Report Date: 02-Dec-2025
Last Updated;Unique ID;OFSI Group ID;UN Reference Number;Name 6;Name 1;Name 2;Name 3;Name 4;Name 5;Name type;Alias strength;Title;Name non-latin script;Non-latin script type;Non-latin script language;Regime Name;Designation Type;Designation source;Sanctions Imposed;Other Information;UK Statement of Reasons;Address Line 1;Address Line 2;Address Line 3;Address Line 4;Address Line 5;Address Line 6;Address Postal Code;Address Country;Phone number;Website;Email address;Date Designated;D.O.B;Nationality(/ies);National Identifier number;National Identifier additional information;Passport number;Passport additional information;Position;Gender;Town of birth;Country of birth;Type of entity;Subsidiaries;Parent company;Business registration number (s);IMO number;Current owner/operator (s);Previous owner/operator (s);Current believed flag of ship;Previous flags;Type of ship;Tonnage of ship;Length of ship;Year Built;Hull identification number (HIN)
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE;;;;;;Primary Name;;;حاجی خيرالله و حاجی ستار صرافی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Alim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Hakim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khair Ullah Money Service;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah and Abdul Sattar and Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah Money Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Khairullah-Haji Sattar Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Haji Salam Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-101823;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;'0202-104748;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Ansari Market, 2nd Floor";;;;;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 10;"Suite numbers 196-197, 3rd Floor";Khorasan Market;;Herat City;Herat Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 13;Sarafi Market;;;;Farah;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 12;Sarafi Market;Wesh;;Spin Boldak District;;;Afghanistan;-222831;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Khorasan Market;Shahre Naw;District 5;;Herat City;Herat Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 15;;;;;Zahedan;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"New Sarafi Market, 2nd Floor";;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 11;Sarafi Market;;;Zaranj District;Nimroz Province;;Afghanistan;-103495;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Office number 3;Near Fatima Jinnah Road;Dr. Bano Road;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 14;;;;;Dubai;;United Arab Emirates;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Room number 1;Abdul Sattar Plaza;Hafiz Saleem Street;Munsafi Road;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 16;;;;;Zabul;;Iran;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Safi Market;;;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 2;;;;Peshawar;Khyber Paktunkhwa Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Shop number 3;Dr. Bano Road;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 3;Moishah Chowk Road;;;Lahore;Punjab Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Wazir Mohammad Road;;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 4;;;;Karachi;Sindh Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Kachara Road;Nasrullah Khan Chowk;;;Quetta;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 5;Larran Road number 2;Chaman;;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 6;Shop number 237;Shah Zada Market (also known as Sarai Shahzada);Puli Khishti area;Police District 1;Kabul;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 7;"Shop numbers 21 and 22, 2nd Floor";Kandahar City Sarafi Market;;Kandahar City;Kandahar Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 8;Gereshk City;Nahr-e Saraj District;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Branch Office 9;Lashkar Gah Bazaar;Lashkar Gah;Lashkar Gah District;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chaman Central Bazaar;Chaman;Shah Zada Market (also known as Sarai Shahzada);;;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;Chohar Mir Road;Kandahari Bazaar;;;Quetta City;Baluchistan Province;;Pakistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0001;12703;TAe.010;Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai Khudai Nazar (TAi.163). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesEntities click here; ;"Haji Ghulam Nabi Market, 2nd Floor";Lashkar Gah District;;;;Helmand Province;;Afghanistan;-59763;;helmand_exchange_msp@yahoo.com;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Office number 4, 2nd Floor";Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 1, 1st Floor";Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 25, 5th Floor";Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Suite number 8, 4th Floor";Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Zaranj;;;;;Nimruz Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lakri City;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;ROSHAN MONEY EXCHANGE;;;;;;Primary Name;;;صرافی روشان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Suite number 8, 4th Floor";Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Zaranj;;;;;Nimruz Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 25, 5th Floor";Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 1, 1st Floor";Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lakri City;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Office number 4, 2nd Floor";Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Haji Ahmad Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Office number 4, 2nd Floor";Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 1, 1st Floor";Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 25, 5th Floor";Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Zaranj;;;;;Nimruz Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Suite number 8, 4th Floor";Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lakri City;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Maulawi Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Suite number 8, 4th Floor";Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Zaranj;;;;;Nimruz Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 25, 5th Floor";Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 1, 1st Floor";Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lakri City;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Office number 4, 2nd Floor";Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Mullah Ahmed Shah Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Office number 4, 2nd Floor";Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 25, 5th Floor";Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 1, 1st Floor";Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Suite number 8, 4th Floor";Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Zaranj;;;;;Nimruz Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lakri City;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Zaranj;;;;;Nimruz Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Suite number 8, 4th Floor";Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 1, 1st Floor";Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lakri City;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 25, 5th Floor";Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Office number 4, 2nd Floor";Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Shirkat;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Office number 4, 2nd Floor";Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 25, 5th Floor";Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 1, 1st Floor";Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Suite number 8, 4th Floor";Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Zaranj;;;;;Nimruz Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lakri City;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Roshan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Zaranj;;;;;Nimruz Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Money Exchange Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Suite number 8, 4th Floor";Sarafi Market;District number 1;;Kandahar City;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Main Bazaar;Safar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 1, 1st Floor";Kadari Place;Abdul Samad Khan Street (next to Fatima Jena Road);;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lakri City;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Shop number 1584;Furqan (Fahr Khan) Centre;Chalhor Mal Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Lashkar Gar Bazaar;;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Shop number 25, 5th Floor";Sarafi Market;;Kandahar City;Kandahar District;Kandahar Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Ismat Bazaar;Marjah District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Safar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Chaghi;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;"Office number 4, 2nd Floor";Muslim Plaza Building;Doctor Banu Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Gerd-e-Jangal;Chaghi District;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Munsafi Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Haji Ghulam Nabi Market;Lashkar Gar;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Hazar Joft;Garmser District;;;;Helmand Province;;Afghanistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Flat number 4;Furqan Centre;Jamaluddin Afghani Road;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0002;12704;TAe.011;Rushaan Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Entities click here; ;Cholmon Road;;;;Quetta;Baluchistan Province;;Pakistan;;;;29/06/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0003;12811;TAe.012;HAQQANI NETWORK (HQN);;;;;;Primary Name;;;شبکه حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;"Network of Taliban fighters centered around the border between Khost Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani (TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144). Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad (TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159), Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed (QDe.019). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;;;;;;;;;;;;05/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;Chaman;Baluchistan Province;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;Zahedan;Zabol Province;;Iran;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Chaghi Bazaar;;;;Chaghi;Baluchistan Province;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Dr Barno Road;;;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Gereshk District;;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Haji Mohammed Plaza;Tol Aram Road;near Jamaluddin Afghani Road;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Kandahari Bazaar;;;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Lashkar Gah;;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Room number 33;5th Floor;Sarafi Market;;Kandahar city;Kandahar Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Shop number 4;Azizi Bank;Haji Muhammad Isa Market;Wesh;Spin Boldak;Kandahar Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;RAHAT LTD.;;;;;;Primary Name;;;راحت لمتد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Zaranj District;;;;;Nimroz Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Zaranj District;;;;;Nimroz Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Shop number 4;Azizi Bank;Haji Muhammad Isa Market;Wesh;Spin Boldak;Kandahar Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Room number 33;5th Floor;Sarafi Market;;Kandahar city;Kandahar Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Lashkar Gah;;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Kandahari Bazaar;;;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Haji Mohammed Plaza;Tol Aram Road;near Jamaluddin Afghani Road;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Gereshk District;;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Dr Barno Road;;;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Chaghi Bazaar;;;;Chaghi;Baluchistan Province;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;Zahedan;Zabol Province;;Iran;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Haji Muhammad Qasim Sarafi;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;Chaman;Baluchistan Province;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;Chaman;Baluchistan Province;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;Zahedan;Zabol Province;;Iran;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Chaghi Bazaar;;;;Chaghi;Baluchistan Province;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Dr Barno Road;;;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Gereshk District;;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Haji Mohammed Plaza;Tol Aram Road;near Jamaluddin Afghani Road;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Kandahari Bazaar;;;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Lashkar Gah;;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Room number 33;5th Floor;Sarafi Market;;Kandahar city;Kandahar Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Shop number 4;Azizi Bank;Haji Muhammad Isa Market;Wesh;Spin Boldak;Kandahar Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Musa Kalim Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Zaranj District;;;;;Nimroz Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Zaranj District;;;;;Nimroz Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Shop number 4;Azizi Bank;Haji Muhammad Isa Market;Wesh;Spin Boldak;Kandahar Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Room number 33;5th Floor;Sarafi Market;;Kandahar city;Kandahar Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Lashkar Gah;;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Kandahari Bazaar;;;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Haji Mohammed Plaza;Tol Aram Road;near Jamaluddin Afghani Road;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Gereshk District;;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Dr Barno Road;;;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Chaghi Bazaar;;;;Chaghi;Baluchistan Province;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;Zahedan;Zabol Province;;Iran;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;New Chagai Trading;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;Chaman;Baluchistan Province;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;Chaman;Baluchistan Province;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;Zahedan;Zabol Province;;Iran;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Chaghi Bazaar;;;;Chaghi;Baluchistan Province;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Dr Barno Road;;;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Gereshk District;;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Haji Mohammed Plaza;Tol Aram Road;near Jamaluddin Afghani Road;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Kandahari Bazaar;;;;;Quetta;;Pakistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Lashkar Gah;;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Room number 33;5th Floor;Sarafi Market;;Kandahar city;Kandahar Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Shop number 4;Azizi Bank;Haji Muhammad Isa Market;Wesh;Spin Boldak;Kandahar Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0004;12814;TAe.013;Rahat Trading Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Zaranj District;;;;;Nimroz Province;;Afghanistan;;;;21/11/2012;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 9;;;;;Helmand Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;"Chaman, Baluchistan Province";;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 7;;;;;Kandahar Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 10;;;;;Dubai;;United Arab Emirates;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 8;;;;;Herat Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 11;;;;;;;Iran;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 2;;;;;Quetta;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 3;;;;;Lahore;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 4;;;;;Peshawar;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 5;;;;;Karachi;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;HAJI BASIR AND ZARJMIL COMPANY HAWALA;;;;;;Primary Name;;;د حاجی بصیر او ضرجمیل کمپنی حواله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 6;;;;;Islamabad;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 9;;;;;Helmand Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 5;;;;;Karachi;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 8;;;;;Herat Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 6;;;;;Islamabad;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 7;;;;;Kandahar Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 4;;;;;Peshawar;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 3;;;;;Lahore;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 10;;;;;Dubai;;United Arab Emirates;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 11;;;;;;;Iran;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 2;;;;;Quetta;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir and Zar Jameel Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;"Chaman, Baluchistan Province";;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 7;;;;;Kandahar Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;"Chaman, Baluchistan Province";;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 8;;;;;Herat Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 2;;;;;Quetta;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 9;;;;;Helmand Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 11;;;;;;;Iran;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 10;;;;;Dubai;;United Arab Emirates;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 3;;;;;Lahore;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 4;;;;;Peshawar;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 6;;;;;Islamabad;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Abdul Basir Exchange Shop;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 5;;;;;Karachi;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 9;;;;;Helmand Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 5;;;;;Karachi;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 8;;;;;Herat Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 6;;;;;Islamabad;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 7;;;;;Kandahar Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 4;;;;;Peshawar;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 3;;;;;Lahore;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 10;;;;;Dubai;;United Arab Emirates;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 11;;;;;;;Iran;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 2;;;;;Quetta;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Baseer Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;"Chaman, Baluchistan Province";;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 7;;;;;Kandahar Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;"Chaman, Baluchistan Province";;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 8;;;;;Herat Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 2;;;;;Quetta;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 9;;;;;Helmand Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 11;;;;;;;Iran;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 10;;;;;Dubai;;United Arab Emirates;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 3;;;;;Lahore;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 4;;;;;Peshawar;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 6;;;;;Islamabad;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Bashir and Zarjmil Hawala Company;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 5;;;;;Karachi;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 9;;;;;Helmand Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 5;;;;;Karachi;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 8;;;;;Herat Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 6;;;;;Islamabad;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 7;;;;;Kandahar Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 4;;;;;Peshawar;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 3;;;;;Lahore;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 10;;;;;Dubai;;United Arab Emirates;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 11;;;;;;;Iran;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 2;;;;;Quetta;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir and Zarjamil Currency Exchange;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;"Chaman, Baluchistan Province";;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 6;;;;;Islamabad;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 10;;;;;Dubai;;United Arab Emirates;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 7;;;;;Kandahar Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;"Chaman, Baluchistan Province";;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 8;;;;;Herat Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 2;;;;;Quetta;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 9;;;;;Helmand Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 11;;;;;;;Iran;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 4;;;;;Peshawar;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 3;;;;;Lahore;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;Haji Basir Hawala;;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 5;;;;;Karachi;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 9;;;;;Helmand Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 5;;;;;Karachi;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 8;;;;;Herat Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 3;;;;;Lahore;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 7;;;;;Kandahar Province;;Afghanistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 4;;;;;Peshawar;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 6;;;;;Islamabad;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 11;;;;;;;Iran;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 2;;;;;Quetta;;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 1: Sanatan (variant Sanatin) Bazaar;Sanatan;Bazaar Street;near Trench (variant Tranch) Road;;"Chaman, Baluchistan Province";;Pakistan;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AFG0005;13269;TAe.014;"Haji Zar Jamil, Haji Abdul Baseer Money Changer";;;;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Branch Office 10;;;;;Dubai;;United Arab Emirates;;;;27/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1945;Afghanistan;;;;;"First Deputy, Council of Ministers under the Taliban regime";;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1946;Afghanistan;;;;;"First Deputy, Council of Ministers under the Taliban regime";;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1947;Afghanistan;;;;;"First Deputy, Council of Ministers under the Taliban regime";;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1948;Afghanistan;;;;;"First Deputy, Council of Ministers under the Taliban regime";;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1949;Afghanistan;;;;;"First Deputy, Council of Ministers under the Taliban regime";;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1950;Afghanistan;;;;;"First Deputy, Council of Ministers under the Taliban regime";;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;"First Deputy, Council of Ministers under the Taliban regime";;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;"First Deputy, Council of Ministers under the Taliban regime";;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;"First Deputy, Council of Ministers under the Taliban regime";;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;"First Deputy, Council of Ministers under the Taliban regime";;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1945;Afghanistan;;;;;Foreign Minister under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1946;Afghanistan;;;;;Foreign Minister under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1947;Afghanistan;;;;;Foreign Minister under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1948;Afghanistan;;;;;Foreign Minister under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1949;Afghanistan;;;;;Foreign Minister under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1950;Afghanistan;;;;;Foreign Minister under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Foreign Minister under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Foreign Minister under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Foreign Minister under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Foreign Minister under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1945;Afghanistan;;;;;Governor of Kandahar under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1946;Afghanistan;;;;;Governor of Kandahar under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1947;Afghanistan;;;;;Governor of Kandahar under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1948;Afghanistan;;;;;Governor of Kandahar under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1949;Afghanistan;;;;;Governor of Kandahar under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1950;Afghanistan;;;;;Governor of Kandahar under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Governor of Kandahar under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Governor of Kandahar under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Governor of Kandahar under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Governor of Kandahar under the Taliban regime;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1945;Afghanistan;;;;;Political Advisor of Mullah Mohammed Omar;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1946;Afghanistan;;;;;Political Advisor of Mullah Mohammed Omar;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1947;Afghanistan;;;;;Political Advisor of Mullah Mohammed Omar;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1948;Afghanistan;;;;;Political Advisor of Mullah Mohammed Omar;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1949;Afghanistan;;;;;Political Advisor of Mullah Mohammed Omar;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1950;Afghanistan;;;;;Political Advisor of Mullah Mohammed Omar;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Political Advisor of Mullah Mohammed Omar;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Political Advisor of Mullah Mohammed Omar;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Political Advisor of Mullah Mohammed Omar;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0006;7172;TAi.002;AKHUND;MOHAMMAD;HASSAN;;;;Primary Name;;Mullah;محمد حسن آخوند ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Political Advisor of Mullah Mohammed Omar;;"Pashmul village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;MOHAMMAD JAN;Abdul Kabir;;;;;Primary Name;;Maulavi;عبد الکبیر محمد جان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Nangarhar Province under the Taliban regime;;"Baghlan Jadid District, Baghlan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;MOHAMMAD JAN;Abdul Kabir;;;;;Primary Name;;Maulavi;عبد الکبیر محمد جان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Nangarhar Province under the Taliban regime;;Pul-e-Khumri;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;MOHAMMAD JAN;Abdul Kabir;;;;;Primary Name;;Maulavi;عبد الکبیر محمد جان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Head of Eastern Zone under the Taliban regime;;"Baghlan Jadid District, Baghlan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;MOHAMMAD JAN;Abdul Kabir;;;;;Primary Name;;Maulavi;عبد الکبیر محمد جان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Head of Eastern Zone under the Taliban regime;;Pul-e-Khumri;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;MOHAMMAD JAN;Abdul Kabir;;;;;Primary Name;;Maulavi;عبد الکبیر محمد جان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;"Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime";;"Baghlan Jadid District, Baghlan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;MOHAMMAD JAN;Abdul Kabir;;;;;Primary Name;;Maulavi;عبد الکبیر محمد جان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;"Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime";;Pul-e-Khumri;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;A Kabir;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;"Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime";;Pul-e-Khumri;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;A Kabir;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;"Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime";;"Baghlan Jadid District, Baghlan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;A Kabir;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Head of Eastern Zone under the Taliban regime;;Pul-e-Khumri;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;A Kabir;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Head of Eastern Zone under the Taliban regime;;"Baghlan Jadid District, Baghlan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;A Kabir;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Nangarhar Province under the Taliban regime;;Pul-e-Khumri;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0007;6909;TAi.003;A Kabir;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as at 2009. Family is originally from Neka District, Paktia Province, Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Nangarhar Province under the Taliban regime;;"Baghlan Jadid District, Baghlan Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1953;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1953;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Naw Deh village, Deh Rawud District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1960;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1960;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Naw Deh village, Deh Rawud District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1966;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1966;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Naw Deh village, Deh Rawud District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1953;Afghanistan;;;;;"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan";;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1953;Afghanistan;;;;;"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan";;"Naw Deh village, Deh Rawud District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1960;Afghanistan;;;;;"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan";;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1960;Afghanistan;;;;;"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan";;"Naw Deh village, Deh Rawud District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1966;Afghanistan;;;;;"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan";;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
07/02/2022;AFG0008;7387;TAi.004;GHULAM NABI;Mohammed;Omar;;;;Primary Name;;Mullah;محمد عمر غلام نبی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;12/04/2000;dd/mm/1966;Afghanistan;;;;;"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan";;"Naw Deh village, Deh Rawud District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0009;7022;TAi.005;Anwari;Muhammad;Taher;;;;Primary Name;;Mullah;محمد طاهر أنوري;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0009;7022;TAi.005;Anwari;Muhammad;Taher;;;;Primary Name;;Mullah;محمد طاهر أنوري;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Minister of Finance under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0009;7022;TAi.005;Anwari;Mohammad;Taher;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Minister of Finance under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0009;7022;TAi.005;Anwari;Mohammad;Taher;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0009;7022;TAi.005;Anwari;Mohammad;Tahre;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0009;7022;TAi.005;Anwari;Mohammad;Tahre;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Minister of Finance under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0009;7022;TAi.005;Anwari;Muhammad;Tahir;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0009;7022;TAi.005;Anwari;Muhammad;Tahir;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Minister of Finance under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0009;7022;TAi.005;Mudir;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Minister of Finance under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0009;7022;TAi.005;Mudir;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0010;7167;TAi.006;HAQQANI;SAYYED MOHAMMED;;;;;Primary Name;;Mullah;سيد محمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1965;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Chaharbagh village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0010;7167;TAi.006;HAQQANI;SAYYED MOHAMMED;;;;;Primary Name;;Mullah;سيد محمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1965;Afghanistan;;;;;Head of Information and Culture in Kandahar Province under the Taliban regime;;"Chaharbagh village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0010;7167;TAi.006;HAQQANI;Sayyed;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1965;Afghanistan;;;;;Head of Information and Culture in Kandahar Province under the Taliban regime;;"Chaharbagh village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0010;7167;TAi.006;HAQQANI;Sayyed;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1965;Afghanistan;;;;;Director of Administrative Affairs under the Taliban regime;;"Chaharbagh village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0011;7270;TAi.007;MANSUR;ABDUL;LATIF;;;;Primary Name;;Maulavi;عبد اللطيف منصور;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0011;7270;TAi.007;MANSUR;ABDUL;LATIF;;;;Primary Name;;Maulavi;عبد اللطيف منصور;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;"Garda Saray District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0011;7270;TAi.007;MANSUR;ABDUL;LATIF;;;;Primary Name;;Maulavi;عبد اللطيف منصور;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0011;7270;TAi.007;MANSOOR;Abdul;Latif;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;"Garda Saray District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0011;7270;TAi.007;MANSOOR;Abdul;Latif;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0011;7270;TAi.007;MANSOOR;Abdul;Latif;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0011;7270;TAi.007;MOHAMMAD;Wali;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;"Garda Saray District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0011;7270;TAi.007;MOHAMMAD;Wali;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0011;7270;TAi.007;MOHAMMAD;Wali;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Agriculture under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0012;7532;TAi.008; ABDUL ZAHIR;Shams ;Ur-Rahman;;;;Primary Name;;Mullah;شمس الرحمن عبد الظاهر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;2132370;Afghan national identification card (tazkira) number ;;;Deputy Minister of Agriculture under the Taliban regime;;"Waka Uzbin village, Sarobi District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0012;7532;TAi.008; ABDUL ZAHIR;Shams ;Ur-Rahman;;;;Primary Name;;Mullah;شمس الرحمن عبد الظاهر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;812673;Afghan national identification card (tazkira) number ;;;Deputy Minister of Agriculture under the Taliban regime;;"Waka Uzbin village, Sarobi District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0012;7532;TAi.008;Abdurahman;Shamsurrahman;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;812673;Afghan national identification card (tazkira) number ;;;Deputy Minister of Agriculture under the Taliban regime;;"Waka Uzbin village, Sarobi District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0012;7532;TAi.008;Abdurahman;Shamsurrahman;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;2132370;Afghan national identification card (tazkira) number ;;;Deputy Minister of Agriculture under the Taliban regime;;"Waka Uzbin village, Sarobi District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0012;7532;TAi.008;Alam;Shams;ur-Rahman;Sher;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;2132370;Afghan national identification card (tazkira) number ;;;Deputy Minister of Agriculture under the Taliban regime;;"Waka Uzbin village, Sarobi District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0012;7532;TAi.008;Alam;Shams;ur-Rahman;Sher;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;812673;Afghan national identification card (tazkira) number ;;;Deputy Minister of Agriculture under the Taliban regime;;"Waka Uzbin village, Sarobi District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0012;7532;TAi.008;Shams-u-Rahman;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;812673;Afghan national identification card (tazkira) number ;;;Deputy Minister of Agriculture under the Taliban regime;;"Waka Uzbin village, Sarobi District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0012;7532;TAi.008;Shams-u-Rahman;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;2132370;Afghan national identification card (tazkira) number ;;;Deputy Minister of Agriculture under the Taliban regime;;"Waka Uzbin village, Sarobi District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0012;7532;TAi.008;Shamsurrahman;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;2132370;Afghan national identification card (tazkira) number ;;;Deputy Minister of Agriculture under the Taliban regime;;"Waka Uzbin village, Sarobi District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0012;7532;TAi.008;Shamsurrahman;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;812673;Afghan national identification card (tazkira) number ;;;Deputy Minister of Agriculture under the Taliban regime;;"Waka Uzbin village, Sarobi District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0013;6952;TAi.009;AKHUND;ATTIQULLAH;;;;;Primary Name;;Maulavi;عتیق الله آخوند;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1953;Afghanistan;;;;;Deputy Minister of Agriculture under the Taliban regime;;"Shah Wali Kot District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0014;7269;TAi.011;SHAH MOHAMMED;AKHTAR;MOHAMMAD;MANSOUR;;;Primary Name;;Maulavi;اختر محمد منصور شاه محمد ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1966;Afghanistan;;;SE-011697;Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.;Minister of Civil Aviation and Transportation under the Taliban regime;;"Band-e-Timur village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0014;7269;TAi.011;SHAH MOHAMMED;AKHTAR;MOHAMMAD;MANSOUR;;;Primary Name;;Maulavi;اختر محمد منصور شاه محمد ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1960;Afghanistan;;;SE-011697;Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.;Minister of Civil Aviation and Transportation under the Taliban regime;;"Band-e-Timur village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0014;7269;TAi.011;Imam;Naib;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1966;Afghanistan;;;SE-011697;Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.;Minister of Civil Aviation and Transportation under the Taliban regime;;"Band-e-Timur village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0014;7269;TAi.011;Imam;Naib;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1960;Afghanistan;;;SE-011697;Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.;Minister of Civil Aviation and Transportation under the Taliban regime;;"Band-e-Timur village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0014;7269;TAi.011;Mansoor;Akhtar;Muhammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1960;Afghanistan;;;SE-011697;Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.;Minister of Civil Aviation and Transportation under the Taliban regime;;"Band-e-Timur village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0014;7269;TAi.011;Mansoor;Akhtar;Muhammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1966;Afghanistan;;;SE-011697;Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.;Minister of Civil Aviation and Transportation under the Taliban regime;;"Band-e-Timur village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0014;7269;TAi.011;Muhammad;Akhtar;Mohammad;Mansour;Khan;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1966;Afghanistan;;;SE-011697;Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.;Minister of Civil Aviation and Transportation under the Taliban regime;;"Band-e-Timur village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0014;7269;TAi.011;Muhammad;Akhtar;Mohammad;Mansour;Khan;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban 'Governor' of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1960;Afghanistan;;;SE-011697;Afghan. Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.;Minister of Civil Aviation and Transportation under the Taliban regime;;"Band-e-Timur village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;KHUDAIDAD;MOHAMMAD NAIM;BARICH;;;;Primary Name;;Mullah;محمد نعيم بريخ خدايداد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;KHUDAIDAD;MOHAMMAD NAIM;BARICH;;;;Primary Name;;Mullah;محمد نعيم بريخ خدايداد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;KHUDAIDAD;MOHAMMAD NAIM;BARICH;;;;Primary Name;;Mullah;محمد نعيم بريخ خدايداد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;KHUDAIDAD;MOHAMMAD NAIM;BARICH;;;;Primary Name;;Mullah;محمد نعيم بريخ خدايداد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;KHUDAIDAD;MOHAMMAD NAIM;BARICH;;;;Primary Name;;Mullah;محمد نعيم بريخ خدايداد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Akhund;Naim;Barech;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Akhund;Naim;Barech;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Akhund;Naim;Barech;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Akhund;Naim;Barech;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Akhund;Naim;Barech;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Baraich;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Baraich;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Baraich;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Baraich;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Baraich;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barech;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barech;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barech;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barech;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barech;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barech;Naim;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barech;Naim;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barech;Naim;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barech;Naim;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barech;Naim;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Bareh;Naim;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Bareh;Naim;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Bareh;Naim;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Bareh;Naim;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Bareh;Naim;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Baric;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Baric;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Baric;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Baric;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Baric;Naeem;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barich;Gul;Mohammed;Naim;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barich;Gul;Mohammed;Naim;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barich;Gul;Mohammed;Naim;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barich;Gul;Mohammed;Naim;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barich;Gul;Mohammed;Naim;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barich;Naim;Naim;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barich;Naim;Naim;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barich;Naim;Naim;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barich;Naim;Naim;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Barich;Naim;Naim;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Berich;Naim;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Berich;Naim;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Berich;Naim;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Berich;Naim;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Berich;Naim;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Kamran;Gul;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Kamran;Gul;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Kamran;Gul;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Kamran;Gul;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Kamran;Gul;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Ghul;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Ghul;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Ghul;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Ghul;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Ghul;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Gul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Gul;;;;;Alias;Good quality a.k.a;Mawlawi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Gul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Gul;;;;;Alias;Good quality a.k.a;Mawlawi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Gul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Gul;;;;;Alias;Good quality a.k.a;Mawlawi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Gul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Gul;;;;;Alias;Good quality a.k.a;Mawlawi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Gul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Mohammad;Gul;;;;;Alias;Good quality a.k.a;Mawlawi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Naim;Mohammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Naim;Mohammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Naim;Mohammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Naim;Mohammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Naim;Mohammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Naimullah;;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Naimullah;;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Naimullah;;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Naimullah;;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Naimullah;;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Zrae;Spen;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Laki village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Zrae;Spen;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakhi village, Hazarjuft area, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Zrae;Spen;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Lakari village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Zrae;Spen;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"De Luy Wiyalah village, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0015;7354;TAi.013;Zrae;Spen;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Civil Aviation under the Taliban;Male;"Darvishan, Garmsir District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0016;6936;TAi.014;HIDAYATULLAH;;;;;;Primary Name;;;هدايت الله ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;08/03/2001;dd/mm/1968;Afghanistan;;;;;Deputy Minister of Civil Aviation and Tourism under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0016;6936;TAi.014;TURAB;ABU;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;08/03/2001;dd/mm/1968;Afghanistan;;;;;Deputy Minister of Civil Aviation and Tourism under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0017;7409;TAi.015;RAHIMI;YAR;MOHAMMAD;;;;Primary Name;;Mullah;یار محمد رحیمی ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Communication of the Taliban regime;;"Talugan village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0018;7483;TAi.016;MUHAMMAD;ALLAH DAD;TAYEB;WALI;;;Primary Name;;Mullah;الله داد طیب ولی محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Communication under the Taliban regime;;"Ghorak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0018;7483;TAi.016;MUHAMMAD;ALLAH DAD;TAYEB;WALI;;;Primary Name;;Mullah;الله داد طیب ولی محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Communication under the Taliban regime;;"Nesh District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0018;7483;TAi.016;Tabeeb;Allah Dad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Communication under the Taliban regime;;"Nesh District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0018;7483;TAi.016;Tabeeb;Allah Dad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Communication under the Taliban regime;;"Ghorak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0018;7483;TAi.016;Tayyab;Allah Dad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Communication under the Taliban regime;;"Ghorak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0018;7483;TAi.016;Tayyab;Allah Dad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Communication under the Taliban regime;;"Nesh District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0019;7299;TAi.019;DOST MOHAMMAD;NIK MOHAMMAD ;;;;;Primary Name;;Maulavi; نیک محمد دوست محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1957;Afghanistan;;;;;Deputy Minister of Commerce under the Taliban regime;;"Zangi Abad village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0019;7299;TAi.019;Mohammad;Nik ;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1957;Afghanistan;;;;;Deputy Minister of Commerce under the Taliban regime;;"Zangi Abad village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0020;7278;TAi.020;MATIULLAH;;;;;;Primary Name;;Mullah;مطيع الله;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;;;"Director, Kabul Custom House under the Taliban regime";;"Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;MATIN;ALLAH DAD;;;;;Primary Name;;Mullah;الله داد متین ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;MATIN;ALLAH DAD;;;;;Primary Name;;Mullah;الله داد متین ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;MATIN;ALLAH DAD;;;;;Primary Name;;Mullah;الله داد متین ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Urban Development under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;MATIN;ALLAH DAD;;;;;Primary Name;;Mullah;الله داد متین ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;Minister of Urban Development under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;MATIN;ALLAH DAD;;;;;Primary Name;;Mullah;الله داد متین ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;MATIN;ALLAH DAD;;;;;Primary Name;;Mullah;الله داد متین ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;AKHUND;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;AKHUND;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;AKHUND;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;Minister of Urban Development under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;AKHUND;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Urban Development under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;AKHUND;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;AKHUND;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;ALLAHDAD;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;ALLAHDAD;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;ALLAHDAD;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Urban Development under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;ALLAHDAD;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;Minister of Urban Development under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;ALLAHDAD;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;ALLAHDAD;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;SHAHIDWROR;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;SHAHIDWROR;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;SHAHIDWROR;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;Minister of Urban Development under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;SHAHIDWROR;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Urban Development under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;SHAHIDWROR;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1960;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0021;6953;TAi.021;SHAHIDWROR;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1953;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Kadani village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;YAR MOHAMMAD AKHUND;Ubaidullah;Akhund;;;;Primary Name;;Mullah;عبیدالله آخوند یار محمد آخوند;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Sangisar village, Panjwai District,Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;YAR MOHAMMAD AKHUND;Ubaidullah;Akhund;;;;Primary Name;;Mullah;عبیدالله آخوند یار محمد آخوند;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;YAR MOHAMMAD AKHUND;Ubaidullah;Akhund;;;;Primary Name;;Mullah;عبیدالله آخوند یار محمد آخوند;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Zheray District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;YAR MOHAMMAD AKHUND;Ubaidullah;Akhund;;;;Primary Name;;Mullah;عبیدالله آخوند یار محمد آخوند;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;YAR MOHAMMAD AKHUND;Ubaidullah;Akhund;;;;Primary Name;;Mullah;عبیدالله آخوند یار محمد آخوند;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Sangisar village, Panjwai District,Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;YAR MOHAMMAD AKHUND;Ubaidullah;Akhund;;;;Primary Name;;Mullah;عبیدالله آخوند یار محمد آخوند;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Zheray District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaid;Ullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Sangisar village, Panjwai District,Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaid;Ullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Zheray District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaid;Ullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaid;Ullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Sangisar village, Panjwai District,Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaid;Ullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaid;Ullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Zheray District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaidullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaidullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Zheray District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaidullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaidullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Sangisar village, Panjwai District,Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaidullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Sangisar village, Panjwai District,Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0022;6956;TAi.022;Akhund;Obaidullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Minister of Defence under the Taliban regime;;"Zheray District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;MAZLOOM;FAZL;MOHAMMAD;;;;Primary Name;;Mullah;فضل محمد مظلوم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;MAZLOOM;FAZL;MOHAMMAD;;;;Primary Name;;Mullah;فضل محمد مظلوم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1964;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;MAZLOOM;FAZL;MOHAMMAD;;;;Primary Name;;Mullah;فضل محمد مظلوم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1965;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;MAZLOOM;FAZL;MOHAMMAD;;;;Primary Name;;Mullah;فضل محمد مظلوم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1966;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;MAZLOOM;FAZL;MOHAMMAD;;;;Primary Name;;Mullah;فضل محمد مظلوم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;MAZLOOM;FAZL;MOHAMMAD;;;;Primary Name;;Mullah;فضل محمد مظلوم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Fazl;Molah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Fazl;Molah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Fazl;Molah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1966;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Fazl;Molah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1965;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Fazl;Molah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1964;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Fazl;Molah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Mazloom;Fazel;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Mazloom;Fazel;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1964;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Mazloom;Fazel;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1965;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Mazloom;Fazel;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1966;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Mazloom;Fazel;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0023;7281;TAi.023;Mazloom;Fazel;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Deputy Chief of Army Staff of the Taliban regime;;Uruzgan;Afghanistan;;;;;;;;;;;;;;
20/08/2025;AFG0024;7060;TAi.024;ABDUL AHMAD TURK;ABDUL GHANI;BARADAR;;;;Primary Name;;Mullah;عبدالغنی برادر عبد الاحمد ترک;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;na;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;na;Deputy Minister of Defence under the Taliban regime;;"Yatimak village, Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
20/08/2025;AFG0024;7060;TAi.024;AKHUND;Baradar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;na;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;na;Deputy Minister of Defence under the Taliban regime;;"Yatimak village, Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
20/08/2025;AFG0024;7060;TAi.024;Baradar;Abdul;Ghani;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;na;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;na;Deputy Minister of Defence under the Taliban regime;;"Yatimak village, Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1959;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1959;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1970;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;KHADEM;ABDUL;RAUF;;;;Primary Name;;Mullah;عبدالروف خادم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1970;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1970;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1970;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1959;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1959;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Spin Boldak District, Kandahar Province";;;;;;;;;;;;;;;
18/12/2021;AFG0025;6912;TAi.025;ALIZA;Abdul Rauf;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Commander of Central Corp under the Taliban regime;;"Azan village, Kajaki District,Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MOTAQI;AMIR;KHAN;;;;Primary Name;;Mullah;امیر خان متقی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTAQI;AMIR KHAN;;;;;Alias;Good quality a.k.a;;اميرخان متقي;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;1971;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;25/12/1970;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";TMinister of Education under the previous Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Acting Minister of Foreign Affairs;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009716;"Afghanistan diplomatic passport number D0009716, issued on 25 Sept. 2021, issued in Kabul, Afghanistan (Name in Latin script: AMIR KHAN MUTAQI, name in original script: اميرخان متقي ; expires 25 Sept. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0026;7307;TAi.026;MUTTAQI;Amir;Khan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council as of June 2007.  Belongs to Sulaimankhel tribe. Height 170 cm. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;Kabul;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D0009803;"Afghanistan diplomatic passport number D0009803, issued on 13 Dec. 2021 (expires on 13 Dec. 2026)";Taliban representative in UN-led talks under the previous Taliban regime;;"Shin Kalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0027;7162;TAi.027;QUL;ABDUL;SALAM;HANAFI;ALI;MARDAN;Primary Name;;Mullah;عبدالسلام حنفی علی مردان قل;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;; Deputy Minister of Education under the Taliban regime;;"Darzab District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0027;7162;TAi.027;QUL;ABDUL;SALAM;HANAFI;ALI;MARDAN;Primary Name;;Mullah;عبدالسلام حنفی علی مردان قل;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;; Deputy Minister of Education under the Taliban regime;;"Qush Tepa District, Jawzjan Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0027;7162;TAi.027;;;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;; Deputy Minister of Education under the Taliban regime;;"Qush Tepa District, Jawzjan Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0027;7162;TAi.027;;;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;; Deputy Minister of Education under the Taliban regime;;"Darzab District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0027;7162;TAi.027;HANIFI;Abdussalam;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;; Deputy Minister of Education under the Taliban regime;;"Darzab District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0027;7162;TAi.027;HANIFI;Abdussalam;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;; Deputy Minister of Education under the Taliban regime;;"Qush Tepa District, Jawzjan Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0027;7162;TAi.027;SAHEB;Hanafi;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;; Deputy Minister of Education under the Taliban regime;;"Qush Tepa District, Jawzjan Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0027;7162;TAi.027;SAHEB;Hanafi;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;; Deputy Minister of Education under the Taliban regime;;"Darzab District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0028;7445;TAi.028;SHAHIDKHEL;SAID AHMED;;;;;Primary Name;;Maulavi;سيد أحمد شهيد خيل ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1975;Afghanistan;;;;;Deputy Minister of Education under the Taliban regime;;"Spandeh (Espandi ‘Olya) village, Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0029;7025;TAi.030;GHAZI MOHAMMAD;AREFULLAH;AREF;;;;Primary Name;;Maulavi;عارف الله عارف غازی محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1958;Afghanistan;;;;;Deputy Minister of Finance under the Taliban regime;;"Lawang (Lawand) village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0029;7025;TAi.030;GHAZI MOHAMMAD;AREFULLAH;AREF;;;;Primary Name;;Maulavi;عارف الله عارف غازی محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1958;Afghanistan;;;;;Governor of Paktia Province under the Taliban regime;;"Lawang (Lawand) village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0029;7025;TAi.030;GHAZI MOHAMMAD;AREFULLAH;AREF;;;;Primary Name;;Maulavi;عارف الله عارف غازی محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1958;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Lawang (Lawand) village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0029;7025;TAi.030;Aref ;Arefullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1958;Afghanistan;;;;;Governor of Paktia Province under the Taliban regime;;"Lawang (Lawand) village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0029;7025;TAi.030;Aref ;Arefullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1958;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Lawang (Lawand) village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0029;7025;TAi.030;Aref ;Arefullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1958;Afghanistan;;;;;Deputy Minister of Finance under the Taliban regime;;"Lawang (Lawand) village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0030;6947;TAi.031;AHMADI;MOHAMMAD;;;;;Primary Name;;Mullah;محمد احمدی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Minister of Finance under the Taliban regime;;Daman District Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0030;6947;TAi.031;AHMADI;MOHAMMAD;;;;;Primary Name;;Mullah;محمد احمدی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Minister of Finance under the Taliban regime;;"Pashmul Village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0030;6947;TAi.031;AHMADI;MOHAMMAD;;;;;Primary Name;;Mullah;محمد احمدی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;;Daman District Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0030;6947;TAi.031;AHMADI;MOHAMMAD;;;;;Primary Name;;Mullah;محمد احمدی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;President of Central Bank (Da Afghanistan Bank) under the Taliban regime;;"Pashmul Village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0031;7557;TAi.033;ZAHED;ABDUL RAHMAN;;;;;Primary Name;;Mullah;عبدالرحمان زاهد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Foreign Affairs under the Taliban regime;;"Kharwar District, Logar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0031;7557;TAi.033;ZAHID;Abdul Rehman;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Foreign Affairs under the Taliban regime;;"Kharwar District, Logar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;WALI MOHAMMAD;Abdul;Jalil;Haqqani;;;Primary Name;;Maulavi;عبد الجليل حقانی ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;WALI MOHAMMAD;Abdul;Jalil;Haqqani;;;Primary Name;;Maulavi;عبد الجليل حقانی ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;WALI MOHAMMAD;Abdul;Jalil;Haqqani;;;Primary Name;;Maulavi;عبد الجليل حقانی ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;WALI MOHAMMAD;Abdul;Jalil;Haqqani;;;Primary Name;;Maulavi;عبد الجليل حقانی ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Akhund;Abdul;Jalil;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Akhund;Abdul;Jalil;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Akhund;Abdul;Jalil;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Akhund;Abdul;Jalil;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Gul;Haji;Gulab;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Gul;Haji;Gulab;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Gul;Haji;Gulab;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Gul;Haji;Gulab;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Haqqani;Abdul;Jalil;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Haqqani;Abdul;Jalil;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Haqqani;Abdul;Jalil;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Haqqani;Abdul;Jalil;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Jan;Nazar;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Jan;Nazar;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Jan;Nazar;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Jan;Nazar;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Mohmad;Akhter;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Mohmad;Akhter;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Mohmad;Akhter;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;TR024417;"issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0032;6908;TAi.034;Mohmad;Akhter;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;OR 1961825;"(Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006";Deputy Minister of Foreign Affairs under the Taliban regime;;"Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0033;7134;TAi.036;FAIZ;;;;;;Primary Name;;Maulavi;فيض;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;;;;;"Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime";;Ghazni Province;Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Consular Department;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Consular Department;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Consular Department;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Consular Department;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Consular Department;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Consular Department;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;AWAL SHAH;ABDUL BAQI;BASIR;;;;Primary Name;;Maulavi;عبد الباقي بصير أول شاه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Consular Department;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;na;;Consular Department;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Consular Department;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;na;;Consular Department;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Vice-Minister of Information and  Culture under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Ministry of Foreign Affairs under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Governor of Khost and Paktika provinces under the Taliban regime;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Consular Department;;"Shinwar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0034;6904;TAi.038;Baqi;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TAi.048. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;na;;Consular Department;;"Jalalabad City, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0035;7540;TAi.039;WAZIRI;MOHAMMAD;JAWAD;;;;Primary Name;;;محمد جواد وزیری ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;"UN Department, Ministry of Foreign Affairs under the Taliban regime";;"Jaghatu District, Maidan Wardak Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0035;7540;TAi.039;WAZIRI;MOHAMMAD;JAWAD;;;;Primary Name;;;محمد جواد وزیری ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;"UN Department, Ministry of Foreign Affairs under the Taliban regime";;"Sharana District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQQANI;JALALUDDIN;;;;;Primary Name;;Maulavi;جلال الدين حقانى;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1948;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Neka District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQQANI;JALALUDDIN;;;;;Primary Name;;Maulavi;جلال الدين حقانى;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1942;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Garda Saray area, Waza Zadran District,Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQQANI;JALALUDDIN;;;;;Primary Name;;Maulavi;جلال الدين حقانى;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1942;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Neka District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQQANI;JALALUDDIN;;;;;Primary Name;;Maulavi;جلال الدين حقانى;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1948;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Garda Saray area, Waza Zadran District,Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQANI;Jalaluddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1948;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Neka District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQANI;Jalaluddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1942;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Neka District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQANI;Jalaluddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1942;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Garda Saray area, Waza Zadran District,Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQANI;Jalaluddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1948;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Garda Saray area, Waza Zadran District,Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQANI;Jallalouddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1948;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Neka District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQANI;Jallalouddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1948;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Garda Saray area, Waza Zadran District,Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQANI;Jallalouddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1942;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Garda Saray area, Waza Zadran District,Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQANI;Jallalouddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1942;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Neka District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQQANI;Jallalouddine;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1948;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Neka District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQQANI;Jallalouddine;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1942;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Neka District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQQANI;Jallalouddine;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1948;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Garda Saray area, Waza Zadran District,Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0036;7165;TAi.040;HAQQANI;Jallalouddine;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani (TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042) and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1942;Afghanistan;;;;;Minister of Frontier Affairs under the Taliban regime;;"Garda Saray area, Waza Zadran District,Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0037;7388;TAi.042;OMARI;MOHAMMAD IBRAHIM;;;;;Primary Name;;Alhaj;محمد ابراهیم عمری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Deputy Minister of Frontier Affairs under the Taliban regime;;"Garda Saray, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0037;7388;TAi.042;HAQQANI;Ibrahim;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Brother of Jalaluddin Haqqani (TAi.040) Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Deputy Minister of Frontier Affairs under the Taliban regime;;"Garda Saray, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0038;7164;TAi.043;HANIF;DIN;MOHAMMAD;;;;Primary Name;;Qari;دین محمد حنیف;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;01/01/1969;Afghanistan;;;OA 454044;issued in Afghanistan;Minister of Higher Education under the Taliban regime;;"Shakarlab village, Yaftali Pain District, Badakhshan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0038;7164;TAi.043;HANIF;DIN;MOHAMMAD;;;;Primary Name;;Qari;دین محمد حنیف;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;OA 454044;issued in Afghanistan;Minister of Higher Education under the Taliban regime;;"Shakarlab village, Yaftali Pain District, Badakhshan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0038;7164;TAi.043;HANIF;DIN;MOHAMMAD;;;;Primary Name;;Qari;دین محمد حنیف;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;01/01/1969;Afghanistan;;;OA 454044;issued in Afghanistan;Minister of Planning under the Taliban regime;;"Shakarlab village, Yaftali Pain District, Badakhshan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0038;7164;TAi.043;HANIF;DIN;MOHAMMAD;;;;Primary Name;;Qari;دین محمد حنیف;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;OA 454044;issued in Afghanistan;Minister of Planning under the Taliban regime;;"Shakarlab village, Yaftali Pain District, Badakhshan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0039;7374;TAi.044;NOMANI;HAMDULLAH;;;;;Primary Name;;Maulavi;حمد الله نعمانى;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Mayor of Kabul City under the Taliban regime;;"Sipayaw village, Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0039;7374;TAi.044;NOMANI;HAMDULLAH;;;;;Primary Name;;Maulavi;حمد الله نعمانى;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Supreme Council. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Minister of Higher Education under the Taliban regime;;"Sipayaw village, Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0040;7209;TAi.047;JAMAL;QUDRATULLAH;;;;;Primary Name;;Maulavi;قدرت الله جمال;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Information under the Taliban regime;;"Gardez, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0040;7209;TAi.047;SAHIB;;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Information under the Taliban regime;;"Gardez, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0041;7187;TAi.049;HOTTAK;ABDUL;RAHMAN;AHMAD;;;Primary Name;;Maulavi;عبدالرحمان احمد هوتک;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Deputy (Cultural) Minister of Information and Culture under the Taliban regime;;Ghazni Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0041;7187;TAi.049;HOTTAK;ABDUL;RAHMAN;AHMAD;;;Primary Name;;Maulavi;عبدالرحمان احمد هوتک;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime;;Ghazni Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0041;7187;TAi.049;SAHIB;Hottak;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime;;Ghazni Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0041;7187;TAi.049;SAHIB;Hottak;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Deputy (Cultural) Minister of Information and Culture under the Taliban regime;;Ghazni Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0042;7309;TAi.051;MOTMAEN;ABDULHAI;;;;;Primary Name;;Maulavi;عبدالحی مطمئن;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;OA462456;(Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390);Director of the Information and Culture Department in Kandahar Province under the Taliban regime;;"Shinkalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0042;7309;TAi.051;MOTMAEN;ABDULHAI;;;;;Primary Name;;Maulavi;عبدالحی مطمئن;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;OA462456;(Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390);Director of the Information and Culture Department in Kandahar Province under the Taliban regime;;Zabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0042;7309;TAi.051;MOTMAEN;ABDULHAI;;;;;Primary Name;;Maulavi;عبدالحی مطمئن;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;OA462456;(Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390);Spokesperson of the Taliban regime;;"Shinkalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0042;7309;TAi.051;MOTMAEN;ABDULHAI;;;;;Primary Name;;Maulavi;عبدالحی مطمئن;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;OA462456;(Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390);Spokesperson of the Taliban regime;;Zabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0042;7309;TAi.051;HAQ;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;OA462456;(Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390);Spokesperson of the Taliban regime;;Zabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0042;7309;TAi.051;HAQ;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;OA462456;(Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390);Spokesperson of the Taliban regime;;"Shinkalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0042;7309;TAi.051;HAQ;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;OA462456;(Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390);Director of the Information and Culture Department in Kandahar Province under the Taliban regime;;Zabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0042;7309;TAi.051;HAQ;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;OA462456;(Afghan). Issued under the name Abdul Haq on 31 Jan 2012 (11-11-1390);Director of the Information and Culture Department in Kandahar Province under the Taliban regime;;"Shinkalai village, Nad-e-Ali District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0043;7550;TAi.052;;MOHAMMAD YAQOUB;;;;;Primary Name;;Maulavi;محمد يعقوب;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1966;Afghanistan;;;;;Head of Bakhtar Information Agency (BIA) under the Taliban regime;;"Janda District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0043;7550;TAi.052;;MOHAMMAD YAQOUB;;;;;Primary Name;;Maulavi;محمد يعقوب;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of 2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1966;Afghanistan;;;;;Head of Bakhtar Information Agency (BIA) under the Taliban regime;;"Shahjoi District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
25/01/2022;AFG0044;6914;TAi.053;LALA AKHUND;ABDUL RAZAQ;AKHUND;;;;Primary Name;;Mullah;عبد الرزاق آخوند لا لا آخوند;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Chief of Kabul Police under the Taliban regime;;"Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan)";Afghanistan;;;;;;;;;;;;;;
25/01/2022;AFG0044;6914;TAi.053;LALA AKHUND;ABDUL RAZAQ;AKHUND;;;;Primary Name;;Mullah;عبد الرزاق آخوند لا لا آخوند;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan/ Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Minister of Interior under the Taliban regime;;"Spin Boldak District, Kandahar Province (area bordering Chaman District, Quetta, Pakistan)";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0045;6942;TAi.057;AGHA;SAYED;MOHAMMAD;AZIM;;;Primary Name;;Maulavi;سید محمد عظیم ﺁغا;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Directs a Taliban 'front'(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1966;Afghanistan;;;;;Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime;;"Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0045;6942;TAi.057;AGHA;SAYED;MOHAMMAD;AZIM;;;Primary Name;;Maulavi;سید محمد عظیم ﺁغا;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Directs a Taliban 'front'(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;;;;;Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime;;"Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;Primary Name;;Mullah;نورالدین ترابی محمد قاسم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;Primary Name;;Mullah;نورالدین ترابی محمد قاسم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;Primary Name;;Mullah;نورالدین ترابی محمد قاسم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;Primary Name;;Mullah;نورالدین ترابی محمد قاسم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;Primary Name;;Mullah;نورالدین ترابی محمد قاسم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;Primary Name;;Mullah;نورالدین ترابی محمد قاسم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;Primary Name;;Mullah;نورالدین ترابی محمد قاسم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;Primary Name;;Mullah;نورالدین ترابی محمد قاسم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;QASIM;NOORUDDIN;TURABI;MUHAMMAD;;;Primary Name;;Mullah;نورالدین ترابی محمد قاسم;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;KARIM;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;KARIM;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;KARIM;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;KARIM;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;KARIM;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;KARIM;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;KARIM;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;KARIM;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;KARIM;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;TURABI;Noor;ud;Din;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;TURABI;Noor;ud;Din;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;TURABI;Noor;ud;Din;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;TURABI;Noor;ud;Din;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;TURABI;Noor;ud;Din;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;TURABI;Noor;ud;Din;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;TURABI;Noor;ud;Din;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;TURABI;Noor;ud;Din;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0046;7527;TAi.058;TURABI;Noor;ud;Din;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy to Mullah Mohammed Omar (TAi.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Justice under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0047;6955;TAi.060;AKHUND;MOHAMMAD;ESSA;;;;Primary Name;;Mullah;محمد عیسی آخوند;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;"Minister of Water, Sanitation and Electricity under the Taliban regime";;"Mial area, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0048;7127;TAi.063;ELMI;MOHAMMAD;AZAM;;;;Primary Name;;Maulavi;محمد اعظم علمی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Deputy Minister of Mines and Industries under the Taliban regime;;"Sayd Karam District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0048;7127;TAi.063;AZAMI;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Deputy Minister of Mines and Industries under the Taliban regime;;"Sayd Karam District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0049;7132;TAi.064;KHAN SAYYID;Ezatullah;Haqqani;;;;Primary Name;;Maulavi;عزت الله حقاني خان سيد ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1957;Afghanistan;;;;;Deputy Minister of Planning under the Taliban regime;;"Alingar District, Laghman Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0049;7132;TAi.064;Haqqani;Ezatullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1957;Afghanistan;;;;;Deputy Minister of Planning under the Taliban regime;;"Alingar District, Laghman Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0050;6954;TAi.066;AKHUND;MOHAMMAD;ABBAS;;;;Primary Name;;Mullah;محمد عباس آخوند;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Mayor of Kandahar under the Taliban regime;;"Khas Uruzgan District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0050;6954;TAi.066;AKHUND;MOHAMMAD;ABBAS;;;;Primary Name;;Mullah;محمد عباس آخوند;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Public Health under the Taliban regime;;"Khas Uruzgan District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0051;7468;TAi.067;PADSHAH KHAN;SHER MOHAMMAD ABBAS;STANEKZAI;;;;Primary Name;;Maulavi;شیر محمد عباس استانکزی پادشاه خان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Foreign Affairs under the Taliban regime;;"Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0051;7468;TAi.067;PADSHAH KHAN;SHER MOHAMMAD ABBAS;STANEKZAI;;;;Primary Name;;Maulavi;شیر محمد عباس استانکزی پادشاه خان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Public Health under the Taliban regime;;"Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0052;7277;TAi.068;MATI;MOHAMMADULLAH;;;;;Primary Name;;Maulavi;محمد الله مطيع ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1961;Afghanistan;;;;;Minister of Public Works under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0052;7277;TAi.068;NANAI;;;;;;Alias;Good quality a.k.a;Mawlawi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1961;Afghanistan;;;;;Minister of Public Works under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0053;7379;TAi.069;HABIBULLAH;RUSTUM;HANAFI;;;;Primary Name;;Maulavi;رستم حنفی حبیب الله;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Public Works under the Taliban regime;;"Dara Kolum, Do Aab District, Nuristan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0053;7379;TAi.069;NURISTANI;Rostam;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Public Works under the Taliban regime;;"Dara Kolum, Do Aab District, Nuristan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0053;7379;TAi.069;SAHIB;Hanafi;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Public Works under the Taliban regime;;"Dara Kolum, Do Aab District, Nuristan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;WALI MOHAMMAD;Atiqullah;;;;;Primary Name;;Haji;عتیق الله ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;Deputy Minister of Public Works under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;WALI MOHAMMAD;Atiqullah;;;;;Primary Name;;Haji;عتیق الله ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;Deputy Minister of Public Works under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;WALI MOHAMMAD;Atiqullah;;;;;Primary Name;;Haji;عتیق الله ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;"Director of Foreign Relations, Kandahar Province under the Taliban regime";;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;WALI MOHAMMAD;Atiqullah;;;;;Primary Name;;Haji;عتیق الله ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;"Director of Foreign Relations, Kandahar Province under the Taliban regime";;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;WALI MOHAMMAD;Atiqullah;;;;;Primary Name;;Haji;عتیق الله ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;"Director of Public Works, Kandahar Province under the Taliban regime";;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;WALI MOHAMMAD;Atiqullah;;;;;Primary Name;;Haji;عتیق الله ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;"Director of Public Works, Kandahar Province under the Taliban regime";;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;WALI MOHAMMAD;Atiqullah;;;;;Primary Name;;Haji;عتیق الله ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;First Deputy Minister of Agriculture under the Talibanregime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;WALI MOHAMMAD;Atiqullah;;;;;Primary Name;;Haji;عتیق الله ولی محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;First Deputy Minister of Agriculture under the Talibanregime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;ATIQULLAH;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;First Deputy Minister of Agriculture under the Talibanregime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;ATIQULLAH;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;First Deputy Minister of Agriculture under the Talibanregime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;ATIQULLAH;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;"Director of Public Works, Kandahar Province under the Taliban regime";;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;ATIQULLAH;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;"Director of Public Works, Kandahar Province under the Taliban regime";;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;ATIQULLAH;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;"Director of Foreign Relations, Kandahar Province under the Taliban regime";;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;ATIQULLAH;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;"Director of Foreign Relations, Kandahar Province under the Taliban regime";;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;ATIQULLAH;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;Deputy Minister of Public Works under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0054;7036;TAi.070;ATIQULLAH;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1962;Afghanistan;;;;;Deputy Minister of Public Works under the Taliban regime;;"Khwaja Malik village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0055;7170;TAi.071;HIDAYATULLAH;NAJIBULLAH;HAQQANI;;;;Primary Name;;Maulavi;نجیب الله حقانی هدايت الله;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1971;Afghanistan;545167;Afghan national ID card (tazkira). Issued in 1974;;;Deputy Minister of Finance under the Taliban regime;;"Moni village, Shigal District, Kunar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0055;7170;TAi.071;HAQANI;Najibullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1971;Afghanistan;545167;Afghan national ID card (tazkira). Issued in 1974;;;Deputy Minister of Finance under the Taliban regime;;"Moni village, Shigal District, Kunar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0056;6943;TAi.072;AGHA;SAYYED;GHIASSOUDDINE;;;;Primary Name;;Maulavi;سيد غیاث الدین آغا;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1961;Afghanistan;;;;;Minister of Haj and Religious Affairs under the Taliban regime;;"Kohistan District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0056;6943;TAi.072;AGHA;SAYYED;GHIASSOUDDINE;;;;Primary Name;;Maulavi;سيد غیاث الدین آغا;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1961;Afghanistan;;;;;Education Minister under the Taliban regime;;"Kohistan District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0056;6943;TAi.072;GHAYASUDIN;SAYYED;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1961;Afghanistan;;;;;Education Minister under the Taliban regime;;"Kohistan District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0056;6943;TAi.072;GHAYASUDIN;SAYYED;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1961;Afghanistan;;;;;Minister of Haj and Religious Affairs under the Taliban regime;;"Kohistan District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0056;6943;TAi.072;GHIAS;SAYED;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1961;Afghanistan;;;;;Minister of Haj and Religious Affairs under the Taliban regime;;"Kohistan District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0056;6943;TAi.072;GHIAS;SAYED;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1961;Afghanistan;;;;;Education Minister under the Taliban regime;;"Kohistan District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0056;6943;TAi.072;GHOUSUDDIN;Sayed;Ghiasuddin;SAYED;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1961;Afghanistan;;;;;Education Minister under the Taliban regime;;"Kohistan District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0056;6943;TAi.072;GHOUSUDDIN;Sayed;Ghiasuddin;SAYED;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1961;Afghanistan;;;;;Minister of Haj and Religious Affairs under the Taliban regime;;"Kohistan District, Faryab Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0057;7169;TAi.073;MUHAMMADI GUL;MOHAMMAD;MOSLIM;HAQQANI;;;Primary Name;;Maulavi;محمد مسلم حقانى محمدی گل ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1965;Afghanistan;1136;Afghan national identification card (tazkira);;;Deputy Minister of Haj and Religious Affairs under the Taliban regime;;"Gawargan village, Pul-e-Khumri District, Baghlan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0057;7169;TAi.073;MUHAMMADI GUL;MOHAMMAD;MOSLIM;HAQQANI;;;Primary Name;;Maulavi;محمد مسلم حقانى محمدی گل ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1965;Afghanistan;1136;Afghan national identification card (tazkira);;;Deputy Minister of Higher Education under the Taliban regime;;"Gawargan village, Pul-e-Khumri District, Baghlan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0057;7169;TAi.073;Haqqani;Moslim;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1965;Afghanistan;1136;Afghan national identification card (tazkira);;;Deputy Minister of Higher Education under the Taliban regime;;"Gawargan village, Pul-e-Khumri District, Baghlan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0057;7169;TAi.073;Haqqani;Moslim;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1965;Afghanistan;1136;Afghan national identification card (tazkira);;;Deputy Minister of Haj and Religious Affairs under the Taliban regime;;"Gawargan village, Pul-e-Khumri District, Baghlan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0058;7480;TAi.075;TAKHARI;ABDUL;RAQIB;;;;Primary Name;;Maulavi;عبدالرقیب تخاری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;"Zardalu Darra village, Kalafgan District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0058;7480;TAi.075;TAKHARI;ABDUL;RAQIB;;;;Primary Name;;Maulavi;عبدالرقیب تخاری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;"Zardalu Darra village, Kalafgan District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0058;7480;TAi.075;TAKHARI;ABDUL;RAQIB;;;;Primary Name;;Maulavi;عبدالرقیب تخاری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1970;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;"Zardalu Darra village, Kalafgan District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0058;7480;TAi.075;TAKHARI;ABDUL;RAQIB;;;;Primary Name;;Maulavi;عبدالرقیب تخاری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1971;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;"Zardalu Darra village, Kalafgan District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0058;7480;TAi.075;TAKHARI;ABDUL;RAQIB;;;;Primary Name;;Maulavi;عبدالرقیب تخاری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;"Zardalu Darra village, Kalafgan District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0058;7480;TAi.075;TAKHARI;ABDUL;RAQIB;;;;Primary Name;;Maulavi;عبدالرقیب تخاری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Minister of Repatriation under the Taliban regime;;"Zardalu Darra village, Kalafgan District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
24/01/2022;AFG0059;7537;TAi.078;MOHAMMAD EWAZ;Mohammad;Wali;;;;Primary Name;;Maulavi;محمد ولی محمد عوض;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1965;Afghanistan;;;;;Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime;;"Jelawur village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
24/01/2022;AFG0059;7537;TAi.078;MOHAMMAD EWAZ;Mohammad;Wali;;;;Primary Name;;Maulavi;محمد ولی محمد عوض;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1965;Afghanistan;;;;;Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime;;"Siyachoy village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
24/01/2022;AFG0059;7537;TAi.078;MOHAMMAD WALI;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1965;Afghanistan;;;;;Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime;;"Siyachoy village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
24/01/2022;AFG0059;7537;TAi.078;MOHAMMAD WALI;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;31/01/2001;dd/mm/1965;Afghanistan;;;;;Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime;;"Jelawur village, Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0060;7168;TAi.079;HAQQANI;MOHAMMAD;SALIM;;;;Primary Name;;Maulavi;محمد سلیم حقانی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1966;Afghanistan;;;;;Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime;;"Alingar District, Laghman Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0060;7168;TAi.079;HAQQANI;MOHAMMAD;SALIM;;;;Primary Name;;Maulavi;محمد سلیم حقانی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/01/2001;dd/mm/1967;Afghanistan;;;;;Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime;;"Alingar District, Laghman Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0061;7033;TAi.080;ABDUL QUDDUS;SAYED ESMATULLAH;ASEM;;;;Primary Name;;Maulavi;سید عصمت الله عاصم عبد القدوس;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime;;"Qalayi Shaikh, Chaparhar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0061;7033;TAi.080;ABDUL QUDDUS;SAYED ESMATULLAH;ASEM;;;;Primary Name;;Maulavi;سید عصمت الله عاصم عبد القدوس;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;"Qalayi Shaikh, Chaparhar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0061;7033;TAi.080;Asem;Asmatullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;"Qalayi Shaikh, Chaparhar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0061;7033;TAi.080;Asem;Asmatullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime;;"Qalayi Shaikh, Chaparhar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0061;7033;TAi.080;Asem;Esmatullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime;;"Qalayi Shaikh, Chaparhar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0061;7033;TAi.080;Asem;Esmatullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;"Qalayi Shaikh, Chaparhar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0061;7033;TAi.080;Asem;Sayed;Esmatullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime;;"Qalayi Shaikh, Chaparhar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0061;7033;TAi.080;Asem;Sayed;Esmatullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan/ Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime;;"Qalayi Shaikh, Chaparhar District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0062;7539;TAi.082;WASSIQ;ABDUL-HAQ;;;;;Primary Name;;Maulavi;عبد الحق وثيق ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;31/01/2001;1975;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Gharib village, Khogyani District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0062;7539;TAi.082;WASSIQ;ABDUL-HAQ;;;;;Primary Name;;Maulavi;عبد الحق وثيق ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;31/01/2001;dd/mm/1971;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Gharib village, Khogyani District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0062;7539;TAi.082;WASIQ;Abdul;Haq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;31/01/2001;dd/mm/1971;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Gharib village, Khogyani District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0062;7539;TAi.082;WASIQ;Abdul;Haq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;31/01/2001;1975;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Gharib village, Khogyani District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0062;7539;TAi.082;WASSEQ;Abdul-Haq;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;31/01/2001;1975;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Gharib village, Khogyani District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0062;7539;TAi.082;WASSEQ;Abdul-Haq;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;31/01/2001;dd/mm/1971;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Gharib village, Khogyani District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0063;7123;TAi.083;AKHUNDZADA;EHSANULLAH;SARFIDA;HESAMUDDIN;;;Primary Name;;Maulavi;احسان الله سرفدا حسام الدین آخوندزاده;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Khatak village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0063;7123;TAi.083;AKHUNDZADA;EHSANULLAH;SARFIDA;HESAMUDDIN;;;Primary Name;;Maulavi;احسان الله سرفدا حسام الدین آخوندزاده;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Khatak village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0063;7123;TAi.083;SARFADI;Ehsanullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Khatak village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0063;7123;TAi.083;SARFADI;Ehsanullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Khatak village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0063;7123;TAi.083;SARFIDA;Ehsanullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Khatak village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0063;7123;TAi.083;SARFIDA;Ehsanullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;;;Deputy Minister of Security (Intelligence) under the Taliban regime;;"Khatak village, Gelan District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0064;7417;TAi.084;RESHAD;HABIBULLAH;;;;;Primary Name;;Mullah;حبیب الله رشاد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime";;"Waghaz District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0064;7417;TAi.084;RESHAD;HABIBULLAH;;;;;Primary Name;;Mullah;حبیب الله رشاد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1969;Afghanistan;;;;;"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime";;"Waghaz District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0064;7417;TAi.084;RESHAD;HABIBULLAH;;;;;Primary Name;;Mullah;حبیب الله رشاد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1970;Afghanistan;;;;;"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime";;"Waghaz District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0064;7417;TAi.084;RESHAD;HABIBULLAH;;;;;Primary Name;;Mullah;حبیب الله رشاد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1971;Afghanistan;;;;;"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime";;"Waghaz District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0064;7417;TAi.084;RESHAD;HABIBULLAH;;;;;Primary Name;;Mullah;حبیب الله رشاد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1972;Afghanistan;;;;;"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime";;"Waghaz District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0064;7417;TAi.084;RESHAD;HABIBULLAH;;;;;Primary Name;;Mullah;حبیب الله رشاد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;;;"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime";;"Waghaz District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1954;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1954;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;WAZIR;AHMED;JAN;AKHUNDZADA;;;Primary Name;;Maulavi;احمد جان آخوندزاده وزیر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1954;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1954;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;AKHUND;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1953;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1954;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1954;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1956;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1957;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0065;6951;TAi.085;JAN;Haji;Ahmed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Minister of Water and Electricity under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;SAYYED;SADUDDIN;;;;;Primary Name;;Maulavi;سعد الدين سيد ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Mayor of Kabul City under the Taliban regime;;Chaman District;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;SAYYED;SADUDDIN;;;;;Primary Name;;Maulavi;سعد الدين سيد ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Mayor of Kabul City under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;SAYYED;SADUDDIN;;;;;Primary Name;;Maulavi;سعد الدين سيد ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Vice-Minister of Work and Social Affairs under the Taliban regime;;Chaman District;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;SAYYED;SADUDDIN;;;;;Primary Name;;Maulavi;سعد الدين سيد ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Vice-Minister of Work and Social Affairs under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;Sadruddin;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Vice-Minister of Work and Social Affairs under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;Sadruddin;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Vice-Minister of Work and Social Affairs under the Taliban regime;;Chaman District;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;Sadruddin;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Mayor of Kabul City under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;Sadruddin;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Mayor of Kabul City under the Taliban regime;;Chaman District;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;Sayed;Sadudin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Mayor of Kabul City under the Taliban regime;;Chaman District;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;Sayed;Sadudin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Mayor of Kabul City under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;Sayed;Sadudin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Vice-Minister of Work and Social Affairs under the Taliban regime;;Chaman District;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0066;7435;TAi.087;Sayed;Sadudin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Vice-Minister of Work and Social Affairs under the Taliban regime;;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0067;6907;TAi.088;OMARI;ABDUL;JABBAR;;;;Primary Name;;Mullah;عبدالجبار عمری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Governor of Baghlan Province under the Taliban regime;;Zabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0067;6907;TAi.088;JABBAR;;;;;;Alias;Low quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Governor of Baghlan Province under the Taliban regime;;Zabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0067;6907;TAi.088;JABBAR;Mauwin;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Governor of Baghlan Province under the Taliban regime;;Zabul Province;Afghanistan;;;;;;;;;;;;;;
04/03/2022;AFG0068;7378;TAi.089;NURI;NURULLAH;;;;;Primary Name;;Maulavi;نور الله نوری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Balkh Province under the Taliban Regime;;"Shahjoe District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
04/03/2022;AFG0068;7378;TAi.089;NURI;NURULLAH;;;;;Primary Name;;Maulavi;نور الله نوری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Governor of Balkh Province under the Taliban Regime;;"Shahjoe District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
04/03/2022;AFG0068;7378;TAi.089;NURI;NURULLAH;;;;;Primary Name;;Maulavi;نور الله نوری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Head of Northern Zone under the Taliban regime;;"Shahjoe District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
04/03/2022;AFG0068;7378;TAi.089;NURI;NURULLAH;;;;;Primary Name;;Maulavi;نور الله نوری;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Head of Northern Zone under the Taliban regime;;"Shahjoe District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
04/03/2022;AFG0068;7378;TAi.089;Noori;Norullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Head of Northern Zone under the Taliban regime;;"Shahjoe District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
04/03/2022;AFG0068;7378;TAi.089;Noori;Norullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Head of Northern Zone under the Taliban regime;;"Shahjoe District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
04/03/2022;AFG0068;7378;TAi.089;Noori;Norullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Governor of Balkh Province under the Taliban Regime;;"Shahjoe District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
04/03/2022;AFG0068;7378;TAi.089;Noori;Norullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Balkh Province under the Taliban Regime;;"Shahjoe District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0069;7213;TAi.091;AGHA;JANAN;;;;;Primary Name;;Mullah;جانان آغا;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban 'front' (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1953;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;"Tirin Kot City, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0069;7213;TAi.091;AGHA;JANAN;;;;;Primary Name;;Mullah;جانان آغا;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban 'front' (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;"Tirin Kot City, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0069;7213;TAi.091;AGHA;Abdullah;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban 'front' (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;"Tirin Kot City, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0069;7213;TAi.091;AGHA;Abdullah;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TAi.004) as at June 2010. Leads a Taliban 'front' (mahaz) as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1953;Afghanistan;;;;;Governor of Faryab Province under the Taliban regime;;"Tirin Kot City, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1970;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1970;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1971;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1971;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;DOST MOHAMMAD;;;;;;Primary Name;;Mullah;دوست محمد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1971;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1971;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1970;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1970;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1969;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Nawi Deh village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
26/01/2022;AFG0070;7297;TAi.092;Doost Mohammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Ghazni Province under the Taliban regime;;"Marghankecha village, Daman District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Spokesperson of the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Spokesperson of the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Spokesperson of the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWAH;KHAIRULLAH;;;;;Primary Name;;Mullah;خيرالله خيرخواه;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Spokesperson of the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Spokesperson of the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Spokesperson of the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Spokesperson of the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Spokesperson of the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;KHAIRKHWA;Khirullah;Said;Wali;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Herat Province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kabul province under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Minister of Internal Affairs under the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Spokesperson of the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;01/01/1967;Afghanistan;;;;;Spokesperson of the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Spokesperson of the Taliban regime;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0071;7223;TAi.093;Khairkhwah;Khairullah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Qatar;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;Spokesperson of the Taliban regime;;"Poti village, Arghistan district, Kandahar province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0072;6905;TAi.094;AKHUND;ABDUL;BARI;;;;Primary Name;;Maulavi;عبد الباری ﺁخوند;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1953;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;"Baghran District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0072;6905;TAi.094;AKHUND;ABDUL;BARI;;;;Primary Name;;Maulavi;عبد الباری ﺁخوند;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1953;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;"Now Zad District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0072;6905;TAi.094;SAHIB;Haji;Mullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1953;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;"Now Zad District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0072;6905;TAi.094;SAHIB;Haji;Mullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1953;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;"Baghran District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0072;6905;TAi.094;ZAKIR;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1953;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;"Baghran District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0072;6905;TAi.094;ZAKIR;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1953;Afghanistan;;;;;Governor of Helmand Province under the Taliban regime;;"Now Zad District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0073;7538;TAi.095;WALIJAN;;;;;;Primary Name;;Maulavi;ولی جان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Governor of Jawzjan Province under the Taliban regime;;Nimroz Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0073;7538;TAi.095;WALIJAN;;;;;;Primary Name;;Maulavi;ولی جان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Governor of Jawzjan Province under the Taliban regime;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0074;7411;TAi.096;RAHMANI;MOHAMMAD HASAN;;;;;Primary Name;;Mullah;محمد حسن رحمانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kandahar Province under the Taliban regime;;"Charchino District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0074;7411;TAi.096;RAHMANI;MOHAMMAD HASAN;;;;;Primary Name;;Mullah;محمد حسن رحمانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kandahar Province under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0074;7411;TAi.096;RAHMANI;MOHAMMAD HASAN;;;;;Primary Name;;Mullah;محمد حسن رحمانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kandahar Province under the Taliban regime;;"Deh Rawud District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0074;7411;TAi.096;Hassan;Gud;Mullah;Mohammad;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kandahar Province under the Taliban regime;;"Deh Rawud District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0074;7411;TAi.096;Hassan;Gud;Mullah;Mohammad;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kandahar Province under the Taliban regime;;"Chora District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0074;7411;TAi.096;Hassan;Gud;Mullah;Mohammad;;;Alias;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Kandahar Province under the Taliban regime;;"Charchino District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;NYAZI;ABDUL MANAN;;;;;Primary Name;;Mullah;عبدالمنان نیازی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Balk Province under the Taliban regime;;"Pashtoon Zarghoon District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;NYAZI;ABDUL MANAN;;;;;Primary Name;;Mullah;عبدالمنان نیازی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Balk Province under the Taliban regime;;"Sardar village, Kohsan District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;NYAZI;ABDUL MANAN;;;;;Primary Name;;Mullah;عبدالمنان نیازی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Kabul Province under the Taliban regime;;"Pashtoon Zarghoon District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;NYAZI;ABDUL MANAN;;;;;Primary Name;;Mullah;عبدالمنان نیازی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Kabul Province under the Taliban regime;;"Sardar village, Kohsan District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Baryalai;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Balk Province under the Taliban regime;;"Pashtoon Zarghoon District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Baryalai;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Kabul Province under the Taliban regime;;"Sardar village, Kohsan District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Baryalai;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Kabul Province under the Taliban regime;;"Pashtoon Zarghoon District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Baryalai;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Balk Province under the Taliban regime;;"Sardar village, Kohsan District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Baryaly;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Balk Province under the Taliban regime;;"Sardar village, Kohsan District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Baryaly;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Balk Province under the Taliban regime;;"Pashtoon Zarghoon District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Baryaly;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Kabul Province under the Taliban regime;;"Pashtoon Zarghoon District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Baryaly;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Kabul Province under the Taliban regime;;"Sardar village, Kohsan District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Nayazi;Abdul;Manan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Kabul Province under the Taliban regime;;"Sardar village, Kohsan District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Nayazi;Abdul;Manan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Kabul Province under the Taliban regime;;"Pashtoon Zarghoon District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Nayazi;Abdul;Manan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Balk Province under the Taliban regime;;"Pashtoon Zarghoon District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Nayazi;Abdul;Manan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Balk Province under the Taliban regime;;"Sardar village, Kohsan District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Niazi;Abdul;Manan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Balk Province under the Taliban regime;;"Sardar village, Kohsan District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Niazi;Abdul;Manan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Balk Province under the Taliban regime;;"Pashtoon Zarghoon District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Niazi;Abdul;Manan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Kabul Province under the Taliban regime;;"Pashtoon Zarghoon District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0075;7380;TAi.097;Niazi;Abdul;Manan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;;;Governor of Kabul Province under the Taliban regime;;"Sardar village, Kohsan District, Herat Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0076;7442;TAi.098;SHAFIQ;ABDUL;WAHED;;;;Primary Name;;Maulavi;عبد الواحد شفيق;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Deputy Governor of Kabul Province under the Taliban regime;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0077;7303;TAi.099;MOHAMMADI;MOHAMMAD;SHAFIQ;;;;Primary Name;;Maulavi;محمد شفیق محمدی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1948;Afghanistan;;;;;"Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime";;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0077;7303;TAi.099;MOHAMMADI;MOHAMMAD;SHAFIQ;;;;Primary Name;;Maulavi;محمد شفیق محمدی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1948;Afghanistan;;;;;Governor of Khost Province under the Taliban regime;;"Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0078;7298;TAi.100;ABDUL BASIR;NAZIR MOHAMMAD;;;;;Primary Name;;Maulavi;نظر محمدعبد البصیر;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1954;Afghanistan;;;;;"Acting, Governor of Kunduz Province under the Taliban regime";;"Malaghi Village, Kunduz District, Kunduz Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0078;7298;TAi.100;ABDUL BASIR;NAZIR MOHAMMAD;;;;;Primary Name;;Maulavi;نظر محمدعبد البصیر;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1954;Afghanistan;;;;;Mayor of Kunduz City;;"Malaghi Village, Kunduz District, Kunduz Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0078;7298;TAi.100;MOHAMMAD;Nazar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1954;Afghanistan;;;;;Mayor of Kunduz City;;"Malaghi Village, Kunduz District, Kunduz Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0078;7298;TAi.100;MOHAMMAD;Nazar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1954;Afghanistan;;;;;"Acting, Governor of Kunduz Province under the Taliban regime";;"Malaghi Village, Kunduz District, Kunduz Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUNZADA;MOHAMMAD;ESHAQ;;;;Primary Name;;Maulavi;محمد اسحاق آخوند زاده ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUNZADA;MOHAMMAD;ESHAQ;;;;Primary Name;;Maulavi;محمد اسحاق آخوند زاده ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1964;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUNZADA;MOHAMMAD;ESHAQ;;;;Primary Name;;Maulavi;محمد اسحاق آخوند زاده ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1965;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUNZADA;MOHAMMAD;ESHAQ;;;;Primary Name;;Maulavi;محمد اسحاق آخوند زاده ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1966;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUNZADA;MOHAMMAD;ESHAQ;;;;Primary Name;;Maulavi;محمد اسحاق آخوند زاده ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUNZADA;MOHAMMAD;ESHAQ;;;;Primary Name;;Maulavi;محمد اسحاق آخوند زاده ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUND;Mohammad;Ishaq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUND;Mohammad;Ishaq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1967;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUND;Mohammad;Ishaq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1966;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUND;Mohammad;Ishaq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1965;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUND;Mohammad;Ishaq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1964;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0079;7130;TAi.101;AKHUND;Mohammad;Ishaq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Laghman Province under the Taliban regime;;"Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0080;7258;TAi.102;MADANI;ZIA-UR-RAHMAN;;;;;Primary Name;;Maulavi;ضیا الرحمان مدنی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;"Paliran village, Namakab District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0080;7258;TAi.102;MADANI;ZIA-UR-RAHMAN;;;;;Primary Name;;Maulavi;ضیا الرحمان مدنی;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;"Taluqan City, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0080;7258;TAi.102;MADANI;;Ziaurrahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;"Taluqan City, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0080;7258;TAi.102;MADANI;;Ziaurrahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;"Paliran village, Namakab District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0080;7258;TAi.102;MADANI;Diya';al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;"Paliran village, Namakab District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0080;7258;TAi.102;MADANI;Diya';al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;"Taluqan City, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0080;7258;TAi.102;MADANI;Zaia;u;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;"Taluqan City, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0080;7258;TAi.102;MADANI;Zaia;u;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;"Paliran village, Namakab District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0080;7258;TAi.102;SAHEB;Madani;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;"Paliran village, Namakab District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0080;7258;TAi.102;SAHEB;Madani;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Logar Province under the Taliban regime;;"Taluqan City, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0081;7160;TAi.103;SHAMSUDDIN;;;;;;Primary Name;;Maulavi;شمس الدین ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Governor of Wardak (Maidan) Province under the Taliban regime;;"Keshim District, Badakhshan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0081;7160;TAi.103;Shamsuddin;Pahlawan;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1968;Afghanistan;;;;;Governor of Wardak (Maidan) Province under the Taliban regime;;"Keshim District, Badakhshan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;AYYUB;MOHAMMAD;RASUL;;;;Primary Name;;Maulavi;محمد رسول ایوب;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;AYYUB;MOHAMMAD;RASUL;;;;Primary Name;;Maulavi;محمد رسول ایوب;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1959;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;AYYUB;MOHAMMAD;RASUL;;;;Primary Name;;Maulavi;محمد رسول ایوب;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;AYYUB;MOHAMMAD;RASUL;;;;Primary Name;;Maulavi;محمد رسول ایوب;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;AYYUB;MOHAMMAD;RASUL;;;;Primary Name;;Maulavi;محمد رسول ایوب;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;AYYUB;MOHAMMAD;RASUL;;;;Primary Name;;Maulavi;محمد رسول ایوب;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;GURG;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;GURG;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1962;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;GURG;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1961;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;GURG;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1960;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;GURG;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1959;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0082;7412;TAi.104;GURG;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of the Taliban Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1958;Afghanistan;;;;;Governor of Nimroz Province under the Taliban regime;;"Robat village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0083;7481;TAi.105;ABDUL QADIR;Ahmad;Taha;Khalid;;;Primary Name;;Maulavi;احمد طه خالد عبد القادر;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Paktia Province under the Taliban regime;;Khost Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0083;7481;TAi.105;ABDUL QADIR;Ahmad;Taha;Khalid;;;Primary Name;;Maulavi;احمد طه خالد عبد القادر;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Paktia Province under the Taliban regime;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0083;7481;TAi.105;ABDUL QADIR;Ahmad;Taha;Khalid;;;Primary Name;;Maulavi;احمد طه خالد عبد القادر;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1963;Afghanistan;;;;;Governor of Paktia Province under the Taliban regime;;"Siddiq Khel village, Naka District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;FATIH KHAN;MOHAMMAD SHAFIQULLAH;AHMADI;;;;Primary Name;;Mullah;محمد شفیق الله احمدی فاتح خان;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1956;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Charmistan village, Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;FATIH KHAN;MOHAMMAD SHAFIQULLAH;AHMADI;;;;Primary Name;;Mullah;محمد شفیق الله احمدی فاتح خان;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1956;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Marghi village, Nawa District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;FATIH KHAN;MOHAMMAD SHAFIQULLAH;AHMADI;;;;Primary Name;;Mullah;محمد شفیق الله احمدی فاتح خان;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1957;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Charmistan village, Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;FATIH KHAN;MOHAMMAD SHAFIQULLAH;AHMADI;;;;Primary Name;;Mullah;محمد شفیق الله احمدی فاتح خان;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1957;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Marghi village, Nawa District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;AHMADI;Mohammad;Shafiq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1956;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Marghi village, Nawa District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;AHMADI;Mohammad;Shafiq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1957;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Charmistan village, Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;AHMADI;Mohammad;Shafiq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1956;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Charmistan village, Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;AHMADI;Mohammad;Shafiq;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1957;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Marghi village, Nawa District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;SHAFIQULLAH;;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1957;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Charmistan village, Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;SHAFIQULLAH;;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1956;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Marghi village, Nawa District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;SHAFIQULLAH;;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1956;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Charmistan village, Tirin Kot District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0084;7443;TAi.106;SHAFIQULLAH;;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1957;Afghanistan;;;;;Governor of Samangan Province under the Taliban regime;;"Marghi village, Nawa District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0085;7017;TAi.107;QUDDUS;AMINULLAH;AMIN;;;;Primary Name;;Maulavi;امین الله امین قدوس;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;;;Governor of Saripul Province under the Taliban regime;;"Loy Karez village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0085;7017;TAi.107;AMIN;Aminullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;;;Governor of Saripul Province under the Taliban regime;;"Loy Karez village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0085;7017;TAi.107;YUSUF;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1973;Afghanistan;;;;;Governor of Saripul Province under the Taliban regime;;"Loy Karez village, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0086;7427;TAi.108;SALEK;ABDULHAI;;;;;Primary Name;;Maulavi;عبدالحی سالک;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;23/02/2001;dd/mm/1965;Afghanistan;;;;;Governor of Uruzgan Province under the Taliban regime;;"Awlyatak village, Gardan Masjid area, Chaki Wardak District, Maidan Wardak Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;AKHUNDZADA;AHMAD JAN;AKHUNDZADA;SHUKOOR;;;Primary Name;;Mullah;احمد جان آخوند زاده شكور آخوند زاده ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1966;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Lablan village, Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;AKHUNDZADA;AHMAD JAN;AKHUNDZADA;SHUKOOR;;;Primary Name;;Mullah;احمد جان آخوند زاده شكور آخوند زاده ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1966;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;AKHUNDZADA;AHMAD JAN;AKHUNDZADA;SHUKOOR;;;Primary Name;;Mullah;احمد جان آخوند زاده شكور آخوند زاده ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1967;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;AKHUNDZADA;AHMAD JAN;AKHUNDZADA;SHUKOOR;;;Primary Name;;Mullah;احمد جان آخوند زاده شكور آخوند زاده ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1967;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Lablan village, Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;AKHUNZADA;Ahmad Jan;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1967;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Lablan village, Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;AKHUNZADA;Ahmad Jan;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1967;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;AKHUNZADA;Ahmad Jan;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1966;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;AKHUNZADA;Ahmad Jan;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1966;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Lablan village, Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;ZADA;Ahmad Jan;Akhund;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1966;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Lablan village, Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;ZADA;Ahmad Jan;Akhund;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1966;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;ZADA;Ahmad Jan;Akhund;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1967;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0087;6946;TAi.109;ZADA;Ahmad Jan;Akhund;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1967;Afghanistan;;;;;Governor of Zabol and Uruzgan Provinces under the Taliban regime;;"Lablan village, Dehrawood District, Uruzgan Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0088;7431;TAi.110;SAQIB;NOOR;MOHAMMAD;;;;Primary Name;;;نور محمد ثاقب ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Chief Justice of Supreme Court under the Taliban regime;;"Bagrami District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0088;7431;TAi.110;SAQIB;NOOR;MOHAMMAD;;;;Primary Name;;;نور محمد ثاقب ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Chief Justice of Supreme Court under the Taliban regime;;"Tarakhel area, Deh Sabz District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0089;7429;TAi.111;SUNANI;HAMDULLAH;;;;;Primary Name;;Maulavi;حمد الله سنانی ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.; ;;;;;;;;;;;;23/02/2001;dd/mm/1923;Afghanistan;;;;;Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime;;"Dai Chopan District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0089;7429;TAi.111;SANANI;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.; ;;;;;;;;;;;;23/02/2001;dd/mm/1923;Afghanistan;;;;;Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime;;"Dai Chopan District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0090;7119;TAi.113;DELAWAR;SHAHABUDDIN;;;;;Primary Name;;Maulavi;شهاب الدين دلاور;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1953;Afghanistan;;;OA296623;(Afghan);Deputy of High Court under the Taliban regime;;Logar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0090;7119;TAi.113;DELAWAR;SHAHABUDDIN;;;;;Primary Name;;Maulavi;شهاب الدين دلاور;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;23/02/2001;dd/mm/1957;Afghanistan;;;OA296623;(Afghan);Deputy of High Court under the Taliban regime;;Logar Province;Afghanistan;;;;;;;;;;;;;;
27/01/2022;AFG0091;6941;TAi.114;AGHA;ABDUL;RAHMAN;;;;Primary Name;;Maulavi;عبدالرحمان آغا ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;;;Chief Justice of Military Court under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
27/01/2022;AFG0091;6941;TAi.114;AGHA;ABDUL;RAHMAN;;;;Primary Name;;Maulavi;عبدالرحمان آغا ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Pakistan;;;;;Chief Justice of Military Court under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;SHER MOHAMMAD;HAMIDULLAH;AKHUND;;;;Primary Name;;Mullah;حمید الله آخوند شیر محمد ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;SHER MOHAMMAD;HAMIDULLAH;AKHUND;;;;Primary Name;;Mullah;حمید الله آخوند شیر محمد ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Sarpolad village, Washer District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;SHER MOHAMMAD;HAMIDULLAH;AKHUND;;;;Primary Name;;Mullah;حمید الله آخوند شیر محمد ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;SHER MOHAMMAD;HAMIDULLAH;AKHUND;;;;Primary Name;;Mullah;حمید الله آخوند شیر محمد ;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Sarpolad village, Washer District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;Akhund;Hamidullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Sarpolad village, Washer District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;Akhund;Hamidullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;Akhund;Hamidullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Sarpolad village, Washer District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;Akhund;Hamidullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;Gul;Janat ;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;Gul;Janat ;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1972;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Sarpolad village, Washer District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;Gul;Janat ;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Arghandab District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0092;7159;TAi.118;Gul;Janat ;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Afghanistan;;;;25/01/2001;dd/mm/1973;Afghanistan;;;;;Head of Ariana Afghan Airlines under the Taliban regime;;"Sarpolad village, Washer District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0093;7257;TAi.119;IKRAM;JAN MOHAMMAD;MADANI;;;;Primary Name;;Maulavi;جان محمد مدنی اکرام;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1954;Afghanistan;;;;;"Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates";;"Siyachoy village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0093;7257;TAi.119;IKRAM;JAN MOHAMMAD;MADANI;;;;Primary Name;;Maulavi;جان محمد مدنی اکرام;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1955;Afghanistan;;;;;"Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates";;"Siyachoy village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0094;7055;TAi.121;ABDUL AHAD;Azizirahman;;;;;Primary Name;;Mr;عزیز الرحمان عبد الاحد;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1972;Afghanistan;44323;Afghan national identification card (tazkira);;;"Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates";;"Shega District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0095;6910;TAi.122;MOHAMMAD ISHAK;Abdul Manan;;;;;Primary Name;;Maulavi;عبدالمنان محمد اسحاق;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1940;Afghanistan;;;;;"Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates";;"Siyachoy village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0095;6910;TAi.122;MOHAMMAD ISHAK;Abdul Manan;;;;;Primary Name;;Maulavi;عبدالمنان محمد اسحاق;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1941;Afghanistan;;;;;"Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates";;"Siyachoy village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0095;6910;TAi.122;MOHAMMAD ISHAK;Abdul Manan;;;;;Primary Name;;Maulavi;عبدالمنان محمد اسحاق;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1940;Afghanistan;;;;;"First Secretary, Taliban Embassy, Riyadh, Saudi Arabia";;"Siyachoy village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0095;6910;TAi.122;MOHAMMAD ISHAK;Abdul Manan;;;;;Primary Name;;Maulavi;عبدالمنان محمد اسحاق;Arabic;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1941;Afghanistan;;;;;"First Secretary, Taliban Embassy, Riyadh, Saudi Arabia";;"Siyachoy village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0096;7455;TAi.126;MOHAMMAD MASOOD;MOHAMMAD;SARWAR;Siddiqmal;;;Primary Name;;;محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;19657;Afghan national identification card (tazkira);;;"Third Secretary, Taliban Embassy, Islamabad, Pakistan";;"Jani Khel District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0096;7455;TAi.126;Siddiqmal;Mohammad;Sarwar;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;19657;Afghan national identification card (tazkira);;;"Third Secretary, Taliban Embassy, Islamabad, Pakistan";;"Jani Khel District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0097;7558;TAi.127;ZAHID;MOHAMMAD;;;;;Primary Name;;Mullah;محمد زاهد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1971;Afghanistan;;;D 001206;Afghan. Issued on 17 July 2000.;"Third Secretary, Taliban Embassy, Islamabad, Pakistan";;Logar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;ABDUL BASEER;ABDUL QADEER;BASIR;;;;Primary Name;;General;عبدالقدیر بصیر عبد البصير;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;Head of Taliban Peshawar Financial Commission;;"Hisarak District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;ABDUL BASEER;ABDUL QADEER;BASIR;;;;Primary Name;;General;عبدالقدیر بصیر عبد البصير;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;Head of Taliban Peshawar Financial Commission;;"Surkh Rod District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;ABDUL BASEER;ABDUL QADEER;BASIR;;;;Primary Name;;General;عبدالقدیر بصیر عبد البصير;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;"Military Attache, Taliban Embassy, Islamabad, Pakistan";;"Hisarak District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;ABDUL BASEER;ABDUL QADEER;BASIR;;;;Primary Name;;General;عبدالقدیر بصیر عبد البصير;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;"Military Attache, Taliban Embassy, Islamabad, Pakistan";;"Surkh Rod District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Basir;Abdul;Qadir;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;"Military Attache, Taliban Embassy, Islamabad, Pakistan";;"Surkh Rod District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Basir;Abdul;Qadir;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;"Military Attache, Taliban Embassy, Islamabad, Pakistan";;"Hisarak District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Basir;Abdul;Qadir;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;Head of Taliban Peshawar Financial Commission;;"Surkh Rod District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Basir;Abdul;Qadir;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;Head of Taliban Peshawar Financial Commission;;"Hisarak District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Haji;Ahmad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;Head of Taliban Peshawar Financial Commission;;"Hisarak District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Haji;Ahmad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;Head of Taliban Peshawar Financial Commission;;"Surkh Rod District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Haji;Ahmad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;"Military Attache, Taliban Embassy, Islamabad, Pakistan";;"Hisarak District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Haji;Ahmad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;"Military Attache, Taliban Embassy, Islamabad, Pakistan";;"Surkh Rod District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Haqqani;Abdul;Qadir;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;"Military Attache, Taliban Embassy, Islamabad, Pakistan";;"Surkh Rod District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Haqqani;Abdul;Qadir;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;"Military Attache, Taliban Embassy, Islamabad, Pakistan";;"Hisarak District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Haqqani;Abdul;Qadir;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;Head of Taliban Peshawar Financial Commission;;"Surkh Rod District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Haqqani;Abdul;Qadir;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;Head of Taliban Peshawar Financial Commission;;"Hisarak District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Qadir;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;Head of Taliban Peshawar Financial Commission;;"Hisarak District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Qadir;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;Head of Taliban Peshawar Financial Commission;;"Surkh Rod District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Qadir;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;"Military Attache, Taliban Embassy, Islamabad, Pakistan";;"Hisarak District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0098;6911;TAi.128;Qadir;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;D 000974;Afghanistan ;"Military Attache, Taliban Embassy, Islamabad, Pakistan";;"Surkh Rod District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0099;7019;TAi.129;WALIULLAH;NAZIRULLAH;HANAFI;;;;Primary Name;;Maulavi;نذیر الله حنفى ولى الله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1962;Afghanistan;;;D 000912;(Afghan) issued on 30 June 1998;"Commercial Attache, Taliban Embassy, Islamabad, Pakistan";;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0099;7019;TAi.129;WALIULLAH;Nazirullah;Aanafi;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1962;Afghanistan;;;D 000912;(Afghan) issued on 30 June 1998;"Commercial Attache, Taliban Embassy, Islamabad, Pakistan";;"Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0100;7405;TAi.130;ABDUL GHANI;ABDUL;GHAFAR;QURISHI;;;Primary Name;;Maulavi;عبدالغفار قریشی عبد الغنی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;;;;25/01/2001;dd/mm/1970;Afghanistan;55130;(Afghan) (tazkira);D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan";;"Turshut village, Wursaj District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0100;7405;TAi.130;ABDUL GHANI;ABDUL;GHAFAR;QURISHI;;;Primary Name;;Maulavi;عبدالغفار قریشی عبد الغنی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;;;;25/01/2001;dd/mm/1967;Afghanistan;55130;(Afghan) (tazkira);D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan";;"Turshut village, Wursaj District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0100;7405;TAi.130;QURESHI;Abdul;Ghaffar;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;;;;25/01/2001;dd/mm/1970;Afghanistan;55130;(Afghan) (tazkira);D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan";;"Turshut village, Wursaj District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0100;7405;TAi.130;QURESHI;Abdul;Ghaffar;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;Khairkhana Section;Number 3;;;;Kabul;;Afghanistan;;;;25/01/2001;dd/mm/1967;Afghanistan;55130;(Afghan) (tazkira);D 000933;(Afghan) Issued in Kabul on 13 Sep 1998;"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan";;"Turshut village, Wursaj District, Takhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0101;7356;TAi.132;MUHAMMAD JUMA;NAJIBULLAH;;;;;Primary Name;;Maulavi; نجيب الله محمد جمعه;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;'000737;(Afghan). Issued 20 Oct 1996;"Consul General, Taliban Consulate General, Peshawar, Pakistan";;"Zere Kohi area, Shindand District, Farah Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0101;7356;TAi.132;Ullah;Najib;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1958;Afghanistan;;;'000737;(Afghan). Issued 20 Oct 1996;"Consul General, Taliban Consulate General, Peshawar, Pakistan";;"Zere Kohi area, Shindand District, Farah Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0102;6916;TAi.133;SEDDIQI;ABDUL;WALI;;;;Primary Name;;Qari;عبدالولی صدیقی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1974;Afghanistan;;;D 000769;(Afghan). Issued on 2 Feb 1997;"Third Secretary, Taliban Consulate General, Peshawar, Pakistan";;"Zilzilay village, Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
04/03/2022;AFG0103;7296;TAi.135;MAZHARI;ABDUL;QUDDUS;;;;Primary Name;;Maulavi;عبد القدوس مظهری;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Kushal Khan Mena;District Number 5;;;;Kabul;;Afghanistan;;;;25/01/2001;dd/mm/1970;Afghanistan;;;SE-012820 ;Afghan. Issued on 4 Nov 2000.;"Education Attache, Taliban Consulate General, Peshawar, Pakistan";;Kunduz Province;Afghanistan;;;;;;;;;;;;;;
04/03/2022;AFG0103;7296;TAi.135;MAZ-HARI;Akhtar;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Kushal Khan Mena;District Number 5;;;;Kabul;;Afghanistan;;;;25/01/2001;dd/mm/1970;Afghanistan;;;SE-012820 ;Afghan. Issued on 4 Nov 2000.;"Education Attache, Taliban Consulate General, Peshawar, Pakistan";;Kunduz Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0104;7421;TAi.136;AMIR MOHAMMAD;Mohammad;Sadiq;;;;Primary Name;;Alhaj;محمد صادق امیر محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1934;Afghanistan;;;SE 011252;(Afghan);"Head of Afghan Trade Agency, Peshawar, Pakistan";;Ghazni Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0104;7421;TAi.136;AMIR MOHAMMAD;Mohammad;Sadiq;;;;Primary Name;;Alhaj;محمد صادق امیر محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1934;Afghanistan;;;SE 011252;(Afghan);"Head of Afghan Trade Agency, Peshawar, Pakistan";;Logar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0105;7219;TAi.137;KAKAZADA;RAHMATULLAH;;;;;Primary Name;;Maulavi; رحمت الله کاکا زاده;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D 000952;(Afghan). Issued on 7 Jan 1999;"Consul General, Taliban Consulate General, Karachi, Pakistan";;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0105;7219;TAi.137;KAKAZADA;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D 000952;(Afghan). Issued on 7 Jan 1999;"Consul General, Taliban Consulate General, Karachi, Pakistan";;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0105;7219;TAi.137;NASIR;;;;;;Alias;Low quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D 000952;(Afghan). Issued on 7 Jan 1999;"Consul General, Taliban Consulate General, Karachi, Pakistan";;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0105;7219;TAi.137;REHMATULLAH;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan/ Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;25/01/2001;dd/mm/1968;Afghanistan;;;D 000952;(Afghan). Issued on 7 Jan 1999;"Consul General, Taliban Consulate General, Karachi, Pakistan";;"Zurmat District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0106;7375;TAi.138;NOORANI;MOHAMMAD;ALEEM;;;;Primary Name;;Mufti;محمد علیم نورانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1963;Afghanistan;;;;;"First Secretary, Taliban Consulate General, Karachi, Pakistan";;Ghazni Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0107;7449;TAi.139;SHINWARI;ABDUL;GHAFAR;;;;Primary Name;;Haji;عبدالغفار شینواری;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;29/03/1965;Afghanistan;;;D 000763;(Afghan). Issued on 9 Jan 1997;"Third Secretary, Taliban Consulate General, Karachi, Pakistan";;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0108;7153;TAi.140;HAKIMI;GUL;AHMAD;;;;Primary Name;;Maulavi;گل احمد حكيمى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;;;"Commercial Attache, Taliban Consulate General, Karachi, Pakistan";;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0108;7153;TAi.140;HAKIMI;GUL;AHMAD;;;;Primary Name;;Maulavi;گل احمد حكيمى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1964;Afghanistan;;;;;"Commercial Attache, Taliban Consulate General, Karachi, Pakistan";;Logar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0109;7329;TAi.141;MOHAMMAD KARIM;ABDULLAH;HAMAD;;;;Primary Name;;Maulavi;عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1972;Afghanistan;300786;(Afghan) (tazkira);D000857;(Afghan). Issued on 20 Nov 1997;"Consul General, Taliban Consulate General, Quetta, Pakistan";;"Darweshan village, Hazar Juft area, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0109;7329;TAi.141;al-Hammad;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1972;Afghanistan;300786;(Afghan) (tazkira);D000857;(Afghan). Issued on 20 Nov 1997;"Consul General, Taliban Consulate General, Quetta, Pakistan";;"Darweshan village, Hazar Juft area, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0110;6895;TAi.142;ABDUL QADER;Abdul Hai;Hazem;;;;Primary Name;;Maulavi;عبد الحی عظیم عبد القادر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;Puli Charkhi Area;District Number 9;;;Kabul City;Kabul Province;;Afghanistan;;;;25/01/2001;dd/mm/1971;Afghanistan;;;D 0001203;(Afghan);"First Secretary, Taliban Consulate General, Quetta, Pakistan";;"Pashawal Yargatoo village, Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0110;6895;TAi.142;HAZEM;Abdul;Hai;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;Puli Charkhi Area;District Number 9;;;Kabul City;Kabul Province;;Afghanistan;;;;25/01/2001;dd/mm/1971;Afghanistan;;;D 0001203;(Afghan);"First Secretary, Taliban Consulate General, Quetta, Pakistan";;"Pashawal Yargatoo village, Andar District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0111;7157;TAi.143;ALLAH NOOR;Hamdullah;;;;;Primary Name;;Maulavi;حمد الله الله نور;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;;;;;;;25/01/2001;dd/mm/1973;Afghanistan;4414;(Afghan) (tazkira);;;"Repatriation Attache, Taliban Consulate General, Quetta, Pakistan";;"District Number 6, Kandahar City, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;HAQQANI;SIRAJUDDIN;JALLALOUDINE;;;;Primary Name;;;سراج الدين جلال الدين حقانى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Saraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Serajuddin;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Haqqani;Siraj;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Srana village, Garda Saray district, Paktia province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Neka district, Paktika province";Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1978;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;Khost province;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;"Danda, Miramshah, North Waziristan";Pakistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Manba'ul uloom Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kela neighborhood/Danda neighborhood;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
19/04/2022;AFG0112;9158;TAi.144;Khalifa;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Dergey Manday Madrasa;Miramshah;;;;North Waziristan;;Pakistan;;;;13/09/2007;dd/mm/1977;Afghanistan;;;;;Na'ib Amir (Deputy Commander);;;Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0113;11205;TAi.145;ABDULLAH;AMIR;;;;;Primary Name;;;امیر عبد الله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Karachi;;Pakistan;;;;20/07/2010;dd/mm/1972;Afghanistan;;;;;Former Kandahar Province Deputy Taliban Governor;;Paktika Province;Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0113;11205;TAi.145;SAHIB;Amir;Abdullah;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Karachi;;Pakistan;;;;20/07/2010;dd/mm/1972;Afghanistan;;;;;Former Kandahar Province Deputy Taliban Governor;;Paktika Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;NASIRUDDIN;;;;;Primary Name;;;نصیر الدین حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1970;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;NASIRUDDIN;;;;;Primary Name;;;نصیر الدین حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1971;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;NASIRUDDIN;;;;;Primary Name;;;نصیر الدین حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1973;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;NASIRUDDIN;;;;;Primary Name;;;نصیر الدین حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;GHAIR;Alim;;;;;Alias;Good quality a.k.a;Doctor;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;GHAIR;Alim;;;;;Alias;Good quality a.k.a;Doctor;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1973;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;GHAIR;Alim;;;;;Alias;Good quality a.k.a;Doctor;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1971;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;GHAIR;Alim;;;;;Alias;Good quality a.k.a;Doctor;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1970;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Maseer;;;;;Alias;Good quality a.k.a;Doctor;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1970;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Maseer;;;;;Alias;Good quality a.k.a;Doctor;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1971;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Maseer;;;;;Alias;Good quality a.k.a;Doctor;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1973;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Maseer;;;;;Alias;Good quality a.k.a;Doctor;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Nashir;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Nashir;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1973;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Nashir;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1971;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Nashir;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1970;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Nassir;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1971;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Nassir;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1970;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Nassir;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;HAQQANI;Nassir;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1973;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;NASERUDDIN;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1973;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;NASERUDDIN;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;NASERUDDIN;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1970;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0114;11206;TAi.146;NASERUDDIN;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1971;Afghanistan;;;;;;;"Neka District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0115;11207;TAi.147;ISHAKZAI;GUL;AGHA;;;;Primary Name;;;كُل آغا اسحاقزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;;;;;;;;"Band-e-Temur, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0115;11207;TAi.147;AGHA;Gul;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;;;;;;;;"Band-e-Temur, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0115;11207;TAi.147;AKHUND;Gul;Agha;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;;;;;;;;"Band-e-Temur, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0115;11207;TAi.147;HAYADATULLAH;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;;;;;;;;"Band-e-Temur, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0115;11207;TAi.147;HIDAYATULLAH;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;;;;;;;;"Band-e-Temur, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0115;11207;TAi.147;HIDAYATULLAH;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;Pakistan;;;;20/07/2010;dd/mm/1972;;;;;;;;"Band-e-Temur, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;ALIZAI;ABDUL;HABIB;;;;Primary Name;;Haji;عبد الحبیب عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;ALIZAI;ABDUL;HABIB;;;;Primary Name;;Haji;عبد الحبیب عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;ALIZAI;ABDUL;HABIB;;;;Primary Name;;Haji;عبد الحبیب عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;ALIZAI;ABDUL;HABIB;;;;Primary Name;;Haji;عبد الحبیب عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;ALIZAI;ABDUL;HABIB;;;;Primary Name;;Haji;عبد الحبیب عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;ALIZAI;ABDUL;HABIB;;;;Primary Name;;Haji;عبد الحبیب عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;ALIZAI;ABDUL;HABIB;;;;Primary Name;;Haji;عبد الحبیب عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;ALIZAI;ABDUL;HABIB;;;;Primary Name;;Haji;عبد الحبیب عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Agha;Loi;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Agha;Loi;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Agha;Loi;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Agha;Loi;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Agha;Loi;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Agha;Loi;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Agha;Loi;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Agha;Loi;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alazai;Agha;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alazai;Agha;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alazai;Agha;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alazai;Agha;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alazai;Agha;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alazai;Agha;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alazai;Agha;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alazai;Agha;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;;اغا جان عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;;اغا جان عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;;اغا جان عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;;اغا جان عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;;اغا جان عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;;اغا جان عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;;اغا جان عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;;اغا جان عالیزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Alizai;Agha;Jan;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Habib;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Habib;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Habib;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Habib;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Habib;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Habib;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Habib;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Habib;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Jan;Agha;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Jan;Agha;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Jan;Agha;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Jan;Agha;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Jan;Agha;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Jan;Agha;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Jan;Agha;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Jan;Agha;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Lala;Loi;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Lala;Loi;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Lala;Loi;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1957;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Lala;Loi;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;14/02/1973;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Lala;Loi;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Lala;Loi;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Lala;Loi;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;dd/mm/1967;Afghanistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0116;11274;TAi.148;Lala;Loi;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;04/11/2010;15/10/1963;Afghanistan;;;;;;;"Yatimchai village, Musa Qala District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0117;11275;TAi.149;AKHTAR MUHAMMAD;SALEH;MOHAMMAD;KAKAR;;;Primary Name;;;ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;Daman District;;;;;Kandahar Province;;Afghanistan;;;;04/11/2010;dd/mm/1961;Afghanistan;;;;;;;"Nalghan village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0117;11275;TAi.149;AKHTAR MUHAMMAD;SALEH;MOHAMMAD;KAKAR;;;Primary Name;;;ﺻﺍﻠﺡ ﻤﺣﻤﺩ ﻛﺍﻛﺭ اختر محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;Daman District;;;;;Kandahar Province;;Afghanistan;;;;04/11/2010;dd/mm/1962;Afghanistan;;;;;;;"Nalghan village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0117;11275;TAi.149;MOHAMMAD;Saleh;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;Daman District;;;;;Kandahar Province;;Afghanistan;;;;04/11/2010;dd/mm/1962;Afghanistan;;;;;;;"Nalghan village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0117;11275;TAi.149;MOHAMMAD;Saleh;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;Daman District;;;;;Kandahar Province;;Afghanistan;;;;04/11/2010;dd/mm/1961;Afghanistan;;;;;;;"Nalghan village, Panjwai District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;HAQQANI;KHALIL;AHMED;;;;Primary Name;;Haji;خلیل احمد حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khaleel;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;Al-Rahman;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1964;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1962;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1963;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1961;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1960;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1959;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Near Dergey Manday Madrasa;Dergey Manday Village;near Miram Shah;;North Waziristan Agency (NWA);Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Sarana Zadran Village;;;;;Paktia Province;;Afghanistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;dd/mm/1958;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kayla Village;near Miram Shah;;;"North Waziristan Agency (NWA),";Federally Administered Tribal Areas (FATA);;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0118;11633;TAi.150;Haqqani;Khalil;ur;Rahman;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior member of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;;;;;;Peshawar;;Pakistan;;;;09/02/2011;01/01/1966;Afghanistan;;;;;;;"Sarana village, Garda Saray area, Waza Zadran District, Paktia Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;NOORZAI;FAIZULLAH;KHAN;;;;Primary Name;;Haji;فیض الله خان نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Faizullah;Mullah;;;;;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Fiazullah;;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Khan;Faizullah;Noorzai;Akhtar;Mohammed;Mira;Primary Name Variation;;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noor;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noori;Faizullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Faizullah;Khan;;;;Primary Name Variation;;Hajji;حاجى فیض الله خان نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Noorzai;Pazullah;;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1968;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1970;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1966;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1969;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1962;Afghanistan;;;;;;;"Lowy Kariz, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Kadanay, Spin Boldak District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0119;12154;TAi.153;Norezai;Faizuulah;Khan;;;;Primary Name Variation;;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Believed to be in the Afghanistan/ Pakistan border area. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1961;Afghanistan;;;;;;;"Chaman, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;NOORZAI;MALIK;;;;;Primary Name;;Haji;مالک نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Aminullah;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Maluk;;;;;;Alias;Low quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Muhammad;Allah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malak;;;;;Alias;Good quality a.k.a;Hajji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malek;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;01/01/1963;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1957;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Boghra Road;Miralzei Village;Chaman;;;Baluchistan Province;;Pakistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
28/08/2025;AFG0120;12155;TAi.154;Noorzai;Malik;;;;;Alias;Good quality a.k.a;Hajji;حاجى مالك نورزى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Kalay Rangin;Spin Boldak District;;;;Kandahar province;;Afghanistan;;;;04/10/2011;dd/mm/1960;Afghanistan;54201-247561-5;Pakistani. Officially cancelled as of 2013.;FA0157612;Pakistani. Issued: 23/01/2009. Expired: 22/07/2014. Issued under name Allah Muhammad. ;;;Chaman border town;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0121;12156;TAi.155;ABBASIN;ABDUL AZIZ;;;;;Primary Name;;;عبد العزيز عباسین;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;04/10/2011;dd/mm/1969;;;;;;;;"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0121;12156;TAi.155;Mahsud;Abdul;Aziz;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for nonAfghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;;;;;;;;;;;;04/10/2011;dd/mm/1969;;;;;;;;"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0122;12454;TAi.156;AGHA;AHMAD;ZIA;;;;Primary Name;;Haji;احمد ضیا آغا;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here "; ;;;;;;;;;;;;06/01/2012;1974;;;;;;;;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0122;12454;TAi.156;AGHA;Zia;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here "; ;;;;;;;;;;;;06/01/2012;1974;;;;;;;;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0122;12454;TAi.156;AHMAD;Noor;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here "; ;;;;;;;;;;;;06/01/2012;1974;;;;;;;;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0122;12454;TAi.156;AHMED;Noor;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here "; ;;;;;;;;;;;;06/01/2012;1974;;;;;;;;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
11/09/2025;AFG0122;12454;TAi.156;SAYEED;Agha;Sia;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here "; ;;;;;;;;;;;;06/01/2012;1974;;;;;;;;"Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;FAZL;;;;;Primary Name;;;فضل ربيع;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;FAZL;;;;;Primary Name;;;فضل ربيع;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kapisa Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;FAZL;;;;;Primary Name;;;فضل ربيع;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;"Kohe Safi District, Parwan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;FAZL;;;;;Primary Name;;;فضل ربيع;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;FAZL;;;;;Primary Name;;;فضل ربيع;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;FAZL;;;;;Primary Name;;;فضل ربيع;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kapisa Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;FAZL;;;;;Primary Name;;;فضل ربيع;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;"Kohe Safi District, Parwan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;FAZL;;;;;Primary Name;;;فضل ربيع;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Faisal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Faisal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;"Kohe Safi District, Parwan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Faisal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kapisa Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Faisal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Faisal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Faisal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;"Kohe Safi District, Parwan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Faisal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kapisa Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Faisal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Fazl;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Fazl;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kapisa Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Fazl;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;"Kohe Safi District, Parwan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Fazl;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Fazl;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Fazl;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kapisa Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Fazl;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;"Kohe Safi District, Parwan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABBI;Fazl;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;Fazal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;Fazal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;"Kohe Safi District, Parwan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;Fazal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kapisa Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;Fazal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1975;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;Fazal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;Fazal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;"Kohe Safi District, Parwan Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;Fazal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kapisa Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0123;12455;TAi.157;RABI;Fazal;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/ Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1972;Afghanistan;;;;;Senior official in Konar Province during the Taliban regime;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0124;12456;TAi.158;AKHUND;MOHAMMAD;AMAN;;;;Primary Name;;;محمد امان آخوند;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1970;;;;;;;;"Bande Tumur Village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0124;12456;TAi.158;AMAN;Mohammed;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1970;;;;;;;;"Bande Tumur Village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0124;12456;TAi.158;NOORZAI;Mad;Aman;Ustad;;;Alias;Low quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1970;;;;;;;;"Bande Tumur Village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0124;12456;TAi.158;NOORZAI;Mohammad;Aman;Ustad;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1970;;;;;;;;"Bande Tumur Village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0124;12456;TAi.158;OMAN;Mohammed;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1970;;;;;;;;"Bande Tumur Village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0124;12456;TAi.158;SANAULLAH;;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1970;;;;;;;;"Bande Tumur Village, Maiwand District, Kandahar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0125;12457;TAi.159;AKHTAR MOHAMMAD;AHMED JAN;WAZIR;;;;Primary Name;;;احمد جان وزیر اختر محمد;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1963;;;;;;Official of the Ministry of Finance during the Taliban regime;;"Barlach Village, Qareh Bagh District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0125;12457;TAi.159;Kuchi;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1963;;;;;;Official of the Ministry of Finance during the Taliban regime;;"Barlach Village, Qareh Bagh District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0125;12457;TAi.159;Zadran;Ahmed;Jan;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here"; ;;;;;;;;;;;;06/01/2012;dd/mm/1963;;;;;;Official of the Ministry of Finance during the Taliban regime;;"Barlach Village, Qareh Bagh District, Ghazni Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0126;12556;TAi.160;ACHEKZAI;ABDUL;SAMAD;;;;Primary Name;;;عبد الصمد اچکزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;;;;;02/03/2012;dd/mm/1970;Afghanistan;;;;;;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0126;12556;TAi.160;SAMAN;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;;;;;02/03/2012;dd/mm/1970;Afghanistan;;;;;;;;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0127;12700;TAi.161;GUL;BAKHT;;;;;Primary Name;;;بخت گل;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Miram Shah;North Waziristan;;;;Federally Administered Tribal Areas;;Pakistan;;;;27/06/2012;dd/mm/1980;Afghanistan;;;;;;;"Aki Village, Zadran District, Paktiya Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0127;12700;TAi.161;BAHAR;Bakht;Gul;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Miram Shah;North Waziristan;;;;Federally Administered Tribal Areas;;Pakistan;;;;27/06/2012;dd/mm/1980;Afghanistan;;;;;;;"Aki Village, Zadran District, Paktiya Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0127;12700;TAi.161;GUL;Bakhta;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Miram Shah;North Waziristan;;;;Federally Administered Tribal Areas;;Pakistan;;;;27/06/2012;dd/mm/1980;Afghanistan;;;;;;;"Aki Village, Zadran District, Paktiya Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0127;12700;TAi.161;SHUQIB;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Miram Shah;North Waziristan;;;;Federally Administered Tribal Areas;;Pakistan;;;;27/06/2012;dd/mm/1980;Afghanistan;;;;;;;"Aki Village, Zadran District, Paktiya Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;ABDUL MANAN;ABDUL SATAR;;;;;Primary Name;;Haji;عبد الستار عبد المنان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Abdulasattar;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Abdul Sattar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Barakzai;Satar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Abdul Satar Food Shop;Ayno Mina 0093;;;;Kandahar Province;;Afghanistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Chaman;;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;5420250161699;Pakistan;AM5421691;Pakistan. Expired 11 August 2013;;;"Mirmandaw village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Kachray Road;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0128;12701;TAi.162;Satar;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-alManaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals click here; ;Nasrullah Khan Chowk;Pashtunabad Area;;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1964;;585629;Afghan;AM5421691;Pakistan. Expired 11 August 2013;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;KHUDAI NAZAR;KHAIRULLAH;BARAKZAI;;;;Primary Name;;Haji;خيرالله بارکزی خدای نظر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;KHUDAI NAZAR;KHAIRULLAH;BARAKZAI;;;;Primary Name;;Haji;خيرالله بارکزی خدای نظر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;KHUDAI NAZAR;KHAIRULLAH;BARAKZAI;;;;Primary Name;;Haji;خيرالله بارکزی خدای نظر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Zumbaleh village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Karimullah;;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Zumbaleh village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Karimullah;;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Karimullah;;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Khairullah;;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Khairullah;;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Khairullah;;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Zumbaleh village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Kheirullah;;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Zumbaleh village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Kheirullah;;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Kheirullah;;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Mohammad;;Khair;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Mohammad;;Khair;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Mohammad;;Khair;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Zumbaleh village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Ullah;Khair;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Zumbaleh village, Nahr-e Saraj District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Ullah;Khair;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Mirmadaw village, Gereshk District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0129;12702;TAi.163;Ullah;Khair;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here; ;Abdul Manan Chowk;Pashtunabad;Quetta;;;Baluchistan Province;;Pakistan;;;;29/06/2012;dd/mm/1965;;5440005229635;Issued in Pakistan. Officially cancelled as of 2013.;BP4199631;Pakistan. Expired 25 June 2014. Officially cancelled as of 2013.;;;"Qilla Abdullah, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0130;12810;TAi.164;ZAKIR;ABDUL;RAUF;;;;Primary Name;;Qari;عبد الروف ذاکر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;05/11/2012;dd/mm/1969;Afghanistan;;;;;;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0130;12810;TAi.164;ZAKIR;ABDUL;RAUF;;;;Primary Name;;Qari;عبد الروف ذاکر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;05/11/2012;dd/mm/1971;Afghanistan;;;;;;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0130;12810;TAi.164;ZAKIR;ABDUL;RAUF;;;;Primary Name;;Qari;عبد الروف ذاکر;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;05/11/2012;dd/mm/1970;Afghanistan;;;;;;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0130;12810;TAi.164;ZAKIR;;;;;;Alias;Good quality a.k.a;Qari;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;05/11/2012;dd/mm/1971;Afghanistan;;;;;;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0130;12810;TAi.164;ZAKIR;;;;;;Alias;Good quality a.k.a;Qari;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;05/11/2012;dd/mm/1970;Afghanistan;;;;;;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0130;12810;TAi.164;ZAKIR;;;;;;Alias;Good quality a.k.a;Qari;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Chief of suicide operations for the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;05/11/2012;dd/mm/1969;Afghanistan;;;;;;;Kabul Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;KHUDAI RAHIM;MOHAMMED QASIM;MIR WALI;;;;Primary Name;;Haji;محمد قاسم میر ولی خدايرحيم;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Qasim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Wesh;Spin Boldak District;;;;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1975;Afghanistan;665;"Residential card number, Ayno Maina, Kandahar Province, Afghanistan";;;;;"Minar village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Room number 33;5th Floor Sarafi Market;;;Kandahar City;Kandahar Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0131;12813;TAi.165;Salam;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here"; ;Safaar Bazaar;Garmser District;;;;Helmand Province;;Afghanistan;;;;21/11/2012;dd/mm/1976;Afghanistan;57388;"Afghan tazkira. Issued in Lashkar Gah District, Helmand Province, Afghanistan";;;;;"Darweshan Village, Garmser District, Helmand Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;OBAIDULLAH;AHMED SHAH;NOORZAI;;;;Primary Name;;Mullah;احمد شاه نورزی عبیدالله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;01/01/1985;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;OBAIDULLAH;AHMED SHAH;NOORZAI;;;;Primary Name;;Mullah;احمد شاه نورزی عبیدالله;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;dd/mm/1981;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;Ahmad Shah;Mullah;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;dd/mm/1981;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;Ahmad Shah;Mullah;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;01/01/1985;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;AHMED SHAH;;;;;;Alias;Good quality a.k.a;Maulawi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;01/01/1985;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;AHMED SHAH;;;;;;Alias;Good quality a.k.a;Maulawi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;dd/mm/1981;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;NOORZAI;Ahmed Shah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;dd/mm/1981;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;NOORZAI;Ahmed Shah;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;01/01/1985;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;SHAH;Ahmad;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;01/01/1985;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;SHAH;Ahmad;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;dd/mm/1981;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;SHAH;Mohammed;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;dd/mm/1981;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0132;12863;TAi.166;SHAH;Mohammed;;;;;Alias;Good quality a.k.a;Mullah;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Owns and operates the Roshan Money Exchange (TAe.011). Provided financial services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/Howwe-work/Notices/View-UN-Notices-Individuals click here; ;;;Quetta;;;;;Pakistan;;;;26/02/2013;01/01/1985;Pakistan;54401-2288025-9;Issued in Pakistan (officially cancelled as of 2013);NC5140251;Pakistan number . Issued on 23 October 2009. Expires on 22 October 2014. Officially cancelled as of 2013.;;;Quetta;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;ACHEKZAI;ADAM KHAN;;;;;Primary Name;;Maulavi;آدم خان اچکزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1970;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;ACHEKZAI;ADAM KHAN;;;;;Primary Name;;Maulavi;آدم خان اچکزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1971;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;ACHEKZAI;ADAM KHAN;;;;;Primary Name;;Maulavi;آدم خان اچکزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1972;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;ACHEKZAI;ADAM KHAN;;;;;Primary Name;;Maulavi;آدم خان اچکزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1973;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;ACHEKZAI;ADAM KHAN;;;;;Primary Name;;Maulavi;آدم خان اچکزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1974;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;ACHEKZAI;ADAM KHAN;;;;;Primary Name;;Maulavi;آدم خان اچکزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1975;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Adam;;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1975;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Adam;;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1974;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Adam;;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1973;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Adam;;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1972;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Adam;;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1971;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Adam;;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1970;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Khan;Adam;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1970;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Khan;Adam;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1971;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Khan;Adam;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1972;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Khan;Adam;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1973;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Khan;Adam;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1974;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0133;12867;TAi.167;Khan;Adam;;;;;Alias;Good quality a.k.a;Maulavi;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;16/04/2013;dd/mm/1975;Pakistan;;;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0134;13142;TAi.168;TOKHI;QARI;SAIFULLAH;;;;Primary Name;;Qari;قاري سیف الله توخى;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;;;;19/03/2014;dd/mm/1964;Afghanistan;;;;;;;"Daraz Village, Jaldak wa Tarnak District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0134;13142;TAi.168;AL TOKHI;Qari;Saifullah;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;;;;19/03/2014;dd/mm/1964;Afghanistan;;;;;;;"Daraz Village, Jaldak wa Tarnak District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0134;13142;TAi.168;SAHAB;Qari;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;;;;19/03/2014;dd/mm/1964;Afghanistan;;;;;;;"Daraz Village, Jaldak wa Tarnak District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0134;13142;TAi.168;SAIFULLAH;Qari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;;;;19/03/2014;dd/mm/1964;Afghanistan;;;;;;;"Daraz Village, Jaldak wa Tarnak District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0134;13142;TAi.168;TOKHI;Saifullah;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی (sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Chalo Bawari area;;Quetta City;;;Baluchistan Province;;Pakistan;;;;19/03/2014;dd/mm/1964;Afghanistan;;;;;;;"Daraz Village, Jaldak wa Tarnak District, Zabul Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0135;13144;TAi.169;HAQQANI;YAHYA;;;;;Primary Name;;;يحيى حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;;;;31/07/2014;dd/mm/1978;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AFG0135;13144;TAi.169;HAQQANI;YAHYA;;;;;Primary Name;;;يحيى حقانی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;;;;31/07/2014;dd/mm/1982;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AFG0135;13144;TAi.169;SAHAB;Qari;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;;;;31/07/2014;dd/mm/1982;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AFG0135;13144;TAi.169;SAHAB;Qari;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;;;;31/07/2014;dd/mm/1978;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AFG0135;13144;TAi.169;Yaya;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;;;;31/07/2014;dd/mm/1978;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AFG0135;13144;TAi.169;Yaya;;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;A Haqqani Madrassa in the Afghanistan/Pakistan border area.;;;;;;;;;;;31/07/2014;dd/mm/1982;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AFG0136;13145;TAi.170;JAN;SAIDULLAH;;;;;Primary Name;;;سعيدالله جان;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/07/2014;dd/mm/1982;;;;;;;;"Giyan District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0136;13145;TAi.170;KHAN;Abid;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;31/07/2014;dd/mm/1982;;;;;;;;"Giyan District, Paktika Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0137;13146;TAi.171;ZADRAN;MUHAMMAD;OMAR;;;;Primary Name;;Maulavi;محمد عمر ځدران;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area"; ;;;;;;;;Afghanistan;;;;31/07/2014;dd/mm/1958;;;;;;;;"Sultan Kheyl Village, Spera District, Khost Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0137;13146;TAi.171;JADRAN;Mohammad-Omar;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here. Pakistan Border Area"; ;;;;;;;;Afghanistan;;;;31/07/2014;dd/mm/1958;;;;;;;;"Sultan Kheyl Village, Spera District, Khost Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;SHAH NAWAZ;Rahmatullah;;;;;Primary Name;;Alhaj;رحمت الله شاه نواز;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1981;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;SHAH NAWAZ;Rahmatullah;;;;;Primary Name;;Alhaj;رحمت الله شاه نواز;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1981;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;SHAH NAWAZ;Rahmatullah;;;;;Primary Name;;Alhaj;رحمت الله شاه نواز;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1981;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;SHAH NAWAZ;Rahmatullah;;;;;Primary Name;;Alhaj;رحمت الله شاه نواز;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1982;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;SHAH NAWAZ;Rahmatullah;;;;;Primary Name;;Alhaj;رحمت الله شاه نواز;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1982;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;SHAH NAWAZ;Rahmatullah;;;;;Primary Name;;Alhaj;رحمت الله شاه نواز;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1982;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Kari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1982;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Kari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1982;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Kari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1982;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Kari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1981;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Kari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1981;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Kari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1981;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Qari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1981;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Qari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1981;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Qari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1981;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Qari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Batan village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1982;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Qari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Kamkai Village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1982;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0138;13090;TAi.172;Rahmat;Qari;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/ Notices/View-UN-Notices-Individuals click here"; ;Surkhel village;;;;Achin District;Nangarhar Province;;Afghanistan;;;;21/08/2014;dd/mm/1982;Afghanistan;;;;;;;"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;NOORZAI;ABDUL BASIR;;;;;Primary Name;;Haji;عبد البصیر نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1960;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;NOORZAI;ABDUL BASIR;;;;;Primary Name;;Haji;عبد البصیر نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1963;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;NOORZAI;ABDUL BASIR;;;;;Primary Name;;Haji;عبد البصیر نورزی;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1965;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Al-Basir ;'Abd;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1965;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Al-Basir ;'Abd;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1960;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Al-Basir ;'Abd;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1963;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Baseer;Abdul ;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1963;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Baseer;Abdul ;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1960;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Baseer;Abdul ;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1965;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Basir;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1965;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Basir;Abdul;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1965;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Basir;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1960;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Basir;Abdul;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1960;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Basir;Abdul;;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1963;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Basir;Abdul;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1963;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Noorzai;Basir;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1963;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Noorzai;Basir;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1960;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0139;13268;TAi.173;Noorzai;Basir;;;;;Alias;Good quality a.k.a;Haji;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;Chaman;;;Baluchistan Province;;Pakistan;;;;27/03/2015;dd/mm/1965;Afghanistan;5420124679187;Pakistani;AA3829182;Pakistani;;;Baluchistan Province;Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;AGHA;TOREK;;;;;Primary Name;;Haji;تورک آغا;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1960;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;AGHA;TOREK;;;;;Primary Name;;Haji;تورک آغا;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1960;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;AGHA;TOREK;;;;;Primary Name;;Haji;تورک آغا;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1965;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;AGHA;TOREK;;;;;Primary Name;;Haji;تورک آغا;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1962;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;AGHA;TOREK;;;;;Primary Name;;Haji;تورک آغا;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1962;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;AGHA;TOREK;;;;;Primary Name;;Haji;تورک آغا;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1965;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Torak;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1960;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Torak;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1962;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Torak;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1960;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Torak;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1962;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Torak;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1965;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Torak;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1965;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Toriq;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1960;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Toriq;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1965;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Toriq;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1962;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Toriq;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1962;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Toriq;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1965;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Agha;Toriq;;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1960;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Hashan;Sayed;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1960;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Hashan;Sayed;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1960;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Hashan;Sayed;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1965;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Hashan;Sayed;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1962;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Hashan;Sayed;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1962;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Hashan;Sayed;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1965;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Sayed;Toriq;Agha;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1960;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Sayed;Toriq;Agha;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1965;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Sayed;Toriq;Agha;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1962;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Sayed;Toriq;Agha;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1962;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;Kandahar Province;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Sayed;Toriq;Agha;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1965;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AFG0140;13306;TAi.174;Sayed;Toriq;Agha;;;;Alias;Low quality a.k.a;;;;;The Afghanistan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-wework/Notices/View-UN-Notices-Individuals click here; ;Pashtunabad;;Quetta;;;Baluchistan Province;;Pakistan;;;;02/11/2015;dd/mm/1960;;5430312277059;Pakistani. Fraudulently obtained and since cancelled by the Government of Pakistan;;;;;"Pishin, Baluchistan Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;AL-NU'AYMI;ABD AL-RAHMAN;BIN UMAYR;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;AL-NU'AYMI;ABD AL-RAHMAN;BIN UMAYR;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;AL-NU'AYMI;ABD AL-RAHMAN;BIN UMAYR;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;AL-NU'AYMI;ABD AL-RAHMAN;BIN UMAYR;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al Naimeh;Abdelrahman;Imer;al Jaber;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al Naimeh;Abdelrahman;Imer;al Jaber;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al Naimeh;Abdelrahman;Imer;al Jaber;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al Naimeh;Abdelrahman;Imer;al Jaber;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al Neaimi;Abdulrahman;Omair;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al Neaimi;Abdulrahman;Omair;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al Neaimi;Abdulrahman;Omair;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al Neaimi;Abdulrahman;Omair;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;Alnaimi;A. Rahman;;Omair;J;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;Alnaimi;A. Rahman;;Omair;J;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;Alnaimi;A. Rahman;;Omair;J;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;Alnaimi;A. Rahman;;Omair;J;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Naimi;A. Rahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Naimi;A. Rahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Naimi;A. Rahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Naimi;A. Rahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Na'imi;Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Na'imi;Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Na'imi;Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Na'imi;Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aimi;'Abd;al-Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aimi;'Abd;al-Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aimi;'Abd;al-Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aimi;'Abd;al-Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aymi;'Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aymi;'Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aymi;'Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aymi;'Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aymi;'Abdallah;Muhammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aymi;'Abdallah;Muhammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aymi;'Abdallah;Muhammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'aymi;'Abdallah;Muhammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nua'ymi;'Abd;al-Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nua'ymi;'Abd;al-Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nua'ymi;'Abd;al-Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nua'ymi;'Abd;al-Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'imi;'Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'imi;'Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'00868774;Qatari passport number expired on 27 Apr. 2014;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'imi;'Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463400086;Qatar identification number;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0001;13131;QDi.334;al-Nu'imi;'Abd;al-Rahman;bin;'Amir;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817985; ;;;;;;Al-Waab;;Qatar;;;;23/09/2014;dd/mm/1954;Qatar;25463401784;Qatar identification number number expires on 6 Dec. 2019;'01461558;Qatar expiring 20 Jan. 2024;;;Doha;Qatar;;;;;;;;;;;;;;
12/01/2022;AQD0002;13141;QDe.144;ABDALLAH AZZAM BRIGADES (AAB);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Lebanon;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0002;13141;QDe.144;ABDALLAH AZZAM BRIGADES (AAB);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Syria;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0002;13141;QDe.144;AAB;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Lebanon;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0002;13141;QDe.144;AAB;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Syria;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0002;13141;QDe.144;Abdullah Azzam Brigades;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Lebanon;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0002;13141;QDe.144;Abdullah Azzam Brigades;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Syria;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0002;13141;QDe.144;Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Syria;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0002;13141;QDe.144;Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Lebanon;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0002;13141;QDe.144;Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Lebanon;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0002;13141;QDe.144;Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Syria;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0003;6935;QDe.001;ABU SAYYAF GROUP;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422; ;;;;;;;;Philippines;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0003;6935;QDe.001;Al Harakat Al Islamiyya;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278422; ;;;;;;;;Philippines;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0004;6940;QDe.069;AFGHAN SUPPORT COMMITTEE (ASC);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582; ;Cheprahar Hadda;Mia Omar Sabaqah School;;;Jalalabad;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0004;6940;QDe.069;AFGHAN SUPPORT COMMITTEE (ASC);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582; ;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;Peshawar;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0004;6940;QDe.069;Ahya ul Turas;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582; ;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;Peshawar;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0004;6940;QDe.069;Ahya ul Turas;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582; ;Cheprahar Hadda;Mia Omar Sabaqah School;;;Jalalabad;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0004;6940;QDe.069;Jamiat Ayat-ur-Rhas al Islamiac;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582; ;Cheprahar Hadda;Mia Omar Sabaqah School;;;Jalalabad;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0004;6940;QDe.069;Jamiat Ayat-ur-Rhas al Islamiac;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582; ;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;Peshawar;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0004;6940;QDe.069;Jamiat Ihya ul Turath al Islamia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582; ;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;Peshawar;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0004;6940;QDe.069;Jamiat Ihya ul Turath al Islamia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582; ;Cheprahar Hadda;Mia Omar Sabaqah School;;;Jalalabad;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0004;6940;QDe.069;Lajnat ul Masa Eidatul Afghania;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582; ;Cheprahar Hadda;Mia Omar Sabaqah School;;;Jalalabad;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0004;6940;QDe.069;Lajnat ul Masa Eidatul Afghania;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235582; ;Headquarters – G.T. Road (probably Grand Trunk Road);near Pushtoon Garhi Pabbi;;;Peshawar;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;AL FURQAN;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;AL FURQAN;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;AL FURQAN;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;AL FURQAN;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;AL FURQAN;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Citizens Rights and Resistance to Lies;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Citizens Rights and Resistance to Lies;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Citizens Rights and Resistance to Lies;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Citizens Rights and Resistance to Lies;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Citizens Rights and Resistance to Lies;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Education Cultural and to Create Society -Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Education Cultural and to Create Society -Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Education Cultural and to Create Society -Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Education Cultural and to Create Society -Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Education Cultural and to Create Society -Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Education Culture and Building Society-Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Education Culture and Building Society-Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Education Culture and Building Society-Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Education Culture and Building Society-Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association for Education Culture and Building Society-Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association of Citizens for the Support of Truth and Supression of Lies;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association of Citizens for the Support of Truth and Supression of Lies;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association of Citizens for the Support of Truth and Supression of Lies;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association of Citizens for the Support of Truth and Supression of Lies;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Association of Citizens for the Support of Truth and Supression of Lies;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Citizens' Association for Support and Prevention of lies - Furqan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Citizens' Association for Support and Prevention of lies - Furqan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Citizens' Association for Support and Prevention of lies - Furqan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Citizens' Association for Support and Prevention of lies - Furqan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Citizens' Association for Support and Prevention of lies - Furqan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzemijetul Furkan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzemijetul Furkan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzemijetul Furkan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzemijetul Furkan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzemijetul Furkan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzem'ijjetul Furqan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzem'ijjetul Furqan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzem'ijjetul Furqan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzem'ijjetul Furqan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzem'ijjetul Furqan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzemilijati Furkan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzemilijati Furkan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzemilijati Furkan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzemilijati Furkan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Dzemilijati Furkan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;In Siratel;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;In Siratel;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;In Siratel;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;In Siratel;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;In Siratel;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Istikamet;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Istikamet;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Istikamet;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Istikamet;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Istikamet;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;42 Muhameda Hadzijahica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;72 ul. Strossmajerova;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;30a Put Mladih Muslimana (ex Pavla Lukaca Street);;;;;Sarajevo;71 000;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;Zlatnih Ljiljana Street;;;;;Zavidovici;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0005;8360;QDe.107;Sirat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of 'Citizens’ Association for Support and Prevention of lies – Furqan' on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235578; ;70 and 53 Strosmajerova Street;;;;;Zenica;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0006;12983;QDe.139;AL MOUAKAOUNE BIDDAM;;;;;;Primary name;;;الموقعون بالدم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Mali;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0006;12983;QDe.139;Ceux Qui Signent avec le Sang;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Mali;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0006;12983;QDe.139;Les Signataires par le Sang;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Mali;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0006;12983;QDe.139;Those Who Sign in Blood;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Mali;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0007;12984;QDe.140;AL MOULATHAMOUN;;;;;;Primary name;;;الملثمون;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Algeria;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0007;12984;QDe.140;AL MOULATHAMOUN;;;;;;Primary name;;;الملثمون;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Niger;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0007;12984;QDe.140;AL MOULATHAMOUN;;;;;;Primary name;;;الملثمون;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Mali;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0007;12984;QDe.140;Les Enturbannes;;;;;;Alias;;;Les Enturbannés;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Mali;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0007;12984;QDe.140;Les Enturbannes;;;;;;Alias;;;Les Enturbannés;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Niger;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0007;12984;QDe.140;Les Enturbannes;;;;;;Alias;;;Les Enturbannés;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Algeria;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0007;12984;QDe.140;The Veiled;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Algeria;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0007;12984;QDe.140;The Veiled;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Niger;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0007;12984;QDe.140;The Veiled;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Mali;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0008;12985;QDe.141;AL MOURABITOUN;;;;;;Primary name;;;المرابطون;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Mali;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0008;12985;QDe.141;Les Sentinelles;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Mali;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0008;12985;QDe.141;The Sentinels;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Mali;;;;02/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;AL RASHID TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;"Aid Organization of the Ulema, Pakistan";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Amin Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Ameen Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Madina Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rasheed Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;'0300-8209199;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;'042-6812081;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;2623818-19;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;4979263;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"302b-40, Good Earth Court";Opposite Pia Planitarium;Block 13a;Gulshan-I-Iqbal;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;605 Landmark Plaza;11 Chundrigar Road;Opposite Jang Building;;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Masjid;Sulaiman Park;Begum Pura;;;Lahore;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;617 Clifton Center;Block 5;6th Floor;Clifton;;Karachi;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitab Ghar;Darul Ifta Wal Irshad;Nazimabad No 4;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Rm No 3;Moti Plaza;Near Liaquat Bagh;Muree Road;Rawalpindi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin ZR Brothers;Katcherry Road;Chowk Yadgaar;;;Peshawar;;Pakistan;6623814;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Top Floor;Dr. Dawa Khan Dental Clinic Surgeon;Main Baxae;Mingora;Swat;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jamia Maajid;Sulalman Park;Melgium Pura;;;Lahore;;Pakistan;587-2545;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Kitas Ghar;Nazimabad 4;Dahgel-Iftah;;;Karachi;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0009;6968;QDe.005;Al-Rashid Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as 'Aid Organization of the Ulema, Pakistan' (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Office Dha'rbi-M'unin;Opposite Khyber Bank;Abbottabad Road;;;Mansehra;;Pakistan;6683301;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;AL-AKHTAR TRUST INTERNATIONAL;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Akhtarabad Medical Camp;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al Akhtar Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Al-Akhtar Medical Centre;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Azmat-e-Pakistan Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistan Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'0300-8209199;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;6683301;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;6623814;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;587-2545;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;4979263;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;ST-1/A;Gulsahn-e-Iqbal;Block 2;;;Karachi;25300;Pakistan;2623818-19;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0010;8703;QDe.121;Pakistani Relief Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235573"; ;Gulistan-e-Jauhar;Block 12;;;;Karachi;;Pakistan;'042-6812081;;;17/08/2005;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;;Zenica;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Haramain Al Masjed Al Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Haramain Al Masjed Al Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Haramain Al Masjed Al Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Haramain Al Masjed Al Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;;Zenica;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Haramayn Al Masjid Al Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;;Zenica;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Haramayn Al Masjid Al Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Haramayn Al Masjid Al Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Haramayn Al Masjid Al Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Harammein Al Masjed Al-Aqsa Charity Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Harammein Al Masjed Al-Aqsa Charity Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Harammein Al Masjed Al-Aqsa Charity Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al Harammein Al Masjed Al-Aqsa Charity Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;;Zenica;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;64 Potur Mahala Street;;;;;Travnik;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;;;;;;Zenica;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;14 Bihacka Street;;;;;Sarajevo;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0011;8361;QDe.109;Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of at Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;2A Hasiba Brankovica;;;;;Sarajevo;;Bosnia and Herzegovina;;;;28/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0013;7999;QDe.104;AL-HARAMAIN FOUNDATION (PAKISTAN);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566695. Islamabad, Pakistan (at time of listing)"; ;House #279;Nazimuddin Road;F-10/1;;;Islamabad;;Pakistan;;;;26/01/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0014;8438;QDe.116;AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566795; ;B/P 1652 Moroni;;;;;;;Comoros;;;;28/09/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0017;8428;QDe.110;AL-HARAMAIN (AFGHANISTAN BRANCH);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566815. Afghanistan (at time of listing); ;;;;;;;;Afghanistan;;;;06/07/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0018;8429;QDe.111;AL-HARAMAIN (ALBANIA BRANCH);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566835. Albania (at time of listing); ;Irfan Tomini Street;No 58;;;;Tirana;;Albania;;;;06/07/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0019;8431;QDe.112;AL-HARAMAIN (BANGLADESH);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235594. Bangladesh (at time of listing); ;House 1;Road 1;S-6;Uttara;;Dhaka;;Bangladesh;;;;06/07/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0020;8430;QDe.113;AL-HARAMAIN (ETHIOPIA BRANCH);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235587. Ethiopia (at time of listing); ;Woreda District 24 Kebele Section 13;;;;;Addis Ababa;;Ethiopia;;;;06/07/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0021;8424;QDe.114;AL-HARAMAIN (THE NETHERLANDS BRANCH);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Jan Hanzenstraat 114;;;;;Amsterdam;1053SV;Netherlands;;;;06/07/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0021;8424;QDe.114;Stichting Al Haramain Humanitarian Aid;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here; ;Jan Hanzenstraat 114;;;;;Amsterdam;1053SV;Netherlands;;;;06/07/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0022;8000;QDe.105;AL-HARAMAYN FOUNDATION (KENYA);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)"; ;;;;;;Dadaab;;Kenya;;;;26/01/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0022;8000;QDe.105;AL-HARAMAYN FOUNDATION (KENYA);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)"; ;;;;;;Garissa;;Kenya;;;;26/01/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0022;8000;QDe.105;AL-HARAMAYN FOUNDATION (KENYA);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566735. Nairobi, Kenya (at time of listing) Garissa, Kenya (at time of listing) Dadaab, Kenya (at time of listing)"; ;;;;;;Nairobi;;Kenya;;;;26/01/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0023;8001;QDe.106;AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing); ;;;;;;Singida (at time of listing);;Tanzania;;;;26/01/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0023;8001;QDe.106;AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing); ;;;;;;Tanga (at time of listing);;Tanzania;;;;26/01/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0023;8001;QDe.106;AL-HARAMAYN FOUNDATION (TANZANIA);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566755. Dar es Salaam Tanzania (at time of listing); ;PO Box 3616;;;;;Dar es Salaam;;Tanzania;;;;26/01/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0024;6996;QDe.002;AL-ITIHAAD AL-ISLAMIYA (AIAI);;;;;;Primary name;;;الاتحاد الاسلامي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Leadership included Hassan Dahir Aweys (QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0025;13617;QDe.157;AL-KAWTHAR MONEY EXCHANGE;;;;;;Primary name;;;شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735"; ;;;;;Al-Qaim;Al Ambar Province;;Iraq;;;;06/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0025;13617;QDe.157;Al Kawthar Co.;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735"; ;;;;;Al-Qaim;Al Ambar Province;;Iraq;;;;06/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0025;13617;QDe.157;Al Kawthar Company;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735"; ;;;;;Al-Qaim;Al Ambar Province;;Iraq;;;;06/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0025;13617;QDe.157;Al-Kawthar Hawala;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6202735"; ;;;;;Al-Qaim;Al Ambar Province;;Iraq;;;;06/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT;;;;;;Primary name;;;جبهة النصرة لأهل الشام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT;;;;;;Primary name;;;جبهة النصرة لأهل الشام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Al-Nusra Front;;;;;;Alias;;;جبهة النصرة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Al-Nusra Front;;;;;;Alias;;;جبهة النصرة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Al-Nusrah Front;;;;;;Alias;;;جبهة النصرة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Al-Nusrah Front;;;;;;Alias;;;جبهة النصرة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Ansar al-Mujahideen Network - sub-unit name;;;;;;Alias;;;شبكة أنصار المجاهدين;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Ansar al-Mujahideen Network - sub-unit name;;;;;;Alias;;;شبكة أنصار المجاهدين;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Assembly for the Liberation of Syria;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Assembly for the Liberation of Syria;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Assembly for the Liberation of the Levant;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Assembly for the Liberation of the Levant;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Conquest of the Levant Front;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Conquest of the Levant Front;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Fatah al-Sham Front;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Fatah al-Sham Front;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Fateh al-Sham Front;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Fateh al-Sham Front;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Front for the Conquest of Syria;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Front for the Conquest of Syria;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Front for the Liberation of the Levant;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Front for the Liberation of the Levant;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Hay'at Tahrir al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Hay'at Tahrir al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Hayat Tahrir al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Hayat Tahrir al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Hay'at Tahrir al-Sham HTS;;;;;;Alias;;;هيئة تحرير الشام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Hay'at Tahrir al-Sham HTS;;;;;;Alias;;;هيئة تحرير الشام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Hay'et Tahrir al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Hay'et Tahrir al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhat al-Nusrah;;;;;;Alias;;;جبهة النصرة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhat al-Nusrah;;;;;;Alias;;;جبهة النصرة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhat Fatah al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhat Fatah al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhat Fateh Al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhat Fateh Al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhat Fath al Sham;;;;;;Alias;;;جبهة فتح الشام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhat Fath al Sham;;;;;;Alias;;;جبهة فتح الشام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhat Fath al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhat Fath al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhet al-Nusra;;;;;;Alias;;;جبهة النصرة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Jabhet al-Nusra;;;;;;Alias;;;جبهة النصرة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Levantine Mujahideen on the Battlefields of Jihad - sub-unit name;;;;;;Alias;;;مجاهدو الشام في ساحات الجهاد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Levantine Mujahideen on the Battlefields of Jihad - sub-unit name;;;;;;Alias;;;مجاهدو الشام في ساحات الجهاد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Liberation of al-Sham Commission;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Liberation of al-Sham Commission;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Liberation of the Levant Organisation Tahrir al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Liberation of the Levant Organisation Tahrir al-Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Tahrir al-Sham Hay'at;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;Tahrir al-Sham Hay'at;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;The Front for the Liberation of al Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;The Front for the Liberation of al Sham;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;the Levant;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;the Levant;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;the Victory Front;;;;;;Alias;;;جبهة النصرة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Syria;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0026;12981;QDe.137;the Victory Front;;;;;;Alias;;;جبهة النصرة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5790822"; ;;;;;;;;Iraq;;;;14/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;AL-QAIDA;;;;;;Primary name;;;القاعدة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;Al Qaeda;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;Al Qa'ida;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;Islamic Army;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;Islamic Salvation Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;The Base;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;The Group for the Preservation of the Holy Sites;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;The Islamic Army for the Liberation of Holy Places;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;The World Islamic Front for Jihad Against Jews and Crusaders;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;Usama Bin Laden Network;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0027;6965;QDe.004;Usama Bin Laden Organization;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;AL-QAIDA IN IRAQ;;;;;;Primary name;;;القاعده في العراق;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;Al-Qaida of Jihad in the Land of the Two Rivers;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;al-Tawhid;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;al-Zarqawi network;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;AQI;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;ISI;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;Islamic State in Iraq and the Levant;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;Islamic State of Iraq;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;Jama'at Al-Tawhid Wa'al-Jihad;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;JTJ;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;Qaida of the Jihad in the Land of the Two Rivers;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;Tanzeem Qa idat al Jihad/Bilad al Raafidaini;;;;;;Alias;;;Tanzeem Qa’idat al Jihad/Bilad al Raafidaini;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;the Monotheism and Jihad Group;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;The Organization Base of Jihad/Country of the Two Rivers;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0028;8441;QDe.115;The Organization Base of Jihad/Mesopotamia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; ;;;;;;;;;;;;18/10/2004;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0029;11044;QDe.129;AL-QAIDA IN THE ARABIAN PENINSULA;;;;;;Primary name;;;القاعدة في جزيرة العرب;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; ;;;;;;;;;;;;19/01/2010;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0029;11044;QDe.129;Al-Qaida in the South Arabian Peninsula;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; ;;;;;;;;;;;;19/01/2010;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0029;11044;QDe.129;Al-Qaida in Yemen (AQY);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; ;;;;;;;;;;;;19/01/2010;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0029;11044;QDe.129;Al-Qaida of Jihad Organization in the Arabian Peninsula;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; ;;;;;;;;;;;;19/01/2010;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0029;11044;QDe.129;Al-Qaida Organization in the Arabian Peninsula AQAP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; ;;;;;;;;;;;;19/01/2010;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0029;11044;QDe.129;Ansar al-Shari'a AAS;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; ;;;;;;;;;;;;19/01/2010;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0029;11044;QDe.129;AQAP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; ;;;;;;;;;;;;19/01/2010;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0029;11044;QDe.129;Tanzim Qa'idat al-Jihad fi Jazirat al-Arab;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282104; ;;;;;;;;;;;;19/01/2010;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0030;13188;QDe.146;ANSAR AL CHARIA BENGHAZI;;;;;;Primary name;;;أنصار الشريعة - بنغازي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0030;13188;QDe.146;Ansar al Charia;;;;;;Alias;;;نصار الشريعة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0030;13188;QDe.146;Ansar al Charia in Libya ASL;;;;;;Alias;;;أنصار الشريعة بليبيا;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0030;13188;QDe.146;Ansar al Sharia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0030;13188;QDe.146;Ansar al-Charia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0030;13188;QDe.146;Ansar al-Charia Benghazi;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0030;13188;QDe.146;Ansar al-Sharia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0030;13188;QDe.146;Ansar al-Sharia Benghazi;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0030;13188;QDe.146;Katibat Ansar al Charia;;;;;;Alias;;;كتيبة أنصار الشريعة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0031;13169;QDE.145;Ansar Al Charia Derna;;;;;;Primary name;;;أنصار الشريعة – درنة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"Operates in Derna and Jebel Akhdar, Libya";;;;;;;Libya;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0031;13169;QDE.145;Ansar Al Charia Derna;;;;;;Primary name;;;أنصار الشريعة – درنة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Tunisia;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0031;13169;QDE.145;Ansar al Charia;;;;;;Alias;;;أنصار الشريعة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"Operates in Derna and Jebel Akhdar, Libya";;;;;;;Libya;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0031;13169;QDE.145;Ansar al Charia;;;;;;Alias;;;أنصار الشريعة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Tunisia;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0031;13169;QDE.145;Ansar al Sharia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"Operates in Derna and Jebel Akhdar, Libya";;;;;;;Libya;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0031;13169;QDE.145;Ansar al Sharia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Tunisia;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0031;13169;QDE.145;Ansar al-Charia Derna;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Tunisia;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0031;13169;QDE.145;Ansar al-Charia Derna;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"Operates in Derna and Jebel Akhdar, Libya";;;;;;;Libya;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0031;13169;QDE.145;Ansar al-Sharia Derna;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"Operates in Derna and Jebel Akhdar, Libya";;;;;;;Libya;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0031;13169;QDE.145;Ansar al-Sharia Derna;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDE.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDE.143) and Ansar al Charia Benghazi (QDE.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Tunisia;;;;19/11/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;ANSAR AL-ISLAM;;;;;;Primary name;;;أنصار الاسلام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Ansar al-Sunna;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Ansar al-Sunna Army;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Devotees of Islam;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Followers of Islam in Kurdistan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Jaish Ansar al-Sunna;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Jund al-Islam;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Kurdish Taliban;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Kurdistan Supporters of Islam;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Soldiers of God;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Soldiers of Islam;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0032;7021;QDe.098;Supporters of Islam in Kurdistan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119; ;;;;;;;;;;;;24/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0033;13140;QDe.143;ANSAR AL-SHARI'A IN TUNISIA;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Tunisia;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0033;13140;QDe.143;AAS-T;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Tunisia;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0033;13140;QDe.143;Al-Qayrawan Media Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Tunisia;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0033;13140;QDe.143;Ansar al-Sharia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Tunisia;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0033;13140;QDe.143;Ansar al-Sharia in Tunisia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Tunisia;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0033;13140;QDe.143;Ansar al-Shari'ah in Tunisia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Tunisia;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0033;13140;QDe.143;Supporters of Islamic Law;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Tunisia;;;;23/09/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0034;12866;QDe.135;ANSAR EDDINE;;;;;;Primary name;;;انصار الدين;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5566155; ;;;;;;;;Mali;;;;20/03/2013;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0035;13007;QDe.142;ANSARUL MUSLIMINA FI BILADIS SUDAN;;;;;;Primary name;;;أنصار المسلمین في بلاد السودان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;26/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0035;13007;QDe.142;Ansaru;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;26/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0035;13007;QDe.142;Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;26/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0035;13007;QDe.142;Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;26/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0035;13007;QDe.142;Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;26/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0035;13007;QDe.142;Vanguard for the Protection of Muslims in Black Africa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;26/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0035;13007;QDe.142;Vanguards for the Protection of Muslims in Black Africa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;26/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0036;6963;QDe.006;ARMED ISLAMIC GROUP;;;;;;Primary name;;;الجماعة الاسلامية المسلحة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693; ;;;;;;;;Algeria;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0036;6963;QDe.006;Al Jamm'ah Al-Islamiah Al- Musallah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693; ;;;;;;;;Algeria;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0036;6963;QDe.006;GIA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693; ;;;;;;;;Algeria;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0036;6963;QDe.006;Groupe Islamique Arme;;;;;;Alias;;;Groupe Islamique Armé;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281693; ;;;;;;;;Algeria;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0037;7031;QDe.007;ASBAT AL-ANSAR;;;;;;Primary name;;;عصبة الأنصار;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278387; ;Ein el-Hilweh camp;;;;;;;Lebanon;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Bangladesh;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Yemen;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;Gaza Strip;;;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;PO Box 1937;;;;;Khartoum;;Sudan;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BENEVOLENCE INTERNATIONAL FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;PO Box 548;;;;Worth;Illinois;60482;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Al Bir Al Dawalia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;Gaza Strip;;;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Al Bir Al Dawalia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Al Bir Al Dawalia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Al Bir Al Dawalia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Al Bir Al Dawalia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Yemen;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Al Bir Al Dawalia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Bangladesh;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Al Bir Al Dawalia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;PO Box 1937;;;;;Khartoum;;Sudan;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Al Bir Al Dawalia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;PO Box 548;;;;Worth;Illinois;60482;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Bangladesh;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Yemen;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;Gaza Strip;;;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;PO Box 548;;;;Worth;Illinois;60482;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;PO Box 1937;;;;;Khartoum;;Sudan;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF-USA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF-USA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;PO Box 1937;;;;;Khartoum;;Sudan;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF-USA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;PO Box 548;;;;Worth;Illinois;60482;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF-USA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;Gaza Strip;;;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF-USA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF-USA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF-USA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Yemen;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;BIF-USA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Bangladesh;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Mezhdunarodnyj Blagotvoritel'nyl Fond;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Bangladesh;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Mezhdunarodnyj Blagotvoritel'nyl Fond;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;Yemen;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Mezhdunarodnyj Blagotvoritel'nyl Fond;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;8820 Mobile Avenue;IA;Oak Lawn;;;Illinois;60453;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Mezhdunarodnyj Blagotvoritel'nyl Fond;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;20-24 Branford Place;Suite 705;;;Newark;New Jersey;67102;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Mezhdunarodnyj Blagotvoritel'nyl Fond;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;Gaza Strip;;;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Mezhdunarodnyj Blagotvoritel'nyl Fond;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;PO Box 548;;;;Worth;Illinois;60482;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Mezhdunarodnyj Blagotvoritel'nyl Fond;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;PO Box 1937;;;;;Khartoum;;Sudan;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0038;6961;QDe.093;Mezhdunarodnyj Blagotvoritel'nyl Fond;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;9838 S. Roberts Road;Suite 1W;;;Palos Hills;Illinois;60465;United States;;;;21/11/2002;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0040;7122;QDe.088;EASTERN TURKISTAN ISLAMIC MOVEMENT;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;11/09/2002;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0040;7122;QDe.088;Djamaat Turkistan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;11/09/2002;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0040;7122;QDe.088;ETIM;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;11/09/2002;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0040;7122;QDe.088;Islamic Party of Turkestan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;11/09/2002;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0040;7122;QDe.088;The Eastern Turkistan Islamic Party;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;11/09/2002;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0040;7122;QDe.088;The Eastern Turkistan Islamic Party of Allah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;;;;;11/09/2002;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0041;7000;QDe.003;EGYPTIAN ISLAMIC JIHAD;;;;;;Primary name;;;الجهاد الاسلامي المصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058"; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0041;7000;QDe.003;Al-Jihad;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058"; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0041;7000;QDe.003;Egyptian Al-Jihad;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058"; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0041;7000;QDe.003;Egyptian Islamic Movement;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058"; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0041;7000;QDe.003;Jihad Group;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058"; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0041;7000;QDe.003;New Jihad;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282058"; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0042;12031;QDE.131;Emarat Kavkaz;;;;;;Primary name;;;Эмират Кавказ;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592"; ;;;;;;;;Afghanistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0042;12031;QDE.131;Emarat Kavkaz;;;;;;Primary name;;;Эмират Кавказ;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592"; ;;;;;;;;Pakistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0042;12031;QDE.131;Emarat Kavkaz;;;;;;Primary name;;;Эмират Кавказ;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by# Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235592"; ;;;;;;;;Russia;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0043;7141;QDe.091;GLOBAL RELIEF FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;9935 South 76th Avenue;Unit 1;;;Bridgeview;Illinois;60455;United States;;;;22/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0043;7141;QDe.091;GLOBAL RELIEF FOUNDATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;PO Box 1406;;;;Bridgeview;Illinois;60455;United States;;;;22/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0044;13514;QDe.153;"HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)";;;;;;Primary name;;;مكتب حنيفة للصرافة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591"; ;Albu Kamal;(Al-Bukamal);;;;;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0044;13514;QDe.153;Hanifa Exchange;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591"; ;Albu Kamal;(Al-Bukamal);;;;;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0044;13514;QDe.153;Hanifa Money Exchange Office;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591"; ;Albu Kamal;(Al-Bukamal);;;;;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0044;13514;QDe.153;Hanifah Currency Exchange;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591"; ;Albu Kamal;(Al-Bukamal);;;;;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0044;13514;QDe.153;Hanifah Exchange Company;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591"; ;Albu Kamal;(Al-Bukamal);;;;;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0044;13514;QDe.153;Hanifeh Exchange;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591"; ;Albu Kamal;(Al-Bukamal);;;;;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0044;13514;QDe.153;Hunaifa Office;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business in Albu Kamal, (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116591"; ;Albu Kamal;(Al-Bukamal);;;;;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0045;13323;QDe.149;HARAKAT SHAM AL-ISLAM;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739; ;;;;;;;;Syria;;;;29/02/2016;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0045;13323;QDe.149;Haraket Sham al-Islam;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739; ;;;;;;;;Syria;;;;29/02/2016;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0045;13323;QDe.149;Sham al-Islam;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739; ;;;;;;;;Syria;;;;29/02/2016;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0045;13323;QDe.149;Sham al-Islam Movement;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5930739; ;;;;;;;;Syria;;;;29/02/2016;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0046;6987;QDe.008;HARAKAT UL-MUJAHIDIN (HUM);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053"; ;;;;;;;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0046;6987;QDe.008;Al-Faran;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053"; ;;;;;;;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0046;6987;QDe.008;Al-Hadid;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053"; ;;;;;;;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0046;6987;QDe.008;Al-Hadith;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053"; ;;;;;;;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0046;6987;QDe.008;Harakat Ul- Mujahideen;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053"; ;;;;;;;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0046;6987;QDe.008;Harakat Ul-Ansar;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053"; ;;;;;;;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0046;6987;QDe.008;HUA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282053"; ;;;;;;;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0047;11270;QDe.130;HARAKAT-UL JIHAD ISLAMI;;;;;;Primary name;;;حرکت الجہاد الاسلامی;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215"; ;;;;;;;;;;;;06/08/2010;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0047;11270;QDe.130;Harakat ul Jihad-e-Islami;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215"; ;;;;;;;;;;;;06/08/2010;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0047;11270;QDe.130;Harakat-ul-Ansar;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215"; ;;;;;;;;;;;;06/08/2010;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0047;11270;QDe.130;Harkat-al-Jihad-ul Islami;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215"; ;;;;;;;;;;;;06/08/2010;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0047;11270;QDe.130;Harkat-ul-Jehad-al-Islami;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215"; ;;;;;;;;;;;;06/08/2010;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0047;11270;QDe.130;Harkat-ul-Jihad-al Islami;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215"; ;;;;;;;;;;;;06/08/2010;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0047;11270;QDe.130;HUA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215"; ;;;;;;;;;;;;06/08/2010;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0047;11270;QDe.130;HUJI;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215"; ;;;;;;;;;;;;06/08/2010;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0047;11270;QDe.130;Movement of Islamic Holy War;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282215"; ;;;;;;;;;;;;06/08/2010;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0048;13241;QDe.147;HILAL AHMAR SOCIETY INDONESIA (HASI);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978"; ;;;;;;;;Indonesia;;;;13/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0048;13241;QDe.147;Indonesia Hilal Ahmar Society for Syria;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978"; ;;;;;;;;Indonesia;;;;13/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
12/01/2022;AQD0048;13241;QDe.147;Yayasan Hilal Ahmar;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5854978"; ;;;;;;;;Indonesia;;;;13/03/2015;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0049;7205;QDe.009;ISLAMIC ARMY OF ADEN;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278444; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0050;7202;QDe.099;ISLAMIC INTERNATIONAL BRIGADE;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0050;7202;QDe.099;IIB;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0050;7202;QDe.099;International Battalion;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0050;7202;QDe.099;Islamic Peacekeeping Battalion;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0050;7202;QDe.099;Islamic Peacekeeping International Brigade;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0050;7202;QDe.099;The International Brigade;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0050;7202;QDe.099;The Islamic Peacekeeping Army;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0050;7202;QDe.099;The Islamic Peacekeeping Brigade;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;ISLAMIC JIHAD GROUP;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;al-Djihad al-Islami;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;Dzhamaat Modzhakhedov;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;Islamic Jihad Group of Uzbekistan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;Islamic Jihad Union;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;Jama'at al-Jihad;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;Jamaat Mojahedin;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;Jamiat al-Jihad al-Islami;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;Jamiyat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;Kazakh Jama'at;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;Libyan Society;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0051;8652;QDe.119;Zamaat Modzhakhedov Tsentralnoy Asii;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278465"; ;;;;;;;;;;;;01/06/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0052;7199;QDe.010;ISLAMIC MOVEMENT OF UZBEKISTAN;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466"; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0052;7199;QDe.010;IMU;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278466"; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0053;7029;QDe.019;JAISH-I-MOHAMMED;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;Pakistan;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0053;7029;QDe.019;Army of Mohammed;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;; ;;;;;;;;Pakistan;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0054;13712;QDe.159;Jama'a Nusrat ul-Islam wa al-Muslimin;;;;;;Primary name;;;جماعة نصرة الإسلام والمسلمين;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410"; ;;;;;;;;;;;;04/10/2018;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0054;13712;QDe.159;JNIM;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6254410"; ;;;;;;;;;;;;04/10/2018;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0055;12982;QDe.138;JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD;;;;;;Primary name;;;جماعة أهل السنة للدعوة والجهاد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;22/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0055;12982;QDe.138;Boko Haram;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;22/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0055;12982;QDe.138;Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;22/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0055;12982;QDe.138;Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;22/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0055;12982;QDe.138;Western Education is a Sin;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Nigeria;;;;22/05/2014;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0056;13491;QDe.152;JAMAAT-UL-AHRAR;;;;;;Primary name;;;جمات ال احرار;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258"; ;Lalpura;;;;;Nangarhar Province;;Afghanistan;;;;06/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0056;13491;QDe.152;JAMAAT-UL-AHRAR;;;;;;Primary name;;;جمات ال احرار;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258"; ;Mohmand Agency;;;;;;;Pakistan;;;;06/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0056;13491;QDe.152;Ahrar-ul-Hind;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258"; ;Mohmand Agency;;;;;;;Pakistan;;;;06/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0056;13491;QDe.152;Ahrar-ul-Hind;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258"; ;Lalpura;;;;;Nangarhar Province;;Afghanistan;;;;06/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0056;13491;QDe.152;Jamaat-e-Ahrar;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258"; ;Lalpura;;;;;Nangarhar Province;;Afghanistan;;;;06/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0056;13491;QDe.152;Jamaat-e-Ahrar;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258"; ;Mohmand Agency;;;;;;;Pakistan;;;;06/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0056;13491;QDe.152;JUA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258"; ;Lalpura;;;;;Nangarhar Province;;Afghanistan;;;;06/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0056;13491;QDe.152;JUA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258"; ;Mohmand Agency;;;;;;;Pakistan;;;;06/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0056;13491;QDe.152;Tehrik-e Taliban Pakistan Jamaat ul Ahrar;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258"; ;Mohmand Agency;;;;;;;Pakistan;;;;06/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0056;13491;QDe.152;Tehrik-e Taliban Pakistan Jamaat ul Ahrar;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6114258"; ;Lalpura;;;;;Nangarhar Province;;Afghanistan;;;;06/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0057;7212;QDe.020;JAM'YAH TA'AWUN AL-ISLAMIA;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077; ;;;;;;Kandahar City;;Afghanistan;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0057;7212;QDe.020;Jam'iyat Al Ta'awun Al Islamiyya;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077; ;;;;;;Kandahar City;;Afghanistan;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0057;7212;QDe.020;Jit;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077; ;;;;;;Kandahar City;;Afghanistan;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0057;7212;QDe.020;Society of Islamic Cooperation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282077; ;;;;;;Kandahar City;;Afghanistan;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0058;13510;QDe.155;Jaysh Khalid Ibn al Waleed;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594"; ;;;;;;;;;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0058;13510;QDe.155;Harakat al-Muthanna al-Islamia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594"; ;;;;;;;;;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0058;13510;QDe.155;Khalid ibn al-Walid Army;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594"; ;;;;;;;;;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0058;13510;QDe.155;Liwa Shuhada al-Yarmouk;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116594"; ;;;;;;;;;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0059;7208;QDe.092;JEMAAH ISLAMIYAH;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122"; ;;;;;;;;;;;;25/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0059;7208;QDe.092;Jamaah Islamiyah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122"; ;;;;;;;;;;;;25/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0059;7208;QDe.092;Jama'ah Islamiyah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122"; ;;;;;;;;;;;;25/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0059;7208;QDe.092;Jemaah Islamiah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122"; ;;;;;;;;;;;;25/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0059;7208;QDe.092;Jemaah Islamiya;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122"; ;;;;;;;;;;;;25/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0059;7208;QDe.092;Jema'ah Islamiyah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282122"; ;;;;;;;;;;;;25/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0060;12553;QDe.133;JEMMAH ANSHORUT TAUHID;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133"; ;JI. Semenromo number 58;'04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;'0271-2167285;;info@ansharuttauhid.com;12/03/2012;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0060;12553;QDe.133;Jamaah Ansharut Tauhid;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133"; ;JI. Semenromo number 58;'04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;'0271-2167285;;info@ansharuttauhid.com;12/03/2012;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0060;12553;QDe.133;Jama'ah Ansharut Tauhid;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133"; ;JI. Semenromo number 58;'04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;'0271-2167285;;info@ansharuttauhid.com;12/03/2012;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0060;12553;QDe.133;JAT;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133"; ;JI. Semenromo number 58;'04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;'0271-2167285;;info@ansharuttauhid.com;12/03/2012;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0060;12553;QDe.133;Jemaah Anshorut Tauhid;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133"; ;JI. Semenromo number 58;'04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;'0271-2167285;;info@ansharuttauhid.com;12/03/2012;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0060;12553;QDe.133;Jemmah Ansharut Tauhid;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133"; ;JI. Semenromo number 58;'04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;'0271-2167285;;info@ansharuttauhid.com;12/03/2012;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0060;12553;QDe.133;Jem'mah Ansharut Tauhid;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133"; ;JI. Semenromo number 58;'04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;'0271-2167285;;info@ansharuttauhid.com;12/03/2012;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0060;12553;QDe.133;Laskar 99;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Website: http://ansharuttauhid.com/ INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282133"; ;JI. Semenromo number 58;'04/XV Ngruki;Cemani;Grogol;Sukoharjo;Jawa Tengah;;Indonesia;'0271-2167285;;info@ansharuttauhid.com;12/03/2012;;;;;;;;;;;;;;;;;;;;;;;;
25/01/2022;AQD0061;13509;QDe.156;Jund Al Aqsa;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic"; ;;;;;;Hama Governate;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
25/01/2022;AQD0061;13509;QDe.156;Jund Al Aqsa;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic"; ;;;;;;Idlib Governorate;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
25/01/2022;AQD0061;13509;QDe.156;Sarayat Al Quds;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic"; ;;;;;;Idlib Governorate;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
25/01/2022;AQD0061;13509;QDe.156;Sarayat Al Quds;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic"; ;;;;;;Hama Governate;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
25/01/2022;AQD0061;13509;QDe.156;Soldiers of Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic"; ;;;;;;Hama Governate;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
25/01/2022;AQD0061;13509;QDe.156;Soldiers of Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic"; ;;;;;;Idlib Governorate;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
25/01/2022;AQD0061;13509;QDe.156;The Soldiers of Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic"; ;;;;;;Idlib Governorate;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
25/01/2022;AQD0061;13509;QDe.156;The Soldiers of Aqsa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116596 Also suspected to be in Hama Governorate, Syrian Arab Republic"; ;;;;;;Hama Governate;;Syria;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0062;13305;QDe.151;JUND AL-KHILAFAH IN ALGERIA;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300; ;;;;;;Kabylie region;;Algeria;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0062;13305;QDe.151;JAK-A;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300; ;;;;;;Kabylie region;;Algeria;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0062;13305;QDe.151;Jund al Khalifa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300; ;;;;;;Kabylie region;;Algeria;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0062;13305;QDe.151;Jund al-Khalifa fi Ard al-Jazayer;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300; ;;;;;;Kabylie region;;Algeria;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0062;13305;QDe.151;Jund al-Khilafah fi Ard al-Jaza'ir;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300; ;;;;;;Kabylie region;;Algeria;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0062;13305;QDe.151;Soldiers of the Caliphate in Algeria;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300; ;;;;;;Kabylie region;;Algeria;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0062;13305;QDe.151;Soldiers of the Caliphate in the Land of Algeria;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300; ;;;;;;Kabylie region;;Algeria;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0062;13305;QDe.151;Soldiers of the Caliphate of Algeria;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919300; ;;;;;;Kabylie region;;Algeria;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0063;13624;QDe.158;KHATIBA IMAM AL-BUKHARI (KIB);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan."; ;;;;;;Afghanistan/Pakistan border area (previous location);;;;;;29/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0063;13624;QDe.158;Khataib al-Imam al-Bukhari;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6210802. Khan-Shaykhun (53 km south of Idlib, location as of Mar. 2018). Operation zones: Idlib, Aleppo and Khama, Syrian Arab Republic and Faryab, Badghis and Jawzjan Provinces, Afghanistan."; ;;;;;;Afghanistan/Pakistan border area (previous location);;;;;;29/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0064;7242;QDe.096;LASHKAR I JHANGVI;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017; ;;;;;;;;;;;;03/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0064;7242;QDe.096;LJ;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282017; ;;;;;;;;;;;;03/02/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;LASHKAR-E-TAYYIBA;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;al Mansooreen;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;al Mansoorian;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Army of the Pure;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Army of the Pure and Righteous;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Army of the Righteous;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Falah-i-Insaniat Foundation (FIF);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Jama'at al-Dawa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Jamaat ud-Daawa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Jamaat ul-Dawah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Jama'at-i-Dawat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Jamaati-ud-Dawa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Jama'at-ud-Da'awah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Jamaat-ud-Dawa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Jamaat-ul-Dawa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Jamaiat-ud-Dawa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;JUD;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Lashkar e Tayyaba;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Lashkar-e-Toiba;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Lashkar-i-Taiba;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;LET;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Paasban-e-Ahle-Hadis;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Paasban-e-Kashmir;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Paasban-i-Ahle-Hadith;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Pasban-e-Ahle-Hadith;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Pasban-e-Kashmir;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0065;7241;QDe.118;Pashan-e-ahle Hadis;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282105; ;;;;;;;;;;;;02/05/2005;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0066;7249;QDe.011;LIBYAN ISLAMIC FIGHTING GROUP;;;;;;Primary name;;;الجماعة الاسلامية المقاتلة الليبية;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977; ;;;;;;;;Libya;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0066;7249;QDe.011;LIFG;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281977; ;;;;;;;;Libya;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
16/11/2023;AQD0067;7263;QDe.012;MAKHTAB AL-KHIDAMAT;;;;;;Primary name;;;مكتب الخدمات;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
16/11/2023;AQD0067;7263;QDe.012;Afghan Service Bureau;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
16/11/2023;AQD0067;7263;QDe.012;Al Kifah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
16/11/2023;AQD0067;7263;QDe.012;MAK;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282030; ;;;;;;;;;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0068;7149;QDe.089;MOROCCAN ISLAMIC COMBATANT GROUP;;;;;;Primary name;;;الجماعة الاسلامية المغربية المقاتلة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051; ;;;;;;;;Morocco;;;;10/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0068;7149;QDe.089;GICM;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051; ;;;;;;;;Morocco;;;;10/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0068;7149;QDe.089;Groupe Islamique Combattant Marocain;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282051; ;;;;;;;;Morocco;;;;10/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0069;12829;QDe.134;Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO);;;;;;Primary name;;;حركة التوحيد والجهاد في غرب إفريقيا;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020; ;;;;;;;;Algeria;;;;05/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0069;12829;QDe.134;Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO);;;;;;Primary name;;;حركة التوحيد والجهاد في غرب إفريقيا;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020; ;;;;;;;;Mali;;;;05/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;MUHAMMAD JAMAL NETWORK;;;;;;Primary name;;;شبكة محمد جمال;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Mali;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;MUHAMMAD JAMAL NETWORK;;;;;;Primary name;;;شبكة محمد جمال;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Egypt;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;MUHAMMAD JAMAL NETWORK;;;;;;Primary name;;;شبكة محمد جمال;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Libya;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Abu Ahmed Group;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Mali;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Abu Ahmed Group;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Libya;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Abu Ahmed Group;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Egypt;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Al-Qaida in Egypt AQE;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Egypt;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Al-Qaida in Egypt AQE;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Libya;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Al-Qaida in Egypt AQE;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Mali;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Jamal Network;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Mali;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Jamal Network;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Libya;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Jamal Network;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Egypt;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;MJN;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Egypt;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;MJN;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Libya;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;MJN;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Mali;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Muhammad Jamal Group;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Mali;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Muhammad Jamal Group;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Libya;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0070;12885;QDe.136;Muhammad Jamal Group;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715"; ;;;;;;;;Egypt;;;;21/10/2013;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0071;13304;QDe.150;MUJAHIDIN INDONESIAN TIMUR;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482"; ;;;;;;;;Indonesia;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0071;13304;QDe.150;East Indonesia Mujahideen;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482"; ;;;;;;;;Indonesia;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0071;13304;QDe.150;MIT;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482"; ;;;;;;;;Indonesia;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0071;13304;QDe.150;Mujahidin Indonesia Barat MIB;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482"; ;;;;;;;;Indonesia;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0071;13304;QDe.150;Mujahidin Indonesia Timor;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482"; ;;;;;;;;Indonesia;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0071;13304;QDe.150;Mujahidin of Eastern Indonesia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482"; ;;;;;;;;Indonesia;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0071;13304;QDe.150;Mujahidin of Western Indonesia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5919482"; ;;;;;;;;Indonesia;;;;29/09/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0072;7407;QDe.021;RABITA TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575; ;Room 9a;2nd Floor;Wahdat Road;Education Town;Lahore;;;Pakistan;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0072;7407;QDe.021;RABITA TRUST;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235575; ;Wares Colony;;;;Lahore;;;Pakistan;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0073;10669;QDe.128;RAJAH SOLAIMAN MOVEMENT;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Barangay Mal-Ong;;;;Anda;Pangasinan Province;;Philippines;;;;04/06/2008;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0073;10669;QDe.128;RAJAH SOLAIMAN MOVEMENT;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Sitio Dueg;Barangay Maasin;;;San Clemente;Tarlac Province;;Philippines;;;;04/06/2008;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0073;10669;QDe.128;RAJAH SOLAIMAN MOVEMENT;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"Number 50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0073;10669;QDe.128;Rajah Solaiman Islamic Movement;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Sitio Dueg;Barangay Maasin;;;San Clemente;Tarlac Province;;Philippines;;;;04/06/2008;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0073;10669;QDe.128;Rajah Solaiman Islamic Movement;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"Number 50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0073;10669;QDe.128;Rajah Solaiman Islamic Movement;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Barangay Mal-Ong;;;;Anda;Pangasinan Province;;Philippines;;;;04/06/2008;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0073;10669;QDe.128;Rajah Solaiman Revolutionary Movement;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Barangay Mal-Ong;;;;Anda;Pangasinan Province;;Philippines;;;;04/06/2008;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0073;10669;QDe.128;Rajah Solaiman Revolutionary Movement;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Sitio Dueg;Barangay Maasin;;;San Clemente;Tarlac Province;;Philippines;;;;04/06/2008;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0073;10669;QDe.128;Rajah Solaiman Revolutionary Movement;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;"Number 50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;REVIVAL OF ISLAMIC HERITAGE SOCIETY;;;;;;Primary name;;;جمعية احياء التراث الاسلامي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;REVIVAL OF ISLAMIC HERITAGE SOCIETY;;;;;;Primary name;;;جمعية احياء التراث الاسلامي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;Al-Furqan Foundation Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;Al-Furqan Foundation Welfare Trust;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;Al-Furqan Welfare Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;Al-Furqan Welfare Foundation;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;Jamia Ihya ul Turath;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;Jamia Ihya ul Turath;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;Jamiat Ihia Al-Turath Al-Islamiya;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;Jamiat Ihia Al-Turath Al-Islamiya;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;Revival of Islamic Society Heritage on the African Continent;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;Revival of Islamic Society Heritage on the African Continent;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;RIHS;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Pakistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0074;7210;QDe.070;RIHS;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281996; ;;;;;;;;Afghanistan;;;;11/01/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0075;7138;QDe.100;RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893"; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0075;7138;QDe.100;Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893"; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0075;7138;QDe.100;Riyadh-as-Saliheen;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893"; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0075;7138;QDe.100;Riyadus-Salikhin Reconnaissance and Sabotage Battalion;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893"; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0075;7138;QDe.100;Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893"; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0075;7138;QDe.100;RSRSBCM;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893"; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0075;7138;QDe.100;The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5281893"; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;SELESELAT AL-THAHAB;;;;;;Primary name;;;سلسلة الذهب للصرافة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Abbas Street;Karbala;;;;;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;SELESELAT AL-THAHAB;;;;;;Primary name;;;سلسلة الذهب للصرافة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Al Silsilah al Dhahaba;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Abbas Street;Karbala;;;;;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Al Silsilah al Dhahaba;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Selselat al Thahab For Money Exchange;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Selselat al Thahab For Money Exchange;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Abbas Street;Karbala;;;;;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Silsalat al Dhab;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Abbas Street;Karbala;;;;;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Silsalat al Dhab;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Silsilah Money Exchange Company;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Silsilah Money Exchange Company;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Abbas Street;Karbala;;;;;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Silsilat Money Exchange Company;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Abbas Street;Karbala;;;;;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Silsilat Money Exchange Company;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Silsilet al Thahab;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Kadhumi Complex;Al-Harthia;;;;Baghdad;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0076;13512;QDe.154;Silsilet al Thahab;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/6116598"; ;Al-Abbas Street;Karbala;;;;;;Iraq;;;;20/07/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0077;7466;QDe.101;SPECIAL PURPOSE ISLAMIC REGIMENT;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0077;7466;QDe.101;Islamic Regiment of Special Meaning;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0077;7466;QDe.101;SPIR;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0077;7466;QDe.101;The al-Jihad-Fisi-Sabililah Special Islamic Regiment;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0077;7466;QDe.101;The Islamic Special Purpose Regiment;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278482; ;;;;;;;;;;;;04/03/2003;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;TAIBAH INTERNATIONAL-BOSNIA OFFICES;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;TAIBAH INTERNATIONAL-BOSNIA OFFICES;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;TAIBAH INTERNATIONAL-BOSNIA OFFICES;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;"Al Taibah, Intl.";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;"Al Taibah, Intl.";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;"Al Taibah, Intl.";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;Taibah International Aid Agency;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;Taibah International Aid Agency;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;Taibah International Aid Agency;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;Taibah International Aid Association;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;Taibah International Aid Association;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;Taibah International Aid Association;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;Taibah International Aide Association;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;26 Tabhanska Street;;;;;Visoko;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;Taibah International Aide Association;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;3 Velika Cilna Ulica;;;;;Visoko;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0078;8362;QDe.108;Taibah International Aide Association;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities click here"; ;6 Avde Smajlovica Street;;;;;Novo Sarajevo;;Bosnia and Herzegovina;;;;11/05/2004;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;TEHRIK-E TALIBAN PAKISTAN;;;;;;Primary name;;;تحریک طالبان پاکستان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Afghanistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;TEHRIK-E TALIBAN PAKISTAN;;;;;;Primary name;;;تحریک طالبان پاکستان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Pakistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;Pakistani Taliban;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Afghanistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;Pakistani Taliban;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Pakistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;Tehreek-e-Taliban;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Pakistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;Tehreek-e-Taliban;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Afghanistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;Tehrik-e-Taliban;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Afghanistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;Tehrik-e-Taliban;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Pakistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;Tehrik-I-Taliban Pakistan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Pakistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;Tehrik-I-Taliban Pakistan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Afghanistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;TTP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Afghanistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0079;12032;QDe.132;TTP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282130"; ;;;;;;;;Pakistan;;;;29/07/2011;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0080;13270;QDe.148;THE ARMY OF EMIGRANTS AND SUPPORTERS;;;;;;Primary name;;;تنظیم جیش المھاجرین و الأنصار;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669"; ;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;;;;06/08/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0080;13270;QDe.148;Army of Emigrants and Supporters organization;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669"; ;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;;;;06/08/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0080;13270;QDe.148;Battalion of Emigrants and Ansar;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669"; ;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;;;;06/08/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0080;13270;QDe.148;Battalion of Emigrants and Supporters;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669"; ;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;;;;06/08/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0080;13270;QDe.148;Jaysh al-Muhajirin wal-Ansar JAMWA;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5887669"; ;Jabal Turkuman area;;;;;Lattakia Governorate;;Syria;;;;06/08/2015;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;Primary name;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Algeria;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;Primary name;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Mali;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;Primary name;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Mauritania;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;Primary name;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Morocco;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;Primary name;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Niger;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB;;;;;;Primary name;;;تنظيم القا عدة ببلاد المغرب الاسلامي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Tunisia;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Al Qaida au Maghreb islamique AQMI;;;;;;Alias;;;Al Qaïda au Maghreb islamique AQMI;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Tunisia;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Al Qaida au Maghreb islamique AQMI;;;;;;Alias;;;Al Qaïda au Maghreb islamique AQMI;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Niger;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Al Qaida au Maghreb islamique AQMI;;;;;;Alias;;;Al Qaïda au Maghreb islamique AQMI;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Morocco;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Al Qaida au Maghreb islamique AQMI;;;;;;Alias;;;Al Qaïda au Maghreb islamique AQMI;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Mauritania;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Al Qaida au Maghreb islamique AQMI;;;;;;Alias;;;Al Qaïda au Maghreb islamique AQMI;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Mali;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Al Qaida au Maghreb islamique AQMI;;;;;;Alias;;;Al Qaïda au Maghreb islamique AQMI;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Algeria;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;AQIM;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Algeria;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;AQIM;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Mali;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;AQIM;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Mauritania;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;AQIM;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Morocco;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;AQIM;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Niger;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;AQIM;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Tunisia;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Le Groupe Salafiste pour La Predication et le Combat GSPC;;;;;;Alias;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Tunisia;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Le Groupe Salafiste pour La Predication et le Combat GSPC;;;;;;Alias;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Niger;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Le Groupe Salafiste pour La Predication et le Combat GSPC;;;;;;Alias;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Morocco;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Le Groupe Salafiste pour La Predication et le Combat GSPC;;;;;;Alias;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Mauritania;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Le Groupe Salafiste pour La Predication et le Combat GSPC;;;;;;Alias;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Mali;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Le Groupe Salafiste pour La Predication et le Combat GSPC;;;;;;Alias;;;Le Groupe Salafiste pour La Prédication et le Combat GSPC;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Algeria;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Salafist Group For Call and Combat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Algeria;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Salafist Group For Call and Combat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Mali;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Salafist Group For Call and Combat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Mauritania;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Salafist Group For Call and Combat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Morocco;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Salafist Group For Call and Combat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Niger;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0081;7247;QDe.014;Salafist Group For Call and Combat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278467"; ;;;;;;;;Tunisia;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0082;7148;QDe.090;TUNISIAN COMBATANT GROUP;;;;;;Primary name;;;الجماعة التونسية المقاتلة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433; ;;;;;;;;Tunisia;;;;10/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0082;7148;QDe.090;GICT;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433; ;;;;;;;;Tunisia;;;;10/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0082;7148;QDe.090;Groupe Combattant Tunisien;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433; ;;;;;;;;Tunisia;;;;10/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0082;7148;QDe.090;Groupe Islamiste Combattant Tunisien;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278433; ;;;;;;;;Tunisia;;;;10/10/2002;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0083;7530;QDe.068;UMMAH TAMEER E-NAU (UTN);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577"; ;;;;;;;;Pakistan;;;;24/12/2001;;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0083;7530;QDe.068;UMMAH TAMEER E-NAU (UTN);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235577"; ;Street 13;Wazir Akbar Khan;;;;Kabul;;Afghanistan;;;;24/12/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;WAFA HUMANITARIAN ORGANIZATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Afghanistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;WAFA HUMANITARIAN ORGANIZATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Kuwait;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;WAFA HUMANITARIAN ORGANIZATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;United Arab Emirates;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;WAFA HUMANITARIAN ORGANIZATION;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jordan House No. 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Al Wafa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jordan House No. 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Al Wafa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;United Arab Emirates;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Al Wafa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Kuwait;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Al Wafa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Afghanistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Al Wafa Organization;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Afghanistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Al Wafa Organization;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Kuwait;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Al Wafa Organization;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;United Arab Emirates;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Al Wafa Organization;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jordan House No. 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Wafa Al-Igatha Al-Islamia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Jordan House No. 125;Street 54;Phase II Hayatabad;;;Peshawar;;Pakistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Wafa Al-Igatha Al-Islamia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;United Arab Emirates;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Wafa Al-Igatha Al-Islamia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Kuwait;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0084;6972;QDe.015;Wafa Al-Igatha Al-Islamia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;Afghanistan;;;;06/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0085;13132;QDi.335;AL-'ANIZI;ABD;AL-RAHMAN;KHALAF;UBAYD JUDAY';;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202"; ;;;;;;;;Syria;;;;23/09/2014;06/03/1973;Kuwait;"Kuwait,  number 273030601222";;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0085;13132;QDi.335;Abu;Shaima';Kuwaiti;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202"; ;;;;;;;;Syria;;;;23/09/2014;06/03/1973;Kuwait;"Kuwait,  number 273030601222";;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0085;13132;QDi.335;Abu;Usamah;al-Kuwaiti;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202"; ;;;;;;;;Syria;;;;23/09/2014;06/03/1973;Kuwait;"Kuwait,  number 273030601222";;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0085;13132;QDi.335;Abu;Usamah;al-Rahman;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202"; ;;;;;;;;Syria;;;;23/09/2014;06/03/1973;Kuwait;"Kuwait,  number 273030601222";;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0085;13132;QDi.335;al-Anizi;'Abd;al-Rahman;Khalaf;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202"; ;;;;;;;;Syria;;;;23/09/2014;06/03/1973;Kuwait;"Kuwait,  number 273030601222";;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0085;13132;QDi.335;al-'Anzi;'Abd;al-Rahman;Khalaf;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202"; ;;;;;;;;Syria;;;;23/09/2014;06/03/1973;Kuwait;"Kuwait,  number 273030601222";;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0085;13132;QDi.335;Yusuf;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818202"; ;;;;;;;;Syria;;;;23/09/2014;06/03/1973;Kuwait;"Kuwait,  number 273030601222";;;;;;;;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;AL-QADULI;'ABD AL-RAHMAN;MUHAMMAD;MUSTAFA;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;AL-QADULI;'ABD AL-RAHMAN;MUHAMMAD;MUSTAFA;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;'Abd;al-Rahman;Muhammad;Mustafa;Shaykhlari;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;'Abd;al-Rahman;Muhammad;Mustafa;Shaykhlari;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abdul;Rahman;Muhammad;al-Bayati;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abdul;Rahman;Muhammad;al-Bayati;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu;Ala;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu;Ala;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu;Hasan;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu;Hasan;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu;Iman;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu;Iman;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu;Zayna;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu;Zayna;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu-Shuayb;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Abu-Shuayb;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Aliazra;Ra'ad;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Aliazra;Ra'ad;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Hajji;Iman;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Hajji;Iman;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Tahir;Muhammad;Khalil;Mustafa;al-Bayati;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Tahir;Muhammad;Khalil;Mustafa;al-Bayati;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Umar;Muhammad;Khalil;Mustafa;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1959;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
23/02/2024;AQD0086;13136;QDi.339;Umar;Muhammad;Khalil;Mustafa;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official.  Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;23/09/2014;dd/mm/1957;Iraq;;;;;;;"Mosul, Ninawa Province";Iraq;;;;;;;;;;;;;;
07/02/2023;AQD0087;12809;QDi.312;CHAUDHRY;AAMIR;ALI;;;;Primary name;;;عبد العالي ابو ذر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;18/10/2012;03/08/1986;Pakistan;33202-7126636-9;Pakistani national identity card;BN 4196361;Pakistani;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0087;12809;QDi.312;Chaudary;Aamir;Ali;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;18/10/2012;03/08/1986;Pakistan;33202-7126636-9;Pakistani national identity card;BN 4196361;Pakistani;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0087;12809;QDi.312;Chaudry;Amir;Ali;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;18/10/2012;03/08/1986;Pakistan;33202-7126636-9;Pakistani national identity card;BN 4196361;Pakistani;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0087;12809;QDi.312;Choudry;Aamir;Ali;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;18/10/2012;03/08/1986;Pakistan;33202-7126636-9;Pakistani national identity card;BN 4196361;Pakistani;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0087;12809;QDi.312;Huzaifa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;18/10/2012;03/08/1986;Pakistan;33202-7126636-9;Pakistani national identity card;BN 4196361;Pakistani;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0089;13312;QDi.371;AZZOUZ;ABD;AL-BASET;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719"; ;;;;;;;;Libya;;;;29/02/2016;07/02/1966;Libya;;;223611;Libya passport number;;;Doma;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0089;13312;QDi.371;AZZOUZ;ABD;AL-BASET;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719"; ;;;;;;;;Libya;;;;29/02/2016;07/02/1966;Libya;;;C00146605;British passport number;;;Doma;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0089;13312;QDi.371;AA;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719"; ;;;;;;;;Libya;;;;29/02/2016;07/02/1966;Libya;;;C00146605;British passport number;;;Doma;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0089;13312;QDi.371;AA;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719"; ;;;;;;;;Libya;;;;29/02/2016;07/02/1966;Libya;;;223611;Libya passport number;;;Doma;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0089;13312;QDi.371;Azouz;Abdelbassed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719"; ;;;;;;;;Libya;;;;29/02/2016;07/02/1966;Libya;;;223611;Libya passport number;;;Doma;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0089;13312;QDi.371;Azouz;Abdelbassed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719"; ;;;;;;;;Libya;;;;29/02/2016;07/02/1966;Libya;;;C00146605;British passport number;;;Doma;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0089;13312;QDi.371;Azouz;Abdul;Baset;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719"; ;;;;;;;;Libya;;;;29/02/2016;07/02/1966;Libya;;;C00146605;British passport number;;;Doma;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0089;13312;QDi.371;Azouz;Abdul;Baset;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930719"; ;;;;;;;;Libya;;;;29/02/2016;07/02/1966;Libya;;;223611;Libya passport number;;;Doma;Libya;;;;;;;;;;;;;;
23/05/2025;AQD0090;8717;QDi.192;ABDEL RAHMAN;ABD ALLAH;MOHAMED;RAGAB;;;Primary name;;;عبد الله محمد رجب عبد الرحمن;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; ;;;;;;;;Afghanistan;;;;29/09/2005;03/11/1957;Egypt;;;;;;;Kafr Al-Shaykh;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0090;8717;QDi.192;ABDEL RAHMAN;ABD ALLAH;MOHAMED;RAGAB;;;Primary name;;;عبد الله محمد رجب عبد الرحمن;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; ;;;;;;;;Pakistan;;;;29/09/2005;03/11/1957;Egypt;;;;;;;Kafr Al-Shaykh;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0090;8717;QDi.192;Abu;Al-Khayr;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; ;;;;;;;;Pakistan;;;;29/09/2005;03/11/1957;Egypt;;;;;;;Kafr Al-Shaykh;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0090;8717;QDi.192;Abu;Al-Khayr;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; ;;;;;;;;Afghanistan;;;;29/09/2005;03/11/1957;Egypt;;;;;;;Kafr Al-Shaykh;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0090;8717;QDi.192;Abu;Jihad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; ;;;;;;;;Afghanistan;;;;29/09/2005;03/11/1957;Egypt;;;;;;;Kafr Al-Shaykh;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0090;8717;QDi.192;Abu;Jihad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; ;;;;;;;;Pakistan;;;;29/09/2005;03/11/1957;Egypt;;;;;;;Kafr Al-Shaykh;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0090;8717;QDi.192;Ahmad;Hasan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; ;;;;;;;;Pakistan;;;;29/09/2005;03/11/1957;Egypt;;;;;;;Kafr Al-Shaykh;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0090;8717;QDi.192;Ahmad;Hasan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165; ;;;;;;;;Afghanistan;;;;29/09/2005;03/11/1957;Egypt;;;;;;;Kafr Al-Shaykh;Egypt;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;AL-KAWARI;ABD;AL-LATIF;BIN;ABDALLAH SALIH;MUHAMMAD ;Primary name;;;عبداللطیف بن عبدلله صالح محمد الكواري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00490327;Qatari. Issued on 28 July 2001.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;AL-KAWARI;ABD;AL-LATIF;BIN;ABDALLAH SALIH;MUHAMMAD ;Primary name;;;عبداللطیف بن عبدلله صالح محمد الكواري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00754833;Qatari. Issued on 20 May 2007.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;AL-KAWARI;ABD;AL-LATIF;BIN;ABDALLAH SALIH;MUHAMMAD ;Primary name;;;عبداللطیف بن عبدلله صالح محمد الكواري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01020802;Qatari;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;AL-KAWARI;ABD;AL-LATIF;BIN;ABDALLAH SALIH;MUHAMMAD ;Primary name;;;عبداللطیف بن عبدلله صالح محمد الكواري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01538029;Qatar. Expires 14 March 2025.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abd-al-Latif;Abdallah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01538029;Qatar. Expires 14 March 2025.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abd-al-Latif;Abdallah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01020802;Qatari;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abd-al-Latif;Abdallah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00754833;Qatari. Issued on 20 May 2007.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abd-al-Latif;Abdallah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00490327;Qatari. Issued on 28 July 2001.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abd-al-Latif;Abdallah;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00490327;Qatari. Issued on 28 July 2001.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abd-al-Latif;Abdallah;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00754833;Qatari. Issued on 20 May 2007.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abd-al-Latif;Abdallah;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01020802;Qatari;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abd-al-Latif;Abdallah;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01538029;Qatar. Expires 14 March 2025.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01538029;Qatar. Expires 14 March 2025.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01020802;Qatari;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00754833;Qatari. Issued on 20 May 2007.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawari;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00490327;Qatari. Issued on 28 July 2001.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawwari;Abd-al-Latif;Abdallah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00490327;Qatari. Issued on 28 July 2001.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawwari;Abd-al-Latif;Abdallah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00754833;Qatari. Issued on 20 May 2007.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawwari;Abd-al-Latif;Abdallah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01020802;Qatari;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kawwari;Abd-al-Latif;Abdallah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01538029;Qatar. Expires 14 March 2025.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kuwari;Abd-al-Latif;Abdallah;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01538029;Qatar. Expires 14 March 2025.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kuwari;Abd-al-Latif;Abdallah;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'01020802;Qatari;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kuwari;Abd-al-Latif;Abdallah;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00754833;Qatari. Issued on 20 May 2007.;;;;;;;;;;;;;;;;;;
24/01/2022;AQD0091;13278;QDi.380;al-Kuwari;Abd-al-Latif;Abdallah;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896805"; ;;;;;;Al Kharaitiyat;;Qatar;;;;21/09/2015;28/09/1973;Qatar;27363400684;Qatar;'00490327;Qatari. Issued on 28 July 2001.;;;;;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;OULD MUHAMMAD SALIM;ABD AL-RAHMAN;OULD MUHAMMAD AL-HUSAYN;;;;Primary name;;;عبد الرحمن ولد محمد الحسين ولد محمد سليم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;AL-MAURITANI;;Sheikh;Yunis;;;Alias;Good quality a.k.a;;شيخ يونس الموريتاني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;al-Mauritani;;Younis;;;;Alias;Good quality a.k.a;;شيخ يونس الموريتاني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;al-Mauritani;;Yunis;;;;Alias;Good quality a.k.a;;شيخ يونس الموريتاني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;Chingheity;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;Ghader;El Hadj;Ould;Abdel;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;Jelil;Youssef;Ould;Abdel;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;Khader;Abdel;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;ould Mohamed Salem;Abdarrahmane;ould Mohamed el Houcein;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;Salem;Mohamed;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;Souleimane;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;the Mauritanian;;Shaykh;Yunis;;;Alias;Good quality a.k.a;;شيخ يونس الموريتاني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0093;12148;QDi.298;the Mauritanian;Salih;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555823"; ;;;;;;;;Mauritania;;;;15/09/2011;dd/mm/1981;Mauritania;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
08/10/2025;AQD0094;7128;QDi.065;EL SAYED;ABD EL KADER;MAHMOUD;MOHAMED;;;Primary name;;;عبد القادر محمود محمد السيد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;26/12/1962;Egypt;SSYBLK62T26Z336L;Italian Fiscal Code;;;;;;Egypt;;;;;;;;;;;;;;
08/10/2025;AQD0094;7128;QDi.065;el Sayed;Abdel Khader;Mahmoud;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;26/12/1962;Egypt;SSYBLK62T26Z336L;Italian Fiscal Code;;;;;;Egypt;;;;;;;;;;;;;;
08/10/2025;AQD0094;7128;QDi.065;Es Sayed;Kader;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;26/12/1962;Egypt;SSYBLK62T26Z336L;Italian Fiscal Code;;;;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;AL-MASLI;ABD-AL-HAMID;;;;;Primary name;;;عبدالحميد المصلي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;AL-MASLI;ABD-AL-HAMID;;;;;Primary name;;;عبدالحميد المصلي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;al-Darnavi;Hamza;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;al-Darnavi;Hamza;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;al-Darnawi;Abu-Hamzah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;al-Darnawi;Abu-Hamzah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;al-Darnawi;Hamza;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;al-Darnawi;Hamza;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;al-Darnawi;Hamzah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;al-Darnawi;Hamzah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Al-Masli;Abd-al-Hamid;Muhammad;Abd-al-Hamid;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Al-Masli;Abd-al-Hamid;Muhammad;Abd-al-Hamid;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Darnavi;Hamza;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Darnavi;Hamza;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Darnawi;Abdullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Darnawi;Abdullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Darnawi;Hamza;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Darnawi;Hamza;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Darnawi;Hamzah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Darnawi;Hamzah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Dirnawi;Hamzah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Dirnawi;Hamzah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Masli;Hamid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Masli;Hamid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Musalli;Abd-al-Hamid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Danar;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0095;12890;QDi.320;Musalli;Abd-al-Hamid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5757961Address: Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"; ;;;;;Waziristan;Federally Administered Tribal Areas;;Pakistan;;;;26/11/2013;dd/mm/1976;Libya;;;;;;;Darnah;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0096;8008;QDi.156;AL-ZINDANI;ABD-AL-MAJID;AZIZ;;;;Primary name;;Sheikh;عبدالحميد المصلي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688; ;P.O. Box 8096;;;;;Sana'a;;Yemen;;;;27/02/2004;dd/mm/1950;Yemen;;;A005487;(Yemen). Issued on 13 August 1995;;;;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0096;8008;QDi.156;Al-Meguid Al-Zandani;Sheikh Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688; ;P.O. Box 8096;;;;;Sana'a;;Yemen;;;;27/02/2004;dd/mm/1950;Yemen;;;A005487;(Yemen). Issued on 13 August 1995;;;;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0096;8008;QDi.156;Al-Zindani;Abdelmajid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688; ;P.O. Box 8096;;;;;Sana'a;;Yemen;;;;27/02/2004;dd/mm/1950;Yemen;;;A005487;(Yemen). Issued on 13 August 1995;;;;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0096;8008;QDi.156;Al-Zindani;Shaykh 'Abd;Al-Majid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423688; ;P.O. Box 8096;;;;;Sana'a;;Yemen;;;;27/02/2004;dd/mm/1950;Yemen;;;A005487;(Yemen). Issued on 13 August 1995;;;;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0097;7416;QDi.075;REMADNA;ABDELHALIM;HAFED;ABDELFATTAH;;;Primary name;;;عبدالحليم حافظ عبدالفتاح رمادنا;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786; ;;;;;;;;Algeria;;;;03/09/2002;02/04/1966;Algeria;;;;;;;Biskra;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0097;7416;QDi.075;Jalloul;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786; ;;;;;;;;Algeria;;;;03/09/2002;02/04/1966;Algeria;;;;;;;Biskra;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0097;7416;QDi.075;Remadna;Abdelhalim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786; ;;;;;;;;Algeria;;;;03/09/2002;02/04/1966;Algeria;;;;;;;Biskra;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0098;8685;QDi.190;LAAGOUB;ABDELKADER;;;;;Primary name;;;عبد القادر لاغوب;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Number 4,";"Via Europa,";"Paderno Ponchielli,";;;Cremona;;Italy;;;;29/07/2005;23/04/1966;Morocco;DE-473900;Moroccan national identity card;D-379312;Morocco number;;;Casablanca;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0098;8685;QDi.190;LAAGOUB;ABDELKADER;;;;;Primary name;;;عبد القادر لاغوب;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Number 4,";"Via Europa,";"Paderno Ponchielli,";;;Cremona;;Italy;;;;29/07/2005;23/04/1966;Morocco;LGBBLK66D23Z330U;Italian Fiscal Code;D-379312;Morocco number;;;Casablanca;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0098;8685;QDi.190;Rachid;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Number 4,";"Via Europa,";"Paderno Ponchielli,";;;Cremona;;Italy;;;;29/07/2005;23/04/1966;Morocco;LGBBLK66D23Z330U;Italian Fiscal Code;D-379312;Morocco number;;;Casablanca;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0098;8685;QDi.190;Rachid;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Number 4,";"Via Europa,";"Paderno Ponchielli,";;;Cremona;;Italy;;;;29/07/2005;23/04/1966;Morocco;DE-473900;Moroccan national identity card;D-379312;Morocco number;;;Casablanca;Morocco;;;;;;;;;;;;;;
07/02/2023;AQD0099;9157;QDi.232;DROUKDEL;ABDELMALEK;;;;;Primary name;;;عبد المالك دروكدال;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; ;;;;;;;;Algeria;;;;27/08/2007;20/04/1970;Algeria;;;;;;;"Meftah, Wilaya of Blida";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0099;9157;QDi.232;Abdelouadoud;Abou;Mossaab;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; ;;;;;;;;Algeria;;;;27/08/2007;20/04/1970;Algeria;;;;;;;"Meftah, Wilaya of Blida";Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;AL JAHANI;ABDELRAHMAN;MOUHAMAD ZAFIR;AL DABIDI;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;AL JAHANI;ABDELRAHMAN;MOUHAMAD ZAFIR;AL DABIDI;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;ALJAHANI;Abdulrhman;Mohammed;D.;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;ALJAHANI;Abdulrhman;Mohammed;D.;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Jahani;Abd al-Rahman;Muhammad Zafir;al-Dabisi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Jahani;Abd al-Rahman;Muhammad Zafir;al-Dabisi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Jahani;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Jahani;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Jahni;Abd al-Rahman;Muhammad Thafir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Jahni;Abd al-Rahman;Muhammad Thafir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Jahni;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Jahni;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Juhani;Abd al-Rahman;Muhammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Juhani;Abd al-Rahman;Muhammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Juhani;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;al-Juhani;Abd Al-Rahman;Muhammad Zafir;al-Dubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;Al-Juhni;Abd Al-Rahman;Muhammad Zafir;Al-Dubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;Al-Juhni;Abd Al-Rahman;Muhammad Zafir;Al-Dubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;AL-SAOUDI;Abou;Wafa;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;AL-SAOUDI;Abou;Wafa;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;AL-SAUDI;Abu;Wafa;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;AL-SAUDI;Abu;Wafa;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;AL-WAFA;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;AL-WAFA;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;AL-WAFA';Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;AL-WAFA';Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;ANAS;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;ANAS;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;Juhan;Abdelrahman;Mouhamad Zafir;al Dabissi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;Juhan;Abdelrahman;Mouhamad Zafir;al Dabissi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;Juhani;Abdelrahman;Mouhamad Zafir;al Dabissi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;04/12/1971;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0100;13084;QDi.327;Juhani;Abdelrahman;Mouhamad Zafir;al Dabissi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Saudi Arabia;1027508157;Saudi Arabian;F508591;;;;Kharj;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;OULD EL AMAR;ABDERRAHMANE;;;;;Primary name;;;عبد الرحمن ولد العامر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;el Tilemsi;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould Amar;Ahmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1982;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1981;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1980;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1979;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1978;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Tabankort;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;In Khalil;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
07/02/2023;AQD0101;12860;QDi.314;Ould el Amar Ould Sidahmed Loukbeiti;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Al Moustarat;;Mali;;;;22/02/2013;dd/mm/1977;Mali;;;;;;;Tabankort;Mali;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;MURAD;ABDUL HAKIM;;;;;Primary name;;;عبد الحكيم مراد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;665334;"Pakistan passport number: 665334, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;MURAD;ABDUL HAKIM;;;;;Primary name;;;عبد الحكيم مراد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;917739;Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996;;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;Akman;Saeed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;917739;Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996;;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;Akman;Saeed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;665334;"Pakistan passport number: 665334, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;Murad;Abdul;Hakim;al Hashim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;665334;"Pakistan passport number: 665334, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;Murad;Abdul;Hakim;al Hashim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;917739;Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996;;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;Murad;Abdul Hakim;Ali;al-Hashem;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;665334;"Pakistan passport number: 665334, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;Murad;Abdul Hakim;Ali;al-Hashem;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;917739;Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996;;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;Murad;Abdul Hakim;Ali;Hashim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;917739;Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996;;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;Murad;Abdul Hakim;Ali;Hashim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;665334;"Pakistan passport number: 665334, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;Murad;Abdul Hakim;Hasim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;665334;"Pakistan passport number: 665334, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0102;7843;QDi.120;Murad;Abdul Hakim;Hasim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;11/04/1968;Pakistan;;;917739;Pakistan passport number: 917739. Issued in Pakistan on 8 August 1991. Expired on 7 August 1996;;;;Kuwait;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;HAQ;ABDUL;;;;;Primary name;;;阿不都·哈克;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;HAQ;ABDUL;;;;;Primary name;;;阿不都·哈克;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Al-Haq;'Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Al-Haq;'Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Aximu;Memetiming;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Aximu;Memetiming;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Hake;Abudu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Hake;Abudu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Heq;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Heq;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;IMAN;Maimaiti;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;IMAN;Maimaiti;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Iman;Maimaiti;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Iman;Maimaiti;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Jundullah;Abdul;Heq;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Jundullah;Abdul;Heq;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Khaliq;Muhammad;Ahmed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Khaliq;Muhammad;Ahmed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Maimaiti;Maimaitiming;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Maimaiti;Maimaitiming;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Maimaiti;Maiumaitimin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Maimaiti;Maiumaitimin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Memeti;Memetiming;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Memeti;Memetiming;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;MUHELISI;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;MUHELISI;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Muhelisi;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Muhelisi;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Qekeman;Memetiming;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Qekeman;Memetiming;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;QERMAN;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;QERMAN;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Qerman;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Qerman;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;SAIFUDING;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;SAIFUDING;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Saifuding;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Saifuding;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Saimaiti;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
17/06/2025;AQD0103;10834;QDi.268;Saimaiti;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban; Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Pakistan;;;;15/04/2009;10/10/1971;China;653225197110100533;Chinese;;;;Male;"Hetian Area, Xinjiang Uighur Autonomous Region, China";China;;;;;;;;;;;;;;
13/01/2022;AQD0104;6897;QDi.018;AGHA;ABDUL;MANAN;;;;Primary name;;Haji;عبد المنان آغا;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806; ;;;;;;;;;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0104;6897;QDi.018;al-Man;Saiyid;Abd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806; ;;;;;;;;;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0104;6897;QDi.018;Manan;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806; ;;;;;;;;;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0104;6897;QDi.018;Saiyid;Abdul;Man'am;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806; ;;;;;;;;;;;;17/10/2001;;;;;;;;;;;;;;;;;;;;;;;;
23/05/2025;AQD0105;13085;QDi.324;AL CHAREKH;ABDUL MOHSEN;ABDALLAH;IBRAHIM;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944"; ;;;;;;;;;;;;15/08/2014;13/07/1985;Saudi Arabia;;;;;;;Saqra;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0105;13085;QDi.324;al Nasr;Sanafi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944"; ;;;;;;;;;;;;15/08/2014;13/07/1985;Saudi Arabia;;;;;;;Saqra;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0105;13085;QDi.324;Al-Sharikh;Abdul Mohsen;Abdullah;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944"; ;;;;;;;;;;;;15/08/2014;13/07/1985;Saudi Arabia;;;;;;;Saqra;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;BA'AYSIR;ABDUL RAHIM;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;BA'AYSIR;ABDUL RAHIM;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;BA'AYSIR;ABDUL RAHIM;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;BA'AYSIR;ABDUL RAHIM;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abd Al-Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abd Al-Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abd Al-Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abd Al-Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdul Rachim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdul Rachim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdul Rachim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdul Rachim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdul Rochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdul Rochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdul Rochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdul Rochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Ba'asyir;Abdurrochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abd Al-Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abd Al-Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abd Al-Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abd Al-Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rachim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rachim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rachim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rachim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdul Rochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrahman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1977;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;"Sukoharjo, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0106;12020;QDi.293;Bashir;Abdurrochim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173405; ;;;;;;;;Indonesia;;;;19/07/2011;16/11/1974;Indonesia;;;;;;;Solo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0107;7478;QDi.037;YASIN;ABDUL RAHMAN;;;;;Primary name;;;عبد الرحمن ياسين;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;10/04/1960;United States;156-92-9858;United States Social Security Number;MO887925;Iraq;;;"Bloomington, Indiana";United States;;;;;;;;;;;;;;
18/12/2021;AQD0107;7478;QDi.037;YASIN;ABDUL RAHMAN;;;;;Primary name;;;عبد الرحمن ياسين;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;10/04/1960;United States;156-92-9858;United States Social Security Number;27082171;"USA. Issued 21 June 1992 in Amman, Jordan.";;;"Bloomington, Indiana";United States;;;;;;;;;;;;;;
18/12/2021;AQD0107;7478;QDi.037;Taha;Abdul Rahman;S.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;10/04/1960;United States;156-92-9858;United States Social Security Number;MO887925;Iraq;;;"Bloomington, Indiana";United States;;;;;;;;;;;;;;
18/12/2021;AQD0107;7478;QDi.037;Taha;Abdul Rahman;S.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;10/04/1960;United States;156-92-9858;United States Social Security Number;27082171;"USA. Issued 21 June 1992 in Amman, Jordan.";;;"Bloomington, Indiana";United States;;;;;;;;;;;;;;
18/12/2021;AQD0107;7478;QDi.037;Taher;Abdul Rahman;S;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;10/04/1960;United States;156-92-9858;United States Social Security Number;27082171;"USA. Issued 21 June 1992 in Amman, Jordan.";;;"Bloomington, Indiana";United States;;;;;;;;;;;;;;
18/12/2021;AQD0107;7478;QDi.037;Taher;Abdul Rahman;S;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;10/04/1960;United States;156-92-9858;United States Social Security Number;MO887925;Iraq;;;"Bloomington, Indiana";United States;;;;;;;;;;;;;;
18/12/2021;AQD0107;7478;QDi.037;Yasin;Abdul Rahman;Said;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;10/04/1960;United States;156-92-9858;United States Social Security Number;27082171;"USA. Issued 21 June 1992 in Amman, Jordan.";;;"Bloomington, Indiana";United States;;;;;;;;;;;;;;
18/12/2021;AQD0107;7478;QDi.037;Yasin;Abdul Rahman;Said;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;10/04/1960;United States;156-92-9858;United States Social Security Number;MO887925;Iraq;;;"Bloomington, Indiana";United States;;;;;;;;;;;;;;
18/12/2021;AQD0107;7478;QDi.037;Yasin;Aboud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;10/04/1960;United States;156-92-9858;United States Social Security Number;MO887925;Iraq;;;"Bloomington, Indiana";United States;;;;;;;;;;;;;;
18/12/2021;AQD0107;7478;QDi.037;Yasin;Aboud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;10/04/1960;United States;156-92-9858;United States Social Security Number;27082171;"USA. Issued 21 June 1992 in Amman, Jordan.";;;"Bloomington, Indiana";United States;;;;;;;;;;;;;;
23/06/2022;AQD0108;12628;QDi.305;BA'ASYIR;ABDUL;ROSYID;RIDHO;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206; ;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;East Java;;;;Indonesia;;;;12/03/2012;31/01/1974;Indonesia;1127083101740003;Indonesian. Under name Abdul Rosyid Ridho Ba’asyir.;;;;;Sukoharjo;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0108;12628;QDi.305;Ba'aysir;Rashid;Rida;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206; ;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;East Java;;;;Indonesia;;;;12/03/2012;31/01/1974;Indonesia;1127083101740003;Indonesian. Under name Abdul Rosyid Ridho Ba’asyir.;;;;;Sukoharjo;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0108;12628;QDi.305;Bashir;Abdul;Rosyid;Ridho;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206; ;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;East Java;;;;Indonesia;;;;12/03/2012;31/01/1974;Indonesia;1127083101740003;Indonesian. Under name Abdul Rosyid Ridho Ba’asyir.;;;;;Sukoharjo;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0108;12628;QDi.305;Bashir;Rashid;Rida;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4682206; ;Podok Pesantren;Al Wayain Ngrandu;Sumber Agung Magetan;East Java;;;;Indonesia;;;;12/03/2012;31/01/1974;Indonesia;1127083101740003;Indonesian. Under name Abdul Rosyid Ridho Ba’asyir.;;;;;Sukoharjo;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0109;6917;QDi.019;EL ALFI;ABDULLAH;AHMED;ABDULLAH;;;Primary name;;;عبد الله احمد عبدالله الالفي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;06/06/1963;Egypt;;;;;;;Gharbia;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0109;6917;QDi.019;Abu Mariam;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;06/06/1963;Egypt;;;;;;;Gharbia;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0109;6917;QDi.019;Al-Masri;Abu Mohamed;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;06/06/1963;Egypt;;;;;;;Gharbia;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0109;6917;QDi.019;Saleh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;17/10/2001;06/06/1963;Egypt;;;;;;;Gharbia;Egypt;;;;;;;;;;;;;;
07/02/2023;AQD0110;8834;QDi.216;ANSHORI;ABDULLAH;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180; ;;;;;;;;;;;;21/04/2006;dd/mm/1958;Indonesia;;;"Indonesia, number T710219 (issued in Sukoharjo, Central Java, Indonesia) ";;;;"Pacitan, East Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0110;8834;QDi.216;Fathi;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180; ;;;;;;;;;;;;21/04/2006;dd/mm/1958;Indonesia;;;"Indonesia, number T710219 (issued in Sukoharjo, Central Java, Indonesia) ";;;;"Pacitan, East Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0110;8834;QDi.216;Fatih;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180; ;;;;;;;;;;;;21/04/2006;dd/mm/1958;Indonesia;;;"Indonesia, number T710219 (issued in Sukoharjo, Central Java, Indonesia) ";;;;"Pacitan, East Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0110;8834;QDi.216;Thoyib;Ibnu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180; ;;;;;;;;;;;;21/04/2006;dd/mm/1958;Indonesia;;;"Indonesia, number T710219 (issued in Sukoharjo, Central Java, Indonesia) ";;;;"Pacitan, East Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0110;8834;QDi.216;Toyib;Ibnu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429180; ;;;;;;;;;;;;21/04/2006;dd/mm/1958;Indonesia;;;"Indonesia, number T710219 (issued in Sukoharjo, Central Java, Indonesia) ";;;;"Pacitan, East Java";Indonesia;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;ABUBAKAR;ABDULPATTA;ESCALON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abu Bakar;Abdul ;Patta;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Abubakar;Abdul;Patta;Escalon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;11/01/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;2135314355;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;03/03/1965;Philippines;202112421;Saudi Arabia;EB2778599;Philippines number;;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;;;Philippines;;;;18/06/2018;01/01/1965;Philippines;2135314355;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
21/01/2022;AQD0111;13678;QDi.414;Escalon;Abdulpatta;Abubakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229927"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;01/01/1965;Philippines;202112421;Saudi Arabia;EC6530802;"Philippines number, Expiry date: 19/01/2021";;;"Tuburan, Basilan Province";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;ABDUR REHMAN;;;;;;Primary name;;;عبد الرحمن;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;Abd Ur-Rehman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;Abdur Rahman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;AL-SINDHI;Abdul Rehamn;;;;;Alias;Good quality a.k.a;;عبد الرحمن السيندي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;AL-SINDHI;Abdur;Rahman;;;;Alias;Good quality a.k.a;;عبد الرحمن السيندي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;Rehman;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;SINDHI;Abdul;Rehman;;;;Alias;Good quality a.k.a;;عبد الرحمن السيندي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;Sindhi;Abdullah;;;;;Alias;Good quality a.k.a;;عبدالله السندي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;SINDHI;Abdur;Rehman;;;;Alias;Good quality a.k.a;;عبد الرحمن السيندي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;SINDHI;Abdurahman;;;;;Alias;Good quality a.k.a;;عبد الرحمن السيندي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0112;12632;QDi.309;Yamin;Abdur;Rehman;Muhammad;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has provided facilitation and financial services to Al-Qaida (QDe.004). Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040885"; ;;;;;;Karachi;;Pakistan;;;;14/03/2012;03/10/1965;Pakistan;44103-5251752-5;Pakistan national identity card number ;CV9157521;"Pakistan number, issued on 8 Sep. 2008 (expires on 7 Sep. 2013 )";;;Mirpur Khas;Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;AL ADNANI;ABOU;MOHAMED;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;al Binchi;Tah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;al-Adnani;Abu;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;al-Adnani;Abu;Mohammed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;al-Banshi;Taha;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;al-Khatab;Abu;Baker;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;Alrawi;Abou;Sadeq;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;Alrawi;Yaser;Khalaf;Nazzal;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;al-Rawi;Abu;Sadek;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;al-Rawi;Yasser;Khalaf;Hussein;Nazal;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;al-Shami;Abu-Mohammad;al-Adnani;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;Falah;Jaber;Taha;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;Falaha;Taha;Sobhi;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;Ibrahim;Hajj;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
23/05/2025;AQD0113;13086;QDi.325;Khattab;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was the official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Reportedly killed in August 2016 in air strike near al-Bab, Syria. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809950"; ;;;;;;;;;;;;15/08/2014;dd/mm/1977;Iraq;;;;;;;Binnish;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0114;8831;QDi.217;BA'ASYIR;ABU BAKAR;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633"; ;;;;;;;;Indonesia;;;;21/04/2006;17/08/1938;Indonesia;;;;;;;"Jombang, East Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0114;8831;QDi.217;Baasyir;Abu;Bakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633"; ;;;;;;;;Indonesia;;;;21/04/2006;17/08/1938;Indonesia;;;;;;;"Jombang, East Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0114;8831;QDi.217;Bashir;Abu;Bakar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633"; ;;;;;;;;Indonesia;;;;21/04/2006;17/08/1938;Indonesia;;;;;;;"Jombang, East Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0114;8831;QDi.217;Samad;Abdus;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633"; ;;;;;;;;Indonesia;;;;21/04/2006;17/08/1938;Indonesia;;;;;;;"Jombang, East Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0114;8831;QDi.217;Somad;Abdus;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428633"; ;;;;;;;;Indonesia;;;;21/04/2006;17/08/1938;Indonesia;;;;;;;"Jombang, East Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0116;8635;QDi.186;RUSDAN;ABU;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;16/05/2005;16/08/1960;;"Indonesia, number 1608600001";;;;;;"Kudus, Central Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0116;8635;QDi.186;Rusdjan;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;16/05/2005;16/08/1960;;"Indonesia, number 1608600001";;;;;;"Kudus, Central Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0116;8635;QDi.186;Rusjan;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;16/05/2005;16/08/1960;;"Indonesia, number 1608600001";;;;;;"Kudus, Central Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0116;8635;QDi.186;Rusydan;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;16/05/2005;16/08/1960;;"Indonesia, number 1608600001";;;;;;"Kudus, Central Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0116;8635;QDi.186;Thoriq;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;16/05/2005;16/08/1960;;"Indonesia, number 1608600001";;;;;;"Kudus, Central Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0116;8635;QDi.186;Thoriquddin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;16/05/2005;16/08/1960;;"Indonesia, number 1608600001";;;;;;"Kudus, Central Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0116;8635;QDi.186;Thoriquiddin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;16/05/2005;16/08/1960;;"Indonesia, number 1608600001";;;;;;"Kudus, Central Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0116;8635;QDi.186;Thoriquidin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;16/05/2005;16/08/1960;;"Indonesia, number 1608600001";;;;;;"Kudus, Central Java";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0116;8635;QDi.186;Toriquddin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;16/05/2005;16/08/1960;;"Indonesia, number 1608600001";;;;;;"Kudus, Central Java";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;AL-ANABI;ABU UBAYDAH;YUSUF;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;Al-Annabi;Abou;Obeida;Youssef;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;Al-Inabi;Abu-Ubaydah;Yusuf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;Mabrak;Yazid;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;Mebrak;Yazid;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;Obeida;Youcef;Abu;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;Ubaydah;Yusuf;Abu;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;Yazid;Mebrak;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;Yazid;Mibrak;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;Yazid;Yousif;Abu;Obayda;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0117;13322;QDi.389;Youcef;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930738; ;;;;;;;;Algeria;;;;29/02/2016;07/02/1969;Algeria;;;;;;;Annaba;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0118;13006;QDi.322;SHEKAU;Abubakar;MOHAMMED;;;;Primary name;;;أبو بكر محمد الشكوى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Nigeria;;;;26/06/2014;dd/mm/1969;Nigeria;;;;;;;"Shekau Village, Yobe State";Nigeria;;;;;;;;;;;;;;
18/12/2021;AQD0118;13006;QDi.322;Mohammed;Abu;Mohammed;Abubakar;bin;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Nigeria;;;;26/06/2014;dd/mm/1969;Nigeria;;;;;;;"Shekau Village, Yobe State";Nigeria;;;;;;;;;;;;;;
18/12/2021;AQD0118;13006;QDi.322;Mohammed;Abu;Muhammed;Abubakar;bi;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Nigeria;;;;26/06/2014;dd/mm/1969;Nigeria;;;;;;;"Shekau Village, Yobe State";Nigeria;;;;;;;;;;;;;;
18/12/2021;AQD0118;13006;QDi.322;Shayku;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Nigeria;;;;26/06/2014;dd/mm/1969;Nigeria;;;;;;;"Shekau Village, Yobe State";Nigeria;;;;;;;;;;;;;;
18/12/2021;AQD0118;13006;QDi.322;Shehu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Nigeria;;;;26/06/2014;dd/mm/1969;Nigeria;;;;;;;"Shekau Village, Yobe State";Nigeria;;;;;;;;;;;;;;
18/12/2021;AQD0118;13006;QDi.322;Shekau;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Nigeria;;;;26/06/2014;dd/mm/1969;Nigeria;;;;;;;"Shekau Village, Yobe State";Nigeria;;;;;;;;;;;;;;
18/12/2021;AQD0118;13006;QDi.322;Shekau;Abubakar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Nigeria;;;;26/06/2014;dd/mm/1969;Nigeria;;;;;;;"Shekau Village, Yobe State";Nigeria;;;;;;;;;;;;;;
18/12/2021;AQD0118;13006;QDi.322;Tauhid;Darul;;;;;Alias;Low quality a.k.a;Imam;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Nigeria;;;;26/06/2014;dd/mm/1969;Nigeria;;;;;;;"Shekau Village, Yobe State";Nigeria;;;;;;;;;;;;;;
18/12/2021;AQD0118;13006;QDi.322;Tawheed;Darul;;;;;Alias;Low quality a.k.a;Imam;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Nigeria;;;;26/06/2014;dd/mm/1969;Nigeria;;;;;;;"Shekau Village, Yobe State";Nigeria;;;;;;;;;;;;;;
18/12/2021;AQD0119;7092;QDi.068;HAMDI;ADEL;BEN AL-AZHAR;BEN YOUSSEF;;;Primary name;;;عادل بن الأزهر بن يوسف حمدي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Tunisia;;;;03/09/2002;14/07/1970;Tunisia;BNSDLA70L14Z352B;Italian fiscal code;M408665;Tunisian. Issued on 4 October 2000. Expired on 3 October 2005;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0119;7092;QDi.068;HAMDI;ADEL;BEN AL-AZHAR;BEN YOUSSEF;;;Primary name;;;عادل بن الأزهر بن يوسف حمدي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Tunisia;;;;03/09/2002;14/07/1970;Tunisia;W334061;Tunisian National Identity number Issued on 9 March 2011;M408665;Tunisian. Issued on 4 October 2000. Expired on 3 October 2005;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0119;7092;QDi.068;ben Soltane;Adel;ben al- Azhar;ben Youssef;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Tunisia;;;;03/09/2002;14/07/1970;Tunisia;W334061;Tunisian National Identity number Issued on 9 March 2011;M408665;Tunisian. Issued on 4 October 2000. Expired on 3 October 2005;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0119;7092;QDi.068;ben Soltane;Adel;ben al- Azhar;ben Youssef;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Tunisia;;;;03/09/2002;14/07/1970;Tunisia;BNSDLA70L14Z352B;Italian fiscal code;M408665;Tunisian. Issued on 4 October 2000. Expired on 3 October 2005;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0119;7092;QDi.068;Zakariya;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Tunisia;;;;03/09/2002;14/07/1970;Tunisia;W334061;Tunisian National Identity number Issued on 9 March 2011;M408665;Tunisian. Issued on 4 October 2000. Expired on 3 October 2005;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0119;7092;QDi.068;Zakariya;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Tunisia;;;;03/09/2002;14/07/1970;Tunisia;BNSDLA70L14Z352B;Italian fiscal code;M408665;Tunisian. Issued on 4 October 2000. Expired on 3 October 2005;;;Tunis;Tunisia;;;;;;;;;;;;;;
11/01/2024;AQD0120;10752;QDi.261;YILMAZ;ADEM;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119).Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007."; ;;;;;;;;Turkey;;;;27/10/2008;04/11/1978;Turkey;;;TR-P 614 166;Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.;;;Bayburt;Turkey;;;;;;;;;;;;;;
11/01/2024;AQD0120;10752;QDi.261;YILMAZ;ADEM;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119).Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007."; ;;;;;;;;Germany;;;;27/10/2008;04/11/1978;Turkey;;;TR-P 614 166;Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.;;;Bayburt;Turkey;;;;;;;;;;;;;;
11/01/2024;AQD0120;10752;QDi.261;YILMAZ;ADEM;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119).Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007."; ;Südliche Ringstrasse 133;;;;;Langen;63225;Germany;;;;27/10/2008;04/11/1978;Turkey;;;TR-P 614 166;Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.;;;Bayburt;Turkey;;;;;;;;;;;;;;
11/01/2024;AQD0120;10752;QDi.261;Talha;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119).Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007."; ;Südliche Ringstrasse 133;;;;;Langen;63225;Germany;;;;27/10/2008;04/11/1978;Turkey;;;TR-P 614 166;Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.;;;Bayburt;Turkey;;;;;;;;;;;;;;
11/01/2024;AQD0120;10752;QDi.261;Talha;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119).Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007."; ;;;;;;;;Germany;;;;27/10/2008;04/11/1978;Turkey;;;TR-P 614 166;Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.;;;Bayburt;Turkey;;;;;;;;;;;;;;
11/01/2024;AQD0120;10752;QDi.261;Talha;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119).Deported from Germany to Türkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. In prison since Sep. 2007."; ;;;;;;;;Turkey;;;;27/10/2008;04/11/1978;Turkey;;;TR-P 614 166;Turkish). Issued by the turkish Consulate General in Frankfurt/M on 22 March 2006. Expired on 15 September 2009.;;;Bayburt;Turkey;;;;;;;;;;;;;;
07/02/2023;AQD0121;13706;QDi.415;AL-SAHRAOUI;ADNAN;ABOU WALID;;;;Primary name;;;عدنان أبو وليد الصحراوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ménaka;Gao Region;;Mali;;;;09/08/2018;16/02/1973;;;;;;;;Laayoune;;;;;;;;;;;;;;;
07/02/2023;AQD0121;13706;QDi.415;al Sahrawi;Abu;Walid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ménaka;Gao Region;;Mali;;;;09/08/2018;16/02/1973;;;;;;;;Laayoune;;;;;;;;;;;;;;;
07/02/2023;AQD0121;13706;QDi.415;al-Sahraoui;Adnan;Abu;Walid;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ménaka;Gao Region;;Mali;;;;09/08/2018;16/02/1973;;;;;;;;Laayoune;;;;;;;;;;;;;;;
07/02/2023;AQD0121;13706;QDi.415;al-Sahrawi;Adnan;Abu;Waleed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ménaka;Gao Region;;Mali;;;;09/08/2018;16/02/1973;;;;;;;;Laayoune;;;;;;;;;;;;;;;
07/02/2023;AQD0121;13706;QDi.415;al-Sahrawi;Adnan;Abu;Walid;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ménaka;Gao Region;;Mali;;;;09/08/2018;16/02/1973;;;;;;;;Laayoune;;;;;;;;;;;;;;;
07/02/2023;AQD0121;13706;QDi.415;El Bachir;Lahbib;Idrissi;ould Sidi;Abdi ould;Said ould;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ménaka;Gao Region;;Mali;;;;09/08/2018;16/02/1973;;;;;;;;Laayoune;;;;;;;;;;;;;;;
07/02/2023;AQD0121;13706;QDi.415;Joumani;Lehbib;Ould;Ali Ould;Said Ould;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ménaka;Gao Region;;Mali;;;;09/08/2018;16/02/1973;;;;;;;;Laayoune;;;;;;;;;;;;;;;
18/12/2021;AQD0122;7842;QDi.111;DWIKARNA;AGUS;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Indonesia;;;;09/09/2003;11/08/1964;Indonesia;;;XD253038;Indonesia travel document number;;;"Makassar, South Sulawesi";Indonesia;;;;;;;;;;;;;;
11/01/2024;AQD0123;13126;QDi.329;AL-ZAHRANI;AHMED;ABDULLAH;SALEH AL-KHAZMARI;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;15/09/1978;Saudi Arabia;;;E126785;"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.";;Male;Dammam;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0123;13126;QDi.329;al-Azadi;Abu;Maryam;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;15/09/1978;Saudi Arabia;;;E126785;"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.";;Male;Dammam;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0123;13126;QDi.329;al-Khozmri;Ahmed;Abdullah;Saleh;al-Zahrani;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;15/09/1978;Saudi Arabia;;;E126785;"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.";;Male;Dammam;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0123;13126;QDi.329;al-Saudi;Abu;Maryam;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;15/09/1978;Saudi Arabia;;;E126785;"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.";;Male;Dammam;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0123;13126;QDi.329;al-Zahrani;Abu;Maryam;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;15/09/1978;Saudi Arabia;;;E126785;"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.";;Male;Dammam;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0123;13126;QDi.329;al-Zahrani;Ahmad;Abdullah;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;15/09/1978;Saudi Arabia;;;E126785;"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.";;Male;Dammam;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0123;13126;QDi.329;al-Zahrani;Ahmed;Abdullah S;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;15/09/1978;Saudi Arabia;;;E126785;"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.";;Male;Dammam;Saudi Arabia;;;;;;;;;;;;;;
11/01/2024;AQD0123;13126;QDi.329;al-Zahrani;Ahmed bin;Abdullah;Saleh bin;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;15/09/1978;Saudi Arabia;;;E126785;"Saudi Arabia number, issued on 27 May 2002. Expired on 3 Apr. 2007.";;Male;Dammam;Saudi Arabia;;;;;;;;;;;;;;
23/06/2022;AQD0124;10693;QDi.252;DEGHDEGH;AHMED;;;;;Primary name;;;أحمد دغداغ;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228; ;;;;;;;;Algeria;;;;03/07/2008;17/01/1967;Algeria;;;;;;;"Anser, Wilaya (province) of Jijel";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0124;10693;QDi.252;dit Said;Abdellillah;dit;Abdellah;Ahmed;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228; ;;;;;;;;Algeria;;;;03/07/2008;17/01/1967;Algeria;;;;;;;"Anser, Wilaya (province) of Jijel";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0124;10693;QDi.252;El Illah;Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228; ;;;;;;;;Algeria;;;;03/07/2008;17/01/1967;Algeria;;;;;;;"Anser, Wilaya (province) of Jijel";Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;GHAILANI;AHMED;KHALFAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;GHAILANI;AHMED;KHALFAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;GHAILANI;AHMED;KHALFAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;GHAILANI;AHMED;KHALFAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;A;Ahmed;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;A;Ahmed;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;A;Ahmed;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;A;Ahmed;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmad;Abu Bakr;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmad;Abu Bakr;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmad;Abu Bakr;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmad;Abu Bakr;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar K.;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar K.;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar K.;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakar K.;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakary K.;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakary K.;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakary K.;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Abubakary K.;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Ahmed;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Ahmed;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Ahmed;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed;Ahmed;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed The Tanzanian;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed The Tanzanian;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed The Tanzanian;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ahmed The Tanzanian;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Al Tanzani;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Al Tanzani;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Al Tanzani;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Al Tanzani;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ali;Ahmed;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ali;Ahmed;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ali;Ahmed;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ali;Ahmed;Khalfan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;al-Kini;Haythem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;al-Kini;Haythem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;al-Kini;Haythem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;al-Kini;Haythem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Bakr;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Bakr;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Bakr;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Bakr;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Foopie;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Foopie;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Foopie;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Foopie;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Fupi;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Fupi;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Fupi;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Fupi;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghailani;Abubakary;Khalfan;Ahmed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghailani;Abubakary;Khalfan;Ahmed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghailani;Abubakary;Khalfan;Ahmed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghailani;Abubakary;Khalfan;Ahmed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghailani;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghailani;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghailani;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghailani;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghilani;Ahmad;Khalafan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghilani;Ahmad;Khalafan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghilani;Ahmad;Khalafan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Ghilani;Ahmad;Khalafan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Hussein;Mahafudh;Abubakar;Ahmed;Abdallah;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Hussein;Mahafudh;Abubakar;Ahmed;Abdallah;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Hussein;Mahafudh;Abubakar;Ahmed;Abdallah;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Hussein;Mahafudh;Abubakar;Ahmed;Abdallah;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Khabar;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Khabar;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Khabar;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Khabar;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Khalfan;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Khalfan;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Khalfan;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Khalfan;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Mohammed;Shariff;Omar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Mohammed;Shariff;Omar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;14/03/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Mohammed;Shariff;Omar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;13/04/1974;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
18/12/2021;AQD0125;6925;QDi.028;Mohammed;Shariff;Omar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;United States;;;;17/10/2001;01/08/1970;Tanzania;;;;;;;Zanzibar;Tanzania;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;AL-ZAWAHIRI;AIMAN;MUHAMMED;RABI;;;Primary name;;Doctor;أيمن محمد ربيع الظواهري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;AL-ZAWAHIRI;AIMAN;MUHAMMED;RABI;;;Primary name;;Doctor;أيمن محمد ربيع الظواهري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Al Doctor;Abdul Qader;Abdul Aziz;Abdul Moez;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Al Doctor;Abdul Qader;Abdul Aziz;Abdul Moez;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Al Zawahari;Ayman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Al Zawahari;Ayman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Al-Zawahari;Ayman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Al-Zawahari;Ayman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Ayman;Al Zawahiri;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Ayman;Al Zawahiri;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Ayman;Dhawahri;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Ayman;Dhawahri;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Ayman;Eddaouahiri;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Ayman;Eddaouahiri;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Fatma;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Fatma;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Mohammed;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Mohammed;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Mohammed;Nur;Al Deen;Abu;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Mohammed;Nur;Al Deen;Abu;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Muaz;Al Zawahry Aiman;Mohamed;Rabi;Abdel;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Muaz;Al Zawahry Aiman;Mohamed;Rabi;Abdel;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Rabi;Al Zawahry;Aiman;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Rabi;Al Zawahry;Aiman;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Rabie;Al Zawahry;Aiman;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Rabie;Al Zawahry;Aiman;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Robi;Al Zawahry;Aiman;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Robi;Al Zawahry;Aiman;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Salim;Ahmad;Fuad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Salim;Ahmad;Fuad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Salim;Ahmed;Fuad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;19820215;;;;Giza;Egypt;;;;;;;;;;;;;;
23/05/2025;AQD0126;7016;QDi.006;Salim;Ahmed;Fuad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197; ;;;;;;;;;;;;25/01/2001;19/06/1951;Egypt;;;1084010;Egypt;;;Giza;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0127;13300;QDi.365;CHATAEV;AKHMED;RAJAPOVICH;;;;Primary name;;;Ахмед Ражапович Чатаев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015"; ;;;;;;;;Syria;;;;02/10/2015;04/07/1980;Russia;;;9600133195;;;;"Vedeno Village, Vedenskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0127;13300;QDi.365;CHATAEV;AKHMED;RAJAPOVICH;;;;Primary name;;;Ахмед Ражапович Чатаев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015"; ;;;;;;;;Iraq;;;;02/10/2015;04/07/1980;Russia;;;9600133195;;;;"Vedeno Village, Vedenskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0127;13300;QDi.365;Mayer;David;;;;;Alias;Good quality a.k.a;;Давид Майер;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015"; ;;;;;;;;Iraq;;;;02/10/2015;04/07/1980;Russia;;;9600133195;;;;"Vedeno Village, Vedenskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0127;13300;QDi.365;Mayer;David;;;;;Alias;Good quality a.k.a;;Давид Майер;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015"; ;;;;;;;;Syria;;;;02/10/2015;04/07/1980;Russia;;;9600133195;;;;"Vedeno Village, Vedenskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0127;13300;QDi.365;Odnorukiy;;;;;;Alias;Low quality a.k.a;;Однорукий;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015"; ;;;;;;;;Syria;;;;02/10/2015;04/07/1980;Russia;;;9600133195;;;;"Vedeno Village, Vedenskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0127;13300;QDi.365;Odnorukiy;;;;;;Alias;Low quality a.k.a;;Однорукий;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015"; ;;;;;;;;Iraq;;;;02/10/2015;04/07/1980;Russia;;;9600133195;;;;"Vedeno Village, Vedenskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0127;13300;QDi.365;Sene;Elmir;;;;;Alias;Good quality a.k.a;;Эльмир Сене;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015"; ;;;;;;;;Iraq;;;;02/10/2015;04/07/1980;Russia;;;9600133195;;;;"Vedeno Village, Vedenskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0127;13300;QDi.365;Sene;Elmir;;;;;Alias;Good quality a.k.a;;Эльмир Сене;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015"; ;;;;;;;;Syria;;;;02/10/2015;04/07/1980;Russia;;;9600133195;;;;"Vedeno Village, Vedenskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0127;13300;QDi.365;Shishani;Akhmad;;;;;Alias;Good quality a.k.a;;Ахмад Шишани;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015"; ;;;;;;;;Syria;;;;02/10/2015;04/07/1980;Russia;;;9600133195;;;;"Vedeno Village, Vedenskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0127;13300;QDi.365;Shishani;Akhmad;;;;;Alias;Good quality a.k.a;;Ахмад Шишани;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899829. Address country Syria, located in as at August 2015"; ;;;;;;;;Iraq;;;;02/10/2015;04/07/1980;Russia;;;9600133195;;;;"Vedeno Village, Vedenskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;Primary name;;;أكرم تركي هاشم المزيده;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1974;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;Primary name;;;أكرم تركي هاشم المزيده;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1974;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;Primary name;;;أكرم تركي هاشم المزيده;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1975;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;Primary name;;;أكرم تركي هاشم المزيده;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1975;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;Primary name;;;أكرم تركي هاشم المزيده;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1979;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;AL-MAZIDIH;AKRAM;TURKI;HISHAN;;;Primary name;;;أكرم تركي هاشم المزيده;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1979;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Akram;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1979;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Akram;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1979;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Akram;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1975;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Akram;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1975;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Akram;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1974;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Akram;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1974;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Al-Hishan;Akram;Turki;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1974;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Al-Hishan;Akram;Turki;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1974;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Al-Hishan;Akram;Turki;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1975;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Al-Hishan;Akram;Turki;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1975;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Al-Hishan;Akram;Turki;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1979;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Al-Hishan;Akram;Turki;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1979;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Jarrah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1979;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Jarrah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1979;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Jarrah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1975;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Jarrah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1975;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Jarrah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;Deir ez-Zor Governorate;;Syria;;;;11/03/2010;dd/mm/1974;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0128;11050;QDi.276;Jarrah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1605607"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1974;;'0075258;Ration card no.;;;;;;;;;;;;;;;;;;;;
08/10/2025;AQD0129;7875;QDi.150;ROUINE;AL-AZHAR;BEN KHALIFA;BEN AHMED;;;Primary name;;;الأزهر بن خليفة بن احمد روين;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.  Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207).  Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008.  On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes.  Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;No.2;89th Street;Zehrouni;;;Tunis;;Tunisia;;;;12/11/2003;20/11/1975;Tunisia;'05258253;;P182583;Tunisian. Issued on 13 September 2003. Expired on 12 September 2007.;;;Sfax;Tunisia;;;;;;;;;;;;;;
08/10/2025;AQD0129;7875;QDi.150;Lazhar;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.  Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207).  Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008.  On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes.  Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;No.2;89th Street;Zehrouni;;;Tunis;;Tunisia;;;;12/11/2003;20/11/1975;Tunisia;'05258253;;P182583;Tunisian. Issued on 13 September 2003. Expired on 12 September 2007.;;;Sfax;Tunisia;;;;;;;;;;;;;;
08/10/2025;AQD0129;7875;QDi.150;Salmane;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008.  Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207).  Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008.  On 20 January 2009, Italian authorities issued a detention order (No. 70/2009 S.I.E.P), following a 3 years 4 months and 29 days sentence for terrorism-related crimes.  Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;No.2;89th Street;Zehrouni;;;Tunis;;Tunisia;;;;12/11/2003;20/11/1975;Tunisia;'05258253;;P182583;Tunisian. Issued on 13 September 2003. Expired on 12 September 2007.;;;Sfax;Tunisia;;;;;;;;;;;;;;
07/02/2023;AQD0130;13511;QDi.408;KOTEY;ALEXANDA;AMON;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;United States;;;;20/07/2017;13/12/1983;United Kingdom;;;'094477324;United Kingdom. Issued on 5 March 2005.;;;London;United Kingdom;;;;;;;;;;;;;;
07/02/2023;AQD0130;13511;QDi.408;Kote;Alexanda;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;United States;;;;20/07/2017;13/12/1983;United Kingdom;;;'094477324;United Kingdom. Issued on 5 March 2005.;;;London;United Kingdom;;;;;;;;;;;;;;
07/02/2023;AQD0130;13511;QDi.408;Kotey;Alexe;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;United States;;;;20/07/2017;13/12/1983;United Kingdom;;;'094477324;United Kingdom. Issued on 5 March 2005.;;;London;United Kingdom;;;;;;;;;;;;;;
23/06/2022;AQD0131;13247;QDi.353;OUNI HARZI;ALI;BEN TAHER;BEN FALEH;;;Primary name;;;علي بن الطاھر بن الفالح العوني الحرزي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)"; ;;;;;;;;Iraq;;;;10/04/2015;09/03/1986;Tunisia;'08705184;Tunisian. Issued on 24.2.2011;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;;;Ariana;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0131;13247;QDi.353;OUNI HARZI;ALI;BEN TAHER;BEN FALEH;;;Primary name;;;علي بن الطاھر بن الفالح العوني الحرزي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)"; ;18 Mediterranean Street;Ariana;;;;;;Tunisia;;;;10/04/2015;09/03/1986;Tunisia;'08705184;Tunisian. Issued on 24.2.2011;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;;;Ariana;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0131;13247;QDi.353;OUNI HARZI;ALI;BEN TAHER;BEN FALEH;;;Primary name;;;علي بن الطاھر بن الفالح العوني الحرزي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)"; ;;;;;;;;Syria;;;;10/04/2015;09/03/1986;Tunisia;'08705184;Tunisian. Issued on 24.2.2011;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;;;Ariana;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0131;13247;QDi.353;Zoubair;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)"; ;;;;;;;;Syria;;;;10/04/2015;09/03/1986;Tunisia;'08705184;Tunisian. Issued on 24.2.2011;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;;;Ariana;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0131;13247;QDi.353;Zoubair;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)"; ;18 Mediterranean Street;Ariana;;;;;;Tunisia;;;;10/04/2015;09/03/1986;Tunisia;'08705184;Tunisian. Issued on 24.2.2011;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;;;Ariana;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0131;13247;QDi.353;Zoubair;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860630. Address country Syria (located in as at Mar. 2015), Iraq (possible alternative location as at Mar. 2015)"; ;;;;;;;;Iraq;;;;10/04/2015;09/03/1986;Tunisia;'08705184;Tunisian. Issued on 24.2.2011;W342058;Tunisian. Issued on 14.3.2011. Expires on 13.3.2016;;;Ariana;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;AL-SHAWAKH;ALI MUSA;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;al-Aujayd;Abdullah;Shuwar;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;al-Hamud;Ali;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;al-Sahl;Abu;Luqman;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;al-Shawagh;Ali Musa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;al-Shawakh;Ali;al-Hamoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;al-Shawakh;Muhammad;Ali;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;al-Shawwakh;Ibrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;al-Suri;Abu;Luqman;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;Awas;Ali;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;Ayyub;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;Derwish;Ali;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;Hammud;Ali;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0132;13317;QDi.384;Luqman;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;29/02/2016;dd/mm/1973;Syria;;;;;;;"Sahl Village, Raqqa Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0133;8719;QDi.196;MUSTAFA BAKRI;ALI;SAYYID;MUHAMED;;;Primary name;;;على السيد محمد مصطفى بكري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;29/09/2005;18/04/1966;Egypt;;;;;;;Beni-Suef;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0133;8719;QDi.196;al-Masri;Abd;Al-Aziz;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;29/09/2005;18/04/1966;Egypt;;;;;;;Beni-Suef;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0133;8719;QDi.196;Salim;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;29/09/2005;18/04/1966;Egypt;;;;;;;Beni-Suef;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0135;8650;QDi.229;ABDUL SAYED;ALY;SOLIMAN;MASSOUD;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979; ;Ghout El Shamal;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1969;Libya;;;96/184442;Libyan Passport No.;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0135;8650;QDi.229;Adam;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979; ;Ghout El Shamal;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1969;Libya;;;96/184442;Libyan Passport No.;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0135;8650;QDi.229;El Qaim;Ibn;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979; ;Ghout El Shamal;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1969;Libya;;;96/184442;Libyan Passport No.;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0135;8650;QDi.229;Osman;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979; ;Ghout El Shamal;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1969;Libya;;;96/184442;Libyan Passport No.;;;Tripoli;Libya;;;;;;;;;;;;;;
07/02/2023;AQD0136;6944;QDi.002;SAAM KHAN;Amin;Muhammad;Ul Haq;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;25/01/2001;dd/mm/1960;Afghanistan;;;;;;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
07/02/2023;AQD0136;6944;QDi.002;Al-Haq;Amin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;25/01/2001;dd/mm/1960;Afghanistan;;;;;;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
07/02/2023;AQD0136;6944;QDi.002;Amin;;;;;;Alias;Low quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;25/01/2001;dd/mm/1960;Afghanistan;;;;;;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
07/02/2023;AQD0136;6944;QDi.002;Amin;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;25/01/2001;dd/mm/1960;Afghanistan;;;;;;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
07/02/2023;AQD0136;6944;QDi.002;Ul-Haq;Amin;;;;;Alias;Low quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Security coordinator for Usama bin Laden (deceased). Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;25/01/2001;dd/mm/1960;Afghanistan;;;;;;;Nangarhar Province;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0137;10691;QDi.250;GHEDEIR;AMOR;MOHAMED;;;;Primary name;;;عمر محمد قدير;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259"; ;;;;;;;;;;;;03/07/2008;12/12/1965;Algeria;;;;;;;"Deb-Deb, Amenas, Wilaya (province) of Illizi";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0137;10691;QDi.250;GHEDEIR;AMOR;MOHAMED;;;;Primary name;;;عمر محمد قدير;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259"; ;;;;;;;;;;;;03/07/2008;dd/mm/1958;Algeria;;;;;;;"Deb-Deb, Amenas, Wilaya (province) of Illizi";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0137;10691;QDi.250;Abdellah;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259"; ;;;;;;;;;;;;03/07/2008;12/12/1965;Algeria;;;;;;;"Deb-Deb, Amenas, Wilaya (province) of Illizi";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0137;10691;QDi.250;Abdellah;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259"; ;;;;;;;;;;;;03/07/2008;dd/mm/1958;Algeria;;;;;;;"Deb-Deb, Amenas, Wilaya (province) of Illizi";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0137;10691;QDi.250;Adel;Youcef;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259"; ;;;;;;;;;;;;03/07/2008;dd/mm/1958;Algeria;;;;;;;"Deb-Deb, Amenas, Wilaya (province) of Illizi";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0137;10691;QDi.250;Adel;Youcef;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259"; ;;;;;;;;;;;;03/07/2008;12/12/1965;Algeria;;;;;;;"Deb-Deb, Amenas, Wilaya (province) of Illizi";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0137;10691;QDi.250;Hammadou;Abid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259"; ;;;;;;;;;;;;03/07/2008;dd/mm/1958;Algeria;;;;;;;"Deb-Deb, Amenas, Wilaya (province) of Illizi";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0137;10691;QDi.250;Hammadou;Abid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259"; ;;;;;;;;;;;;03/07/2008;12/12/1965;Algeria;;;;;;;"Deb-Deb, Amenas, Wilaya (province) of Illizi";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0137;10691;QDi.250;Zeid;Abdelhamid;Abou;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259"; ;;;;;;;;;;;;03/07/2008;12/12/1965;Algeria;;;;;;;"Deb-Deb, Amenas, Wilaya (province) of Illizi";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0137;10691;QDi.250;Zeid;Abdelhamid;Abou;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529259"; ;;;;;;;;;;;;03/07/2008;dd/mm/1958;Algeria;;;;;;;"Deb-Deb, Amenas, Wilaya (province) of Illizi";Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0138;13292;QDi.361;AL-ABSI;AMRU;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015"; ;;;;;;Homs;;Syria;;;;29/09/2015;dd/mm/1979;;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0138;13292;QDi.361;al Absi;Abu;al Athir;Amr;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015"; ;;;;;;Homs;;Syria;;;;29/09/2015;dd/mm/1979;;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0138;13292;QDi.361;al Absi;Amr;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015"; ;;;;;;Homs;;Syria;;;;29/09/2015;dd/mm/1979;;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0138;13292;QDi.361;al Shami;Abu;Amr;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015"; ;;;;;;Homs;;Syria;;;;29/09/2015;dd/mm/1979;;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0138;13292;QDi.361;al-Absi;Abu-Umar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015"; ;;;;;;Homs;;Syria;;;;29/09/2015;dd/mm/1979;;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0138;13292;QDi.361;al-Asir;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015"; ;;;;;;Homs;;Syria;;;;29/09/2015;dd/mm/1979;;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0138;13292;QDi.361;al-Athir;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015"; ;;;;;;Homs;;Syria;;;;29/09/2015;dd/mm/1979;;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0138;13292;QDi.361;al-Shami;Abu;al-Athir;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015"; ;;;;;;Homs;;Syria;;;;29/09/2015;dd/mm/1979;;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0138;13292;QDi.361;Asir;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s 'kidnapper-in-chief'. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896778. Address location Homs, Syria, location as at Sep. 2015"; ;;;;;;Homs;;Syria;;;;29/09/2015;dd/mm/1979;;;;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0140;13128;QDi.331;DALE;ANDERS;CAMEROON;OSTENSVIG;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;19/10/1978;Norway;;;;;;;Oslo;Norway;;;;;;;;;;;;;;
18/12/2021;AQD0140;13128;QDi.331;Abdurrahman;Muslim;Abu;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;19/10/1978;Norway;;;;;;;Oslo;Norway;;;;;;;;;;;;;;
18/12/2021;AQD0140;13128;QDi.331;the Moroccan;Abu Abdurrahman;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;19/10/1978;Norway;;;;;;;Oslo;Norway;;;;;;;;;;;;;;
18/12/2021;AQD0140;13128;QDi.331;the Norwegian;Abu Abdurrahman ;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;19/10/1978;Norway;;;;;;;Oslo;Norway;;;;;;;;;;;;;;
18/12/2021;AQD0141;10661;QDi.241;TRINIDAD;ANGELO;RAMIREZ;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;;;;04/06/2008;20/03/1978;Philippines;;;;;;;"Gattaran, Cagayan Province";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0141;10661;QDi.241;Abdukahlil;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;;;;04/06/2008;20/03/1978;Philippines;;;;;;;"Gattaran, Cagayan Province";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0141;10661;QDi.241;Anis;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;;;;04/06/2008;20/03/1978;Philippines;;;;;;;"Gattaran, Cagayan Province";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0141;10661;QDi.241;Khalil;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;;;;04/06/2008;20/03/1978;Philippines;;;;;;;"Gattaran, Cagayan Province";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0141;10661;QDi.241;Khalil;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;;;;04/06/2008;20/03/1978;Philippines;;;;;;;"Gattaran, Cagayan Province";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0141;10661;QDi.241;Trinidad;Calib;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;;;;04/06/2008;20/03/1978;Philippines;;;;;;;"Gattaran, Cagayan Province";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0141;10661;QDi.241;Trinidad;Kalib;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;3111 Ma. Bautista;Punta;Santa Ana;;;Manila;;Philippines;;;;04/06/2008;20/03/1978;Philippines;;;;;;;"Gattaran, Cagayan Province";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0142;13242;QDi.348;PERSHADA;ANGGA;DIMAS;;;;Primary name;;Secretary General;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965; ;;;;;;;;;;;;13/03/2015;04/03/1985;Indonesia;;;W344982;;;;Jakarta;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0142;13242;QDi.348;Persada;Angga;Dimas;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965; ;;;;;;;;;;;;13/03/2015;04/03/1985;Indonesia;;;W344982;;;;Jakarta;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0142;13242;QDi.348;Persadha;Angga;Dimas;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965; ;;;;;;;;;;;;13/03/2015;04/03/1985;Indonesia;;;W344982;;;;Jakarta;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0142;13242;QDi.348;Prasondha;Angga;Dimas;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854965; ;;;;;;;;;;;;13/03/2015;04/03/1985;Indonesia;;;W344982;;;;Jakarta;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0143;13714;QDi.419;CHOUDARY;ANJEM;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;London;;United Kingdom;;;;15/10/2018;18/01/1967;United Kingdom;;;516384722;"expire date: 06/06/2023, issue date : 06/05/2013";;;"Welling, London";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0143;13714;QDi.419;Luqman;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014. Imprisoned in the United Kingdom in September 2014 with a tentative release in October 2018 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;London;;United Kingdom;;;;15/10/2018;18/01/1967;United Kingdom;;;516384722;"expire date: 06/06/2023, issue date : 06/05/2013";;;"Welling, London";United Kingdom;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;AL-AULAQI;ANWAR;NASSER;ABDULLA;;;Primary name;;;انور ناصر عبدالله العولقي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;AL-AULAQI;ANWAR;NASSER;ABDULLA;;;Primary name;;;انور ناصر عبدالله العولقي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;AL-AULAQI;ANWAR;NASSER;ABDULLA;;;Primary name;;;انور ناصر عبدالله العولقي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;AL-AULAQI;ANWAR;NASSER;ABDULLA;;;Primary name;;;انور ناصر عبدالله العولقي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Aulaqi;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Aulaqi;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Aulaqi;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Aulaqi;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Awlaki;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Awlaki;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Awlaki;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Awlaki;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Awlaqi;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Awlaqi;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Awlaqi;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;al-Awlaqi;Anwar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;Abdulla;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;Abdulla;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;Abdulla;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;Abdulla;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;21/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;United States;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
23/06/2022;AQD0144;11208;QDi.283;Aulaqi;Anwar;Nasser;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291; ;;;;;;;;;;;;20/07/2010;22/04/1971;Yemen;;;;;;;"Las Cruces, New Mexico";United States;;;;;;;;;;;;;;
18/12/2021;AQD0145;13285;QDi.356;MAHMOOD;AQSA;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013"; ;;;;;;;;United Kingdom;;;;28/09/2015;11/05/1994;United Kingdom;;;720134834;British. Issued 27.06.2012. Expires 27.06.2022.;;Female;"Glasgow, Scotland";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0145;13285;QDi.356;MAHMOOD;AQSA;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013"; ;;;;;;;;Syria;;;;28/09/2015;11/05/1994;United Kingdom;;;720134834;British. Issued 27.06.2012. Expires 27.06.2022.;;Female;"Glasgow, Scotland";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0145;13285;QDi.356;Layth;Umm;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013"; ;;;;;;;;United Kingdom;;;;28/09/2015;11/05/1994;United Kingdom;;;720134834;British. Issued 27.06.2012. Expires 27.06.2022.;;Female;"Glasgow, Scotland";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0145;13285;QDi.356;Layth;Umm;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897334. Syrian Arab Republic, as at Nov. 2013"; ;;;;;;;;Syria;;;;28/09/2015;11/05/1994;United Kingdom;;;720134834;British. Issued 27.06.2012. Expires 27.06.2022.;;Female;"Glasgow, Scotland";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0146;10906;QDi.271;QASMANI;ARIF;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017; ;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;;;;29/06/2009;dd/mm/1944;Pakistan;;;;;;;;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0146;10906;QDi.271;Baba;Memon;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017; ;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;;;;29/06/2009;dd/mm/1944;Pakistan;;;;;;;;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0146;10906;QDi.271;Baba;Qasmani;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017; ;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;;;;29/06/2009;dd/mm/1944;Pakistan;;;;;;;;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0146;10906;QDi.271;Ji;Baba;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017; ;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;;;;29/06/2009;dd/mm/1944;Pakistan;;;;;;;;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0146;10906;QDi.271;Qasmani;Mohammad;Arif;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017; ;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;;;;29/06/2009;dd/mm/1944;Pakistan;;;;;;;;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0146;10906;QDi.271;Qasmani;Muhammad;Arif;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017; ;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;;;;29/06/2009;dd/mm/1944;Pakistan;;;;;;;;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0146;10906;QDi.271;Qasmani;Muhammad;'Arif;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017; ;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;;;;29/06/2009;dd/mm/1944;Pakistan;;;;;;;;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0146;10906;QDi.271;Umer;Arif;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578017; ;House No 136;KDA Scheme No 1;Tipu Sultan Road;;;Karachi;;Pakistan;;;;29/06/2009;dd/mm/1944;Pakistan;;;;;;;;Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0147;7840;QDi.119;MUNANDAR;ARIS;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715; ;;;;;;;;;;;;09/09/2003;01/01/1971;Indonesia;;;;;;;"Sambi, Boyolali, Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0148;13297;QDi.357;MUTHANA;ASEEL;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014"; ;;;;;;;;Syria;;;;30/09/2015;22/11/1996;United Kingdom;;;516088643;British. Issued on 7.1.2014. Expires on 7.1.2024;;;Cardiff;United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0148;13297;QDi.357;MUTHANA;ASEEL;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014"; ;;;;;;;;United Kingdom;;;;30/09/2015;22/11/1996;United Kingdom;;;516088643;British. Issued on 7.1.2014. Expires on 7.1.2024;;;Cardiff;United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;'UTHMAN 'ABD AL-SALAM;ASHRAF;MUHAMMAD;YUSUF;;;Primary name;;;اشرف محمد يوسف عثمان عبد السلام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;486298;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;'UTHMAN 'ABD AL-SALAM;ASHRAF;MUHAMMAD;YUSUF;;;Primary name;;;اشرف محمد يوسف عثمان عبد السلام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;K048787;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;Abd al-Salam;Ashraf;Muhamma;Yusif;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;K048787;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;Abd al-Salam;Ashraf;Muhamma;Yusif;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;486298;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;Abd-al-Salam;Ashraf;Muhammad;Yusuf;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;486298;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;Abd-al-Salam;Ashraf;Muhammad;Yusuf;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;K048787;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;al-Khattab;Ibn;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;K048787;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;al-Khattab;Ibn;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;486298;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;Khattab;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;486298;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;Khattab;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;K048787;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;Uthman 'Abd-al-Salam;Ashraf;Muhammad;Yusif;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;486298;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0149;13194;QDi.343;Uthman 'Abd-al-Salam;Ashraf;Muhammad;Yusif;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843240. Address country Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1984;Jordan;;;K048787;Issued in Jordan.;;;;Iraq;;;;;;;;;;;;;;
23/06/2022;AQD0150;13376;QDi.396;BYUTUKAEV;ASLAN;AVGAZAROVICH;;;;Primary name;;;Аслан Авгазарович Бютукаев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084; ;Akharkho Street;11;Katyr-Yurt;;Achkhoy-Martanovskiy District;Republic of Chechnya;;Russia;;;;03/08/2016;22/10/1974;Russia;;;;;;;"Kitaevka, Novoselitskiy District, Stavropol Region";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0150;13376;QDi.396;Abubakar;;;;;;Alias;Low quality a.k.a;;Абубакар;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084; ;Akharkho Street;11;Katyr-Yurt;;Achkhoy-Martanovskiy District;Republic of Chechnya;;Russia;;;;03/08/2016;22/10/1974;Russia;;;;;;;"Kitaevka, Novoselitskiy District, Stavropol Region";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0150;13376;QDi.396;Khazmat;Amir;;;;;Alias;Low quality a.k.a;;Амир Хазмат;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966084; ;Akharkho Street;11;Katyr-Yurt;;Achkhoy-Martanovskiy District;Republic of Chechnya;;Russia;;;;03/08/2016;22/10/1974;Russia;;;;;;;"Kitaevka, Novoselitskiy District, Stavropol Region";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0151;13377;QDi.397;VAKHITOV;AYRAT;NASIMOVICH;;;;Primary name;;;Айрат Насимович Вахитов;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), 'Bulgar Group', leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088"; ;;;;;;;;;;;;03/08/2016;27/03/1977;Russia;;;;;;;"Naberezhnye Chelny, Republic of Tatarstan";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0151;13377;QDi.397;Bulgarskiy;Salman;;;;;Alias;Good quality a.k.a;;Салман Булгарский;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), 'Bulgar Group', leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088"; ;;;;;;;;;;;;03/08/2016;27/03/1977;Russia;;;;;;;"Naberezhnye Chelny, Republic of Tatarstan";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;BASHIR;AYYUB;;;;;Primary name;;Qari;ایوب بشیر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1964;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;BASHIR;AYYUB;;;;;Primary name;;Qari;ایوب بشیر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1964;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;BASHIR;AYYUB;;;;;Primary name;;Qari;ایوب بشیر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1966;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;BASHIR;AYYUB;;;;;Primary name;;Qari;ایوب بشیر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1966;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;BASHIR;AYYUB;;;;;Primary name;;Qari;ایوب بشیر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1969;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;BASHIR;AYYUB;;;;;Primary name;;Qari;ایوب بشیر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1971;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;BASHIR;AYYUB;;;;;Primary name;;Qari;ایوب بشیر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1969;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;BASHIR;AYYUB;;;;;Primary name;;Qari;ایوب بشیر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1971;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Ayub;Muhammad;;;;;Alias;Good quality a.k.a;Qari;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1971;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Ayub;Muhammad;;;;;Alias;Good quality a.k.a;Qari;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1971;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Ayub;Muhammad;;;;;Alias;Good quality a.k.a;Qari;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1969;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Ayub;Muhammad;;;;;Alias;Good quality a.k.a;Qari;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1969;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Ayub;Muhammad;;;;;Alias;Good quality a.k.a;Qari;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1966;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Ayub;Muhammad;;;;;Alias;Good quality a.k.a;Qari;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1966;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Ayub;Muhammad;;;;;Alias;Good quality a.k.a;Qari;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1964;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Ayub;Muhammad;;;;;Alias;Good quality a.k.a;Qari;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1964;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Bashar;Qari;Ayub;;;;Alias;Good quality a.k.a;Alhaj;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1964;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Bashar;Qari;Ayub;;;;Alias;Good quality a.k.a;Alhaj;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1964;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Bashar;Qari;Ayub;;;;Alias;Good quality a.k.a;Alhaj;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1966;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Bashar;Qari;Ayub;;;;Alias;Good quality a.k.a;Alhaj;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1966;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Bashar;Qari;Ayub;;;;Alias;Good quality a.k.a;Alhaj;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1969;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Bashar;Qari;Ayub;;;;Alias;Good quality a.k.a;Alhaj;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1969;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Bashar;Qari;Ayub;;;;Alias;Good quality a.k.a;Alhaj;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1971;Afghanistan;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0152;12808;QDi.311;Bashar;Qari;Ayub;;;;Alias;Good quality a.k.a;Alhaj;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun. 2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741655"; ;Mir Ali;;;;North Waziristan Agency;Federal Administered Tribal Areas;;Pakistan;;;;18/10/2012;dd/mm/1971;Uzbekistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0153;13127;QDi.330;AL-MAULID AL-SUBHI;AZZAM;ABDULLAH;ZUREIK;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;12/04/1976;Saudi Arabia;1024026187;;C389664;;;Male;Al Baraka;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0153;13127;QDi.330;A.R. Alsbhua;Azam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;12/04/1976;Saudi Arabia;1024026187;;C389664;;;Male;Al Baraka;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0153;13127;QDi.330;al Mouled Alsbhua;Azam;Abdallah;Razeeq;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;12/04/1976;Saudi Arabia;1024026187;;C389664;;;Male;Al Baraka;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0153;13127;QDi.330;al-Harbi;Abu;Abdalla;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;12/04/1976;Saudi Arabia;1024026187;;C389664;;;Male;Al Baraka;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0153;13127;QDi.330;al-Harbi;Abu;Suliman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;12/04/1976;Saudi Arabia;1024026187;;C389664;;;Male;Al Baraka;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0153;13127;QDi.330;al-Harbi;Mansur;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;12/04/1976;Saudi Arabia;1024026187;;C389664;;;Male;Al Baraka;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0153;13127;QDi.330;al-Maky;Abu;Muslem;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;12/04/1976;Saudi Arabia;1024026187;;C389664;;;Male;Al Baraka;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0153;13127;QDi.330;al-Subhi;Azzam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;12/04/1976;Saudi Arabia;1024026187;;C389664;;;Male;Al Baraka;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0154;13243;QDi.349;SUKIRNO;BAMBANG;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969; ;;;;;;;;;;;;13/03/2015;05/04/1975;Indonesia;;;A2062513;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0154;13243;QDi.349;Zahra;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969; ;;;;;;;;;;;;13/03/2015;05/04/1975;Indonesia;;;A2062513;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0154;13243;QDi.349;Zahra;Pak;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854969; ;;;;;;;;;;;;13/03/2015;05/04/1975;Indonesia;;;A2062513;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;AL-HASRI;BASSAM;AHMAD;;;;Primary name;;;بسام أحمد الحصري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Akhlaq;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;al-Shami;Abu;Ahmad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Syria;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1971;Palestinian;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Tadamon, Rif Dimashq";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Qalamun, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Syria;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0155;13446;QDi.399;Husari;Bassam;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013284. Syrian Arab Republic (Southern. Location as of July 2016); ;;;;;;;;Syria;;;;22/02/2017;01/01/1969;Palestinian;;;;;;;"Ghutah, Damascus Province";Syria;;;;;;;;;;;;;;
18/12/2021;AQD0156;7099;QDi.009;BIN MARWAN;BILAL;;;;;Primary name;;;بلال بن مروان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806; ;;;;;;;;;;;;25/01/2001;dd/mm/1947;;;;;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;BEN AL-HAKIM;BOUBAKER;BEN HABIB;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;France;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;BEN AL-HAKIM;BOUBAKER;BEN HABIB;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;Tunisia;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;al Moukatel;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;Tunisia;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;al Moukatel;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;France;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;al-Tunisi;Abu-Muqatil;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;France;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;al-Tunisi;Abu-Muqatil;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;Tunisia;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;el Hakim;Boubaker;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;France;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;el Hakim;Boubaker;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;Tunisia;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;El Hakim;Boubakeur;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;Tunisia;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;El Hakim;Boubakeur;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;France;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;el-Hakim;Boubakeur;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;France;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;el-Hakim;Boubakeur;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;Tunisia;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;Mouqatel;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;Tunisia;;;;;;;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0157;13289;QDi.375;Mouqatel;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897328"; ;;;;;;;;Syria;;;;29/09/2015;01/08/1983;France;;;;;;;Paris;France;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;BOULGHITI;BOUBEKEUR;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Palestinian;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;BOULGHITI;BOUBEKEUR;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Algeria;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;Al Djazairi;Abou;Bakr;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Algeria;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;Al Djazairi;Abou;Bakr;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Palestinian;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;Al-Jazari;Yasir;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Palestinian;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;Al-Jazari;Yasir;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Algeria;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;Al-Jaziri;Abou;Yasser;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Algeria;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;Al-Jaziri;Abou;Yasser;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Palestinian;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;al-Jaziri;Abu;Bakr;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Palestinian;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;al-Jaziri;Abu;Bakr;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Algeria;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;Boulghit;Boubakeur;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Algeria;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;Boulghit;Boubakeur;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Palestinian;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;El Djazairi;Abou;Yasser;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Palestinian;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0158;6998;QDi.058;El Djazairi;Abou;Yasser;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Algeria;;;;11/01/2002;13/02/1970;Algeria;;;;;;Male;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;KASKAR;DAWOOD;IBRAHIM;;;;Primary name;;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Abdul;Ismail;;;;;Alias;Low quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Anis;Ibrahim;Shaikh;Mohd;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Aziz;Abdul;Hamid;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Bhai;Iqbal;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dawood;Ebrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Dilip;Aziz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Farooqi;;;;;;Alias;Low quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hasan;Kaskar;Dawood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hassan;Dawood;;;;;Alias;Good quality a.k.a;Sheikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Hizrat;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Anis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Ibrahim;Dowood;Hassan;Shaikh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Hasan;Shaikh;Ibrahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Daud;Ibrahim;Memon;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Kaskar;Dawood;Hasan;Ibrahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Memon;Dawood;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Mucchad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Rehman;Mohd;Ismail;Abdul;;;Alias;Good quality a.k.a;Shaikh;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sabri;Dawood;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Sahab;;;;;;Alias;Low quality a.k.a;Haji;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;P537849;"India number P537849 , issued on 30 Jul. 1979, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;KC-285901;;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;R841697;"India number R841697, issued on 26 Nov. 1981, issued in Bombay";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;V57865;"issued on 3 Oct. 1983, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G-869537;issued in Rawalpindi;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;M110522;"India number M110522, issued on 13 Nov. 1978, issued in Bombay, India";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A501801;"India number A501801 , issued on 26 Jul. 1985, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;G866537;"Issued on 12 Aug. 1991, issued in Rawalpindi (MISUSE) ";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;K560098;"India number K560098, issued on 30 Jul. 1975, issued in BOMBAY";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;F823692;"India number F823692 , issued on 2 Sep. 1989 ((JEDDAH) issued by CGI in Jeddah)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;;;;;Noorabad;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A-333602;"India number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoked by the Government of India)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;C-267185;Issued in Karachi in Jul.1996;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;White House;"Near Saudi Mosque,";Clifton;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;H-123259;issued in Rawalpindi in Jul. 2001;;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
19/04/2022;AQD0159;7863;QDi.135;Seth;Bada;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4520465"; ;House Nu 37;30th Street- defence;Housing Authority;;;Karachi;;Pakistan;;;;03/11/2003;26/12/1955;India;;;A717288;"A717288 , issued on 18 Aug. 1985, issued in Dubai (MISUSE)";;;"Kher, Ratnagiri, Maharashtra";India;;;;;;;;;;;;;;
18/12/2021;AQD0161;10662;QDi.242;PAREJA;DINNO AMOR;ROSALEJOS;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;Atimonana;Quezon Province;;Philippines;;;;04/06/2008;19/07/1981;Philippines;;;;;;;Cebu City;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0161;10662;QDi.242;Akmad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;Atimonana;Quezon Province;;Philippines;;;;04/06/2008;19/07/1981;Philippines;;;;;;;Cebu City;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0161;10662;QDi.242;Mighty;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;Atimonana;Quezon Province;;Philippines;;;;04/06/2008;19/07/1981;Philippines;;;;;;;Cebu City;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0161;10662;QDi.242;Mohammad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;Atimonana;Quezon Province;;Philippines;;;;04/06/2008;19/07/1981;Philippines;;;;;;;Cebu City;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0161;10662;QDi.242;Pareja;Johnny;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;Atimonana;Quezon Province;;Philippines;;;;04/06/2008;19/07/1981;Philippines;;;;;;;Cebu City;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0161;10662;QDi.242;Pareja;Khalil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;Atimonana;Quezon Province;;Philippines;;;;04/06/2008;19/07/1981;Philippines;;;;;;;Cebu City;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0161;10662;QDi.242;Rash;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;Atimonana;Quezon Province;;Philippines;;;;04/06/2008;19/07/1981;Philippines;;;;;;;Cebu City;Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0162;12842;QDi.313;AKKACHA;DJAMEL;;;;;Primary name;;;جمال عكاشة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Mali;;;;05/02/2013;09/05/1978;Algeria;;;;;;;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0162;12842;QDi.313;EL HAMMAM;Yahia;Abou;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Mali;;;;05/02/2013;09/05/1978;Algeria;;;;;;;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0162;12842;QDi.313;ELHOUMMAM;Yahia;Abou;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Mali;;;;05/02/2013;09/05/1978;Algeria;;;;;;;"Rouiba, Algiers";Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0163;7997;QDi.155;LOUNICI;DJAMEL;;;;;Primary name;;;جمال لونيسي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545; ;;;;;;;;Algeria;;;;16/01/2004;01/02/1962;Algeria;;;;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0163;7997;QDi.155;Lounici;Jamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545; ;;;;;;;;Algeria;;;;16/01/2004;01/02/1962;Algeria;;;;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;MOUSTFA;DJAMEL;;;;;Primary name;;;جمال مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Barkani;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Belkasam;Kalad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mostefa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Djamel;Mustafa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Balkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Bekasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Kalad;Belkasam;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Damel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mostafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Moustfa;Fjamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;22/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;10/06/1982;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;;Morocco;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Tiaret;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;26/08/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Algiers;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;28/09/1973;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mahdia;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Mascara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;20645897;"Counterfeit Danish driving licence. Made out to Ali Barkani, DOB: 22/08/1973, Morocco.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;Maskara;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0164;7860;QDi.129;Mustafa;Djamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424350; ;;;;;;;;Algeria;;;;23/09/2003;31/12/1979;Algeria;;"Algerian birth certificate. Issued for Djamel Mostefa, born on 25 September 1973 in Mehdia, Tiaret province, Algeria.";;;;;"Mehdia, Tiaret Province";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;UMAROV;DOKU;KHAMATOVICH;;;;Primary name;;;Умаров Доку Хаматович;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;12/05/1964;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;UMAROV;DOKU;KHAMATOVICH;;;;Primary name;;;Умаров Доку Хаматович;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;13/04/1964;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;UMAROV;DOKU;KHAMATOVICH;;;;Primary name;;;Умаров Доку Хаматович;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;13/04/1965;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;UMAROV;DOKU;KHAMATOVICH;;;;Primary name;;;Умаров Доку Хаматович;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;dd/mm/1955;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;BUTAEV;Lom-ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;dd/mm/1955;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;BUTAEV;Lom-ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;13/04/1965;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;BUTAEV;Lom-ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;13/04/1964;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;BUTAEV;Lom-ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;12/05/1964;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;Butayev;Lom-ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;12/05/1964;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;Butayev;Lom-ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;13/04/1964;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;Butayev;Lom-ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;13/04/1965;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;Butayev;Lom-ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;dd/mm/1955;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;Umarov;Dokka;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;dd/mm/1955;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;Umarov;Dokka;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;13/04/1965;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;Umarov;Dokka;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;13/04/1964;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0165;11688;QDi.290;Umarov;Dokka;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4065325"; ;;;;;;;;;;;;10/03/2011;12/05/1964;Russia;;;96 03 464086;"Russian Federation number, issued on 1 Jun. 2003";;;"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika";Russia;;;;;;;;;;;;;;
07/02/2023;AQD0166;13513;QDi.409;EL SHEIKH;ELSHAFEE;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;United States;;;;20/07/2017;16/07/1988;United Kingdom;;;801121547;"United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009";;;London;United Kingdom;;;;;;;;;;;;;;
07/02/2023;AQD0166;13513;QDi.409;Elsheikh;El Shafee;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;United States;;;;20/07/2017;16/07/1988;United Kingdom;;;801121547;"United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009";;;London;United Kingdom;;;;;;;;;;;;;;
07/02/2023;AQD0166;13513;QDi.409;El-Sheikh;Alshafee;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;United States;;;;20/07/2017;16/07/1988;United Kingdom;;;801121547;"United Kingdom of Great Britain and Northern Ireland number, expiry date: 16/06/2019, cancelled in Dec. 2014, issue date on 16/06/2009";;;London;United Kingdom;;;;;;;;;;;;;;
23/06/2022;AQD0167;13137;QDi.340;KONIG;EMILIE;EDWIGE;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013."; ;;;;;;;;Syria;;;;23/09/2014;09/12/1984;France;'0205561020089;French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig;'05AT521433;"Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France";;;Ploemeur;France;;;;;;;;;;;;;;
23/06/2022;AQD0167;13137;QDi.340;KONIG;EMILIE;EDWIGE;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013."; ;;;;;;;;Syria;;;;23/09/2014;09/12/1984;France;'050456101445;"French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France,";'05AT521433;"Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France";;;Ploemeur;France;;;;;;;;;;;;;;
23/06/2022;AQD0167;13137;QDi.340;Konig;Emilie;Samra;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013."; ;;;;;;;;Syria;;;;23/09/2014;09/12/1984;France;'050456101445;"French national identity card. Issued on 19/05/2005 by the sous-prefecture of police of Lorient, France,";'05AT521433;"Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France";;;Ploemeur;France;;;;;;;;;;;;;;
23/06/2022;AQD0167;13137;QDi.340;Konig;Emilie;Samra;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818236. Address country Syria , located in since 2013."; ;;;;;;;;Syria;;;;23/09/2014;09/12/1984;France;'0205561020089;French identity card. Issued on 30 May 2002 under name Emilie Edwige Konig;'05AT521433;"Issued on 30/11/2005 by the sous-prefecture of police of Lorient, France";;;Ploemeur;France;;;;;;;;;;;;;;
18/12/2021;AQD0169;13490;QDi.403;SAAL;FARED;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049"; ;;;;;;;;;;;;16/06/2017;18/02/1989;Algeria;5802098444;"Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010";;;;Male;Bonn;Germany;;;;;;;;;;;;;;
18/12/2021;AQD0169;13490;QDi.403;SAAL;FARED;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049"; ;;;;;;;;;;;;16/06/2017;18/02/1989;Germany;5802098444;"Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010";;;;Male;Bonn;Germany;;;;;;;;;;;;;;
18/12/2021;AQD0169;13490;QDi.403;Al Almani;Abu;Luqmaan;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049"; ;;;;;;;;;;;;16/06/2017;18/02/1989;Germany;5802098444;"Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010";;;;Male;Bonn;Germany;;;;;;;;;;;;;;
18/12/2021;AQD0169;13490;QDi.403;Al Almani;Abu;Luqmaan;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049"; ;;;;;;;;;;;;16/06/2017;18/02/1989;Algeria;5802098444;"Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010";;;;Male;Bonn;Germany;;;;;;;;;;;;;;
18/12/2021;AQD0169;13490;QDi.403;Lugmaan;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049"; ;;;;;;;;;;;;16/06/2017;18/02/1989;Algeria;5802098444;"Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010";;;;Male;Bonn;Germany;;;;;;;;;;;;;;
18/12/2021;AQD0169;13490;QDi.403;Lugmaan;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104049"; ;;;;;;;;;;;;16/06/2017;18/02/1989;Germany;5802098444;"Germany national identity card number, issued in Bonn, Germany , expiry date: 14/04/016 , issue date: 15/04/2010";;;;Male;Bonn;Germany;;;;;;;;;;;;;;
18/12/2021;AQD0170;8781;QDi.203;AHMAD;FARHAD;KANABI;;;;Primary name;;;فرهاد كنابي أحمد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935; ;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;;;;06/12/2005;01/07/1971;Iraq;;;A 0139243;German travel document ('Reiseausweis') (revoked as at Sep.2012);;;Arbil;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0170;8781;QDi.203;Achmed;Kaua;Omar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935; ;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;;;;06/12/2005;01/07/1971;Iraq;;;A 0139243;German travel document ('Reiseausweis') (revoked as at Sep.2012);;;Arbil;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0170;8781;QDi.203;Ahmed;Kawa;Omar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935; ;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;;;;06/12/2005;01/07/1971;Iraq;;;A 0139243;German travel document ('Reiseausweis') (revoked as at Sep.2012);;;Arbil;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0170;8781;QDi.203;Hamawandi;Kawa;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423935; ;Arbil;Qushtuba;house no. SH 11;alley 5380;;;;Iraq;;;;06/12/2005;01/07/1971;Iraq;;;A 0139243;German travel document ('Reiseausweis') (revoked as at Sep.2012);;;Arbil;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0171;8683;QDi.188;BOUGHANEMI;FAYCAL;;;;;Primary name;;;فيصل بوغانمي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839; ;Number 5/B viale Cambonino;;;;;Cremona;;Italy;;;;29/07/2005;28/10/1966;Tunisia;;;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0171;8683;QDi.188;al-Bughanimi;Faysal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839; ;Number 5/B viale Cambonino;;;;;Cremona;;Italy;;;;29/07/2005;28/10/1966;Tunisia;;;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0171;8683;QDi.188;Boughanmi;Faical;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423839; ;Number 5/B viale Cambonino;;;;;Cremona;;Italy;;;;29/07/2005;28/10/1966;Tunisia;;;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
28/07/2023;AQD0172;13351;QDi.392;AL-ZAHRANI;FAYSAL;AHMAD;BIN ALI;;;Primary name;;;فيصل احمد بن علي الزهراني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Syria;;;;20/04/2016;19/01/1986;Saudi Arabia;;;G579315;;;;;;;;;;;;;;;;;;;
28/07/2023;AQD0172;13351;QDi.392;AL-ZAHRANI;FAYSAL;AHMAD;BIN ALI;;;Primary name;;;فيصل احمد بن علي الزهراني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Syria;;;;20/04/2016;19/01/1986;Saudi Arabia;;;K142736;"Issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia";;;;;;;;;;;;;;;;;;
28/07/2023;AQD0172;13351;QDi.392;Ali Alzahrani;Faisal;Ahmed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Syria;;;;20/04/2016;19/01/1986;Saudi Arabia;;;G579315;;;;;;;;;;;;;;;;;;;
28/07/2023;AQD0172;13351;QDi.392;Ali Alzahrani;Faisal;Ahmed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Syria;;;;20/04/2016;19/01/1986;Saudi Arabia;;;K142736;"Issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia";;;;;;;;;;;;;;;;;;
28/07/2023;AQD0172;13351;QDi.392;al-Saudi;Abu;Sarah;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Syria;;;;20/04/2016;19/01/1986;Saudi Arabia;;;K142736;"Issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia";;;;;;;;;;;;;;;;;;
28/07/2023;AQD0172;13351;QDi.392;al-Saudi;Abu;Sarah;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Syria;;;;20/04/2016;19/01/1986;Saudi Arabia;;;G579315;;;;;;;;;;;;;;;;;;;
28/07/2023;AQD0172;13351;QDi.392;Zahrani;Abu;Sara;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Syria;;;;20/04/2016;19/01/1986;Saudi Arabia;;;K142736;"Issued on 14 Jul. 2011 in Al-Khafji, Saudi Arabia";;;;;;;;;;;;;;;;;;
28/07/2023;AQD0172;13351;QDi.392;Zahrani;Abu;Sara;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Syria;;;;20/04/2016;19/01/1986;Saudi Arabia;;;G579315;;;;;;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;RAHIM;FAZAL;;;;;Primary name;;;فضل رحيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahim;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;05/01/1974;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1977;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;"A2, City Computer Plaza";Shar-e-Now;;;;Kabul;;Afghanistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;;;;;;;;Pakistan;;;;06/03/2012;dd/mm/1975;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
23/06/2022;AQD0173;12555;QDi.303;Rahman;Fazil;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody ofPakistanauthorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681481. Address country, Pakistan border region (previous address)"; ;Microrayan 3rd;Apt. 45;block 21;;;Kabul;;Afghanistan;;;;06/03/2012;24/01/1973;Afghanistan;;;R512768;;;;Kabul;Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;AL-PESHAWARI;FAZEEL-A-TUL;SHAYKH ABU MOHAMMED;AMEEN;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1961;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;AL-PESHAWARI;FAZEEL-A-TUL;SHAYKH ABU MOHAMMED;AMEEN;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1967;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;AL-PESHAWARI;FAZEEL-A-TUL;SHAYKH ABU MOHAMMED;AMEEN;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1973;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Ameen al-Peshawari;Shaykh;Abu;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1973;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Ameen al-Peshawari;Shaykh;Abu;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1967;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Ameen al-Peshawari;Shaykh;Abu;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1961;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Amin Bishawri;Abu;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1961;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Amin Bishawri;Abu;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1967;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Amin Bishawri;Abu;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1973;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah;Shaykh;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1973;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah;Shaykh;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1967;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah;Shaykh;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1961;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah;Sheik;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1961;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah;Sheik;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1967;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah;Sheik;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1973;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah Al-Bishauri;Abu;Mohammad;Shaykh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1973;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah Al-Bishauri;Abu;Mohammad;Shaykh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1967;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah Al-Bishauri;Abu;Mohammad;Shaykh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1961;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah Al-Peshawari;Shaykh;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1961;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah Al-Peshawari;Shaykh;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1967;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah Al-Peshawari;Shaykh;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1973;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah Peshawari;Abu;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1973;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah Peshawari;Abu;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1967;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0174;10908;QDi.273;Aminullah Peshawari;Abu;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578086"; ;;;;;Ganj District;Peshawar;;Pakistan;;;;29/06/2009;dd/mm/1961;Afghanistan;;;;;;;"Shunkrai village, Sarkani District, Konar Province";Afghanistan;;;;;;;;;;;;;;
18/12/2021;AQD0175;10663;QDi.243;DELOS REYES JR.;Feliciano;Semborio;;;;Primary name;;Ustadz;فلسيانو سمبوريو ديلوس رييس الإبن;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Philippines;;;;04/06/2008;04/11/1963;Philippines;;;;;;;"Arco, Lamitan, Basilan";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0175;10663;QDi.243;Abdillah;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Philippines;;;;04/06/2008;04/11/1963;Philippines;;;;;;;"Arco, Lamitan, Basilan";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0175;10663;QDi.243;Abdillah;Abubakar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Philippines;;;;04/06/2008;04/11/1963;Philippines;;;;;;;"Arco, Lamitan, Basilan";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0177;13448;QDi.401;AL-ZAIDI;GHALIB;ABDULLAH;;;;Primary name;;;غالب عبدالله الزيدي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;22/02/2017;dd/mm/1975;Yemen;;;;;;;"Raqqah Region, Marib Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0177;13448;QDi.401;AL-ZAIDI;GHALIB;ABDULLAH;;;;Primary name;;;غالب عبدالله الزيدي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;22/02/2017;dd/mm/1970;Yemen;;;;;;;"Raqqah Region, Marib Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0177;13448;QDi.401;al Zaydi;Ghalib;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;22/02/2017;dd/mm/1975;Yemen;;;;;;;"Raqqah Region, Marib Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0177;13448;QDi.401;al Zaydi;Ghalib;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;22/02/2017;dd/mm/1970;Yemen;;;;;;;"Raqqah Region, Marib Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0177;13448;QDi.401;al-Zaydi;Ghalib;Abdallah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;22/02/2017;dd/mm/1975;Yemen;;;;;;;"Raqqah Region, Marib Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0177;13448;QDi.401;al-Zaydi;Ghalib;Abdallah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;22/02/2017;dd/mm/1970;Yemen;;;;;;;"Raqqah Region, Marib Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0177;13448;QDi.401;al-Zaydi;Ghalib;Abdallah;Ali;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;22/02/2017;dd/mm/1970;Yemen;;;;;;;"Raqqah Region, Marib Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0177;13448;QDi.401;al-Zaydi;Ghalib;Abdallah;Ali;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;22/02/2017;dd/mm/1975;Yemen;;;;;;;"Raqqah Region, Marib Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;Primary name;;;غازي فيزا هاشم المزيده;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1974;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;Primary name;;;غازي فيزا هاشم المزيده;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Syria;;;;11/03/2010;dd/mm/1974;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;Primary name;;;غازي فيزا هاشم المزيده;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Syria;;;;11/03/2010;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;AL-MAZIDIH;GHAZY;FEZZA;HISHAN;;;Primary name;;;غازي فيزا هاشم المزيده;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Faysal;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Faysal;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Syria;;;;11/03/2010;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Faysal;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Syria;;;;11/03/2010;dd/mm/1974;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Faysal;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1974;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Ghazy;Fezzaa;Hishan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1974;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Ghazy;Fezzaa;Hishan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Syria;;;;11/03/2010;dd/mm/1974;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Ghazy;Fezzaa;Hishan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Syria;;;;11/03/2010;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Ghazy;Fezzaa;Hishan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Ghazzy;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Ghazzy;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Syria;;;;11/03/2010;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Ghazzy;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Syria;;;;11/03/2010;dd/mm/1974;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Ghazzy;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1974;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Shlash;Mushari;Abd;Aziz;Saleh;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1974;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Shlash;Mushari;Abd;Aziz;Saleh;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Syria;;;;11/03/2010;dd/mm/1974;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Shlash;Mushari;Abd;Aziz;Saleh;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Syria;;;;11/03/2010;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0178;11051;QDi.277;Shlash;Mushari;Abd;Aziz;Saleh;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1516793"; ;;;;;;;;Iraq;;;;11/03/2010;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
08/10/2025;AQD0179;13313;QDi.372;KHALIMOV;GULMUROD;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015."; ;"Afghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province)";;;;;;;;;;;29/02/2016;14/05/1975;Tajikistan;;;;;;;Dushanbe;Tajikistan;;;;;;;;;;;;;;
08/10/2025;AQD0179;13313;QDi.372;KHALIMOV;GULMUROD;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015."; ;"Afghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province)";;;;;;;;;;;29/02/2016;14/05/1975;Tajikistan;;;;;;;Varzob area;Tajikistan;;;;;;;;;;;;;;
08/10/2025;AQD0179;13313;QDi.372;KHALIMOV;GULMUROD;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015."; ;"Afghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province)";;;;;;;;;;;29/02/2016;dd/mm/1975;Tajikistan;;;;;;;Dushanbe;Tajikistan;;;;;;;;;;;;;;
08/10/2025;AQD0179;13313;QDi.372;KHALIMOV;GULMUROD;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930721. Address country Syria location as at Sep. 2015."; ;"Afghanistan (Kunar and Nuristan provinces and border areas of Zebok district, Badakhshan province)";;;;;;;;;;;29/02/2016;dd/mm/1975;Tajikistan;;;;;;;Varzob area;Tajikistan;;;;;;;;;;;;;;
18/12/2021;AQD0180;8832;QDi.218;GUNAWAN;GUN GUN;RUSMAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;21/04/2006;06/07/1977;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0180;8832;QDi.218;Al-Hadi;Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;21/04/2006;06/07/1977;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0180;8832;QDi.218;Bukhori;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;21/04/2006;06/07/1977;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0180;8832;QDi.218;Bukhory;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;21/04/2006;06/07/1977;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0180;8832;QDi.218;Gunawan;Rusman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;21/04/2006;06/07/1977;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0180;8832;QDi.218;Hadi;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;21/04/2006;06/07/1977;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0180;8832;QDi.218;Karim;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;21/04/2006;06/07/1977;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
15/01/2024;AQD0181;8421;QDi.177;AL-LOUBIRI;HABIB;BEN;AHMED;;;Primary name;;;حبيب بن احمد اللوبيري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;23/06/2004;17/11/1961;Tunisia;'01817002;;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;;;"Manzal Tmim, Nabul";Tunisia;;;;;;;;;;;;;;
15/01/2024;AQD0181;8421;QDi.177;AL-LOUBIRI;HABIB;BEN;AHMED;;;Primary name;;;حبيب بن احمد اللوبيري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Salam Marnaq;Ben Arous district;Sidi Mesoud;;;;;Tunisia;;;;23/06/2004;17/11/1961;Tunisia;'01817002;;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;;;"Manzal Tmim, Nabul";Tunisia;;;;;;;;;;;;;;
15/01/2024;AQD0181;8421;QDi.177;AL-LOUBIRI;HABIB;BEN;AHMED;;;Primary name;;;حبيب بن احمد اللوبيري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;23/06/2004;17/11/1961;Tunisia;LBR HBB 61S17 Z352F;Italian fiscal code;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;;;"Manzal Tmim, Nabul";Tunisia;;;;;;;;;;;;;;
15/01/2024;AQD0181;8421;QDi.177;AL-LOUBIRI;HABIB;BEN;AHMED;;;Primary name;;;حبيب بن احمد اللوبيري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Salam Marnaq;Ben Arous district;Sidi Mesoud;;;;;Tunisia;;;;23/06/2004;17/11/1961;Tunisia;LBR HBB 61S17 Z352F;Italian fiscal code;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;;;"Manzal Tmim, Nabul";Tunisia;;;;;;;;;;;;;;
15/01/2024;AQD0181;8421;QDi.177;al-Lubiri;Al-Habib;ben;Ahmad;ben;al-Tayib;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Salam Marnaq;Ben Arous district;Sidi Mesoud;;;;;Tunisia;;;;23/06/2004;17/11/1961;Tunisia;LBR HBB 61S17 Z352F;Italian fiscal code;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;;;"Manzal Tmim, Nabul";Tunisia;;;;;;;;;;;;;;
15/01/2024;AQD0181;8421;QDi.177;al-Lubiri;Al-Habib;ben;Ahmad;ben;al-Tayib;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;23/06/2004;17/11/1961;Tunisia;LBR HBB 61S17 Z352F;Italian fiscal code;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;;;"Manzal Tmim, Nabul";Tunisia;;;;;;;;;;;;;;
15/01/2024;AQD0181;8421;QDi.177;al-Lubiri;Al-Habib;ben;Ahmad;ben;al-Tayib;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Salam Marnaq;Ben Arous district;Sidi Mesoud;;;;;Tunisia;;;;23/06/2004;17/11/1961;Tunisia;'01817002;;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;;;"Manzal Tmim, Nabul";Tunisia;;;;;;;;;;;;;;
15/01/2024;AQD0181;8421;QDi.177;al-Lubiri;Al-Habib;ben;Ahmad;ben;al-Tayib;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Afghanistan;;;;23/06/2004;17/11/1961;Tunisia;'01817002;;M788439;Tunisian. Issued on 20 October 2001. Expired on 19 October 2006;;;"Manzal Tmim, Nabul";Tunisia;;;;;;;;;;;;;;
08/01/2024;AQD0182;12630;QDi.307;BHUTTAVI;HAFIZ;ABDUL;SALAM;;;Primary name;;Maulavi;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206; ;;;;;;;;;;;;14/03/2012;dd/mm/1940;Pakistan;;;;;;;"Gujranwala, Punjab Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0182;12630;QDi.307;Bhattvi;Hafiz;Abdul;Salam;;;Alias;Good quality a.k.a;Mullah;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206; ;;;;;;;;;;;;14/03/2012;dd/mm/1940;Pakistan;;;;;;;"Gujranwala, Punjab Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0182;12630;QDi.307;Bhattvi;Molvi;Abdursalam;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206; ;;;;;;;;;;;;14/03/2012;dd/mm/1940;Pakistan;;;;;;;"Gujranwala, Punjab Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0182;12630;QDi.307;Bhattvi;Mullah;Abdul;Salaam;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206; ;;;;;;;;;;;;14/03/2012;dd/mm/1940;Pakistan;;;;;;;"Gujranwala, Punjab Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0182;12630;QDi.307;Bhattwi;Abdul;Salam;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206; ;;;;;;;;;;;;14/03/2012;dd/mm/1940;Pakistan;;;;;;;"Gujranwala, Punjab Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0182;12630;QDi.307;Bhutvi;Abdul;Salam;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206; ;;;;;;;;;;;;14/03/2012;dd/mm/1940;Pakistan;;;;;;;"Gujranwala, Punjab Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0182;12630;QDi.307;Bhutvi;Hafiz;Abdussalaam;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206; ;;;;;;;;;;;;14/03/2012;dd/mm/1940;Pakistan;;;;;;;"Gujranwala, Punjab Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0182;12630;QDi.307;Budvi;Abdul;Salam;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206; ;;;;;;;;;;;;14/03/2012;dd/mm/1940;Pakistan;;;;;;;"Gujranwala, Punjab Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0182;12630;QDi.307;Budvi;Hafiz;Abdusalam;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4815206; ;;;;;;;;;;;;14/03/2012;dd/mm/1940;Pakistan;;;;;;;"Gujranwala, Punjab Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;SAEED;HAFIZ;MUHAMMAD;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;Hafiz;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;Ji;Hafiz;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;Saeed;Hafez;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;Saeed;Hafiz;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;Saeed;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;Sahib;Hafiz;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;Sayed;Mohammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;Sayeed;Hafiz;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;Sayid;Hafiz;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0183;9215;QDi.263;Syeed;Tata;Mohammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543488. Location as of May 2008.; ;House No. 116E;Mohalla Johar;Lahore;Tehsil;Lahore City;Lahore District;;Pakistan;;;;10/12/2008;05/06/1950;Pakistan;3520025509842-7;Pakistan;;;;;"Sargodha, Punjab";Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;ASHRAF;HAJI;MUHAMMAD;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;24492025390;;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;ASHRAF;HAJI;MUHAMMAD;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;24492025390;;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;ASHRAF;HAJI;MUHAMMAD;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;6110125312507;Pakistani;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;ASHRAF;HAJI;MUHAMMAD;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;6110125312507;Pakistani;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;ASHRAF;HAJI;MUHAMMAD;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;24492025390;;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;ASHRAF;HAJI;MUHAMMAD;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;6110125312507;Pakistani;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;ASHRAF;HAJI;MUHAMMAD;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;6110125312507;Pakistani;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;ASHRAF;HAJI;MUHAMMAD;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;24492025390;;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Ashraf;Haji;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;24492025390;;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Ashraf;Haji;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;6110125312507;Pakistani;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Ashraf;Haji;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;6110125312507;Pakistani;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Ashraf;Haji;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;24492025390;;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Ashraf;Haji;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;6110125312507;Pakistani;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Ashraf;Haji;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;24492025390;;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Ashraf;Haji;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;24492025390;;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Ashraf;Haji;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;6110125312507;Pakistani;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Manshah;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;6110125312507;Pakistani;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Manshah;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;24492025390;;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Manshah;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;24492025390;;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Manshah;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;6110125312507;Pakistani;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Manshah;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;24492025390;;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Manshah;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;6110125312507;Pakistani;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Manshah;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;6110125312507;Pakistani;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Manshah;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;24492025390;;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Munsha;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;24492025390;;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Munsha;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;24492025390;;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Munsha;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;6110125312507;Pakistani;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Munsha;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;6110125312507;Pakistani;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Munsha;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;dd/mm/1955;Pakistan;6110125312507;Pakistani;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Munsha;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;24492025390;;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Munsha;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;6110125312507;Pakistani;A-374184;Pakistani number;;;Faisalabad;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0184;9217;QDi.265;Munsha;Muhammad;Ashraf;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543491; ;;;;;;;;;;;;10/12/2008;01/03/1965;Pakistan;24492025390;;AT0712501;Pakistani number issued on 12 Mar. 2008 (expired 11 Mar 2013);;;Faisalabad;Pakistan;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;AL KHUWAYT;TAHA;Ibrahim;ABDALLAH BAKR;;;Primary name;;;طه إبراهيم عبد الله بكر ال خويت;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1965;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;AL KHUWAYT;TAHA;Ibrahim;ABDALLAH BAKR;;;Primary name;;;طه إبراهيم عبد الله بكر ال خويت;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1966;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;AL KHUWAYT;TAHA;Ibrahim;ABDALLAH BAKR;;;Primary name;;;طه إبراهيم عبد الله بكر ال خويت;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1967;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;AL KHUWAYT;TAHA;Ibrahim;ABDALLAH BAKR;;;Primary name;;;طه إبراهيم عبد الله بكر ال خويت;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1968;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;AL KHUWAYT;TAHA;Ibrahim;ABDALLAH BAKR;;;Primary name;;;طه إبراهيم عبد الله بكر ال خويت;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1969;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;'Abd al-Nasir;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1969;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;'Abd al-Nasir;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1967;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;'Abd al-Nasir;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1968;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;'Abd al-Nasir;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1966;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;'Abd al-Nasir;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1965;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Abdelnasser;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1965;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Abdelnasser;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1966;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Abdelnasser;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1968;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Abdelnasser;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1967;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Abdelnasser;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1969;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;al-Khuwayt;Taha;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1969;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;al-Khuwayt;Taha;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1968;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;al-Khuwayt;Taha;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1967;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;al-Khuwayt;Taha;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1966;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;al-Khuwayt;Taha;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1965;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Khuwayt;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1965;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Khuwayt;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1966;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Khuwayt;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1967;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Khuwayt;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1968;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Khuwayt;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1969;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Taha;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1969;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Taha;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1968;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Taha;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1967;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Taha;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1966;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0186;13720;QDi.420;Taha;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab Republic as well as member and chair of the ISIL Delegated Committee, which exercises administrative control of ISIL's affairs. In custody of Iraq since 2019. Photo available for inclusion inthe INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;Prison in Iraq;;;;;;;;;;;19/11/2018;dd/mm/1965;Iraq;;;;;;;Tall 'Afar;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0188;12859;QDi.315;OULD MOHAMED EL KHAIRY;Hamada;;;;;Primary name;;;حماده ولد محمد الخيري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1970;Mali;;;A1447120;Mali number (expired on 19 Oct. 2011);;;Nouakchott;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0188;12859;QDi.315;OULD MOHAMED EL KHAIRY;Hamada;;;;;Primary name;;;حماده ولد محمد الخيري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1970;Mauritania;;;A1447120;Mali number (expired on 19 Oct. 2011);;;Nouakchott;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0188;12859;QDi.315;el Khairy;Hamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1970;Mali;;;A1447120;Mali number (expired on 19 Oct. 2011);;;Nouakchott;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0188;12859;QDi.315;el Khairy;Hamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1970;Mauritania;;;A1447120;Mali number (expired on 19 Oct. 2011);;;Nouakchott;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0188;12859;QDi.315;Kheirou;Ould;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1970;Mauritania;;;A1447120;Mali number (expired on 19 Oct. 2011);;;Nouakchott;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0188;12859;QDi.315;Kheirou;Ould;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1970;Mali;;;A1447120;Mali number (expired on 19 Oct. 2011);;;Nouakchott;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0188;12859;QDi.315;Ould Mohamed el Khairy;Hamada;Ould Mohamed;Lemine;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1970;Mauritania;;;A1447120;Mali number (expired on 19 Oct. 2011);;;Nouakchott;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0188;12859;QDi.315;Ould Mohamed el Khairy;Hamada;Ould Mohamed;Lemine;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1970;Mali;;;A1447120;Mali number (expired on 19 Oct. 2011);;;Nouakchott;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0188;12859;QDi.315;QumQum;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1970;Mali;;;A1447120;Mali number (expired on 19 Oct. 2011);;;Nouakchott;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0188;12859;QDi.315;QumQum;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278393"; ;;;;;;Gao;;Mali;;;;22/02/2013;dd/mm/1970;Mauritania;;;A1447120;Mali number (expired on 19 Oct. 2011);;;Nouakchott;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;Primary name;;;حمادي بن عبد العزيز بن علي بويحي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;Primary name;;;حمادي بن عبد العزيز بن علي بويحي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;Primary name;;;حمادي بن عبد العزيز بن علي بويحي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;Primary name;;;حمادي بن عبد العزيز بن علي بويحي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;Primary name;;;حمادي بن عبد العزيز بن علي بويحي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;Primary name;;;حمادي بن عبد العزيز بن علي بويحي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;Primary name;;;حمادي بن عبد العزيز بن علي بويحي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;Primary name;;;حمادي بن عبد العزيز بن علي بويحي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;BOUYEHIA;HAMADI;BEN ABDUL AZIZ;BEN ALI;;;Primary name;;;حمادي بن عبد العزيز بن علي بويحي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Abd el Latif Bahaa;Abd el Wanis;Abd;Gawwad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Abd el Latif Bahaa;Abd el Wanis;Abd;Gawwad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Abd el Latif Bahaa;Abd el Wanis;Abd;Gawwad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Abd el Latif Bahaa;Abd el Wanis;Abd;Gawwad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Abd el Latif Bahaa;Abd el Wanis;Abd;Gawwad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Abd el Latif Bahaa;Abd el Wanis;Abd;Gawwad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Abd el Latif Bahaa;Abd el Wanis;Abd;Gawwad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Abd el Latif Bahaa;Abd el Wanis;Abd;Gawwad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Abd el Latif Bahaa;Abd el Wanis;Abd;Gawwad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Hamid;Mahmoud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Hamid;Mahmoud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Hamid;Mahmoud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Hamid;Mahmoud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Hamid;Mahmoud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Hamid;Mahmoud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Hamid;Mahmoud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Hamid;Mahmoud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Hamid;Mahmoud;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Mohamed;Gamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Mohamed;Gamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Mohamed;Gamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;29/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Mohamed;Gamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Mohamed;Gamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Mohamed;Gamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Mohamed;Gamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;25/05/1966;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Mohamed;Gamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0189;7874;QDi.143;Mohamed;Gamel;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In prison in Italy until 6 Feb. 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Corso XXII Marzo Number 39;;;;;Milan;;Italy;;;;12/11/2003;09/05/1986;Tunisia;;;L723315;"issue date: 05/05/1998, expiry date: 04/05/2003";;;;Morocco;;;;;;;;;;;;;;
07/02/2023;AQD0190;9224;QDi.236;AL-ALI;HAMID;ABDALLAH;AHMAD;;;Primary name;;;حامد عبد الله أحمد العلي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009."; ;;;;;;;;Kuwait;;;;16/01/2008;20/01/1960;Kuwait;"Kuwait, number 260012001546";;1739010;"issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0190;9224;QDi.236;Al-Ali;Hamed;Abdullah;;;;Primary Name Variation;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009."; ;;;;;;;;Kuwait;;;;16/01/2008;20/01/1960;Kuwait;"Kuwait, number 260012001546";;1739010;"issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0190;9224;QDi.236;Al-Ali;Hamid;Abdallah;Ahmed;;;Primary Name Variation;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009."; ;;;;;;;;Kuwait;;;;16/01/2008;20/01/1960;Kuwait;"Kuwait, number 260012001546";;1739010;"issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0190;9224;QDi.236;Al-Ali;Hamid;bin;Abdallah;Ahmed;;Primary Name Variation;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009."; ;;;;;;;;Kuwait;;;;16/01/2008;20/01/1960;Kuwait;"Kuwait, number 260012001546";;1739010;"issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0190;9224;QDi.236;Al-'Ali;Hamed;;;;;Primary Name Variation;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009."; ;;;;;;;;Kuwait;;;;16/01/2008;20/01/1960;Kuwait;"Kuwait, number 260012001546";;1739010;"issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0190;9224;QDi.236;Al-'Ali;Hamed;bin;'Abdallah;;;Primary Name Variation;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009."; ;;;;;;;;Kuwait;;;;16/01/2008;20/01/1960;Kuwait;"Kuwait, number 260012001546";;1739010;"issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0190;9224;QDi.236;Al-'Ali;Hamid;'Abdallah;;;;Primary Name Variation;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009."; ;;;;;;;;Kuwait;;;;16/01/2008;20/01/1960;Kuwait;"Kuwait, number 260012001546";;1739010;"issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0190;9224;QDi.236;Al-'Ali;Hamid;'Abdallah;Ahmad;;;Primary Name Variation;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009."; ;;;;;;;;Kuwait;;;;16/01/2008;20/01/1960;Kuwait;"Kuwait, number 260012001546";;1739010;"issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0190;9224;QDi.236;Salim;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518790. Address country Kuwait, residence as at Mar. 2009."; ;;;;;;;;Kuwait;;;;16/01/2008;20/01/1960;Kuwait;"Kuwait, number 260012001546";;1739010;"issue date: 26/05/2003, expiry date: 25/05/2008, issued in Kuwait";;;;Kuwait;;;;;;;;;;;;;;
23/06/2022;AQD0191;13088;QDi.326;AL-'ALI;HAMID;HAMAD;HAMID;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955"; ;;;;;;;;;;;;15/08/2014;17/11/1960;Kuwait;;;'001714467 ;Kuwaiti;;;;Kuwait;;;;;;;;;;;;;;
23/06/2022;AQD0191;13088;QDi.326;AL-'ALI;HAMID;HAMAD;HAMID;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809955"; ;;;;;;;;;;;;15/08/2014;17/11/1960;Kuwait;;;101505554;(Kuwaiti);;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;YUSIF;HANI;AL-SAYYID;AL-SEBAI;;;Primary name;;;هاني السيد السباعي يوسف;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;YUSIF;HANI;AL-SAYYID;AL-SEBAI;;;Primary name;;;هاني السيد السباعي يوسف;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Akram;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Akram;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Al Siba'i;Hani;al-Sayyid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Al Siba'i;Hani;al-Sayyid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Al-Sabai;Hani;al-Sayyid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Al-Sabai;Hani;al-Sayyid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Al-Sebai;Hani;Yousef;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Al-Sebai;Hani;Yousef;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;El Sabaay;Hani;al-Sayyid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;El Sabaay;Hani;al-Sayyid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;El Sebai;Hani;al-Sayyid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;El Sebai;Hani;al-Sayyid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;El-Sababt;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;El-Sababt;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Hani;Youssef;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Hani;Youssef;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Karim;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Karim;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Tusnin;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Tusnin;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Youseff;Hany;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Youseff;Hany;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Youssef;Hany;Elsayed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Youssef;Hany;Elsayed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Yusef;Hani;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Yusef;Hani;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Yusef;Hani;El Sayyed;Elsebai;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;01/03/1961;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0192;8720;QDi.198;Yusef;Hani;El Sayyed;Elsebai;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;London;;United Kingdom;;;;29/09/2005;16/06/1960;Egypt;;;;;;;Qaylubiyah;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0193;13318;QDi.385;AL-SHA'ARI;HASAN;AL-SALAHAYN;SALIH;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734"; ;;;;;;;;Libya;;;;29/02/2016;dd/mm/1975;Libya;55252;;542858;;;;Derna;Libya;;;;;;;;;;;;;;
23/06/2022;AQD0193;13318;QDi.385;al-Libi;Abu;Habib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734"; ;;;;;;;;Libya;;;;29/02/2016;dd/mm/1975;Libya;55252;;542858;;;;Derna;Libya;;;;;;;;;;;;;;
23/06/2022;AQD0193;13318;QDi.385;al-Sha'iri;Husayn;al-Salihin;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734"; ;;;;;;;;Libya;;;;29/02/2016;dd/mm/1975;Libya;55252;;542858;;;;Derna;Libya;;;;;;;;;;;;;;
23/06/2022;AQD0193;13318;QDi.385;Habib;Hasan;Abu;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734"; ;;;;;;;;Libya;;;;29/02/2016;dd/mm/1975;Libya;55252;;542858;;;;Derna;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;AWEYS;HASSAN;DAHIR;;;;Primary name;;Sheikh;حسن ظاهرعويس;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;AWEYS;HASSAN;DAHIR;;;;Primary name;;Sheikh;حسن ظاهرعويس;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Ali;Sheikh;Hassan;Dahir;Aweys;;Alias;Good quality a.k.a;Colonel;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Ali;Sheikh;Hassan;Dahir;Aweys;;Alias;Good quality a.k.a;Colonel;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Awes;Hassan;Dahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Awes;Hassan;Dahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Awes;Shaykh;Hassan;Dahir;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Awes;Shaykh;Hassan;Dahir;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Aweyes;Hassen;Dahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Aweyes;Hassen;Dahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Aweys;Ahmed;Dahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Aweys;Ahmed;Dahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Aweys;Hassan;Dahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Aweys;Hassan;Dahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Aweys;Sheikh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Aweys;Sheikh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Aweys;Sheikh;Hassan;Dahir;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Aweys;Sheikh;Hassan;Dahir;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Hassan;Sheikh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Hassan;Sheikh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Ibrahim;Mohammed;Hassan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Ibrahim;Mohammed;Hassan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Oais;Hassan;Tahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Oais;Hassan;Tahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Uways;Hassan;Tahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Somalia;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0194;6995;QDi.042;Uways;Hassan;Tahir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Active in Southern Somalia as of Nov. 2012."; ;;;;;;;;Eritrea;;;;09/11/2001;dd/mm/1935;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;SANTOS;HILARION;DEL ROSARIO;;;;Primary name;;Amir;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Aki;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Aqi;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Hamsa;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Islam;Ahmed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Lakay;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Santos;Abu;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Santos;Ahmad;Islam;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Santos;Akmad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Santos;Faisal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Santos III (third);Hilarion;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0195;10664;QDi.244;Santos III (third);Hilarion;Del Rosario;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1523805; ;"50, Purdue Street";;;;Cubao;Quezon City;;Philippines;;;;04/06/2008;12/03/1966;Philippines;;;AA780554;;;;"Sangandaan, Caloocan City";Philippines;;;;;;;;;;;;;;
23/06/2022;AQD0196;13353;QDi.394;JUAYTHINI;HUSAYN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053"; ;;;;;;Gaza Strip;;Occupied Palestinian Territories;;;;20/04/2016;03/05/1977;Palestinian;;;'0363464;Palestinian;;;"Nuseirat Refugee Camp, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
23/06/2022;AQD0196;13353;QDi.394;Aljeithni;Hussein;Mohammed;Hussein;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053"; ;;;;;;Gaza Strip;;Occupied Palestinian Territories;;;;20/04/2016;03/05/1977;Palestinian;;;'0363464;Palestinian;;;"Nuseirat Refugee Camp, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
23/06/2022;AQD0196;13353;QDi.394;al-Juaitni;Abu;Muath;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053"; ;;;;;;Gaza Strip;;Occupied Palestinian Territories;;;;20/04/2016;03/05/1977;Palestinian;;;'0363464;Palestinian;;;"Nuseirat Refugee Camp, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
23/06/2022;AQD0196;13353;QDi.394;al-Juaythini;Husayn;Muhamad;Husayn;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053"; ;;;;;;Gaza Strip;;Occupied Palestinian Territories;;;;20/04/2016;03/05/1977;Palestinian;;;'0363464;Palestinian;;;"Nuseirat Refugee Camp, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
23/06/2022;AQD0196;13353;QDi.394;al-Juaythini;Husayn;Muhammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053"; ;;;;;;Gaza Strip;;Occupied Palestinian Territories;;;;20/04/2016;03/05/1977;Palestinian;;;'0363464;Palestinian;;;"Nuseirat Refugee Camp, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
23/06/2022;AQD0196;13353;QDi.394;al-Juaythini;Husayn;Muhammad;Husayn;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053"; ;;;;;;Gaza Strip;;Occupied Palestinian Territories;;;;20/04/2016;03/05/1977;Palestinian;;;'0363464;Palestinian;;;"Nuseirat Refugee Camp, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
23/06/2022;AQD0196;13353;QDi.394;Juaythini;Husayn;Muhammad;Husayn;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053"; ;;;;;;Gaza Strip;;Occupied Palestinian Territories;;;;20/04/2016;03/05/1977;Palestinian;;;'0363464;Palestinian;;;"Nuseirat Refugee Camp, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;TANTOUSH;IBRAHIM;ALI;ABU BAKR;;;Primary name;;;ابراهيم علي أبو بكر تنتوش;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;TANTOUSH;IBRAHIM;ALI;ABU BAKR;;;Primary name;;;ابراهيم علي أبو بكر تنتوش;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;TANTOUSH;IBRAHIM;ALI;ABU BAKR;;;Primary name;;;ابراهيم علي أبو بكر تنتوش;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Abu Bakr;Ibrahim;Ali;Muhammad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Abu Bakr;Ibrahim;Ali;Muhammad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Abu Bakr;Ibrahim;Ali;Muhammad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Al-Libi;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Al-Libi;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Al-Libi;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;al-Muhsi;'Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;al-Muhsi;'Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;al-Muhsi;'Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;al-Muhsin;Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;al-Muhsin;Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;al-Muhsin;Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;al-Rahman;'Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;al-Rahman;'Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;al-Rahman;'Abd;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Anas;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Anas;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Anas;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Rahman;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Rahman;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Rahman;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Sabri;Abdel;Ilah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Sabri;Abdel;Ilah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Sabri;Abdel;Ilah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Tantouche;Ibrahim;Abubaker;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Tantouche;Ibrahim;Abubaker;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Tantouche;Ibrahim;Abubaker;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Tantoush;Ibrahim;Abubaker;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;203037;Libyan. Issued in Tripoli.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Tantoush;Ibrahim;Abubaker;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;347834;Libyan. Issued under name Ibrahim Ali Tantoush. Expired on 21 February 2014.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0197;6927;QDi.057;Tantoush;Ibrahim;Abubaker;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014"; ;Afghanistan (as at June 2014);;;;;Tripoli;;;;;;11/01/2002;02/02/1966;Libya;6910275240086;South African. Related to alias Abdel Ilah Sabri. Confiscated.;434021161;South African. Related to alias Abdel Ilah Sabri. Confiscated.;;;al Aziziyya;Libya;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;ALI AL-BADRI AL-SAMARRAI;Ibrahim;Awwad;Ibrahim;;;Primary name;;Doctor;إبراهيم عواد إبراهيم علي البدري السامرائي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Iraq;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;ALI AL-BADRI AL-SAMARRAI;Ibrahim;Awwad;Ibrahim;;;Primary name;;Doctor;إبراهيم عواد إبراهيم علي البدري السامرائي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Samarra'i;Ibrahim;Awwad Ibrahim;;;;Primary Name Variation;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Iraq;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Samarra'i;Ibrahim;Awwad Ibrahim;;;;Primary Name Variation;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;Abu Du'a;;;;;;Alias;Low quality a.k.a;;أبو دعاء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;Abu Du'a;;;;;;Alias;Low quality a.k.a;;أبو دعاء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Iraq;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;Abu Duaa;;;;;;Alias;Low quality a.k.a;;أبو دعاء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Iraq;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;Abu Duaa;;;;;;Alias;Low quality a.k.a;;أبو دعاء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Baghdadi;Abu;Bakr;;;;Alias;Low quality a.k.a;;أبو بكر البغدادي الحسيني القريشي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Baghdadi;Abu;Bakr;;;;Alias;Low quality a.k.a;;أبو بكر البغدادي الحسيني القريشي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Iraq;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Quraishi;Abu;Bakr;al-Baghdadi;al-Husayni;;Alias;Low quality a.k.a;;أبو بكر البغدادي الحسيني القريشي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Iraq;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Quraishi;Abu;Bakr;al-Baghdadi;al-Husayni;;Alias;Low quality a.k.a;;أبو بكر البغدادي الحسيني القريشي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Samarrai;Ibrahim;'Awad Ibrahim;al-Badri;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Samarrai;Ibrahim;'Awad Ibrahim;al-Badri;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Iraq;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Samarrai';Ali;al-Badri;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Iraq;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Samarrai';Ali;al-Badri;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Samarrai';Ibrahim;'Awwad Ibrahim;'Ali al-Badri;;;ALias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;al-Samarrai';Ibrahim;'Awwad Ibrahim;'Ali al-Badri;;;ALias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Iraq;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;Ibrahim;;;;;;Alias;Low quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Iraq;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
23/05/2025;AQD0198;12157;QDi.299;Ibrahim;;;;;;Alias;Low quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;05/10/2011;dd/mm/1971;Iraq;'0134852;Ration card no.;;;;;Samarra;Iraq;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;AL-ASIRI;IBRAHIM;HASSAN;TALI;;;Primary name;;;إبراهيم حسن طالع العسيري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;AL-ASIRI;IBRAHIM;HASSAN;TALI;;;Primary name;;;إبراهيم حسن طالع العسيري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Abosslah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Abosslah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Abu-Salaah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Abu-Salaah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Al Asiri;Ibrahim;Hassan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Al Asiri;Ibrahim;Hassan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;al-Asiri;Ibrahim;Hassan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;al-Asiri;Ibrahim;Hassan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;al-'Asiri;Ibrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;al-'Asiri;Ibrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;al-'Asiri;Ibrahim;Hasan;Tali;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;al-'Asiri;Ibrahim;Hasan;Tali;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Aseeri;Ibrahim;Hasan;Talea;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Aseeri;Ibrahim;Hasan;Talea;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Asiri;Ibrahim;Hasan;Tali;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Asiri;Ibrahim;Hasan;Tali;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Asiri;Ibrahim;Hassan;Tali;;;Alias;Good quality a.k.a;;إبراهيم حسن طالع عسيري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Asiri;Ibrahim;Hassan;Tali;;;Alias;Good quality a.k.a;;إبراهيم حسن طالع عسيري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;'Asiri;Ibrahim;Hasan;Tali'A;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;'Asiri;Ibrahim;Hasan;Tali'A;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Assiri;Ibrahim;Hassan;Tali;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Assiri;Ibrahim;Hassan;Tali;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Saleh;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;19/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0199;11743;QDi.291;Saleh;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4471886"; ;;;;;;;;Yemen;;;;24/03/2011;18/04/1982;Saudi Arabia;1028745097;Saudi Arabia civil identification number;F654645;" Saudi Arabia number, issued on 30 Apr. 2005 expired on 7 Mar. 2010. Issue date in Hijri Calendar 24/06/1426. Expiry date in Hijri Calendar 21/03/1431.";;;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0200;13195;QDi.344;AL-BAKR;IBRAHIM;'ISA HAJJI;MUHAMMAD;;;Primary name;;;ابراهیم عیسی حاجي محمد البکر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241; ;;;;;;Al Rayyan;;Qatar;;;;23/01/2015;12/07/1977;Qatar;27763401255;Qatar identification number;'01016646;Issued in Qatar. Expired on 11 Jan. 2017.;;;;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0200;13195;QDi.344;Abu-Khalil;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241; ;;;;;;Al Rayyan;;Qatar;;;;23/01/2015;12/07/1977;Qatar;27763401255;Qatar identification number;'01016646;Issued in Qatar. Expired on 11 Jan. 2017.;;;;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0200;13195;QDi.344;AL-BAKAR;Ibrahim;'Issa;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241; ;;;;;;Al Rayyan;;Qatar;;;;23/01/2015;12/07/1977;Qatar;27763401255;Qatar identification number;'01016646;Issued in Qatar. Expired on 11 Jan. 2017.;;;;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0200;13195;QDi.344;AL-BAKAR;Ibrahim;'Issa Haji;Muhammad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241; ;;;;;;Al Rayyan;;Qatar;;;;23/01/2015;12/07/1977;Qatar;27763401255;Qatar identification number;'01016646;Issued in Qatar. Expired on 11 Jan. 2017.;;;;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0200;13195;QDi.344;ALBAKER;Ibrahim;Issa Hijji;Mohd;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241; ;;;;;;Al Rayyan;;Qatar;;;;23/01/2015;12/07/1977;Qatar;27763401255;Qatar identification number;'01016646;Issued in Qatar. Expired on 11 Jan. 2017.;;;;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0200;13195;QDi.344;AL-BAKER;Ibrahim;Issa Hijji;Muhammad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241; ;;;;;;Al Rayyan;;Qatar;;;;23/01/2015;12/07/1977;Qatar;27763401255;Qatar identification number;'01016646;Issued in Qatar. Expired on 11 Jan. 2017.;;;;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0200;13195;QDi.344;al-Bakr;Ibrahim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241; ;;;;;;Al Rayyan;;Qatar;;;;23/01/2015;12/07/1977;Qatar;27763401255;Qatar identification number;'01016646;Issued in Qatar. Expired on 11 Jan. 2017.;;;;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0200;13195;QDi.344;al-Bakr;Ibrahim;'Isa Haji;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843241; ;;;;;;Al Rayyan;;Qatar;;;;23/01/2015;12/07/1977;Qatar;27763401255;Qatar identification number;'01016646;Issued in Qatar. Expired on 11 Jan. 2017.;;;;Qatar;;;;;;;;;;;;;;
18/12/2021;AQD0202;13129;QDi.332;AL-HABLAIN;IBRAHIM;SULEIMAN;HAMAD;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;17/12/1984;Saudi Arabia;1047503170;;F800691;;;;Buraidah;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0202;13129;QDi.332;Abu Jabal;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;17/12/1984;Saudi Arabia;1047503170;;F800691;;;;Buraidah;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0202;13129;QDi.332;Abu-Jabal;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;17/12/1984;Saudi Arabia;1047503170;;F800691;;;;Buraidah;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0202;13129;QDi.332;AL HBLian;Barahim;Suliman;H.;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;23/09/2014;17/12/1984;Saudi Arabia;1047503170;;F800691;;;;Buraidah;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;ZARKAOUI;IMED;BEN MEKKI;;;;Primary name;;;عماد بن مكي زرقاوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;ZARKAOUI;IMED;BEN MEKKI;;;;Primary name;;;عماد بن مكي زرقاوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;ZARKAOUI;IMED;BEN MEKKI;;;;Primary name;;;عماد بن مكي زرقاوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;ZARKAOUI;IMED;BEN MEKKI;;;;Primary name;;;عماد بن مكي زرقاوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;ZARKAOUI;IMED;BEN MEKKI;;;;Primary name;;;عماد بن مكي زرقاوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;ZARKAOUI;IMED;BEN MEKKI;;;;Primary name;;;عماد بن مكي زرقاوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;ZARKAOUI;IMED;BEN MEKKI;;;;Primary name;;;عماد بن مكي زرقاوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;ZARKAOUI;IMED;BEN MEKKI;;;;Primary name;;;عماد بن مكي زرقاوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;ZARKAOUI;IMED;BEN MEKKI;;;;Primary name;;;عماد بن مكي زرقاوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Al-Zarkaoui;Imad;ben al-Mekki;ben al-Akhdar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Al-Zarkaoui;Imad;ben al-Mekki;ben al-Akhdar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Al-Zarkaoui;Imad;ben al-Mekki;ben al-Akhdar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Al-Zarkaoui;Imad;ben al-Mekki;ben al-Akhdar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Al-Zarkaoui;Imad;ben al-Mekki;ben al-Akhdar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Al-Zarkaoui;Imad;ben al-Mekki;ben al-Akhdar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Al-Zarkaoui;Imad;ben al-Mekki;ben al-Akhdar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Al-Zarkaoui;Imad;ben al-Mekki;ben al-Akhdar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Al-Zarkaoui;Imad;ben al-Mekki;ben al-Akhdar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadra;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadra;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadra;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadra;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadra;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadra;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadra;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadra;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadra;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Daour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Daour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Daour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Daour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Daour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Daour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Daour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Daour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Daour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Dour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Dour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Dour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Dour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Dour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Dour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Dour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Dour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Nadre;Dour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Zarga;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Zarga;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Zarga;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Zarga;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Zarga;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;31/03/1975;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Zarga;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1974;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Zarga;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Zarga;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0204;7876;QDi.139;Zarga;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;41-45 Rue Estienne d’Orves;Pré Saint Gervais;;;;;;France;;;;12/11/2003;15/01/1973;Tunisia;;;M174950;"issue date: 27/04/1999, expiry date: 26/04/2004";;;;Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0205;7489;QDi.076;ALOUCHE;ISAM;ALI;MOHAMED;;;Primary name;;;عصام علي محمد علوش;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;03/09/2002;21/03/1974;Jordan;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0205;7489;QDi.076;ALOUCHE;ISAM;ALI;MOHAMED;;;Primary name;;;عصام علي محمد علوش;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;03/09/2002;dd/mm/1972;Jordan;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0205;7489;QDi.076;Thaer;Mansour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;03/09/2002;dd/mm/1972;Jordan;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0205;7489;QDi.076;Thaer;Mansour;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;03/09/2002;21/03/1974;Jordan;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;ATABIEV;ISLAM;SEIT-UMAROVICH;;;;Primary name;;;Ислам Сеит-Умарович Атабиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;;;;;;;;Iraq;;;;02/10/2015;29/09/1983;Russia;;;620169661;Russian foreign travel passport number;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;ATABIEV;ISLAM;SEIT-UMAROVICH;;;;Primary name;;;Ислам Сеит-Умарович Атабиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;;;;;;;;Syria;;;;02/10/2015;29/09/1983;Russia;;;620169661;Russian foreign travel passport number;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;ATABIEV;ISLAM;SEIT-UMAROVICH;;;;Primary name;;;Ислам Сеит-Умарович Атабиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;Moscovskiy Microrayon 6;App. 96;Ust- Dzheguta;Republic of Karachayevo-Cherkessia;;;;Russia;;;;02/10/2015;29/09/1983;Russia;;;620169661;Russian foreign travel passport number;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;ATABIEV;ISLAM;SEIT-UMAROVICH;;;;Primary name;;;Ислам Сеит-Умарович Атабиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;Moscovskiy Microrayon 6;App. 96;Ust- Dzheguta;Republic of Karachayevo-Cherkessia;;;;Russia;;;;02/10/2015;29/09/1983;Russia;;;9103314932;;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;ATABIEV;ISLAM;SEIT-UMAROVICH;;;;Primary name;;;Ислам Сеит-Умарович Атабиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;;;;;;;;Iraq;;;;02/10/2015;29/09/1983;Russia;;;9103314932;;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;ATABIEV;ISLAM;SEIT-UMAROVICH;;;;Primary name;;;Ислам Сеит-Умарович Атабиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;;;;;;;;Syria;;;;02/10/2015;29/09/1983;Russia;;;9103314932;;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;Jihad;Abu;;;;;Alias;Low quality a.k.a;;Абу Джихад;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;;;;;;;;Syria;;;;02/10/2015;29/09/1983;Russia;;;9103314932;;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;Jihad;Abu;;;;;Alias;Low quality a.k.a;;Абу Джихад;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;;;;;;;;Iraq;;;;02/10/2015;29/09/1983;Russia;;;9103314932;;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;Jihad;Abu;;;;;Alias;Low quality a.k.a;;Абу Джихад;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;Moscovskiy Microrayon 6;App. 96;Ust- Dzheguta;Republic of Karachayevo-Cherkessia;;;;Russia;;;;02/10/2015;29/09/1983;Russia;;;9103314932;;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;Jihad;Abu;;;;;Alias;Low quality a.k.a;;Абу Джихад;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;Moscovskiy Microrayon 6;App. 96;Ust- Dzheguta;Republic of Karachayevo-Cherkessia;;;;Russia;;;;02/10/2015;29/09/1983;Russia;;;620169661;Russian foreign travel passport number;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;Jihad;Abu;;;;;Alias;Low quality a.k.a;;Абу Джихад;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;;;;;;;;Syria;;;;02/10/2015;29/09/1983;Russia;;;620169661;Russian foreign travel passport number;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0206;13299;QDi.364;Jihad;Abu;;;;;Alias;Low quality a.k.a;;Абу Джихад;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899821"; ;;;;;;;;Iraq;;;;02/10/2015;29/09/1983;Russia;;;620169661;Russian foreign travel passport number;;;"Ust-Dzheguta, Republic of Karachayevo- Cherkessia";Russia;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;HAPILON;ISNILON;TOTONI;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;HAPILON;ISNILON;TOTONI;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;HAPILON;ISNILON;TOTONI;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;HAPILON;ISNILON;TOTONI;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Hapilun;Isnilon;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Hapilun;Isnilon;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Hapilun;Isnilon;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Hapilun;Isnilon;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Hapilun;Isnilun;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Hapilun;Isnilun;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Hapilun;Isnilun;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Hapilun;Isnilun;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Isnilon;Tuan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Isnilon;Tuan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Isnilon;Tuan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Isnilon;Tuan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Musab;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Musab;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Musab;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Musab;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Salahudin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Salahudin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;18/03/1966;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Salahudin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Lanao del Sur;;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
07/02/2023;AQD0207;8787;QDi.204;Salahudin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;"Basilan, previous location until 2016";;Philippines;;;;06/12/2005;10/03/1967;Philippines;;;;;;;"Bulanza, Lantawan, Basilan";Philippines;;;;;;;;;;;;;;
16/11/2023;AQD0208;12862;QDi.316;AG GHALI;Iyad;;;;;Primary name;;;اياد اغ غالي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332"; ;;;;;;;;Mali;;;;25/02/2013;dd/mm/1958;Mali;'012546 ;Malian birth certificate;A1037434;"Mali number, issued on 10 Aug. 2001 (expired 31 Dec. 2014)";;;"Abeibara, Kidal Region";Mali;;;;;;;;;;;;;;
16/11/2023;AQD0208;12862;QDi.316;Arhali;Sidi;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278332"; ;;;;;;;;Mali;;;;25/02/2013;dd/mm/1958;Mali;'012546 ;Malian birth certificate;A1037434;"Mali number, issued on 10 Aug. 2001 (expired 31 Dec. 2014)";;;"Abeibara, Kidal Region";Mali;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;KHALIL;IYAD;NAZMI;SALIH;;;Primary name;;;إياد نظمي صالح خليل;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;286062;"Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999";;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;KHALIL;IYAD;NAZMI;SALIH;;;Primary name;;;إياد نظمي صالح خليل;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;654781;Jordan 654781 issue date: dd/mm/2009;;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;Abu-Julaybib;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;654781;Jordan 654781 issue date: dd/mm/2009;;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;Abu-Julaybib;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;286062;"Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999";;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;al-Darda';Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;286062;"Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999";;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;al-Darda';Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;654781;Jordan 654781 issue date: dd/mm/2009;;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;al-Toubasi;Iyad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;654781;Jordan 654781 issue date: dd/mm/2009;;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;al-Toubasi;Iyad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;286062;"Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999";;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;al-Tubasi;Iyad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;286062;"Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999";;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;al-Tubasi;Iyad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;654781;Jordan 654781 issue date: dd/mm/2009;;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;al-Urduni;Abu-Julaybib;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;654781;Jordan 654781 issue date: dd/mm/2009;;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;al-Urduni;Abu-Julaybib;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;286062;"Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999";;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;Khalil;Ayyad;Nazmi;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;286062;"Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999";;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;Khalil;Ayyad;Nazmi;Salih;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;654781;Jordan 654781 issue date: dd/mm/2009;;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;Khalil;Eyad;Nazmi;Saleh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;654781;Jordan 654781 issue date: dd/mm/2009;;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0209;13447;QDi.400;Khalil;Eyad;Nazmi;Saleh;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6013286. Coastal area of Syrian Arab Republic. Location as of April 2016.; ;;;;;;;;Syria;;;;22/02/2017;dd/mm/1974;Jordan;;;286062;"Jordan 286062, expiry date: 04/04/2004 issue date: 05/04/1999";;;;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;AHMAD AL-JALAHMAH;Jaber;Abdallah;Jaber;;;Primary name;;;جابر عبد الله جابر أحمد الجلاهمة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;101423404;;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;AHMAD AL-JALAHMAH;Jaber;Abdallah;Jaber;;;Primary name;;;جابر عبد الله جابر أحمد الجلاهمة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;'002327881 ;Kuwaiti.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;AHMAD AL-JALAHMAH;Jaber;Abdallah;Jaber;;;Primary name;;;جابر عبد الله جابر أحمد الجلاهمة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;2541451;Kuwaiti. Expires on 16 February 2017.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Abdul-Ghani;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;'002327881 ;Kuwaiti.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Abdul-Ghani;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;101423404;;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Abdul-Ghani;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;2541451;Kuwaiti. Expires on 16 February 2017.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Ahmad Al-Jalamah;Jabir;'Abdallah;Jabir;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;101423404;;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Ahmad Al-Jalamah;Jabir;'Abdallah;Jabir;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;'002327881 ;Kuwaiti.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Ahmad Al-Jalamah;Jabir;'Abdallah;Jabir;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;2541451;Kuwaiti. Expires on 16 February 2017.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Ahmad Jalahmah;Jabir;Abdallah;Jabir;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;2541451;Kuwaiti. Expires on 16 February 2017.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Ahmad Jalahmah;Jabir;Abdallah;Jabir;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;'002327881 ;Kuwaiti.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Ahmad Jalahmah;Jabir;Abdallah;Jabir;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;101423404;;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Al-Jalahmah;Abu;Muhammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;101423404;;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Al-Jalahmah;Abu;Muhammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;'002327881 ;Kuwaiti.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Al-Jalahmah;Abu;Muhammad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;2541451;Kuwaiti. Expires on 16 February 2017.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Al-Jalamah;Jaber;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;2541451;Kuwaiti. Expires on 16 February 2017.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Al-Jalamah;Jaber;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;'002327881 ;Kuwaiti.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Al-Jalamah;Jaber;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;101423404;;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Al-Jalhami;Jabir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;101423404;;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Al-Jalhami;Jabir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;'002327881 ;Kuwaiti.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Al-Jalhami;Jabir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;2541451;Kuwaiti. Expires on 16 February 2017.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Muhammad;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;2541451;Kuwaiti. Expires on 16 February 2017.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Muhammad;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;'002327881 ;Kuwaiti.;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0210;9225;QDi.237;Muhammad;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518755. Address country Kuwait, residence as at March 2009 and at December 2013"; ;;;;;;;;Kuwait;;;;03/01/2014;24/09/1959;Kuwait;259092401188;Kuwait ;101423404;;;;Al-Khitan area;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;Primary name;;;كمال بن المولدي بن حسن الحمراوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;Primary name;;;كمال بن المولدي بن حسن الحمراوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;Primary name;;;كمال بن المولدي بن حسن الحمراوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;Primary name;;;كمال بن المولدي بن حسن الحمراوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;Primary name;;;كمال بن المولدي بن حسن الحمراوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;Primary name;;;كمال بن المولدي بن حسن الحمراوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;Primary name;;;كمال بن المولدي بن حسن الحمراوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;AL-HAMRAOUI;KAMAL;BEN MAOELDI;BEN HASSAN;;;Primary name;;;كمال بن المولدي بن حسن الحمراوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;Hamraoui;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;Hamraoui;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;Hamraoui;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;Hamraoui;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;Hamraoui;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;Hamraoui;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;Hamraoui;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kamel;Hamraoui;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kimo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kimo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kimo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kimo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kimo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kimo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kimo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Kimo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Mouldi;Hamroui;Kamel;ben;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Mouldi;Hamroui;Kamel;ben;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Mouldi;Hamroui;Kamel;ben;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Mouldi;Hamroui;Kamel;ben;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/10/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Mouldi;Hamroui;Kamel;ben;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Mouldi;Hamroui;Kamel;ben;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Mouldi;Hamroui;Kamel;ben;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Bertesi Number 27;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0211;7878;QDi.140;Mouldi;Hamroui;Kamel;ben;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Via Plebiscito Number 3;Cremona;;;;;;Italy;;;;12/11/2003;21/11/1977;Tunisia;;;P229856;"issue date: 01/11/2002, expiry date: 31/10/2007";;;Beja;Tunisia;;;;;;;;;;;;;;
11/01/2024;AQD0212;8352;QDi.167;DJERMANE;KAMEL;;;;;Primary name;;;كمال جرمان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Sidi Argis village;Oum El-Bouaghi;;Algeria;;;;03/05/2004;12/10/1965;Algeria;;;;;;;Oum el Bouaghi;Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0212;8352;QDi.167;Abdeljalil;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Sidi Argis village;Oum El-Bouaghi;;Algeria;;;;03/05/2004;12/10/1965;Algeria;;;;;;;Oum el Bouaghi;Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0212;8352;QDi.167;Adel;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Sidi Argis village;Oum El-Bouaghi;;Algeria;;;;03/05/2004;12/10/1965;Algeria;;;;;;;Oum el Bouaghi;Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0212;8352;QDi.167;Bilal;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Sidi Argis village;Oum El-Bouaghi;;Algeria;;;;03/05/2004;12/10/1965;Algeria;;;;;;;Oum el Bouaghi;Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0212;8352;QDi.167;Fodhil;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Sidi Argis village;Oum El-Bouaghi;;Algeria;;;;03/05/2004;12/10/1965;Algeria;;;;;;;Oum el Bouaghi;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0213;13138;QDi.341;GUIAVARCH;KEVIN;JORDAN;AXEL;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017)."; ;;;;;;;;France;;;;23/09/2014;12/03/1993;France;'070275Q007873; France national identity card issued on 16 Feb. 2007 (valid until 15 Feb. 2017);12CP63882.3FRA;"France, issued on 31 Jul. 2012 (valid until 30 Jul. 2022)";;Male;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0213;13138;QDi.341;GUIAVARCH;KEVIN;JORDAN;AXEL;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017)."; ;;;;;;;;Syria;;;;23/09/2014;12/03/1993;France;'070275Q007873; France national identity card issued on 16 Feb. 2007 (valid until 15 Feb. 2017);12CP63882.3FRA;"France, issued on 31 Jul. 2012 (valid until 30 Jul. 2022)";;Male;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0213;13138;QDi.341;GUIAVARCH;KEVIN;JORDAN;AXEL;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017)."; ;;;;;;;;Turkey;;;;23/09/2014;12/03/1993;France;'070275Q007873; France national identity card issued on 16 Feb. 2007 (valid until 15 Feb. 2017);12CP63882.3FRA;"France, issued on 31 Jul. 2012 (valid until 30 Jul. 2022)";;Male;Paris;France;;;;;;;;;;;;;;
23/06/2022;AQD0213;13138;QDi.341;GUIAVARCH;KEVIN;JORDAN;AXEL;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818237. Address Country France (in detention since Jan. 2017), Grenoble, France (domicile from 1993 to 2012), Syria (located in between 2012 and 2016), Turkey (from Jun. 2016 to Jan. 2017)."; ;;;;;;Grenoble;;France;;;;23/09/2014;12/03/1993;France;'070275Q007873; France national identity card issued on 16 Feb. 2007 (valid until 15 Feb. 2017);12CP63882.3FRA;"France, issued on 31 Jul. 2012 (valid until 30 Jul. 2022)";;Male;Paris;France;;;;;;;;;;;;;;
11/01/2024;AQD0214;6962;QDi.059;AL-FAWAZ;KHALID;ABD AL-RAHMAN;HAMD;;;Primary name;;;خالد عبد الرحمن حمد الفواز;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;24/08/1962;Saudi Arabia;;;456682;"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995";;;;Kuwait;;;;;;;;;;;;;;
11/01/2024;AQD0214;6962;QDi.059;Abu-Khalil;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;24/08/1962;Saudi Arabia;;;456682;"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995";;;;Kuwait;;;;;;;;;;;;;;
11/01/2024;AQD0214;6962;QDi.059;Al Fawaz;Khalid;Abdulrahman;H.;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;24/08/1962;Saudi Arabia;;;456682;"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995";;;;Kuwait;;;;;;;;;;;;;;
11/01/2024;AQD0214;6962;QDi.059;Al Fawwaz;Khaled;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;24/08/1962;Saudi Arabia;;;456682;"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995";;;;Kuwait;;;;;;;;;;;;;;
11/01/2024;AQD0214;6962;QDi.059;Al Fawwaz;Khalik;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;24/08/1962;Saudi Arabia;;;456682;"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995";;;;Kuwait;;;;;;;;;;;;;;
11/01/2024;AQD0214;6962;QDi.059;Al-Fauwaz;Khaled;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;24/08/1962;Saudi Arabia;;;456682;"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995";;;;Kuwait;;;;;;;;;;;;;;
11/01/2024;AQD0214;6962;QDi.059;Al-Fauwaz;Khaled;A.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;24/08/1962;Saudi Arabia;;;456682;"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995";;;;Kuwait;;;;;;;;;;;;;;
11/01/2024;AQD0214;6962;QDi.059;Al-Fawwaz;Khaled;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;24/08/1962;Saudi Arabia;;;456682;"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995";;;;Kuwait;;;;;;;;;;;;;;
11/01/2024;AQD0214;6962;QDi.059;Al-Fawwaz;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;24/08/1962;Saudi Arabia;;;456682;"Saudi Arabia, issue date: 06/11/1990, expiry date: 13/09/1995";;;;Kuwait;;;;;;;;;;;;;;
23/12/2021;AQD0218;13298;QDi.363;ABDURAKHMANOV;MAGHOMED;MAGHOMEDZAKIROVICH;;;;Primary name;;;Абдурахманов Магомед Магомедзакирович;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012)."; ;;;;;;;;Syria;;;;02/10/2015;24/11/1974;Russia;8200203535;Russian Federation national passport;515458008;Russian foreign travel passport number;;;;Russia;;;;;;;;;;;;;;
23/12/2021;AQD0218;13298;QDi.363;ABDURAKHMANOV;MAGHOMED;MAGHOMEDZAKIROVICH;;;;Primary name;;;Абдурахманов Магомед Магомедзакирович;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012)."; ;;;;;;;;Turkey;;;;02/10/2015;24/11/1974;Russia;8200203535;Russian Federation national passport;515458008;Russian foreign travel passport number;;;;Russia;;;;;;;;;;;;;;
23/12/2021;AQD0218;13298;QDi.363;al Banat;Abu;;;;;Alias;Low quality a.k.a;;Абу аль Банат;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012)."; ;;;;;;;;Turkey;;;;02/10/2015;24/11/1974;Russia;8200203535;Russian Federation national passport;515458008;Russian foreign travel passport number;;;;Russia;;;;;;;;;;;;;;
23/12/2021;AQD0218;13298;QDi.363;al Banat;Abu;;;;;Alias;Low quality a.k.a;;Абу аль Банат;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012)."; ;;;;;;;;Syria;;;;02/10/2015;24/11/1974;Russia;8200203535;Russian Federation national passport;515458008;Russian foreign travel passport number;;;;Russia;;;;;;;;;;;;;;
23/12/2021;AQD0218;13298;QDi.363;Banat;Abu;;;;;Alias;Low quality a.k.a;;Абу Банат;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012)."; ;;;;;;;;Syria;;;;02/10/2015;24/11/1974;Russia;8200203535;Russian Federation national passport;515458008;Russian foreign travel passport number;;;;Russia;;;;;;;;;;;;;;
23/12/2021;AQD0218;13298;QDi.363;Banat;Abu;;;;;Alias;Low quality a.k.a;;Абу Банат;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899816. Address country Turkey (possible location), Syrian Arab Republic (previous confirmed location since September 2012)."; ;;;;;;;;Turkey;;;;02/10/2015;24/11/1974;Russia;8200203535;Russian Federation national passport;515458008;Russian foreign travel passport number;;;;Russia;;;;;;;;;;;;;;
18/12/2021;AQD0219;6928;QDi.015;AL-WALID;MAHFOUZ;OULD;;;;Primary name;;;محفوظ ولد الوليد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438; ;;;;;;;;;;;;06/10/2001;01/01/1975;Mauritania;;;;;;;;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0219;6928;QDi.015;Abu Hafs the Mauritanian;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438; ;;;;;;;;;;;;06/10/2001;01/01/1975;Mauritania;;;;;;;;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0219;6928;QDi.015;Al-Shanqiti;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438; ;;;;;;;;;;;;06/10/2001;01/01/1975;Mauritania;;;;;;;;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0219;6928;QDi.015;Al-Walid;Mafouz;Walad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423438; ;;;;;;;;;;;;06/10/2001;01/01/1975;Mauritania;;;;;;;;Mauritania;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1939;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1937;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1940;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1938;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1941;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1942;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1943;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1944;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;BASHIR-UD-DIN;MAHMOOD;SULTAN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1945;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Baishiruddin;Mekmud;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1938;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Baishiruddin;Mekmud;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1945;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Baishiruddin;Mekmud;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1937;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Baishiruddin;Mekmud;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1944;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Baishiruddin;Mekmud;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1939;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Baishiruddin;Mekmud;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1943;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Baishiruddin;Mekmud;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1942;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Baishiruddin;Mekmud;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1941;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Baishiruddin;Mekmud;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1940;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Bashiruddin;Mahmood;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1939;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Bashiruddin;Mahmood;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1940;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Bashiruddin;Mahmood;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1937;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Bashiruddin;Mahmood;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1941;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Bashiruddin;Mahmood;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1938;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Bashiruddin;Mahmood;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1942;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Bashiruddin;Mahmood;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1943;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Bashiruddin;Mahmood;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1944;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Bashiruddin;Mahmood;Sultan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1945;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Uddin;Mehmood;Dr. Bashir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1938;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Uddin;Mehmood;Dr. Bashir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1945;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Uddin;Mehmood;Dr. Bashir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1937;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Uddin;Mehmood;Dr. Bashir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1944;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Uddin;Mehmood;Dr. Bashir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1943;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Uddin;Mehmood;Dr. Bashir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1942;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Uddin;Mehmood;Dr. Bashir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1941;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Uddin;Mehmood;Dr. Bashir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1940;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0220;7082;QDi.055;Uddin;Mehmood;Dr. Bashir;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423754; ;Street 13;Wazir Akbar Khan;Kabul;;;;;Afghanistan;;;;24/12/2001;dd/mm/1939;Pakistan;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;BAHAZIQ;MAHMOUD;MOHAMMAD;AHMED;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;17/08/1943;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;BAHAZIQ;MAHMOUD;MOHAMMAD;AHMED;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;dd/mm/1943;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;BAHAZIQ;MAHMOUD;MOHAMMAD;AHMED;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;dd/mm/1944;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;al-'Aziz;Abu;Abd;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;dd/mm/1943;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;al-'Aziz;Abu;Abd;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;17/08/1943;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;al-'Aziz;Abu;Abd;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;dd/mm/1944;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;Aziz;Abu;Abdul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;dd/mm/1944;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;Aziz;Abu;Abdul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;17/08/1943;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;Aziz;Abu;Abdul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;dd/mm/1943;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;Mahmoud;Bahaziq;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;dd/mm/1943;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;Mahmoud;Bahaziq;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;dd/mm/1944;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;Mahmoud;Bahaziq;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;17/08/1943;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;Sahib;Shaykh;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;17/08/1943;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;Sahib;Shaykh;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;dd/mm/1944;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0221;9218;QDi.266;Sahib;Shaykh;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543496; ;;;;;;;;Saudi Arabia;;;;10/12/2008;dd/mm/1943;Saudi Arabia;4-6032-0048-1;"Saudi Arabia, number";;;;;;India;;;;;;;;;;;;;;
07/02/2023;AQD0222;6901;QDi.054;ABDUL CHAUDHRY;Majeed;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;dd/mm/1938;Pakistan;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0222;6901;QDi.054;ABDUL CHAUDHRY;Majeed;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;15/04/1939;Pakistan;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0222;6901;QDi.054;Abdul;Majeed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;dd/mm/1938;Pakistan;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0222;6901;QDi.054;Abdul;Majeed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;15/04/1939;Pakistan;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0222;6901;QDi.054;Abdul;Majeed;Chaudhry;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;15/04/1939;Pakistan;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0222;6901;QDi.054;Abdul;Majeed;Chaudhry;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;dd/mm/1938;Pakistan;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0222;6901;QDi.054;Abdul;Majid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;dd/mm/1938;Pakistan;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0222;6901;QDi.054;Abdul;Majid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;15/04/1939;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0223;13516;QDi.405;Barkhanoev;Malik;Ruslanovich;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563"; ;;;;;;Mosul;;Iraq;;;;20/07/2017;14/03/1992;Russia;;;;;;;"Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0223;13516;QDi.405;al-Ingushi;Saifuddin;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563"; ;;;;;;Mosul;;Iraq;;;;20/07/2017;14/03/1992;Russia;;;;;;;"Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0223;13516;QDi.405;Ingushi;Saifuddin;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563"; ;;;;;;Mosul;;Iraq;;;;20/07/2017;14/03/1992;Russia;;;;;;;"Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0223;13516;QDi.405;Saifuddin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116563"; ;;;;;;Mosul;;Iraq;;;;20/07/2017;14/03/1992;Russia;;;;;;;"Ordzhonikidzevskaya village, Sunzhenskiy district, Ingushetia";Russia;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;ALI MUHAMMAD;Mati;Ur-Rehman;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;al-Rehman;Matti;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Hussain;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Mushtaq;Qari;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Rahman;Matiur;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Rehman;Mati;ur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Rehman;Matiur;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Rehman;Mati-ur;;;;;Alias;Good quality a.k.a;;مطیع الرحمن علی محمد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Samad;Abdul;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Sial;Abdul;Samad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Sial;Samad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Talha;Ustad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
07/02/2023;AQD0224;12038;QDi.296;Tariq;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;22/08/2011;dd/mm/1977;Pakistan;;;;;;;"Chak number 36/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0225;13246;QDi.352;FAZLULLAH;MAULANA;;;;;Primary name;;Maulana;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region; ;;;;;;;;Afghanistan;;;;07/04/2015;dd/mm/1974;;;;;;;;"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0225;13246;QDi.352;FAZLULLAH;MAULANA;;;;;Primary name;;Maulana;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region; ;;;;;;;;Pakistan;;;;07/04/2015;dd/mm/1974;;;;;;;;"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0225;13246;QDi.352;Fazlullah;Mullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region; ;;;;;;;;Pakistan;;;;07/04/2015;dd/mm/1974;;;;;;;;"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0225;13246;QDi.352;Fazlullah;Mullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region; ;;;;;;;;Afghanistan;;;;07/04/2015;dd/mm/1974;;;;;;;;"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0225;13246;QDi.352;Hayat;Fazal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region; ;;;;;;;;Afghanistan;;;;07/04/2015;dd/mm/1974;;;;;;;;"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0225;13246;QDi.352;Hayat;Fazal;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region; ;;;;;;;;Pakistan;;;;07/04/2015;dd/mm/1974;;;;;;;;"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0225;13246;QDi.352;Radio;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region; ;;;;;;;;Pakistan;;;;07/04/2015;dd/mm/1974;;;;;;;;"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province";Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0225;13246;QDi.352;Radio;Mullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5859726. Afghanistan / Pakistan border region; ;;;;;;;;Afghanistan;;;;07/04/2015;dd/mm/1974;;;;;;;;"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0226;7866;QDi.141;CIISE;MAXAMED;CABDULLAAH;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651; ;;;;;;;;Somalia;;;;12/11/2003;08/10/1974;Somalia;;;;;;;Kismaayo;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0226;7866;QDi.141;Cabdullaahi;Maxammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651; ;;;;;;;;Somalia;;;;12/11/2003;08/10/1974;Somalia;;;;;;;Kismaayo;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0226;7866;QDi.141;Ciise;Cabdullah;Mayamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651; ;;;;;;;;Somalia;;;;12/11/2003;08/10/1974;Somalia;;;;;;;Kismaayo;Somalia;;;;;;;;;;;;;;
18/12/2021;AQD0226;7866;QDi.141;Ciise;Maxamed;Cabdullaahi;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5950651; ;;;;;;;;Somalia;;;;12/11/2003;08/10/1974;Somalia;;;;;;;Kismaayo;Somalia;;;;;;;;;;;;;;
23/06/2022;AQD0227;13291;QDi.378;HAUCHARD;MAXIME;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015"; ;;;;;;;;Syria;;;;29/09/2015;17/03/1992;France;101127200129;"French National Identification. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.";;;;;"Saint Aubin les Elbeuf, Normandy";France;;;;;;;;;;;;;;
23/06/2022;AQD0227;13291;QDi.378;al Faransi;Abou;Abdallah;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897332. Syria, as at Sep. 2015"; ;;;;;;;;Syria;;;;29/09/2015;17/03/1992;France;101127200129;"French National Identification. Issued by the Sous-Prefecture of Bernay, France. Expires 04/11/2020.";;;;;"Saint Aubin les Elbeuf, Normandy";France;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;AL-JUBURI;MAYSAR ALI;MUSA;ABDALLAH;;;Primary name;;Amir;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;AL-JUBURI;MAYSAR ALI;MUSA;ABDALLAH;;;Primary name;;Amir;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;AL-JUBURI;MAYSAR ALI;MUSA;ABDALLAH;;;Primary name;;Amir;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;AL-JUBURI;MAYSAR ALI;MUSA;ABDALLAH;;;Primary name;;Amir;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Abu Umar;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Abu Umar;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Abu Umar;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Abu Umar;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Jiburi;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Jiburi;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Jiburi;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Jiburi;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Qahtani;Mus'ab;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Qahtani;Mus'ab;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Qahtani;Mus'ab;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Qahtani;Mus'ab;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Qatani;Abu;Maria;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Qatani;Abu;Maria;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Qatani;Abu;Maria;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Qatani;Abu;Maria;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Al-Shammari;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Al-Shammari;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Al-Shammari;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Al-Shammari;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Shammari;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Shammari;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Shammari;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;al-Shammari;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Harara;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Harara;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Harara;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Harara;Muyassir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Hassan;Muhammad;Khalid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Hassan;Muhammad;Khalid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Hassan;Muhammad;Khalid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;01/06/1976;Iraq;;;;;;;"Harara, Ninawa";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0228;13134;QDi.337;Hassan;Muhammad;Khalid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014.  Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;;;;;23/09/2014;dd/mm/1976;Iraq;;;;;;;"Al-Shura, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0230;7220;QDi.072;KAMMOUN;MEHDI;BEN MOHAMED;BEN MOHAMED;;;Primary name;;;المهدي بن محمد بن محمد كمون;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Via Masina No 7;;;;;Milan;;Italy;;;;03/09/2002;03/04/1968;Tunisia;;;M307707;"issue date: 12/04/2000, expiry date: 11/04/2005";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0230;7220;QDi.072;Salmane;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Via Masina No 7;;;;;Milan;;Italy;;;;03/09/2002;03/04/1968;Tunisia;;;M307707;"issue date: 12/04/2000, expiry date: 11/04/2005";;;Tunis;Tunisia;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ZOGHBI;MERAI;ABDEFATTAH;KHALIL;;;Primary name;;;مرعي عبدفتاح خليل زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;di Singapore;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;EL BESIR;Muhammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Farag;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Faraj;Lazrag;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fattah;Zoghbai;Merai;Abdul;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Fredj;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;IL LIBICO;F'raji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;ILA;Larzg;Ben;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Lebachir;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zgbye;Meri;Albdelfattah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/06/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;14/01/1968;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1969;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;13/11/1960;Libya;;;;;;;;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;04/04/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bengasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;Bendasi;Libya;;;;;;;;;;;;;;
05/06/2023;AQD0232;8920;QDi.223;Zoghbai;Merai;;;;;Alias;Good quality a.k.a;;مرعي زغبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother's name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440426; ;;;;;;;;;;;;02/08/2006;11/08/1960;Libya;;;;;;;;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;ACHWAN;MOCHAMMAD;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;ACHWAN;MOCHAMMAD;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;ACHWAN;MOCHAMMAD;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;ACHWAN;MOCHAMMAD;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Achwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Achwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Achwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Achwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Achwan;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Achwan;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Achwan;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Achwan;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akhwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akhwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akhwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akhwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akhwan;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akhwan;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akhwan;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akhwan;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1948;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;3573010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0234;12627;QDi.304;Akwan;Mochtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681453"; ;Jalan Ir. H. Juanda 8/10;RT/RW 002/001;Jodipan;Blimbing;;Malang;65127;Indonesia;;;;12/03/2012;04/05/1946;Indonesia;353010405480001;Indonesia National Identity Card ;;;;;Tulungagung;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;ABDURRAHMAN;MOHAMAD;IQBAL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;ABDURRAHMAN;MOHAMAD;IQBAL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;ABDURRAHMAN;MOHAMAD;IQBAL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;ABDURRAHMAN;MOHAMAD;IQBAL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Abdurrahman;Abu;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Abdurrahman;Abu;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Abdurrahman;Abu;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Abdurrahman;Abu;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;A ;RAHMAN;Mohamad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;A ;RAHMAN;Mohamad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;A ;RAHMAN;Mohamad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;A ;RAHMAN;Mohamad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;ABDUL;RAHMAN;Mohamad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;ABDUL;RAHMAN;Mohamad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;ABDUL;RAHMAN;Mohamad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;ABDUL;RAHMAN;Mohamad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;Rahman;Mohamad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;Rahman;Mohamad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;Rahman;Mohamad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Iqbal;Rahman;Mohamad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Muqti;Fihiruddin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Muqti;Fihiruddin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Muqti;Fihiruddin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Muqti;Fihiruddin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Muqti;Fikiruddin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Muqti;Fikiruddin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1957;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Muqti;Fikiruddin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;Korleko-Lombok Timur;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0235;6894;QDi.086;Muqti;Fikiruddin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jalan Nakula;Komplek Witana Harja III Blok C 106-107;;;;Tangerang;;Indonesia;;;;28/01/2003;17/08/1958;Indonesia;3603251708570001;;;;;;"Tirpas-Selong Village, East Lombok";Indonesia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;BIN UDIN;Mohamad;Rafi;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;BIN UDIN;Mohamad;Rafi;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;BIN UDIN;Mohamad;Rafi;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;BIN UDIN;Mohamad;Rafi;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;BIN UDIN;Mohamad;Rafi;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;BIN UDIN;Mohamad;Rafi;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;BIN UDIN;Mohamad;Rafi;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;BIN UDIN;Mohamad;Rafi;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malayzie;Abu;Una;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malayzie;Abu;Una;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malayzie;Abu;Una;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malayzie;Abu;Una;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malayzie;Abu;Una;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malayzie;Abu;Una;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malayzie;Abu;Una;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malayzie;Abu;Una;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malizi;Abu;Awn;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malizi;Abu;Awn;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malizi;Abu;Awn;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malizi;Abu;Awn;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malizi;Abu;Awn;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malizi;Abu;Awn;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malizi;Abu;Awn;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;al Malizi;Abu;Awn;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Nurdin;Muhammad;Ratin;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Nurdin;Muhammad;Ratin;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Nurdin;Muhammad;Ratin;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Nurdin;Muhammad;Ratin;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Nurdin;Muhammad;Ratin;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Nurdin;Muhammad;Ratin;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Nurdin;Muhammad;Ratin;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Nurdin;Muhammad;Ratin;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mhammad;Rahim;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mhammad;Rahim;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mhammad;Rahim;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mhammad;Rahim;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mhammad;Rahim;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mhammad;Rahim;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mhammad;Rahim;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mhammad;Rahim;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mohd;Radi;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mohd;Radi;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mohd;Radi;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mohd;Radi;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mohd;Radi;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mohd;Radi;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mohd;Radi;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Bin Udin;Mohd;Radi;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Cit;Abu;Ayn;Tok;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Cit;Abu;Ayn;Tok;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Cit;Abu;Ayn;Tok;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Cit;Abu;Ayn;Tok;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Cit;Abu;Ayn;Tok;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Cit;Abu;Ayn;Tok;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Cit;Abu;Ayn;Tok;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Cit;Abu;Ayn;Tok;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Rafiuddin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Rafiuddin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Rafiuddin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Rafiuddin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Rafiuddin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Rafiuddin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Rafiuddin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Rafiuddin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Ratin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Ratin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Ratin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;;;;;;;;Syria;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Ratin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Ratin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;90-00-04 Flat Sri Kota; Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Ratin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Ratin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;96-06-06 Flat Sri Kota;Bandar Tun Razak;;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;56100;Malaysia;;;;23/08/2018;03/06/1966;Malaysia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
11/01/2024;AQD0236;13709;QDi.417;Ratin;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. . Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244376. Address country Malaysia (as at 30 January 2014), Malaysia (as at 6 April 2007), Syria (location since 2014)."; ;B-3B-19 Glenview Villa;Jalan 49 Off Jalan Kuari;Taman Pinggiran Cheras;;Kuala Lumpur;Wilayah Persekutuan Kuala Lumpur;;Malaysia;;;;23/08/2018;03/06/1966;Indonesia; 660603-05-5267;Malaysia national identity card. Issued by National Registration Department of Malaysia to Mohd Rafi bin Udin.;A31142734;Malaysia. Issued on 6 November 2013 by the Immigration Department of Malaysia. Expiration date 6 November 2015.;;;Negri Sembilan;Malaysia;;;;;;;;;;;;;;
16/11/2023;AQD0237;7868;QDi.147;MOSTAFA;MOHAMED;AMIN;;;;Primary name;;;محمد أمين مصطفى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals; ;Via Della Martinella 132;;;;;Parma;;Italy;;;;12/11/2003;11/10/1975;Iraq;;;;;;;Kirkuk;Iraq;;;;;;;;;;;;;;
11/01/2024;AQD0238;11096;QDi.279;BELKALEM;MOHAMED;;;;;Primary name;;;محمد بلكلام;Arabic;Arabic;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Cite Djenane Mabrouk;Algiers;;Algeria;;;;22/04/2010;19/12/1969;Algeria;;;;;;;"Hussein Dey, Algiers";Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0238;11096;QDi.279;BELKALEM;MOHAMED;;;;;Primary name;;;محمد بلكلام;Arabic;Arabic;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Mali;;;;22/04/2010;19/12/1969;Algeria;;;;;;;"Hussein Dey, Algiers";Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0238;11096;QDi.279;Dher;Abdelali;Abou;;;;Alias;Low quality a.k.a;;عبد العالي ابو ذر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Mali;;;;22/04/2010;19/12/1969;Algeria;;;;;;;"Hussein Dey, Algiers";Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0238;11096;QDi.279;Dher;Abdelali;Abou;;;;Alias;Low quality a.k.a;;عبد العالي ابو ذر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Cite Djenane Mabrouk;Algiers;;Algeria;;;;22/04/2010;19/12/1969;Algeria;;;;;;;"Hussein Dey, Algiers";Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0238;11096;QDi.279;El Harrachi;;;;;;Alias;Low quality a.k.a;;الحراشي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Cite Djenane Mabrouk;Algiers;;Algeria;;;;22/04/2010;19/12/1969;Algeria;;;;;;;"Hussein Dey, Algiers";Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0238;11096;QDi.279;El Harrachi;;;;;;Alias;Low quality a.k.a;;الحراشي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Mali;;;;22/04/2010;19/12/1969;Algeria;;;;;;;"Hussein Dey, Algiers";Algeria;;;;;;;;;;;;;;
24/01/2022;AQD0239;7024;QDi.060;AL-AOUADI;MOHAMED;BEN BELGACEM;BEN ABDALLAH;;;Primary name;;;محمد بن بلقاسم بن عبد الله العوادي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;;;;24/04/2002;11/12/1974;Tunisia;'04643632;Issued on 18 Jun. 1999;L 191609;Tunisian. Issued on 28 February 1996. Expired on 27 February 2001. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
24/01/2022;AQD0239;7024;QDi.060;AL-AOUADI;MOHAMED;BEN BELGACEM;BEN ABDALLAH;;;Primary name;;;محمد بن بلقاسم بن عبد الله العوادي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;;;;24/04/2002;11/12/1974;Tunisia;DAOMMD74T11Z352Z;Italian Fiscal Code;L 191609;Tunisian. Issued on 28 February 1996. Expired on 27 February 2001. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
24/01/2022;AQD0239;7024;QDi.060;Aouadi;Mohamed;Ben Belkacem;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;;;;24/04/2002;11/12/1974;Tunisia;DAOMMD74T11Z352Z;Italian Fiscal Code;L 191609;Tunisian. Issued on 28 February 1996. Expired on 27 February 2001. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
24/01/2022;AQD0239;7024;QDi.060;Aouadi;Mohamed;Ben Belkacem;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;;;;24/04/2002;11/12/1974;Tunisia;'04643632;Issued on 18 Jun. 1999;L 191609;Tunisian. Issued on 28 February 1996. Expired on 27 February 2001. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
24/01/2022;AQD0239;7024;QDi.060;Hannachi;Fathi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;;;;24/04/2002;11/12/1974;Tunisia;'04643632;Issued on 18 Jun. 1999;L 191609;Tunisian. Issued on 28 February 1996. Expired on 27 February 2001. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
24/01/2022;AQD0239;7024;QDi.060;Hannachi;Fathi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;50th Street;No 23;Zehrouni;;;Tunis;;Tunisia;;;;24/04/2002;11/12/1974;Tunisia;DAOMMD74T11Z352Z;Italian Fiscal Code;L 191609;Tunisian. Issued on 28 February 1996. Expired on 27 February 2001. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0240;12886;QDi.319;LAHBOUS;MOHAMED;;;;;Primary name;;;محمد لحبوس;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103; ;;;;;;;;Mali;;;;24/10/2013;dd/mm/1978;Mali;;;;;;;;Mali;;;;;;;;;;;;;;
18/12/2021;AQD0240;12886;QDi.319;Ennouini;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103; ;;;;;;;;Mali;;;;24/10/2013;dd/mm/1978;Mali;;;;;;;;Mali;;;;;;;;;;;;;;
18/12/2021;AQD0240;12886;QDi.319;Hassan;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103; ;;;;;;;;Mali;;;;24/10/2013;dd/mm/1978;Mali;;;;;;;;Mali;;;;;;;;;;;;;;
18/12/2021;AQD0240;12886;QDi.319;Hocine;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5720103; ;;;;;;;;Mali;;;;24/10/2013;dd/mm/1978;Mali;;;;;;;;Mali;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;LAKHAL;MOHAMED;;;;;Primary name;;;محمد لكحل;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;LAKHAL;MOHAMED;;;;;Primary name;;;محمد لكحل;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;LAKHAL;MOHAMED;;;;;Primary name;;;محمد لكحل;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;LAKHAL;MOHAMED;;;;;Primary name;;;محمد لكحل;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Abda;Mohamed;Abu;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Abda;Mohamed;Abu;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Abda;Mohamed;Abu;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Abda;Mohamed;Abu;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Aouani;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Aouani;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Aouani;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Aouani;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Awani;Mohamed;Ben Belgacem;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Awani;Mohamed;Ben Belgacem;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Awani;Mohamed;Ben Belgacem;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Awani;Mohamed;Ben Belgacem;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Ben Hani;Al-As'ad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Ben Hani;Al-As'ad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Ben Hani;Al-As'ad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Ben Hani;Al-As'ad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Ben Heni;Lased;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Ben Heni;Lased;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Ben Heni;Lased;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Ben Heni;Lased;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Obeida;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Obeida;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Obeida;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1970;Tunisia;W374031;issue date: 11/04/2011;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0241;7087;QDi.062;Obeida;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;24/04/2002;05/02/1969;Tunisia;W374031;issue date: 11/04/2011;;;;;Tunis;Tunisia;;;;;;;;;;;;;;
12/05/2022;AQD0242;6973;QDi.020;SADIQ AL-AHDAL;Mohammad;Hamdi;Mohammad;;;Primary name;;;محمد حمدي محمد صادق الأهدل;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;;;;17/10/2001;19/11/1971;Yemen;216040;Yemeni identity card number ;541939;"issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal";;;Medina;Saudi Arabia;;;;;;;;;;;;;;
12/05/2022;AQD0242;6973;QDi.020;Ahmed;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;;;;17/10/2001;19/11/1971;Yemen;216040;Yemeni identity card number ;541939;"issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal";;;Medina;Saudi Arabia;;;;;;;;;;;;;;
12/05/2022;AQD0242;6973;QDi.020;Al-Ahdal;Mohamed;Mohamed;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;;;;17/10/2001;19/11/1971;Yemen;216040;Yemeni identity card number ;541939;"issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal";;;Medina;Saudi Arabia;;;;;;;;;;;;;;
12/05/2022;AQD0242;6973;QDi.020;Al-Ahdal;Muhammad;Muhammad;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;;;;17/10/2001;19/11/1971;Yemen;216040;Yemeni identity card number ;541939;"issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal";;;Medina;Saudi Arabia;;;;;;;;;;;;;;
12/05/2022;AQD0242;6973;QDi.020;Al-Hamati;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;;;;17/10/2001;19/11/1971;Yemen;216040;Yemeni identity card number ;541939;"issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal";;;Medina;Saudi Arabia;;;;;;;;;;;;;;
12/05/2022;AQD0242;6973;QDi.020;Al-Makki;Abu;Asim;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Jamal Street;Al-Dahima alley;;;;Al-Hudaydah;;Yemen;;;;17/10/2001;19/11/1971;Yemen;216040;Yemeni identity card number ;541939;"issue date: 31/07/2000, issued in Al-Hudaydah Yemen, name of: Muhammad Muhammad Abdullah Al-Ahdal";;;Medina;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0243;7867;QDi.144;HUSSEIN;MOHAMMAD;TAHIR;HAMMID;;;Primary name;;Imam;حسين محمد طاهر حامد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109; ;;;;;;Sulaymaniya;;Iraq;;;;12/11/2003;01/11/1975;Iraq;;;;;;;Poshok;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0243;7867;QDi.144;AL KURDI;Abdelhamid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424109; ;;;;;;Sulaymaniya;;Iraq;;;;12/11/2003;01/11/1975;Iraq;;;;;;;Poshok;Iraq;;;;;;;;;;;;;;
23/06/2022;AQD0244;13320;QDi.387;SALEH;MOHAMMED;ABDEL-HALIM;HEMAIDA;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736"; ;;;;;;;;Egypt;;;;29/02/2016;22/09/1988;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0244;13320;QDi.387;SALEH;MOHAMMED;ABDEL-HALIM;HEMAIDA;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736"; ;;;;;;;;Egypt;;;;29/02/2016;22/09/1989;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0244;13320;QDi.387;Baluchistan;Faris;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736"; ;;;;;;;;Egypt;;;;29/02/2016;22/09/1989;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0244;13320;QDi.387;Baluchistan;Faris;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736"; ;;;;;;;;Egypt;;;;29/02/2016;22/09/1988;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0244;13320;QDi.387;Humaydah;Muhammad;Abd-al-Halim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736"; ;;;;;;;;Egypt;;;;29/02/2016;22/09/1988;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0244;13320;QDi.387;Humaydah;Muhammad;Abd-al-Halim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736"; ;;;;;;;;Egypt;;;;29/02/2016;22/09/1989;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0244;13320;QDi.387;Saleh;Muhammad;Hameida;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736"; ;;;;;;;;Egypt;;;;29/02/2016;22/09/1989;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0244;13320;QDi.387;Saleh;Muhammad;Hameida;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736"; ;;;;;;;;Egypt;;;;29/02/2016;22/09/1988;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0245;8983;QDi.228;AL GHABRA;Mohammed;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981; ;;;;;;East London;;United Kingdom;;;;12/12/2006;01/06/1980;United Kingdom;;;'094629366 ;British ;;;Damascus;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0245;8983;QDi.228;Adam;Danial;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981; ;;;;;;East London;;United Kingdom;;;;12/12/2006;01/06/1980;United Kingdom;;;'094629366 ;British ;;;Damascus;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0245;8983;QDi.228;El' Ghabra;Mohammed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981; ;;;;;;East London;;United Kingdom;;;;12/12/2006;01/06/1980;United Kingdom;;;'094629366 ;British ;;;Damascus;Syria;;;;;;;;;;;;;;
07/02/2023;AQD0246;7517;QDi.056;TUFAIL;MOHAMMED;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;05/05/1930;Pakistan;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0246;7517;QDi.056;Tuffail;S.;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;05/05/1930;Pakistan;;;;;;;;;;;;;;;;;;;;;;
07/02/2023;AQD0246;7517;QDi.056;Tuffail;Sheik;Mohammed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;24/12/2001;05/05/1930;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0247;10907;QDi.272;MUJAHID;MOHAMMED;YAHYA;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066; ;;;;;;;;;;;;29/06/2009;12/03/1961;Pakistan;35404-1577309-9;;;;;;"Lahore, Punjab Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0247;10907;QDi.272;Aziz;Mohammad;Yahya;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1578066; ;;;;;;;;;;;;29/06/2009;12/03/1961;Pakistan;35404-1577309-9;;;;;;"Lahore, Punjab Province";Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;KARIM;MOHAMMED;YUSIP;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;al Indunisi;Abu;Walid;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Elma;Zidni;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Faiz;Abdullah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Faiz;Kholid;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Faiz;Mohamad;Yusuf;Karim;Saifullah;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Faiz;Mohammad;Saifuddin;Mohammad;Yusuf;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Faiz;Mohammad;Yusef;Karim;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Faiz;Saifudin;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Faiz;Ustadz;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Faturohman;Fauz;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Khalid;Kembar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Saifudin;Muh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0248;13708;QDi.416;Syaifudin;Udtadz;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244333. Syria, location since 2015"; ;;;;;;;;Syria;;;;23/08/2018;11/10/1978;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;BELMOKHTAR;MOKHTAR;;;;;Primary name;;;مختار بلمختار;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;Belaoua;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;Belaour;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;Belmukhtar;Mukhtar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;El Abass;Belaouar;Khaled;Abou;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;El Abass;Belaouer;Khaled;Abou;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;El Abass;Khaled;Abou;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;El Abbes;Khaled;Abou;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;El Abes;Belmokhtar;Khaled;Abou;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;El Abes;Khaled;Abou;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;Khaled;Abou;Abbes;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0249;7881;QDi.136;Oor;Khaled;Abulabbas;Na;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;11/11/2003;01/06/1972;Algeria;;;;;;;Ghardaia;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0250;12500;QDi.300;CHOUKA;MONIR;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous); ;Ungartenstrasse 6;;;;;Bonn;53229;Germany;;;;25/01/2012;30/07/1981;Germany;5209530116;"Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)";5208323009;"Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012) ";;;Bonn;Germany;;;;;;;;;;;;;;
23/06/2022;AQD0250;12500;QDi.300;CHOUKA;MONIR;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous); ;Ungartenstrasse 6;;;;;Bonn;53229;Germany;;;;25/01/2012;30/07/1981;Morocco;5209530116;"Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)";5208323009;"Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012) ";;;Bonn;Germany;;;;;;;;;;;;;;
23/06/2022;AQD0250;12500;QDi.300;Adam;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous); ;Ungartenstrasse 6;;;;;Bonn;53229;Germany;;;;25/01/2012;30/07/1981;Morocco;5209530116;"Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)";5208323009;"Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012) ";;;Bonn;Germany;;;;;;;;;;;;;;
23/06/2022;AQD0250;12500;QDi.300;Adam;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555858. Germany (previous); ;Ungartenstrasse 6;;;;;Bonn;53229;Germany;;;;25/01/2012;30/07/1981;Germany;5209530116;"Germany National Identification Number, issued on 21 Jun. 2006, issued in Stadt Bonn, Germany (expired on 20 Jun. 2011)";5208323009;"Germany number, issued on 2 Feb. 2007, issued in Stadt Bonn, Germany (expires on 1 Feb. 2012) ";;;Bonn;Germany;;;;;;;;;;;;;;
23/06/2022;AQD0251;13316;QDi.383;LAABOUDI;MORAD;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723"; ;;;;;;;;Turkey;;;;29/02/2016;26/02/1993;Morocco;CD595054;;UZ6430184;;;;;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0251;13316;QDi.383;al-Maghribi;Abu;Ismail;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723"; ;;;;;;;;Turkey;;;;29/02/2016;26/02/1993;Morocco;CD595054;;UZ6430184;;;;;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0251;13316;QDi.383;Ismail;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930723"; ;;;;;;;;Turkey;;;;29/02/2016;26/02/1993;Morocco;CD595054;;UZ6430184;;;;;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0252;6930;QDi.067;IBRAHIM;MOSTAFA;KAMEL;MOSTAFA;;;Primary name;;;مصطفى كمال مصطفى ابراهيم;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;15/04/1958;United Kingdom;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0252;6930;QDi.067;Al-Masri;Abu;Hamza;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;15/04/1958;United Kingdom;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0252;6930;QDi.067;Al-Misri;Abu;Hamza;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;15/04/1958;United Kingdom;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0252;6930;QDi.067;Eaman;Adam;Ramsey;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;15/04/1958;United Kingdom;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0252;6930;QDi.067;Hamza;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;15/04/1958;United Kingdom;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0252;6930;QDi.067;Mostafa;Mostafa;Kamel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;15/04/1958;United Kingdom;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0252;6930;QDi.067;Mustafa;Mustafa;Kamel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;15/04/1958;United Kingdom;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0252;6930;QDi.067;Mustapha;Kamel;Mustapha;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;15/04/1958;United Kingdom;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0252;6930;QDi.067;Mustapha;Mustapha;Kamel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;United States;;;;24/04/2002;15/04/1958;United Kingdom;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
31/05/2022;AQD0253;13319;QDi.386;BEN HELAL;Mounir;Ben Dhaou;Ben Brahim;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735"; ;Amria Ben Guerdane;Medenine;;;;;;Tunisia;;;;29/02/2016;10/05/1983;Tunisia;'08619445;;;;;;Ben Guerdane;Tunisia;;;;;;;;;;;;;;
31/05/2022;AQD0253;13319;QDi.386;al-Tunisi;Abu;Maryam;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735"; ;Amria Ben Guerdane;Medenine;;;;;;Tunisia;;;;29/02/2016;10/05/1983;Tunisia;'08619445;;;;;;Ben Guerdane;Tunisia;;;;;;;;;;;;;;
31/05/2022;AQD0253;13319;QDi.386;Helel;Mounir;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735"; ;Amria Ben Guerdane;Medenine;;;;;;Tunisia;;;;29/02/2016;10/05/1983;Tunisia;'08619445;;;;;;Ben Guerdane;Tunisia;;;;;;;;;;;;;;
31/05/2022;AQD0253;13319;QDi.386;Hilel;Mounir;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735"; ;Amria Ben Guerdane;Medenine;;;;;;Tunisia;;;;29/02/2016;10/05/1983;Tunisia;'08619445;;;;;;Ben Guerdane;Tunisia;;;;;;;;;;;;;;
31/05/2022;AQD0253;13319;QDi.386;Rahmah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930735"; ;Amria Ben Guerdane;Medenine;;;;;;Tunisia;;;;29/02/2016;10/05/1983;Tunisia;'08619445;;;;;;Ben Guerdane;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0254;7124;QDi.082;EL MOTASSADEQ;Mounir;;;;;Primary name;;;منير المتصدق;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison"; ;;;;;;;;Germany;;;;30/09/2002;03/04/1974;Morocco;E-491591;;H 236483;;;;Marrakesh;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0254;7124;QDi.082;el Moutassadeq;Mounir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Germany, in prison"; ;;;;;;;;Germany;;;;30/09/2002;03/04/1974;Morocco;E-491591;;H 236483;;;;Marrakesh;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0256;7798;QDi.096;ESSAADI;MOUSSA;BEN OMAR;BEN ALI;;;Primary name;;;موسى بن عمر بن علي السعدي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Tunisia;;;;25/06/2003;04/12/1964;Tunisia;;;L335915;"issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy";;;Tabarka;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0256;7798;QDi.096;Abdelrahmman;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Tunisia;;;;25/06/2003;04/12/1964;Tunisia;;;L335915;"issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy";;;Tabarka;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0256;7798;QDi.096;Bechir;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Tunisia;;;;25/06/2003;04/12/1964;Tunisia;;;L335915;"issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy";;;Tabarka;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0256;7798;QDi.096;Dah;Dah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities (as of Oct. 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Tunisia;;;;25/06/2003;04/12/1964;Tunisia;;;L335915;"issue date: 08/11/1996, expiry date: 07/11/2001, issued in Milan, Italy";;;Tabarka;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0257;13294;QDi.369;AL-RUMAYSH;MU'TASSIM;YAHYA;'ALI;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;29/09/2015;04/01/1973;Yemen;2054275397;Saudi Arabian alien registration number;'01055336;Yemeni;;;Jeddah;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0257;13294;QDi.369;Abu-Rayhanah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;29/09/2015;04/01/1973;Yemen;2054275397;Saudi Arabian alien registration number;'01055336;Yemeni;;;Jeddah;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0257;13294;QDi.369;al-Jeddawi;Abu-Rayhanah;al-'Ansari;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;29/09/2015;04/01/1973;Yemen;2054275397;Saudi Arabian alien registration number;'01055336;Yemeni;;;Jeddah;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0257;13294;QDi.369;Handalah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;29/09/2015;04/01/1973;Yemen;2054275397;Saudi Arabian alien registration number;'01055336;Yemeni;;;Jeddah;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0257;13294;QDi.369;Rayhanah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;29/09/2015;04/01/1973;Yemen;2054275397;Saudi Arabian alien registration number;'01055336;Yemeni;;;Jeddah;Saudi Arabia;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;MUBARAK AL-BATHALI;Mubarak;Mushakhas;Sanad;;;Primary name;;;مبارك مشخص سند مبارك البذال;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;'002955916;Kuwaiti;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;MUBARAK AL-BATHALI;Mubarak;Mushakhas;Sanad;;;Primary name;;;مبارك مشخص سند مبارك البذال;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;101856740;Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Abdulrahman;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;101856740;Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Abdulrahman;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;'002955916;Kuwaiti;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Badhali;Mubarak;Mishkhis;Sanad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;'002955916;Kuwaiti;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Badhali;Mubarak;Mishkhis;Sanad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;101856740;Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Bathali;Mubarak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;101856740;Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Bathali;Mubarak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;'002955916;Kuwaiti;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Bathali;Mubarak;Mishkhas;Sanad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;'002955916;Kuwaiti;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Bathali;Mubarak;Mishkhas;Sanad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;101856740;Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Bathali;Mubarak;Mishkhis;Sanad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;101856740;Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Bathali;Mubarak;Mishkhis;Sanad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;'002955916;Kuwaiti;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Bazali;Mubarak;Mishkhas;Sanad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;'002955916;Kuwaiti;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Bazali;Mubarak;Mishkhas;Sanad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;101856740;Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Bthaly;Mobarak;Meshkhas;Sanad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;101856740;Kuwaiti. Issued on 12 May 2005. Expired on 11 May 2007;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0258;9226;QDi.238;Al-Bthaly;Mobarak;Meshkhas;Sanad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1518768. Address country Kuwait, (residence as at March 2009)"; ;;;;;;Al-Salibekhat area;;Kuwait;;;;16/01/2008;01/10/1961;Kuwait;261122400761;Kuwaiti;'002955916;Kuwaiti;;;;Kuwait;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;TAMTOMO;MUHAMMAD;BAHRUM;NAIM;ANGGIH;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Raqqa;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;TAMTOMO;MUHAMMAD;BAHRUM;NAIM;ANGGIH;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Aleppo;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;Aisyah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Raqqa;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;Aisyah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Aleppo;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;Naim;Bahrun;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Aleppo;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;Naim;Bahrun;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Raqqa;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;Rayan;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Raqqa;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;Rayan;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Aleppo;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;Rayyan;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Aleppo;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;Rayyan;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Raqqa;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;Tamtomo;Anggih;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Raqqa;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0259;13515;QDi.404;Tamtomo;Anggih;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116575"; ;;;;;;Aleppo;;Syria;;;;20/07/2017;06/09/1983;Indonesia;;;;;;;Surakarta;Indonesia;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;AL-KASHIF;MUHAMMAD;JAMAL;ABD-AL RAHIM AHMAD;;;Primary name;;;محمد جمال عبدالرحيم أحمد الكاشف;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;AL-KASHIF;MUHAMMAD;JAMAL;ABD-AL RAHIM AHMAD;;;Primary name;;;محمد جمال عبدالرحيم أحمد الكاشف;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;AL-KASHIF;MUHAMMAD;JAMAL;ABD-AL RAHIM AHMAD;;;Primary name;;;محمد جمال عبدالرحيم أحمد الكاشف;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;AL-KASHIF;MUHAMMAD;JAMAL;ABD-AL RAHIM AHMAD;;;Primary name;;;محمد جمال عبدالرحيم أحمد الكاشف;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;AL-KASHIF;MUHAMMAD;JAMAL;ABD-AL RAHIM AHMAD;;;Primary name;;;محمد جمال عبدالرحيم أحمد الكاشف;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;AL-KASHIF;MUHAMMAD;JAMAL;ABD-AL RAHIM AHMAD;;;Primary name;;;محمد جمال عبدالرحيم أحمد الكاشف;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;Ahmad;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;Ahmad;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;Ahmad;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;Ahmad;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;Ahmad;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abdu;Muhammad;Jamal;Ahmad;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abduh;Muhammad;Jamal;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abduh;Muhammad;Jamal;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abduh;Muhammad;Jamal;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abduh;Muhammad;Jamal;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abduh;Muhammad;Jamal;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Abduh;Muhammad;Jamal;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Muhammad;Jamal;Abu;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Muhammad;Jamal;Abu;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Muhammad;Jamal;Abu;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Muhammad;Jamal;Abu;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Muhammad;Jamal;Abu;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmad;Muhammad;Jamal;Abu;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmed;Mohammad;Jamal;Abdo;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmed;Mohammad;Jamal;Abdo;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmed;Mohammad;Jamal;Abdo;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmed;Mohammad;Jamal;Abdo;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmed;Mohammad;Jamal;Abdo;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Ahmed;Mohammad;Jamal;Abdo;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al Kashef;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al Kashef;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al Kashef;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al Kashef;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al Kashef;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al Kashef;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;Ahmad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;Ahmad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;Ahmad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;Ahmad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;Ahmad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abd-Al;Rahim;Ahmad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Al-Kashif;Muhammad;Jamal;Abdo;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Jamal;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Riyadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Riyadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Riyadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Riyadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;6487;"Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Riyadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/02/1964;Egypt;;;;"Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif";;;Cairo;Egypt;;;;;;;;;;;;;;
25/01/2022;AQD0260;12884;QDi.318;Riyadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795"; ;;;;;;;;Egypt;;;;21/10/2013;01/01/1964;Egypt;;;388181;Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif;;;Cairo;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;ABDUL RAHMAN;Muhammad;Jabril;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdul Rahman;Muhammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibriel;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Abdurrahman;Mohammad;Jibril;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Ardhan;Muhamad;Ricky;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Iqbal;Muhammad;Ricky;Ardhan;bin Muhammad;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Jibril;Muhammad;Ricky;Ardhan;bin Abu;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Syah;Heris;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/03/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;28/05/1984;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;03/12/1979;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan Nakula of Witana Harja Complex Block C;Pamulang;;;;Banten;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;2181558;;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0261;12037;QDi.295;Yunus;Muhammad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555825; ;Jalan M. Saidi;RT010 RW 001 Pesanggrahan;South Petukangan;;;South Jakarta;;Indonesia;;;;12/08/2011;08/08/1980;Indonesia;3219222002.2181558;Indonesian national identity card number ;S335026;False Indonesian;;;"East Lombok, West Nusa Tenggara";Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;IBRAHIM;MUHAMMAD;SHOLEH;;;;Primary name;;Ustad;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Desa Cemani;Waringinrejo RT 001/021;Kecamatan Grogo;Kabupaten Sukoharjo;Jawa Tenagh;;;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia; 3311092409580002;National Identity Card ;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;IBRAHIM;MUHAMMAD;SHOLEH;;;;Primary name;;Ustad;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani; Sukoharjo;Jawa Tengah;57572;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia; 3311092409580002;National Identity Card ;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;IBRAHIM;MUHAMMAD;SHOLEH;;;;Primary name;;Ustad;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Desa Cemani;Waringinrejo RT 001/021;Kecamatan Grogo;Kabupaten Sukoharjo;Jawa Tenagh;;;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia;3311092409580003;National Identity Card;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;IBRAHIM;MUHAMMAD;SHOLEH;;;;Primary name;;Ustad;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani; Sukoharjo;Jawa Tengah;57572;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia;3311092409580003;National Identity Card;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Mohammad;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani; Sukoharjo;Jawa Tengah;57572;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia;3311092409580003;National Identity Card;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Mohammad;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Desa Cemani;Waringinrejo RT 001/021;Kecamatan Grogo;Kabupaten Sukoharjo;Jawa Tenagh;;;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia;3311092409580003;National Identity Card;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Mohammad;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani; Sukoharjo;Jawa Tengah;57572;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia; 3311092409580002;National Identity Card ;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Mohammad;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Desa Cemani;Waringinrejo RT 001/021;Kecamatan Grogo;Kabupaten Sukoharjo;Jawa Tenagh;;;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia; 3311092409580002;National Identity Card ;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Muh;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Desa Cemani;Waringinrejo RT 001/021;Kecamatan Grogo;Kabupaten Sukoharjo;Jawa Tenagh;;;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia; 3311092409580002;National Identity Card ;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Muh;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani; Sukoharjo;Jawa Tengah;57572;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia; 3311092409580002;National Identity Card ;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Muh;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Desa Cemani;Waringinrejo RT 001/021;Kecamatan Grogo;Kabupaten Sukoharjo;Jawa Tenagh;;;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia;3311092409580003;National Identity Card;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Muh;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani; Sukoharjo;Jawa Tengah;57572;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia;3311092409580003;National Identity Card;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Muhammad;Soleh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Desa Cemani;Waringinrejo RT 001/021;Kecamatan Grogo;Kabupaten Sukoharjo;Jawa Tenagh;;;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia;3311092409580003;National Identity Card;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Muhammad;Soleh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani; Sukoharjo;Jawa Tengah;57572;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia;3311092409580003;National Identity Card;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Muhammad;Soleh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani; Sukoharjo;Jawa Tengah;57572;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia; 3311092409580002;National Identity Card ;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrahim;Muhammad;Soleh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Desa Cemani;Waringinrejo RT 001/021;Kecamatan Grogo;Kabupaten Sukoharjo;Jawa Tenagh;;;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia; 3311092409580002;National Identity Card ;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrohim;Muhammad;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Desa Cemani;Waringinrejo RT 001/021;Kecamatan Grogo;Kabupaten Sukoharjo;Jawa Tenagh;;;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia; 3311092409580002;National Identity Card ;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrohim;Muhammad;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani; Sukoharjo;Jawa Tengah;57572;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia; 3311092409580002;National Identity Card ;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrohim;Muhammad;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Masjid Baitul Amin;Waringinrejo RT 01 RW 02;Grogol;Cemani; Sukoharjo;Jawa Tengah;57572;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia;3311092409580003;National Identity Card;;;;;Demak;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0262;13354;QDi.395;Ibrohim;Muhammad;Sholeh;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943055"; ;Desa Cemani;Waringinrejo RT 001/021;Kecamatan Grogo;Kabupaten Sukoharjo;Jawa Tenagh;;;Indonesia;;;;20/04/2016;dd/09/1958;Indonesia;3311092409580003;National Identity Card;;;;;Demak;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;KIRAM;MUHAMMED;REZA;LAHAMAN;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;;;;;;;;Syria;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;KIRAM;MUHAMMED;REZA;LAHAMAN;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;KIRAM;MUHAMMED;REZA;LAHAMAN;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;KIRAM;MUHAMMED;REZA;LAHAMAN;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;;;;;;;;Syria;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;KIRAM;MUHAMMED;REZA;LAHAMAN;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;KIRAM;MUHAMMED;REZA;LAHAMAN;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;al Filipini;Abu;Abdul;Rahman;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;al Filipini;Abu;Abdul;Rahman;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;;;;;;;;Syria;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;al Filipini;Abu;Abdul;Rahman;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;al Filipini;Abu;Abdul;Rahman;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;al Filipini;Abu;Abdul;Rahman;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;al Filipini;Abu;Abdul;Rahman;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;;;;;;;;Syria;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;;;;;;;;Syria;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;;;;;;;;Syria;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abtol;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abtol;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abtol;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;;;;;;;;Syria;;;;23/08/2018;03/03/1990;Philippines;;;XX3966391;Philippines. Issued on 25 February 2015 by the Department of Foreign Affairs of Philippines. Expiration date 24 February 2020;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abtol;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;;;;;;;;Syria;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abtol;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;96 IlangIlang;;Sarmiento Subdivision;Panabo;Davao City;Eastern Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0263;13710;QDi.418;Rahman;Abtol;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6244385. Philippines (previous address)"; ;Brgy Recodo;;;;Zamboanga City;Western Mindanao;;Philippines;;;;23/08/2018;03/03/1990;Philippines;;;EC3524065;Philippines;;;"Zamboanga City, Zamboanga del Sur";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0264;13315;QDi.377;AL-NAJDI;MUHANNAD;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722; ;;;;;;;;;;;;29/02/2016;19/05/1984;Saudi Arabia;;;;;;;al-Duwadmi;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0264;13315;QDi.377;al-Tajiki;Ghassan;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722; ;;;;;;;;;;;;29/02/2016;19/05/1984;Saudi Arabia;;;;;;;al-Duwadmi;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0264;13315;QDi.377;al-'Utaybi;Ali Manahi;Ali;al-Mahaydali;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930722; ;;;;;;;;;;;;29/02/2016;19/05/1984;Saudi Arabia;;;;;;;al-Duwadmi;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0265;8523;QDi.184;ASHOUR AL-FADHLI;Mushin;Fadhil;Ayed;;;Primary name;;;محسن فاضل عايد عاشور الفضلي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905; ;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;;;;17/02/2005;24/04/1981;Kuwait;;;106261543;Kuwait;;;;Kuwait;;;;;;;;;;;;;;
23/05/2025;AQD0265;8523;QDi.184;ASHOUR AL-FADHLI;Mushin;Fadhil;Ayed;;;Primary name;;;محسن فاضل عايد عاشور الفضلي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905; ;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;;;;17/02/2005;24/04/1981;Kuwait;;;1420529;Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Kuwait;;;;;;;;;;;;;;
23/05/2025;AQD0265;8523;QDi.184;al Fadhli;Muhsin;Fadhil;'Ayyid;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905; ;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;;;;17/02/2005;24/04/1981;Kuwait;;;1420529;Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Kuwait;;;;;;;;;;;;;;
23/05/2025;AQD0265;8523;QDi.184;al Fadhli;Muhsin;Fadhil;'Ayyid;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905; ;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;;;;17/02/2005;24/04/1981;Kuwait;;;106261543;Kuwait;;;;Kuwait;;;;;;;;;;;;;;
23/05/2025;AQD0265;8523;QDi.184;Ashur al Fadhli;Muhsin;Fadil;Ayid;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905; ;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;;;;17/02/2005;24/04/1981;Kuwait;;;106261543;Kuwait;;;;Kuwait;;;;;;;;;;;;;;
23/05/2025;AQD0265;8523;QDi.184;Ashur al Fadhli;Muhsin;Fadil;Ayid;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905; ;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;;;;17/02/2005;24/04/1981;Kuwait;;;1420529;Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Kuwait;;;;;;;;;;;;;;
23/05/2025;AQD0265;8523;QDi.184;Samia;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905; ;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;;;;17/02/2005;24/04/1981;Kuwait;;;1420529;Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Kuwait;;;;;;;;;;;;;;
23/05/2025;AQD0265;8523;QDi.184;Samia;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905; ;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;;;;17/02/2005;24/04/1981;Kuwait;;;106261543;Kuwait;;;;Kuwait;;;;;;;;;;;;;;
23/05/2025;AQD0265;8523;QDi.184;Samiyah;Abu;Majid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905; ;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;;;;17/02/2005;24/04/1981;Kuwait;;;106261543;Kuwait;;;;Kuwait;;;;;;;;;;;;;;
23/05/2025;AQD0265;8523;QDi.184;Samiyah;Abu;Majid;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4484905; ;Block 4;Street 13;House No 179;;Al-Riqqa area;Kuwait City;;Kuwait;;;;17/02/2005;24/04/1981;Kuwait;;;1420529;Kuwaiti. Issued in Kuwait. Expired on 31 March 2006.;;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Margoshvili;Murad;Iraklievich;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Margoshvili;Murad;Iraklievich;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Al-Shishani;Abu-Muslim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Al-Shishani;Abu-Muslim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Arthur;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Arthur;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;George;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;George;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;John;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;John;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Lava;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Lava;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Madayev;Lova;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Madayev;Lova;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Madayev;Murad;Akhmedovich;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Madayev;Murad;Akhmedovich;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Margoshvili;Zurab;Iraklievich;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Margoshvili;Zurab;Iraklievich;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Muslim;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Muslim;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Sedoy;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Georgia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0266;13517;QDi.406;Sedoy;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6116583"; ;;;;;;;;;;;;20/07/2017;15/01/1970;Russia;;;;;;;"Grozny, Chechen Republic";Russia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;KHAN;MUSTAFA;HAJJI;MUHAMMAD;;;Primary name;;;مصطفى حجي محمد خان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu- Shayma;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Abu-Shaima;;;;;;Alias;Low quality a.k.a;;أبو شيماء;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;d;Abu;Gharib;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Ghul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hasan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Gul;Hassan;;;;;Alias;Good quality a.k.a;;حسن غول;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Mahmud;Khalid;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Muhammad;Mustafa;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/mm/1976;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/09/1977;Pakistan;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Pakistan;;;;;;;"Sangrar, Sindh Province";Pakistan;;;;;;;;;;;;;;
23/05/2025;AQD0267;12629;QDi.306;Shahji;Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives. Reportedly killed in a drone strike on 1 October 2012 in Waziristan, Pakistan. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5040725"; ;;;;;;;;;;;;14/03/2012;dd/08/1977;Saudi Arabia;;;;;;;Al-Madinah;Saudi Arabia;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;AL-DARI;MUTHANNA;HARITH;SALMAN;;;Primary name;;;مثنى حارث سلمان الضاري ;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;AL-DARI;MUTHANNA;HARITH;SALMAN;;;Primary name;;;مثنى حارث سلمان الضاري ;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;AL-DARI;MUTHANNA;HARITH;SALMAN;;;Primary name;;;مثنى حارث سلمان الضاري ;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;AL-DARI;MUTHANNA;HARITH;SALMAN;;;Primary name;;;مثنى حارث سلمان الضاري ;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al Dari;Muthana;Harith;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al Dari;Muthana;Harith;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al Dari;Muthana;Harith;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al Dari;Muthana;Harith;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al Dari;Muthanna;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al Dari;Muthanna;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al Dari;Muthanna;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al Dari;Muthanna;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthana;Haris;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthana;Haris;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthana;Haris;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthana;Haris;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthanna;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthanna;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthanna;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthanna;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthanna;Hareth;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthanna;Hareth;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthanna;Hareth;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Dari;Muthanna;Hareth;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dari;Muthanna;Harith;Sulayman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dari;Muthanna;Harith;Sulayman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dari;Muthanna;Harith;Sulayman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dari;Muthanna;Harith;Sulayman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthana;Haris;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthana;Haris;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthana;Haris;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthana;Haris;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthanna;Hareth;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthanna;Hareth;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthanna;Hareth;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthanna;Hareth;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthanna;Harith;Sulayman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthanna;Harith;Sulayman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthanna;Harith;Sulayman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Dhari;Muthanna;Harith;Sulayman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Zawba';Muthanna;Harith;Sulayman;Al Dari;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Zawba';Muthanna;Harith;Sulayman;Al Dari;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Zawba';Muthanna;Harith;Sulayman;Al Dari;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Zawba';Muthanna;Harith;Sulayman;Al Dari;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Zawba'i;Muthanna;Harith;Sulayman;Al-Dari;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Zawba'i;Muthanna;Harith;Sulayman;Al-Dari;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Zawba'i;Muthanna;Harith;Sulayman;Al-Dari;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Zawba'i;Muthanna;Harith;Sulayman;Al-Dari;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Zobai;Muthanna;Harith;Sulayman;Al-Dari;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Zobai;Muthanna;Harith;Sulayman;Al-Dari;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Zobai;Muthanna;Harith;Sulayman;Al-Dari;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;Al-Zobai;Muthanna;Harith;Sulayman;Al-Dari;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Zowbai;Muthanna;Harith;al-Dari;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;Asas Village;Abu Ghurayb;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Zowbai;Muthanna;Harith;al-Dari;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Khan Dari;;Iraq;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Zowbai;Muthanna;Harith;al-Dari;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;Amman;;Jordan;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0268;11052;QDi.278;al-Zowbai;Muthanna;Harith;al-Dari;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Egypt;;;;25/03/2010;16/06/1969;Iraq;1729765;Ration card number;;;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Basilan Province;;Philippines;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Zamboanga City;;Philippines;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Basilan Province;;Philippines;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Zamboanga City;;Philippines;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Basilan Province;;Philippines;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Zamboanga City;;Philippines;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;MABANZA;MYRNA;AJIJUL;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Zamboanga City;;Philippines;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Zamboanga City;;Philippines;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Basilan Province;;Philippines;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Zamboanga City;;Philippines;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Basilan Province;;Philippines;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Adijul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Basilan Province;;Philippines;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Basilan Province;;Philippines;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Basilan Province;;Philippines;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Zamboanga City;;Philippines;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;140000900032;Other ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Zamboanga City;;Philippines;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;200801087;Student ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Basilan Province;;Philippines;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Daina;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Zamboanga City;;Philippines;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0269;13677;QDi.413;Mabanza;Myrna;Ajilul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6229910"; ;;;;;;Jeddah;;Saudi Arabia;;;;18/06/2018;11/07/1991;Philippines;73320881AG1191MAM20000;Voter ID;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0270;8970;QDi.226;AHMAD;NAJMUDDIN;FARAJ;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897; ;Heimdalsgate 36-V;;;;;Oslo;'0578;Norway;;;;07/12/2006;07/07/1956;Iraq;'0075258;Ration card number;;;;;"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0270;8970;QDi.226;AHMAD;NAJMUDDIN;FARAJ;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897; ;Heimdalsgate 36-V;;;;;Oslo;'0578;Norway;;;;07/12/2006;17/06/1963;Iraq;'0075258;Ration card number;;;;;"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0270;8970;QDi.226;Farraj;Fateh;Najm;Eddine;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897; ;Heimdalsgate 36-V;;;;;Oslo;'0578;Norway;;;;07/12/2006;17/06/1963;Iraq;'0075258;Ration card number;;;;;"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0270;8970;QDi.226;Farraj;Fateh;Najm;Eddine;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897; ;Heimdalsgate 36-V;;;;;Oslo;'0578;Norway;;;;07/12/2006;07/07/1956;Iraq;'0075258;Ration card number;;;;;"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0270;8970;QDi.226;Krekar;Mullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897; ;Heimdalsgate 36-V;;;;;Oslo;'0578;Norway;;;;07/12/2006;07/07/1956;Iraq;'0075258;Ration card number;;;;;"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0270;8970;QDi.226;Krekar;Mullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897; ;Heimdalsgate 36-V;;;;;Oslo;'0578;Norway;;;;07/12/2006;17/06/1963;Iraq;'0075258;Ration card number;;;;;"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0270;8970;QDi.226;Najmuddin;Faraj;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897; ;Heimdalsgate 36-V;;;;;Oslo;'0578;Norway;;;;07/12/2006;17/06/1963;Iraq;'0075258;Ration card number;;;;;"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0270;8970;QDi.226;Najmuddin;Faraj;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1453897; ;Heimdalsgate 36-V;;;;;Oslo;'0578;Norway;;;;07/12/2006;07/07/1956;Iraq;'0075258;Ration card number;;;;;"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0271;6923;QDi.012;ABD AL-BAQI;Nashwan;Abd Al-Razzaq;;;;Primary name;;;نشوان عبد الرزاق عبد الباقي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995"; ;;;;;;;;;;;;06/10/2001;dd/mm/1961;Iraq;'0094195 ;ration card;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0271;6923;QDi.012;Abdallah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995"; ;;;;;;;;;;;;06/10/2001;dd/mm/1961;Iraq;'0094195 ;ration card;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0271;6923;QDi.012;al-Ansari;Abd;al-Hadi;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995"; ;;;;;;;;;;;;06/10/2001;dd/mm/1961;Iraq;'0094195 ;ration card;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0271;6923;QDi.012;ALI;Abdul;Hadi;Arif;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995"; ;;;;;;;;;;;;06/10/2001;dd/mm/1961;Iraq;'0094195 ;ration card;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0271;6923;QDi.012;Al-Iraqi;Abd;Al-Hadi;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995"; ;;;;;;;;;;;;06/10/2001;dd/mm/1961;Iraq;'0094195 ;ration card;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0271;6923;QDi.012;Al-Iraqi;Abdal;Al-Hadi;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995"; ;;;;;;;;;;;;06/10/2001;dd/mm/1961;Iraq;'0094195 ;ration card;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0271;6923;QDi.012;al-Muhayman;Abd;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995"; ;;;;;;;;;;;;06/10/2001;dd/mm/1961;Iraq;'0094195 ;ration card;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0271;6923;QDi.012;al-Taweel;Abdul;Hadi;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995"; ;;;;;;;;;;;;06/10/2001;dd/mm/1961;Iraq;'0094195 ;ration card;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0271;6923;QDi.012;Ayub;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995"; ;;;;;;;;;;;;06/10/2001;dd/mm/1961;Iraq;'0094195 ;ration card;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0271;6923;QDi.012;Mohammed;Omar;Uthman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475995"; ;;;;;;;;;;;;06/10/2001;dd/mm/1961;Iraq;'0094195 ;ration card;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;MUTHANA;NASSER;AHMED;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;United Kingdom;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;MUTHANA;NASSER;AHMED;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;Syria;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;Muthana;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;United Kingdom;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;Muthana;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;Syria;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;Muthana;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;Syria;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;Muthana;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;United Kingdom;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;Muthana;Abu;Al-Yemeni;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;United Kingdom;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;Muthana;Abu;Al-Yemeni;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;Syria;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;Muthana;Nasir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;Syria;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;Muthana;Nasir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;United Kingdom;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;Muthanna;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;United Kingdom;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0272;13286;QDi.358;Muthanna;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address)."; ;;;;;;;;Syria;;;;28/09/2015;29/04/1994;United Kingdom;;;210804241;;;;"Heath, Cardiff";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0276;8918;QDi.222;SAHRAOUI;NESSIM;BEN ROMDHANE;;;;Primary name;;;نسيم بن رمضان صحراوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724; ;;;;;;;;Tunisia;;;;02/08/2006;03/08/1973;Tunisia;;;;;;;Bizerta;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0276;8918;QDi.222;al-Sahrawi;Nasim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724; ;;;;;;;;Tunisia;;;;02/08/2006;03/08/1973;Tunisia;;;;;;;Bizerta;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0276;8918;QDi.222;Dass;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1440724; ;;;;;;;;Tunisia;;;;02/08/2006;03/08/1973;Tunisia;;;;;;;Bizerta;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0277;7879;QDi.149;AL-DRISSI;NOUREDDINE;BEN ALI;BEN BELKASSEM;;;Primary name;;;نور الدين بن علي بن بلقاسم الدريسي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Via Plebiscito 3;;;;;Cremona;;Italy;;;;12/11/2003;30/04/1964;Tunisia;;;L851940;"issue date: 09/09/1998, expiry date: 08/09/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0277;7879;QDi.149;Ali;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Via Plebiscito 3;;;;;Cremona;;Italy;;;;12/11/2003;30/04/1964;Tunisia;;;L851940;"issue date: 09/09/1998, expiry date: 08/09/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0277;7879;QDi.149;Faycal;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Via Plebiscito 3;;;;;Cremona;;Italy;;;;12/11/2003;30/04/1964;Tunisia;;;L851940;"issue date: 09/09/1998, expiry date: 08/09/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0277;7879;QDi.149;Noureddine;Drissi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Via Plebiscito 3;;;;;Cremona;;Italy;;;;12/11/2003;30/04/1964;Tunisia;;;L851940;"issue date: 09/09/1998, expiry date: 08/09/2003";;;Tunis;Tunisia;;;;;;;;;;;;;;
22/09/2023;AQD0278;7156;QDi.087;RIDUAN;NURJAMAN;ISAMUDDIN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;28/01/2003;04/04/1964;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
22/09/2023;AQD0278;7156;QDi.087;Ending;Hambali;Bin;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;28/01/2003;04/04/1964;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
22/09/2023;AQD0278;7156;QDi.087;Hambali;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;28/01/2003;04/04/1964;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
22/09/2023;AQD0278;7156;QDi.087;Hambali;Hambali;Ending;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;28/01/2003;04/04/1964;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
22/09/2023;AQD0278;7156;QDi.087;Isomuddin;Nurjaman;Riduan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;28/01/2003;04/04/1964;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
22/09/2023;AQD0278;7156;QDi.087;Nurjaman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;28/01/2003;04/04/1964;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
22/09/2023;AQD0278;7156;QDi.087;Nurjaman;Encep;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;28/01/2003;04/04/1964;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
22/09/2023;AQD0278;7156;QDi.087;Riduan;Isamuddin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;28/01/2003;04/04/1964;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
22/09/2023;AQD0278;7156;QDi.087;Ridwan;Isamudin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;28/01/2003;04/04/1964;Indonesia;;;;;;;"Cianjur, West Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0279;13314;QDi.374;IMAMOVIC;NUSRET;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014."; ;;;;;;;;Syria;;;;29/02/2016;26/09/1971;Bosnia and Herzegovina;;;3490054;;;;"Miljanovci, Kalesija Municipality";Bosnia and Herzegovina;;;;;;;;;;;;;;
18/12/2021;AQD0279;13314;QDi.374;IMAMOVIC;NUSRET;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014."; ;;;;;;;;Syria;;;;29/02/2016;26/09/1971;Bosnia and Herzegovina;;;349054;Bosnia and Herzegovina;;;"Miljanovci, Kalesija Municipality";Bosnia and Herzegovina;;;;;;;;;;;;;;
18/12/2021;AQD0279;13314;QDi.374;IMAMOVIC;NUSRET;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014."; ;;;;;;;;Syria;;;;29/02/2016;26/09/1977;Bosnia and Herzegovina;;;349054;Bosnia and Herzegovina;;;"Miljanovci, Kalesija Municipality";Bosnia and Herzegovina;;;;;;;;;;;;;;
18/12/2021;AQD0279;13314;QDi.374;IMAMOVIC;NUSRET;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014."; ;;;;;;;;Syria;;;;29/02/2016;26/09/1977;Bosnia and Herzegovina;;;3490054;;;;"Miljanovci, Kalesija Municipality";Bosnia and Herzegovina;;;;;;;;;;;;;;
18/12/2021;AQD0279;13314;QDi.374;Imamovic;Nusret;Sulejman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014."; ;;;;;;;;Syria;;;;29/02/2016;26/09/1977;Bosnia and Herzegovina;;;3490054;;;;"Miljanovci, Kalesija Municipality";Bosnia and Herzegovina;;;;;;;;;;;;;;
18/12/2021;AQD0279;13314;QDi.374;Imamovic;Nusret;Sulejman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014."; ;;;;;;;;Syria;;;;29/02/2016;26/09/1977;Bosnia and Herzegovina;;;349054;Bosnia and Herzegovina;;;"Miljanovci, Kalesija Municipality";Bosnia and Herzegovina;;;;;;;;;;;;;;
18/12/2021;AQD0279;13314;QDi.374;Imamovic;Nusret;Sulejman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014."; ;;;;;;;;Syria;;;;29/02/2016;26/09/1971;Bosnia and Herzegovina;;;349054;Bosnia and Herzegovina;;;"Miljanovci, Kalesija Municipality";Bosnia and Herzegovina;;;;;;;;;;;;;;
18/12/2021;AQD0279;13314;QDi.374;Imamovic;Nusret;Sulejman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014."; ;;;;;;;;Syria;;;;29/02/2016;26/09/1971;Bosnia and Herzegovina;;;3490054;;;;"Miljanovci, Kalesija Municipality";Bosnia and Herzegovina;;;;;;;;;;;;;;
07/02/2023;AQD0280;13518;QDi.407;ROCHMAN;OMAN;;;;;Primary name;;Ustadz;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;;;;20/07/2017;05/01/1972;Indonesia;;;;;;;Sumedang;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0280;13518;QDi.407;Abdulrohman;Oman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;;;;20/07/2017;05/01/1972;Indonesia;;;;;;;Sumedang;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0280;13518;QDi.407;Abdurahman;Aman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;;;;20/07/2017;05/01/1972;Indonesia;;;;;;;Sumedang;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0280;13518;QDi.407;Abdurrachman;Aman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;;;;20/07/2017;05/01/1972;Indonesia;;;;;;;Sumedang;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0280;13518;QDi.407;Abdurrahman;Aman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;;;;20/07/2017;05/01/1972;Indonesia;;;;;;;Sumedang;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0280;13518;QDi.407;Abdurrahman;Oman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;;;;20/07/2017;05/01/1972;Indonesia;;;;;;;Sumedang;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0280;13518;QDi.407;Al-Arkhabiliy;Abu;Sulaiman;Aman;Abdurrahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;;;;20/07/2017;05/01/1972;Indonesia;;;;;;;Sumedang;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0280;13518;QDi.407;Rahman;Aman;Abdul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;;;;20/07/2017;05/01/1972;Indonesia;;;;;;;Sumedang;Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0280;13518;QDi.407;Rahman;Oman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Pasir Putih Prison;;;;;Nusa Kambangan Island;;Indonesia;;;;20/07/2017;05/01/1972;Indonesia;;;;;;;Sumedang;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0281;13287;QDi.359;HUSSAIN;OMAR;ALI;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014."; ;;;;;;;;Syria;;;;28/09/2015;21/03/1987;United Kingdom;;;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0281;13287;QDi.359;HUSSAIN;OMAR;ALI;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014."; ;;;;;;;;United Kingdom;;;;28/09/2015;21/03/1987;United Kingdom;;;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0281;13287;QDi.359;Al Britani;Abu-Sa'id;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014."; ;;;;;;;;United Kingdom;;;;28/09/2015;21/03/1987;United Kingdom;;;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0281;13287;QDi.359;Al Britani;Abu-Sa'id;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014."; ;;;;;;;;Syria;;;;28/09/2015;21/03/1987;United Kingdom;;;205939411;(British). Issued 21.07.2004. Expired 21.04.2015.;;;;United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;UTHMAN;OMAR;MAHMOUD;;;;Primary name;;;عمر محمود عثمان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;13/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;UTHMAN;OMAR;MAHMOUD;;;;Primary name;;;عمر محمود عثمان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;30/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Al-Filistini;Abu;Qatada;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;30/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Al-Filistini;Abu;Qatada;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;13/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Ismail;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;13/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Ismail;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;30/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Othman;Omar;Mohammed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;30/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Othman;Omar;Mohammed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;13/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Takfiri;Abu;Umr;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;13/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Takfiri;Abu;Umr;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;30/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Umar;Abu;Omar;Abu;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;30/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Umar;Abu;Omar;Abu;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;13/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Umar;Abu;Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;13/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Umar;Abu;Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;30/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Uthman;Al-Samman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;30/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Uthman;Al-Samman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;13/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Uthman;Umar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;13/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0282;6932;QDi.031;Uthman;Umar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address country Jordan (since July 2013)."; ;;;;;;;;Jordan;;;;17/10/2001;30/12/1960;Jordan;;;;;;;"Bethlehem, West Bank";Occupied Palestinian Territories;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;AL-GHAMDI;OTHMAN;AHMED;OTHMAN;;;Primary name;;;عثمان أحمد عثمان الغامدي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;AL-GHAMDI;OTHMAN;AHMED;OTHMAN;;;Primary name;;;عثمان أحمد عثمان الغامدي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;AL-GHAMDI;OTHMAN;AHMED;OTHMAN;;;Primary name;;;عثمان أحمد عثمان الغامدي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;AL-GHAMDI;OTHMAN;AHMED;OTHMAN;;;Primary name;;;عثمان أحمد عثمان الغامدي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Al Omairah;Othman;Ahmed;Othman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Al Omairah;Othman;Ahmed;Othman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Al Omairah;Othman;Ahmed;Othman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Al Omairah;Othman;Ahmed;Othman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Alghamdi;Othman;bin;Ahmed;bin;Othman;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Alghamdi;Othman;bin;Ahmed;bin;Othman;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Alghamdi;Othman;bin;Ahmed;bin;Othman;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Alghamdi;Othman;bin;Ahmed;bin;Othman;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Al Umairah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Al Umairah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Al Umairah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Al Umairah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Othman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Othman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Othman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Othman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Uthman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Uthman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Uthman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Uthman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Uthman;Ahmad;Uthman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Uthman;Ahmad;Uthman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Uthman;Ahmad;Uthman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamdi;Uthman;Ahmad;Uthman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamidi;Uthman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamidi;Uthman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamidi;Uthman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Ghamidi;Uthman;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Omirah;Othman;Ahmed;Othman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Omirah;Othman;Ahmed;Othman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Omirah;Othman;Ahmed;Othman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;al-Omirah;Othman;Ahmed;Othman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Othman;Othman;Bin;Ahmed;Bin;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Othman;Othman;Bin;Ahmed;Bin;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Othman;Othman;Bin;Ahmed;Bin;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;dd/mm/1973;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;Shabwa;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0283;12012;QDi.292;Othman;Othman;Bin;Ahmed;Bin;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4556107; ;;;;;;;;Yemen;;;;16/06/2011;27/05/1979;Saudi Arabia;1089516791;Saudi Arabia National Identification Number;;;;;;Saudi Arabia;;;;;;;;;;;;;;
18/12/2021;AQD0284;13139;QDi.342;DIABY;OUMAR;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;05/08/1975;Senegal;;;;;;;Dakar;Senegal;;;;;;;;;;;;;;
18/12/2021;AQD0284;13139;QDi.342;Omsen;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;05/08/1975;Senegal;;;;;;;Dakar;Senegal;;;;;;;;;;;;;;
18/12/2021;AQD0284;13139;QDi.342;Omsen;Oumar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Syria;;;;23/09/2014;05/08/1975;Senegal;;;;;;;Dakar;Senegal;;;;;;;;;;;;;;
18/12/2021;AQD0285;7838;QDi.122;SIREGAR;PARLINDUNGAN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;25/04/1957;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0285;7838;QDi.122;SIREGAR;PARLINDUNGAN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;25/04/1967;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0285;7838;QDi.122;Siregar;Parlin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;25/04/1967;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0285;7838;QDi.122;Siregar;Parlin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;25/04/1957;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0285;7838;QDi.122;Siregar;Saleh;Parlindungan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;25/04/1957;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0285;7838;QDi.122;Siregar;Saleh;Parlindungan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;25/04/1967;Indonesia;;;;;;;;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0286;13290;QDi.376;CHERIF;PETER;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897329; ;Al Mukalla;Hadramawt province;;;;;;Yemen;;;;29/09/2015;26/08/1982;France;;;;;;;"Paris, 20th district";France;;;;;;;;;;;;;;
18/12/2021;AQD0287;10665;QDi.245;DE VERA;Pio;Abogne;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;;;;04/06/2008;19/12/1969;Philippines;;;;;;;"Bagac, Bagamanok, Catanduanes";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0287;10665;QDi.245;Art;Tito;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;;;;04/06/2008;19/12/1969;Philippines;;;;;;;"Bagac, Bagamanok, Catanduanes";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0287;10665;QDi.245;Dave;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;;;;04/06/2008;19/12/1969;Philippines;;;;;;;"Bagac, Bagamanok, Catanduanes";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0287;10665;QDi.245;DE VERA;Ismael;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;;;;04/06/2008;19/12/1969;Philippines;;;;;;;"Bagac, Bagamanok, Catanduanes";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0287;10665;QDi.245;Ismail;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;;;;04/06/2008;19/12/1969;Philippines;;;;;;;"Bagac, Bagamanok, Catanduanes";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0287;10665;QDi.245;Khalid;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;;;;04/06/2008;19/12/1969;Philippines;;;;;;;"Bagac, Bagamanok, Catanduanes";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0287;10665;QDi.245;Leo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;;;;04/06/2008;19/12/1969;Philippines;;;;;;;"Bagac, Bagamanok, Catanduanes";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0287;10665;QDi.245;Manex;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Concepcion;;;;Zaragosa;Nueva Ecija;;Philippines;;;;04/06/2008;19/12/1969;Philippines;;;;;;;"Bagac, Bagamanok, Catanduanes";Philippines;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;AL-RIMI;QASIM;MOHAMED;MAHDI;;;Primary name;;;قاسم محمد مهدي الريمي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;Al Remi;Qasim;Mohammed;Mahdi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;Al Rimi;Qassim;Mohammad;Mahdi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;al-Rami;Qasim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;al-Raymi;Qasim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;al-Raymi;Qassim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;Al-Rimi;Qasim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;al-Rimi;Qasim;Yahya;Mahdi;'Abd;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;al-Sana'ai;Abu;Hurayah;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;'Ammar;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
23/05/2025;AQD0288;11123;QDi.282;Hurayrah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). As of February 2020, reportedly killed in a counterterrorism operation in Yemen. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4470245"; ;;;;;;;;Yemen;;;;11/05/2010;05/06/1978;Yemen;973406;Yemeni national identification number. Issued on 03/07/1996.;'00344994;"Yemeni. Issue date: 03/07/1999, issued in Sanaa.";;;"Raymah village, Sanaa Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0289;7865;QDi.142;EL AYASHI;Radi;Abd El Samie;Abou El Yazid;;;Primary name;;;راضي عبد السميع أبواليزيد العياشي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994.; ;Via Cilea 40;;;;;Milan;;Italy;;;;12/11/2003;02/01/1972;Egypt;;;;;;;El Gharbia Governorate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0289;7865;QDi.142;Mera'i;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418994.; ;Via Cilea 40;;;;;Milan;;Italy;;;;12/11/2003;02/01/1972;Egypt;;;;;;;El Gharbia Governorate;Egypt;;;;;;;;;;;;;;
17/05/2024;AQD0290;8788;QDi.208;SAHIRON;RADULAN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857; ;;;;;;Sulu region;;Philippines;;;;06/12/2005;dd/mm/1952;Philippines;;;;;;;"Kaunayan, Patikul, Jolo Island";Philippines;;;;;;;;;;;;;;
17/05/2024;AQD0290;8788;QDi.208;SAHIRON;RADULAN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857; ;;;;;;Sulu region;;Philippines;;;;06/12/2005;dd/mm/1955;Philippines;;;;;;;"Kaunayan, Patikul, Jolo Island";Philippines;;;;;;;;;;;;;;
17/05/2024;AQD0290;8788;QDi.208;Putol;;;;;;Alias;Low quality a.k.a;Commander;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857; ;;;;;;Sulu region;;Philippines;;;;06/12/2005;dd/mm/1952;Philippines;;;;;;;"Kaunayan, Patikul, Jolo Island";Philippines;;;;;;;;;;;;;;
17/05/2024;AQD0290;8788;QDi.208;Putol;;;;;;Alias;Low quality a.k.a;Commander;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857; ;;;;;;Sulu region;;Philippines;;;;06/12/2005;dd/mm/1955;Philippines;;;;;;;"Kaunayan, Patikul, Jolo Island";Philippines;;;;;;;;;;;;;;
17/05/2024;AQD0290;8788;QDi.208;Sahiron;Radullan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857; ;;;;;;Sulu region;;Philippines;;;;06/12/2005;dd/mm/1955;Philippines;;;;;;;"Kaunayan, Patikul, Jolo Island";Philippines;;;;;;;;;;;;;;
17/05/2024;AQD0290;8788;QDi.208;Sahiron;Radullan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857; ;;;;;;Sulu region;;Philippines;;;;06/12/2005;dd/mm/1952;Philippines;;;;;;;"Kaunayan, Patikul, Jolo Island";Philippines;;;;;;;;;;;;;;
17/05/2024;AQD0290;8788;QDi.208;Sahirun;Radulan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857; ;;;;;;Sulu region;;Philippines;;;;06/12/2005;dd/mm/1952;Philippines;;;;;;;"Kaunayan, Patikul, Jolo Island";Philippines;;;;;;;;;;;;;;
17/05/2024;AQD0290;8788;QDi.208;Sahirun;Radulan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857; ;;;;;;Sulu region;;Philippines;;;;06/12/2005;dd/mm/1955;Philippines;;;;;;;"Kaunayan, Patikul, Jolo Island";Philippines;;;;;;;;;;;;;;
17/05/2024;AQD0290;8788;QDi.208;Sajirun;Radulan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857; ;;;;;;Sulu region;;Philippines;;;;06/12/2005;dd/mm/1955;Philippines;;;;;;;"Kaunayan, Patikul, Jolo Island";Philippines;;;;;;;;;;;;;;
17/05/2024;AQD0290;8788;QDi.208;Sajirun;Radulan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424857; ;;;;;;Sulu region;;Philippines;;;;06/12/2005;dd/mm/1952;Philippines;;;;;;;"Kaunayan, Patikul, Jolo Island";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;HIJAZI;RAED;MUHAMMAD HASAN;MUHAMMAD;;;Primary name;;;رائد محمد حسن محمد حجازي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;HIJAZI;RAED;MUHAMMAD HASAN;MUHAMMAD;;;Primary name;;;رائد محمد حسن محمد حجازي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;HIJAZI;RAED;MUHAMMAD HASAN;MUHAMMAD;;;Primary name;;;رائد محمد حسن محمد حجازي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;HIJAZI;RAED;MUHAMMAD HASAN;MUHAMMAD;;;Primary name;;;رائد محمد حسن محمد حجازي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Amriki;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Amriki;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Amriki;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Amriki;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Hawen;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Hawen;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Hawen;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Hawen;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Maghribi;Rashid;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Maghribi;Rashid;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Maghribi;Rashid;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Maghribi;Rashid;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Shahid;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Shahid;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Shahid;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Al-Shahid;Abu-Ahmad;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Hijazi;Raed;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Hijazi;Raed;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Hijazi;Raed;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Hijazi;Raed;M.;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Hijazi;Ri'ad;Muhammad;Hasan;Muhammad;;Alias;Good quality a.k.a;;رياض محمد حسن محمد الحجازي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Hijazi;Ri'ad;Muhammad;Hasan;Muhammad;;Alias;Good quality a.k.a;;رياض محمد حسن محمد الحجازي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Hijazi;Ri'ad;Muhammad;Hasan;Muhammad;;Alias;Good quality a.k.a;;رياض محمد حسن محمد الحجازي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;Hijazi;Ri'ad;Muhammad;Hasan;Muhammad;;Alias;Good quality a.k.a;;رياض محمد حسن محمد الحجازي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;The American;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;The American;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;The American;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;The American;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;The Moroccan;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;The Moroccan;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;Jordan;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;The Moroccan;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;548-91-5411;United States Social Security Number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0291;6974;QDi.029;The Moroccan;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1419275"; ;;;;;;;;;;;;17/10/2001;30/12/1968;United States;9681029476;Jordanian national number;;;;;California;United States;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;Primary name;;;رمزي محمد عبد الله بن الشيبة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;Primary name;;;رمزي محمد عبد الله بن الشيبة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;Primary name;;;رمزي محمد عبد الله بن الشيبة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;Primary name;;;رمزي محمد عبد الله بن الشيبة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;Primary name;;;رمزي محمد عبد الله بن الشيبة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;Primary name;;;رمزي محمد عبد الله بن الشيبة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;Primary name;;;رمزي محمد عبد الله بن الشيبة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;BINALSHIBH;RAMZI;MOHAMED;ABDULLAH;;;Primary name;;;رمزي محمد عبد الله بن الشيبة;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramsi;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramsi;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramsi;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramsi;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramsi;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramsi;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramsi;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramsi;Mohamed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramzi;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramzi;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramzi;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramzi;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramzi;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramzi;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramzi;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Abdullah;Binalshibh;Ramzi;Mohammed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Alassiri;Ramzi;Mohamed;Abdellah;Omar;Hassan;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Alassiri;Ramzi;Mohamed;Abdellah;Omar;Hassan;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Alassiri;Ramzi;Mohamed;Abdellah;Omar;Hassan;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Alassiri;Ramzi;Mohamed;Abdellah;Omar;Hassan;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Alassiri;Ramzi;Mohamed;Abdellah;Omar;Hassan;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Alassiri;Ramzi;Mohamed;Abdellah;Omar;Hassan;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Alassiri;Ramzi;Mohamed;Abdellah;Omar;Hassan;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Alassiri;Ramzi;Mohamed;Abdellah;Omar;Hassan;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Amar;'Umar;Muhammad;'Abdallah Ba';;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Amar;'Umar;Muhammad;'Abdallah Ba';;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Amar;'Umar;Muhammad;'Abdallah Ba';;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Amar;'Umar;Muhammad;'Abdallah Ba';;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Amar;'Umar;Muhammad;'Abdallah Ba';;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Amar;'Umar;Muhammad;'Abdallah Ba';;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Amar;'Umar;Muhammad;'Abdallah Ba';;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Amar;'Umar;Muhammad;'Abdallah Ba';;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bawazir;Mohamed;Ali;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bawazir;Mohamed;Ali;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bawazir;Mohamed;Ali;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bawazir;Mohamed;Ali;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bawazir;Mohamed;Ali;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bawazir;Mohamed;Ali;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bawazir;Mohamed;Ali;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bawazir;Mohamed;Ali;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bin Al Shibh;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bin Al Shibh;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bin Al Shibh;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bin Al Shibh;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bin Al Shibh;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bin Al Shibh;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bin Al Shibh;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Bin Al Shibh;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalsheidah;Ramzi;Mohamed;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalsheidah;Ramzi;Mohamed;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalsheidah;Ramzi;Mohamed;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalsheidah;Ramzi;Mohamed;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalsheidah;Ramzi;Mohamed;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalsheidah;Ramzi;Mohamed;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalsheidah;Ramzi;Mohamed;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalsheidah;Ramzi;Mohamed;Abdullah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalshib;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalshib;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalshib;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalshib;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalshib;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalshib;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalshib;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Binalshib;Ramzi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Omar;Ramzi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Omar;Ramzi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Omar;Ramzi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Omar;Ramzi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Omar;Ramzi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Omar;Ramzi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Omar;Ramzi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Omar;Ramzi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;OMAR;Ramzi;Mohamed;Abdellah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;OMAR;Ramzi;Mohamed;Abdellah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;OMAR;Ramzi;Mohamed;Abdellah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;OMAR;Ramzi;Mohamed;Abdellah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;OMAR;Ramzi;Mohamed;Abdellah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;OMAR;Ramzi;Mohamed;Abdellah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;OMAR;Ramzi;Mohamed;Abdellah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;OMAR;Ramzi;Mohamed;Abdellah;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Ubaydah;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Ubaydah;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Ubaydah;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Ubaydah;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;Khartoum;Sudan;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Ubaydah;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Ubaydah;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Yemen;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Ubaydah;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;16/09/1973;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0292;7098;QDi.081;Ubaydah;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;30/09/2002;01/05/1972;Sudan;;;'00085243;"issue date: 17/11/1997, issued in Sanaa, Yemen";;;"Gheil Bawazir, Hadramawt";Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0293;10666;QDi.246;DELLOSA;REDENDO;CAIN;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;;;;04/06/2008;15/05/1972;Philippines;;;;;;;"Punta, Santa Ana, Manila";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0293;10666;QDi.246;Alvarado;Arnulfo;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;;;;04/06/2008;15/05/1972;Philippines;;;;;;;"Punta, Santa Ana, Manila";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0293;10666;QDi.246;Berusa;Brandon;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;;;;04/06/2008;15/05/1972;Philippines;;;;;;;"Punta, Santa Ana, Manila";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0293;10666;QDi.246;Dellosa;Habil;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;;;;04/06/2008;15/05/1972;Philippines;;;;;;;"Punta, Santa Ana, Manila";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0293;10666;QDi.246;Dodong;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;;;;04/06/2008;15/05/1972;Philippines;;;;;;;"Punta, Santa Ana, Manila";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0293;10666;QDi.246;Ilonggo;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;;;;04/06/2008;15/05/1972;Philippines;;;;;;;"Punta, Santa Ana, Manila";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0293;10666;QDi.246;Muadz;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;;;;04/06/2008;15/05/1972;Philippines;;;;;;;"Punta, Santa Ana, Manila";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0293;10666;QDi.246;Troy;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;;;;04/06/2008;15/05/1972;Philippines;;;;;;;"Punta, Santa Ana, Manila";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0293;10666;QDi.246;Uthman;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ma. Bautista;;;Punta;Santa Ana;Manila;3111;Philippines;;;;04/06/2008;15/05/1972;Philippines;;;;;;;"Punta, Santa Ana, Manila";Philippines;;;;;;;;;;;;;;
23/06/2022;AQD0294;10753;QDi.262;EL HABHAB;Redouane;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address"; ;lltisstrasse 58;;;;;Kiel;24143;Germany;;;;12/11/2008;20/12/1969;Germany;1007850441;"German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.";1005552350;"German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.";;;Casablanca;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0294;10753;QDi.262;EL HABHAB;Redouane;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address"; ;lltisstrasse 58;;;;;Kiel;24143;Germany;;;;12/11/2008;20/12/1969;Morocco;1007850441;"German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.";1005552350;"German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.";;;Casablanca;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0294;10753;QDi.262;Abdelrahman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address"; ;lltisstrasse 58;;;;;Kiel;24143;Germany;;;;12/11/2008;20/12/1969;Morocco;1007850441;"German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.";1005552350;"German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.";;;Casablanca;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0294;10753;QDi.262;Abdelrahman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address"; ;lltisstrasse 58;;;;;Kiel;24143;Germany;;;;12/11/2008;20/12/1969;Germany;1007850441;"German federal identity card. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.";1005552350;"German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.";;;Casablanca;Morocco;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;AYERAS;RICARDO;PEREZ;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;AYERAS;RICARDO;PEREZ;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Ayeras;Abdul;Kareem;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Ayeras;Abdul;Kareem;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Ayeras;Abdul;Karim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Ayeras;Abdul;Karim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Ayeras;Ricky;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Ayeras;Ricky;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Jimboy;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Jimboy;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Mujib;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Mujib;Abdul;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Perez;Isaac;Jay;Galang;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Mangayao;;;;Tagkawayan;Quezon;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0295;10668;QDi.248;Perez;Isaac;Jay;Galang;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Barangay Tigib;;;;Ayungon;Negros Oriental;;Philippines;;;;04/06/2008;15/09/1973;Philippines;;;;;;;"24 Paraiso Street, Barangay Poblacion, Mandaluyong City";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;"LAVILLA, JR";Ruben;Pestano;;;;Primary name;;Sheik;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;"LAVILLA, JR";Ruben;Pestano;;;;Primary name;;Sheik;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;"LAVILLA, JR";Ruben;Pestano;;;;Primary name;;Sheik;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;de Lavilla;Mike;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;de Lavilla;Mike;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;de Lavilla;Mike;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Eso;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Eso;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Eso;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Junjun;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Junjun;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Junjun;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Labella;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Labella;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Labella;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Mile;D;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Mile;D;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Mile;D;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Ramo;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Ramo;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Ramo;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Reuben;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Reuben;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Reuben;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Reymund;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Reymund;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Lavilla;Reymund;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Muddaris;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Muddaris;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Muddaris;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Omar;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Omar;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Omar;Ali;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Omar;Sheik;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Omar;Sheik;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;Omar;Sheik;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;So;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;MM611523;(Filipino). 2004;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;So;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;P421967;(Filipino). 1995-1997;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0296;10667;QDi.247;So;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;10th Avenue;;;;;Caloocan City;;Philippines;;;;04/06/2008;04/10/1972;Philippines;;;EE947317;(Filipino). 2000-2001;;;"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo";Philippines;;;;;;;;;;;;;;
23/06/2022;AQD0297;13440;QDi.398;ASELDEROV;RUSTAM;MAGOMEDOVICH;;;;Primary name;;;Рустам Магомедович Асельдеров;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047"; ;;;;;;;;;;;;12/12/2016;09/03/1981;Russia;;;8208 No. 555627;"(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.";;Male;"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0297;13440;QDi.398;Al-Kadari;Abu;Muhammad;;;;Alias;Low quality a.k.a;;Абу Мухаммад Аль-Кадари;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047"; ;;;;;;;;;;;;12/12/2016;09/03/1981;Russia;;;8208 No. 555627;"(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.";;Male;"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0297;13440;QDi.398;Muhamadmuhtar;;;;;;Alias;Low quality a.k.a;;Мухамадмухтар;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047"; ;;;;;;;;;;;;12/12/2016;09/03/1981;Russia;;;8208 No. 555627;"(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.";;Male;"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia";Russia;;;;;;;;;;;;;;
23/06/2022;AQD0297;13440;QDi.398;Muhammad;Abu;;;;;Alias;Low quality a.k.a;;Абу Мухаммад;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047"; ;;;;;;;;;;;;12/12/2016;09/03/1981;Russia;;;8208 No. 555627;"(Russian). Issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan.";;Male;"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0298;13280;QDi.382;AL-KA'BI;SA'D;BIN SA'D;MUHAMMAD SHARIYAN;;;Primary name;;;سعد بن سعد محمد شریان الكعبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810"; ;;;;;;Umm Salal;;Qatar;;;;21/09/2015;15/02/1972;Qatar;27263401275;Qatar ;'00966737 ;Qatar (expired 16 Feb. 2016);;;;;;;;;;;;;;;;;;
18/12/2021;AQD0298;13280;QDi.382;al-Afghani;Umar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810"; ;;;;;;Umm Salal;;Qatar;;;;21/09/2015;15/02/1972;Qatar;27263401275;Qatar ;'00966737 ;Qatar (expired 16 Feb. 2016);;;;;;;;;;;;;;;;;;
18/12/2021;AQD0298;13280;QDi.382;al-Ka'bi;Sa'd;al-Sharyan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810"; ;;;;;;Umm Salal;;Qatar;;;;21/09/2015;15/02/1972;Qatar;27263401275;Qatar ;'00966737 ;Qatar (expired 16 Feb. 2016);;;;;;;;;;;;;;;;;;
18/12/2021;AQD0298;13280;QDi.382;al-Ka'bi;Sa'd;bin Sa'd;Muhammad Shiryan;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810"; ;;;;;;Umm Salal;;Qatar;;;;21/09/2015;15/02/1972;Qatar;27263401275;Qatar ;'00966737 ;Qatar (expired 16 Feb. 2016);;;;;;;;;;;;;;;;;;
18/12/2021;AQD0298;13280;QDi.382;al-Ka'bi;Sa'd;Sa'd;Muhammad Shiryan;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810"; ;;;;;;Umm Salal;;Qatar;;;;21/09/2015;15/02/1972;Qatar;27263401275;Qatar ;'00966737 ;Qatar (expired 16 Feb. 2016);;;;;;;;;;;;;;;;;;
18/12/2021;AQD0298;13280;QDi.382;Haza';Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810"; ;;;;;;Umm Salal;;Qatar;;;;21/09/2015;15/02/1972;Qatar;27263401275;Qatar ;'00966737 ;Qatar (expired 16 Feb. 2016);;;;;;;;;;;;;;;;;;
18/12/2021;AQD0298;13280;QDi.382;Hazza';Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810"; ;;;;;;Umm Salal;;Qatar;;;;21/09/2015;15/02/1972;Qatar;27263401275;Qatar ;'00966737 ;Qatar (expired 16 Feb. 2016);;;;;;;;;;;;;;;;;;
18/12/2021;AQD0298;13280;QDi.382;Sa'd;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810"; ;;;;;;Umm Salal;;Qatar;;;;21/09/2015;15/02/1972;Qatar;27263401275;Qatar ;'00966737 ;Qatar (expired 16 Feb. 2016);;;;;;;;;;;;;;;;;;
18/12/2021;AQD0298;13280;QDi.382;Suad;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810"; ;;;;;;Umm Salal;;Qatar;;;;21/09/2015;15/02/1972;Qatar;27263401275;Qatar ;'00966737 ;Qatar (expired 16 Feb. 2016);;;;;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;ARIF;SAID;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;ARIF;SAID;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;ARIF;SAID;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;ARIF;SAID;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;ARIF;SAID;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;ARIF;SAID;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;ARIF;SAID;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;ARIF;SAID;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abderahmane;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abderahmane;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abderahmane;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abderahmane;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abderahmane;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abderahmane;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abderahmane;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abderahmane;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abu Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abu Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abu Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abu Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abu Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abu Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abu Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Abu Abdullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;al-Jazairi;Abdallah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;al-Jazairi;Abdallah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;al-Jazairi;Abdallah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;al-Jazairi;Abdallah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;al-Jazairi;Abdallah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;al-Jazairi;Abdallah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;al-Jazairi;Abdallah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;al-Jazairi;Abdallah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Arif;Said;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Arif;Said;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Arif;Said;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Arif;Said;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Arif;Said;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Arif;Said;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Arif;Said;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Arif;Said;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Chabani;Slimane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Chabani;Slimane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Chabani;Slimane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Chabani;Slimane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Chabani;Slimane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Chabani;Slimane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Chabani;Slimane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Chabani;Slimane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Gharib;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Gharib;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Gharib;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Gharib;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Gharib;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Gharib;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Gharib;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Gharib;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;25/06/1964;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 12 Rue Lyonnais;;;; Ain Turk;Oran;;Algeria;;;;15/08/2014;05/12/1969;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0299;13089;QDi.323;Souleiman;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;78 Boulevard Bezghoud Mustapha;;;;;Oran;;Algeria;;;;15/08/2014;12/05/1965;Algeria;;;;;;;Oran;Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;BAHAJI;SAID;;;;;Primary name;;;سعيد باهاجى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Germany;1336597587;Germany Identity document ('Bundespersonalausweis');28642163;"Germany Provisional passport number, issued in Hamburg";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;BAHAJI;SAID;;;;;Primary name;;;سعيد باهاجى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Germany;1336597587;Germany Identity document ('Bundespersonalausweis');954242;"Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;BAHAJI;SAID;;;;;Primary name;;;سعيد باهاجى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Morocco;1336597587;Germany Identity document ('Bundespersonalausweis');954242;"Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;BAHAJI;SAID;;;;;Primary name;;;سعيد باهاجى;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Morocco;1336597587;Germany Identity document ('Bundespersonalausweis');28642163;"Germany Provisional passport number, issued in Hamburg";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;Abbattay;Mohamed;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Morocco;1336597587;Germany Identity document ('Bundespersonalausweis');954242;"Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;Abbattay;Mohamed;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Morocco;1336597587;Germany Identity document ('Bundespersonalausweis');28642163;"Germany Provisional passport number, issued in Hamburg";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;Abbattay;Mohamed;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Germany;1336597587;Germany Identity document ('Bundespersonalausweis');954242;"Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;Abbattay;Mohamed;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Germany;1336597587;Germany Identity document ('Bundespersonalausweis');28642163;"Germany Provisional passport number, issued in Hamburg";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;AL MAGHRIBI;Abderrahmane;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Germany;1336597587;Germany Identity document ('Bundespersonalausweis');28642163;"Germany Provisional passport number, issued in Hamburg";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;AL MAGHRIBI;Abderrahmane;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Germany;1336597587;Germany Identity document ('Bundespersonalausweis');954242;"Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;AL MAGHRIBI;Abderrahmane;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Morocco;1336597587;Germany Identity document ('Bundespersonalausweis');28642163;"Germany Provisional passport number, issued in Hamburg";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;AL MAGHRIBI;Abderrahmane;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Morocco;1336597587;Germany Identity document ('Bundespersonalausweis');954242;"Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;AL MAGHRIBI;Zouheir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Morocco;1336597587;Germany Identity document ('Bundespersonalausweis');954242;"Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;AL MAGHRIBI;Zouheir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Morocco;1336597587;Germany Identity document ('Bundespersonalausweis');28642163;"Germany Provisional passport number, issued in Hamburg";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;AL MAGHRIBI;Zouheir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Germany;1336597587;Germany Identity document ('Bundespersonalausweis');954242;"Morocco passport number, issue date:28/06/1995, issued in Meknas, Morocco, expired";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
23/06/2022;AQD0300;7059;QDi.080;AL MAGHRIBI;Zouheir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4517705. Primary address Hamburg, formerly resident at."; ;Bunatwiete 23;;;;;Hamburg;21073;Germany;;;;30/09/2002;15/07/1975;Germany;1336597587;Germany Identity document ('Bundespersonalausweis');28642163;"Germany Provisional passport number, issued in Hamburg";;;"Haselünne, Lower Saxony";Germany;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;'ABD AL-SALAM;Said Jan;;;;;Primary name;;;سعید جان عبد السلام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;'ABD AL-SALAM;Said Jan;;;;;Primary name;;;سعید جان عبد السلام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;'ABD AL-SALAM;Said Jan;;;;;Primary name;;;سعید جان عبد السلام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;'ABD AL-SALAM;Said Jan;;;;;Primary name;;;سعید جان عبد السلام;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abdallah;Qazi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abdallah;Qazi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abdallah;Qazi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abdallah;Qazi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abd-al-Salam;Sa'id;Jan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abd-al-Salam;Sa'id;Jan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abd-al-Salam;Sa'id;Jan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abd-al-Salam;Sa'id;Jan;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abdullah;Qazi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abdullah;Qazi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abdullah;Qazi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Abdullah;Qazi;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Cairo;Aziz;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Cairo;Aziz;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Cairo;Aziz;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Cairo;Aziz;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Jan;Qasi;Sa'id;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Jan;Qasi;Sa'id;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Jan;Qasi;Sa'id;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Jan;Qasi;Sa'id;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Jhan;Said;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Jhan;Said;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Jhan;Said;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Jhan;Said;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Khan;Dilawar;Khan;Zain;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Khan;Dilawar;Khan;Zain;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Khan;Dilawar;Khan;Zain;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Khan;Dilawar;Khan;Zain;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Khan;Farhan;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Khan;Farhan;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Khan;Farhan;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Khan;Farhan;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Nangiali;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Nangiali;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Nangiali;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Nangiali;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Walid;Ibrahim;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Walid;Ibrahim;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;01/01/1972;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Walid;Ibrahim;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);4117921;"Pakistan passport number, issued date: 09/09/2008, expired 09/09/2013, issued under name Dilawar Khan Zain Khan";;;;;;;;;;;;;;;;;;
16/11/2023;AQD0302;11634;QDi.289;Walid;Ibrahim;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"In approximately 2005, ran a 'basic training' camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1928966"; ;;;;;;;;;;;;09/02/2011;05/02/1981;Afghanistan;281020505755;Kuwait civil identification number (issued under name Said Jan 'Abd al-Salam);OR801168;"Afghanistan passport number, expired 27/02/2011, under name Said Jan 'Abd al-Salam";;;;;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;AMMARI;SAIFI;;;;;Primary name;;;سيفي عماري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;AMMARI;SAIFI;;;;;Primary name;;;سيفي عماري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;AMMARI;SAIFI;;;;;Primary name;;;سيفي عماري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;AMMARI;SAIFI;;;;;Primary name;;;سيفي عماري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;AMMARI;SAIFI;;;;;Primary name;;;سيفي عماري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;AMMARI;SAIFI;;;;;Primary name;;;سيفي عماري;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abdalarak;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abdalarak;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abdalarak;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abdalarak;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abdalarak;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abdalarak;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abu Haidra;Abdul;Rasak;Ammane;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abu Haidra;Abdul;Rasak;Ammane;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abu Haidra;Abdul;Rasak;Ammane;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abu Haidra;Abdul;Rasak;Ammane;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abu Haidra;Abdul;Rasak;Ammane;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Abu Haidra;Abdul;Rasak;Ammane;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Ourassi;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Ourassi;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Ourassi;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Ourassi;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Ourassi;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Ourassi;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Para;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Para;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Para;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Para;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Para;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;El Para;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Haidara;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Haidara;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Haidara;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Haidara;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Haidara;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Haidara;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Le Para;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Le Para;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Le Para;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Le Para;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Le Para;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Le Para;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Zaimeche;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Zaimeche;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Zaimeche;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;23/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Zaimeche;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Zaimeche;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;01/01/1968;Algeria;;;;;;;Kef Rih;Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0303;7890;QDi.152;Zaimeche;Abderrezak;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;" In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name)."; ;;;;Commune of Bouhechana;Daïra de Lakhezara;Guelma;;Algeria;;;;04/12/2003;24/04/1968;Algeria;;;;;;;Guelma;Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0304;10692;QDi.251;GASMI;SALAH;EDDINE;;;;Primary name;;;صالح قاسمي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;;;;03/07/2008;13/04/1971;Algeria;;;;;;;"Zeribet El Oued, Wilaya (province) of Biskra";Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0304;10692;QDi.251;Bounouader;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;;;;03/07/2008;13/04/1971;Algeria;;;;;;;"Zeribet El Oued, Wilaya (province) of Biskra";Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0304;10692;QDi.251;Bounouadher;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;;;;03/07/2008;13/04/1971;Algeria;;;;;;;"Zeribet El Oued, Wilaya (province) of Biskra";Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0304;10692;QDi.251;Malek;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;;;;03/07/2008;13/04/1971;Algeria;;;;;;;"Zeribet El Oued, Wilaya (province) of Biskra";Algeria;;;;;;;;;;;;;;
11/01/2024;AQD0304;10692;QDi.251;Salah;Abou;Mohamed;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;No. 7250 Zeribat El Oued;;;;;Biskra;;Algeria;;;;03/07/2008;13/04/1971;Algeria;;;;;;;"Zeribet El Oued, Wilaya (province) of Biskra";Algeria;;;;;;;;;;;;;;
23/12/2021;AQD0305;8645;QDi.231;AL-DABSKI;SALEM;NOR ELDIN;AMOHAMED;;;Primary name;;;سالم نور الدين امحمد الدبيسكي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002; ;Bab Ben Ghasheer;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1963;Libya;220334;Libya;345741;Libya ;;;Tripoli;Libya;;;;;;;;;;;;;;
23/12/2021;AQD0305;8645;QDi.231;AL-DABSKI;SALEM;NOR ELDIN;AMOHAMED;;;Primary name;;;سالم نور الدين امحمد الدبيسكي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002; ;Bab Ben Ghasheer;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1963;Libya;220334;Libya;1990/345751;Libya ;;;Tripoli;Libya;;;;;;;;;;;;;;
23/12/2021;AQD0305;8645;QDi.231;al- Masri;Abdallah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002; ;Bab Ben Ghasheer;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1963;Libya;220334;Libya;1990/345751;Libya ;;;Tripoli;Libya;;;;;;;;;;;;;;
23/12/2021;AQD0305;8645;QDi.231;al- Masri;Abdallah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002; ;Bab Ben Ghasheer;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1963;Libya;220334;Libya;345741;Libya ;;;Tripoli;Libya;;;;;;;;;;;;;;
23/12/2021;AQD0305;8645;QDi.231;Al-Ward;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002; ;Bab Ben Ghasheer;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1963;Libya;220334;Libya;345741;Libya ;;;Tripoli;Libya;;;;;;;;;;;;;;
23/12/2021;AQD0305;8645;QDi.231;Al-Ward;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002; ;Bab Ben Ghasheer;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1963;Libya;220334;Libya;1990/345751;Libya ;;;Tripoli;Libya;;;;;;;;;;;;;;
23/12/2021;AQD0305;8645;QDi.231;Naim;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002; ;Bab Ben Ghasheer;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1963;Libya;220334;Libya;1990/345751;Libya ;;;Tripoli;Libya;;;;;;;;;;;;;;
23/12/2021;AQD0305;8645;QDi.231;Naim;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002; ;Bab Ben Ghasheer;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1963;Libya;220334;Libya;345741;Libya ;;;Tripoli;Libya;;;;;;;;;;;;;;
23/12/2021;AQD0305;8645;QDi.231;Ragab;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002; ;Bab Ben Ghasheer;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1963;Libya;220334;Libya;345741;Libya ;;;Tripoli;Libya;;;;;;;;;;;;;;
23/12/2021;AQD0305;8645;QDi.231;Ragab;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002; ;Bab Ben Ghasheer;;;;;Tripoli;;Libya;;;;08/06/2007;dd/mm/1963;Libya;220334;Libya;1990/345751;Libya ;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;HAMDAN;SALIM;AHMAD;SALIM;;;Primary name;;;سالم أحمد سالم حمدان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;;;;;;;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;AI-Mukala;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;HAMDAN;SALIM;AHMAD;SALIM;;;Primary name;;;سالم أحمد سالم حمدان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;Shari Tunis;;;;;Sana'a;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;AI-Mukala;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;HAMDAN;SALIM;AHMAD;SALIM;;;Primary name;;;سالم أحمد سالم حمدان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;;;;;;;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;Al-Mukalla;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;HAMDAN;SALIM;AHMAD;SALIM;;;Primary name;;;سالم أحمد سالم حمدان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;Shari Tunis;;;;;Sana'a;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;Al-Mukalla;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Al Jadawi;Saqar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;Shari Tunis;;;;;Sana'a;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;Al-Mukalla;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Al Jadawi;Saqar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;;;;;;;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;Al-Mukalla;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Al Jadawi;Saqar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;Shari Tunis;;;;;Sana'a;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;AI-Mukala;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Al Jadawi;Saqar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;;;;;;;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;AI-Mukala;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Al-Jaddawi;Saqr;;;;;Alias;Good quality a.k.a;;صقر الجداوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;;;;;;;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;AI-Mukala;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Al-Jaddawi;Saqr;;;;;Alias;Good quality a.k.a;;صقر الجداوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;Shari Tunis;;;;;Sana'a;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;AI-Mukala;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Al-Jaddawi;Saqr;;;;;Alias;Good quality a.k.a;;صقر الجداوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;;;;;;;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;Al-Mukalla;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Al-Jaddawi;Saqr;;;;;Alias;Good quality a.k.a;;صقر الجداوي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;Shari Tunis;;;;;Sana'a;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;Al-Mukalla;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Aljawadi;Saqar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;Shari Tunis;;;;;Sana'a;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;Al-Mukalla;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Aljawadi;Saqar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;;;;;;;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;Al-Mukalla;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Aljawadi;Saqar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;Shari Tunis;;;;;Sana'a;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;AI-Mukala;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Aljawadi;Saqar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;;;;;;;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;AI-Mukala;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Hamdan;Salem;Ahmed;Salem;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;;;;;;;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;AI-Mukala;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Hamdan;Salem;Ahmed;Salem;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;Shari Tunis;;;;;Sana'a;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;AI-Mukala;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Hamdan;Salem;Ahmed;Salem;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;;;;;;;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;Al-Mukalla;Yemen;;;;;;;;;;;;;;
18/12/2021;AQD0306;6997;QDi.003;Hamdan;Salem;Ahmed;Salem;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address); ;Shari Tunis;;;;;Sana'a;;Yemen;;;;25/01/2001;dd/mm/1965;Yemen;;;'00385937 ;Yemeni;;;Al-Mukalla;Yemen;;;;;;;;;;;;;;
23/06/2022;AQD0307;13321;QDi.388;BENGHALEM;SALIM;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015"; ;;;;;;;;Syria;;;;29/02/2016;06/07/1980;France;;;;;;;Bourg la Reine;France;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;AL-MANSUR;SALIM;MUSTAFA;MUHAMMAD;;;Primary name;;;سالم مصطفى محمد ال منصور;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Saleem;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Ifri;Salim;Mustafa;Muhammad;Mansur;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Al-Shaklar;Hajji;Salim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mansur;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;dd/mm/1959;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;Baghdad;Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;Tel Afar – Al-Saad;;;;;Mosul;;Iraq;;;;06/03/2018;20/02/1962;Iraq;'00813602 ;"Iraq national identification card, issue date 18/09/2011";A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
05/12/2024;AQD0308;13615;QDi.411;Mustafa;Salim;Mansur;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Finance 'emir' for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Khadijah Mustafa Salih, Held in detention by the Iraqi intelligence service since 2019 and has been sentenced to death, Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. "; ;17 Tamoz;;;;;"Mosul, previous address";;Iraq;;;;06/03/2018;20/02/1962;Iraq;300397;Certificate of Iraqi nationality. Issued on 25 June 2013.;A6489694;Iraq. Issued on 2 September 2013. Expires 31 August 2021.;;;"Tel Afar, Nineveh Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0309;7854;QDi.114;JULKIPLI;SALIM Y SALAMUDDIN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;20/06/1967;Philippines;;;;;;;"Tulay, Jolo Sulu";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0309;7854;QDi.114;Sali;Kipli;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;20/06/1967;Philippines;;;;;;;"Tulay, Jolo Sulu";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0309;7854;QDi.114;Salim;Julkipli;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;09/09/2003;20/06/1967;Philippines;;;;;;;"Tulay, Jolo Sulu";Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0310;13288;QDi.360;JONES;SALLY-ANNE;FRANCES;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013"; ;;;;;;;;Syria;;;;28/09/2015;17/11/1968;United Kingdom;;;519408086;;;Female;"Greenwich, Greater London";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0310;13288;QDi.360;JONES;SALLY-ANNE;FRANCES;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013"; ;;;;;;;;United Kingdom;;;;28/09/2015;17/11/1968;United Kingdom;;;519408086;;;Female;"Greenwich, Greater London";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0310;13288;QDi.360;al-Britani;Umm;Hussain;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013"; ;;;;;;;;United Kingdom;;;;28/09/2015;17/11/1968;United Kingdom;;;519408086;;;Female;"Greenwich, Greater London";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0310;13288;QDi.360;al-Britani;Umm;Hussain;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013"; ;;;;;;;;Syria;;;;28/09/2015;17/11/1968;United Kingdom;;;519408086;;;Female;"Greenwich, Greater London";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0310;13288;QDi.360;Hussain;Sakinah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013"; ;;;;;;;;Syria;;;;28/09/2015;17/11/1968;United Kingdom;;;519408086;;;Female;"Greenwich, Greater London";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0310;13288;QDi.360;Hussain;Sakinah;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897339. Syria, as at 2013"; ;;;;;;;;United Kingdom;;;;28/09/2015;17/11/1968;United Kingdom;;;519408086;;;Female;"Greenwich, Greater London";United Kingdom;;;;;;;;;;;;;;
18/12/2021;AQD0311;7091;QDi.064;ELSSEID;SAMI;BEN KHAMIS;BEN SALEH;;;Primary name;;;سامي بن خميس بن صالح الصيد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;;;;24/04/2002;10/02/1968;Tunisia;SSDSBN68B10Z352F;Italian Fiscal Code;K929139;"Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)";;;"Menzel Jemil, Bizerte";Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0311;7091;QDi.064;ELSSEID;SAMI;BEN KHAMIS;BEN SALEH;;;Primary name;;;سامي بن خميس بن صالح الصيد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;;;;24/04/2002;10/02/1968;Tunisia;'00319547;Tunisian. Issue date: 08/12/1994;K929139;"Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)";;;"Menzel Jemil, Bizerte";Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0311;7091;QDi.064;El Mouhajer;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;;;;24/04/2002;10/02/1968;Tunisia;'00319547;Tunisian. Issue date: 08/12/1994;K929139;"Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)";;;"Menzel Jemil, Bizerte";Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0311;7091;QDi.064;El Mouhajer;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;;;;24/04/2002;10/02/1968;Tunisia;SSDSBN68B10Z352F;Italian Fiscal Code;K929139;"Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)";;;"Menzel Jemil, Bizerte";Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0311;7091;QDi.064;Saber;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;;;;24/04/2002;10/02/1968;Tunisia;SSDSBN68B10Z352F;Italian Fiscal Code;K929139;"Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)";;;"Menzel Jemil, Bizerte";Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0311;7091;QDi.064;Saber;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Ibn Al-Haythman Street;No 6;Manubah;;;Tunis;;Tunisia;;;;24/04/2002;10/02/1968;Tunisia;'00319547;Tunisian. Issue date: 08/12/1994;K929139;"Tunisia number, issued on 14 Feb. 1995 (expired on 13 Feb. 2000)";;;"Menzel Jemil, Bizerte";Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;ZIDANE;MOHAMMED;SALAHALDIN;ABD;EL;HALIM;Primary name;;;محمد صلاح الدين عبدالحليم زيدان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1960;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;ZIDANE;MOHAMMED;SALAHALDIN;ABD;EL;HALIM;Primary name;;;محمد صلاح الدين عبدالحليم زيدان;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1963;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;ADL;Sayf-Al;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1960;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;ADL;Sayf-Al;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1963;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;al Adel;Seif;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1963;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;al Adel;Seif;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1960;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;Al-'Adil;Saif;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1960;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;Al-'Adil;Saif;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1963;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;al-Madani;Ibrahim;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1963;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;al-Madani;Ibrahim;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1960;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;MAKKAWI;Muhamad;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1960;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0312;7424;QDi.001;MAKKAWI;Muhamad;Ibrahim;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4681065 click here; ;;;;;;;;;;;;25/01/2001;11/04/1963;Egypt;;;;;;;Monufia Governate;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;BEN HASSINE;Seifallah;Ben Omar;Ben Mohamed;;;Primary name;;;سيف الله بن عمر بن محمد بنحسين;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;BEN HASSINE;Seifallah;Ben Omar;Ben Mohamed;;;Primary name;;;سيف الله بن عمر بن محمد بنحسين;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;Aayadh;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;Aayadh;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;al-Tunisi;Abu;Ayyad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;al-Tunisi;Abu;Ayyad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;al-Tunisi;Abu;Iyyadh;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;al-Tunisi;Abu;Iyyadh;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;ben Hassine;Saifallah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;ben Hassine;Saifallah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;ben Hassine;Seifallah;ben Amor;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;ben Hassine;Seifallah;ben Amor;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;ben Hocine;Seif;Allah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;ben Hocine;Seif;Allah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;bin Hassayn;Sayf;Allah;'Umar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;bin Hassayn;Sayf;Allah;'Umar;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;bin Hussayn;Sayf;Allah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;bin Hussayn;Sayf;Allah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;el-Tounsi;Abou;Iyadh;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;el-Tounsi;Abou;Iyadh;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;Iyadh;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;;;;;;;;Libya;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0313;13130;QDi.333;Iyadh;Abou;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5817982; ;60 Rue de la Libye Hamman Lif;Ben Arous;;;;;;Tunisia;;;;23/09/2014;08/11/1965;Tunisia;'05054425;Tunisia National Identification Card. Issued in Hammam Lif on 3 May 2011.;G557170 ;Tunisia. Issued on 16 November 1989. ;;;Tunis;Tunisia;;;;;;;;;;;;;;
08/10/2025;AQD0314;13135;QDi.338;AL-AJMI;SHAFI;SULTAN;MOHAMMED;;;Primary name;;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).  In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;;;;23/09/2014;01/01/1973;Kuwait;;;'0216155930;;;;Warah;Kuwait;;;;;;;;;;;;;;
08/10/2025;AQD0314;13135;QDi.338;Abu-Sultan;Shaykh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).  In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;;;;23/09/2014;01/01/1973;Kuwait;;;'0216155930;;;;Warah;Kuwait;;;;;;;;;;;;;;
08/10/2025;AQD0314;13135;QDi.338;al-Ajmi;Shafi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).  In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;;;;23/09/2014;01/01/1973;Kuwait;;;'0216155930;;;;Warah;Kuwait;;;;;;;;;;;;;;
08/10/2025;AQD0314;13135;QDi.338;al-Ajmi;Sheikh;Shafi;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137).  In November 2023, he was released from prison in Kuwait as part of the Special Amiri Decree Pardon No. 225/2023.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Area 3;Street 327;Building 41;;;Al-Uqaylah;;Kuwait;;;;23/09/2014;01/01/1973;Kuwait;;;'0216155930;;;;Warah;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0315;13303;QDi.368;ISMAILOV;SHAMIL;MAGOMEDOVICH;;;;Primary name;;;Шамиль Магомедович Измайлов;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015."; ;;;;;;;;Syria;;;;02/10/2015;29/10/1980;Russia;1200075689;;514448632;Russian foreign travel passport number;;;Astrakhan;Russia;;;;;;;;;;;;;;
18/12/2021;AQD0315;13303;QDi.368;ISMAILOV;SHAMIL;MAGOMEDOVICH;;;;Primary name;;;Шамиль Магомедович Измайлов;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015."; ;;;;;;;;Iraq;;;;02/10/2015;29/10/1980;Russia;1200075689;;514448632;Russian foreign travel passport number;;;Astrakhan;Russia;;;;;;;;;;;;;;
18/12/2021;AQD0315;13303;QDi.368;Aliev;Shamil;Magomedovich;;;;Alias;Good quality a.k.a;;Шамиль Магомедович Алиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015."; ;;;;;;;;Syria;;;;02/10/2015;29/10/1980;Russia;1200075689;;514448632;Russian foreign travel passport number;;;Astrakhan;Russia;;;;;;;;;;;;;;
18/12/2021;AQD0315;13303;QDi.368;Aliev;Shamil;Magomedovich;;;;Alias;Good quality a.k.a;;Шамиль Магомедович Алиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015."; ;;;;;;;;Iraq;;;;02/10/2015;29/10/1980;Russia;1200075689;;514448632;Russian foreign travel passport number;;;Astrakhan;Russia;;;;;;;;;;;;;;
18/12/2021;AQD0315;13303;QDi.368;Hanifa;Abu;;;;;Alias;Low quality a.k.a;;Абу Ханифа;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015."; ;;;;;;;;Iraq;;;;02/10/2015;29/10/1980;Russia;1200075689;;514448632;Russian foreign travel passport number;;;Astrakhan;Russia;;;;;;;;;;;;;;
18/12/2021;AQD0315;13303;QDi.368;Hanifa;Abu;;;;;Alias;Low quality a.k.a;;Абу Ханифа;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899833. Address country Syria, located in as at Aug. 2015, Iraq , possible alternative location as at August 2015."; ;;;;;;;;Syria;;;;02/10/2015;29/10/1980;Russia;1200075689;;514448632;Russian foreign travel passport number;;;Astrakhan;Russia;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;CRAWFORD;SHANE;DOMINIC;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asad;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;Asadullah;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;19860222007;Trinidad and Tobago identity card. Issued on 16 June 2011. Expiration date 16 June 2016.;T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;349 Dass Branch Trace;Dass Trace;Enterprise Chaguanas;;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;;;;;;;;Syria;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;892124B;Trinidad and Tobago Driver's Permit. Issued on 30 August 2007. Expiration date: 30 August 2010.;TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;Reyhanli;Hatay;;;;;;Turkey;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";TA959547;Trinidad and Tobago number. Issued on 19 Nov. 2013. Issued by Immigration Division of Trinidad and Tobago. Expiration date 18 Nov. 2018.;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
26/01/2022;AQD0316;13539;QDi.410;at-Trinidadi;Abu;Sa'd;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6123498. Syria (as at May 2014)"; ;LP41 Ballisier Road;Smith Field Lands;Wallerfield;County of St. George East;;;;Trinidad and Tobago;;;;18/08/2017;22/02/1986;Trinidad and Tobago;B394445;"Trinidad and Tobago Birth Certificate, issued on 23 Jan 2007";T1071839;Trinidad and Tobago number. Issued on 8 Nov. 2004. Issued by Immigration Division of Trinidad and Tobago. Expiration date 7 Nov. 2014;;Male;Mount Hope;Trinidad and Tobago;;;;;;;;;;;;;;
23/05/2025;AQD0317;13275;QDi.355;BEN GOUMO;Sofiane;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103; ;;;;;;;;Libya;;;;03/09/2015;26/06/1959;Libya;;;;;;;Derna;Libya;;;;;;;;;;;;;;
23/05/2025;AQD0317;13275;QDi.355;al Libi;Abou;Farai;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103; ;;;;;;;;Libya;;;;03/09/2015;26/06/1959;Libya;;;;;;;Derna;Libya;;;;;;;;;;;;;;
23/05/2025;AQD0317;13275;QDi.355;bin Qumu;Sufyan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5893103; ;;;;;;;;Libya;;;;03/09/2015;26/06/1959;Libya;;;;;;;Derna;Libya;;;;;;;;;;;;;;
08/10/2025;AQD0318;7996;QDi.154;ALI ABO GHAITH;Sulaiman;Jassem;Sulaiman;;;Primary name;;;سليمان جاسم سليمان علي أبوغيث;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Left Kuwait for Pakistan in June 2001.  His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;16/01/2004;14/12/1965;Kuwait;;;849594 ;Kuwaiti. Issued in Kuwait on 27 November 1998. Expired on 24 June 2003.;;;;Kuwait;;;;;;;;;;;;;;
08/10/2025;AQD0318;7996;QDi.154;Abo Ghaith;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Left Kuwait for Pakistan in June 2001.  His Kuwaiti citizenship has been revoked since 2001, and he is currently incarcerated in the United States of America.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.  INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;16/01/2004;14/12/1965;Kuwait;;;849594 ;Kuwaiti. Issued in Kuwait on 27 November 1998. Expired on 24 June 2003.;;;;Kuwait;;;;;;;;;;;;;;
18/12/2021;AQD0319;13295;QDi.370;ALJARBA;TARAD;MOHAMMAD;ALNORI ALFARES;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;;;;;29/09/2015;20/11/1979;Saudi Arabia;1121628414;;E704088;Saudi Arabian. Issued on 26.8.2003. Expired on 2.7.2008.;;;;Iraq;;;;;;;;;;;;;;
23/06/2022;AQD0320;13248;QDi.354;OUNI HARZI;Tarak;Ben Taher;Ben Faleh;;;Primary name;;;طارق بن الطاھر بن الفالح العوني الحرزي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)"; ;;;;;;;;Iraq;;;;10/04/2015;03/05/1982;Tunisia;'04711809;Tunisian National Identity Card number. Issued on 13.11.2003 ;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;;;Tunis;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0320;13248;QDi.354;OUNI HARZI;Tarak;Ben Taher;Ben Faleh;;;Primary name;;;طارق بن الطاھر بن الفالح العوني الحرزي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)"; ;;;;;;;;Libya;;;;10/04/2015;03/05/1982;Tunisia;'04711809;Tunisian National Identity Card number. Issued on 13.11.2003 ;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;;;Tunis;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0320;13248;QDi.354;OUNI HARZI;Tarak;Ben Taher;Ben Faleh;;;Primary name;;;طارق بن الطاھر بن الفالح العوني الحرزي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)"; ;18 Mediterranean Street;Ariana;;;;;;Tunisia;;;;10/04/2015;03/05/1982;Tunisia;'04711809;Tunisian National Identity Card number. Issued on 13.11.2003 ;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;;;Tunis;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0320;13248;QDi.354;OUNI HARZI;Tarak;Ben Taher;Ben Faleh;;;Primary name;;;طارق بن الطاھر بن الفالح العوني الحرزي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)"; ;;;;;;;;Syria;;;;10/04/2015;03/05/1982;Tunisia;'04711809;Tunisian National Identity Card number. Issued on 13.11.2003 ;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;;;Tunis;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0320;13248;QDi.354;Al Tounisi;Abou;Omar;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)"; ;18 Mediterranean Street;Ariana;;;;;;Tunisia;;;;10/04/2015;03/05/1982;Tunisia;'04711809;Tunisian National Identity Card number. Issued on 13.11.2003 ;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;;;Tunis;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0320;13248;QDi.354;Al Tounisi;Abou;Omar;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)"; ;;;;;;;;Syria;;;;10/04/2015;03/05/1982;Tunisia;'04711809;Tunisian National Identity Card number. Issued on 13.11.2003 ;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;;;Tunis;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0320;13248;QDi.354;Al Tounisi;Abou;Omar;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)"; ;;;;;;;;Libya;;;;10/04/2015;03/05/1982;Tunisia;'04711809;Tunisian National Identity Card number. Issued on 13.11.2003 ;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;;;Tunis;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0320;13248;QDi.354;Al Tounisi;Abou;Omar;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5860633. Address country Syria (as at March 2015), Iraq (possibly as at March 2015), (previous location)"; ;;;;;;;;Iraq;;;;10/04/2015;03/05/1982;Tunisia;'04711809;Tunisian National Identity Card number. Issued on 13.11.2003 ;Z050399;Tunisian. Issued on 9.12.2003. Expired on 8.12.2008.;;;Tunis;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0321;7255;QDi.074;AL-MAAROUFI;TAREK;BEN HABIB;BEN AL-TOUMI;;;Primary name;;;طارق بن الحبيب بن التومي المعروفي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;;;;03/09/2002;23/11/1965;Tunisia;;;E590976;"issue date: 19/06/1987, expiry date: 18/06/1992";;;Ghardimaou;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0321;7255;QDi.074;Al Djoundoubi;Abou;Ismail;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;;;;03/09/2002;23/11/1965;Tunisia;;;E590976;"issue date: 19/06/1987, expiry date: 18/06/1992";;;Ghardimaou;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0321;7255;QDi.074;el Jendoubi;Abou;Ismail;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;;;;03/09/2002;23/11/1965;Tunisia;;;E590976;"issue date: 19/06/1987, expiry date: 18/06/1992";;;Ghardimaou;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0321;7255;QDi.074;Ismail;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;Rue Leon Theodore No 107/1;1090 Jette;;;;Brussels;;Belgium;;;;03/09/2002;23/11/1965;Tunisia;;;E590976;"issue date: 19/06/1987, expiry date: 18/06/1992";;;Ghardimaou;Tunisia;;;;;;;;;;;;;;
23/06/2022;AQD0322;7011;QDi.014;AHMED;TARIQ;ANWAR;EL SAYED;;;Primary name;;;طاريق أنور السيد احمد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067; ;;;;;;;;;;;;06/10/2001;15/03/1963;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0322;7011;QDi.014;Ahmad;Tarek;Anwar;El Sayed;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067; ;;;;;;;;;;;;06/10/2001;15/03/1963;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0322;7011;QDi.014;Farag;Hamdi;Ahmad;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067; ;;;;;;;;;;;;06/10/2001;15/03/1963;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
23/06/2022;AQD0322;7011;QDi.014;Fathi;Amr;Al-Fatih;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493067; ;;;;;;;;;;;;06/10/2001;15/03/1963;Egypt;;;;;;;Alexandria;Egypt;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;GAZIEV;TARKHAN;ISMAILOVICH;;;;Primary name;;;Тархан Исмаилович Газиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;GAZIEV;TARKHAN;ISMAILOVICH;;;;Primary name;;;Тархан Исмаилович Газиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Ab-Bilal;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Ab-Bilal;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Abu-Naser;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Abu-Naser;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Asim;Abu;;;;;Alias;Low quality a.k.a;;Абу Ясим;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Asim;Abu;;;;;Alias;Low quality a.k.a;;Абу Ясим;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Bilal;Abu;;;;;Alias;Low quality a.k.a;;Абу-Билал;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Bilal;Abu;;;;;Alias;Low quality a.k.a;;Абу-Билал;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Gaziev;Husan;Isaevich;;;;Alias;Good quality a.k.a;;Хусан Исаевич Газиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Gaziev;Husan;Isaevich;;;;Alias;Good quality a.k.a;;Хусан Исаевич Газиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Gaziev;Tarkhan;Isaevich;;;;Alias;Good quality a.k.a;;Тархан Исаевич Газиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Gaziev;Tarkhan;Isaevich;;;;Alias;Good quality a.k.a;;Тархан Исаевич Газиев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Husan;;;;;;Alias;Low quality a.k.a;;Хусан;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Husan;;;;;;Alias;Low quality a.k.a;;Хусан;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Oduev;Ramzan;;;;;Alias;Good quality a.k.a;;Рамзан Одуев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Oduev;Ramzan;;;;;Alias;Good quality a.k.a;;Рамзан Одуев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Sever;;;;;;Alias;Low quality a.k.a;;Север;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Sever;;;;;;Alias;Low quality a.k.a;;Север;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Sulimov;Umar;;;;;Alias;Good quality a.k.a;;Умар Сулимов;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Sulimov;Umar;;;;;Alias;Good quality a.k.a;;Умар Сулимов;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Wainakh;;;;;;Alias;Low quality a.k.a;;Вайнах;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Wainakh;;;;;;Alias;Low quality a.k.a;;Вайнах;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Yasir;Abu;;;;;Alias;Low quality a.k.a;;Абу Ясир;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Syria;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
28/01/2022;AQD0323;13301;QDi.366;Yasir;Abu;;;;;Alias;Low quality a.k.a;;Абу Ясир;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of theIslamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wantedby the authorities of the Russian Federation for terrorist crimes committed in itsterritory, including through an international arrest warrant. Photo available forinclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here Syrian Arab Republic (located in as at Aug. 2015) Iraq (possible alternative location as at Aug. 2015) "; ;;;;;;;;Iraq;;;;02/10/2015;11/11/1965;Russia;;;;;;;"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;BATIRASHVILI;TARKHAN;TAYUMURAZOVICH;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;BATIRASHVILI;TARKHAN;TAYUMURAZOVICH;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;al-Shishani;Abu;Umar;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;al-Shishani;Abu;Umar;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;al-Shishani;Omar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;al-Shishani;Omar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Batirashvili;Tarkhan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Batirashvili;Tarkhan;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Batyrashvili;Tarkhan;Tayumurazovich;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Batyrashvili;Tarkhan;Tayumurazovich;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Chechen;Omar;the;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Chechen;Omar;the;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Chechen;Omer;the;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Chechen;Omer;the;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Chechen;Umar;the;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Chechen;Umar;the;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Hudhayfah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Hudhayfah;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Omar;Chechen;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Omar;Chechen;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Shishani;Omar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Shishani;Omar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Shishani;Umar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Shishani;Umar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Umar;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;11/01/1986;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0324;13196;QDi.345;Umar;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5843242. Syria, located in as at Dec. 2014"; ;;;;;;;;Syria;;;;23/01/2015;dd/mm/1982;Georgia;'08001007864;issued in Georgia ;'09AL14455;Georgian. Expires 26 June 2019. ;;;"Akhmeta, Village Birkiani";Georgia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;RIFKI;TAUFIK;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Erja;Amy;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Erza;Ammy;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Iraq;Ami;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Irza;Ami;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Izza;Ammy;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Kusoman;Ami;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Kusoman;Izza;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Obaida;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Obaidah;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Obaidah;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Obayda;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Obeida;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Refke;Taufek;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Rifqi;Taufik;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Rifqi;Tawfiq;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Ubaidah;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0325;8833;QDi.219;Yacub;Eric;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1429171; ;;;;;;;;Philippines;;;;21/04/2006;19/08/1974;Indonesia;;;;;;;"Dacusuman Surakarta, Central Java";Indonesia;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;NAIL;TAYEB;;;;;Primary name;;;الطيب ناي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;22/04/2010;dd/mm/1972;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;NAIL;TAYEB;;;;;Primary name;;;الطيب ناي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;Cité Feradj Lakhdar; Merine; Sidi Bel Abbes;;Algeria;;;;22/04/2010;dd/mm/1972;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;NAIL;TAYEB;;;;;Primary name;;;الطيب ناي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;22/04/2010;dd/mm/1976;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;NAIL;TAYEB;;;;;Primary name;;;الطيب ناي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;Cité Feradj Lakhdar; Merine; Sidi Bel Abbes;;Algeria;;;;22/04/2010;dd/mm/1976;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Ali;Mohamed;Ould;Ahmed;Ould;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;Cité Feradj Lakhdar; Merine; Sidi Bel Abbes;;Algeria;;;;22/04/2010;dd/mm/1976;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Ali;Mohamed;Ould;Ahmed;Ould;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;22/04/2010;dd/mm/1976;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Ali;Mohamed;Ould;Ahmed;Ould;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;Cité Feradj Lakhdar; Merine; Sidi Bel Abbes;;Algeria;;;;22/04/2010;dd/mm/1972;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Ali;Mohamed;Ould;Ahmed;Ould;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;22/04/2010;dd/mm/1972;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Mohamed;Djaafar;Abou;;;;Alias;Good quality a.k.a;;جعفر ابو محمد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;22/04/2010;dd/mm/1972;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Mohamed;Djaafar;Abou;;;;Alias;Good quality a.k.a;;جعفر ابو محمد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;Cité Feradj Lakhdar; Merine; Sidi Bel Abbes;;Algeria;;;;22/04/2010;dd/mm/1972;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Mohamed;Djaafar;Abou;;;;Alias;Good quality a.k.a;;جعفر ابو محمد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;22/04/2010;dd/mm/1976;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Mohamed;Djaafar;Abou;;;;Alias;Good quality a.k.a;;جعفر ابو محمد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;Cité Feradj Lakhdar; Merine; Sidi Bel Abbes;;Algeria;;;;22/04/2010;dd/mm/1976;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Mouhadjir;Abou;;;;;Alias;Good quality a.k.a;;ابو مهاجر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;Cité Feradj Lakhdar; Merine; Sidi Bel Abbes;;Algeria;;;;22/04/2010;dd/mm/1976;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Mouhadjir;Abou;;;;;Alias;Good quality a.k.a;;ابو مهاجر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;22/04/2010;dd/mm/1976;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Mouhadjir;Abou;;;;;Alias;Good quality a.k.a;;ابو مهاجر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;Cité Feradj Lakhdar; Merine; Sidi Bel Abbes;;Algeria;;;;22/04/2010;dd/mm/1972;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
15/01/2024;AQD0326;11097;QDi.280;Mouhadjir;Abou;;;;;Alias;Good quality a.k.a;;ابو مهاجر;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;22/04/2010;dd/mm/1972;Algeria;;;;;;;"Faidh El Batma, Djelfa";Algeria;;;;;;;;;;;;;;
18/12/2021;AQD0327;6899;QDi.017;SHIHATA;THARWAT;SALAH;;;;Primary name;;;ثروت صالح شحاته;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;06/10/2001;29/06/1960;Egypt;;;;;;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0327;6899;QDi.017;Abdallah;Tarwat;Salah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;06/10/2001;29/06/1960;Egypt;;;;;;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0327;6899;QDi.017;Ali;Tharwat;Salah;Shihata;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;06/10/2001;29/06/1960;Egypt;;;;;;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0327;6899;QDi.017;Thirwat;Salah;Shihata;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;06/10/2001;29/06/1960;Egypt;;;;;;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0327;6899;QDi.017;Thirwat;Shahata;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;;;;;06/10/2001;29/06/1960;Egypt;;;;;;;;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;AL-KUBAYSI;UMAR;MAHMUD;IRHAYYIM;;;Primary name;;;عمر محمود إرحيم الفياض الكبيسي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;AL-KUBAYSI;UMAR;MAHMUD;IRHAYYIM;;;Primary name;;;عمر محمود إرحيم الفياض الكبيسي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;AL-KUBAYSI;UMAR;MAHMUD;IRHAYYIM;;;Primary name;;;عمر محمود إرحيم الفياض الكبيسي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;AL-KUBAYSI;UMAR;MAHMUD;IRHAYYIM;;;Primary name;;;عمر محمود إرحيم الفياض الكبيسي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Fayyadh;Omar;Mahmood;Irhayyim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Fayyadh;Omar;Mahmood;Irhayyim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Fayyadh;Omar;Mahmood;Irhayyim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Fayyadh;Omar;Mahmood;Irhayyim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Kobaisi;Omar;Mahmood;Irhayyim;Al-Fayyadh;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Kobaisi;Omar;Mahmood;Irhayyim;Al-Fayyadh;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Kobaisi;Omar;Mahmood;Irhayyim;Al-Fayyadh;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Kobaisi;Omar;Mahmood;Irhayyim;Al-Fayyadh;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;al-Kubaysi;Umar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;al-Kubaysi;Umar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;al-Kubaysi;Umar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;al-Kubaysi;Umar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;al-Kubaysi;Umar;Mahmud;Rahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;al-Kubaysi;Umar;Mahmud;Rahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;al-Kubaysi;Umar;Mahmud;Rahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;al-Kubaysi;Umar;Mahmud;Rahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Qubaysi;Umar;Mahmud;Rahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Qubaysi;Umar;Mahmud;Rahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Qubaysi;Umar;Mahmud;Rahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Al-Qubaysi;Umar;Mahmud;Rahim;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Arhaym;Umar;Mahmud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Arhaym;Umar;Mahmud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Arhaym;Umar;Mahmud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Arhaym;Umar;Mahmud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Arhaym;Umar;Mahmud;Al-Kubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Arhaym;Umar;Mahmud;Al-Kubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Arhaym;Umar;Mahmud;Al-Kubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Arhaym;Umar;Mahmud;Al-Kubaysi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Irhayyim;Omar;Mahmood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Irhayyim;Omar;Mahmood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Irhayyim;Omar;Mahmood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Irhayyim;Omar;Mahmood;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Rahim;Umar;Mahmud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Rahim;Umar;Mahmud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;16/06/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Rahim;Umar;Mahmud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;'00405771;Iraq national identity card. Issued on 20 May 2013 in Iraq;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
18/12/2021;AQD0330;13616;QDi.412;Rahim;Umar;Mahmud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6202733"; ;;;;;Al-Qaim;Al-Anbar Province;;Iraq;;;;06/03/2018;01/01/1967;Iraq;540763;certificate of Iraqi nationality. Issued on 13 February 1984;A4059346;"Iraq. Issued on 29 May 2013 in Baghdad, Iraq. Expires on 27 May 2021.";;Male;"Al-Qaim, Al-Anbar Province";Iraq;;;;;;;;;;;;;;
23/06/2022;AQD0331;12021;QDi.294;PATEK;UMAR;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.; ;;;;;;;;Indonesia;;;;19/07/2011;20/07/1966;Indonesia;;;;;;;Central Java;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0331;12021;QDi.294;Al Zacky;Al Abu;Syekh;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.; ;;;;;;;;Indonesia;;;;19/07/2011;20/07/1966;Indonesia;;;;;;;Central Java;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0331;12021;QDi.294;Arsalan;Mike;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.; ;;;;;;;;Indonesia;;;;19/07/2011;20/07/1966;Indonesia;;;;;;;Central Java;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0331;12021;QDi.294;Jafar;Anis;Alawi;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.; ;;;;;;;;Indonesia;;;;19/07/2011;20/07/1966;Indonesia;;;;;;;Central Java;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0331;12021;QDi.294;Kecil;Umar;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.; ;;;;;;;;Indonesia;;;;19/07/2011;20/07/1966;Indonesia;;;;;;;Central Java;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0331;12021;QDi.294;Mike;Umangis;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.; ;;;;;;;;Indonesia;;;;19/07/2011;20/07/1966;Indonesia;;;;;;;Central Java;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0331;12021;QDi.294;Patek;Omar;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.; ;;;;;;;;Indonesia;;;;19/07/2011;20/07/1966;Indonesia;;;;;;;Central Java;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0331;12021;QDi.294;Pa'tek;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.; ;;;;;;;;Indonesia;;;;19/07/2011;20/07/1966;Indonesia;;;;;;;Central Java;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0331;12021;QDi.294;Taek;Pak;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.; ;;;;;;;;Indonesia;;;;19/07/2011;20/07/1966;Indonesia;;;;;;;Central Java;Indonesia;;;;;;;;;;;;;;
23/06/2022;AQD0331;12021;QDi.294;Zein;Hisyam;Bin;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4173385. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021.; ;;;;;;;;Indonesia;;;;19/07/2011;20/07/1966;Indonesia;;;;;;;Central Java;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0332;13244;QDi.350;SANTOSO;WIJI;JOKO;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971; ;;;;;;;;;;;;13/03/2015;14/07/1975;Indonesia;;;A2823222;"Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia";;;"Rembang, Jawa Tengah";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0332;13244;QDi.350;al-Jawi;Abu;Seif;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971; ;;;;;;;;;;;;13/03/2015;14/07/1975;Indonesia;;;A2823222;"Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia";;;"Rembang, Jawa Tengah";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0332;13244;QDi.350;Santoso;Wijijoko;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971; ;;;;;;;;;;;;13/03/2015;14/07/1975;Indonesia;;;A2823222;"Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia";;;"Rembang, Jawa Tengah";Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0332;13244;QDi.350;Seif;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5854971; ;;;;;;;;;;;;13/03/2015;14/07/1975;Indonesia;;;A2823222;"Indonesia. Issued on 28 May 2012. Expires 28 May 2017. Issued under name Wiji Joko Santoso, born 14 July 1975 in Rembang, Jawa Tengah, Indonesia";;;"Rembang, Jawa Tengah";Indonesia;;;;;;;;;;;;;;
07/02/2023;AQD0333;10690;QDi.249;DJOUADI;YAHIA;;;;;Primary name;;;يحيى جوادي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;03/07/2008;01/01/1967;Algeria;;;;;;;"M’Hamid, Wilaya (province) of Sidi Bel Abbes";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0333;10690;QDi.249;Ala;Abou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;03/07/2008;01/01/1967;Algeria;;;;;;;"M’Hamid, Wilaya (province) of Sidi Bel Abbes";Algeria;;;;;;;;;;;;;;
07/02/2023;AQD0333;10690;QDi.249;Ammar;Yahia;Abou;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;;;;;03/07/2008;01/01/1967;Algeria;;;;;;;"M’Hamid, Wilaya (province) of Sidi Bel Abbes";Algeria;;;;;;;;;;;;;;
23/06/2022;AQD0334;12501;QDi.301;CHOUKA;YASSIN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)"; ;Karl-Barth-Strasse 14;;;;;Bonn;53129;Germany;;;;25/01/2012;11/12/1984;Germany;5209445304;"Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)";5204893014;"Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)";;;Bonn;Germany;;;;;;;;;;;;;;
23/06/2022;AQD0334;12501;QDi.301;CHOUKA;YASSIN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)"; ;Karl-Barth-Strasse 14;;;;;Bonn;53129;Germany;;;;25/01/2012;11/12/1984;Morocco;5209445304;"Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)";5204893014;"Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)";;;Bonn;Germany;;;;;;;;;;;;;;
23/06/2022;AQD0334;12501;QDi.301;Ibraheem;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)"; ;Karl-Barth-Strasse 14;;;;;Bonn;53129;Germany;;;;25/01/2012;11/12/1984;Morocco;5209445304;"Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)";5204893014;"Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)";;;Bonn;Germany;;;;;;;;;;;;;;
23/06/2022;AQD0334;12501;QDi.301;Ibraheem;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4555865. Address country Germany, (previous)"; ;Karl-Barth-Strasse 14;;;;;Bonn;53129;Germany;;;;25/01/2012;11/12/1984;Germany;5209445304;"Germany National Identification Number. issued on 5 Sep. 2005, issued in Stadt Bonn, Germany (expired on 4 Sep. 2010)";5204893014;"Germany number issued on 5 Oct. 2000, issued in Stadt Bonn, Germany (expired on 5 Oct. 2005)";;;Bonn;Germany;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;SYAWAL;YASSIN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;Mahmud;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;Mochtar;Yasin;Mahmud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;Muamar;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;Mubarok;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;Mubarok;Muhamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;Seta;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;Syawal;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;Sywal;Yassin;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;Yasin;Abdul;Hadi;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
18/12/2021;AQD0335;7834;QDi.123;Yasin;Salim;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424789; ;;;;;;;;;;;;09/09/2003;03/09/1962;Indonesia;;;;;;;Makassar;Indonesia;;;;;;;;;;;;;;
24/07/2023;AQD0337;7848;QDi.124;SUFAAT;YAZID;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021.  Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Malaysia;;;;09/09/2003;20/01/1964;Malaysia;640120-01-5529;;A 10472263;;;;Johor;Malaysia;;;;;;;;;;;;;;
24/07/2023;AQD0337;7848;QDi.124;SUFAAT;YAZID;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021.  Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Taman Bukit Ampang;;;;;State of Selangor;;Malaysia;;;;09/09/2003;20/01/1964;Malaysia;640120-01-5529;;A 10472263;;;;Johor;Malaysia;;;;;;;;;;;;;;
24/07/2023;AQD0337;7848;QDi.124;Joe;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021.  Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Taman Bukit Ampang;;;;;State of Selangor;;Malaysia;;;;09/09/2003;20/01/1964;Malaysia;640120-01-5529;;A 10472263;;;;Johor;Malaysia;;;;;;;;;;;;;;
24/07/2023;AQD0337;7848;QDi.124;Joe;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021.  Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Malaysia;;;;09/09/2003;20/01/1964;Malaysia;640120-01-5529;;A 10472263;;;;Johor;Malaysia;;;;;;;;;;;;;;
24/07/2023;AQD0337;7848;QDi.124;Zufar;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021.  Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;Malaysia;;;;09/09/2003;20/01/1964;Malaysia;640120-01-5529;;A 10472263;;;;Johor;Malaysia;;;;;;;;;;;;;;
24/07/2023;AQD0337;7848;QDi.124;Zufar;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021.  Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;Taman Bukit Ampang;;;;;State of Selangor;;Malaysia;;;;09/09/2003;20/01/1964;Malaysia;640120-01-5529;;A 10472263;;;;Johor;Malaysia;;;;;;;;;;;;;;
18/12/2021;AQD0338;7835;QDi.126;MOKLIS;YUNOS;UMPARA;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017"; ;;;;;;;;Philippines;;;;09/09/2003;07/07/1966;Philippines;;;;;;;Lanao del Sur;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0338;7835;QDi.126;Onos;Hadji;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017"; ;;;;;;;;Philippines;;;;09/09/2003;07/07/1966;Philippines;;;;;;;Lanao del Sur;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0338;7835;QDi.126;Yunos;Mukhlis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017"; ;;;;;;;;Philippines;;;;09/09/2003;07/07/1966;Philippines;;;;;;;Lanao del Sur;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0338;7835;QDi.126;Yunos;Muklis;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017"; ;;;;;;;;Philippines;;;;09/09/2003;07/07/1966;Philippines;;;;;;;Lanao del Sur;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0338;7835;QDi.126;Yunos;Saifulla;Moklis;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017"; ;;;;;;;;Philippines;;;;09/09/2003;07/07/1966;Philippines;;;;;;;Lanao del Sur;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0338;7835;QDi.126;Yunos;Saifullah;Mukhlis;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427252. Philippines, remains incarcerated as of May 2017"; ;;;;;;;;Philippines;;;;09/09/2003;07/07/1966;Philippines;;;;;;;Lanao del Sur;Philippines;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;IQBAL;ZAFAR;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;29553654234;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;IQBAL;ZAFAR;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;35202-4135948-7;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Chaudhry;Zafar;Iqbal;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;35202-4135948-7;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Chaudhry;Zafar;Iqbal;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;29553654234;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Iqbal;Malik;Zafar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;29553654234;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Iqbal;Malik;Zafar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;35202-4135948-7;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Iqbal;Muhammad;Zafar;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;35202-4135948-7;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Iqbal;Muhammad;Zafar;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;29553654234;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Iqbal;Zaffer;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;35202-4135948-7;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Iqbal;Zaffer;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;29553654234;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Shahbaz;Malik;Zafar;Iqbal;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;29553654234;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Shahbaz;Malik;Zafar;Iqbal;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;35202-4135948-7;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Shehbaz;Malik;Zafar;Iqbal;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;35202-4135948-7;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
18/12/2021;AQD0339;12631;QDi.308;Shehbaz;Malik;Zafar;Iqbal;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741596"; ;Masjid al-Qadesia;4 Lake Road;;;;Lahore;;Pakistan;;;;14/03/2012;04/10/1953;Pakistan;29553654234;;DG5149481;"Pakistan. Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.";;;;;;;;;;;;;;;;;;
23/06/2022;AQD0340;7131;QDi.083;ESSABAR;ZAKARYA;;;;;Primary name;;;زكريا الصبار;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645; ;;;;;;;;;;;;30/09/2002;03/04/1977;Morocco;E-189935;Morocco National Identity number;K-348486;Morocco passport number;;;Essaouria;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0340;7131;QDi.083;ESSABAR;ZAKARYA;;;;;Primary name;;;زكريا الصبار;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645; ;;;;;;;;;;;;30/09/2002;03/04/1977;Morocco;G-0343089;Morocco National Identity Card number;K-348486;Morocco passport number;;;Essaouria;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0340;7131;QDi.083;ESSABAR;ZAKARYA;;;;;Primary name;;;زكريا الصبار;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645; ;;;;;;;;;;;;30/09/2002;03/04/1977;Morocco;E-189935;Morocco National Identity number;M 271351;"Morocco passport number, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco";;;Essaouria;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0340;7131;QDi.083;ESSABAR;ZAKARYA;;;;;Primary name;;;زكريا الصبار;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645; ;;;;;;;;;;;;30/09/2002;03/04/1977;Morocco;G-0343089;Morocco National Identity Card number;M 271351;"Morocco passport number, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco";;;Essaouria;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0340;7131;QDi.083;Essabar;Zakariya;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645; ;;;;;;;;;;;;30/09/2002;03/04/1977;Morocco;G-0343089;Morocco National Identity Card number;M 271351;"Morocco passport number, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco";;;Essaouria;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0340;7131;QDi.083;Essabar;Zakariya;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645; ;;;;;;;;;;;;30/09/2002;03/04/1977;Morocco;E-189935;Morocco National Identity number;M 271351;"Morocco passport number, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco";;;Essaouria;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0340;7131;QDi.083;Essabar;Zakariya;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645; ;;;;;;;;;;;;30/09/2002;03/04/1977;Morocco;G-0343089;Morocco National Identity Card number;K-348486;Morocco passport number;;;Essaouria;Morocco;;;;;;;;;;;;;;
23/06/2022;AQD0340;7131;QDi.083;Essabar;Zakariya;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645; ;;;;;;;;;;;;30/09/2002;03/04/1977;Morocco;E-189935;Morocco National Identity number;K-348486;Morocco passport number;;;Essaouria;Morocco;;;;;;;;;;;;;;
17/06/2025;AQD0341;8716;QDi.193;AHMED;ZAKI;EZAT;ZAKI;;;Primary name;;;زكي عزت زكي احمد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888; ;Syria;;;;;;;Syria;;;;29/09/2005;21/04/1960;Egypt;;;;;;;Sharqiyah;Egypt;;;;;;;;;;;;;;
17/06/2025;AQD0341;8716;QDi.193;AHMED;ZAKI;EZAT;ZAKI;;;Primary name;;;زكي عزت زكي احمد;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888; ;Syria;;;;;;;Syria;;;;29/09/2005;21/04/1960;Egypt;;;;;;;Zaqaziq;Egypt;;;;;;;;;;;;;;
17/06/2025;AQD0341;8716;QDi.193;Salim;Rif'at;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888; ;Syria;;;;;;;Syria;;;;29/09/2005;21/04/1960;Egypt;;;;;;;Zaqaziq;Egypt;;;;;;;;;;;;;;
17/06/2025;AQD0341;8716;QDi.193;Salim;Rif'at;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888; ;Syria;;;;;;;Syria;;;;29/09/2005;21/04/1960;Egypt;;;;;;;Sharqiyah;Egypt;;;;;;;;;;;;;;
17/06/2025;AQD0341;8716;QDi.193;Usama;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888; ;Syria;;;;;;;Syria;;;;29/09/2005;21/04/1960;Egypt;;;;;;;Sharqiyah;Egypt;;;;;;;;;;;;;;
17/06/2025;AQD0341;8716;QDi.193;Usama;Abu;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888; ;Syria;;;;;;;Syria;;;;29/09/2005;21/04/1960;Egypt;;;;;;;Zaqaziq;Egypt;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;LAKHVI;ZAKI-UR-REHMAN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;LAKHVI;ZAKI-UR-REHMAN;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Arshad;Abu Waheed;Irshad;Ahmad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Arshad;Abu Waheed;Irshad;Ahmad;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Chachajee;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Chachajee;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Lakvi;Zaki;Ur-Rehman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Lakvi;Zaki;Ur-Rehman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Lakvi;Zakir;Rehman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Lakvi;Zakir;Rehman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Rehman;Zakir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Rehman;Zakir;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Ur-Rehman;Kaki;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Chak No. 18/IL;Rinala Khurd;Tehsil Rinala Khurd;;;District Okara;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0342;9216;QDi.264;Ur-Rehman;Kaki;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1543499. Pakistan (location as at May 2008); ;Barahkoh;P.O. DO;;;;Tehsil and District Islamabad;;Pakistan;;;;10/12/2008;30/12/1960;Pakistan;61101-9618232-1;;;;;;Okara;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;GUCHAEV;ZAURBEK;SALIMOVICH;;;;Primary name;;;Заурбек Салимович Гучаев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Iraq;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;GUCHAEV;ZAURBEK;SALIMOVICH;;;;Primary name;;;Заурбек Салимович Гучаев;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Syria;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Abdul Aziz;;;;;;Alias;Low quality a.k.a;;Абул Азиз;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Syria;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Abdul Aziz;;;;;;Alias;Low quality a.k.a;;Абул Азиз;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Iraq;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Aziz;;;;;;Alias;Low quality a.k.a;;Азиз;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Iraq;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Aziz;;;;;;Alias;Low quality a.k.a;;Азиз;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Syria;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Bach;;;;;;Alias;Low quality a.k.a;;Бэч;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Syria;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Bach;;;;;;Alias;Low quality a.k.a;;Бэч;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Iraq;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Fackih;;;;;;Alias;Low quality a.k.a;;Факих;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Iraq;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Fackih;;;;;;Alias;Low quality a.k.a;;Факих;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Syria;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Muslim;;;;;;Alias;Low quality a.k.a;;Муслим;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Syria;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Muslim;;;;;;Alias;Low quality a.k.a;;Муслим;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Iraq;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Vostochniy;;;;;;Alias;Low quality a.k.a;;Восточный;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Iraq;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
18/12/2021;AQD0343;13302;QDi.367;Vostochniy;;;;;;Alias;Low quality a.k.a;;Восточный;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5899831. Syria, located in as at Aug. 2015"; ;;;;;;;;Syria;;;;02/10/2015;07/09/1975;Russia;8304661431;Russian Federation national passport;622641887;Russian foreign travel passport number;;;"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;SUMARSONO;ARIS;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;SUMARSONO;ARIS;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Abdul;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Abdul;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Abdullah Abdurrahman;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Abdullah Abdurrahman;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Abdurrahman;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Abdurrahman;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Daud;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Daud;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Mbah Zul;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Mbah Zul;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Murshid;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Murshid;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Pak Ud;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Pak Ud;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Sunarso;Arif;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Sunarso;Arif;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Sunarso;Aris;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Sunarso;Aris;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zainal Arifin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zainal Arifin;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zul;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zul;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zulkarnaen;Ustad;Daud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zulkarnaen;Ustad;Daud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zulkarnain;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zulkarnain;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zulkarnan;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zulkarnan;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zulkarnen;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zulkarnen;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zulkarnin;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Taman Fajar;Kecamatan Probolinggo;Kabupaten Lampung Timur;Lampung ;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
08/10/2025;AQD0344;8636;QDi.187;Zulkarnin;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He was sentenced to 15 years in prison in Indonesia in January 2022. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Desa Gebang;Kecamatan Masaran;Kabupaten Sragen;Jawa Tenagh;;;;Indonesia;;;;16/05/2005;19/04/1963;Indonesia;;;;;;;"Gebang village, Masaran, Sragen, Central Java";Indonesia;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TARIQ GIDAR GROUP (TGG);;;;;;Primary name;;;طارق گیدڑ گروپ;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Afghanistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TARIQ GIDAR GROUP (TGG);;;;;;Primary name;;;طارق گیدڑ گروپ;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Pakistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;COMMANDER TARIQ AFRIDI GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Pakistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;COMMANDER TARIQ AFRIDI GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Afghanistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TARIQ AFRIDI GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Afghanistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TARIQ AFRIDI GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Pakistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TARIQ GEEDAR GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Pakistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TARIQ GEEDAR GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Afghanistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TARIQ GIDAR AFRIDI GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Afghanistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TARIQ GIDAR AFRIDI GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Pakistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Afghanistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Pakistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Pakistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Afghanistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;THE ASIAN TIGERS;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Afghanistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;THE ASIAN TIGERS;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Pakistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TTP GEEDAR GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Pakistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TTP GEEDAR GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Afghanistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TTP-TARIQ GIDAR GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Afghanistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0355;13786;QDe.160;TTP-TARIQ GIDAR GROUP;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. Address somewhere in the Afghanistan/Pakistan border region. Afghanistan/Pakistan border region"; ;;;;;;;;Pakistan;;;;22/03/2019;;;;;;;;;;;;;;;;;;;;;;;;
23/05/2025;AQD0356;13770;QDi.421;BIN LADEN;Hamza;Usama;Muhammad;;;Primary name;;;حمزة أسامة محمد بن لادن;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6297888; ;;;;;;;;;;;;28/02/2019;09/05/1989;;;;;;;;Jeddah;Saudi Arabia;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;ISIL KHORASAN;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;ISIL'S SOUTH ASIA BRANCH;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;ISIS WILAYAT KHORASAN;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;ISISK;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;ISIS-K;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;IS-Khorasan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;Islamic State Khurasan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;Islamic State of Iraq and Levant in Khorasan Province;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;ISLAMIC STATE'S KHORASAN PROVINCE;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;SOUTH ASIAN CHAPTER OF ISIL;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;The Islamic State of Iraq and ash-Sham - Khorasan Province;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
05/04/2022;AQD0357;13788;QDe.161;The Islamic State of Iraq and Syria - Khorasan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;14/05/2019;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0358;13787;QDi.422;ALVI;MOHAMMED;MASOOD;AZHAR;;;Primary name;;;محمد مسعود اظہر علوی;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.; ;;;;;;;;;;;;01/05/2019;10/06/1968;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0358;13787;QDi.422;ALVI;MOHAMMED;MASOOD;AZHAR;;;Primary name;;;محمد مسعود اظہر علوی;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.; ;;;;;;;;;;;;01/05/2019;10/07/1968;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0358;13787;QDi.422;Azhar;Masud;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.; ;;;;;;;;;;;;01/05/2019;10/07/1968;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0358;13787;QDi.422;Azhar;Masud;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.; ;;;;;;;;;;;;01/05/2019;10/06/1968;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0358;13787;QDi.422;Esah;Wali;Adam;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.; ;;;;;;;;;;;;01/05/2019;10/06/1968;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0358;13787;QDi.422;Esah;Wali;Adam;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.; ;;;;;;;;;;;;01/05/2019;10/07/1968;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0358;13787;QDi.422;Isah;Wali;Adam;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.; ;;;;;;;;;;;;01/05/2019;10/07/1968;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0358;13787;QDi.422;Isah;Wali;Adam;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/xxxx.; ;;;;;;;;;;;;01/05/2019;10/06/1968;Pakistan;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0359;13789;QDi.423;Maychou;Ali;;;;;Primary name;;;علي ما يشو;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;14/08/2019;25/05/1983;Morocco;AB704306;Morocco identity card;V06359364;Morocco number;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0359;13789;QDi.423;al Maghrebi;Abderahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;14/08/2019;25/05/1983;Morocco;AB704306;Morocco identity card;V06359364;Morocco number;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0359;13789;QDi.423;le Marocain;Abderrahmane;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;14/08/2019;25/05/1983;Morocco;AB704306;Morocco identity card;V06359364;Morocco number;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0359;13789;QDi.423;Sanhaji;Abou;Abderahmane;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Mali;;;;14/08/2019;25/05/1983;Morocco;AB704306;Morocco identity card;V06359364;Morocco number;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0361;13790;QDi.424;AG MOUSSA;Bah;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;14/08/2019;01/01/1958;Mali;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0361;13790;QDi.424;AG MOUSSA;Bah;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;14/08/2019;28/10/1956;Mali;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0361;13790;QDi.424;AG MOUSSA;Bah;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;14/08/2019;31/12/1952;Mali;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0361;13790;QDi.424;Ag Mossa;;;;;;Primary Name Variation;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;14/08/2019;28/10/1956;Mali;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0361;13790;QDi.424;Ag Mossa;;;;;;Primary Name Variation;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;14/08/2019;01/01/1958;Mali;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0361;13790;QDi.424;Ag Mossa;;;;;;Primary Name Variation;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;14/08/2019;31/12/1952;Mali;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0361;13790;QDi.424;Salim;Ammi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;14/08/2019;01/01/1958;Mali;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0361;13790;QDi.424;Salim;Ammi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;14/08/2019;28/10/1956;Mali;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;AQD0361;13790;QDi.424;Salim;Ammi;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;;;;;;;14/08/2019;31/12/1952;Mali;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;AQD0362;13901;QDi.427;Mehsud;Noor;Wali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address Lamman, District Barmal, Paktika Province, Afghanistan as of 26 Nov. 2022."; ;;;;Lamman;District Barmal;Paktika Province;;Afghanistan;;;;16/07/2020;26/06/1978;Pakistan;;;;;;;Gurguray;Pakistan;;;;;;;;;;;;;;
08/01/2024;AQD0362;13901;QDi.427;Asim;Abu;Mansoor;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Address Lamman, District Barmal, Paktika Province, Afghanistan as of 26 Nov. 2022."; ;;;;Lamman;District Barmal;Paktika Province;;Afghanistan;;;;16/07/2020;26/06/1978;Pakistan;;;;;;;Gurguray;Pakistan;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zeiniye;Jamal;Hussein;Hassan;;;Primary name;;;جمال حسين حسن زينيه;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al- Talli;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Ansari;abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;al-Shami;Abu-Malik;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Hussein;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Talleh;Abu;Malek;El;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Al Tall;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;17/08/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Benghazi;Libya;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Arsal;Bekaa;;Lebanon;;;;08/10/2020;01/01/1972;Syria;13080011550;;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0363;13967;QDi.428;Zayniyah;Jamal;Husayn;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Syria;;;;08/10/2020;01/01/1972;Syria;5877002;Syrian Identification Card issued 25 May 2011;3987189;Syrian Passport;;;Tell Mnin;Syria;;;;;;;;;;;;;;
11/09/2025;AQD0364;13812;QDi.425;Koufa;Amadou;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Mali;;;;04/02/2020;dd/mm/1958;;;;;;;;;;;;;;;;;;;;;;;
11/09/2025;AQD0364;13812;QDi.425;Barry;Amadou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Mali;;;;04/02/2020;dd/mm/1958;;;;;;;;;;;;;;;;;;;;;;;
11/09/2025;AQD0364;13812;QDi.425;Koufa;Hamadou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Mali;;;;04/02/2020;dd/mm/1958;;;;;;;;;;;;;;;;;;;;;;;
11/09/2025;AQD0364;13812;QDi.425;Koufa;Hamadoun;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Mali;;;;04/02/2020;dd/mm/1958;;;;;;;;;;;;;;;;;;;;;;;
11/09/2025;AQD0364;13812;QDi.425;Kouffa;Amadou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Mali;;;;04/02/2020;dd/mm/1958;;;;;;;;;;;;;;;;;;;;;;;
11/09/2025;AQD0364;13812;QDi.425;Kouffa;Hamadou;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Mali;;;;04/02/2020;dd/mm/1958;;;;;;;;;;;;;;;;;;;;;;;
11/09/2025;AQD0364;13812;QDi.425;Kouffa;Hamadoun;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;;;;Mali;;;;04/02/2020;dd/mm/1958;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0365;13826;QDe.162;ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0365;13826;QDe.162;Islamic State in Iraq and the Levant - West Africa (ISIL-WA);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0365;13826;QDe.162;Islamic State of Iraq and Syria - West Africa (ISIS-WA);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0365;13826;QDe.162;Islamic State of Iraq and Syria West Africa Province (ISISWAP);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0365;13826;QDe.162;Islamic State of Iraq and the Levant - West Africa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0366;13825;QDe.163;ISLAMIC STATE IN THE GREATER SAHARA (ISGS);;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0366;13825;QDe.163;ISIS in the Greater Sahara;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0366;13825;QDe.163;ISIS in the Greater Sahel;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0366;13825;QDe.163;ISIS in the Islamic Sahel;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0366;13825;QDe.163;Islamic State in Iraq and Syria - Greater Sahara (ISIS-GS);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0366;13825;QDe.163;Islamic State of Iraq and Syria - Greater Sahara (ISIS-GS);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0366;13825;QDe.163;Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS);;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0366;13825;QDe.163;Islamic State of the Greater Sahel;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities"; ;;;;;;;;;;;;23/02/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0367;13830;QDe.164;JAMAAH ANSHARUT DAULAH;;;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0367;13830;QDe.164;Jamaah Ansharut Daulat;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0367;13830;QDe.164;Jemaah Anshorut Daulah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0368;13831;QDe.165;ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA;;;;;;Primary name;;;الدولة الإسلامية في العراق والشام - ليبيا;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0368;13831;QDe.165;Islamic state of Iraq and the Levant in Libya;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0368;13831;QDe.165;Wilayat Al-Tarablus;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0368;13831;QDe.165;Wilayat Barqa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0368;13831;QDe.165;Wilayat Fezzan;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0368;13831;QDe.165;Wilayat Tarablus;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0368;13831;QDe.165;Wilayat Tripolitania;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0369;13832;QDe.166;ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN;;;;;;Primary name;;;الدولة الإسلامية في العراق والشام - اليمن;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0369;13832;QDe.166;ISIL in Yemen;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0369;13832;QDe.166;ISIS in Yemen;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0369;13832;QDe.166;Islamic State in Yemen;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0369;13832;QDe.166;Islamic State of Iraq and the Levant of Yemen;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;AQD0369;13832;QDe.166;"Wilayat al-Yemen, Province of Yemen";;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo|Travel Ban;"Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;04/03/2020;;;;;;;;;;;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Salbi;Amir;Muhammad Sa'id;Abdal-Rahman;;;Primary name;;;أمیر محمد سعید عبد الرحمن المولى السلبي;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Abdallah;Hajji;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Ahmad;Ustadh;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Afari;Hajji;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Mawla;Amir;Muhammad;Sa'id;Abdal-Rahman;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mawla;Muhammad;Sa'id;Abd-al-Rahman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Mula;Amir;Muhammad;Sa'id ';Abd-al-Rahman;Muhammad;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Qurashi;Abu;Ibrahim;al-Hashimi;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;al-Turkmani;Abu;'Umar;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Al-Ustadh;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abdullah;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;Abu;'Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Qardash;al-Hajj;Abdullah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;Idlib;;;;;;;Syria;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;House 110;Street 704;District 704;Tall 'Afar (previous address);;;;Iraq;;;;21/05/2020;05/10/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;06/01/1976;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
22/09/2023;AQD0370;13840;QDi.426;Salbi;Abdul;Amir;Muhammad;Sa'id;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (شریف سمیرة (or Sahra Sharif Abd al-Qader (القادر عبد شریف سھرة .(Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;"near Shahid  Mazen Mosque and al-Khansa Hospital,";Mosul (previous address);;;;;;Iraq;;;;21/05/2020;01/10/1976;Iraq;;;;;;;Tall’Afar;Iraq;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;AL-AMDOUNI;MEHREZ;BEN MAHMOUD;BEN SASSI;;;Primary name;;;محرز بن محمود بن ساسي العمدوني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Amdouni;Meherez;ben Ahdoud;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;ben Tah;Amdouni;Mehrez;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Fusco;Fabio;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hamdouni;Meherez;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Hassan;Mohamed;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;14/07/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;25/05/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Asima-Tunis;Tunisia;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1968;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;Naples;Italy;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Algeria;;;;;;;;;;;;;;
18/02/2022;AQD0371;7795;QDi.092;Thale;Abu;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Italy;;;;25/06/2003;18/12/1969;Tunisia;;;G737411;"Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997)";;;;Tunisia;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al Habbo;Mohammad;Ali;;;;Primary name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abd-al-Karim;Muhammad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Abdulkarim;Mohamad;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Al-Hebo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Alhobo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Habu;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/01/1980;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Raqqa;;Syria;;;;17/06/2021;01/10/1983;Syria;10716775;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;15/03/1983;Syria;2020409266;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
18/12/2021;AQD0372;14112;QDi.429;Hebbo;;;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Turkey (since 2016)"; ;;;;;;Gazantiep;;Turkey;;;;17/06/2021;01/10/1983;Syria;2020316097;Syrian Arab Republic national identification card number;'00814L001424;Syrian Arab Republic number;;;Raqqa;Syria;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;;;;;;;;United States;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Federal Detention Centre;;;;;Miami;;United States;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Federal Detention Centre;;;;;Miami;;United States;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;;;;;;;;United States;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Federal Detention Centre;;;;;Miami;;United States;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;;;;;;;;United States;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Federal Detention Centre;;;;;Miami;;United States;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;Ali;Emraan;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;;;;;;;;United States;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Federal Detention Centre;;;;;Miami;;United States;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;;;;;;;;United States;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Federal Detention Centre;;;;;Miami;;United States;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;;;;;;;;United States;;;;23/11/2021;04/07/1967;United States;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Federal Detention Centre;;;;;Miami;;United States;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;;;;;;;;United States;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;TB162181;"Trinidad and Tobago (issued on 27 January 2015, expired 26 January 2020)";;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Guayaguayare Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;Federal Detention Centre;;;;;Miami;;United States;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;;;;;;;;United States;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
04/04/2022;AQD0373;14153;QDi.430;TNT;Abu;Jihad;;;;Alias;Low quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsa) United States of America (in detention, Federal Detention Centre - Miami, Register Number: 10423-509) b)12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008 - March 2015) c) Guayaguayare Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) d) United States of America (previous location- January 1991 - 2008) ";;12 Rio Claro Mayaro Road;;;;;Rio Claro;;Trinidad and Tobago;;;;23/11/2021;04/07/1967;Trinidad and Tobago;19670704052;Trinidad and Tobago;420985453;United States of America (expired 6 February 2017);;Male;Rio Claro;Trinidad and Tobago;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Sanaullah;;;;;Primary Name;;Doctor;ثناء اللہ غفاری;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Sanaullah;;;;;Primary Name;;Doctor;ثناء اللہ غفاری;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Sanaullah;;;;;Primary Name;;Doctor;ثناء اللہ غفاری;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Sanaullah;;;;;Primary Name;;Doctor;ثناء اللہ غفاری;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Shahab;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Shahab;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Shahab;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Shahab;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Shihab;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Shihab;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Shihab;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Ghafari;Shihab;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar ;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar ;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar ;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar ;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Sanaullah;;;;;Primary Name Variation;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Shahab;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Shahab;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Shahab;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Shahab;;;;;Alias;Good quality a.k.a;Doctor;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;al Muhajir;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mahajar;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Mohajir;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Shahab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;Kunduz;;Afghanistan;;;;21/12/2021;24/05/1990;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
29/04/2024;AQD0374;14169;QDi.431;Muhajer;Shihab;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Afghanistan;;;;21/12/2021;28/10/1994;Afghanistan;;;O1503093;"Afghanistan passport number, issued on 25 Aug. 2016 in Kabul (expired on 25 Aug. 2021)";ISIL-K Leader;;"Mir Bacha Kot District, Kabul Province";Afghanistan;;;;;;;;;;;;;;
14/04/2022;AQD0375;14170;QDi.432;al-Qizani ;Ashraf;;;;;Primary Name;;;أشرف القيزاني;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities";;;;;;;;;;;;;29/12/2021;05/10/1991;Tunisia;13601334;Tunisia;;;;;"El Gouazine, Dahmani, Governorate of Le Kef";Tunisia;;;;;;;;;;;;;;
14/04/2022;AQD0375;14170;QDi.432;al-Gizani;Ashraf;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities";;;;;;;;;;;;;29/12/2021;05/10/1991;Tunisia;13601334;Tunisia;;;;;"El Gouazine, Dahmani, Governorate of Le Kef";Tunisia;;;;;;;;;;;;;;
14/04/2022;AQD0375;14170;QDi.432;al-Kafi ;Abu;'Ubaydah;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities";;;;;;;;;;;;;29/12/2021;05/10/1991;Tunisia;13601334;Tunisia;;;;;"El Gouazine, Dahmani, Governorate of Le Kef";Tunisia;;;;;;;;;;;;;;
14/04/2022;AQD0375;14170;QDi.432;Guizani;Achraf;Ben;Fathi;Ben;Mabrouk;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities";;;;;;;;;;;;;29/12/2021;05/10/1991;Tunisia;13601334;Tunisia;;;;;"El Gouazine, Dahmani, Governorate of Le Kef";Tunisia;;;;;;;;;;;;;;
14/04/2022;AQD0375;14170;QDi.432;Guizani;Achref;Ben;Fethi;Ben;Mabrouk;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.  INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities";;;;;;;;;;;;;29/12/2021;05/10/1991;Tunisia;13601334;Tunisia;;;;;"El Gouazine, Dahmani, Governorate of Le Kef";Tunisia;;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;JUND AL-KHILAFAH IN TUNISIA (JAK-T);;;;;;Primary Name;;;جند الخلافة في تونس;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167; ISIL-Tunisia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;Ajnad;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;Daesh Tunisia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;ISIL-Tunisia Province;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;Jund al Khilafah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;Jund al-Khilafa;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;Jund al-Khilafah fi Tunis;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;Soldiers of the Caliphate;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;Soldiers of the Caliphate in Tunisia;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;Tala I Jund al-Khilafah;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
13/01/2022;AQD0376;14171;QDe.167;Vanguards of the Soldiers of the Caliphate;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in November 2014.  Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). ";;;;;;;;;;;;;29/12/2021;;;;;;;;;;;Terrorist organisation;;;;;;;;;;;;;
08/03/2022;AQD0377;14211;QDe.168;Khatiba al-Tawhid wal-Jihad (KTJ);;;;;;Primary Name;;;Катиба ат-Таухид валь-Джихад;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119)."; ;;;;;;;;;;;;07/03/2022;;;;;;;;;;;Terrorist Group ;;;;;;;;;;;;;
08/03/2022;AQD0377;14211;QDe.168;Jama'at al-Tawhid wal-Jihad;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119)."; ;;;;;;;;;;;;07/03/2022;;;;;;;;;;;Terrorist Group ;;;;;;;;;;;;;
08/03/2022;AQD0377;14211;QDe.168;Jannat Oshiklari ;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119)."; ;;;;;;;;;;;;07/03/2022;;;;;;;;;;;Terrorist Group ;;;;;;;;;;;;;
31/01/2023;AQD0378;15715;;"Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)";;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;27/01/2023;;;;;;;;;;;;;;;;;;;;;;;;
31/01/2023;AQD0378;15715;;Dawlatul Islamiyah Waliyatul Mashriq;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;27/01/2023;;;;;;;;;;;;;;;;;;;;;;;;
31/01/2023;AQD0378;15715;;Islamic State East Asia Division;;;;;;Alias;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Arms embargo;"Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;;;;;;;27/01/2023;;;;;;;;;;;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUL;REHMAN;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUL;REHMAN;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUL;REHMAN;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUL;REHMAN;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;Abdul;Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;Abdul;Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;Abdul;Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;Abdul;Rahman;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUR;RAHMAN;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUR;RAHMAN;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUR;RAHMAN;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUR;RAHMAN;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUR ;REHMAN;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUR ;REHMAN;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUR ;REHMAN;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;ABDUR ;REHMAN;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;HAFIZ;ABDUL;RAHMAN;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;HAFIZ;ABDUL;RAHMAN;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;HAFIZ;ABDUL;RAHMAN;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;HAFIZ;ABDUL;RAHMAN;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;Hafiz;Abdul;Rehman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;Hafiz;Abdul;Rehman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;Hafiz;Abdul;Rehman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;MAKKI;Hafiz;Abdul;Rehman;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;Rehman;Hafiz;Abdul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;Rehman;Hafiz;Abdul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;A5199819;Pakistan number;;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;Rehman;Hafiz;Abdul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;34454009709;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
17/01/2023;AQD0379;15706;QDi.433;Rehman;Hafiz;Abdul;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (Qdi.263).  Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;"Tayyiba Markaz,";"Muridke,";Punjab Province;;;;;Pakistan;;;;16/01/2023;10/12/1954;Pakistan;6110111883885;Pakistan;CG9153881;"Pakistan number, issue on 02 Nov 2007";;;"Bahawalpur, Punjab Province";Pakistan;;;;;;;;;;;;;;
27/04/2023;AQD0382;15896;QDi.435;Azam;Sultan Aziz;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.;;;;;;;;;Afghanistan;;;;26/04/2023;1985;Afghanistan;;;;;;;;Afghanistan;;;;;;;;;;;;;;
27/04/2023;AQD0383;15895;QDi.434;RAJAB;MAULAWI;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Paghman District;Kabul Province;;;;;;Afghanistan;;;;26/04/2023;1976;Afghanistan;;;;;;Male;;Afghanistan;;;;;;;;;;;;;;
27/04/2023;AQD0383;15895;QDi.434;Salahudin;Maulawi;Rajab;;;;Primary Name Variation;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL-K) (QDe.161). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;Paghman District;Kabul Province;;;;;;Afghanistan;;;;26/04/2023;1976;Afghanistan;;;;;;Male;;Afghanistan;;;;;;;;;;;;;;
26/06/2025;AQD0388;16974;;SWALLEH;ABUBAKAR;;;;;Primary Name;;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa.";" Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. ";Luzira Prison;Luzira;Kampala;Uganda;;;;;+963936016952;;;16/06/2025;13/01/1992;Uganda;CM920231090NZA;(Uganda);A00195974;(Uganda);;Male;Mengo;Uganda;;;;;;;;;;;;;;
26/06/2025;AQD0388;16974;;ABUBAKER SWALEH;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa.";" Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. ";Luzira Prison;Luzira;Kampala;Uganda;;;;;+963936016952;;;16/06/2025;13/01/1992;Uganda;CM920231090NZA;(Uganda);A00195974;(Uganda);;Male;Mengo;Uganda;;;;;;;;;;;;;;
26/06/2025;AQD0388;16974;;TOM KIYURIGE;;;;;;Alias;Good quality a.k.a;;;;;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Abubakar Swalleh provides financial, material, or technological support for, or financial or other services to, or in support of, ISIL (listed as Al-Qaida in Iraq (QDe.115). He acted, since 2018, as an ISIL facilitator who provides financial and logistic support including recruitment for ISIL in East and Southern Africa.";" Abubakar Swalleh was listed on [Date] pursuant to paragraphs 2 and 5 of resolution 2734 (2024) as being associated with ISIL or Al-Qaida for 'participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of' Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and for 'recruiting for Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof' and for 'otherwise supporting acts or activities of Al-Qaida, ISIL, or any cell, affiliate, splinter group or derivative thereof'. ";Luzira Prison;Luzira;Kampala;Uganda;;;;;+963936016952;;;16/06/2025;13/01/1992;Uganda;CM920231090NZA;(Uganda);A00195974;(Uganda);;Male;Mengo;Uganda;;;;;;;;;;;;;;
09/04/2025;BEL0001;8906;;Navumau;Uladzimir;Uladzimiravich;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order 'For Merit' III degree by President Lukashenka.";;;;;;Minsk;;Belarus;;;;31/12/2020;07/02/1956;Belarus;;;;;"Former Minister of the Interior of Belarus, 2000-09";Male;Smolensk;former USSR Currently Russia;;;;;;;;;;;;;;
09/04/2025;BEL0001;8906;;Naumov;Uladzimir;Uladzimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order 'For Merit' III degree by President Lukashenka.";;;;;;Minsk;;Belarus;;;;31/12/2020;07/02/1956;Belarus;;;;;"Former Minister of the Interior of Belarus, 2000-09";Male;Smolensk;former USSR Currently Russia;;;;;;;;;;;;;;
09/04/2025;BEL0001;8906;;Naumov;Vladimir;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order 'For Merit' III degree by President Lukashenka.";;;;;;Minsk;;Belarus;;;;31/12/2020;07/02/1956;Belarus;;;;;"Former Minister of the Interior of Belarus, 2000-09";Male;Smolensk;former USSR Currently Russia;;;;;;;;;;;;;;
09/04/2025;BEL0001;8906;;Navamau;Vladimir;Vladimirovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order 'For Merit' III degree by President Lukashenka.";;;;;;Minsk;;Belarus;;;;31/12/2020;07/02/1956;Belarus;;;;;"Former Minister of the Interior of Belarus, 2000-09";Male;Smolensk;former USSR Currently Russia;;;;;;;;;;;;;;
09/04/2025;BEL0001;8906;;Navumau;Vladimir;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration. The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Minister of Interior he was responsible for the repression of peaceful demonstrations until his retirement on 6 April 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded the Order 'For Merit' III degree by President Lukashenka.";;;;;;Minsk;;Belarus;;;;31/12/2020;07/02/1956;Belarus;;;;;"Former Minister of the Interior of Belarus, 2000-09";Male;Smolensk;former USSR Currently Russia;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Paulichenka;Dzmitry;Valeriyevich;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Paulichenka;Dmitri;Valerievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Paulichenka;Dmitriy;Valerievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Paulichenka;Dmitriy;Valeriyevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Paulichenka;Dzmitry;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Paulichenko;Dmitri;Valerievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Paulichenko;Dmitriy;Valerievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Paulichenko;Dmitriy;Valeriyevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Paulichenko;Dzmitry;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Paulichenko;Dzmitry;Valeriyevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Pavlichenko;Dmitri;Valerievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Pavlichenko;Dmitri;Valeriyevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Pavlichenko;Dmitriy;Valerievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Pavlichenko;Dmitriy;Valeriyevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Pavlichenko;Dzmitry;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0002;8905;;Pavlichenko;Dzmitry;Valeriyevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Initially arrested in connection with Gonchar and Krasovski, he was released the following day, allegedly on Lukashenka’s orders. The Director Disqualification Sanction was imposed on 09/04/2025.";" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Paulichenka is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Paulichenka has been linked to assassinations and kidnappings on behalf of the Government of Belarus.";;;;;;;;;;;;31/12/2020;dd/mm/1966;Belarus;;;;;"Head of ‘Honour’, the Ministry of Interior’s Association of the veterans from special forces from the Minister of Interior";Male;Vitebsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0003;8904;;Sheiman;Viktar;Uladzimiravich;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Secretary of the Security Council and remains Special Assistant/Aid to the President. The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances.";;;;;;Minsk;;Belarus;;;;31/12/2020;26/05/1958;Belarus;;;;;Former Head of the Management Department of the President’s Administration;Male;Hrodna Region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0003;8904;;Sheiman;Viktor;Uladimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Secretary of the Security Council and remains Special Assistant/Aid to the President. The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances.";;;;;;Minsk;;Belarus;;;;31/12/2020;26/05/1958;Belarus;;;;;Former Head of the Management Department of the President’s Administration;Male;Hrodna Region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0003;8904;;Sheiman;Viktor;Ulazimiravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Secretary of the Security Council and remains Special Assistant/Aid to the President. The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances.";;;;;;Minsk;;Belarus;;;;31/12/2020;26/05/1958;Belarus;;;;;Former Head of the Management Department of the President’s Administration;Male;Hrodna Region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0003;8904;;Sheiman;Viktor;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Secretary of the Security Council and remains Special Assistant/Aid to the President. The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances.";;;;;;Minsk;;Belarus;;;;31/12/2020;26/05/1958;Belarus;;;;;Former Head of the Management Department of the President’s Administration;Male;Hrodna Region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0003;8904;;Sheyman;Viktar;Uladzimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Secretary of the Security Council and remains Special Assistant/Aid to the President. The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances.";;;;;;Minsk;;Belarus;;;;31/12/2020;26/05/1958;Belarus;;;;;Former Head of the Management Department of the President’s Administration;Male;Hrodna Region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0003;8904;;Sheyman;Viktor;Uladimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Secretary of the Security Council and remains Special Assistant/Aid to the President. The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances.";;;;;;Minsk;;Belarus;;;;31/12/2020;26/05/1958;Belarus;;;;;Former Head of the Management Department of the President’s Administration;Male;Hrodna Region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0003;8904;;Sheyman;Viktor;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Secretary of the Security Council and remains Special Assistant/Aid to the President. The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Sheiman is associated with other Belarus Officials who have been listed for their involvement in these disappearances. Sheiman was a former Chief of Staff to President Lukashenka. He was appointed to the position of Prosecutor General in 2000 but failed to take any action to investigate the case of the unresolved disappearances.";;;;;;Minsk;;Belarus;;;;31/12/2020;26/05/1958;Belarus;;;;;Former Head of the Management Department of the President’s Administration;Male;Hrodna Region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0004;11723;;Sivakau;Iury;Leanidavich;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a 'death squad' in 1996 with Vladimir Navumau.";;;;;;Minsk;;Belarus;;;;31/12/2020;05/08/1946;Belarus;;;;;Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration;Male;"Onory, Sakhalin Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0004;11723;;Sivakau;lury;Leanidavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a 'death squad' in 1996 with Vladimir Navumau.";;;;;;Minsk;;Belarus;;;;31/12/2020;05/08/1946;Belarus;;;;;Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration;Male;"Onory, Sakhalin Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0004;11723;;Sivakau;Yuri;Leonidovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a 'death squad' in 1996 with Vladimir Navumau.";;;;;;Minsk;;Belarus;;;;31/12/2020;05/08/1946;Belarus;;;;;Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration;Male;"Onory, Sakhalin Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0004;11723;;Sivakau;Yury;Leanidavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a 'death squad' in 1996 with Vladimir Navumau.";;;;;;Minsk;;Belarus;;;;31/12/2020;05/08/1946;Belarus;;;;;Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration;Male;"Onory, Sakhalin Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0004;11723;;Sivakau;Yury;Leanidavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a 'death squad' in 1996 with Vladimir Navumau.";;;;;;Minsk;;Belarus;;;;31/12/2020;05/08/1946;Belarus;;;;;Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration;Male;"Onory, Sakhalin Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0004;11723;;Sivakov;Iury;Leanidavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a 'death squad' in 1996 with Vladimir Navumau.";;;;;;Minsk;;Belarus;;;;31/12/2020;05/08/1946;Belarus;;;;;Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration;Male;"Onory, Sakhalin Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0004;11723;;Sivakov;Yuri;Leonidavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a 'death squad' in 1996 with Vladimir Navumau.";;;;;;Minsk;;Belarus;;;;31/12/2020;05/08/1946;Belarus;;;;;Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration;Male;"Onory, Sakhalin Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0004;11723;;Sivakov;Yuri;Leonidovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a 'death squad' in 1996 with Vladimir Navumau.";;;;;;Minsk;;Belarus;;;;31/12/2020;05/08/1946;Belarus;;;;;Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration;Male;"Onory, Sakhalin Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0004;11723;;Sivakov;Yury;Leanidavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a 'death squad' in 1996 with Vladimir Navumau.";;;;;;Minsk;;Belarus;;;;31/12/2020;05/08/1946;Belarus;;;;;Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration;Male;"Onory, Sakhalin Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0005;13923;;Karaev;Yuri;Khadzimuratovich;;;;Primary name;;;Ю́рий Хаджимура́тович Кара́ев;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August.";;;;;;;;Belarus;;;;31/12/2020;21/06/1966;;;;;;Former Minister of Internal Affairs of the Republic of Belarus;Male;Ordzhonikidze (now Vladikavkaz);Russia;;;;;;;;;;;;;;
09/04/2025;BEL0005;13923;;Karaeu;Yuri;Khadzimuratavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August.";;;;;;;;Belarus;;;;31/12/2020;21/06/1966;;;;;;Former Minister of Internal Affairs of the Republic of Belarus;Male;Ordzhonikidze (now Vladikavkaz);Russia;;;;;;;;;;;;;;
09/04/2025;BEL0005;13923;;Karaeu;Yuri;Khadzimuratovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August.";;;;;;;;Belarus;;;;31/12/2020;21/06/1966;;;;;;Former Minister of Internal Affairs of the Republic of Belarus;Male;Ordzhonikidze (now Vladikavkaz);Russia;;;;;;;;;;;;;;
09/04/2025;BEL0005;13923;;Karaev;Yuri;Khadzimuratavich;;;;Primary name variation;;;Юрый Хаджымуратавіч Караеў;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August.";;;;;;;;Belarus;;;;31/12/2020;21/06/1966;;;;;;Former Minister of Internal Affairs of the Republic of Belarus;Male;Ordzhonikidze (now Vladikavkaz);Russia;;;;;;;;;;;;;;
09/04/2025;BEL0005;13923;;Karayeu;Yury;Khadzhimuratavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karaev was the Minister of Internal Affairs in Belarus from June 2019 until 29 October 2020. In this role, Karaev had overall leadership and command of, and was therefore responsible for the actions of, the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious human rights violations and abuses against protestors and journalists carried out by those security forces under his command following the Presidential election of 9 August.";;;;;;;;Belarus;;;;31/12/2020;21/06/1966;;;;;;Former Minister of Internal Affairs of the Republic of Belarus;Male;Ordzhonikidze (now Vladikavkaz);Russia;;;;;;;;;;;;;;
09/04/2025;BEL0006;13932;;Kazakevich;GENADZ;ARKADZIEVICH;;;;Primary name;;;"КАЗАКЕВИЧ, Геннадий Аркадьевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;14/02/1975;Belarus;;;;;Chief of the Criminal Militia;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0006;13932;;Kazakevich;GENADZ;ARKADZIEVICH;;;;Primary name;;;"КАЗАКЕВИЧ, Геннадий Аркадьевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;14/02/1975;Belarus;;;;;First Deputy Minister of the Ministry of Internal Affairs;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0006;13932;;Kazakevich;Gennadi;Arkadievich;;;;Primary name variation;;;"КАЗАКЕВIЧ, Генадзь Аркадзьевіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;14/02/1975;Belarus;;;;;First Deputy Minister of the Ministry of Internal Affairs;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0006;13932;;Kazakevich;Gennadi;Arkadievich;;;;Primary name variation;;;"КАЗАКЕВIЧ, Генадзь Аркадзьевіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kazakevich is the First Deputy Minister of Internal Affairs and Head of the Criminal Police. In his role as Deputy Internal Minister and Head of the Criminal Police, he is responsible for the actions of the Ministry of the Interior and Criminal Police, and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which were carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;14/02/1975;Belarus;;;;;Chief of the Criminal Militia;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukov;Alexander;Petrovich;;;;Primary name;;;"БАРСУКОВ, Александр Петрович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukov;Alexander;Petrovich;;;;Primary name;;;"БАРСУКОВ, Александр Петрович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukou;Alexander;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukou;Alexander;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukou;Alexsandr;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukou;Alexsandr;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukou;Aliaksandr;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukou;Aliaksandr;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukou;Alyaksandr;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukou;Alyaksandr;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukou;Alyaksandr;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukou;Alyaksandr;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukov;Alexsandr;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukov;Alexsandr;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukov;Aliaksandr;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukov;Aliaksandr;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukov;Alyaksandr;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukov;Alyaksandr;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukov;Alyaksandr;Piatrovich;;;;Primary name variation;;;"БАРСУКОЎ, Аляксандр Пятровіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0007;13924;;Barsukov;Alyaksandr;Piatrovich;;;;Primary name variation;;;"БАРСУКОЎ, Аляксандр Пятровіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs of the Republic of Belarus and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious human rights violations and abuses of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;Vetkovsky/Vetkovski district of the Gomel region;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0008;13933;;KHAMENKA;SIARHEI;MIKALAEVICH;;;;Primary name;;;"ХОМЕНКО, Сергей Николаевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;21/09/1966;Belarus;;;;;Deputy Minister of the Ministry of Internal Affairs;Male;Yasinovataya (former USSR);Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0008;13933;;KHAMENKA;Sergei;Nikolaevich;;;;Primary name variation;;;"ХАМЕНКА, Сяргей Мікалаевіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;21/09/1966;Belarus;;;;;Deputy Minister of the Ministry of Internal Affairs;Male;Yasinovataya (former USSR);Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0008;13933;;KHOMENKO;Sergei;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;21/09/1966;Belarus;;;;;Deputy Minister of the Ministry of Internal Affairs;Male;Yasinovataya (former USSR);Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0008;13933;;KHOMENKO;SIARHEI;MIKALAEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Khamenka is Deputy Minister of Internal Affairs and Major General of Police. In his role, he is responsible for the actions of the police in Minsk and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;21/09/1966;Belarus;;;;;Deputy Minister of the Ministry of Internal Affairs;Male;Yasinovataya (former USSR);Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0009;13925;;Nazarenko;Yuri;Gennadyevich;;;;Primary name;;;"НАЗАРЕНКО, Юрий Геннадьевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August";;;;;;;;Belarus;;;;31/12/2020;17/04/1976;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;"City of Slonim, Grodno region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0009;13925;;NAZARANKA;Yuri;Genadzevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August";;;;;;;;Belarus;;;;31/12/2020;17/04/1976;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;"City of Slonim, Grodno region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0009;13925;;NAZARANKA;Yuri;Gennadievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August";;;;;;;;Belarus;;;;31/12/2020;17/04/1976;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;"City of Slonim, Grodno region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0009;13925;;NAZARANKA;Yuri;Gennadyevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August";;;;;;;;Belarus;;;;31/12/2020;17/04/1976;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;"City of Slonim, Grodno region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0009;13925;;Nazarenko;Yuri;Genadzevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August";;;;;;;;Belarus;;;;31/12/2020;17/04/1976;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;"City of Slonim, Grodno region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0009;13925;;Nazarenko;Yuri;Gennadievich;;;;Primary name variation;;;"НАЗАРАНКА , Юрый Генадзьевіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August";;;;;;;;Belarus;;;;31/12/2020;17/04/1976;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;"City of Slonim, Grodno region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0010;13921;;Atabekov;Khazalbek;BAKHTIBEKOVICH;;;;Primary name;;;"АТАБЕКОВ, Хазалбек Бахтибекович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;18/03/1967;;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0010;13921;;Atabekov;Khazalbek;Bakhtibekavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;18/03/1967;;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0010;13921;;Atabekov;Khazalbek;Baktibekavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;18/03/1967;;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0010;13921;;Bakhtibekavich;Khazalbek;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;18/03/1967;;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0010;13921;;Baktibekavich;Kazalbek;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops and therefore responsible for the serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;18/03/1967;;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0011;13934;;Bykau;ALIAKSANDR;VALERIEVICH;;;;Primary name;;;"БЫКОВ, Александр";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the Special Rapid Response Unit (SOBR);Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0011;13934;;Bykau;Alexander;Valerievich;;;;Primary name variation;;;"БЫКАЎ, Аляксандр";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the Special Rapid Response Unit (SOBR);Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0011;13934;;Bykau;Alyaksandr;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the Special Rapid Response Unit (SOBR);Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0011;13934;;Bykov;Alexander;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the Special Rapid Response Unit (SOBR);Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0011;13934;;Bykov;Alexander;Valerievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the Special Rapid Response Unit (SOBR);Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0011;13934;;Bykov;ALIAKSANDR;VALERIEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Bykau is Commander of the Special Rapid Response Unit (SOBR) of the Ministry of Internal Affairs of Belarus. In his role as Commander, he is responsible for the actions of the SOBR and therefore responsible for the serious human rights violations and abuses against protestors, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the Special Rapid Response Unit (SOBR);Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0012;13935;;Shepeleu;Aliaksandr;SVIATASLAVAVICH;;;;Primary name;;;"ШЭПЕЛЕЎ, Аляксандр Святаслававіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment.";;;;;;;;;;;;31/12/2020;14/10/1975;Belarus;;;;;Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0012;13935;;Shepeleu;Alexander;Svyatoslavovich;;;;Primary name variation;;;"ШЕПЕЛЕВ, Александр Святославович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment.";;;;;;;;;;;;31/12/2020;14/10/1975;Belarus;;;;;Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0012;13935;;Shepelev;Aleksandr;Svyataslavavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment.";;;;;;;;;;;;31/12/2020;14/10/1975;Belarus;;;;;Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0012;13935;;SHEPELEV;Alexander;Svyatoslavovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment.";;;;;;;;;;;;31/12/2020;14/10/1975;Belarus;;;;;Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0012;13935;;SHEPELEV;Aliaksandr;SVIATASLAVAVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Shepeleu is Head of the Department for Safety and Security of the Ministry of Internal Affairs. In his role as Head of the Department for Safety and Security, he is responsible for the actions of the Public Security Police and therefore bears responsibility for the serious human rights violations that were carried out following the election of 9 August, including torture or cruel, inhuman or degrading treatment or punishment.";;;;;;;;;;;;31/12/2020;14/10/1975;Belarus;;;;;Head of the Department for Safety and Security of the Ministry of Internal Affairs of the Republic of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0013;13922;;Balaba;Dmitry;Vladmirovich;;;;Primary name;;;"БАЛАБА, Дмитрий Владимирович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists";;;;;;;;Belarus;;;;31/12/2020;01/06/1972;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);Male;Molodenchensky district Gorodilovo Minsk region;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0013;13922;;Balaba;Dmitry;Vladimirovich;;;;Primary name variation;;;"БАЛАБА, Дзмiтрый Уладзiмiравiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists";;;;;;;;Belarus;;;;31/12/2020;01/06/1972;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);Male;Molodenchensky district Gorodilovo Minsk region;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0013;13922;;Balaba;Dzmitry;Uladzimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists";;;;;;;;Belarus;;;;31/12/2020;01/06/1972;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);Male;Molodenchensky district Gorodilovo Minsk region;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0013;13922;;Balaba;Dzmitry;Vladzimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON officers in Minsk. Balaba bears responsibility for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists";;;;;;;;Belarus;;;;31/12/2020;01/06/1972;Belarus;;;;;Commander of the Special Purpose Police Unit of Minsk (OMON);Male;Molodenchensky district Gorodilovo Minsk region;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0014;13936;;KUBRAKOU;Ivan;Uladzimiravich;;;;Primary name;;;"КУБРАКОВ, Иван Владимирович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election";Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;;;;31/12/2020;05/05/1975;Belarus;;;;;Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee;Male;"Malinovka village, Mogilev Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0014;13936;;KUBRAKOU;Ivan;Uladzimiravich;;;;Primary name;;;"КУБРАКОВ, Иван Владимирович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election";Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;;;;31/12/2020;05/05/1975;Belarus;;;;;Major General of Police;Male;"Malinovka village, Mogilev Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0014;13936;;Kubrakou;Ivan;Uladzimiravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election";Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;;;;31/12/2020;05/05/1975;Belarus;;;;;Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee;Male;"Malinovka village, Mogilev Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0014;13936;;Kubrakou;Ivan;Uladzimiravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election";Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;;;;31/12/2020;05/05/1975;Belarus;;;;;Major General of Police;Male;"Malinovka village, Mogilev Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0014;13936;;KUBRAKOU;Ivan;Vladimirovich;;;;Primary Name Variation;;;"КУБРАКОЎ, Iван Уладзiмiравiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election";Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;;;;31/12/2020;05/05/1975;Belarus;;;;;Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee;Male;"Malinovka village, Mogilev Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0014;13936;;KUBRAKOU;Ivan;Vladimirovich;;;;Primary Name Variation;;;"КУБРАКОЎ, Iван Уладзiмiравiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election";Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;;;;31/12/2020;05/05/1975;Belarus;;;;;Major General of Police;Male;"Malinovka village, Mogilev Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0014;13936;;KUBRAKOV;Ivan;Uladzimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election";Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;;;;31/12/2020;05/05/1975;Belarus;;;;;Major General of Police;Male;"Malinovka village, Mogilev Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0014;13936;;KUBRAKOV;Ivan;Uladzimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election";Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;;;;31/12/2020;05/05/1975;Belarus;;;;;Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee;Male;"Malinovka village, Mogilev Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0014;13936;;KUBRAKOV;Ivan;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election";Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;;;;31/12/2020;05/05/1975;Belarus;;;;;Head of the Main Internal Affairs Di­rectorate of the Minsk City Executive Committee;Male;"Malinovka village, Mogilev Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0014;13936;;KUBRAKOV;Ivan;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Main Internal Affairs Directorate of the Minsk City Executive Committee and Major-General of Police, Ivan Kubrakou is responsible for the repression and intimidation campaign led by police forces in the wake of the 2020 presidential election";Ministry of Internal Affairs of the Republic of Belarus;4 Gorodskoi Val Street;Minsk;;;;220030;Belarus;;;;31/12/2020;05/05/1975;Belarus;;;;;Major General of Police;Male;"Malinovka village, Mogilev Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0015;13937;;GAMOLA;Maxim;Aliaksandravich;;;;Primary name;;;"ГАМОЛА, Максим Александрович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;"Head of the Police Department in Moskovski District, Minsk";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0015;13937;;GAMOLA;Maxim;Alexandrovich;;;;Primary name variation;;;"ГАМОЛА, Максiм Аляксандравiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Head of the Department of Internal Affairs of the Minsk City Executive Committee for Moskovski District, Maxim Gamola is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;"Head of the Police Department in Moskovski District, Minsk";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALIASHKEVICH;Aliaksandr;Mikhailavich;;;;Primary name;;;"АЛЕШКЕВИЧ, Александр Михайлович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Criminal Police.;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALIASHKEVICH;Aliaksandr;Mikhailavich;;;;Primary name;;;"АЛЕШКЕВИЧ, Александр Михайлович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;; Head of the Leninsky District Internal Affairs Directorate of Misk. ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALIASHKEVICH;Aliaksandr;Mikhailavich;;;;Primary name;;;"АЛЕШКЕВИЧ, Александр Михайлович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;;"ormer First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALESHKEVICH;Alexander;Mikhailovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Criminal Police.;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALESHKEVICH;Alexander;Mikhailovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;;"ormer First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALESHKEVICH;Alexander;Mikhailovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;; Head of the Leninsky District Internal Affairs Directorate of Misk. ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALESHKEVICH;Aliaksandr;Mikhailavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;;"ormer First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALESHKEVICH;Aliaksandr;Mikhailavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;; Head of the Leninsky District Internal Affairs Directorate of Misk. ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALESHKEVICH;Aliaksandr;Mikhailavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Criminal Police.;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALIASHKEVICH;Alexander;Mikhailovich;;;;Primary name variation;;;"АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;;"ormer First Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALIASHKEVICH;Alexander;Mikhailovich;;;;Primary name variation;;;"АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Criminal Police.;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0016;13938;;ALIASHKEVICH;Alexander;Mikhailovich;;;;Primary name variation;;;"АЛЯШКЕВIЧ, Аляксандр Мiхайлавiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he was responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular arbitrary arrests, excessive use of force and ill‐treatment, including torture.  ";;;;;;;;;;;;31/12/2020;;;;;;; Head of the Leninsky District Internal Affairs Directorate of Misk. ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0017;13939;;GALENKA;Andrei;Vasilievich;;;;Primary name;;;"ГАЛЕНКА, Андрей Васильевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;"Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of the Public Safety Police";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0017;13939;;GALENKA;Andrey;Vasilievich;;;;Primary name variation;;;"ГАЛЕНКА, Андрэй Васiльевiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of Public Safety Police, Galenka is responsible for the repression and intimidation campaign in that district against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests, excessive use of force and ill‐treatment, including torture.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;"Deputy Head of the District Department of Internal Affairs in Moskovski District, Minsk, and Head of the Public Safety Police";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0018;13940;;Vasilieu;Aliaksandr;Paulavich;;;;Primary name;;;"ВАСИЛЬЕВ, Александр Павлович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;24/03/1975;Belarus;;;;;Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus. ;Male;Mahilou/Mogilev;;;;;;;;;;;;;;;
09/04/2025;BEL0018;13940;;Vasilieu;Aliaksandr;Paulavich;;;;Primary name;;;"ВАСИЛЬЕВ, Александр Павлович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;24/03/1975;Belarus;;;;;ormer Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.;Male;Mahilou/Mogilev;;;;;;;;;;;;;;;
09/04/2025;BEL0018;13940;;Vasilieu;Alexander;Pavlovich;;;;Primary name variation;;;"ВАСІЛЬЕЎ, Аляксандр Паўлавіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;24/03/1975;Belarus;;;;;ormer Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.;Male;Mahilou/Mogilev;;;;;;;;;;;;;;;
09/04/2025;BEL0018;13940;;Vasilieu;Alexander;Pavlovich;;;;Primary name variation;;;"ВАСІЛЬЕЎ, Аляксандр Паўлавіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;24/03/1975;Belarus;;;;;Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus. ;Male;Mahilou/Mogilev;;;;;;;;;;;;;;;
09/04/2025;BEL0018;13940;;Vasiliev;Alexander;Pavlovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;24/03/1975;Belarus;;;;;Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus. ;Male;Mahilou/Mogilev;;;;;;;;;;;;;;;
09/04/2025;BEL0018;13940;;Vasiliev;Alexander;Pavlovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;24/03/1975;Belarus;;;;;ormer Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.;Male;Mahilou/Mogilev;;;;;;;;;;;;;;;
09/04/2025;BEL0018;13940;;Vasiliev;Aliaksandr;Paulovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;24/03/1975;Belarus;;;;;ormer Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.;Male;Mahilou/Mogilev;;;;;;;;;;;;;;;
09/04/2025;BEL0018;13940;;Vasiliev;Aliaksandr;Paulovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasilieu was Head of the Department of Internal Affairs of Gomel Oblast Executive Committee.  In his former role as Department Head, Vasilieu was responsible for the actions of police officers in Gomel, including the Public Security Police and OMON riot police.  Vasilieu therefore bears responsibility for the serious human rights violations carried out by police officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;24/03/1975;Belarus;;;;;Head of the Academy of the Ministry of Internal Affairs of the Republic of Belarus. ;Male;Mahilou/Mogilev;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakouski;ALEH;MIKALAEVICH;;;;Primary name;;;"ШУЛЯКОВСКИЙ, Олег Николаевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;"Former Colonel of Police, Head of the Criminal Police ";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakouski;ALEH;MIKALAEVICH;;;;Primary name;;;"ШУЛЯКОВСКИЙ, Олег Николаевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;Former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakouski;ALEH;MIKALAEVICH;;;;Primary name;;;"ШУЛЯКОВСКИЙ, Олег Николаевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakouski;Oleg;Nikolaevich;;;;Primary name variation;;;"ШУЛЯКОЎСКI, Алег Мiкалаевiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakouski;Oleg;Nikolaevich;;;;Primary name variation;;;"ШУЛЯКОЎСКI, Алег Мiкалаевiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;Former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakouski;Oleg;Nikolaevich;;;;Primary name variation;;;"ШУЛЯКОЎСКI, Алег Мiкалаевiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;"Former Colonel of Police, Head of the Criminal Police ";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakovski;ALEH;MIKALAEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;"Former Colonel of Police, Head of the Criminal Police ";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakovski;ALEH;MIKALAEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;Former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakovski;ALEH;MIKALAEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakovski;Oleg;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;Head of the Department of the Internal Affairs Directorate of the Brest Regional Executive Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakovski;Oleg;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;Former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0019;13941;;Shuliakovski;Oleg;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shuliakouski  was the former First Deputy Head of the Department of Internal Affairs of Gomel Oblast Executive Committee. In this role Shuliakouski was responsible for the actions of police officers in Gomel including arbitrary arrests and ill‐treatment, and including torture, of peaceful demonstrators following the election of the 9 August 2020 in Belarus. Shuliakouski therefore is or has been involved in serious human rights violations in Belarus as well as the repression of civil society and democracy in Belarus.  ";;;;;;;;;;;;31/12/2020;26/07/1977;Belarus;;;;;"Former Colonel of Police, Head of the Criminal Police ";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0020;13942;;Vasilieu;Anatol;Anatolievich;;;;Primary name;;;"ВАСИЛЬЕВ, Анатолий Анатольевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;31/12/2020;26/01/1972;Belarus;;;;;Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0020;13942;;Vasilieu;Anatoli;Anatolievich;;;;Primary name variation;;;"ВАСIЛЬЕЎ, Анатоль Анатольевiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;31/12/2020;26/01/1972;Belarus;;;;;Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0020;13942;;Vasiliev;Anatol;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;31/12/2020;26/01/1972;Belarus;;;;;Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0020;13942;;Vasiliev;Anatoli;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatol Vasilieu is Deputy Head of the Department of Internal Affairs of the Gomel Regional Executive Committee and head of the Public Security Police. In this role Vasilieu bears responsibility for the actions of police officers in Gomel. Vasiliev is therefore responsible for the serious human rights violations carried out by police officers in that region following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;31/12/2020;26/01/1972;Belarus;;;;;Deputy Head of the Department of Internal Affairs of Gomel/Homyel Oblast Executive Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0021;13943;;Astreika;Aliaksandr;Viachaslavavich;;;;Primary name;;;"АСТРЕЙКО, Александр Вячеславович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;22/12/1971;Belarus;;;;;Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee ;Male;Kapyl;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0021;13943;;Astreika;Aliaksandr;Viachaslavavich;;;;Primary name;;;"АСТРЕЙКО, Александр Вячеславович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;22/12/1971;Belarus;;;;;Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;Male;Kapyl;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0021;13943;;Astreika;Alexander;Viacheslavovich;;;;Primary name variation;;;"АСТРЭЙКА , Аляксандр Вячаслававіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;22/12/1971;Belarus;;;;;Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee ;Male;Kapyl;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0021;13943;;Astreika;Alexander;Viacheslavovich;;;;Primary name variation;;;"АСТРЭЙКА , Аляксандр Вячаслававіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;22/12/1971;Belarus;;;;;Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;Male;Kapyl;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0021;13943;;Astreiko;Alexander;Viacheslavovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;22/12/1971;Belarus;;;;;Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;Male;Kapyl;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0021;13943;;Astreiko;Alexander;Viacheslavovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;22/12/1971;Belarus;;;;;Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee ;Male;Kapyl;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0021;13943;;Astreiko;Aliaksandr;Viachaslavavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;22/12/1971;Belarus;;;;;Former Head of the Department of Internal Affairs of Brest Oblast Executive Committee ;Male;Kapyl;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0021;13943;;Astreiko;Aliaksandr;Viachaslavavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Astreika was the former Head of the Department of Internal Affairs of Brest Oblast Executive Committee and Major General of Police.  In his former role as Department Head, Astreika was responsible for the actions of police officers in Brest, including those of the Criminal Police and Public Security Police (which includes the OMON riot police unit).  Astreika is therefore responsible for the serious human rights violations carried out by police officers in Brest following the election of 9 August 2020, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.  ";;;;;;;;;;;;31/12/2020;22/12/1971;Belarus;;;;;Head of the Internal Affairs Directorate of the Minsk Oblast Executive Committee;Male;Kapyl;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0022;13944;;Zhurauski;Leanid;Vyacheslavovich;;;;Primary name;;;ЖУРАВСКИЙ Леонид Вячеславович;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;31/12/2020;20/09/1975;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0022;13944;;Zhurauski;Leonid;;;;;Primary name variation;;;ЖУРАЎСКІ Леанід Вячаслававіч;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;31/12/2020;20/09/1975;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0022;13944;;Zhuravski;Leanid;Vyacheslavovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;31/12/2020;20/09/1975;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0022;13944;;Zhuravski;Leonid;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;31/12/2020;20/09/1975;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0022;13944;;Zhuravski;Leonid;Vyacheslavovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Leanid Zhurauski is Commander of the Special Purpose Police Unit (OMON) of Vitebsk. In his role as Commander, Zhurauski bears responsibility for the actions of OMON officers in Vitebsk. Zhuravski is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;31/12/2020;20/09/1975;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Vitebsk/Viciebsk;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0023;13945;;DOMARNATSKY;Mikhail;Alexandrovich;;;;Primary name;;;Михаил Александрович ДОМОРНАЦКИЙ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators";;;;;;;;;;;;31/12/2020;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0023;13945;;DAMARNACKI;Mikhail;Alexandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators";;;;;;;;;;;;31/12/2020;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0023;13945;;DAMARNACKI;Mikhail;Aliaksandravich;;;;Primary name variation;;;Мiхаiл Аляксандравiч ДАМАРНАЦКI;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators";;;;;;;;;;;;31/12/2020;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0023;13945;;DAMARNATSKI;Mikhail;Aliaksandravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators";;;;;;;;;;;;31/12/2020;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0023;13945;;DOMARNATSKY;Mikhail;Aliaksandravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Damarnacki is Commander of the Special Purpose Police Unit of Gomel (OMON). In his role as Commander, Damarnacki bears responsibility for the actions of OMON officers in Gomel. Damarnacki therefore bears responsibility for the serious human rights violations carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment, including torture, of people believed to be peaceful demonstrators";;;;;;;;;;;;31/12/2020;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Gomel/Homyel;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0024;13946;;Mikhovich;Maxim;Yakovlevich;;;;Primary name;;;"МИХОВИЧ, Миксим Яковлевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maxim Mikhovich is Commander of the Special Purpose Police Unit of Brest (OMON). In his role as Commander, Mikhovich bears responsibility for the actions of OMON officers in Brest. Mikhovich is therefore responsible for the serious human rights violations that were carried out by OMON officers following the election of 9 August, in particular arbitrary arrests and ill‐treatment of peaceful demonstrators.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;Head of OMON (‘Special Purpose Police Detachment’) in Brest;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0025;13947;;Matkin;Aleh;ULADZIMIRAVICH;;;;Primary name;;;"МАТКИН , Олег Владимирович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.   ";;;;;;;;;;;;31/12/2020;;;;;;;First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0025;13947;;Matkin;Aleh;ULADZIMIRAVICH;;;;Primary name;;;"МАТКИН , Олег Владимирович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.   ";;;;;;;;;;;;31/12/2020;;;;;;;"Former Head of Penal Correction Department in the Ministry of Internal Affairs, ";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0025;13947;;MATKIN;Oleg;Vladimirovitch;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.   ";;;;;;;;;;;;31/12/2020;;;;;;;"Former Head of Penal Correction Department in the Ministry of Internal Affairs, ";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0025;13947;;Matkin;Oleg;Vladimirovitch;;;;Primary name variation;;;"МАТКІН, Алег Уладзіміравіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.   ";;;;;;;;;;;;31/12/2020;;;;;;;"Former Head of Penal Correction Department in the Ministry of Internal Affairs, ";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0025;13947;;MATKIN;Oleg;Vladimirovitch;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.   ";;;;;;;;;;;;31/12/2020;;;;;;;First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0025;13947;;Matkin;Oleg;Vladimirovitch;;;;Primary name variation;;;"МАТКІН, Алег Уладзіміравіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Matkin is the former Head of the Penal Correction Department that has authority over Ministry of Internal Affairs (MoIA) detention facilities. In this position, he is responsible for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.   ";;;;;;;;;;;;31/12/2020;;;;;;;First Deputy Chief of Staff of Internal Troops and Chief of Staff of Belarus ;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0026;13948;;SAKALOUSKI;Ivan;Yurievich;;;;Primary name;;;Иван Юрьевич СОКОЛОВСКИЙ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election.";;;;;;;;;;;;31/12/2020;;;;;;;"Director of the Akrestina detention centre, Minsk";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0026;13948;;SOKOLOVSKI;Ivan;Yurievich;;;;Primary name variation;;;Iван Юр’евiч САКАЛОЎСКI;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Director of the Akrestina detention centre in Minsk, Ivan Sakalouski is responsible for the inhumane and degrading treatment, including torture, inflicted on citizens detained in that detention centre in the wake of the 2020 presidential election.";;;;;;;;;;;;31/12/2020;;;;;;;"Director of the Akrestina detention centre, Minsk";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0027;13959;;Vakulchyk;Valeri;Paulavich;;;;Primary name;;;"ВАКУЛЬЧИК, Валерий Павлович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Chairman, Committee for State Security (KGB), Belarus The Director Disqualification Sanction was imposed on 09/04/2025.";" Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;19/06/1964;Belarus;;;;;Former Head of the Security Council of Belarus;Male;"Radostovo, Brest Region";;;;;;;;;;;;;;;
09/04/2025;BEL0027;13959;;Vakulchik;Valeri;Paulavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Chairman, Committee for State Security (KGB), Belarus The Director Disqualification Sanction was imposed on 09/04/2025.";" Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;19/06/1964;Belarus;;;;;Former Head of the Security Council of Belarus;Male;"Radostovo, Brest Region";;;;;;;;;;;;;;;
09/04/2025;BEL0027;13959;;Vakulchik;Valeri;Pawlavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Chairman, Committee for State Security (KGB), Belarus The Director Disqualification Sanction was imposed on 09/04/2025.";" Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;19/06/1964;Belarus;;;;;Former Head of the Security Council of Belarus;Male;"Radostovo, Brest Region";;;;;;;;;;;;;;;
09/04/2025;BEL0027;13959;;Vakulchik;Valery;Pavlovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Chairman, Committee for State Security (KGB), Belarus The Director Disqualification Sanction was imposed on 09/04/2025.";" Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;19/06/1964;Belarus;;;;;Former Head of the Security Council of Belarus;Male;"Radostovo, Brest Region";;;;;;;;;;;;;;;
09/04/2025;BEL0027;13959;;Vakulchik;Valery;Pawlavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Chairman, Committee for State Security (KGB), Belarus The Director Disqualification Sanction was imposed on 09/04/2025.";" Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;19/06/1964;Belarus;;;;;Former Head of the Security Council of Belarus;Male;"Radostovo, Brest Region";;;;;;;;;;;;;;;
09/04/2025;BEL0027;13959;;Vakulchyk;Valery;Pavlovich;;;;Primary name variation;;;"ВАКУЛЬЧIК, Валéрый Пáўлавiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Chairman, Committee for State Security (KGB), Belarus The Director Disqualification Sanction was imposed on 09/04/2025.";" Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;19/06/1964;Belarus;;;;;Former Head of the Security Council of Belarus;Male;"Radostovo, Brest Region";;;;;;;;;;;;;;;
09/04/2025;BEL0027;13959;;Vakulchyk;Valeryy;Pawlavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Chairman, Committee for State Security (KGB), Belarus The Director Disqualification Sanction was imposed on 09/04/2025.";" Lt General Valeri Vakulchyk was Chairman of the State Security Committee (KGB) of Belarus between November 2012 and 03 September 2020. From 03 September to 29 October 2020, he was Head of the Security Council. In his role as Chairman of the State Security Committee, he had overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;19/06/1964;Belarus;;;;;Former Head of the Security Council of Belarus;Male;"Radostovo, Brest Region";;;;;;;;;;;;;;;
09/04/2025;BEL0028;13949;;TSERABAU;SIARHEI;YAUGENAVICH;;;;Primary name;;;"ТЕРЕБОВ, Сергей Евгеньевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;dd/mm/1972;Belarus;;;;;First Deputy Chairman of the State Security Committee (KGB);Male;"Barysaw/Borisov, Minsk Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0028;13949;;Terabov;Sergey;Evgenievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;dd/mm/1972;Belarus;;;;;First Deputy Chairman of the State Security Committee (KGB);Male;"Barysaw/Borisov, Minsk Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0028;13949;;Terabov;SIARHEI;YAUGENAVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;dd/mm/1972;Belarus;;;;;First Deputy Chairman of the State Security Committee (KGB);Male;"Barysaw/Borisov, Minsk Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0028;13949;;Terebov;Sergei;Yevgenevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;dd/mm/1972;Belarus;;;;;First Deputy Chairman of the State Security Committee (KGB);Male;"Barysaw/Borisov, Minsk Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0028;13949;;TSERABAU;Sergey;Evgenievich;;;;Primary name variation;;;"ЦЕРАБАЎ, Сяргей Яўгенавiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSERABAU was appointed First Deputy Chairman of the State Security Committee (KGB) of Belarus in February 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;dd/mm/1972;Belarus;;;;;First Deputy Chairman of the State Security Committee (KGB);Male;"Barysaw/Borisov, Minsk Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0029;13950;;RAVUTSKI;DZMITRY;VASILIEVICH;;;;Primary name;;;"РЕУЦКИЙ, Дмитрий Васильевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;"Deputy Head, State Security Committee (KGB), Belarus";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0029;13950;;RAVUTSKI;Dmitry;Vasilievich;;;;Primary name variation;;;"РАВУЦКI, Дзмiтрый Васiльевiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;"Deputy Head, State Security Committee (KGB), Belarus";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0029;13950;;REUTSKY;Dmitry;Vasilievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;"Deputy Head, State Security Committee (KGB), Belarus";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0029;13950;;REUTSKY;DZMITRY;VASILIEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DZMITRY VASILIEVICH RAVUTSKI was appointed Deputy Chairman of the State Security Committee (KGB) of Belarus on 20 July 2020. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;"Deputy Head, State Security Committee (KGB), Belarus";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0030;13960;;Kalach;Uladzimir;Viktaravich;;;;Primary name;;;"КАЛАЧ, Владимир Викторович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;;Belarus;;;;;Currently aide to the President-Inspector for Minsk Oblast.;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0030;13960;;Kalach;Uladzimir;Viktaravich;;;;Primary name;;;"КАЛАЧ, Владимир Викторович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;;Belarus;;;;;"Former Deputy Head, State Security Committee, Belarus.";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0030;13960;;Kalach;Vladimir;Viktorovich;;;;Primary name variation;;;"КАЛАЧ, Уладзiмiр Вiктаравiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;;Belarus;;;;;"Former Deputy Head, State Security Committee, Belarus.";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0030;13960;;Kalach;Vladimir;Viktorovich;;;;Primary name variation;;;"КАЛАЧ, Уладзiмiр Вiктаравiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Kalach was a Deputy Chairman of the State Security Committee (KGB) of Belarus until 29 July 2021. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.   ";;;;;;;;;;;;31/12/2020;;Belarus;;;;;Currently aide to the President-Inspector for Minsk Oblast.;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;Charnyshou;Alieg;Anatolevich;;;;Primary name;;;"ЧЕРНЫШЁВ, Олег Анатольевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;Charnyshou;Alieg;Anatolevich;;;;Primary name;;;"ЧЕРНЫШЁВ, Олег Анатольевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of the State Security Committee (KGB) of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;Cernysev;Aleh;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;Cernysev;Aleh;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of the State Security Committee (KGB) of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;Charnyshou;Aleh;Anatolievich;;;;Primary name variation;;;"ЧАРНЫШОЎ, Алег Анатольевiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of the State Security Committee (KGB) of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;Charnyshou;Aleh;Anatolievich;;;;Primary name variation;;;"ЧАРНЫШОЎ, Алег Анатольевiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;Charnyshou;Oleg;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;Charnyshou;Oleg;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of the State Security Committee (KGB) of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;CHERNYSHEV;Aleh;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of the State Security Committee (KGB) of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;CHERNYSHEV;Aleh;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;CHERNYSHEV;Alieg;Anatolevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;CHERNYSHEV;Alieg;Anatolevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of the State Security Committee (KGB) of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;CHERNYSHEV;Oleg;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of the State Security Committee (KGB) of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;CHERNYSHEV;Oleg;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;Chernysov;Oleg;Anatolevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of Belarus's Presidium of the National Academy of Sciences;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0031;13961;;Chernysov;Oleg;Anatolevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alieg Charnyshou is a Deputy Chairman of the State Security Committee (KGB) of Belarus. In this senior leadership role, we believe he has shared responsibility for the activities of the State Security Committee, including the involvement of KGB officers, in serious human rights violations and abuse against detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chairman of the State Security Committee (KGB) of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0032;13951;;Kanyuk;ALIAKSANDR;ULADZIMIRAVICH;;;;Primary name;;;"КОНЮК, Александр Владимирович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result.;;;;;;;;;;;;31/12/2020;11/07/1960;Belarus;;;;;Prosecutor General;Male;Hrodna/Grodno;;;;;;;;;;;;;;;
09/04/2025;BEL0032;13951;;Kanyuk;Aleksandr;Vladimirovich;;;;Primary name variation;;;"КАНЮК, Аляксандр Уладзіміравіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result.;;;;;;;;;;;;31/12/2020;11/07/1960;Belarus;;;;;Prosecutor General;Male;Hrodna/Grodno;;;;;;;;;;;;;;;
09/04/2025;BEL0032;13951;;Kanyuk;Alexander;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result.;;;;;;;;;;;;31/12/2020;11/07/1960;Belarus;;;;;Prosecutor General;Male;Hrodna/Grodno;;;;;;;;;;;;;;;
09/04/2025;BEL0032;13951;;Kanyuk;Alyaksandr;Vladzimirovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result.;;;;;;;;;;;;31/12/2020;11/07/1960;Belarus;;;;;Prosecutor General;Male;Hrodna/Grodno;;;;;;;;;;;;;;;
09/04/2025;BEL0032;13951;;Konyuk;Aleksandr;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result.;;;;;;;;;;;;31/12/2020;11/07/1960;Belarus;;;;;Prosecutor General;Male;Hrodna/Grodno;;;;;;;;;;;;;;;
09/04/2025;BEL0032;13951;;Konyuk;Alexander;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result.;;;;;;;;;;;;31/12/2020;11/07/1960;Belarus;;;;;Prosecutor General;Male;Hrodna/Grodno;;;;;;;;;;;;;;;
09/04/2025;BEL0032;13951;;Konyuk;ALIAKSANDR;ULADZIMIRAVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Aliaksandr Kanyuk was the Prosecutor General of the Republic of Belarus for nine years up until 9 September 2020. Kanyuk was responsible for the use of criminal proceedings to disqualify opposition candidates ahead of the 2020 presidential election and to prevent persons from joining the Coordination Council launched by the opposition as a means to challenge the election result.;;;;;;;;;;;;31/12/2020;11/07/1960;Belarus;;;;;Prosecutor General;Male;Hrodna/Grodno;;;;;;;;;;;;;;;
09/04/2025;BEL0033;13962;;Yarmoshina;Lidzia;Mihailauna;;;;Primary name;;;Лідзія Міхайлаўна Ярмошына;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.  ";;;;;;;;;;;;31/12/2020;29/01/1953;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);Female;Slutsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0033;13962;;;;;;;;Primary Name Variation;;;Лидия Михайловна ЕРМОШИНА ;Cyrillic;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.  ";;;;;;;;;;;;31/12/2020;29/01/1953;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);Female;Slutsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0033;13962;;Yarmoshina;Lidia;Mikhailovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.  ";;;;;;;;;;;;31/12/2020;29/01/1953;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);Female;Slutsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0033;13962;;Yarmoshina;Lidija;Mikhailovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.  ";;;;;;;;;;;;31/12/2020;29/01/1953;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);Female;Slutsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0033;13962;;Yermoshina;Lidia;Mikhailovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.  ";;;;;;;;;;;;31/12/2020;29/01/1953;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);Female;Slutsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0033;13962;;Yermoshina;Lidija;Mikhailovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.  ";;;;;;;;;;;;31/12/2020;29/01/1953;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);Female;Slutsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0033;13962;;Yermoshina;Lidzia;Mihailauna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.  ";;;;;;;;;;;;31/12/2020;29/01/1953;Belarus;;;;;Former Chair of the Central Electoral Commission (CEC);Female;Slutsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0034;13963;;Ipatau;Vadzim;DZMITRYEVICH;;;;Primary name;;;Iпатаў Вадзiм Дзмiтрыевiч;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;30/10/1964;;;;;;First Deputy Head of the Chief State legal department of the administration of the President of Belarus; and Deputy Head of the Central Electoral Commission;Male;"Kolomyia, Ivano-Frankivsk region ";Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0034;13963;;Ipatau;Vadim;Dmitrievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;30/10/1964;;;;;;First Deputy Head of the Chief State legal department of the administration of the President of Belarus; and Deputy Head of the Central Electoral Commission;Male;"Kolomyia, Ivano-Frankivsk region ";Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0034;13963;;IPATOV;Vadim;Dmitrievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;30/10/1964;;;;;;First Deputy Head of the Chief State legal department of the administration of the President of Belarus; and Deputy Head of the Central Electoral Commission;Male;"Kolomyia, Ivano-Frankivsk region ";Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0034;13963;;IPATOV;Vadzim;DZMITRYEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadzim Ipatau is the Deputy Chairman of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;30/10/1964;;;;;;First Deputy Head of the Chief State legal department of the administration of the President of Belarus; and Deputy Head of the Central Electoral Commission;Male;"Kolomyia, Ivano-Frankivsk region ";Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0035;13952;;DMUHAILA;ALENA;MIKALAEUNA;;;;Primary name;;;Алена Мікалаеўна Дмухайлы;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;01/07/1971;;;;;;Secretary of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0035;13952;;DMUHAILA;Elena;Nikolaevna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;01/07/1971;;;;;;Secretary of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0035;13952;;DMUHAILO;ALENA;MIKALAEUNA;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;01/07/1971;;;;;;Secretary of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0035;13952;;Dmuhailo;Elena;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;01/07/1971;;;;;;Secretary of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0035;13952;;DMUHAILO;Elena;Nikolaevna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;01/07/1971;;;;;;Secretary of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0035;13952;;Dmuhajilo;Elena;Nikolaevna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;01/07/1971;;;;;;Secretary of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0035;13952;;DMUJAJLO;ALENA;MIKALAEUNA;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;01/07/1971;;;;;;Secretary of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0035;13952;;DMUJAJLO;Elena;Nikolaevna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;01/07/1971;;;;;;Secretary of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0035;13952;;DMUKHAILO;ALENA;MIKALAEUNA;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;01/07/1971;;;;;;Secretary of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0035;13952;;DMUKHAILO;Elena;Nikolaevna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;01/07/1971;;;;;;Secretary of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0036;13953;;Gurzhy;ANDREI;ANATOLIEVICH;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;10/10/1975;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0036;13953;;Gurzhiy;ANDREI;ANATOLIEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;10/10/1975;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0036;13953;;Gurzhiy;Andrey;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;10/10/1975;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0036;13953;;Gurzhiy;Andrey;Anatolyevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;10/10/1975;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0036;13953;;Gurzhy;Andrey;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Gurzhy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;10/10/1975;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0037;13954;;DARASHENKA;Olga;Leanidauna;;;;Primary name;;;Ольга Леонидовна ДОРОШЕНКО;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;dd/mm/1976;;;;;;Member of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0037;13954;;DARASHENKA;Olga;Leonidovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;dd/mm/1976;;;;;;Member of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0037;13954;;Doroshenko;Olga;Leanidauna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;dd/mm/1976;;;;;;Member of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0037;13954;;Doroshenko;Olga;Leonidovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Darashenka is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;dd/mm/1976;;;;;;Member of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinousky;SIARHEI;ALIAKSEEVICH;;;;Primary name;;;Сергей Алексеевич КАЛИНОВСКИЙ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinousky;SIARHEI;ALIAKSEEVICH;;;;Primary name;;;Сергей Алексеевич КАЛИНОВСКИЙ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Deputy Justice Minister;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;;;;;;;Primary Name Variation;;;Сяргей Аляксеевiч КАЛIНОЎСКI;;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;;;;;;;Primary Name Variation;;;Сяргей Аляксеевiч КАЛIНОЎСКI;;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Deputy Justice Minister;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinousky;Sergei;Alekseevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Deputy Justice Minister;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinousky;Sergei;Alekseevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinousky;Sergey;Alekseevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinousky;Sergey;Alekseevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Deputy Justice Minister;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinovski;Sergei;Alekseevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinovski;Sergei;Alekseevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Deputy Justice Minister;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinovski;SIARHEI;ALIAKSEEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Deputy Justice Minister;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinovski;SIARHEI;ALIAKSEEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinovskiy;Sergei;Alekseevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinovskiy;Sergei;Alekseevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Deputy Justice Minister;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinovskiy;SIARHEI;ALIAKSEEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Deputy Justice Minister;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0038;13955;;Kalinovskiy;SIARHEI;ALIAKSEEVICH;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Kalinousky is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;03/01/1969;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0039;13964;;Katsuba;Sviatlana;Piatrouna;;;;Primary name;;;Святлана Пятроўна КАЦУБА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;06/08/1959;;;;;;Member of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0039;13964;;Kacubo;Svetlana;Petrovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;06/08/1959;;;;;;Member of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0039;13964;;Kacubo;Sviatlana;Piatrouna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;06/08/1959;;;;;;Member of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0039;13964;;Katsuba;Svetlana;Petrovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;06/08/1959;;;;;;Member of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0039;13964;;Katsubo;Svetlana;Petrovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;06/08/1959;;;;;;Member of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0039;13964;;Katsubo;Sviatlana;Piatrouna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sviatlana Katsuba is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.";;;;;;;;;;;;31/12/2020;06/08/1959;;;;;;Member of the Central Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0040;13956;;Lasyakin;Aliaksandr;Mikhailavich;;;;Primary name;;;Аляксандр Міхайлавіч ЛАСЯКІН;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;21/07/1957;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0040;13956;;Lasyakin;Alexander;Mikhailovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;21/07/1957;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0040;13956;;Lasyakin;Alexsander;Mikhailovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;21/07/1957;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0040;13956;;LOSYAKIN;Alexander;Mikhailovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;21/07/1957;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0040;13956;;LOSYAKIN;Alexsander;Mikhailovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;21/07/1957;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0040;13956;;LOSYAKIN;Aliaksandr;Mikhailavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lasyakin is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;21/07/1957;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0041;13957;;Plysheuskiy;Igar;Anatolievic;;;;Primary name;;;Игорь Анатольевич ПЛЫШЕВСКИЙ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;19/02/1979;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0041;13957;;Plysheuskiy;Igar;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;19/02/1979;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0041;13957;;Plysheuskiy;Ihor;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;19/02/1979;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0041;13957;;Plyshevski;Igar;Anatolievic;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;19/02/1979;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0041;13957;;Plyshevski;Igar;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;19/02/1979;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0041;13957;;Plyshevski;Ihor;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;19/02/1979;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0041;13957;;Plyshevskiy;Igar;Anatolievic;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;19/02/1979;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0041;13957;;Plyshevskiy;Igar;Anatolievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;19/02/1979;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0041;13957;;Plyshevskiy;Ihor;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;19/02/1979;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0041;13957;;Plyshevsky;Igor;Anatolevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igar Plysheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;19/02/1979;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0042;13965;;Rakhmanava;Marina;YUREUNA;;;;Primary name;;;Марына Юр'еўна РАХМАНАВА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;26/09/1970;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0042;13965;;RACHMANOVA;Marina;YUREUNA;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;26/09/1970;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0042;13965;;RACHMANOVA;Marina;Yurievna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;26/09/1970;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0042;13965;;Rakhmanava;Marina;Yurievna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;26/09/1970;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0042;13965;;RAKHMANOVA;Marina;YUREUNA;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;26/09/1970;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0042;13965;;RAKHMANOVA;Marina;Yurievna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;26/09/1970;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0043;13966;;Slizheuskiy;Aleh;Leanidavich;;;;Primary name;;;Алег Леанідавіч СЛІЖЭЎСКІ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;16/08/1972;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0043;13966;;Slizheuskiy;Oleg;Leonidovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;16/08/1972;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0043;13966;;SLYZHEVSKIY;Aleh;Leanidavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;16/08/1972;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0043;13966;;SLYZHEVSKIY;Oleg;Leonidovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleh Slizheuskiy is a member of the Central Electoral Commission of the Belarusian Regime. In his role, he is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;16/08/1972;;;;;;Member of the Central Electoral Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0044;13958;;TSELIKAVETS;Irina;Aliaksandrauna;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;02/11/1976;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0044;13958;;;;;;;;Primary Name Variation;;;Ирина Александровна ЦЕЛИКАВЕЦ;;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;02/11/1976;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0044;13958;;CELIKOVEC;Irina;Akexandrova;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;02/11/1976;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0044;13958;;CELIKOVEC;Irina;Alexandrovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;02/11/1976;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0044;13958;;CELIKOVEC;Irina;Aliaksandrauna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;02/11/1976;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0044;13958;;TSELIKAVETS;Irina;Akexandrova;;;;Primary name variation;;;Ирина Александровна ЦЕЛИКОВЕЦ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;02/11/1976;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0044;13958;;TSELIKAVETS;Irina;Alexandrovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;02/11/1976;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0044;13958;;Tselikovec;Irina;Akexandrova;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;02/11/1976;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0044;13958;;Tselikovec;Irina;Alexandrovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;02/11/1976;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0044;13958;;Tselikovec;Irina;Aliaksandrauna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina TSELIKAVETS is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election";;;;;;;;;;;;31/12/2020;02/11/1976;;;;;;Member of the Central Electoral Commision;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenko;Alexander;Ryhorovich;;;;Primary name;;;"ЛУКАШЭНКА, Аляксандр Рыгоравіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenka;Aleksandr;Grigorievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenka;Aleksandr;Grogorievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenka;Aleksandr;Ryhoravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenka;Alexander;Grigorievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenka;Alexander;Ryhoravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenka;Alexander;Ryhorovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenka;Aliaksandr;Grigorievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenka;Aliaksandr;Ryhoravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenko;Aleksandr;Grigorievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenko;Aleksandr;Grogorievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenko;Aleksandr;Ryhoravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenko;Alexander;Grigorievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenko;Alexander;Ryhoravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenko;Aliaksandr;Grigorievich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0045;13918;;Lukashenko;Aliaksandr;Ryhoravich;;;;Primary name variation;;;"ЛУКАШЕНКО, Александр Григорьевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August 2020 Presidential election and he is ultimately responsible for the violence against protestors and journalists and the Lukashenko regime’s campaign to repress civil society and democratic opposition, and undermine the rule of law, that has followed the disputed election result in Belarus. Lukashenko has not called out violence and has expressed support for security services. Alexander Lukashenko has therefore been responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";Independence Palace;Prospekte Pobeditelei;;;Minsk;;;Belarus;;;;31/12/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk/Viciebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;Sergeenko;Igor;Petrovich;;;;Primary name;;;"СЕРГЯЕНКА, Ігар Пятровіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;Sergeenko;Igor;Piatrovich;;;;Primary name variation;;;"СЕРГЕЕНКО, Игорь Петрович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;Sergeenko;Ihar;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;Sergeenko;Ihar;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SERGEYENKO;Igor;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SERGEYENKO;Igor;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SERGEYENKO;Ihar;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SERGEYENKO;Ihar;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SERGYAENKA;Igor;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SERGYAENKA;Igor;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SERGYAENKA;Ihar;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SERGYAENKA;Ihar;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SIARHEENKA;Igor;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SIARHEENKA;Igor;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SIARHEENKA;Ihar;Petrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0046;13920;;SIARHEENKA;Ihar;Piatrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus. In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations. ";;;;;;;;Belarus;;;;31/12/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenko;Viktor;Aliaksandravich;;;;Primary name;;;"ЛУКАШЭНКА, Віктар Аляксандравіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;President of the National Olympic Committee of the Republic of Belarus;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenko;Viktor;Aliaksandravich;;;;Primary name;;;"ЛУКАШЭНКА, Віктар Аляксандравіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;Former National Security Advisor to the President;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Aleksandrovich;Viktar;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;Former National Security Advisor to the President;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Aleksandrovich;Viktar;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;President of the National Olympic Committee of the Republic of Belarus;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Aleksandrovich;Viktor;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;Former National Security Advisor to the President;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Aleksandrovich;Viktor;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;President of the National Olympic Committee of the Republic of Belarus;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenka;Viktar;Aleksandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;Former National Security Advisor to the President;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenka;Viktar;Aleksandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;President of the National Olympic Committee of the Republic of Belarus;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenka;Viktar;Aliaksandravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;Former National Security Advisor to the President;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenka;Viktar;Aliaksandravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;President of the National Olympic Committee of the Republic of Belarus;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenka;Viktor;Aliaksandravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;Former National Security Advisor to the President;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenka;Viktor;Aliaksandravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;President of the National Olympic Committee of the Republic of Belarus;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenko;Viktar;Aleksandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;Former National Security Advisor to the President;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenko;Viktar;Aleksandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;President of the National Olympic Committee of the Republic of Belarus;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenko;Viktar;Aliaksandravich;;;;Primary name variation;;;"ЛУКАШЕНКО, Виктор Александрович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;Former National Security Advisor to the President;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenko;Viktar;Aliaksandravich;;;;Primary name variation;;;"ЛУКАШЕНКО, Виктор Александрович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;President of the National Olympic Committee of the Republic of Belarus;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenko;Viktor;Aleksandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;President of the National Olympic Committee of the Republic of Belarus;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0047;13919;;Lukashenko;Viktor;Aleksandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;Son of the President The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.   Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;Belarus;;;;31/12/2020;28/11/1975;Belarus;;;;;Former National Security Advisor to the President;Male;Mohilev/Mogilev/Mahiliou;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0048;13991;;Pauliuchenka;Andrei;Yurevich;;;;Primary name;;;"ПАЎЛЮЧНКА, Андрэй Юр'евіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;31/12/2020;01/08/1971;;;;;;Head of Operational-Analytical Center;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0048;13991;;Pauliuchenka;Andrei;;;;;Primary name variation;;;"ПАВЛЮЧЕНКО, Андрей Юрьевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;31/12/2020;01/08/1971;;;;;;Head of Operational-Analytical Center;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0048;13991;;Paulyuchenka;Andrei;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;31/12/2020;01/08/1971;;;;;;Head of Operational-Analytical Center;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0048;13991;;Pavlyuchenko;Andrei;Yurevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as the Head of Operational-Analytical Centre, Andrei Pauliuchenka is responsible for the repression of civil society, notably by interrupting connection to telecommunication networks as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;31/12/2020;01/08/1971;;;;;;Head of Operational-Analytical Center;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0049;13986;;Melnik;Raman;Ivanavich;;;;Primary name;;;"МЕЛЬНIК, Раман Iванавiч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;31/12/2020;29/05/1964;;;;;;Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0049;13986;;Melnik;Roman;Ivanovich;;;;Primary name variation;;;"МЕЛЬНИК, Роман Иванович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Head of Main Department of Law and Order Protection and Prevention at the Ministry of Internal Affairs, Raman Melnik is responsible for the repression and intimidation campaign against peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;31/12/2020;29/05/1964;;;;;;Head of Main Directorate of Law and Order Protection and Prevention at the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0050;13992;;Buzouski;Ihar;Ivanavich;;;;Primary name;;;Iгар Iванавiч БУЗОЎСКI;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;31/12/2020;10/07/1972;Belarus;;;;;Deputy Minister of Information;Male;"village of Koshelevo, Grodno/Hrodna region";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0050;13992;;Buzouski;Igor;Ivanovich;;;;Primary name variation;;;Игорь Иванович БУЗОВСКИЙ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;31/12/2020;10/07/1972;Belarus;;;;;Deputy Minister of Information;Male;"village of Koshelevo, Grodno/Hrodna region";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0050;13992;;Buzovski;Igor;Ivanovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;31/12/2020;10/07/1972;Belarus;;;;;Deputy Minister of Information;Male;"village of Koshelevo, Grodno/Hrodna region";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0050;13992;;Buzovski;Ihar;Ivanavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Deputy Minister of Information, Ihar Buzouski is responsible for the repression of civil society, notably with Ministry of Information involvement in cutting off access to independent websites and limiting internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;31/12/2020;10/07/1972;Belarus;;;;;Deputy Minister of Information;Male;"village of Koshelevo, Grodno/Hrodna region";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0051;13996;;Miklashevich;Pyotr;Piatrovich;;;;Primary name;;;"МІКЛАШЭВІЧ, Пётр Пятровіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus.;;;;;;;;;;;;31/12/2020;18/10/1954;Belarus;;;;;Chairman of the Constitutional Court of the Republic of Belarus;Male;Minsk Oblast;Former USSR Now Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0051;13996;;Miklashevich;Petr;Petrovich;;;;Primary name variation;;;"МИКЛАШЕВИЧ, Петр Петрович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Pyotr Miklashevich was first appointed Chairman of the Constitutional Court in Belarus in February 2008. In this role in August 2020 he has led the Constitutional Court to legitimise the flawed election of President Lukashenko. He is therefore responsible for supporting the repression of civil society and the democratic opposition and has undermined democracy and the rule of law in Belarus.;;;;;;;;;;;;31/12/2020;18/10/1954;Belarus;;;;;Chairman of the Constitutional Court of the Republic of Belarus;Male;Minsk Oblast;Former USSR Now Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0052;13995;;Raukou;Andrei;Aliakseevich;;;;Primary name;;;Андрэй Аляксеевіч РАЎКОЎ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections.";;;;;;;;;;;;31/12/2020;25/06/1967;Belarus;;;;;Former State Secretary of the Security Council (Jan-Sept 2020);Male;"Village of Revyaki, Vitebsk / Viciebsk Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0052;13995;;Raukou;Andrei;Alekseevich;;;;Primary name variation;;;Андрей Алексеевич РАВКОВ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections.";;;;;;;;;;;;31/12/2020;25/06/1967;Belarus;;;;;Former State Secretary of the Security Council (Jan-Sept 2020);Male;"Village of Revyaki, Vitebsk / Viciebsk Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0052;13995;;Ravkov;Andrei;Alekseevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections.";;;;;;;;;;;;31/12/2020;25/06/1967;Belarus;;;;;Former State Secretary of the Security Council (Jan-Sept 2020);Male;"Village of Revyaki, Vitebsk / Viciebsk Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0052;13995;;Ravkov;Andrei;Aliakseevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former position as State Secretary of the Security Council, Andrei Raukou, is responsible for its coordination of the repression and intimidation campaign carried out by the State apparatus in the wake of the 2020 Presidential elections.";;;;;;;;;;;;31/12/2020;25/06/1967;Belarus;;;;;Former State Secretary of the Security Council (Jan-Sept 2020);Male;"Village of Revyaki, Vitebsk / Viciebsk Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0053;13989;;Azemsha;Siarhei;Yakaulevich;;;;Primary name;;;"АЗЕМША, Сяргей Якаўлевіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.";;;;;;;;;;;;31/12/2020;17/07/1974;Belarus;;;;;Deputy Chairman of the Investigative Committee of the Republic of Belarus;Male;"Rechitsa, Gomel Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0053;13989;;Azemsha;Sergei;Yakovlevich;;;;Primary name variation;;;"АЗЕМША, Сергей Яковлевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Azemsha is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Azemsha is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.";;;;;;;;;;;;31/12/2020;17/07/1974;Belarus;;;;;Deputy Chairman of the Investigative Committee of the Republic of Belarus;Male;"Rechitsa, Gomel Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0054;13987;;Naskevich;Ivan;Danilavich;;;;Primary name;;;НАСКЕВІЧ Іван Данілавіч;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. ";;;;;;;;;;;;31/12/2020;25/03/1970;Belarus;;;;;Former Chairman of the Investigate Committee of the Republic of Belarus.;Male;"Cierablicy, Brest Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0054;13987;;Naskevich;Ivan;Danilovich;;;;Primary name variation;;;НОСКЕВИЧ Иван Данилович;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. ";;;;;;;;;;;;31/12/2020;25/03/1970;Belarus;;;;;Former Chairman of the Investigate Committee of the Republic of Belarus.;Male;"Cierablicy, Brest Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0054;13987;;Noskevich;Ivan;Danilavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. ";;;;;;;;;;;;31/12/2020;25/03/1970;Belarus;;;;;Former Chairman of the Investigate Committee of the Republic of Belarus.;Male;"Cierablicy, Brest Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0054;13987;;Noskevich;Ivan;Danilovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Naskevich is the former Chairman of the Investigative Committee of the Republic of Belarus. In his role as Chairman, Naskevich was responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus. ";;;;;;;;;;;;31/12/2020;25/03/1970;Belarus;;;;;Former Chairman of the Investigate Committee of the Republic of Belarus.;Male;"Cierablicy, Brest Oblast";Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0055;13990;;Smal;Andrei;Fiodaravich;;;;Primary name;;;"СМАЛЬ, Андрэй Фёдаравіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;Deputy Chairman of the Investigative Committee;Male;Brest;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0055;13990;;Smal;Andrei;Fyodorovich;;;;Primary name variation;;;"СМАЛЬ, Андрей Федорович";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Smal is Deputy Chairman of the Investigative Committee of the Republic of Belarus. Smal is responsible for the actions of the Investigative Committee, including pursuing criminal investigations against protestors and opposition leaders, and therefore undermining democracy in Belarus.";;;;;;;;;;;;31/12/2020;;Belarus;;;;;Deputy Chairman of the Investigative Committee;Male;Brest;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0056;13988;;Volkau;Aliaksey;Aliaksandravich;;;;Primary name;;;ВОЛКАЎ Аляксей Аляксандравіч;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.";;;;;;;;;;;;31/12/2020;07/09/1973;Belarus;;;;;Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee;Male;Minsk;;;;;;;;;;;;;;;
09/04/2025;BEL0056;13988;;Volkau;Alexey;Aleksandrovich;;;;Primary name variation;;;ВОЛКОВ Алексей Александрович;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.";;;;;;;;;;;;31/12/2020;07/09/1973;Belarus;;;;;Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee;Male;Minsk;;;;;;;;;;;;;;;
09/04/2025;BEL0056;13988;;Volkau;Alexey;Alexandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.";;;;;;;;;;;;31/12/2020;07/09/1973;Belarus;;;;;Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee;Male;Minsk;;;;;;;;;;;;;;;
09/04/2025;BEL0056;13988;;Volkov;Alexey;Aleksandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.";;;;;;;;;;;;31/12/2020;07/09/1973;Belarus;;;;;Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee;Male;Minsk;;;;;;;;;;;;;;;
09/04/2025;BEL0056;13988;;Volkov;Alexey;Alexandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.";;;;;;;;;;;;31/12/2020;07/09/1973;Belarus;;;;;Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee;Male;Minsk;;;;;;;;;;;;;;;
09/04/2025;BEL0056;13988;;Volkov;Aliaksey;Aliaksandravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former leadership position as the First Deputy Chairman of the Investigative Committee, Volkau is responsible for the repression and intimidation campaign led by the Committee in the wake of the 2020 presidential election, notably with investigations launched against the Coordination Council launched by the opposition to challenge the outcome of that election and peaceful demonstrators.";;;;;;;;;;;;31/12/2020;07/09/1973;Belarus;;;;;Chairman of the State Committee for Forensic Expertise|Former First Deputy Chairman of the Investigative Committee;Male;Minsk;;;;;;;;;;;;;;;
09/04/2025;BEL0057;13985;;Tertel;Ivan;Stanislavavich;;;;Primary name;;;Іван Станіслававіч ТЭРТЭЛЬ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. ";17;Nezavisimosti Ave.;;;;Minsk;220030;Belarus;;;;31/12/2020;08/09/1966;Belarus;;;;;"Chairman of KGB, former Chairman of the State Control Committee";Male;village Privalki \Privalka in Hrodna/Grodno Oblast;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0057;13985;;Tertel;Ivan;Stanislavovich;;;;Primary name variation;;;Иван Станиславович ТЕРТЕЛЬ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Tertel was appointed Chairman of the State Security Committee (KGB) on 3 September 2020. He was formerly the Chairman of the State Control Committee and before that Deputy Chairman of the KGB. In his role as Chairman of the State Security Committee, he has overall responsibility for the State Security Committee including the involvement of KGB officers in serious human rights violations and abuses against detained protestors and journalists, which were carried out after the election of 9 August 2020. Furthermore, in his former capacity as Chairman of the State Control Committee, Tertel was involved in a campaign of intimidation and harassment of a leading opponent of Lukashenko, and therefore involved in the repression of democratic opposition. ";17;Nezavisimosti Ave.;;;;Minsk;220030;Belarus;;;;31/12/2020;08/09/1966;Belarus;;;;;"Chairman of KGB, former Chairman of the State Control Committee";Male;village Privalki \Privalka in Hrodna/Grodno Oblast;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0058;13994;;Zubkou;Siarhei;Yaugenavich;;;;Primary name;;;Сяргей Яўгенавіч Зубкоў;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August";;;;;;;;;;;;31/12/2020;21/08/1975;Belarus;;;;;Commander of KGB ‘Alfa’ special forces unit;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0058;13994;;Yevgenevich;Sergei;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August";;;;;;;;;;;;31/12/2020;21/08/1975;Belarus;;;;;Commander of KGB ‘Alfa’ special forces unit;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0058;13994;;Zubkou;Sergei;Yevgenevich;;;;Primary name variation;;;Сергей Евгеньевич Зубков;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August";;;;;;;;;;;;31/12/2020;21/08/1975;Belarus;;;;;Commander of KGB ‘Alfa’ special forces unit;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0058;13994;;Zubkov;Sergei;Yevgenevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August";;;;;;;;;;;;31/12/2020;21/08/1975;Belarus;;;;;Commander of KGB ‘Alfa’ special forces unit;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0058;13994;;Zubkov;Siarhei;Yaugenavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Siarhei Zubkou is the Commander of the ‘Alfa’ special forces/anti-terrorism unit of the State Security Committee (KGB) of Belarus. As Commander, he is in authority over the Alfa unit and therefore responsible for the serious human rights violations and abuses against protestors and journalists, and the repression of civil society or democratic opposition, which they carried out following the election of 9 August";;;;;;;;;;;;31/12/2020;21/08/1975;Belarus;;;;;Commander of KGB ‘Alfa’ special forces unit;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismont;Natalia;Nikolayevna;;;;Primary name;;;Наталья Николаевна ЭЙСМОНТ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismant;Natalia;Mikalaeuna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismant;Natalia;Nikolayevna;;;;Primary name variation;;;Наталля Мiкалаеўна ЭЙСМАНТ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismant;Natallya;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismant;Natallya;Mikalaeuna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismant;Natallya;Nikolayevna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismant;Natalya;Mikalaeuna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismant;Natalya;Nikolayevna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismont;Natalia;Mikalaeuna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismont;Natallya;Mikalaeuna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismont;Natallya;Nikolayevna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismont;Natalya;Mikalaeuna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0059;13993;;Eismont;Natalya;Nikolayevna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Eismont was appointed Spokesperson / Press Secretary to President Lukashenko in November 2014. In this role, she has actively supported President Lukashenko throughout the flawed election process surrounding the 9 August 2020 Presidential election. Through her activities and statements, she has supported the repression of civil society and democratic opposition in Belarus and has undermined democracy and the rule of law in Belarus. ";;;;;;;;;;;;31/12/2020;16/02/1984;Belarus;;;;;Press Secretary of the President of Belarus;Female;Minsk;Former USSR Currently Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0060;14042;;140 Repair Plant;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. ";19 L. Chalovskoy Street;;;;Borisov;;;Belarus;'00375(17)7762032;;info@140zavod.org;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;BEL0060;14042;;140 Repair Plant;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. ";19 L. Chalovskoy Street;;;;Borisov;;;Belarus;'00375(17)7762032;;www.140zavod.by;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;BEL0060;14042;;140 Repair Plant;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. ";19 L. Chalovskoy Street;;;;Borisov;;;Belarus;'00375(17)7765479;;info@140zavod.org;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;BEL0060;14042;;140 Repair Plant;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. ";19 L. Chalovskoy Street;;;;Borisov;;;Belarus;'00375(17)7765479;;www.140zavod.by;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;BEL0060;14042;;140 Repair Plant;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. ";19 L. Chalovskoy Street;;;;Borisov;;;Belarus;'00375(29)6480418;;info@140zavod.org;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;BEL0060;14042;;140 Repair Plant;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections. ";19 L. Chalovskoy Street;;;;Borisov;;;Belarus;'00375(29)6480418;;www.140zavod.by;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;BEL0062;14034;;Beltechexport;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections.";86-B Nezavisimosti ave;;;;;Minsk;220012;Belarus;'00375 17 358-83-83;;mail@bte.by;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0062;14034;;Beltechexport;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Beltechexport is a key revenue stream for the military-industrial complex of Belarus with close ties to the Lukashenko regime. The ongoing financial and economic support of Beltechexport to the Belarusian state is helping to sustain the Lukashenko regime. Beltechexport therefore bears responsibility for supporting the Lukashenko regime and the human rights violations, undermining of democracy and repression of civil society carried out following the August 9 elections.";86-B Nezavisimosti ave;;;;;Minsk;220012;Belarus;'00375 17 373-80-12;;mail@bte.by;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0063;14035;;Dana Holdings a.k.a Dana Astra ;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dana Holdings A.K.A Dana Astra is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because:     (1) it has been involved in the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus, namely as a sponsor of the Belarusian National Olympic Committee, and    (2) it is or has been involved in obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian construction sector. ";Dana Center;St. P. Mstislavets 9 (1st floor);;;;Minsk;220 114;Belarus;;;;31/12/2020;;;;;;;;;;;Private sector development group;;;;;;;;;;;;;
09/04/2025;BEL0064;14037;;Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU);;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Main Economic Department of the Administrative Affairs Office of the President of the Republic of Belarus (GHU) is the largest operator on the non-residential real estate market in Belarus. GHU provides  revenue and logistical support for the Belarusian regime and therefore directly supports the regime’s repressive actions. GHU’s former Director, Viktor Sheiman was one of the longest standing members of Lukashenko’s inner circle, and took part in preparations of the fraudulent Presidential elections, being responsible for security of polling stations. GHU acts at the direction of Valery Ivanov, who has supported or promoted the undermining of democracy by the Lukashenka regime in his role as the Head of the President Property Management Directorate.    ";Miasnakova str. 37;;;;;Minsk;;Belarus;;http://ghu.by;;31/12/2020;;;;;;;;;;;Public;;;;;;;;;;;;;
09/04/2025;BEL0065;14039;;LLC Synesis;;;;;;Primary name;;;ООО 'Синезис';Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC Synesis ('Synesis'), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes ('Panoptes'), has supplied the Kipod Technology ('Kipod') to the Republic of Belarus for use with the 'Republican System for Monitoring Public Safety' ('RSMPS'), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS.   The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured.   Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities.  ";20B Platonova street;;;;;Minsk;;Belarus;'00375 1 72 40 36 50;https://synesis.partners ;S@synesis.y;31/12/2020;;;;;;;;;;;Software company;;;"(УНН/ИНН): 190950894 (Belarus),  7704734000/770301001 (Russia) ";;;;;;;;;;
09/04/2025;BEL0065;14039;;LLC Synesis;;;;;;Primary name;;;ООО 'Синезис';Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC Synesis ('Synesis'), including through its former wholly-owned subsidiary, LLC 24x7 Panoptes ('Panoptes'), has supplied the Kipod Technology ('Kipod') to the Republic of Belarus for use with the 'Republican System for Monitoring Public Safety' ('RSMPS'), which is a video surveillance and monitoring system. The RSMPS is used by the Belarus Ministry of Internal Affairs, as the State body authorised to coordinate the use of the RSMPS, and law enforcement agencies, including by security and police units. Kipod is a key part of the RSMPS.   The RSMPS, relying on Kipod, has provided the Ministry of Internal Affairs and law enforcement agencies with the capability inter alia, to track down civil society and pro-democracy activists, in order to repress them. Further, that capability has been so used. For example, following the elections on 9 August 2020, Nikolay Dedok, a civil society activist who was in hiding was tracked down by the RSMPS using the Kipod system. He was subsequently detained and tortured.   Synesis has therefore been involved in the commission of a serious human rights violation or abuse in Belarus and/or the repression of civil society or democratic opposition in Belarus as Synesis has been responsible for and/or has provided support for, either or both such activities; and/or that Synesis has been involved in the supply to Belarus of technology which could contribute to either or both such activities.  ";Mantulinskaya 24;;;;;Moscow;123100;Russia;'00375 1 72 40 36 50;https://synesis.partners ;S@synesis.y;31/12/2020;;;;;;;;;;;Software company;;;"(УНН/ИНН): 190950894 (Belarus),  7704734000/770301001 (Russia) ";;;;;;;;;;
09/04/2025;BEL0066;14044;;MZKT (Minsk Wheel Tractor Plant);;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election.";150 Partizanski Avenue;;;;;Minsk;;Belarus;'00375(17)3301709;www.mzkt.by;link@mzkt.by;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;BEL0066;14044;;MZKT (Minsk Wheel Tractor Plant);;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election.";150 Partizanski Avenue;;;;;Minsk;;Belarus;'00375(17)3301709;www.voltadefence.com;link@mzkt.by;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;BEL0066;14044;;Volat (Giant);;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election.";150 Partizanski Avenue;;;;;Minsk;;Belarus;'00375(17)3301709;www.voltadefence.com;link@mzkt.by;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;BEL0066;14044;;Volat (Giant);;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Minsk Wheel Tractor Plant (MZKT) is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. MZKT produces light armoured vehicles and other vehicles which are used to support the internal control activities of the Lukashenko regime. Subsequently, MZKT bears responsibility for providing support and equipment for police and security forces of the Ministry of Internal Affairs which have contributed to serious human rights violations and the repression of civil society following the August 9 election.";150 Partizanski Avenue;;;;;Minsk;;Belarus;'00375(17)3301709;www.mzkt.by;link@mzkt.by;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;BEL0067;14029;;SHAKUTIN;Alexander;Vasilevich;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy.";Bolshoe Babino;Orsha Rayon;;;;Vitebsk region;;Belarus;;;;31/12/2020;12/01/1959;Russia;;;;;;Male;"Bolshoe Babino, Orsha Rayon, Vitebsk region";;;;;;;;;;;;;;;
09/04/2025;BEL0067;14029;;Shakutin;Aleksandr;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A longstanding associate of Alexander Lukashenko, Alexander Shakutin is a leading owner of private enterprise in Belarus. Shakutin has supported the Lukashenko regime despite the fraudulent election result. There are reasonable grounds to suspect that the support of Shakutin for the regime could be contributing to activities undermining democracy.";Bolshoe Babino;Orsha Rayon;;;;Vitebsk region;;Belarus;;;;31/12/2020;12/01/1959;Russia;;;;;;Male;"Bolshoe Babino, Orsha Rayon, Vitebsk region";;;;;;;;;;;;;;;
09/04/2025;BEL0068;14032;;Vorobey;Nikolay;Nikolayevich;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a longstanding associate of Alexander Lukashenko, Nikolay Vorobey has developed substantial business dealings in Belarus which form a significant segment of private commercial activities in Belarus, notably in transport and logistics. Commercial activities and economic resources under Vorobey’s control therefore contribute to the Lukashenko regime’s activities undermining democracy and the rule of law in Belarus.";;;;;;;;;;;;31/12/2020;;;;;;;Businessman;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0069;14038;;BURMISTROV;Igor;Pavlovich;;;;Primary name;;;Iгар Паўлавiч БУРМIСТРАЎ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August.";;;;;;;;;;;;18/02/2021;30/09/1968;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0069;14038;;Burmistrau;Igor;Pavlovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August.";;;;;;;;;;;;18/02/2021;30/09/1968;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0069;14038;;Burmistrau;Ihar;Paulavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August.";;;;;;;;;;;;18/02/2021;30/09/1968;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0069;14038;;BURMISTROV;Ihar;Paulavich;;;;Primary name variation;;;Игорь Павлович БУРМИСТРОВ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Burmistrov is the Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs. In this position he bears responsibility for the inhumane and degrading treatment of detainees, amounting to serious human rights violations and the repression of civil society, including torture, carried out in the detention facilities following the elections of 9 August.";;;;;;;;;;;;18/02/2021;30/09/1968;;;;;;Chief of Staff and First Deputy Commander of the Internal Troops of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0070;14049;;KALINNIK;Sergei;Leonidivich;;;;Primary name;;;Сяргей Леанiдавiч КАЛИННИК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.";;;;;;;;;;;;18/02/2021;23/07/1979;;;;;;"Police Colonel, Chief of the Soviet District Police Department of Minsk";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0070;14049;;KALINNIK;Siarhei;Leanidavich;;;;Primary name variation;;;Сергей Леонидович КАЛИННИК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Kalinnik is the Police Colonel, Chief of the Soviet District Police Department of Minsk. In this position he bears responsibility for the inhumane and degrading treatment against detainees, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.";;;;;;;;;;;;18/02/2021;23/07/1979;;;;;;"Police Colonel, Chief of the Soviet District Police Department of Minsk";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0071;14043;;KARAZEI;Oleg;Georgevich;;;;Primary name;;;Алег Георгiевiч КАРАЗЕЙ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;18/02/2021;01/01/1979;;;;;;Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus;Male;Dzerzhinsky district of the Minsk region;former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0071;14043;;KARAZEI;Aleh;Heorhievich;;;;Primary name variation;;;Олег Георгиевич КАРАЗЕЙ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;18/02/2021;01/01/1979;;;;;;Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus;Male;Dzerzhinsky district of the Minsk region;former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0071;14043;;Karaziei;Aleh;Heorhievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Karazei is Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus. In this role, Karazei is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;18/02/2021;01/01/1979;;;;;;Head of the Prevention Department of the Main Department of Law Enforcement and Prevention of the Public Security Police of the Ministry of Internal Affairs of the Republic of Belarus;Male;Dzerzhinsky district of the Minsk region;former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0072;14045;;KURYAN;Dzmitry;Aleksandrovich;;;;Primary name;;;Дзмiтрый Аляксандравiч КУРЯН;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;18/02/2021;03/10/1974;;;;;;"Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0072;14045;;KURYAN;Dmitry;;;;;Primary name variation;;;Дмитрий Александрович КУРЯН;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;18/02/2021;03/10/1974;;;;;;"Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0072;14045;;Kuryan;Dmitry;Aleksandrovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dzmitry Kuryan is a Police Colonel, and Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs. In this role, Kuryan is responsible for the repression and intimidation of peaceful protesters in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;18/02/2021;03/10/1974;;;;;;"Head of the Department of Law Enforcement of the Main Directorate for the Protection of Law and Order, in the Ministry of Internal Affairs";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0073;14030;;LIOKHI;Pavel;Mikalaevich;;;;Primary name;;;Павел Мiкалаевiч ЛЁГКI;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;18/02/2021;30/05/1972;Belarus;;;;;First Deputy Minister of Information;Male;Baranavichy;former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0073;14030;;LIOKHI;Pavel;Nikolaevich;;;;Primary name variation;;;Павел Николаевич ЛЁГКИЙ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as First Deputy Minister of Information, Pavel Liokhi is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;18/02/2021;30/05/1972;Belarus;;;;;First Deputy Minister of Information;Male;Baranavichy;former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0074;14031;;LUTSKY;Ihar;Uladzimiravich;;;;Primary name;;;Iгар Уладзiмiравiч ЛУЦКI;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;18/02/2021;31/10/1972;Belarus;;;;;Minster of Information of the Republic of Belarus;Male;"Stolin, Brest Oblast";former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0074;14031;;LUTSKY;Igor;Vladimirovich;;;;Primary name variation;;;Игорь Владимирович ЛУЦКИЙ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Minister of Information, Ihar Lutsky is responsible for the repression of civil society, and in particular the Ministry of Information decision to cut off access to independent websites and limit internet access in Belarus in the wake of the 2020 presidential election, as a tool of repression of civil society, peaceful demonstrators and journalists.";;;;;;;;;;;;18/02/2021;31/10/1972;Belarus;;;;;Minster of Information of the Republic of Belarus;Male;"Stolin, Brest Oblast";former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0075;14050;;PRYGARA;Vadzim;Siarhejevich;;;;Primary name;;;Вадзiм Сяргеевiч ПРЫГАРА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;18/02/2021;31/10/1980;;;;;;Head of the Molodechno District Police Department;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0075;14050;;Prigara;Vadim;Sergeevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;18/02/2021;31/10/1980;;;;;;Head of the Molodechno District Police Department;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0075;14050;;Prigara;Vadzim;Siarhejevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;18/02/2021;31/10/1980;;;;;;Head of the Molodechno District Police Department;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0075;14050;;PRYGARA;Vadim;Sergeevich;;;;Primary name variation;;;Вадим Сергеевич ПРИГАРА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Vadzim Prygara, as Head of the District Police Department in Molodechno, is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture of peaceful demonstrators as well as intimidation and violence against journalists.";;;;;;;;;;;;18/02/2021;31/10/1980;;;;;;Head of the Molodechno District Police Department;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0076;14051;;STANISHLAUCHYK;Viktar;Ivanavich;;;;Primary name;;;Вiктар Iванавiч СТАНIСЛАЎЧЫК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained.";;;;;;;;;;;;18/02/2021;27/01/1971;;;;;;Deputy Head of the Police Department of the Sovetsky District of Minsk; Head of the Public Security Police;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0076;14051;;STANISHLAUCHYK;Viktor;Ivanovich;;;;Primary name variation;;;Виктор Иванович СТАНИСЛАВЧИК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained.";;;;;;;;;;;;18/02/2021;27/01/1971;;;;;;Deputy Head of the Police Department of the Sovetsky District of Minsk; Head of the Public Security Police;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0076;14051;;Stanislavchik;Viktar;Ivanavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained.";;;;;;;;;;;;18/02/2021;27/01/1971;;;;;;Deputy Head of the Police Department of the Sovetsky District of Minsk; Head of the Public Security Police;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0076;14051;;Stanislavchik;Viktor;Ivanovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Deputy Head of the Police Department of the Sovetsky District of Minsk and Head of the Public Security Police, Viktar Stanishlauchyk is responsible for the repression and intimidation campaign led by the local police force under his command in the wake of the 2020 presidential election, in particular with arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. According to witnesses, he personally supervised the detention of peaceful protesters and beatings of those unlawfully detained.";;;;;;;;;;;;18/02/2021;27/01/1971;;;;;;Deputy Head of the Police Department of the Sovetsky District of Minsk; Head of the Public Security Police;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0077;14048;;STASIUKEVICH;Vitalyi;Ivanovich;;;;Primary name;;;Вiталь Iванавiч СТАСЮКЕВIЧ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.";;;;;;;;;;;;18/02/2021;05/03/1976;;;;;;"Deputy Chief of Public Security Police, Grodno";Male;"Grodno, Hrodna";Former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0077;14048;;STASIUKEVICH;Vital;Ivanavich;;;;Primary name variation;;;Виталий Иванович СТАСЮКЕВИЧ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitalyi Stasiukevich is the Deputy Chief of Public Security Police in Grodno. In this position he bears responsibility for the inhumane and degrading treatment, amounting to serious human rights violations, including torture, carried out in the detention facilities following the elections of 9 August.";;;;;;;;;;;;18/02/2021;05/03/1976;;;;;;"Deputy Chief of Public Security Police, Grodno";Male;"Grodno, Hrodna";Former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0078;14036;;BOGDAN;Genadz;Andreevich;;;;Primary name;;;Генадзь Андрэевіч БОГДАН;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus.";;;;;;;;;;;;18/02/2021;08/01/1977;Belarus;;;;;Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0078;14036;;BOGDAN;Gennady;Andreievich;;;;Primary name variation;;;Геннадий Андреевич БОГДАН;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate, Genadz Bogdan is actively supporting the Lukashenka regime and bears a responsibility for the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus.";;;;;;;;;;;;18/02/2021;08/01/1977;Belarus;;;;;Deputy Chief Executive Officer of the President of Belarus and Deputy Head of the Belarus President Property Management Directorate;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0079;14026;;KARANIK;Uladzimir;Stsiapanavich;;;;Primary name;;;Уладзiмiр Сцяпанавiч КАРАНIК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations.";;;;;;;;;;;;18/02/2021;30/11/1973;Belarus;;;;;former Minister of Health;Male;Grodno;Former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0079;14026;;KARANIK;Uladzimir;Stsiapanavich;;;;Primary name;;;Уладзiмiр Сцяпанавiч КАРАНIК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations.";;;;;;;;;;;;18/02/2021;30/11/1973;Belarus;;;;;Governor of the Grodno Oblast;Male;Grodno;Former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0079;14026;;KARANIK;Vladimir;Stepanovich;;;;Primary name variation;;;Владимир Степанович КАРАНИК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations.";;;;;;;;;;;;18/02/2021;30/11/1973;Belarus;;;;;Governor of the Grodno Oblast;Male;Grodno;Former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0079;14026;;KARANIK;Vladimir;Stepanovich;;;;Primary name variation;;;Владимир Степанович КАРАНИК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former leadership capacity as the Minister of Healthcare, Uladzimir Karanik was responsible for the use of healthcare services to repress peaceful protesters, including using ambulances to transport protesters in need of medical assistance to isolation wards rather than to hospitals. He made numerous public statements criticising the peaceful protests taking place in Belarus and supporting the authorities’ approach. In his current leadership position as the Governor of the Grodno/Hrodna Oblast Karanik continues to support the Lukashenka regime and presides over continuing human rights violations.";;;;;;;;;;;;18/02/2021;30/11/1973;Belarus;;;;;former Minister of Health;Male;Grodno;Former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0080;14028;;KOCHANOVA;Natalia;Ivanovna;;;;Primary name;;;Наталля Iванаўна КАЧАНАВА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations.  Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy.;;;;;;;;;;;;18/02/2021;25/09/1960;Belarus;;;;;Chair of the Council of the Republic of the National Assembly of Belarus;Female;"Polotsk, Vitebsk/Viciebsk Oblast";Former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0080;14028;;Kachanava;Natalia;Ivanovna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations.  Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy.;;;;;;;;;;;;18/02/2021;25/09/1960;Belarus;;;;;Chair of the Council of the Republic of the National Assembly of Belarus;Female;"Polotsk, Vitebsk/Viciebsk Oblast";Former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0080;14028;;Kachanava;Natallia;Ivanauna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations.  Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy.;;;;;;;;;;;;18/02/2021;25/09/1960;Belarus;;;;;Chair of the Council of the Republic of the National Assembly of Belarus;Female;"Polotsk, Vitebsk/Viciebsk Oblast";Former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0080;14028;;KOCHANOVA;Natallia;Ivanauna;;;;Primary name variation;;;Наталья Ивановна КОЧАНОВА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Natalia Kochanova is responsible for overseeing the organisation of the flawed Presidential elections on 9 August 2020 and has defended the authorities’ violent and repressive response to the subsequent peaceful demonstrations.  Her leadership role is also responsible for supporting the decisions of the President in the field of domestic policy.;;;;;;;;;;;;18/02/2021;25/09/1960;Belarus;;;;;Chair of the Council of the Republic of the National Assembly of Belarus;Female;"Polotsk, Vitebsk/Viciebsk Oblast";Former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0081;14040;;DUNKO;Artem;Konstantinovich;;;;Primary name;;;Артем Константинович ДУНЬКО;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus.";;;;;;;;;;;;18/02/2021;08/06/1990;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0081;14040;;Dunka;Arciom;Kanstantinavich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus.";;;;;;;;;;;;18/02/2021;08/06/1990;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0081;14040;;Dunka;Artem;Konstantinovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus.";;;;;;;;;;;;18/02/2021;08/06/1990;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0081;14040;;DUNKO;Arciom;Kanstantinavich;;;;Primary name variation;;;Арцём Канстанцiнавiч ДУНЬКА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his leadership position as Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee, Artem Dunko is responsible for repression and intimidation led by the State apparatus prior to and following the August 2020 presidential election, in particular investigations of alleged corruption, money laundering and tax-evasion launched against opposition leaders and activists. This has contributed to the repression civil society and undermining of democracy in Belarus.";;;;;;;;;;;;18/02/2021;08/06/1990;;;;;;Senior Inspector for Special Matters of the Department of Financial Investigations of the State Control Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0082;14024;;EISMONT;Ivan;Mikhailavich;;;;Primary name;;;Iван Мiхайлавiч ЭЙСМАНТ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests.";;;;;;;;;;;;18/02/2021;20/01/1977;Belarus;;;;;Chairman of the National State Television and Radio Company since February 2018 and Head of Beltelradio Company;Male;Grodno;;;;;;;;;;;;;;;
09/04/2025;BEL0082;14024;;Eismant;Ivan;Mikhailavich;;;;Primary name variation;;;Иван Михайлович ЭЙСМОНТ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Head of the Belarusian State Television and Radio Company, Ivan Eismont is responsible for the dissemination of state propaganda in public media. This includes using media channels to support the President’s continuation of his term in office, despite the fraudulent presidential elections that took place on 9 August 2020, and the subsequent and repeated violent crackdown on peaceful and legitimate protests. Eismont made public statements criticising the peaceful protesters and refused to provide media coverage of the protests.";;;;;;;;;;;;18/02/2021;20/01/1977;Belarus;;;;;Chairman of the National State Television and Radio Company since February 2018 and Head of Beltelradio Company;Male;Grodno;;;;;;;;;;;;;;;
09/04/2025;BEL0083;14047;;SHUMILIN;Dzmitry;Mikalaevich;;;;Primary name;;;Дмитрий Николаевич ШУМИЛИН;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;18/02/2021;26/07/1977;;;;;;Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0083;14047;;SHUMILIN;Dmitry;Nikolayevich;;;;Primary name variation;;;Дзмiтрый Мiкалаевiч ШУМIЛIН;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Deputy Head of the Department for Mass Events of the Main Department of Internal Affairs of the Minsk City Executive Committee, Dzmitry Shumilin bears responsibility for the repression and intimidation led by the local security apparatus in the wake of the 2020 presidential election, in particular the arbitrary arrest and ill-treatment, including torture, of peaceful demonstrators.";;;;;;;;;;;;18/02/2021;26/07/1977;;;;;;Deputy Head of the Department for Mass Events of the GUVD (Main Department of Internal Affairs) of the Minsk City Executive Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0084;14033;;SHVED;Andrei;Ivanavich;;;;Primary name;;;Андрей Иванович ШВЕД;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment.";;;;;;;;;;;;18/02/2021;21/04/1973;Belarus;;;;;Prosecutor General;Male;"Glushkovichi, Gomel/Homyel Oblast";former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0084;14033;;SHVED;Andrei;Ivanovich;;;;Primary name variation;;;Андрэй Iванавiч ШВЕД;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Prosecutor General of Belarus, Andrei Shved is responsible for the ongoing repression of civil society and democratic opposition, and in particular the launching of numerous criminal proceedings against peaceful demonstrators, opposition leaders and journalists in the wake of the 2020 presidential elections. He has also made public statements declaring participants in ‘unauthorised rallies’ to be terrorists and threatening them with punishment.";;;;;;;;;;;;18/02/2021;21/04/1973;Belarus;;;;;Prosecutor General;Male;"Glushkovichi, Gomel/Homyel Oblast";former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0085;14046;;TURCHIN;Aliaksandr;Henrykavich;;;;Primary name;;;Алекса́ндр Ге́нрихович ТУРЧИ́Н;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. ";;;;;;;;;;;;18/02/2021;02/07/1975;Belarus;;;;;Chairman of Minsk Regional Executive Committee;Male;"Novogrudok, Grodno/Hrodna Oblast";former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0085;14046;;TURCHIN;Aleksandr;Henrykavich;;;;Primary name variation;;;Алякса́ндр Ге́нрыхавіч ТУРЧЫ́Н;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Chairman of Minsk Regional Executive Committee, Aliaksandr Turchin is responsible for overseeing local administration. By doing so, he supported the actions of the Lukashenko regime to undermine the rule of law in Belarus, repress civil society and democratic opposition, contributing to serious human rights violations. ";;;;;;;;;;;;18/02/2021;02/07/1975;Belarus;;;;;Chairman of Minsk Regional Executive Committee;Male;"Novogrudok, Grodno/Hrodna Oblast";former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0086;14021;;SIVAK;Anatoli;Aleksandrovich;;;;Primary name;;;Анатолий Александрович СИВАК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime.";;;;;;;;;;;;18/02/2021;19/07/1962;Belarus;;;;;"Deputy Prime Minister, former Chairman of the Minsk City Executive Committee";Male;"Zavoit, Narovlya District, Gomel/Homyel Oblast";former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0086;14021;;SIVAK;Anatol;Aliaksandravich;;;;Primary name variation;;;Анатоль Аляксандравiч СIВАК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Chairman of the Minsk City Executive Committee, Anatoli Sivak was responsible for the repression and intimidation campaign run by the state security apparatus in Minsk under his oversight in the wake of the 2020 presidential election, in particular arbitrary arrests and ill-treatment, including torture, of peaceful demonstrators as well as intimidation and violence against journalists. He made numerous public statements criticising peaceful protests taking place in Belarus. In his current leadership position as Deputy Prime Minister he continues to support the repressive activities of the Lukashenko regime.";;;;;;;;;;;;18/02/2021;19/07/1962;Belarus;;;;;"Deputy Prime Minister, former Chairman of the Minsk City Executive Committee";Male;"Zavoit, Narovlya District, Gomel/Homyel Oblast";former USSR (now Belarus);;;;;;;;;;;;;;
09/04/2025;BEL0087;14018;;LITVINA;Alena;Vasileuna;;;;Primary name;;;Анатоль Аляксандравiч СIВАК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;;Belarus;;;;;"Judge of the Leninsky district court in Mogilev, Belarus";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0087;14018;;LITVINA;Elena;Vasilevna;;;;Primary name variation;;;Елена Васильевна ЛИТВИНА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alena Litvina is a Judge of the Leninsky District Court in Mogilev. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;;Belarus;;;;;"Judge of the Leninsky district court in Mogilev, Belarus";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0088;14022;;DEDKOVA;Natalia;Anatolievna;;;;Primary name;;;Наталля Анатольеўна ДЗЯДКОВА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;02/12/1979;Belarus;;;;;"Judge of the Partizanski district court in Minsk, Belarus";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0088;14022;;DEDKOVA;Natallia;Anatolievna;;;;Primary name variation;;;Наталья Анатольевна ДЕДКОВА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;02/12/1979;Belarus;;;;;"Judge of the Partizanski district court in Minsk, Belarus";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0088;14022;;Dziadkova;Natalia;Anatolievna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;02/12/1979;Belarus;;;;;"Judge of the Partizanski district court in Minsk, Belarus";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0088;14022;;Dziadkova;Natallia;Anatolievna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Dedkova is a Judge of the Partizanski District Court in Minsk. In her position she was responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;02/12/1979;Belarus;;;;;"Judge of the Partizanski district court in Minsk, Belarus";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0089;14020;;ZHYVITSA;Alena;Aliaksandravna;;;;Primary name;;;Алена Аляксандравна ЖЫВIЦА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus.";;;;;;;;;;;;18/02/2021;09/04/1990;Belarus;;;;;Senior Judge of the Oktyabrsky district court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0089;14020;;ZHYVITSA;Elena;Aleksandrovna;;;;Primary name variation;;;Елена Александровна ЖИВИЦА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a senior Judge of the Oktyabrsky district court in Minsk, Alena Zhyvitsa is responsible the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. This has repressed civil society and undermined democracy in Belarus.";;;;;;;;;;;;18/02/2021;09/04/1990;Belarus;;;;;Senior Judge of the Oktyabrsky district court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0090;14019;;SHABUNYA;Victoria;Valeryeuna;;;;Primary name;;;Вiкторыя Валер’еўна ШАБУНЯ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;27/02/1974;Belarus;;;;;"Judge of the Central district court of Minsk, Belarus";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0090;14019;;SHABUNYA;Victoria;Valerevna;;;;Primary name variation;;;Виктория Валерьевна ШАБУНЯ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Victoria Shabunya is a Judge of the Central District Court in Minsk. In her position she is responsible for numerous politically motivated rulings against journalists and activists for taking part in protests. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;27/02/1974;Belarus;;;;;"Judge of the Central district court of Minsk, Belarus";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0091;14016;;PETRASH;Aleksandr;Aleksandrovich;;;;Primary name;;;Аляксандр Аляксандравiч ПЕТРАШ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;16/05/1988;Belarus;;;;;Chairman of the Moskovski District Court in Minsk;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0091;14016;;PETRASH;Aliaksandr;Aliaksandravich;;;;Primary name variation;;;Александр Александрович ПЕТРАШ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;16/05/1988;Belarus;;;;;Chairman of the Moskovski District Court in Minsk;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0091;14016;;Pietrash;Aleksandr;Aleksandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;16/05/1988;Belarus;;;;;Chairman of the Moskovski District Court in Minsk;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0091;14016;;Pietrash;Aliaksandr;Aliaksandravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Petrash is the Chairman of the Moskovski District Court in Minsk. In his position, he bears responsibility for numerous politically motivated rulings against those taking part in protests. There are reasonable grounds to suspect this behaviour has continued following the 9 August Presidential elections in Belarus. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;16/05/1988;Belarus;;;;;Chairman of the Moskovski District Court in Minsk;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0092;14027;;NEKRASOVA;Elena;Timofeevna;;;;Primary name;;;Алена Цiмафееўна НЯКРАСАВА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;26/11/1974;Belarus;;;;;Senior Judge of the Zavodsky district court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0092;14027;;NEKRASOVA;Alena;Tsimafeeuna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;26/11/1974;Belarus;;;;;Senior Judge of the Zavodsky district court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0092;14027;;Nyakrasava;Alena;Tsimafeeuna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;26/11/1974;Belarus;;;;;Senior Judge of the Zavodsky district court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0092;14027;;Nyakrasava;Elena;Timofeevna;;;;Primary name variation;;;Елена Тимофеевна НЕКРАСОВА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Judge of the Zavodsky district court in Minsk, Elena Nekrasova is responsible for the widespread sentencing of journalists, demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;26/11/1974;Belarus;;;;;Senior Judge of the Zavodsky district court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0093;14017;;LAHUNOVICH;Andrei;Aliaksandravich;;;;Primary name;;;Андрэй Аляксандравiч ЛАГУНОВIЧ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;;Belarus;;;;;"Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0093;14017;;Lagunovich;Andrei;Aliaksandravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;;Belarus;;;;;"Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0093;14017;;Lagunovich;Andrey;Alexandrovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;;Belarus;;;;;"Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0093;14017;;LAHUNOVICH;Andrey;Alexandrovich;;;;Primary name variation;;;Андрей Александрович ЛАГУНОВИЧ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Lahunovich is a Judge of the Sovetsky District Court in Gomel. In his position he was responsible for numerous politically motivated rulings against journalists and activists who were taking part in protests. He therefore bears responsibility for undermining the rule of law and through his actions as a judge, he has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;;Belarus;;;;;"Judge of the Sovetsky district court in Gomel/Homel/Homyel, Belarus";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0094;14025;;HUSTYR;Yulia;Chaslavauna;;;;Primary name;;;Юлiя Чаславаўна ГУСТЫР;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation.";;;;;;;;;;;;18/02/2021;14/01/1984;Belarus;;;;;Judge of the Central District Court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0094;14025;;HUSTYR;Yulia;Chaslavauna;;;;Alias;;;Юлия Чеславовна ГУСТЫР;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a judge of the Central District Court of Minsk, Yulia Hustyr has been responsible the widespread sentencing of demonstrators and political activists (including opposition presidential candidate Viktor Babariko) in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition, and a serious human rights violation.";;;;;;;;;;;;18/02/2021;14/01/1984;Belarus;;;;;Judge of the Central District Court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0095;14023;;FEDOROVA;Marina;Arkadievna;;;;Primary name;;;Марына Аркадзьеўна ФЁДАРАВА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;11/09/1965;;;;;;Judge of the Sovetsky district court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0095;14023;;FEDOROVA;Maryna;Arkadzeuna;;;;Primary name variation;;;Марина Аркадьевна ФЕДОРОВА;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;11/09/1965;;;;;;Judge of the Sovetsky district court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0095;14023;;Fiodarava;Marina;Arkadievna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;11/09/1965;;;;;;Judge of the Sovetsky district court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0095;14023;;Fiodarava;Maryna;Arkadzeuna;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a judge at the Minsk City Sovetsky District Court, Marina Fedorova has been responsible the widespread sentencing of demonstrators and political activists in politically motivated decisions and without fair and transparent court proceedings. She therefore bears responsibility for undermining the rule of law and through her actions as a judge, she has contributed to the repression of civil society and democratic opposition.";;;;;;;;;;;;18/02/2021;11/09/1965;;;;;;Judge of the Sovetsky district court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0096;14113;;Khrenin;Viktor;Gennadevich;;;;Primary name;;;ХРЕНИН Виктор Геннадьевич;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus.  Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.  ";Ministry of Defence of the Republic of Belarus;1;Kommunisticheskaya St.;Minsk;;;220034;Belarus;;;;21/06/2021;01/08/1971;Belarus;;;;;Minister of Defence;Male;"Novogroduk, Grodno Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0096;14113;;Khrenin;Viktar;Gienadzjevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus.  Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.  ";Ministry of Defence of the Republic of Belarus;1;Kommunisticheskaya St.;Minsk;;;220034;Belarus;;;;21/06/2021;01/08/1971;Belarus;;;;;Minister of Defence;Male;"Novogroduk, Grodno Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0096;14113;;Khrenin;Viktar;Henadzevich;;;;Primary name variation;;;ХРЭНІН Віктар Генадзьевіч;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Minister of Defence of Belarus since 20 January 2020, Viktor Khrenin is responsible for the decision taken by the Command of the Air Forces and Air Defence Forces for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, Khrenin acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner, Sofia Sapega. This politically motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus.  Viktor Khrenin is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.  ";Ministry of Defence of the Republic of Belarus;1;Kommunisticheskaya St.;Minsk;;;220034;Belarus;;;;21/06/2021;01/08/1971;Belarus;;;;;Minister of Defence;Male;"Novogroduk, Grodno Region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0097;14114;;Golub;Igor;Vladimirovich;;;;Primary name;;;ГОЛУБ Игорь Владимирович;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;19/11/1967;Belarus;;;;;Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus;Male;"Chernigov, Chernigovskaya oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0097;14114;;Golub;Ihar;Uladzimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;19/11/1967;Belarus;;;;;Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus;Male;"Chernigov, Chernigovskaya oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0097;14114;;Holub;Igor;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;19/11/1967;Belarus;;;;;Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus;Male;"Chernigov, Chernigovskaya oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0097;14114;;Holub;Ihar;Uladzimiravich;;;;Primary name variation;;;ГОЛУБ Ігар Уладзіміравіч;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Commander of the Air Force and Air Defence of the Armed Forces of the Republic of Belarus, Igor Golub is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Golub acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Igor Golub is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;19/11/1967;Belarus;;;;;Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus;Male;"Chernigov, Chernigovskaya oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;BEL0098;14115;;Churo;Leanid;Mikalaievich;;;;Primary name;;;ЧУРО Леонид Николаевич;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Director General of BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;08/07/1956;;;;;;"Director General, BELAERONAVIGATSIA Republican Unity Air Navigation Services Enterprise";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0098;14115;;Churo;Leanid;Mikalaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Director General of BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;08/07/1956;;;;;;"Director General, BELAERONAVIGATSIA Republican Unity Air Navigation Services Enterprise";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0098;14115;;Churo;Leonid;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Director General of BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;08/07/1956;;;;;;"Director General, BELAERONAVIGATSIA Republican Unity Air Navigation Services Enterprise";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0098;14115;;Churo;Lieanid;Mikalajevich;;;;Primary name variation;;;ЧУРО Леанід Мікалаевіч;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Director General of BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise, Leanid Churo is responsible for Belarusian air traffic control. He therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, he acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Churo is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;08/07/1956;;;;;;"Director General, BELAERONAVIGATSIA Republican Unity Air Navigation Services Enterprise";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0099;14117;;Gurtsevich;Andrei;Mikalaevich;;;;Primary name;;;Андрей Микалаевич Гурцевич;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;25/06/2021;27/07/1971;Belarus;;;;;First Deputy Commander of the Air Force;Male;"Baranovich, Brest Region/Oblast";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0099;14117;;Gurtsevich;Andrei;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as First Deputy Commander of the Air Force and Air Defence Forces of the Armed Forces of the Republic of Belarus, Andrei Gurtsevich is responsible for the order dispatching military aircraft to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In so doing, Gurtsevich acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian aviation authorities. This resulted in the forced redirection of flight FR4978, the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression against civil society and democratic opposition in Belarus. Andrei Gurtsevich is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;25/06/2021;27/07/1971;Belarus;;;;;First Deputy Commander of the Air Force;Male;"Baranovich, Brest Region/Oblast";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0100;14118;;Auramenka;Aliaksei;Mikalaevich;;;;Primary name;;;Авраменко Алексей Никалаевич;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;11/05/1977;Belarus;;;;;Minister for Transport and Communication;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0100;14118;;Auramenka;Aleksey;Nikolaevich;;;;Primary name variation;;;Аляксей Мікалаевіч Аўраменка;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;11/05/1977;Belarus;;;;;Minister for Transport and Communication;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0100;14118;;Auramenka;Alexey;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;11/05/1977;Belarus;;;;;Minister for Transport and Communication;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0100;14118;;Avramenko;Aleksey;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;11/05/1977;Belarus;;;;;Minister for Transport and Communication;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0100;14118;;Avramenko;Alexey;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;11/05/1977;Belarus;;;;;Minister for Transport and Communication;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0100;14118;;Avramenko;Aliaksei;Mikalaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Minister for Transport and Communication of the Republic of Belarus, Aliaksei Auramenka is responsible for the state management of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In so doing, Auramenka acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Aliaksei Auramenka is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;11/05/1977;Belarus;;;;;Minister for Transport and Communication;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0101;14120;;Sikorski;Artsiom;Igaravich;;;;Primary name;;;Арцём Ігаравіч Сікорскі;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;dd/mm/1983;Belarus;;;;;Director for the Aviation Department of the Ministry of Transport and Communication;Male;"Soligorsk, Minsk region/Oblast";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0101;14120;;Sikorski;Artem;Igorevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;dd/mm/1983;Belarus;;;;;Director for the Aviation Department of the Ministry of Transport and Communication;Male;"Soligorsk, Minsk region/Oblast";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0101;14120;;Sikorskiy;Artem;Igorevich;;;;Primary name variation;;;Артем Игоревич Сикорский;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;dd/mm/1983;Belarus;;;;;Director for the Aviation Department of the Ministry of Transport and Communication;Male;"Soligorsk, Minsk region/Oblast";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0101;14120;;Sikorskiy;Artsiom;Igaravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Director of the Aviation Department at the Ministry of Transport and Communication of the Republic of Belarus, Artsiom Sikorski is responsible for the state management in the sphere of civil aviation and supervision of air traffic control. He is therefore responsible for the forced redirection and landing of Ryanair passenger flight FR4978 at Minsk airport, without proper justification, on 23 May 2021. In doing so, Sikorski acted at the direction of Alexander Lukashenko and in conjunction with the Belarusian Ministry of Defence. These politically motivated decisions were aimed at detaining and arresting the opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and are a form of repression against civil society and democratic opposition in Belarus. Therefore, Artsiom Sikorski is responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;dd/mm/1983;Belarus;;;;;Director for the Aviation Department of the Ministry of Transport and Communication;Male;"Soligorsk, Minsk region/Oblast";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0102;14116;;Gaidukevich;Oleg;Sergeevich;;;;Primary name;;;Олег Сергеевич Гайдукевич;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;26/03/1977;Belarus;;;;;"Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly, Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0102;14116;;Gaidukevich;Aleh;Siarheevich;;;;Primary name variation;;;Гайдукевіч Алег Сяргеевіч;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;26/03/1977;Belarus;;;;;"Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly, Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0102;14116;;Haidukevich;Aleh;Siarheevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;26/03/1977;Belarus;;;;;"Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly, Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0102;14116;;Haidukevich;Oleg;Sergeevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Gaidukevich is the Deputy Chairman of the Standing Committee of International Affairs in the house of Representative of the National Assembly, and a member of the delegation of the national Assembly for contacts with the Parliamentary Assembly of the Council of Europe. In this capacity, he has made public statements in support of Alexander Lukashenko and the actions taken by the Belarusian authorities to forcibly divert passenger flight FR4978 to Minsk airport without proper justification on 21 May 2021. This politically motivated decision was aimed at arresting and detaining opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Therefore, Oleg Gaidukevich supports the Lukashenko regime and its repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;26/03/1977;Belarus;;;;;"Deputy Chairman of the Standing Committee of International Affairs in the House of Representatives of the National Assembly, Member of the delegation of the National Assembly for contacts with the Parliamentary Assembly of the Council of Europe";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0103;14119;;Ryzhenkov;Maksim;;;;;Primary name;;;Максім Уладзіміравіч РЫЖАНКОЎ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations.";;;;;;Minsk;;;;;;21/06/2021;dd/mm/1972;Belarus;;;;;First Deputy Head of Presidential Administration;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0103;14119;;Ryzhankou;Maksim;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations.";;;;;;Minsk;;;;;;21/06/2021;dd/mm/1972;Belarus;;;;;First Deputy Head of Presidential Administration;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0103;14119;;Ryzhankou;Maxim;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations.";;;;;;Minsk;;;;;;21/06/2021;dd/mm/1972;Belarus;;;;;First Deputy Head of Presidential Administration;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0103;14119;;Ryzhankou;Maxim;Uladzimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations.";;;;;;Minsk;;;;;;21/06/2021;dd/mm/1972;Belarus;;;;;First Deputy Head of Presidential Administration;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0103;14119;;Ryzhankou;Maxim;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations.";;;;;;Minsk;;;;;;21/06/2021;dd/mm/1972;Belarus;;;;;First Deputy Head of Presidential Administration;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0103;14119;;Ryzhenkov;Maxim;;;;;Primary name variation;;;Максим Владимирович РЫЖЕНКОВ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations.";;;;;;Minsk;;;;;;21/06/2021;dd/mm/1972;Belarus;;;;;First Deputy Head of Presidential Administration;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0103;14119;;Ryzhenkov;Maxim;Uladzimiravich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations.";;;;;;Minsk;;;;;;21/06/2021;dd/mm/1972;Belarus;;;;;First Deputy Head of Presidential Administration;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0103;14119;;Ryzhenkov;Maxim;Vladimirovich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Ryzhenkov is the First Deputy Head of the Administration of the President. In this role, Ryzhenkov has significant influence over the Belarusian authorities’ response to the post-election protests, including serious human rights violations, the repression of civil society or democratic opposition in Belarus and actions and policies or activities which undermine democracy or the rule of law in Belarus. Maksim Ryzhenkov also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to serious human rights violations.";;;;;;Minsk;;;;;;21/06/2021;dd/mm/1972;Belarus;;;;;First Deputy Head of Presidential Administration;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0104;14121;;Markov;Marat;Sergeevich;;;;Primary name;;;Марат Сергеевич Марков;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as Chairman of the Second National Television Station (ONT), Marat Markov is responsible for the programming and editorial decisions of the station, including the decision to record and broadcast an ‘interview’ with the detained opposition activist and civil society actor Roman Protasevich, widely believed to be filmed under duress and with Protasevich showing signs of ill treatment. This action is directly linked to the politically motivated decision to divert Ryanair flight FR4978 to Minsk airport on 23 May 2021 without proper justification, aimed at arresting and detaining opposition journalist and civil society actor Protasevich and Protasevich’s partner, Sofia Sapega and is a form of repression against civil society and democratic opposition in Belarus. Marat Markov is therefore responsible for the repression of civil society and democratic opposition in Belarus and so undermined democracy and the rule of law there.";;;;;;;;;;;;21/06/2021;dd/mm/1969;Belarus;;;;;Chairman of the Management of the Second National Television Channel (ONT);Male;"Luninets, Brest region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0105;14122;;Karpenkov;Nikolai;;;;;Primary name;;;Мікалай Карпянкоў;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020.";;;;;;;;;;;;21/06/2021;06/09/1968;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0105;14122;;Karpenkov;Mikalai;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020.";;;;;;;;;;;;21/06/2021;06/09/1968;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0105;14122;;Karpenkov;Nikolay;;;;;Primary name variation;;;Николай Карпенков;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020.";;;;;;;;;;;;21/06/2021;06/09/1968;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0105;14122;;Karpiankou;Mikalai;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020.";;;;;;;;;;;;21/06/2021;06/09/1968;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0105;14122;;Karpiankou;Nikolai;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020.";;;;;;;;;;;;21/06/2021;06/09/1968;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0105;14122;;Karpiankou;Nikolay;;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai Karpenkov is the Deputy Minister of Internal Affairs and Commander of Internal Troops and former Head of the Main Directorate for Combating Organised Crime and Corruption. In both roles, he has engaged in and supported human rights violations and the repression of civil society in Belarus. In his current role, he is responsible for the actions of officers of the Ministry of Internal Affairs and Internal Troops and therefore responsible for serious human rights violations and abuses against detained protestors and journalists, which have taken placed since Karpenkov assumed this role in November 2020.";;;;;;;;;;;;21/06/2021;06/09/1968;Belarus;;;;;Deputy Minister of Internal Affairs and Commander of Internal Troops;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0106;14123;;Beliakov;Oleg;Nikolaevich;;;;Primary name;;;"Беляков, Олег Николаевич";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities.";;;;;;;;;;;;21/06/2021;;Belarus;;;;;Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0106;14123;;Balyakau;Aleg;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities.";;;;;;;;;;;;21/06/2021;;Belarus;;;;;Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0106;14123;;Balyakau;Aleg;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities.";;;;;;;;;;;;21/06/2021;;Belarus;;;;;Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0106;14123;;Balyakau;Oleg;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities.";;;;;;;;;;;;21/06/2021;;Belarus;;;;;Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0106;14123;;Beliakov;Aleg;Nikolaevich;;;;Primary name variation;;;"Белякоў, Алег Мікалаевіч";;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities.";;;;;;;;;;;;21/06/2021;;Belarus;;;;;Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0106;14123;;Belyakov;Aleg;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities.";;;;;;;;;;;;21/06/2021;;Belarus;;;;;Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0106;14123;;Belyakov;Oleg;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities.";;;;;;;;;;;;21/06/2021;;Belarus;;;;;Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0106;14123;;Belyakov;Oleg;Nikolaevich;;;;Primary name variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Nikolaevich Beliakov is the Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs. In this position, he is responsible for his Department’s management of correction and detention facilities, and therefore he is responsible for the serious human rights violations and acts relating to the repression of civil society and democratic opposition which are carried out in such facilities.";;;;;;;;;;;;21/06/2021;;Belarus;;;;;Deputy Head of the Penal Correction Department of the Ministry of Internal Affairs/ Deputy Head of the Department for the Execution of Punishments of the Ministry of Internal Affairs;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Ltd;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Ltd;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Ltd;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Ltd;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Ltd;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Ltd;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK);;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK);;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK);;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK);;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK);;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK);;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK (UK) Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Limited;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Ltd;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Ltd;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;CJSC Belarusian Oil Company;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Ltd;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Ltd;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belorusneft;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Ltd;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";Salatin House;19 Cedar Road;;;Sutton;Surrey;SM2 5DA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0107;14124;;BNK UK Ltd;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BNK (UK) Ltd Company is controlled directly or indirectly by the President of Belarus, Alexander Lukashenko, who has been responsible for serious violations of human rights in Belarus. BNK (UK) Ltd is controlled by CJSC Belarusian Oil Company, the state exporter of oil products, of which Belarusneft Production Association, a State owned entity in Belarus is the major controlling party.  ";26-28 Hammersmith Grove;MWB Business Exchange Centre;;;;;W6 7BA;United Kingdom;;http://www.belnaft.co.uk/;;21/06/2021;;;;;;;;;;;;;Belneftekhim;UK Company no. 06527449;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 213-41-63 (Fax);office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Brest branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 215-40-51;office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Brest branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 213-41-63 (Fax);office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Gomel branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 215-40-51;office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Gomel branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 213-41-63 (Fax);office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Grodno branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 215-40-51;office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Grodno branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 215-40-51;office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Vitsebsk branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 213-41-63 (Fax);office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Mogilev branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 215-40-51;office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Mogilev branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise;;;;;;Primary name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 213-41-63 (Fax);office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Vitsebsk branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA State-Owned Enterprise;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 213-41-63 (Fax);office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Vitsebsk branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA State-Owned Enterprise;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 215-40-51;office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Mogilev branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA State-Owned Enterprise;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 213-41-63 (Fax);office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Mogilev branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA State-Owned Enterprise;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 215-40-51;office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Vitsebsk branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA State-Owned Enterprise;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 215-40-51;office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Grodno branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA State-Owned Enterprise;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 213-41-63 (Fax);office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Grodno branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA State-Owned Enterprise;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 215-40-51;office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Gomel branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA State-Owned Enterprise;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 213-41-63 (Fax);office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Gomel branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA State-Owned Enterprise;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 215-40-51;office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Brest branch;;;;;;;;;;;;
09/04/2025;BEL0108;14082;;BELAERONAVIGATSIA State-Owned Enterprise;;;;;;Alias;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELAERONAVIGATSIA Republican Unitary Air Navigation Services Enterprise is responsible for Belarusian air traffic control. It therefore bears responsibility for the order to intercept passenger flight FR4978 and compel its landing at Minsk airport, without proper justification, on 23 May 2021. In doing so, it acted on the direction of Alexander Lukashenko and in conjunction with the Belarusian defence forces. This resulted in the detention of the aircraft, its passengers and the crew, and the arrest of opposition journalist and civil society actor Roman Protasevich and Protasevich’s partner Sofia Sapega. This politically-motivated decision was aimed at arresting and detaining opposition journalist Protasevich and Sapega and constitutes a form of repression of civil society and democratic opposition in Belarus.";19 Korotkevic Street;;;;;Minsk;220039;Belarus;+375 (17) 213-41-63 (Fax);office@ban.by;;21/06/2021;;;;;;;;;;;State-Owned Enterprise;Brest branch;;;;;;;;;;;;
09/04/2025;BEL0109;14125;;JSC AGAT - Electromechanical Plant;;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI).   JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus.  JSC AGAT - Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections.     Furthermore, JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website.  SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being 'subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.' It is therefore reasonable to conclude that JSC AGAT - Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition.  ";Nezavisimosti ave. 115;;;;;Minsk;220114;Belarus;+375 17 272 01 32;https://agat-emz.by/;marketing@agat-emz.by;21/07/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0109;14125;;JSC AGAT - Electromechanical Plant;;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Belarus (SAMI).   JSC AGAT – Electromechanical Plant manufactures the ‘Rubezh’ (Frontier), a barrier system designed for riot control which was deployed during the demonstrations that have taken place in the wake of the August 9 2020 Presidential elections in Belarus.  JSC AGAT - Electromechanical Plant therefore provided support for, and made available equipment to police and security forces of the Ministry of Internal Affairs, which have contributed to, the repression of civil society and of democratic opposition following the August 9 elections.     Furthermore, JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the SAMI website.  SAMI was established by the Belarusian President’s Decree of 30 December 2003 and is described on its website as being 'subordinate to the Council of Ministers of the Republic of Belarus and in certain aspects of its activity, in accordance with the current legislation, is subordinate to the President of the Republic of Belarus.' It is therefore reasonable to conclude that JSC AGAT - Electromechanical Plant is responsible for, engaging in, providing support for, and promoting the wider efforts directed by the Belarussian regime to repress civil society and the democratic opposition.  ";Nezavisimosti ave. 115;;;;;Minsk;220114;Belarus;+375 17 570 41 45;https://agat-emz.by/;marketing@agat-emz.by;21/07/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriev;Mikail;Safarbekovich;;;;Primary Name;;;Михаил Сафарбекович Гуцериев ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Russia;;;K00162033;"Cypriot Passport, Expiry: 11 Feb 2024";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriev;Mikail;Safarbekovich;;;;Primary Name;;;Михаил Сафарбекович Гуцериев ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Cyprus;;; 55 0344417 ;"Russian Passport, Expiry: 20 Feb 2030";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriev;Mikail;Safarbekovich;;;;Primary Name;;;Михаил Сафарбекович Гуцериев ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Cyprus;;;K00162033;"Cypriot Passport, Expiry: 11 Feb 2024";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriev;Mikail;Safarbekovich;;;;Primary Name;;;Михаил Сафарбекович Гуцериев ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Russia;;; 55 0344417 ;"Russian Passport, Expiry: 20 Feb 2030";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriev;Mikhail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Russia;;;K00162033;"Cypriot Passport, Expiry: 11 Feb 2024";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriev;Mikhail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Russia;;; 55 0344417 ;"Russian Passport, Expiry: 20 Feb 2030";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriev;Mikhail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Cyprus;;;K00162033;"Cypriot Passport, Expiry: 11 Feb 2024";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriev;Mikhail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Cyprus;;; 55 0344417 ;"Russian Passport, Expiry: 20 Feb 2030";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriyev;Mikail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Russia;;;K00162033;"Cypriot Passport, Expiry: 11 Feb 2024";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriyev;Mikail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Cyprus;;; 55 0344417 ;"Russian Passport, Expiry: 20 Feb 2030";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriyev;Mikail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Russia;;; 55 0344417 ;"Russian Passport, Expiry: 20 Feb 2030";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriyev;Mikail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Cyprus;;;K00162033;"Cypriot Passport, Expiry: 11 Feb 2024";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriyev;Mikhail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Russia;;; 55 0344417 ;"Russian Passport, Expiry: 20 Feb 2030";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriyev;Mikhail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Cyprus;;;K00162033;"Cypriot Passport, Expiry: 11 Feb 2024";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriyev;Mikhail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Russia;;;K00162033;"Cypriot Passport, Expiry: 11 Feb 2024";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0110;14131;;Gutseriyev;Mikhail;Safarbekovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikail  Safarbekovich GUTSERIEV (hereafter GUTSERIEV) is designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by owning or controlling directly or indirectly (within meaning of regulation 7), JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian energy sector, which is a sector of strategic significance to the Government of Belarus; (2) GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Belarus by working as a director (whether executive or non-executive), or other manager or equivalent, of FLLC SLAVKALI, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Belarussian extractives and energy sectors, which are sectors of strategic significance to the Government of Belarus; ( 3) GUTSERIEV is, or has been, involved in policies or activities which undermine democracy or the rule of law in Belarus by providing support for and/or obtaining an economic benefit from the Government of Belarus; (4) GUTSERIEV is associated with Alexander Lukashenko, an individual who is, and/or has been  responsible for serious violations of human rights, the repression of civil society or democratic opposition in Belarus, or other actions, policies or activities which undermine democracy or the rule of law in Belarus following 9 August 2020, and has been involved in promoting such activities.  ";;;;;;;;Russia;;;;09/08/2021;09/03/1958;Cyprus;;; 55 0344417 ;"Russian Passport, Expiry: 20 Feb 2030";;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;Open Joint Stock Company  'Belaruskali';;;;;;Primary Name;;;Открытое акционерное общество 'Беларуськалий';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;+375 (17) 426-37-65;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;Open Joint Stock Company  'Belaruskali';;;;;;Primary Name;;;Открытое акционерное общество 'Беларуськалий';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;375 (17) 429-84-01;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;Open Joint Stock Company  'Belaruskali';;;;;;Primary Name;;;Открытое акционерное общество 'Беларуськалий';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;+375 (17) 429-86-08;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;Open Joint Stock Company  'Belaruskali';;;;;;Primary Name Variation;;;Адкрытае акцыянернае таварыства 'Беларуськалiй';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;+375 (17) 429-86-08;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;Open Joint Stock Company  'Belaruskali';;;;;;Primary Name Variation;;;Адкрытае акцыянернае таварыства 'Беларуськалiй';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;375 (17) 429-84-01;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;Open Joint Stock Company  'Belaruskali';;;;;;Primary Name Variation;;;Адкрытае акцыянернае таварыства 'Беларуськалiй';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;+375 (17) 426-37-65;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;OJSC 'Belaruskali';;;;;;Alias;;;ААТ 'Беларуськалiй';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;+375 (17) 429-86-08;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;OJSC 'Belaruskali';;;;;;Alias;;;ОАО 'Беларуськалий';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;+375 (17) 429-86-08;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;OJSC 'Belaruskali';;;;;;Alias;;;ААТ 'Беларуськалiй';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;+375 (17) 426-37-65;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;OJSC 'Belaruskali';;;;;;Alias;;;ОАО 'Беларуськалий';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;+375 (17) 426-37-65;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;OJSC 'Belaruskali';;;;;;Alias;;;ААТ 'Беларуськалiй';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;375 (17) 429-84-01;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0111;14154;;OJSC 'Belaruskali';;;;;;Alias;;;ОАО 'Беларуськалий';;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC BELARUSKALI is one of the world’s largest producers of the key fertilizer ingredient potassium chloride (potash), and is 100% owned by the Belarusian state. As a state-owned enterprise, OJSC BELARUSKALI is a major source of revenue and foreign currency for the Lukashenko regime, including through the transfer of OJSC BELARUSKALI’s profits to the National Development Fund which is directed by Lukashenko. Export duties and taxes generated by OJSC BELARUSKALI account for 8-10% of the total budget of the Government of Belarus, and are therefore critically important in maintaining the regime and enabling its actions. Through the production of potash and its treatment of striking workers during the protests and crackdown in 2020, OJSC BELARUSKALI has helped prop up the authoritarian rule of Lukashenko’s regime. OJSC BELARUSKALI therefore is or has been involved in providing support for the Government of Belarus, which has taken actions to undermine democracy and the rule of law, repress civil society and the democratic opposition, and commit serious human rights violations.  ";OJSC Belaruskali;5 Korzha Street;;;Soligorsk;Minsk Region;223710;Belarus;375 (17) 429-84-01;www.kali.by ;belaruskali.office@kali.by;02/12/2021;;;;;;;;;;;Open Joint Stock Company (OJSC)  ;;;;;;;;;;;;;
09/04/2025;BEL0112;14155;;BUGUK;Natalia;Mikhailovna;;;;Primary Name;;;Наталля Мiхайлаўна БУГУК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. ";;;;;;;;;;;;02/12/2021;19/12/1989;Belarus;;;;;Judge at the Frunzensky district court in Minsk;Female;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0112;14155;;BUGUK;Natallia;Mikhailauna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. ";;;;;;;;;;;;02/12/2021;19/12/1989;Belarus;;;;;Judge at the Frunzensky district court in Minsk;Female;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0112;14155;;Buhuk;Natalia;Mikahilauna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. ";;;;;;;;;;;;02/12/2021;19/12/1989;Belarus;;;;;Judge at the Frunzensky district court in Minsk;Female;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0112;14155;;Buhuk;Natalia;Mikhailovna;;;;Primary Name Variation;;;Наталья Михайловна БУГУК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. ";;;;;;;;;;;;02/12/2021;19/12/1989;Belarus;;;;;Judge at the Frunzensky district court in Minsk;Female;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0112;14155;;Buhuk ;Natallia;Mikhailauna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her position as a judge at the Frunzensky District Court in Minsk, NATALIA BUGUK has been responsible for numerous politically motivated rulings against journalists, opposition activists and protesters. Violations of the right to a fair trial have been reported during trials that she has conducted. BUGUK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations in Belarus. ";;;;;;;;;;;;02/12/2021;19/12/1989;Belarus;;;;;Judge at the Frunzensky district court in Minsk;Female;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0113;14156;;KASYANCHYK;Alina;Sergeevna;;;;Primary Name;;;Алина Сергеевна КАСЬЯНЧИК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of 'conspiracy' and 'violating public order'. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations.    ";;;;;;;;;;;;02/12/2021;12/03/1998;Belarus;;;;;Former Assistant Prosecutor at the Frunzensky District Court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0113;14156;;KASIANCHYK;Alina;Sergeevna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of 'conspiracy' and 'violating public order'. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations.    ";;;;;;;;;;;;02/12/2021;12/03/1998;Belarus;;;;;Former Assistant Prosecutor at the Frunzensky District Court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0113;14156;;KASIANCHYK;Alina;Siarhiejeuna;;;;Primary Name Variation;;;Аліна Сяргееўна КАСЬЯНЧЫК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of 'conspiracy' and 'violating public order'. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations.    ";;;;;;;;;;;;02/12/2021;12/03/1998;Belarus;;;;;Former Assistant Prosecutor at the Frunzensky District Court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0113;14156;;Kasyanchuk;Alina;Siarhiejeuna;;;;Primary Name Variation;;;Alina Siarhiejeŭna Kasyanchuk  ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of 'conspiracy' and 'violating public order'. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations.    ";;;;;;;;;;;;02/12/2021;12/03/1998;Belarus;;;;;Former Assistant Prosecutor at the Frunzensky District Court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0113;14156;;KASYANCHYK;Alina;Siarhiejeuna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her former position as assistant prosecutor at the Fruzensky District Court in Minsk, Alina Sergeevna KASYANCHYK has represented the Lukashenko regime in politically motivated cases against journalists, activists and protesters. In particular, she has prosecuted BelSat journalists Katsiaryna Bakhvalava (Andreyeva) and Darya Chultsova for live streaming peaceful protests, based on the unwarrented charges of 'conspiracy' and 'violating public order'. She has also prosecuted members of Belarusian civil society e.g. for taking parts in peaceful protests, and paying tribute to murdered protester Aliaksandr Taraikousky. She has consistently asked the judge for disproportionately long-term prison sentences. KASYANCHYK therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing civil society and the democratic opposition in Belarus, and for serious human rights violations.    ";;;;;;;;;;;;02/12/2021;12/03/1998;Belarus;;;;;Former Assistant Prosecutor at the Frunzensky District Court in Minsk;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRIVOSHEYEV;Andrey;Evgenievich;;;;Primary Name;;;Андрей Евгеньевич КРИВОШЕЕВ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRIVOSHEYEV;Andrey;Evgenievich;;;;Primary Name;;;Андрей Евгеньевич КРИВОШЕЕВ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;Krivosheev;Andrei;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;Krivosheev;Andrei;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;Krivosheev;Andrei;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;Krivosheev;Andrei;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;Krivosheev;Andrey;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;Krivosheev;Andrey;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRIVOSHEYEV;Andrei;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRIVOSHEYEV;Andrei;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRIVOSHEYEV;Andrei;Yevgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRIVOSHEYEV;Andrei;Yevgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;Kryvasheyeu;Andrei;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;Kryvasheyeu;Andrei;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEU;Andrei;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEU;Andrei;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEU;Andrei;Yauhenavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEU;Andrei;Yauhenavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEU;Andrei;Yawhenavich;;;;Primary Name Variation;;;Андрэй Яўгенавіч КРЫВАШЭЕЎ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEU;Andrei;Yawhenavich;;;;Primary Name Variation;;;Андрэй Яўгенавіч КРЫВАШЭЕЎ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEU;Andrey;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEU;Andrey;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEV;Andrei;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEV;Andrei;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEV;Andrey;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEV;Andrey;Evgenievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEW;Andrei;Yauhenavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEW;Andrei;Yauhenavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEW;Andrei;Yawhenavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Head of the State Union of Journalists (BUJ), National State TV and Radio Company 'Belteleradio' (BTRC) ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0114;14157;;KRYVASHEYEW;Andrei;Yawhenavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A Senior Political Commentator for the National State TV and Radio Company 'Belteleradio' (BTRC) Andrey Evgenievich KRIVOSHEYEV is one of the most vocal and influential members of the Belarusian state propaganda machine in the broadcast media. Further, in his role as Head of the pro-regime State Union of Journalists (BUJ) KRIVOSHEYEV is a close supporter of President of Belarus, Alexander Lukashenko, and a key player in the regime's propaganda and censorship apparatus. KRIVOSHEYEV has actively supported Lukashenko and his regime throughout the flawed election process surrounding the 9 August 2020 Presidential election.  KRIVOSHEYEV therefore is or has been involved in undermining the rule of law in Belarus and repressing of civil society and democratic opposition.   ";Belarusian Union of Journalists;48a Surganova Street;;;;Minsk;220013;Belarus;;;;02/12/2021;02/12/1981;Belarus;;;;;"Political commentator, National State TV and Radio Company 'Belteleradio' (BTRC)   ";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0115;14158;;MUKOVOZCHIK;Andrei;Nikolaevich;;;;Primary Name;;;Андрей Ниĸолаевич МУКОВОЗЧИК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards.  MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;13/06/1963;Belarus;;;MP 2387911;;"Political Observer, Belarus Segodnya (Belarus Today)";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0115;14158;;MUKOVOZCHIK;Andrei;Nikolaevich;;;;Primary Name;;;Андрей Ниĸолаевич МУКОВОЗЧИК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards.  MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;13/06/1963;Belarus;;;MP 3413113;;"Political Observer, Belarus Segodnya (Belarus Today)";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0115;14158;;MUKAVOZCHYK;Andrei;Mikalaevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards.  MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;13/06/1963;Belarus;;;MP 3413113;;"Political Observer, Belarus Segodnya (Belarus Today)";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0115;14158;;MUKAVOZCHYK;Andrei;Mikalaevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards.  MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;13/06/1963;Belarus;;;MP 2387911;;"Political Observer, Belarus Segodnya (Belarus Today)";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0115;14158;;MUKAVOZCHYK;Andrei;Mikalaievich;;;;Primary Name Variation;;;Андрэй Міĸалаевіч МУКАВОЗЧЫК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards.  MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;13/06/1963;Belarus;;;MP 2387911;;"Political Observer, Belarus Segodnya (Belarus Today)";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0115;14158;;MUKAVOZCHYK;Andrei;Mikalaievich;;;;Primary Name Variation;;;Андрэй Міĸалаевіч МУКАВОЗЧЫК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards.  MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;13/06/1963;Belarus;;;MP 3413113;;"Political Observer, Belarus Segodnya (Belarus Today)";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0115;14158;;MUKOVOZCHIK;Andrey;Nikolaevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards.  MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;13/06/1963;Belarus;;;MP 3413113;;"Political Observer, Belarus Segodnya (Belarus Today)";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0115;14158;;MUKOVOZCHIK;Andrey;Nikolaevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards.  MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;13/06/1963;Belarus;;;MP 2387911;;"Political Observer, Belarus Segodnya (Belarus Today)";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0115;14158;;MUKOVOZCHIK;Andrey;Nikolaevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards.  MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;13/06/1963;Belarus;;;MP 3413113;;"Political Observer, Belarus Segodnya (Belarus Today)";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0115;14158;;MUKOVOZCHIK;Andrey;Nikolaevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Nikolaevich MUKOVOZCHYK is a propagandist of the Lukashenko regime. He is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. His published opinions/articles are one of the main mouthpieces of state propaganda and include death threats against those who oppose the regime as well as belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards.  MUKOVOZCHYK therefore is or has been involved in repressing civil society and democratic opposition in Belarus and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;13/06/1963;Belarus;;;MP 2387911;;"Political Observer, Belarus Segodnya (Belarus Today)";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0116;14159;;GLADKAYA;Lyudmila;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime.  GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;30/06/1983;Belarus;;;;;"Journalist, Belarus Segodnya (Belarus Today)";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0116;14159;;GLADKAYA;Liudmila;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime.  GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;30/06/1983;Belarus;;;;;"Journalist, Belarus Segodnya (Belarus Today)";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0116;14159;;Hladkaya;Liudmila;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime.  GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;30/06/1983;Belarus;;;;;"Journalist, Belarus Segodnya (Belarus Today)";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0116;14159;;Hladkaya;Lyudmila;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lyudmila GLADKAYA is a propagandist of the Lukashenko regime. She is a journalist publishing in 'Belarus Segodnya', the official (state-owned) newspaper of the Presidential Administration. Her published opinions/articles and broadcasts are one of the main mouthpieces of state propaganda belittling and discrediting independent journalists and opposition supporters who seek to demonstrate evidence of serious human rights violations committed by the regime. There are recorded instances where she has interrogated persons and her journalism is specifically endorsed by the Lukashenko regime.  GLADKAYA therefore is or has been involved in repressing civil society and democratic opposition in Belarus, and for serious human rights violations in Belarus.   ";Belarus Segodnya;10a Khmelnitskogo St;;;;Minsk;220013;Belarus;;;;02/12/2021;30/06/1983;Belarus;;;;;"Journalist, Belarus Segodnya (Belarus Today)";Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0117;14160;;PARSHYN;Andrei ;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Main Directorate for Combatting Organized Crime and Corruption (GUBOPiK) of the MVD plays a leading role in the repression of civil society and democratic opposition in Belarus, including deploying specialised 'Attack' units against peaceful protestors and in raids on the homes and offices of journalists, activists and opposition supporters. In his position as Chairman of the GUBOPiK, Andrei PARSHYN is responsible for the inhuman and degrading treatment inflicted on citizens who participated in peaceful protests and for their arbitrary arrest and detention. Numerous testimonies, photo and video evidence indicate that the group under his command beat and arrested peaceful protestors, threatening them with firearms. PARSHYN therefore is or has been involved in undermining democracy and the rule of law in Belarus, repressing of civil society and the democratic opposition, and for serious human rights violations in Belarus.   ";211 Skryganova St.;4A;;;;Minsk;;Belarus;375 29661213;;;02/12/2021;19/02/1974;Belarus;3190274A018PB7 ;;;;Chairman of the Main Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of the Interior (MVD);Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergey;Alexandrovich;;;;Primary Name;;;Сергей Александрович ГУСАЧЕНКО ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2486634;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergey;Alexandrovich;;;;Primary Name;;;Сергей Александрович ГУСАЧЕНКО ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2972008;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergey;Alexandrovich;;;;Primary Name;;;Сергей Александрович ГУСАЧЕНКО ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;SP0017927;(Expiry: 19 Jul 2022);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;Gusachenka;Siarhei;Aliaksandravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;SP0017927;(Expiry: 19 Jul 2022);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;Gusachenka;Siarhei;Aliaksandravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2972008;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;Gusachenka;Siarhei;Aliaksandravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2486634;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergei;Aleksandrovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2486634;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergei;Aleksandrovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2972008;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergei;Aleksandrovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;SP0017927;(Expiry: 19 Jul 2022);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergei;Alexandrovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;SP0017927;(Expiry: 19 Jul 2022);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergei;Alexandrovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2972008;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergei;Alexandrovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2486634;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergey;Aleksandrovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2486634;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergey;Aleksandrovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2972008;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;GUSACHENKO;Sergey;Aleksandrovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;SP0017927;(Expiry: 19 Jul 2022);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;HUSACHENKA;Siarhei;Aliaksandravich;;;;Primary Name Variation;;;Сяргей Аляксандравiч ГУСАЧЭНКА ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;SP0017927;(Expiry: 19 Jul 2022);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;HUSACHENKA;Siarhei;Aliaksandravich;;;;Primary Name Variation;;;Сяргей Аляксандравiч ГУСАЧЭНКА ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2972008;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;HUSACHENKA;Siarhei;Aliaksandravich;;;;Primary Name Variation;;;Сяргей Аляксандравiч ГУСАЧЭНКА ;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2486634;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;HUSACHENKA;Siarhej;Aliaksandravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2486634;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;HUSACHENKA;Siarhej;Aliaksandravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;MP2972008;(Expiry: 05 Nov 2028);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0118;14161;;HUSACHENKA;Siarhej;Aliaksandravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his position as the Deputy Chairman of BTRC and host of weekly propaganda TV-show 'Glavnyy efir', Sergey Alexandrovich GUSACHENKO has been willingly providing the Belarusian public with false information about the outcome of elections, protests and the repressions perpetrated by the state authorities. GUSHACHENKO is directly responsible for the way in which the State Television presents information about the situation in Belarus, thus lending support to the regime. GUSACHENKO therefore is or has been involved in undermining democracy and the rule of law in Belarus and repressing of civil society and the democratic opposition.  ";Belteleradio ;9 Makayonka St;;;;Minsk;220807 ;Belarus;;;;02/12/2021;05/11/1983;Belarus;;;SP0017927;(Expiry: 19 Jul 2022);"Deputy Chairman, National State TV and Radio Company (Belteleradio – BTRC)";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0119;14162;;AZARENOK;Grigoriy;Yurievich;;;;Primary Name;;;Григорий Юрьевич  АЗАРЕНОК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. ";Capital TV  ;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;;;;02/12/2021;18/10/1995;;;;;;"Journalist, Capital TV (CTV)";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0119;14162;;AZARENOK;Grigory;Yurievich;;;;Primary Name Variation;;;Григорий Юрьевич  АЗАРЁНОК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. ";Capital TV  ;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;;;;02/12/2021;18/10/1995;;;;;;"Journalist, Capital TV (CTV)";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0119;14162;;Azaronak;Rhyor;Yurievich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. ";Capital TV  ;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;;;;02/12/2021;18/10/1995;;;;;;"Journalist, Capital TV (CTV)";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0119;14162;;AZARONAK;Ryhor;Yuryevich;;;;Primary Name Variation;;;Рыгор Юр'евіч АЗАРОНАК;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. ";Capital TV  ;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;;;;02/12/2021;18/10/1995;;;;;;"Journalist, Capital TV (CTV)";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0119;14162;;Azaronak;Yurievich;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a journalist reporting on the state-owned TV channel CTV, Grigoriy Yurievich AZARENOK, hereafter AZARENOK has willingly provided the Belarusian public with false information about the democratic opposition and protests, thus lending support to the regime. AZARENOK has vocally supported and attempted to justify the repression of the democratic opposition and of civil society who seek to demonstrate evidence of serious human rights violations committed by the regime. His journalism is specifically endorsed by the Lukashenko regime as it is the subject of several state sponsored awards. AZARENOK therefore is or has been involved in undermining democracy and the rule of law in Belarus, and repressing civil society and the democratic opposition. ";Capital TV  ;6 Kommunisticheskaya St;;;;Minsk;220029;Belarus;;;;02/12/2021;18/10/1995;;;;;;"Journalist, Capital TV (CTV)";Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0120;14979;;BANK DABRABYT JOINT STOCK COMPANY;;;;;;Primary Name;;;Банк Дабрабыт;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Bank Dabrabyt JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus.  ;premises 1;Kommunisticheskaya Str. 49;;;;Minsk;;Belarus;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0121;14980;;CJSC BELBIZNESLIZING;;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; CJSC Belbizneslizing is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus.  ;office 919;29 Masherov Ave.;;;;Minsk;;Belarus;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0122;14981;;Minotor-Service Enterprise;Industrial-Commercial Private Unitary Enterprise Minotor-Service;;;;;Primary Name;;;Минотор-Сервис ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector.  ";ul. Karvata;d. 84;kom. 1;;;Minsk;;Belarus;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0122;14981;;INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector.  ";ul. Karvata;d. 84;kom. 1;;;Minsk;;Belarus;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0123;14982;;JSC TRANSAVIAEXPORT AIRLINES;;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity.  ;44 Zakharova Str.;;;;;Minsk;220034;Belarus;+ 375 17 3237805;www.transaviaexport.com ;tae@transaviaexport.com ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0123;14982;;JSC TRANSAVIAEXPORT AIRLINES;;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity.  ;44 Zakharova Str.;;;;;Minsk;220034;Belarus;+ 375 17 3238401;www.transaviaexport.com ;tae@transaviaexport.com ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0123;14982;;JSC TRANSAVIAEXPORT AIRLINES;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity.  ;44 Zakharova Str.;;;;;Minsk;220034;Belarus;+ 375 17 3238401;www.transaviaexport.com ;tae@transaviaexport.com ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0123;14982;;JSC TRANSAVIAEXPORT AIRLINES;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Transaviaexport Airlines JSC is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus-affiliated entity.  ;44 Zakharova Str.;;;;;Minsk;220034;Belarus;+ 375 17 3237805;www.transaviaexport.com ;tae@transaviaexport.com ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0124;14983;;;;;;;;;;;Белинвестинжиниринг;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. ;office 10;2 Melnikaite Str;;;;Minsk;;Belarus;+375 17 342-11-42;https://bieng.by/;bi-eng@mail.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0124;14983;;;;;;;;;;;Белинвестинжиниринг;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. ;office 10;2 Melnikaite Str;;;;Minsk;;Belarus;+375 17 342-11-72;https://bieng.by/;bi-eng@mail.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0124;14983;;;;;;;;;;;Белинвестинжиниринг;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. ;office 10;2 Melnikaite Str;;;;Minsk;;Belarus;+375 29 314-11-14;https://bieng.by/;bi-eng@mail.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0124;14983;;LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING;;;;;;Primary Name;;;БЕЛИНВЕСТ-инжиниринг;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. ;office 10;2 Melnikaite Str;;;;Minsk;;Belarus;+375 29 314-11-14;https://bieng.by/;bi-eng@mail.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0124;14983;;LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING;;;;;;Primary Name;;;БЕЛИНВЕСТ-инжиниринг;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. ;office 10;2 Melnikaite Str;;;;Minsk;;Belarus;+375 17 342-11-72;https://bieng.by/;bi-eng@mail.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0124;14983;;LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING;;;;;;Primary Name;;;БЕЛИНВЕСТ-инжиниринг;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; LLC Belinvest-Engineering is an involved person under The Republic of Belarus (Sanctions) (EU Exit) 2019 regulations because it is or has been obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic importance to the Government of Belarus. ;office 10;2 Melnikaite Str;;;;Minsk;;Belarus;+375 17 342-11-42;https://bieng.by/;bi-eng@mail.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0125;14984;;KB RADAR;OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM;;;;;Primary Name;;;КБ Радар;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. ";24 Promyshlennaya str;;;;;Minsk;220075;Belarus;+375 17 390-30-91;https://kbradar.by/;info@kbradar.by;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0125;14984;;KB RADAR;OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM;;;;;Primary Name;;;КБ Радар;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. ";64A Partizanskii Prospect;;;;;Minsk;220026;Belarus;+375 17 390-30-91;https://kbradar.by/;info@kbradar.by;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0125;14984;;OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. ";64A Partizanskii Prospect;;;;;Minsk;220026;Belarus;+375 17 390-30-91;https://kbradar.by/;info@kbradar.by;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0125;14984;;OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB Radar is an Belarussian government affiliated entity, being entirely owned by the Government of Belarus, and operates in a sector of strategic significance, namely the defence sector. ";24 Promyshlennaya str;;;;;Minsk;220075;Belarus;+375 17 390-30-91;https://kbradar.by/;info@kbradar.by;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0127;16043;;BELOMO HOLDING;;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELOMO HOLDING is an 'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because BELOMO HOLDING is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. ";23 Makaenka Street;;;;;Minsk;220114;Belarus;+ 375 (17) 215 23 01;www.belomo.by;belomo@belomo.by;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0127;16043;;BelOMO;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BELOMO HOLDING is an 'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because BELOMO HOLDING is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. ";23 Makaenka Street;;;;;Minsk;220114;Belarus;+ 375 (17) 215 23 01;www.belomo.by;belomo@belomo.by;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0128;16044;;Open Joint Stock Company Gomel Radio Plant;;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Gomel Radio Plant ('Gomel Radio Plant') is an 'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Gomel Radio Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in sectors of strategic significance to the Government of Belarus, namely the Belarusian mechanical engineering and defence sectors. Gomel Radio Plant is or has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating the Russian Armed Forces. ";"St. Ob'izdna, 9";;;;;Gomel;246027;Belarus;+ 375 232 216007;www.radiozavod.by;;08/08/2023;;;;;;;;;;;Open Joint Stock Company;;;;;;;;;;;;;
09/04/2025;BEL0129;16045;;Open Joint Stock Company KIDMA TECH;;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Kidma Tech ('Kidma Tech') is an 'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Kidma Tech is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.  ";187 Soltysa Street;;;;;Minsk ;220070 ;Belarus;+ 375 17 396 15 16 ;www.kidmatech.by;info@kidmatech.by ;08/08/2023;;;;;;;;;;;Open Joint Stock Company;;;;;;;;;;;;;
09/04/2025;BEL0135;16046;;Open Joint Stock Company ORSHA AIRCRAFT REPAIR PLANT;;;;;;Primary Name;;;Адкрытае акцыянернае таварыства Аршанскі авіярамонтны завод;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Orsha Aircraft Repair Plant ('Orsha Aircraft Repair Plant') is an 'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Orsha Aircraft Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.  ";1 Zavodskaya Street ;;Vitebsk Region ;;;Bolbasovo ;211004 ;Belarus;+ 375 216 23 70 05 ;www.oarz.by ;priemnaya@oarz.by ;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0137;16047;;JSC PELENG;;;;;;Primary Name;;;ААТ Пеленг;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Peleng ('Peleng') is an 'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Peleng is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. ";25 Makayonka Street ;;;;;Minsk ;2220114 ;Belarus;+ 375 17 389 11 37 ;www.peleng.by ;info@peleng.by ;08/08/2023;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;BEL0137;16047;;OAO Peleng;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Peleng ('Peleng') is an 'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Peleng is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. ";25 Makayonka Street ;;;;;Minsk ;2220114 ;Belarus;+ 375 17 389 11 37 ;www.peleng.by ;info@peleng.by ;08/08/2023;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;BEL0138;16048;;Joint Stock Company 2566 Radioelectronic Armament Repair Plant;;;;;;Primary Name;;;Акцыянернае таварыства 2566 Завод па рамонце радыёэлектроннага ўзбраення ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company 2566 Radioelectronic Armament Repair Plant ('2566 Radioelectronic Armament Repair Plant') is an 'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because 2566 Radioelectronic Armament Repair Plant is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector. ";54 Gagarin Street ;;;;;Borisov ;222511 ;Belarus;+ 375 177 744727;www.2566.by ;mail@2566.by ;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0139;16276;;JSC DISPLAY DESIGN BUREAU;;;;;;Primary Name;;;ААТ Канструктарскае бюро Дысплей;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC DISPLAY DESIGN BUREAU is an involved person  under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019  because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. ";13a Brovka street;;;;;Vitebsk ;210605 ;Belarus;+375212264001  ;http://adunok.by/  ;Info@kbdisplay.com;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0139;16276;;Display Design Office JSC;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC DISPLAY DESIGN BUREAU is an involved person  under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019  because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. ";13a Brovka street;;;;;Vitebsk ;210605 ;Belarus;+375212264001  ;http://adunok.by/  ;Info@kbdisplay.com;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0139;16276;;Display Vitebsk;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC DISPLAY DESIGN BUREAU is an involved person  under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019  because JSC DISPLAY DESIGN BUREAU is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence and information, communications and digital technologies sectors. ";13a Brovka street;;;;;Vitebsk ;210605 ;Belarus;+375212264001  ;http://adunok.by/  ;Info@kbdisplay.com;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0140;16279;;Bondarenko;Svetlana;Aleksandrovna;;;;Primary Name;;;светлана александровна бондаренко ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;14/01/1985;Belarus;;;;;Judge at Minsk City Court;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0140;16279;;Bandarenka;Sviatlana;Aliaksandrauna;;;;Primary Name Variation;;;Святлана Аляксандраўна БАНДАРЭНКА ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana Aleksandrovna BONDARENKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BONDARENKO is or has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;14/01/1985;Belarus;;;;;Judge at Minsk City Court;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0141;16280;;Dola;Mikhail;Ivanovich;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus.   ";;;;;;;;;;;;07/12/2023;07/03/1979;Belarus;3070379H0 41PBI;;;;Judge at Gomel Regional Court;Male;Gomel;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0141;16280;;Dolia;Mikalai;Ivanavich;;;;Primary Name Variation;;;Мiĸалай Iванавiч ДОЛЯ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus.   ";;;;;;;;;;;;07/12/2023;07/03/1979;Belarus;3070379H0 41PBI;;;;Judge at Gomel Regional Court;Male;Gomel;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0141;16280;;Dolya;Nikolai;Ivanovich;;;;Primary Name Variation;;;Ниĸолай Иванович ДОЛЯ ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail lvanovich DOLA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as judge of the Gomel Regional Court: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus.   ";;;;;;;;;;;;07/12/2023;07/03/1979;Belarus;3070379H0 41PBI;;;;Judge at Gomel Regional Court;Male;Gomel;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0142;16281;;Epikhov;Sergei;Aleksandrovich;;;;Primary Name;;;Сергей Александрович ЕПИХОВ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;16/05/1966;Belarus;;;;;Judge of the Minsk Regional Court;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0142;16281;;Epikhau;Siarhei;Aliaksandravich;;;;Primary Name Variation;;;Сяргей Аляксандравiч ЕПIХАЎ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;16/05/1966;Belarus;;;;;Judge of the Minsk Regional Court;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0142;16281;;Yepikhau;Siarhei;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Aleksandrovich EPIKHOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: EPIKHOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;16/05/1966;Belarus;;;;;Judge of the Minsk Regional Court;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0143;16282;;Grakun;Tatyana;Alexandrova;;;;Primary Name;;;Татьяна Александровна ГРАКУН ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GRAKUN is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;;Belarus;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0143;16282;;Grakun;Tatsiana;Aliaksandrauna;;;;Primary Name Variation;;;Таццяна Аляксандраўна ГРАКУН ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tatyana Alexandrovna GRAKUN is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GRAKUN is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;;Belarus;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;BEL0144;16283;;Girgel;Sergei;Sergeevich;;;;Primary Name;;;Сергей Сергеевич ГИРГЕЛЬ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Sergeevich GIRGEL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: GIRGEL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.    ";;;;;;;;;;;;07/12/2023;16/06/1978;Belarus;;;;;Prosecutor of the Department of Public Prosecution of the General Prosecutor's Office;;;;;;;;;;;;;;;;;
09/04/2025;BEL0145;16284;;Kavaliou;Mikhail;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;;Belarus;;;;;"Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office ";Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0145;16284;;Kovalev;Mikhail;;;;;Primary Name Variation;;;Міхаіл Кавалёў ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail KAVALIOU is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAVALIOU is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;;Belarus;;;;;"Deputy Head of the Department of State Prosecution of the Office for Supervision of Compliance with the Law of Court Decisions in Criminal Cases, Prosecutor General’s Office ";Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0146;16285;;Kulik;Valentina;Gennadevna;;;;Primary Name;;;Валентина Геннадьевна КУЛИК ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.    ";;;;;;;;;;;;07/12/2023;15/01/1960;Belarus;;;;;Judge of the Supreme Court of the Republic of Belarus ;Female;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0146;16285;;Kulik;Valiantsina;Genadzeuna;;;;Primary Name Variation;;;Валянцiна Генадзьеўна КУЛIК ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentina Gennadevna KULIK is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KULIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.    ";;;;;;;;;;;;07/12/2023;15/01/1960;Belarus;;;;;Judge of the Supreme Court of the Republic of Belarus ;Female;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0147;16286;;Liubovitski;Igor;Viacheslavovich;;;;Primary Name;;;Игорь Вячеславович ЛЮБОВИЦКИЙ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.   ";;;;;;;;;;;;07/12/2023;21/07/1983;Belarus;;;;;Judge of the Supreme Court of the Republic of Belarus;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0147;16286;;Liubavitski;Ihar;Viachaslavavich;;;;Primary Name Variation;;;Iгар Вячаслававiч ЛЮБАВIЦКI ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Viacheslavovich LIUBOVITSKI is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LIUBOVITSKI is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.   ";;;;;;;;;;;;07/12/2023;21/07/1983;Belarus;;;;;Judge of the Supreme Court of the Republic of Belarus;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0148;16287;;Orlov;Petr;Aleksandrovich;;;;Primary Name;;;Петр Александрович ОРЛОВ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.   ";;;;;;;;;;;;07/12/2023;06/04/1967;Belarus;;;;;Judge of the Minsk City Court;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0148;16287;;Arlou;Piotr;Aleksandrovich;;;;Primary Name Variation;;;Пётр Александровiч АРЛОЎ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Petr Aleksandrovich ORLOV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ORLOV is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.   ";;;;;;;;;;;;07/12/2023;06/04/1967;Belarus;;;;;Judge of the Minsk City Court;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0149;16288;;Tuleyko;Vyacheslav;Ivanovich;;;;Primary Name;;;Вячеслав Иванович Тулейко ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Ivanovich TULEYKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TULEYKO is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.    ";;;;;;;;;;;;07/12/2023;27/07/1977;;;;;;Judge of the Minsk Regional Court;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0149;16288;;Tulieko;Vyacheslav;Ivanovich;;;;Primary Name Variation;;;Вячеслав Иванович Тулеико ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Ivanovich TULEYKO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TULEYKO is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.    ";;;;;;;;;;;;07/12/2023;27/07/1977;;;;;;Judge of the Minsk Regional Court;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0150;16289;;Bizyuk;Roman;Ivanovich;;;;Primary Name;;;Раман Іванавіч БІЗЮК ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;25/03/1986;Belarus;;;3250386H012PB7 ;;Prosecutor at the Minsk Municipal Court;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0150;16289;;Biziuk ;Raman;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;25/03/1986;Belarus;;;3250386H012PB7 ;;Prosecutor at the Minsk Municipal Court;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0150;16289;;Biziuk;Raman;Ivanavitj;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;25/03/1986;Belarus;;;3250386H012PB7 ;;Prosecutor at the Minsk Municipal Court;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0150;16289;;Biziuk;Raman;Ivanovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Roman Ivanovich BIZYUK (hereafter BIZYUK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BIZYUK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;25/03/1986;Belarus;;;3250386H012PB7 ;;Prosecutor at the Minsk Municipal Court;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0151;16290;;Karol;Aliaksandr;Vladimirovich;;;;Primary Name;;;Аляксандр Уладзіміравіч КАРОЛЬ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr  Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;28/06/1992;Belarus;;;;;Senior Prosecutor of the Department of the Prosecutor General's Office ;Male;"Bobruisk, Mogliev region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0151;16290;;Korol;Aliaksander;Vladimirovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr  Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;28/06/1992;Belarus;;;;;Senior Prosecutor of the Department of the Prosecutor General's Office ;Male;"Bobruisk, Mogliev region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0151;16290;;Korol;Aliaksandr;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr  Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;28/06/1992;Belarus;;;;;Senior Prosecutor of the Department of the Prosecutor General's Office ;Male;"Bobruisk, Mogliev region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0151;16290;;Korol;Alyaksandr;Vladimirovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr  Vladimirovich KAROL is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KAROL is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;28/06/1992;Belarus;;;;;Senior Prosecutor of the Department of the Prosecutor General's Office ;Male;"Bobruisk, Mogliev region";Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0152;16291;;Khripach;Sergei;Fiodorovich;;;;Primary Name;;;Сяргей ХРЫПАЧ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;16/04/1966;Belarus;3160466A077PB2 ;;;;Judge at the Minsk Municipal Court ;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0152;16291;;Khripach;Sergey;Fedorovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;16/04/1966;Belarus;3160466A077PB2 ;;;;Judge at the Minsk Municipal Court ;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0152;16291;;Krypach;Siarhei;Fiodaravich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Fiodorovich KHRIPACH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KHRIPACH is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;16/04/1966;Belarus;3160466A077PB2 ;;;;Judge at the Minsk Municipal Court ;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0153;16292;;Kolyago;Anton;Vladimirovich;;;;Primary Name;;;Антон Уладзіміравіч КАЛЯГА ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anton Vladimirovich KOLYAGO is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: KOLYAGO is or has been responsible for engaging in, providing support for, or promoting (1) the repression of civil society or democratic opposition in Belarus and (2) other actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;02/10/1989;Belarus;;;;;"Chief investigator - investigator for particularly important cases of the Main Directorate for the Investigation of Crimes in the Sphere of Organized Crime and Corruption of the Central Apparatus of the Investigative Committee, Major of Justice ";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0154;16293;;Zapasnik;Marina;Sviatoslavovna;;;;Primary Name;;;Марына Святаславаўна ЗАПАСНІК ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;28/03/1982;Belarus;;;;;"Judge at the Leninski District Court of Minsk,   Deputy Chair of the Leninski District Court of Minsk ";Female;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0154;16293;;Zapasnik;Marina;Sviataslavauna;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina Sviatoslavovna ZAPASNIK (hereafter ZAPASNIK) is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: ZAPASNIK is or has been responsible for, engaging in, providing support for, or promoting: (1) the repression of civil society or democratic opposition in Belarus and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;28/03/1982;Belarus;;;;;"Judge at the Leninski District Court of Minsk,   Deputy Chair of the Leninski District Court of Minsk ";Female;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0155;16294;;Zenkevich;Valentina;Nikolaevna;;;;Primary Name;;;Валентина Николаевна ЗЕНЬКЕВИЧ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1)  the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. ";;;;;;;;;;;;07/12/2023;08/01/1969;Belarus;;;;;Judge at the Minsk City Court;Female;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0155;16294;;Zenkevich;Valiantsina;;;;;Primary Name Variation;;;Валентина ЗЕНЬКЕВИЧ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentina Nikolaevna ZENKEVICH is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Valentina Nikolaevna ZENKEVICH is or has been responsible for, engaging in, providing support for, or promoting: (1)  the repression of civil society or democratic opposition in Belarus, and (2) actions, policies or activities which undermine democracy or the rule of law in Belarus. ";;;;;;;;;;;;07/12/2023;08/01/1969;Belarus;;;;;Judge at the Minsk City Court;Female;;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0156;16295;;Mikushev;Denis;Alexandrovich;;;;Primary Name;;;Денис Александрович МИКУШЕВ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;21/03/1980;Belarus;;;;;Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0156;16295;;Mikushau;Dzianis;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;21/03/1980;Belarus;;;;;Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0156;16295;;Mikusheu;Dzianis;Aliaksandravich;;;;Primary Name Variation;;;Дзянiс Аляксандравiч МIКУШЭЎ ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Alexandrovich MIKUSHEV is an involved person under the Belarus (Sanctions) (EU Exit) Regulations 2019 because in his role as a prosecutor: (1) he is and has been responsible for, engaging in, providing support for, or promoting the repression of civil society or democratic opposition in Belarus and (2) he is and has been responsible for, engaging in, providing support for, or promoting actions, policies or activities which undermine democracy or the rule of law in Belarus.  ";;;;;;;;;;;;07/12/2023;21/03/1980;Belarus;;;;;Head of the Department of the Prosecutor’s Office of the Gomel Region for Supervision of Compliance with the Law of Court Decisions in Criminal Cases;Male;;;;;;;;;;;;;;;;
09/04/2025;BEL0157;16385;;JSC PLANAR ;;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC PLANAR is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian electronics sector.  ";PR-T PARTIZANSKII 2-31/2;;;;;Minsk;220033;Belarus;;www.kb-omo.by ;;22/02/2024;;;;;;;;;;;;;;BY100104937 ;;;;;;;;;;
09/04/2025;BEL0157;16385;;OTKRYTOE AKTSIONERNOE OBSHCHESTVO PLANAR ;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC PLANAR is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian electronics sector.  ";PR-T PARTIZANSKII 2-31/2;;;;;Minsk;220033;Belarus;;www.kb-omo.by ;;22/02/2024;;;;;;;;;;;;;;BY100104937 ;;;;;;;;;;
09/04/2025;BEL0158;16386;;PRECISE ELECTRO-MECHANICS PLANT;;;;;;Primary Name;;;Завод точной электромеханики;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PRECISE ELECTRO-MECHANICS PLANT is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. ";2-1 Kulman Street;;;;;Minsk ;220013;Belarus;+375 17 318-9001;www.ztem.by;Info@ztem.by;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0158;16386;;PRECISE ELECTRO-MECHANICS PLANT REPUBLICAN PRODUCTION UNITARY ENTERPRISE ;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PRECISE ELECTRO-MECHANICS PLANT is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. ";2-1 Kulman Street;;;;;Minsk ;220013;Belarus;+375 17 318-9001;www.ztem.by;Info@ztem.by;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0158;16386;;RUE PRECISE ELECTRO-MECHANICS PLANT;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PRECISE ELECTRO-MECHANICS PLANT is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because PRECISE ELECTRO-MECHANICS PLANT is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; and conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by being involved in the supply to Belarus of goods or technology which could contribute to any such activity. ";2-1 Kulman Street;;;;;Minsk ;220013;Belarus;+375 17 318-9001;www.ztem.by;Info@ztem.by;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0159;16547;;LAZARENKO ;Aleksey ;Valerievich;;;;Primary Name;;;Алексей Валерьевич ЛАЗАРЕНКО;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Valerievich LAZARENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LAZARENKO is and has been responsible for, engaging in, providing support for, and promoting:  (1) the commission of a serious human rights violation in Belarus  (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.   ";Penal Colony 15;Veyno Settlement ;Slavgorodskoe Shosse 183;Mogilev Oblast ;;Mogilev ;213105 ;Belarus;;;;09/08/2024;29/06/1975;Belarus;3290675M102PB1;;;;"Commanding Officer, Penal Colony 15";Male;Mogilev;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0159;16547;;LAZARENKA;Aleksey ;Valerievich ;;;;Primary Name Variation;;;Аляксей Валер'евіч ЛАЗАРЭНКА;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Valerievich LAZARENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LAZARENKO is and has been responsible for, engaging in, providing support for, and promoting:  (1) the commission of a serious human rights violation in Belarus  (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.   ";Penal Colony 15;Veyno Settlement ;Slavgorodskoe Shosse 183;Mogilev Oblast ;;Mogilev ;213105 ;Belarus;;;;09/08/2024;29/06/1975;Belarus;3290675M102PB1;;;;"Commanding Officer, Penal Colony 15";Male;Mogilev;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0160;16548;;PALCHYK ;Andrei;Sergeevich;;;;Primary Name;;;Андрей Сергеевич ПАЛЬЧИК ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Sergeevich PALCHYK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: PALCHYK has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;09/08/2024;;;;;;;"Former Commanding Officer, Penal Colony 1";;;;;;;;;;;;;;;;;
09/04/2025;BEL0160;16548;;PALCHYK;Andrei ;Siarheevich ;;;;Primary Name Variation;;;Aндрэй Сяргеевiч ПАЛЬЧЫК;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Sergeevich PALCHYK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: PALCHYK has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;09/08/2024;;;;;;;"Former Commanding Officer, Penal Colony 1";;;;;;;;;;;;;;;;;
09/04/2025;BEL0160;16548;;PALCHYK ;Andrei;Siarheyevic ;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Sergeevich PALCHYK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: PALCHYK has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;09/08/2024;;;;;;;"Former Commanding Officer, Penal Colony 1";;;;;;;;;;;;;;;;;
09/04/2025;BEL0160;16548;;PALCHYK ;Andrey;Sergeevich;;;;Primary Name Variation;;;Андрэй Сяргеевіч ПАЛЬЧЫК ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Sergeevich PALCHYK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: PALCHYK has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;09/08/2024;;;;;;;"Former Commanding Officer, Penal Colony 1";;;;;;;;;;;;;;;;;
09/04/2025;BEL0161;16549;;TOLSTENKOV;Denis  ;Anatolievich;;;;Primary Name;;;Денис Анатольевич Толстенков;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.   ";Penal Colony 4;Vulica Antoshkina 3 ;Gomel Raion;Gomel Oblast;;Gomel;246035 ;Belarus;;;;09/08/2024;17/08/1977;Belarus;3170877M000PB9;;;;"Commanding Officer, Penal Colony 4";Male;Orsha ;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0161;16549;;Talstsiankou ;Dzianis  ;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.   ";Penal Colony 4;Vulica Antoshkina 3 ;Gomel Raion;Gomel Oblast;;Gomel;246035 ;Belarus;;;;09/08/2024;17/08/1977;Belarus;3170877M000PB9;;;;"Commanding Officer, Penal Colony 4";Male;Orsha ;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0161;16549;;TAUSTSIANKOU ;Dzianis   ;Anatolievich;;;;Primary Name Variation;;; Дзяніс Анатольевіч ТАЎСЦЯНКОЎ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.   ";Penal Colony 4;Vulica Antoshkina 3 ;Gomel Raion;Gomel Oblast;;Gomel;246035 ;Belarus;;;;09/08/2024;17/08/1977;Belarus;3170877M000PB9;;;;"Commanding Officer, Penal Colony 4";Male;Orsha ;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0161;16549;;TOLSTENKOV ;Denis ;Anatolyevich ;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Anatolievich TOLSTENKOV is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TOLSTENKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.   ";Penal Colony 4;Vulica Antoshkina 3 ;Gomel Raion;Gomel Oblast;;Gomel;246035 ;Belarus;;;;09/08/2024;17/08/1977;Belarus;3170877M000PB9;;;;"Commanding Officer, Penal Colony 4";Male;Orsha ;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0162;16550;;STURCHANKA;Filip;Vladimirovich ;;;;Primary Name;;;Филипп Владимирович ШТУРЧАНКА;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Filip Vladimirovich STURCHANKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: STURCHANKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";Penal Colony 3;Vitba Settlement;Vitebsk Raion ;;;Vitebsk Oblast ;213105 ;Belarus;;;;09/08/2024;;Belarus;3010177E015PB7;;;;"Commanding Officer, Penal Colony 3";Male;Chelyabinsk  ;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0162;16550;;STURCHANKA;Filip;Vladimirovich ;;;;Primary Name;;;Филипп Владимирович ШТУРЧАНКА;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Filip Vladimirovich STURCHANKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: STURCHANKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";Penal Colony 3;Vitba Settlement;Vitebsk Raion ;;;Vitebsk Oblast ;213105 ;Belarus;;;;09/08/2024;;Russia;3010177E015PB7;;;;"Commanding Officer, Penal Colony 3";Male;Chelyabinsk  ;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0162;16550;;STURCHANKA ;Filip ; Uladzimiravich ;;;;Primary Name Variation;;; Філіп Уладзіміравіч СТУРЧАНКА;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Filip Vladimirovich STURCHANKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: STURCHANKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";Penal Colony 3;Vitba Settlement;Vitebsk Raion ;;;Vitebsk Oblast ;213105 ;Belarus;;;;09/08/2024;;Russia;3010177E015PB7;;;;"Commanding Officer, Penal Colony 3";Male;Chelyabinsk  ;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0162;16550;;STURCHANKA ;Filip ; Uladzimiravich ;;;;Primary Name Variation;;; Філіп Уладзіміравіч СТУРЧАНКА;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Filip Vladimirovich STURCHANKA is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: STURCHANKA is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";Penal Colony 3;Vitba Settlement;Vitebsk Raion ;;;Vitebsk Oblast ;213105 ;Belarus;;;;09/08/2024;;Belarus;3010177E015PB7;;;;"Commanding Officer, Penal Colony 3";Male;Chelyabinsk  ;Russia;;;;;;;;;;;;;;
09/04/2025;BEL0163;16551;;JSC NIIEVM;;;;;;Primary Name;;;оао ниизвм;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC NIIEVM is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus. ";155 Bogdanovicha St;;;;;Minsk;220040;Belarus;+375173344742;https://niievm.by/;Orion@niievm.by;09/08/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0163;16551;;Computer Research Institute NIIEVM;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC NIIEVM is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus. ";155 Bogdanovicha St;;;;;Minsk;220040;Belarus;+375173344742;https://niievm.by/;Orion@niievm.by;09/08/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0163;16551;;OJSC NIIEVM;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC NIIEVM is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus. ";155 Bogdanovicha St;;;;;Minsk;220040;Belarus;+375173344742;https://niievm.by/;Orion@niievm.by;09/08/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0163;16551;;Open Joint Stock Company Research Institute of Electronic Computers;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC NIIEVM is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector; (2) JSC NIIEVM is involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business as a Government of Belarus affiliated entity, namely by being owned or controlled directly or indirectly by the Government of Belarus. ";155 Bogdanovicha St;;;;;Minsk;220040;Belarus;+375173344742;https://niievm.by/;Orion@niievm.by;09/08/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0164;16552;;OJSC StankoGomel;;;;;;Primary Name;;;ААТ СтанкаГомель;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC StankoGomel is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because OJSC StankoGomel is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as OJSC StankoGomel manufactures machine tools which are exported to Russia for use in the Russian military industrial sector. ";"D. 10, Nezhiloe pomeshchenie";Internatsionalnaya Street;;;;Gomel;246640;Belarus;+375232509720;https://stankogomel.by/;Stankogomel@stankogomel.by;09/08/2024;;;;;;;;;;;;;;Belarusian tax number: 400085002;;;;;;;;;;
09/04/2025;BEL0164;16552;;Gomel Machine-Tool Plant;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC StankoGomel is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because OJSC StankoGomel is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as OJSC StankoGomel manufactures machine tools which are exported to Russia for use in the Russian military industrial sector. ";"D. 10, Nezhiloe pomeshchenie";Internatsionalnaya Street;;;;Gomel;246640;Belarus;+375232509720;https://stankogomel.by/;Stankogomel@stankogomel.by;09/08/2024;;;;;;;;;;;;;;Belarusian tax number: 400085002;;;;;;;;;;
09/04/2025;BEL0164;16552;;StankoGomel;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC StankoGomel is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because OJSC StankoGomel is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as OJSC StankoGomel manufactures machine tools which are exported to Russia for use in the Russian military industrial sector. ";"D. 10, Nezhiloe pomeshchenie";Internatsionalnaya Street;;;;Gomel;246640;Belarus;+375232509720;https://stankogomel.by/;Stankogomel@stankogomel.by;09/08/2024;;;;;;;;;;;;;;Belarusian tax number: 400085002;;;;;;;;;;
09/04/2025;BEL0165;16553;;Ruchservomotor LLC;;;;;;Primary Name;;;ТАА Рухсерваматор;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ruchservomotor LLC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Ruchservomotor LLC is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as Ruchservomotor LLC manufactures machine tools which are exported to Russia for use in the Russian military industrial sector. ";5 st Montazhnikov;;;;;Minsk;220019;Belarus;+375173905447;;Info@ruchservomotor.com;09/08/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0165;16553;;Ruckservomotor OOO;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ruchservomotor LLC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Ruchservomotor LLC is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as Ruchservomotor LLC manufactures machine tools which are exported to Russia for use in the Russian military industrial sector. ";5 st Montazhnikov;;;;;Minsk;220019;Belarus;+375173905447;;Info@ruchservomotor.com;09/08/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0165;16553;;Rukhervomotor;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ruchservomotor LLC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Ruchservomotor LLC is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as Ruchservomotor LLC manufactures machine tools which are exported to Russia for use in the Russian military industrial sector. ";5 st Montazhnikov;;;;;Minsk;220019;Belarus;+375173905447;;Info@ruchservomotor.com;09/08/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0165;16553;;Rukhervomotor LLC;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ruchservomotor LLC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Ruchservomotor LLC is and has been involved in conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular as Ruchservomotor LLC manufactures machine tools which are exported to Russia for use in the Russian military industrial sector. ";5 st Montazhnikov;;;;;Minsk;220019;Belarus;+375173905447;;Info@ruchservomotor.com;09/08/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0166;16597;;CJSC Alfa Bank Belarus;;;;;;Primary Name;;;ЗАО Альфа-Банк;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   CJSC Alfa Bank Belarus is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector. ";43-47 Surganova Street;;;;;Minsk;220013;Belarus;+375 17 217 64 63;www.alfabank.by;;03/10/2024;;;;;;;;;;;Closed Joint Stock Company;;;;;;;;;;;;;
09/04/2025;BEL0166;16597;;Alfa Bank Belarus;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   CJSC Alfa Bank Belarus is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector. ";43-47 Surganova Street;;;;;Minsk;220013;Belarus;+375 17 217 64 63;www.alfabank.by;;03/10/2024;;;;;;;;;;;Closed Joint Stock Company;;;;;;;;;;;;;
09/04/2025;BEL0166;16597;;Closed Joint Stock Company Alfa Bank;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   CJSC Alfa Bank Belarus is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because CJSC Alfa Bank Belarus is or has been involved in obtaining a benefit from or supporting the Government of Belarus by carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian financial services sector. ";43-47 Surganova Street;;;;;Minsk;220013;Belarus;+375 17 217 64 63;www.alfabank.by;;03/10/2024;;;;;;;;;;;Closed Joint Stock Company;;;;;;;;;;;;;
09/04/2025;BEL0167;16737;;ALEVKURP OJSC ;;;;;;Primary Name;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALEVKURP OJSC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.  ";;;;;;;;;;;;27/01/2025;;;;;;;;;;;Open Joint Stock Company;;;;;;;;;;;;;
09/04/2025;BEL0167;16737;;ALEVKURP Joint Stock Company;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALEVKURP OJSC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.  ";;;;;;;;;;;;27/01/2025;;;;;;;;;;;Open Joint Stock Company;;;;;;;;;;;;;
09/04/2025;BEL0167;16737;;OTKRYTOE AKTSIONERNOE OBSCHESTVO ALEVKURP;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALEVKURP OJSC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector and; (2) ALEVKURP OJSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business as a Government of Belarus affiliated entity.  ";;;;;;;;;;;;27/01/2025;;;;;;;;;;;Open Joint Stock Company;;;;;;;;;;;;;
09/04/2025;BEL0168;16738;;ANANENKO;Andrei;Valerievich ;;;;Primary Name;;;Андрей Валерьевич АНАНЕНКО;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Valerievich ANANENKO  is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  ANANENKO   is and has been responsible for, engaging in, providing support for, and promoting:  (1) the commission of a serious human rights violation in Belarus  (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;27/01/2025;13/10/1977;;;;;;"Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus ";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0168;16738;;ANANENKA;Andrei;Valeriovich;;;;Primary Name Variation;;;Андрій Валерійович АНАНЕНКA;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Valerievich ANANENKO  is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  ANANENKO   is and has been responsible for, engaging in, providing support for, and promoting:  (1) the commission of a serious human rights violation in Belarus  (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;27/01/2025;13/10/1977;;;;;;"Head of the General Directorate for Combatting Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD), Republic of Belarus ";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0169;16739;;TSEDRIK;Andrey;Mikhailovich;;;;Primary Name;;;Андрэй Міхайлавіч ЦЕДРЫК;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Mikhailovich TSEDRIK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TSEDRIK is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;20/04/1978;Belarus;;;;;Commanding Officer of Pre-trial Detention Centre (SIZO) No 1;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0169;16739;;TSEDRIK;Andrey;Mikhailovich;;;;Primary Name Variation;;;Андрей Михайлович ЦЕДРИК ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Mikhailovich TSEDRIK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TSEDRIK is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;20/04/1978;Belarus;;;;;Commanding Officer of Pre-trial Detention Centre (SIZO) No 1;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0169;16739;;TSEDRYK;Andrei ;Mikhailovich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Mikhailovich TSEDRIK is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: TSEDRIK is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;20/04/1978;Belarus;;;;;Commanding Officer of Pre-trial Detention Centre (SIZO) No 1;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0170;16740;;KARPENKO;Igor;Vasilyevich;;;;Primary Name;;;Игорь Васильевич КАРПЕНКО ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vasilyevich KARPENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   KARPENKO is and has been responsible for, engaging in, providing support for, and promoting:  (1) the repression of civil society and democratic opposition in Belarus and (2) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;28/04/1964;Belarus;;;;;Chairman of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda;Male;"Novokuznetsk, Kemerovo Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;BEL0170;16740;;KARPENKO;Igor;Vasilyevich;;;;Primary Name;;;Игорь Васильевич КАРПЕНКО ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vasilyevich KARPENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   KARPENKO is and has been responsible for, engaging in, providing support for, and promoting:  (1) the repression of civil society and democratic opposition in Belarus and (2) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;28/04/1964;Russia;;;;;Chairman of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda;Male;"Novokuznetsk, Kemerovo Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;BEL0170;16740;;KARPENKA ;Igor;Vasilyevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vasilyevich KARPENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   KARPENKO is and has been responsible for, engaging in, providing support for, and promoting:  (1) the repression of civil society and democratic opposition in Belarus and (2) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;28/04/1964;Russia;;;;;Chairman of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda;Male;"Novokuznetsk, Kemerovo Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;BEL0170;16740;;KARPENKA ;Igor;Vasilyevich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vasilyevich KARPENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   KARPENKO is and has been responsible for, engaging in, providing support for, and promoting:  (1) the repression of civil society and democratic opposition in Belarus and (2) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;28/04/1964;Belarus;;;;;Chairman of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda;Male;"Novokuznetsk, Kemerovo Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;BEL0170;16740;;KARPENKO;Igor;Vasilyevich;;;;Primary Name Variation;;;Ігар Васільевіч КАРПЕНКА;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vasilyevich KARPENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   KARPENKO is and has been responsible for, engaging in, providing support for, and promoting:  (1) the repression of civil society and democratic opposition in Belarus and (2) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;28/04/1964;Russia;;;;;Chairman of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda;Male;"Novokuznetsk, Kemerovo Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;BEL0170;16740;;KARPENKO;Igor;Vasilyevich;;;;Primary Name Variation;;;Ігар Васільевіч КАРПЕНКА;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vasilyevich KARPENKO is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   KARPENKO is and has been responsible for, engaging in, providing support for, and promoting:  (1) the repression of civil society and democratic opposition in Belarus and (2) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;28/04/1964;Belarus;;;;;Chairman of the Central Commission of the Republic of Belarus on Elections and Holding Republican Referenda;Male;"Novokuznetsk, Kemerovo Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;BEL0171;16741;;KB Unmanned Helicopters (UAVHeli);;;;;;Primary Name;;;КБ Беспілотныя Верталёты;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB Unmanned Helicopters (UAVHeli) is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because KB Unmanned Helicopters (UAVHeli) is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.  ";;;;;;;;;;;;27/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0171;16741;;KB Unmanned Helicopters (UAVHeli) ;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB Unmanned Helicopters (UAVHeli) is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because KB Unmanned Helicopters (UAVHeli) is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.  ";;;;;;;;;;;;27/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0172;16742;;Legmash Plant JSC;;;;;;Primary Name;;;ААТ Завод Легмаш ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Legmash  Plant JSC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Legmash Plant JSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.   ";;;;;;;;;;;;27/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0172;16742;;Legmash Plant;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Legmash  Plant JSC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Legmash Plant JSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.   ";;;;;;;;;;;;27/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0172;16742;;Legmash Plant Open Joint Stock Company;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Legmash  Plant JSC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Legmash Plant JSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.   ";;;;;;;;;;;;27/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0172;16742;;OJSC Legmash Plant;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Legmash  Plant JSC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Legmash Plant JSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.   ";;;;;;;;;;;;27/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0172;16742;;OTKRYTOE AKTSIONERNOE OBSCHESTVO ZAVOD LEGMASH;;;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Legmash  Plant JSC is an  'involved person' under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Legmash Plant JSC is or has been obtaining a benefit from or supporting the Government of Belarus through carrying on business in a sector of strategic significance to the Government of Belarus, namely the Belarusian defence sector.   ";;;;;;;;;;;;27/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;BEL0173;16743;;BEDUNKEVICH;Mikhail;Petrovitch;;;;Primary Name;;;Михаил Петрович БЕДУНКЕВИЧ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Petrovitch BEDUNKEVICH is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BEDUNKEVICH is and has been responsible for, engaging in, providing support for, and promoting:  (1) the commission of a serious human rights violation in Belarus  (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;27/01/2025;08/10/1977;Belarus;;;;;"Deputy Commanding Officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD). Officer Commanding third department of GUBOPiK, responsible for fighting 'extremism'";Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0173;16743;;BYADUNKEVICH;Mikhail;Piatrovich;;;;Primary Name Variation;;;Міхаіл Пятровіч БЯДУНКЕВIЧ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Petrovitch BEDUNKEVICH is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: BEDUNKEVICH is and has been responsible for, engaging in, providing support for, and promoting:  (1) the commission of a serious human rights violation in Belarus  (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;27/01/2025;08/10/1977;Belarus;;;;;"Deputy Commanding Officer of the Main Department for Combating Organised Crime and Corruption (GUBOPiK) of the Ministry of Internal Affairs (MVD). Officer Commanding third department of GUBOPiK, responsible for fighting 'extremism'";Male;Minsk;Belarus;;;;;;;;;;;;;;
03/09/2025;BEL0174;16744;;;;;;;;Primary Name;;;Павел Іванавіч Казакоў ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel Ivanovich KAZAKOV (hereafter ‘KAZAKOV’) is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   KAZAKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;27/01/2025;11/06/1977;;;;;;Head of the Correctional institution 'Prison No.1' Hrodno ;Male;Grodno;Belarus;;;;;;;;;;;;;;
03/09/2025;BEL0174;16744;;KAZAKOV;Pavel;Ivanovich;;;;Primary Name;;;Павел Иванович Казаков ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel Ivanovich KAZAKOV (hereafter ‘KAZAKOV’) is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   KAZAKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;27/01/2025;11/06/1977;;;;;;Head of the Correctional institution 'Prison No.1' Hrodno ;Male;Grodno;Belarus;;;;;;;;;;;;;;
03/09/2025;BEL0174;16744;;KAZAKOU ;Pavel;Ivanavich;;;;Primary Name Variation;;;;;;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel Ivanovich KAZAKOV (hereafter ‘KAZAKOV’) is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   KAZAKOV is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus. ";;;;;;;;;;;;27/01/2025;11/06/1977;;;;;;Head of the Correctional institution 'Prison No.1' Hrodno ;Male;Grodno;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0175;16745;;DUBROVKA;Viktor;Alexandrovich;;;;Primary Name;;;Віктар Аляксандравіч Дуброўка ;Cyrillic;Belarusian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Alexandrovich DUBROVKA  is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  DUBROVKA  is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;19/06/1978;Belarus;;;;;"Head of the correctional institution 'Penal Colony No.11' of the Directorate of the Penal Execution Department of the Ministry of Internal Affairs of the Republic of Belarus for Grodno region, Colonel of internal service ";Male;Grodno;Belarus;;;;;;;;;;;;;;
09/04/2025;BEL0175;16745;;Dubrovka;Viktor;Alexandrovich;;;;Primary Name Variation;;;Виктор Александрович Дубровка ;Cyrillic;Russian;The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Alexandrovich DUBROVKA  is an involved person under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  DUBROVKA  is and has been responsible for, engaging in, providing support for, and promoting: (1) the commission of a serious human rights violation in Belarus (2) the repression of civil society and democratic opposition in Belarus and (3) actions and activities which undermine democracy and the rule of law in Belarus.  ";;;;;;;;;;;;27/01/2025;19/06/1978;Belarus;;;;;"Head of the correctional institution 'Penal Colony No.11' of the Directorate of the Penal Execution Department of the Ministry of Internal Affairs of the Republic of Belarus for Grodno region, Colonel of internal service ";Male;Grodno;Belarus;;;;;;;;;;;;;;
09/04/2025;BIH0001;15081;;Cvijanovic;Zeljka ;;;;;Primary Name;;President;Жељка Цвијановић;Cyrillic;Bosnian;The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Previously 11th Prime Minister of Republika Srpska. She is a member of the Alliance of Independent Social Democrats party (SNSD/СНСД), also a member of the party’s Executive Board and its Main Board The Director Disqualification Sanction was imposed on 09/04/2025.";" Zeljka Cvijanovic, as President of Republika Srpska, is working with Milorad Dodik (also designated under the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020) to undermine the territorial integrity,  international personality or constitutional order of Bosnia and Herzegovina, through enacting the unilateral transfer of state competencies from the Government of Bosnia and Herzegovina to Republika Srpska, signing into law the legislative steps to begin to degrade/destroy state institutions as well as establishing an independent tax authority, medical agency, and army in the Republika Srpska. Cvijanovic’s actions are unconstitutional and go against the central tenets of the Dayton Peace Agreement as well as undermine the state’s competences in security.  ";Bana Milosavljevica 4;Banja Luka;;;;;78000;Bosnia and Herzegovina;;;;11/04/2022;02/08/1967;Bosnia and Herzegovina;;;;;"President of Republika Srpska, Bosnia and Herzegovina  ";Female;Banja Luka;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;BIH0002;15082;;Dodik;Milorad;;;;;Primary Name;;Minister;Милорад Додик;;;The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Has previously held a series of high-profile governance positions within the Bosnian Serb Entity. Leader of a key party, the SNSD (expelled from the Socialist International in 2012 for its 'nationalism and extremism'). The party has been in power in the Republika Srpska since 2006. The Director Disqualification Sanction was imposed on 09/04/2025.";" Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions.   ";Karadjordjeva Street 3;Laktasi;;;;;78250;Bosnia and Herzegovina;;;;11/04/2022;12/03/1959;Bosnia and Herzegovina;;;;;President of the Alliance of Independent Social Democrats (SNSD/СНСД);Male;Banja Luka;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;BIH0002;15082;;Dodik;Milorad;;;;;Primary Name;;Minister;Милорад Додик;;;The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Has previously held a series of high-profile governance positions within the Bosnian Serb Entity. Leader of a key party, the SNSD (expelled from the Socialist International in 2012 for its 'nationalism and extremism'). The party has been in power in the Republika Srpska since 2006. The Director Disqualification Sanction was imposed on 09/04/2025.";" Milorad Dodik as the Bosnian Serb member of the Bosnia and Herzegovina tripartite Presidency has used this position to undermine the territorial integrity, sovereignty and stability of Bosnia and Herzegovina through using hate speech to stir ethnic tensions, calling for the fragmentation of Bosnia and Herzogovina to create an independent Republika Srpska, and overseeing legislative steps to degrade/destroy state institutions.   ";Karadjordjeva Street 3;Laktasi;;;;;78250;Bosnia and Herzegovina;;;;11/04/2022;12/03/1959;Bosnia and Herzegovina;;;;;Representative of the Bosnian Serbs within the state-level tripartite Presidency of Bosnia and Herzegovina;Male;Banja Luka;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;BIH0004;16338;;Mania d.o.o.;;;;;;Primary Name;;;;;;The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mania is an involved person within the meaning of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 in that, by promoting the celebration of Republika Srpska (RS) Day on 9 January 2024, it is or has been involved in undermining or threatening the constitutional order of Bosnia and Herzegovina (BiH).  ";Vojvode Pere Krece 21;;;;;Banja Luka;78000;Bosnia and Herzegovina;'00 387 66 581 925;https://mania.marketing/sr;kontakt@mania.marketing;15/01/2024;;;;;;;;;;;Marketing agency;;;44038924500007;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LORD'S RESISTANCE ARMY;;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LORD'S RESISTANCE ARMY;;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LORD'S RESISTANCE ARMY;;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LORD'S RESISTANCE ARMY;;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LORD'S RESISTANCE ARMY;;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LORD'S RESISTANCE ARMY;;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Kafia Kingi;;;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LORD'S RESISTANCE ARMY;;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Vakaga;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement (LRM);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Vakaga;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement (LRM);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Kafia Kingi;;;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement (LRM);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement (LRM);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement (LRM);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement (LRM);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement (LRM);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement/Army (LRM/A);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement/Army (LRM/A);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement/Army (LRM/A);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement/Army (LRM/A);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement/Army (LRM/A);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement/Army (LRM/A);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Kafia Kingi;;;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;Lord's Resistance Movement/Army (LRM/A);;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Vakaga;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LRA;;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Vakaga;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LRA;;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Kafia Kingi;;;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LRA;;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LRA;;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LRA;;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LRA;;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
20/12/2021;CAF0002;13345;CFe.002;LRA;;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;;" Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5932344";;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;BOZIZE;FRANCOIS;YANGOUVONDA;;;;Primary name;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;BOZIZE;FRANCOIS;YANGOUVONDA;;;;Primary name;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;BOZIZE;FRANCOIS;YANGOUVONDA;;;;Primary name;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;BOZIZE;FRANCOIS;YANGOUVONDA;;;;Primary name;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;BOZIZE;FRANCOIS;YANGOUVONDA;;;;Primary name;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;BOZIZE;FRANCOIS;YANGOUVONDA;;;;Primary name;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;BOZIZE;FRANCOIS;YANGOUVONDA;;;;Primary name;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;BOZIZE;FRANCOIS;YANGOUVONDA;;;;Primary name;;Professor;FRANÇOIS YANGOUVONDA BOZIZÉ;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Mudde;Samuel;Peter;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Mudde;Samuel;Peter;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Mudde;Samuel;Peter;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Mudde;Samuel;Peter;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Mudde;Samuel;Peter;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Mudde;Samuel;Peter;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Mudde;Samuel;Peter;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Mudde;Samuel;Peter;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Yangouvonda;Bozize;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Yangouvonda;Bozize;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Yangouvonda;Bozize;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Yangouvonda;Bozize;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Yangouvonda;Bozize;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;14/10/1946;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Yangouvonda;Bozize;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Yangouvonda;Bozize;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;South Sudan;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Izo;South Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0003;12998;CFi.001;Yangouvonda;Bozize;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Central African Republic (since his return from Uganda in December 2019); ;;;;;;Bangui;;Central African Republic;;;;09/05/2014;16/12/1948;Central African Republic;M4800002143743;Personal number on passport.;D00002264;"Diplomatic. Issued on 11 June 2013 by the Minister of Foreign Affairs in Juba, South Sudan. Expires on 11 June 2017. Issued under name Samuel Peter Mudde.";;;Mouila;Gabon;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;ADAM;NOURREDINE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Abdallah;Mohamed;Adam;Brema;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Mahamat;Nouradine;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreddine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nourreldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Minister for Security;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;General;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";General;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Minister for Security;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1970;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;dd/mm/1969;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Algenana;Sudan;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;South Sudan;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;P04838205;"Issued on 10 June 2018, (issued in Bahri, Sudan. Expires on 9 June 2023. Passport issued under the name of Mohamed Adam Brema Abdallah)";Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;Birao;;Central African Republic;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0004;12999;CFi.002;Adam;Nureldine;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here; ;;;;;;;;Sudan;;;;09/05/2014;01/01/1971;Central African Republic;20227088368;Sudan;D00001184;CAR passport;Director General of the Extraordinary Committee for the Defence of Democratic Achievements;;Ndele;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;YEKATOM;Alfred;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;YEKATOM;Alfred;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;YEKATOM;Alfred;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;YEKATOM;Alfred;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;YEKATOM;Alfred;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;YEKATOM;Alfred;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Ekatom;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Ekatom;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Ekatom;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Ekatom;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Ekatom;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Ekatom;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambo;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambo;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambo;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambo;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambo;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambo;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rambot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombhot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombhot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombhot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombhot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombhot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombhot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Romboh;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Romboh;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Romboh;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Romboh;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Romboh;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Romboh;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Rombot;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;Yekatom;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;Yekatom;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;Yekatom;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;Yekatom;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Mbaiki;Lobaye Province;;Central African Republic;+236 72 15 47 07;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;Yekatom;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;;The Hague;;Netherlands;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0005;13271;CFi.004;Saragba;Alfred;Yekatom;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018)"; ;;;;;Bimbo;Ombella-Mpoko province;;Central African Republic;+236 75 09 43 41;;;20/08/2015;23/06/1976;Central African Republic;;;;;Chief Corporal of the Forces Armées Centrafricaines (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0006;13272;CFi.005;SOUSSOU;HABIB;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Boda;;Central African Republic;+236 72198628;;;20/08/2015;13/03/1980;Central African Republic;;;;;Master-corporal of the Central African Armed Forces (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0006;13272;CFi.005;SOUSSOU;HABIB;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Boda;;Central African Republic;+236 72198628;;;20/08/2015;13/03/1980;Central African Republic;;;;;Coordinator of anti-Balaka for Lobaye province;;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0006;13272;CFi.005;Abib;Soussou;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Boda;;Central African Republic;+236 72198628;;;20/08/2015;13/03/1980;Central African Republic;;;;;Master-corporal of the Central African Armed Forces (FACA);;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0006;13272;CFi.005;Abib;Soussou;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Boda;;Central African Republic;+236 72198628;;;20/08/2015;13/03/1980;Central African Republic;;;;;Coordinator of anti-Balaka for Lobaye province;;;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;YOUNOUS ABDOULAY;OUMAR;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Tullus;Southern Darfur;;Sudan;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;YOUNOUS ABDOULAY;OUMAR;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;Bria;;Central African Republic;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;YOUNOUS ABDOULAY;OUMAR;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;Birao;;Central African Republic;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;M'Betibangui;Oumar;Younous;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;Bria;;Central African Republic;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;M'Betibangui;Oumar;Younous;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;Birao;;Central African Republic;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;M'Betibangui;Oumar;Younous;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Tullus;Southern Darfur;;Sudan;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;Sodiam;Oumar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Tullus;Southern Darfur;;Sudan;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;Sodiam;Oumar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;Birao;;Central African Republic;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;Sodiam;Oumar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;Bria;;Central African Republic;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;Younous;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;Bria;;Central African Republic;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;Younous;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;Birao;;Central African Republic;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;Younous;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Tullus;Southern Darfur;;Sudan;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;Younous;Oumar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Tullus;Southern Darfur;;Sudan;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;Younous;Oumar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;Birao;;Central African Republic;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0007;13273;CFi.006;Younous;Oumar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;Bria;;Central African Republic;+236 75507560;;;20/08/2015;02/04/1970;Sudan;;;D00000898;CAR diplomatic passport issued on 11 Apr. 2013 (valid until 10 April 2018);Former Séléka General;;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;GAYE;HAROUN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;30/01/1968;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;GAYE;HAROUN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/12/2015;30/01/1968;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;GAYE;HAROUN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;30/01/1969;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;GAYE;HAROUN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/12/2015;30/01/1969;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Gaye;Aroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/12/2015;30/01/1968;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Gaye;Aroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;30/01/1969;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Gaye;Aroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;30/01/1968;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Gaye;Aroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/12/2015;30/01/1969;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Geye;Aroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;30/01/1969;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Geye;Aroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/12/2015;30/01/1968;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Geye;Aroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;30/01/1968;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Geye;Aroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/12/2015;30/01/1969;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Geye;Haroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/12/2015;30/01/1969;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Geye;Haroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;30/01/1968;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Geye;Haroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/12/2015;30/01/1968;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0008;13308;CFi.007;Geye;Haroun;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called 'Defense Committee' of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:// www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;30/01/1969;;;;O00065772;"(Central African Republic) (letter O followed by 3 zeros), expires 30 Dec. 2019)";Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC);;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;NGAIKOSSET;EUGENE;BARRET;;;;Primary name;;;EUGÈNE BARRET NGAÏKOSSET;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Naval Forces";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;NGAIKOSSET;EUGENE;BARRET;;;;Primary name;;;EUGÈNE BARRET NGAÏKOSSET;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Presidential Guard";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngaikoisset;Eugene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Presidential Guard";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngaikoisset;Eugene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Naval Forces";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngaikosse;Eugene;Barret;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Naval Forces";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngaikosse;Eugene;Barret;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Presidential Guard";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngaikosset;Eugene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Presidential Guard";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngaikosset;Eugene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Naval Forces";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngaikouesset;Eugene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Naval Forces";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngaikouesset;Eugene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Presidential Guard";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngakosset;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Presidential Guard";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngakosset;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Naval Forces";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngakosset;Eugene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Naval Forces";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;Ngakosset;Eugene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Presidential Guard";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;The Butcher of Paoua;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Presidential Guard";;;;;;;;;;;;;;;;;
18/12/2021;CAF0009;13309;CFi.008;The Butcher of Paoua;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UNNotices-Individuals click here; ;;;;;;Bangui;;Central African Republic;;;;17/12/2015;08/10/1967;;911-10-77;Central African Republic armed forces (FACA) Military identification number;;;"Former Captain, CAR Naval Forces";;;;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;KONY;JOSEPH;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Josef;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Kony;Joseph;Rao;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1959;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1965;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;01/01/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1960;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/07/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;18/09/1964;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/08/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/04/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;Atyak;Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1961;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Vakaga;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Odek, Omoro, Gulu";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Basse-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Bas-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haute-Kotto;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Mbomou;;Central African Republic;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Haut-Uolo;;Congo (Democratic Republic);;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
18/12/2021;CAF0010;13344;CFi.009;Le Messie sanglant;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here"; ;;;;;;Kafia Kingi;;;;;;07/03/2016;dd/mm/1963;;;;;;Commander of the Lord’s Resistance Army;;"Palaro Village, Palaro Parish, Omoro County, Gulu District";Uganda;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;KONY;ALI;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;KONY;ALI;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;KONY;ALI;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;KONY;ALI;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;1-P;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;1-P;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;1-P;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;1-P;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Bashir;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Bashir;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Bashir;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Bashir;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Bashir;Ali;Lalobo;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Bashir;Ali;Lalobo;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Bashir;Ali;Lalobo;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Bashir;Ali;Lalobo;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Caesar;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Caesar;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Caesar;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Caesar;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Kapere;Otim;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Kapere;Otim;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Kapere;Otim;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Kapere;Otim;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Kony;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Kony;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Kony;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Kony;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Labola;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Labola;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Labola;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Labola;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Labolo;Ali;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Labolo;Ali;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Labolo;Ali;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Labolo;Ali;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;Bashir;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;Bashir;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;Bashir;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;Bashir;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Lalobo;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Mohammed;Ali;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Mohammed;Ali;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Mohammed;Ali;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Mohammed;Ali;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;One-P;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;One-P;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;One-P;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;One-P;;;;;;Alias;Low quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Salongo;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Salongo;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1995;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Salongo;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1994;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
09/02/2022;CAF0011;13378;CFi.010;Salongo;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;KONY;SALIM;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;KONY;SALIM;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;KONY;SALIM;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;KONY;SALIM;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;KONY;SALIM;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;KONY;SALIM;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Kony;Salim;Saleh;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Kony;Salim;Saleh;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Kony;Salim;Saleh;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Kony;Salim;Saleh;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Kony;Salim;Saleh;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Kony;Salim;Saleh;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Obol;Simon;Salim;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Obol;Simon;Salim;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Obol;Simon;Salim;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Obol;Simon;Salim;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Obol;Simon;Salim;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Obol;Simon;Salim;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;Saleh;Obol;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;Saleh;Obol;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;Saleh;Obol;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;Saleh;Obol;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;Saleh;Obol;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Ogaro;Salim;Saleh;Obol;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Saleh;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Saleh;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Saleh;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Saleh;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Saleh;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Saleh;Salim;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Salim;Okolu;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Salim;Okolu;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1991;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Salim;Okolu;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Salim;Okolu;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1992;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Salim;Okolu;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;;;Central African Republic;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0012;13379;CFi.011;Salim;Okolu;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined"; ;;;;;;Kafia Kingi;;;;;;23/08/2016;dd/mm/1993;;;;;;"Deputy, Lord's Resistance Army";;;;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;HISSENE;ABDOULAYE;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Hissene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Abdoulaye;Issene;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Hissein;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Issene;Abdoulaye;;;;;Alias;Good quality a.k.a;;Abdoulaye Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadan;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;'general';;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;01/01/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndélé;Bamingui-Bangoran;;;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;Ndjari;Ndjamena;;Chad;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00000897;"(CAR diplomatic). Issued on 5 April 2013, valid until 4 April 2018";President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Chad;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;"Ndele, Bamingui-Bangoran";Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;Nana-Grebizi;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0013;13458;CFi.012;Ramadane;Abdoulaye;Issene;;;;Alias;Good quality a.k.a;;Abdoulaye Ramadane Issène;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the 'PK5' (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;KM5;Bangui;;Central African Republic;;;;17/05/2017;dd/mm/1967;Central African Republic;103-00653129-22;Chad national identity card issued on 21 April 2009 (expires on 21 April 2019);D00004262;CAR Diplomatic. Issued on 11 March 2014. Expires on 10 March 2019.;President;;Haraze Mangueigne;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;KOUMTAMADJ;MARTIN;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Koumtamadji;Martin;Nadingar;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Madji;Martin;Koumta;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Mahamat;Omar;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoulaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Miskine;Abdoullaye;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kabo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;03/03/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Kobo;Central African Republic;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Central African Republic;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;Am Dafock;Vakaga prefecture;;;;;;20/04/2020;05/10/1965;Chad;;;'06FBO2262;"CAR diplomatic passport. Issued on 22 February 2007, expired on 21 February 2012.";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
25/01/2022;CAF0014;13833;CFi.013;Nkoumtamadji;Martin;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Ndjamena (since his arrest in November 2019)"; ;;;;;;Ndjamena;;Chad;;;;20/04/2020;05/10/1965;Chad;;;SA0020249;"Congo service passport. Issued on 22 January 2019, expires on 21 January 2022";President of the Conseil National de Défense et de Sécurité (CNDS) and military leader of the Front Populaire pour la Renaissance de la Centrafrique;;Ndinaba;Chad;;;;;;;;;;;;;;
18/12/2021;CAF0015;13912;CFi.014;Souleman;Bi Sidi;;;;;Primary name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;;;;05/08/2020;20/07/1962;Central African Republic;;;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );"President and self-proclaimed 'general' of the Retour, Réclamation et Réhabilitation (3R)";;Bocaranga;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0015;13912;CFi.014;Abbas;Sidiki;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;;;;05/08/2020;20/07/1962;Central African Republic;;;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );"President and self-proclaimed 'general' of the Retour, Réclamation et Réhabilitation (3R)";;Bocaranga;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0015;13912;CFi.014;Sidi;Souleymane Bi;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;;;;05/08/2020;20/07/1962;Central African Republic;;;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );"President and self-proclaimed 'general' of the Retour, Réclamation et Réhabilitation (3R)";;Bocaranga;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0015;13912;CFi.014;SIDIKI;;;;;;Alias;Good quality a.k.a;General;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;;;;05/08/2020;20/07/1962;Central African Republic;;;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );"President and self-proclaimed 'general' of the Retour, Réclamation et Réhabilitation (3R)";;Bocaranga;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0015;13912;CFi.014;Sidiki;;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;;;;05/08/2020;20/07/1962;Central African Republic;;;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );"President and self-proclaimed 'general' of the Retour, Réclamation et Réhabilitation (3R)";;Bocaranga;Central African Republic;;;;;;;;;;;;;;
18/12/2021;CAF0015;13912;CFi.014;Soulemane;Bi Sidi;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Retour, Réclamation, Réhabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Koui;Ouham-Pendé prefecture;;Central African Republic;;;;05/08/2020;20/07/1962;Central African Republic;;;N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP;(laissez-Passer) issued on 15 Mar. 2019 (issued by the Minister of Interior of the Central African Republic );"President and self-proclaimed 'general' of the Retour, Réclamation et Réhabilitation (3R)";;Bocaranga;Central African Republic;;;;;;;;;;;;;;
13/01/2022;CAF0016;14168;CFi.015;Darassa;Ali;;;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here";;;;;;;;;Central African Republic;;;;21/12/2021;22/09/1978;Central African Republic;10978000004482;;;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC) ;Male;"Kabo, Ouham Prefecture";Central African Republic;;;;;;;;;;;;;;
13/01/2022;CAF0016;14168;CFi.015;Daras;Ali;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here";;;;;;;;;Central African Republic;;;;21/12/2021;22/09/1978;Central African Republic;10978000004482;;;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC) ;Male;"Kabo, Ouham Prefecture";Central African Republic;;;;;;;;;;;;;;
13/01/2022;CAF0016;14168;CFi.015;Darassa;Ali;;;;;Alias;Low quality a.k.a;General;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here";;;;;;;;;Central African Republic;;;;21/12/2021;22/09/1978;Central African Republic;10978000004482;;;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC) ;Male;"Kabo, Ouham Prefecture";Central African Republic;;;;;;;;;;;;;;
13/01/2022;CAF0016;14168;CFi.015;Darassa;Ali;Mahamat;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here";;;;;;;;;Central African Republic;;;;21/12/2021;22/09/1978;Central African Republic;10978000004482;;;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC) ;Male;"Kabo, Ouham Prefecture";Central African Republic;;;;;;;;;;;;;;
13/01/2022;CAF0016;14168;CFi.015;Darrassa;Ali ;;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here";;;;;;;;;Central African Republic;;;;21/12/2021;22/09/1978;Central African Republic;10978000004482;;;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC) ;Male;"Kabo, Ouham Prefecture";Central African Republic;;;;;;;;;;;;;;
13/01/2022;CAF0016;14168;CFi.015;Mahamat;Ali ;Darassa;;;;Alias;Good quality a.k.a;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here";;;;;;;;;Central African Republic;;;;21/12/2021;22/09/1978;Central African Republic;10978000004482;;;;Founder and leader of the Unité pour la Paix en Centrafrique (UPC) ;Male;"Kabo, Ouham Prefecture";Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Kette;Mahamat;Salleh;Adoum;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 72301485;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Kette;Mahamat;Salleh;Adoum;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75581711;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Kette;Mahamat;Salleh;Adoum;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75010592;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Kette;Mahamat;Salleh;Adoum;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75238686;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Kette;Mahamat;Salleh;Adoum;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+88 21651150663;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Kette;Mahamat;Salleh;Adoum;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75804568;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;;;;;;;Primary Name Variation;;;Mahamat Sallé;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75804568;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;;;;;;;Primary Name Variation;;;Mahamat Sallé;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+88 21651150663;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;;;;;;;Primary Name Variation;;;Mahamat Sallé;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75010592;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;;;;;;;Primary Name Variation;;;Mahamat Sallé;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75238686;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;;;;;;;Primary Name Variation;;;Mahamat Sallé;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75581711;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;;;;;;;Primary Name Variation;;;Mahamat Sallé;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 72301485;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Saleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 72301485;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Saleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75581711;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Saleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75238686;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Saleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75010592;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Saleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75804568;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Saleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+88 21651150663;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+88 21651150663;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75804568;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75010592;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75238686;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75581711;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mahamat;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 72301485;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mama;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 72301485;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mama;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75581711;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mama;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75238686;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mama;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75010592;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mama;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75804568;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Salleh;Mama;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+88 21651150663;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Sallet;Mahamar;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+88 21651150663;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Sallet;Mahamar;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75804568;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Sallet;Mahamar;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75010592;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Sallet;Mahamar;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75238686;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Sallet;Mahamar;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 75581711;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
08/03/2023;CAF0017;15846;;Sallet;Mahamar;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" In both a personal capacity and as a leader of FPRC and CPC fighters, Mahamat SALLEH Adoum Kette has been responsible for serious violations of international humanitarian law in the Central African Republic in relation to rape and other forms of sexual and gender-based violence.   ";;;;;;;;Central African Republic;+236 72301485;;;08/03/2023;;Central African Republic;;;;;Local armed group leader with the Front Populaire pour la Renaissance de la Centrafrique (FPRC) ;Male;Bria (Haute-Kotto Prefecture);Central African Republic;;;;;;;;;;;;;;
09/04/2025;CAF0018;16030;;Maloletko;Aleksandr;Grigorievitch;;;;Primary Name;;;Александр Григорьевич МАЛОЛЕТКО ;Cyrillic;Russian;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Grigorievitch MALOLETKO is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, an involved person, namely Wagner Group. Wagner Group is or has been an involved person under the Regulations since it is or has engaged in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";;;;;;;;Central African Republic;;;;20/07/2023;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0019;16032;;Pikalov;Konstantin;Aleksendrovitch;;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Aleksendrovitch PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular in relation to deliberate targeting of civilians. ";;;;;;;;;;;;20/07/2023;23/07/1968;;;;;;Wagner Commander in Africa  ;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0019;16032;;Konstantin;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Aleksendrovitch PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular in relation to deliberate targeting of civilians. ";;;;;;;;;;;;20/07/2023;23/07/1968;;;;;;Wagner Commander in Africa  ;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0019;16032;;Pikalov;Konstantin;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Aleksendrovitch PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular in relation to deliberate targeting of civilians. ";;;;;;;;;;;;20/07/2023;23/07/1968;;;;;;Wagner Commander in Africa  ;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0019;16032;;Pikalov;Kostya;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Aleksendrovitch PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular in relation to deliberate targeting of civilians. ";;;;;;;;;;;;20/07/2023;23/07/1968;;;;;;Wagner Commander in Africa  ;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0019;16032;;Mazaev;;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Aleksendrovitch PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular in relation to deliberate targeting of civilians. ";;;;;;;;;;;;20/07/2023;23/07/1968;;;;;;Wagner Commander in Africa  ;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0019;16032;;Mazay;;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Aleksendrovitch PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular in relation to deliberate targeting of civilians. ";;;;;;;;;;;;20/07/2023;23/07/1968;;;;;;Wagner Commander in Africa  ;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0019;16032;;Uncle Pikalov;;;;;;Alias;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Aleksendrovitch PIKALOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular in relation to deliberate targeting of civilians. ";;;;;;;;;;;;20/07/2023;23/07/1968;;;;;;Wagner Commander in Africa  ;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0020;16033;;Lobaye Invest Sarlu;;;;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts.  It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.  ";;;;;;Bangui;;Central African Republic;;;;20/07/2023;;;;;;;;;;;Mining and media conglomerate ;Sewa Security Services ;M-Finans ;M 354838 D 0001 ;;;;;;;;;;
09/04/2025;CAF0021;16034;;Sewa Security Services;;;;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sewa Security Services is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic. It is and has been involved in such actions and activities (i) itself and (ii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.  ";;;;;;Bangui;;Central African Republic;;;;20/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CAF0022;16031;;Perfilev;Vitalii;Viktorovitch;;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitalii Viktorovitch Perfilev (PERFILEV) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as, being the head of the Wagner Group in the Central African Republic and a top security advisor to the President of the Central African Republic, he is responsible for the commission of violations of international humanitarian law  in the Central African Republic, particularly in relation to deliberate targeting of civilians. ";;;;;;Bangui;;Central African Republic;;;;20/07/2023;11/09/1983;Russia;;;NR 75 2987491  ;Date of delivery: 30/03/2016    Expiration date: 30/03/2026 ;;Male;Novossibirsk ;Russia;;;;;;;;;;;;;;
09/04/2025;CAF0023;16036;;Ivanov;Alexander ;Alexandrovich ;;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.   ";;;;;;Bangui;;Central African Republic;;;;20/07/2023;14/06/1960;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0024;16035;;Sytii;Dimitri;;;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he  is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO    62 APT25  ;;;;;St Petersburg ;ZP-198217 /CI;Russia;;;;20/07/2023;23/03/1989;Russia;;;NR 55 0246878 ;Delivered on: 13/06/2019   Expiration: 13/06/2024 ;;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;CAF0024;16035;;Syty;Dmitry;;;;;Primary Name Variation;;;Дмитрий Сытый ;;Russian;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he  is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO    62 APT25  ;;;;;St Petersburg ;ZP-198217 /CI;Russia;;;;20/07/2023;23/03/1989;Russia;;;NR 55 0246878 ;Delivered on: 13/06/2019   Expiration: 13/06/2024 ;;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;CAF0024;16035;;Sytyi;Dmitri;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SYTII is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he  is associated with an involved person, the Wagner Group. The Wagner Group is an involved person under the Regulations since it is or has been involved in a relevant activity, namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";NA-SYTAIA / A1-TANKISTAZ KHRUSTITSKOGO    62 APT25  ;;;;;St Petersburg ;ZP-198217 /CI;Russia;;;;20/07/2023;23/03/1989;Russia;;;NR 55 0246878 ;Delivered on: 13/06/2019   Expiration: 13/06/2024 ;;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;CAF0025;16505;;Diamville;;;;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians. ";;;;;;;;Central African Republic;;;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CAF0026;16512;; Wood International Group SARLU;;;;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is  involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. ";4ème Ardt;Gobongo 6;Kangamongoulo;;;Bangui;;Central African Republic;;;;13/06/2024;;;;;;;;;;;Logging company;;;SRN - CA/BG/2019B520;;;;;;;;;;
09/04/2025;CAF0026;16512;;Bois Rouge;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is  involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. ";4ème Ardt;Gobongo 6;Kangamongoulo;;;Bangui;;Central African Republic;;;;13/06/2024;;;;;;;;;;;Logging company;;;SRN - CA/BG/2019B520;;;;;;;;;;
09/04/2025;CAF0026;16512;;Bois Rouge Sarlu;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is  involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. ";4ème Ardt;Gobongo 6;Kangamongoulo;;;Bangui;;Central African Republic;;;;13/06/2024;;;;;;;;;;;Logging company;;;SRN - CA/BG/2019B520;;;;;;;;;;
09/04/2025;CAF0026;16512;;WIG;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is  involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. ";4ème Ardt;Gobongo 6;Kangamongoulo;;;Bangui;;Central African Republic;;;;13/06/2024;;;;;;;;;;;Logging company;;;SRN - CA/BG/2019B520;;;;;;;;;;
09/04/2025;CAF0027;16625;;Khodotov;Yevgeny;;;;;Primary Name;;;Ходотов Євген Гаррійович ;Cyrillic;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KHODOTOV is or has been a member of, or associated with, a person, namely the Wagner Group, who is or has been involved in a relevant activity, namely actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic (CAR) and the commission of serious human rights abuses in the Central African Republic including the deliberate targeting of civilians. ";;;;;;;;;;;;07/11/2024;21/03/1964;Russia;780708486042;INN;4008748289;;;Male;Saint Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;CAF0027;16625;;Khodotov;Evgenii;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KHODOTOV is or has been a member of, or associated with, a person, namely the Wagner Group, who is or has been involved in a relevant activity, namely actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic (CAR) and the commission of serious human rights abuses in the Central African Republic including the deliberate targeting of civilians. ";;;;;;;;;;;;07/11/2024;21/03/1964;Russia;780708486042;INN;4008748289;;;Male;Saint Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;CAF0027;16625;;Khodotov;Yevgeniy;Garryevich ;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KHODOTOV is or has been a member of, or associated with, a person, namely the Wagner Group, who is or has been involved in a relevant activity, namely actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic (CAR) and the commission of serious human rights abuses in the Central African Republic including the deliberate targeting of civilians. ";;;;;;;;;;;;07/11/2024;21/03/1964;Russia;780708486042;INN;4008748289;;;Male;Saint Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;CAF0028;16626;;Kopot;Evgeny;;;;;Primary Name;;;Копоть Євген Михайлович ;Cyrillic;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgeny Kopot is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";;;;;;;;;;;em.kopot@mpgu.su;07/11/2024;17/11/1985;Russia;323302972898;INN;;;;Male;Bryansk;Russia;;;;;;;;;;;;;;
09/04/2025;CAF0028;16626;;Kopot; Evgenii; Mikhailovich;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgeny Kopot is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";;;;;;;;;;;em.kopot@mpgu.su;07/11/2024;17/11/1985;Russia;323302972898;INN;;;;Male;Bryansk;Russia;;;;;;;;;;;;;;
09/04/2025;CAF0028;16626;;Kopot; Yevgeny;Mikhailovich;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgeny Kopot is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";;;;;;;;;;;em.kopot@mpgu.su;07/11/2024;17/11/1985;Russia;323302972898;INN;;;;Male;Bryansk;Russia;;;;;;;;;;;;;;
09/04/2025;CAF0028;16626;;Kopot;Evgeniy;Mikhailovich;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgeny Kopot is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";;;;;;;;;;;em.kopot@mpgu.su;07/11/2024;17/11/1985;Russia;323302972898;INN;;;;Male;Bryansk;Russia;;;;;;;;;;;;;;
09/04/2025;CAF0029;16627;;The Officers Union for International Security;;;;;;Primary Name;;;союз офицеров международной безопасности;Cyrillic;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. ";office No. 815;Floor 8;Building 1; 24A Cherkizovskaya B. st.;vn.ter.g. Municipal Okrug Preobrazhenskoye;Moscow;;Russia;;https://officersunion.org/ru/;;07/11/2024;;;;;;;;;;;Private Company;;;TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710 ;;;;;;;;;;
09/04/2025;CAF0029;16627;;Commonwealth of Officers for International Security LLC;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. ";office No. 815;Floor 8;Building 1; 24A Cherkizovskaya B. st.;vn.ter.g. Municipal Okrug Preobrazhenskoye;Moscow;;Russia;;https://officersunion.org/ru/;;07/11/2024;;;;;;;;;;;Private Company;;;TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710 ;;;;;;;;;;
09/04/2025;CAF0029;16627;;Communaute des Officiers pour la Securite internationale;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. ";office No. 815;Floor 8;Building 1; 24A Cherkizovskaya B. st.;vn.ter.g. Municipal Okrug Preobrazhenskoye;Moscow;;Russia;;https://officersunion.org/ru/;;07/11/2024;;;;;;;;;;;Private Company;;;TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710 ;;;;;;;;;;
09/04/2025;CAF0029;16627;;OUIS;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. ";office No. 815;Floor 8;Building 1; 24A Cherkizovskaya B. st.;vn.ter.g. Municipal Okrug Preobrazhenskoye;Moscow;;Russia;;https://officersunion.org/ru/;;07/11/2024;;;;;;;;;;;Private Company;;;TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710 ;;;;;;;;;;
09/04/2025;CAF0029;16627;;Society of Officers for International Security LLP;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Officer’s Union for International Security is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is or has been a member of, or associated with, a person who has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. ";office No. 815;Floor 8;Building 1; 24A Cherkizovskaya B. st.;vn.ter.g. Municipal Okrug Preobrazhenskoye;Moscow;;Russia;;https://officersunion.org/ru/;;07/11/2024;;;;;;;;;;;Private Company;;;TIN (Taxpayer Identification Number) 9718168599 / SRN (State registration number) 1217700038710 ;;;;;;;;;;
09/04/2025;CAF0030;16628;;Radio Centrafricaine Lengo Sengo;;;;;;Primary Name;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radio Centafrique Lengo Sengo (RADIO LENGO SENGO) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 on the basis of the following grounds: (1) RADIO LENGO SENGO has been involved in providing support for or promoting actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic; (2) RADIO LENGO SENGO is associated with the Wagner Group, which has been involved in actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic.  ";8eme Arr;Commune de Bangui;Galabadja;;;Bangui;;Central African Republic;;;;07/11/2024;;;;;;;;;;;;;"Lobaye Invest SARLU, owned by M-Finans ";;;;;;;;;;;
09/04/2025;CAF0030;16628;;Lengosongo;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radio Centafrique Lengo Sengo (RADIO LENGO SENGO) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 on the basis of the following grounds: (1) RADIO LENGO SENGO has been involved in providing support for or promoting actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic; (2) RADIO LENGO SENGO is associated with the Wagner Group, which has been involved in actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic.  ";8eme Arr;Commune de Bangui;Galabadja;;;Bangui;;Central African Republic;;;;07/11/2024;;;;;;;;;;;;;"Lobaye Invest SARLU, owned by M-Finans ";;;;;;;;;;;
09/04/2025;CAF0030;16628;;Radio Centafrique Lengo Sengo;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radio Centafrique Lengo Sengo (RADIO LENGO SENGO) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 on the basis of the following grounds: (1) RADIO LENGO SENGO has been involved in providing support for or promoting actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic; (2) RADIO LENGO SENGO is associated with the Wagner Group, which has been involved in actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic.  ";8eme Arr;Commune de Bangui;Galabadja;;;Bangui;;Central African Republic;;;;07/11/2024;;;;;;;;;;;;;"Lobaye Invest SARLU, owned by M-Finans ";;;;;;;;;;;
09/04/2025;CAF0030;16628;;Radio Lengo Sengo;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radio Centafrique Lengo Sengo (RADIO LENGO SENGO) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 on the basis of the following grounds: (1) RADIO LENGO SENGO has been involved in providing support for or promoting actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic; (2) RADIO LENGO SENGO is associated with the Wagner Group, which has been involved in actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic.  ";8eme Arr;Commune de Bangui;Galabadja;;;Bangui;;Central African Republic;;;;07/11/2024;;;;;;;;;;;;;"Lobaye Invest SARLU, owned by M-Finans ";;;;;;;;;;;
09/04/2025;CAF0030;16628;;Radio Lengo Songo;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radio Centafrique Lengo Sengo (RADIO LENGO SENGO) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 on the basis of the following grounds: (1) RADIO LENGO SENGO has been involved in providing support for or promoting actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic; (2) RADIO LENGO SENGO is associated with the Wagner Group, which has been involved in actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic.  ";8eme Arr;Commune de Bangui;Galabadja;;;Bangui;;Central African Republic;;;;07/11/2024;;;;;;;;;;;;;"Lobaye Invest SARLU, owned by M-Finans ";;;;;;;;;;;
09/04/2025;CAF0030;16628;;Radio Lengosengo;;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radio Centafrique Lengo Sengo (RADIO LENGO SENGO) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 on the basis of the following grounds: (1) RADIO LENGO SENGO has been involved in providing support for or promoting actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic; (2) RADIO LENGO SENGO is associated with the Wagner Group, which has been involved in actions, policies or activities which undermine or threaten the peace, stability and security of the Central African Republic.  ";8eme Arr;Commune de Bangui;Galabadja;;;Bangui;;Central African Republic;;;;07/11/2024;;;;;;;;;;;;;"Lobaye Invest SARLU, owned by M-Finans ";;;;;;;;;;;
09/04/2025;CAF0031;16629;;Kuzin;Aleksandr;Yuryevich ;;;;Primary Name;;;Александр Юрьевич Кузин ;Cyrillic;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Yuryevich Kuzin is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";;;;;;;;;;;;07/11/2024;05/06/1980;Russia;;;723668000;Expired 18 March 2023  ;;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0031;16629;;Kuzin;Alexander;;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Yuryevich Kuzin is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";;;;;;;;;;;;07/11/2024;05/06/1980;Russia;;;723668000;Expired 18 March 2023  ;;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0031;16629;;Kuzin;Alexander;H;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Yuryevich Kuzin is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";;;;;;;;;;;;07/11/2024;05/06/1980;Russia;;;723668000;Expired 18 March 2023  ;;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0031;16629;;Kuzin;Alexander;Yurevich;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Yuryevich Kuzin is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";;;;;;;;;;;;07/11/2024;05/06/1980;Russia;;;723668000;Expired 18 March 2023  ;;Male;;;;;;;;;;;;;;;;
09/04/2025;CAF0031;16629;;Kuzin;Alexander;Yurievich;;;;Primary Name Variation;;;;;;The Central African Republic (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Yuryevich Kuzin is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.  ";;;;;;;;;;;;07/11/2024;05/06/1980;Russia;;;723668000;Expired 18 March 2023  ;;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0001;13749;;Ahmed;Firas;;;;;Primary name;;;فراس أحمد;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC.";;;;;;;;;;;;31/12/2020;21/01/1967;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0001;13749;;Ahmad;Firas;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC.";;;;;;;;;;;;31/12/2020;21/01/1967;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0001;13749;;Ahmad;;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under the EU's Chemical Weapons and Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC.";;;;;;;;;;;;31/12/2020;21/01/1967;Syria;;;;;Head of Security Office at Institute 1000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0002;13746;;Zughaib;Walid;;;;;Primary name;;Doctor;وليد زغيب;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC.";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Institute 2000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0002;13746;;Zgha'ib;Walid;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC.";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Institute 2000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0002;13746;;Zughayb;Walid;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC.";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Institute 2000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0002;13746;;Zughib;Walid;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes). Works under Amr Armanazi and Salam Tohme (both listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Walid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC) responsible for mechanical development and production for Syria’s chemical weapons programme. As a result of his senior position within Institute 2000, he is also associated with the designated entity SSRC.";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Institute 2000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0003;13743;;Yasmina;Tariq;;;;;Primary name;;Brigadier General;طارق ياسمينة;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC.   ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Liaison officer between the SSRC and the Presidential Palace;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0003;13743;;Yasmina;Tareq;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC.   ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Liaison officer between the SSRC and the Presidential Palace;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0003;13743;;Yasmina;Tarq;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee Works at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons sanctions regimes) The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General (previously Colonel) Tariq Yasmina acts as the liaison officer between the Scientific Studies and Research Centre (SSRC) and the Presidential Palace, and, as such, is involved in the use and preparations for the use of chemical weapons by the Syrian regime. As a result of his senior role at SSRC, he is associated with the SSRC.   ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Liaison officer between the SSRC and the Presidential Palace;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0004;13750;;Said;Said;;;;;Primary name;;;سعيد سعيد;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC.";;;;;Jamraya;Damascus;;Syria;;;;31/12/2020;11/12/1955;Syria;;;;;"Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC)";Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0004;13750;;Said;Said;;;;;Primary name;;;سعيد سعيد;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC.";;;;;Barzeh;Damascus;;Syria;;;;31/12/2020;11/12/1955;Syria;;;;;"Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC)";Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0004;13750;;Sa'id;Saeed;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC.";;;;;Jamraya;Damascus;;Syria;;;;31/12/2020;11/12/1955;Syria;;;;;"Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC)";Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0004;13750;;Sa'id;Saeed;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Important employee at Scientific Studies and Research Centre (listed under both the Syria and Chemical Weapons regime). Works under Zuhair Fadhlun (listed under the Syria sanctions regime). The Director Disqualification Sanction was imposed on 09/04/2025.;" Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC.";;;;;Barzeh;Damascus;;Syria;;;;31/12/2020;11/12/1955;Syria;;;;;"Head of Security, Institute 3000 of the SSRC (a.k.a. Institute 6000 of the SSRC)";Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0005;13745;;Nasri;Khaled;;;;;Primary name;;;خالد نصري;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Institute 1000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0005;13745;;Nasri;Haled;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Institute 1000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0005;13745;;Nasri;Mohammed;Khaled;;;;Primary name variation;;;محمد خالد نصري;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Institute 1000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0005;13745;;Natsri;Haled;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Institute 1000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0005;13745;;Natsri;Khaled;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Institute 1000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0005;13745;;Natsri;Mohammed;Khaled;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Important employee at Scientific Studies and Research Centre (listed under both the Syria sanctions regime and Chemical Weapons regime). Works under Amr Armanazi and Salam Tohme, both listed under the Syria sanctions regime. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khaled Nasri is the Director of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. As a result of his senior role at SSRC, he is associated with the SSRC.";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Institute 1000 of the SSRC;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Scientific Studies and Research Centre (SSRC);;;;;;Primary name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Scientific Studies and Research Centre (SSRC);;;;;;Primary name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Center for Scientific Studies and Research (SSRC);;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Center for Scientific Studies and Research (SSRC);;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Center for Study and Research (CERS);;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Center for Study and Research (CERS);;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Scientific Research Council (SRC);;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Scientific Research Council (SRC);;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Scientific Studies and Research Council;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Scientific Studies and Research Council;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Syrian Scientific Research Council (SSRC);;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Syrian Scientific Research Council (SSRC);;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Centre de Recherche de Kaboun;;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Centre de Recherche de Kaboun;;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Centre d'Etude et de Recherche Scientifique (CERS);;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0006;12426;;Centre d'Etude et de Recherche Scientifique (CERS);;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.";Scientific Studies and Research Centre (SSRC);Barzeh Street;P.O. Box 4470;;;Damascus;;Syria;6668114/5;;;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
09/04/2025;CHW0007;13747;;Alexseyev;Vladimir;Stepanovich;;;;Primary name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Stepanovich Alexseyev is the First Deputy Head of the GRU (a.k.a. GU). Given his senior leadership role in the GRU, Alexseyev is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent 'Novichok' by officers from the GRU.";;;;;;;;;;;;31/12/2020;;;;;;;First Deputy Head of the GRU;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0008;13751;;Chepiga;Anatoliy;Vladimirovich;;;;Primary name;;Colonel;Анатолий Владимирович ЧЕПИГА;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.";;;;;;;;Russia;;;;31/12/2020;05/04/1979;Russia;;;;;;Male;Dushanbe;Tajikistan;;;;;;;;;;;;;;
09/04/2025;CHW0008;13751;;Chepiga;Anatoliy;Vladimirovich;;;;Primary name;;Colonel;Анатолий Владимирович ЧЕПИГА;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.";;;;;;;;Russia;;;;31/12/2020;05/04/1979;Russia;;;;;;Male;"Nikolaevka, Amur Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;CHW0008;13751;;Chepiga;Anatoliy;Vladimirovich;;;;Primary name;;Colonel;Анатолий Владимирович ЧЕПИГА;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.";;;;;;;;Russia;;;;31/12/2020;12/04/1978;Russia;;;;;;Male;Dushanbe;Tajikistan;;;;;;;;;;;;;;
09/04/2025;CHW0008;13751;;Chepiga;Anatoliy;Vladimirovich;;;;Primary name;;Colonel;Анатолий Владимирович ЧЕПИГА;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.";;;;;;;;Russia;;;;31/12/2020;12/04/1978;Russia;;;;;;Male;"Nikolaevka, Amur Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;CHW0008;13751;;Borisov;Ruslan;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.";;;;;;;;Russia;;;;31/12/2020;12/04/1978;Russia;;;;;;Male;"Nikolaevka, Amur Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;CHW0008;13751;;Borisov;Ruslan;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.";;;;;;;;Russia;;;;31/12/2020;12/04/1978;Russia;;;;;;Male;Dushanbe;Tajikistan;;;;;;;;;;;;;;
09/04/2025;CHW0008;13751;;Borisov;Ruslan;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.";;;;;;;;Russia;;;;31/12/2020;05/04/1979;Russia;;;;;;Male;"Nikolaevka, Amur Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;CHW0008;13751;;Borisov;Ruslan;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Anatoliy Chepiga (a.k.a. Ruslan Boshirov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Ruslan Boshirov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.";;;;;;;;Russia;;;;31/12/2020;05/04/1979;Russia;;;;;;Male;Dushanbe;Tajikistan;;;;;;;;;;;;;;
09/04/2025;CHW0009;13748;;Kostyukov;Igor;Olegovich;;;;Primary name;;;Игорь Олегович КОСТЮКОВ;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Olegovich Kostyukov, given his senior leadership role as First Deputy Head of the GRU (a.k.a. GU) at that time, is responsible for the possession, transport and use in Salisbury during the weekend of 4 March 2018 of the toxic nerve agent 'Novichok' by officers from the GRU.";;;;;;;;;;;;31/12/2020;21/01/1961;Russia;;;;;Head of the Main Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU/GU);Male;Amur Oblast;;;;;;;;;;;;;;;
09/04/2025;CHW0010;13744;;Mishkin;Alexander;Yevgeniyevich;;;;Primary name;;Colonel;Александр Евгеньевич МИШКИН;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.  ";;;;;;;;Russia;;;;01/01/2021;13/07/1979;Russia;;;;;;;Kotlas;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0010;13744;;Mishkin;Alexander;Yevgeniyevich;;;;Primary name;;Colonel;Александр Евгеньевич МИШКИН;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.  ";;;;;;;;Russia;;;;01/01/2021;13/07/1979;Russia;;;;;;;Loyga;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0010;13744;;Petrov;Alexander;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.  ";;;;;;;;Russia;;;;01/01/2021;13/07/1979;Russia;;;;;;;Loyga;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0010;13744;;Petrov;Alexander;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent ('Novichok'). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.  ";;;;;;;;Russia;;;;01/01/2021;13/07/1979;Russia;;;;;;;Kotlas;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0011;13969;;Yarin;Andrei;Veniaminovich;;;;Primary name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Veniaminovich Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny. ";;;;;;;;;;;;01/01/2021;13/02/1970;Russia;;;;;Chief of the Presidential Domestic Policy Directorate;Male;"Nizhny Tagil, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;CHW0012;13970;;Kiriyenko;Sergei;Vladilenovich;;;;Primary name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As First Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation, Sergei Kiriyenko is responsible for domestic affairs. The Presidential Office is a state body within Russia that provides support for the President’s work, monitors the implementation of the President’s decisions, and has responsibility for governmental policy and the regime’s most important actions domestically. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexei Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020 were closely monitored by the authorities of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office.";;;;;;;;;;;;02/01/2021;26/07/1962;Russia;;;;;First Deputy Chief of Staff of the Presidential Executive Office;Male;Sukhumi;;;;;;;;;;;;;;;
09/04/2025;CHW0013;13971;;Menyailo;Sergei;Ivanovich;;;;Primary name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Currently Head of the Republic of North Ossetia-Alania. Sergei Menyailo was until April 2021 the Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District and, therefore, responsible for ensuring the implementation of the constitutional powers of the President, including the implementation by public authorities of domestic and foreign policy of the state in the federal district of Siberia. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August, were closely monitored by the authorities of the Russian Federation. The poisoning of Alexey Navalny took place at Tomsk Bogashevo airport in Siberia. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack.  Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the scale of the operation involved, it is reasonable to conclude that the poisoning was only possible with the consent of the Presidential Office. Given his senior leadership role in the Siberian Federal District, Sergei Menyailo bears responsibility for the providing support for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny in Tomsk, Siberia. ";;;;;;;;;;;;03/01/2021;22/08/1960;Russia;;;;;Head of the Republic of North Ossetia-Alania (formerly Plenipotentiary Representative of the President of the Russian Federation in the Siberian Federal District) ;Male;Alagir;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0014;13972;;Bortnikov;Aleksandr;Vasilievich;;;;Primary name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.";;;;;;;;;;;;04/01/2021;15/11/1951;Russia;;;;;Director of the Federal Security Service of the Russian Federation;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0014;13972;;Bortnikov;Alexander;;;;;Primary name variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Bortnikov is the director of the Federal Security Service of the Russian Federation and, therefore, responsible for the activities conducted by the Federal Security Service of the Russian Federation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the FSB, and the extent of surveillance, there are therefore reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As director of the Federal Security Service, Alexander Bortnikov bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.";;;;;;;;;;;;04/01/2021;15/11/1951;Russia;;;;;Director of the Federal Security Service of the Russian Federation;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0015;13973;;Popov;Pavel;Anatolievich;;;;Primary name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel Popov is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for research activities. This includes the oversight and development of the Ministry’s scientific and technical capabilities, including the development of potential weapons, and modernisation of existing weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership, which includes Pavel Popov. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Pavel Popov’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.";;;;;;;;;;;;04/01/2021;01/01/1957;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Male;Krasnoyarsk;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0016;13974;;Krivoruchko;Aleksei;Yurievich;;;;Primary name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.";;;;;;;;;;;;05/01/2021;17/07/1975;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0016;13974;;Krivoruchko;Alexei;Yurievich;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.";;;;;;;;;;;;05/01/2021;17/07/1975;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0016;13974;;Krivoruchko;Alexey;Yurievich;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksei Krivoruchko is the Deputy Minister in the Ministry of Defence of the Russian Federation. In this capacity, he has overall responsibility for armaments. This includes the overisight of the Ministry’s stocks of weapons and military equipment. This includes the oversight of the Ministry’s stocks of weapons and military equipment. The Russian Ministry of Defence took on the responsibility for the chemical weapons stocks inherited from the Soviet Union and their safe storage until their destruction could be completed. The Russian Ministry of Defence has overall responsibility for the safe storage and destruction of chemical weapons. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. Given the use of such chemical weapons in the territory of the Russian Federation and the evidence of the continued involvement of the Russian MoD in the Novichok programme, this could only be on account of intent by the Ministry of Defence and its political leadership. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given Aleksei Krivoruchko’s senior role in the Russian military, the evidence suggests that he is responsible for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.";;;;;;;;;;;;05/01/2021;17/07/1975;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0017;13975;;State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht);;;;;;Primary name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.";;;;;;;;;7+495+2732405;;DIR@GosNIIOKhT.rmt.ru ;06/01/2021;;;;;;;;;;;;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0017;13975;;Federal State Unitary Enterprise 'State Research Institute of Organic Chemistry and Technology' (GosNIIOKhT);;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destruction of chemical weapon stocks inherited from the Soviet Union. The institute in its original role, before 1994, was involved in the development and production of chemical weapons, including the toxic nerve agent now known as ‘Novichok’. After 1994, the same family who owned the institute took part in the government’s program for destruction of the stocks of chemical weapons inherited from the Soviet Union. The subsequent deployment of a toxic nerve agent of the Novichok group against Alexey Navalny would therefore only be possible because the institute had failed to carry out its responsibility to destroy the stockpiles of chemical weapons. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. As the institute responsible for the destruction of chemical weapons within the Russian Federation, Gosniiokht bears responsibility for the preparation and use of chemical weapons in the attempted assassination of Alexey Navalny.";;;;;;;;;7+495+2732405;;DIR@GosNIIOKhT.rmt.ru ;06/01/2021;;;;;;;;;;;;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0018;14132;;Alexandrov;Alexey;;;;;Primary Name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents.  Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. ";;;;;;;;;;;;20/08/2021;16/06/1981;;;;;;FSB Operative attached to Criminalistics Institute;;;;;;;;;;;;;;;;;
09/04/2025;CHW0018;14132;;Frolov;Alexey;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents.  Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. ";;;;;;;;;;;;20/08/2021;16/06/1981;;;;;;FSB Operative attached to Criminalistics Institute;;;;;;;;;;;;;;;;;
09/04/2025;CHW0019;14133;;Panyaev;Vladimir;;;;;Primary Name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Panyaev is a member of the FSB. Evidence including phone and travel records suggest that Vladimir Panyaev was present during the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Vladimir Panyaev was an FSB member who was present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Vladimir Panyaev in his capacity as a member of the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key figures responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. ";;;;;;;;;;;;20/08/2021;25/11/1980;;;;;;FSB Member;;Serdobsk;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0020;14134;;Osipov;Ivan;Vladimirovich;;;;Primary Name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. ";;;;;;;;;;;;20/08/2021;21/08/1976;;;;;;FSB Operative attached to Criminalistics Institute;;;;;;;;;;;;;;;;;
09/04/2025;CHW0020;14134;;Spiridinov;Ivan;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Osipov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Ivan Osipov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Osipov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Ivan Osipov, in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny. ";;;;;;;;;;;;20/08/2021;21/08/1976;;;;;;FSB Operative attached to Criminalistics Institute;;;;;;;;;;;;;;;;;
09/04/2025;CHW0021;14135;;Bogdanov;Vladimir;Mikhailovich;;;;Primary Name;;Major General;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB's 'Special Technology Centre' Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. ";;;;;;;;;;;;20/08/2021;;;;;;;former Director of Criminalistics Institute;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0021;14135;;Bogdanov;Vladimir;Mikhailovich;;;;Primary Name;;Major General;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Bogdanov is the head of the FSB's 'Special Technology Centre' (the parent entity of the FSB's Criminalistics Institute - Military Unit 34435). There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent and as head of the FSB's 'Special Technology Centre' Bogdanov has responsibility for, provided support for, or promoted the actions of the operatives who carried out the operation. Alternatively, he is associated with those who carried out the operation. Evidence suggests that Vladimir Bogdanov was in close contact with Stanislav Makshakov, the commander of the team of operatives involved in the use of a chemical weapon in the attempted assassination of Alexey Navalny. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. ";;;;;;;;;;;;20/08/2021;;;;;;;Head of FSB Special Technology Centre (parent entity of Criminalistics Institute);Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0022;14136;;Vasilyev;Kirill;;;;;Primary Name;;General;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Vasilyev is the Director of the Criminalistics Institute of the FSB - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence demonstrates that the Criminalistics Institute were the unit responsible for, provided support for and involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Director for the Criminalistics Institute Vasilyev was responsible for the actions of the unit responsible. Alternatively, he is associated with the operatives who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. ";;;;;;;;;;;;20/08/2021;;;;;;;"Director of Criminalistics Institute, FSB";Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0023;14137;;Makshakov;Stanislav;Valentinovich;;;;Primary Name;;Colonel;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav Makshakov is a deputy director in the FSB's Criminalistics Institute - Military Unit 34435. There are reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. Evidence including phone records suggest that Stanislav Makshakov was the commander of the team of operatives involved in the use of chemical weapon in the attempted assassination of Alexey Navalny. As Deputy Director he is responsible for and/or engaged in, provided support for or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a package of designations targeting the FSB team involved. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. ";;;;;;;;;;;;20/08/2021;dd/mm/1966;;;;;;"Deputy Director, Criminalistics Institute, FSB.";;;;;;;;;;;;;;;;;
09/04/2025;CHW0024;14138;;Sedov;Alexei;Semenovich;;;;Primary Name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei Sedov is the Head of the '2nd Service' Unit in the Federal Security of the Russian Federation (FSB). There is reasonable grounds to suspect that the Federal Security Service of the Russian Federation was involved in the attempted assassination of Alexey Navalny using a toxic nerve agent. As Head of the '2nd Service' Unit, Sedov is responsible for, engaged in, provided support for, or promoted the activities conducted by this unit in the FSB. Alternatively, he is associated with those who did. This designation is part of a further package of designations targeting the FSB operatives directly involved in carrying out the operation. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon - a toxic nerve agent of the Novichok group - was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the Federal Security Service of the Russian Federation. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. ";;;;;;;;;;;;20/08/2021;dd/mm/1954;;;;;;Head of FSB 2nd Service;Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0025;16598;;Kirillov;Igor;Anatolyevich;;;;Primary Name;;Lieutenant General;"Кириллов, Игорь Анатольевич";Cyrillic;Russian;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor KIRILLOV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KIRILLOV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) KIRILLOV is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, KIRILLOV is Head of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine. ";;;;;;;;Russia;;;;08/10/2024;13/07/1970;Russia;;;4415257657;;;Male;Kostroma;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0025;16598;;Kirillov;Igor;Anatolievich;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor KIRILLOV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KIRILLOV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) KIRILLOV is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, KIRILLOV is Head of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine. ";;;;;;;;Russia;;;;08/10/2024;13/07/1970;Russia;;;4415257657;;;Male;Kostroma;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0025;16598;;Kirillov;Ihor;Anatoliiovych;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor KIRILLOV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KIRILLOV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) KIRILLOV is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, KIRILLOV is Head of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine. ";;;;;;;;Russia;;;;08/10/2024;13/07/1970;Russia;;;4415257657;;;Male;Kostroma;Russia;;;;;;;;;;;;;;
09/04/2025;CHW0026;16599;;Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation;;;;;;Primary Name;;;Войска Радиационной Химической И Биологической Защиты Министерства Обороны Российской Федерации;Cyrillic;Russian;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. ";Corpus 2;Building 22;Frunze Embankment;;;Moscow;119160;Russia;;;;08/10/2024;;;;;;;;;;;Military organisation;;Russian Ministry of Defence;1037739635890 (Russia);;;;;;;;;;
09/04/2025;CHW0026;16599;;CBR Defence Troops;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. ";Corpus 2;Building 22;Frunze Embankment;;;Moscow;119160;Russia;;;;08/10/2024;;;;;;;;;;;Military organisation;;Russian Ministry of Defence;1037739635890 (Russia);;;;;;;;;;
09/04/2025;CHW0026;16599;;Military Unit Number 52688;;;;;;Primary Name Variation;;;Войсковая Часть 52688;Cyrillic;Russian;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. ";Corpus 2;Building 22;Frunze Embankment;;;Moscow;119160;Russia;;;;08/10/2024;;;;;;;;;;;Military organisation;;Russian Ministry of Defence;1037739635890 (Russia);;;;;;;;;;
09/04/2025;CHW0026;16599;;Radiation Chemical and Biological Defense Troops;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. ";Corpus 2;Building 22;Frunze Embankment;;;Moscow;119160;Russia;;;;08/10/2024;;;;;;;;;;;Military organisation;;Russian Ministry of Defence;1037739635890 (Russia);;;;;;;;;;
09/04/2025;CHW0026;16599;;RCB Defense Troops;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. ";Corpus 2;Building 22;Frunze Embankment;;;Moscow;119160;Russia;;;;08/10/2024;;;;;;;;;;;Military organisation;;Russian Ministry of Defence;1037739635890 (Russia);;;;;;;;;;
09/04/2025;CHW0026;16599;;RChBD;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. ";Corpus 2;Building 22;Frunze Embankment;;;Moscow;119160;Russia;;;;08/10/2024;;;;;;;;;;;Military organisation;;Russian Ministry of Defence;1037739635890 (Russia);;;;;;;;;;
09/04/2025;CHW0026;16599;;RKhBZ;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been being responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Radiological Chemical and Biological Defence Troops have been involved in the transfer and use of chemical weapons in Ukraine. ";Corpus 2;Building 22;Frunze Embankment;;;Moscow;119160;Russia;;;;08/10/2024;;;;;;;;;;;Military organisation;;Russian Ministry of Defence;1037739635890 (Russia);;;;;;;;;;
09/04/2025;CHW0027;16600;; Russian Ministry of Defence 27th Scientific Centre;;;;;;Primary Name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons. ";Brigadirskiy Pereulok 13;;;;;Moscow;105005;Russia;;;;08/10/2024;;;;;;;;;;;Military ;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0027;16600;; 27th Central Research Institute of the Ministry of Defence of the Russian Federation ;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons. ";Brigadirskiy Pereulok 13;;;;;Moscow;105005;Russia;;;;08/10/2024;;;;;;;;;;;Military ;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0027;16600;; 27th NTs;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons. ";Brigadirskiy Pereulok 13;;;;;Moscow;105005;Russia;;;;08/10/2024;;;;;;;;;;;Military ;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0027;16600;; 27th Scientific Centre;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons. ";Brigadirskiy Pereulok 13;;;;;Moscow;105005;Russia;;;;08/10/2024;;;;;;;;;;;Military ;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0027;16600;; Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 27th Scientific Centre is a member of, associated with, or acting on behalf of or at the direction of an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 27th Scientific Centre is subordinate to the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 27th Scientific Centre is or has been providing support for a prohibited activity related to chemical weapons. ";Brigadirskiy Pereulok 13;;;;;Moscow;105005;Russia;;;;08/10/2024;;;;;;;;;;;Military ;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0028;16601;;Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute ;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ '33 ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ' МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ ;Cyrillic;Russian;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons. ";Ulitsa Krasnoznamennaya Street 1;Volsk-18;Saratov Oblast;;;Shikhany;412918;Russia;+7 343 2559988;https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience ;33cnii-zakupki@mil.ru ;08/10/2024;;;;;;;;;;;Military;;Russia Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0028;16601;;33rd Scientific Research and Testing Institute ;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons. ";Ulitsa Krasnoznamennaya Street 1;Volsk-18;Saratov Oblast;;;Shikhany;412918;Russia;+7 343 2559988;https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience ;33cnii-zakupki@mil.ru ;08/10/2024;;;;;;;;;;;Military;;Russia Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0028;16601;;33rd TsNIII;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons. ";Ulitsa Krasnoznamennaya Street 1;Volsk-18;Saratov Oblast;;;Shikhany;412918;Russia;+7 343 2559988;https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience ;33cnii-zakupki@mil.ru ;08/10/2024;;;;;;;;;;;Military;;Russia Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0028;16601;;Federal State Budgetary Establishment 27 Scientific Centre of the Ministry of Defence of the Russian Federation ;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is a member of, or associated with, an entity, namely the Radiological Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, the Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is subordinate to, acting on behalf of, and in support of the Radiological Chemical and Biological Defence Troops, which have been involved in the transfer and use of chemical weapons in Ukraine; (2) The Russian Ministry of Defence 33rd Central Scientific Research and Testing Institute is or has been providing support for a prohibited activity related to chemical weapons. ";Ulitsa Krasnoznamennaya Street 1;Volsk-18;Saratov Oblast;;;Shikhany;412918;Russia;+7 343 2559988;https://ens.mil.ru/science/SRI/information.htm?id=12027@morfOrgScience ;33cnii-zakupki@mil.ru ;08/10/2024;;;;;;;;;;;Military;;Russia Ministry of Defence;;;;;;;;;;;
09/04/2025;CHW0029;16680;;SERGEEV;Denis;;;;;Primary Name;;;Денис Сергеев;Cyrillic;Russian;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis SERGEEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, SERGEEV provided support in the preparation and use of the chemical weapon Novichok in Salisbury on 4 March 2018, and provided a coordinating role in London on the weekend of the attack.   ";;;;;;;;;;;;07/11/2024;17/09/1973;Russia;;;45 15257657;;"An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU)";Male;;;;;;;;;;;;;;;;
09/04/2025;CHW0029;16680;;FEDOTOV;Sergey;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis SERGEEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, SERGEEV provided support in the preparation and use of the chemical weapon Novichok in Salisbury on 4 March 2018, and provided a coordinating role in London on the weekend of the attack.   ";;;;;;;;;;;;07/11/2024;17/09/1973;Russia;;;45 15257657;;"An officer of senior rank, possibly Major General, serving in the Russian Military Intelligence Service (GRU)";Male;;;;;;;;;;;;;;;;
07/07/2025;CHW0030;16977;;RTISHCHEV;Aleksey;Viktorovich;;;;Primary Name;;Major General;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;"   Aleksey RTISHCHEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) RTISHCHEV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) RTISHCHEV is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, RTISHCHEV has been Deputy Head, and is now Head, of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine.    ";;;;;;;;Russia;;;;07/07/2025;;Russia;;;;;"Head. Radiological, Chemical and Biological Defence Troops";Male;;Russia;;;;;;;;;;;;;;
07/07/2025;CHW0030;16977;;RTISHCHEV;Aleksei;Viktorovich;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;"   Aleksey RTISHCHEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) RTISHCHEV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) RTISHCHEV is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, RTISHCHEV has been Deputy Head, and is now Head, of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine.    ";;;;;;;;Russia;;;;07/07/2025;;Russia;;;;;"Head. Radiological, Chemical and Biological Defence Troops";Male;;Russia;;;;;;;;;;;;;;
07/07/2025;CHW0030;16977;;RTISHCHEV;Alexei;Viktorovich;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;"   Aleksey RTISHCHEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) RTISHCHEV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) RTISHCHEV is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, RTISHCHEV has been Deputy Head, and is now Head, of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine.    ";;;;;;;;Russia;;;;07/07/2025;;Russia;;;;;"Head. Radiological, Chemical and Biological Defence Troops";Male;;Russia;;;;;;;;;;;;;;
07/07/2025;CHW0030;16977;;RTISHCHEV;Alexey;Viktorovich;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;"   Aleksey RTISHCHEV is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) RTISHCHEV is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) RTISHCHEV is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, RTISHCHEV has been Deputy Head, and is now Head, of the Radiological Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine.    ";;;;;;;;Russia;;;;07/07/2025;;Russia;;;;;"Head. Radiological, Chemical and Biological Defence Troops";Male;;Russia;;;;;;;;;;;;;;
28/08/2025;CHW0031;16978;;MARCHENKO;Andrei;Viktorovich;;;;Primary Name;;Major General;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Andrei MARCHENKO is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MARCHENKO is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons; (2) MARCHENKO is a member of, or associated with, an entity, namely the Radiological, Chemical and Biological Defence Troops of the Ministry of Defence of the Russian Federation, which is or has been responsible for, engaging in, providing support for, or promoting prohibited activity related to chemical weapons. Specifically, MARCHENKO is Deputy Head of the Radiological, Chemical and Biological Defence Troops, which has been involved in the transfer and use of chemical weapons in Ukraine. ";;;;;;;;Russia;;;;07/07/2025;11/12/1968;Russia;;;;;"Deputy Head. Radiological, Chemical and Biological Defence Troops";Male;;Russia;;;;;;;;;;;;;;
07/07/2025;CHW0032;16979;;JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY;;;;;;Primary Name;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Incorporation dates: 1945, 1 August 2011";" The Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry provided RG-Vo riot control agent grenades to the Russian military which have been used as a method of warfare against Ukraine in contravention of the Chemical Weapons Convention.  ";3 Akademika Silin Street;Sergiev Posad;;;;Moscow Oblast;141313;Russia;;https://niiph.ru/;niiph@niiph.ru  ;07/07/2025;;;;;;;;;;;;;;Business registration number: 1115042005638Tax number: 5042120394 ;;;;;;;;;;
07/07/2025;CHW0032;16979;;FEDERAL RESEARCH AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY JSC;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Incorporation dates: 1945, 1 August 2011";" The Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry provided RG-Vo riot control agent grenades to the Russian military which have been used as a method of warfare against Ukraine in contravention of the Chemical Weapons Convention.  ";3 Akademika Silin Street;Sergiev Posad;;;;Moscow Oblast;141313;Russia;;https://niiph.ru/;niiph@niiph.ru  ;07/07/2025;;;;;;;;;;;;;;Business registration number: 1115042005638Tax number: 5042120394 ;;;;;;;;;;
07/07/2025;CHW0032;16979;;FNPC NII APPLIED CHEMISTRY JSC;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Incorporation dates: 1945, 1 August 2011";" The Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry provided RG-Vo riot control agent grenades to the Russian military which have been used as a method of warfare against Ukraine in contravention of the Chemical Weapons Convention.  ";3 Akademika Silin Street;Sergiev Posad;;;;Moscow Oblast;141313;Russia;;https://niiph.ru/;niiph@niiph.ru  ;07/07/2025;;;;;;;;;;;;;;Business registration number: 1115042005638Tax number: 5042120394 ;;;;;;;;;;
07/07/2025;CHW0032;16979;;JSC FNPC Research Institute of Applied Chemistry;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Incorporation dates: 1945, 1 August 2011";" The Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry provided RG-Vo riot control agent grenades to the Russian military which have been used as a method of warfare against Ukraine in contravention of the Chemical Weapons Convention.  ";3 Akademika Silin Street;Sergiev Posad;;;;Moscow Oblast;141313;Russia;;https://niiph.ru/;niiph@niiph.ru  ;07/07/2025;;;;;;;;;;;;;;Business registration number: 1115042005638Tax number: 5042120394 ;;;;;;;;;;
07/07/2025;CHW0032;16979;;JSC Research Institute of Applied Chemistry;;;;;;Primary Name Variation;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Incorporation dates: 1945, 1 August 2011";" The Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry provided RG-Vo riot control agent grenades to the Russian military which have been used as a method of warfare against Ukraine in contravention of the Chemical Weapons Convention.  ";3 Akademika Silin Street;Sergiev Posad;;;;Moscow Oblast;141313;Russia;;https://niiph.ru/;niiph@niiph.ru  ;07/07/2025;;;;;;;;;;;;;;Business registration number: 1115042005638Tax number: 5042120394 ;;;;;;;;;;
07/07/2025;CHW0032;16979;;AO FNPTS NII PRIKLADNOI KHIMII;;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Incorporation dates: 1945, 1 August 2011";" The Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry provided RG-Vo riot control agent grenades to the Russian military which have been used as a method of warfare against Ukraine in contravention of the Chemical Weapons Convention.  ";3 Akademika Silin Street;Sergiev Posad;;;;Moscow Oblast;141313;Russia;;https://niiph.ru/;niiph@niiph.ru  ;07/07/2025;;;;;;;;;;;;;;Business registration number: 1115042005638Tax number: 5042120394 ;;;;;;;;;;
07/07/2025;CHW0032;16979;;NIIPKH;;;;;;Alias;;;;;;The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Incorporation dates: 1945, 1 August 2011";" The Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019, as it is or has been responsible for, engaging in, providing support for, or promoting, a prohibited activity related to chemical weapons. Specifically, the Joint Stock Company Federal Scientific and Production Centre Scientific Research Institute of Applied Chemistry provided RG-Vo riot control agent grenades to the Russian military which have been used as a method of warfare against Ukraine in contravention of the Chemical Weapons Convention.  ";3 Akademika Silin Street;Sergiev Posad;;;;Moscow Oblast;141313;Russia;;https://niiph.ru/;niiph@niiph.ru  ;07/07/2025;;;;;;;;;;;;;;Business registration number: 1115042005638Tax number: 5042120394 ;;;;;;;;;;
09/04/2025;CTD0001;12872;;Khaled;Mohammed;Fawaz;;;;Primary name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1969;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Khaled;Mohammed;Fawaz;;;;Primary name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1967;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Abbas;Adam;Del;Toro;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1967;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Abbas;Adam;Del;Toro;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1969;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Alhareth;Abo;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1969;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Alhareth;Abo;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1967;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Hamawi;Abu;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1969;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Hamawi;Abu;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1967;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Hamwi;Abu;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1969;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Hamwi;Abu;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1967;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Hares;Abu;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1969;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Hares;Abu;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1967;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Hareth;Abu;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1969;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Hareth;Abu;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1967;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Khaled;Abu;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1969;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Khaled;Abu;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1967;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Naeem;Mohammed;Fawaz;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1969;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0001;12872;;Naeem;Mohammed;Fawaz;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;"Address formerly London, UK, W12 The Director Disqualification Sanction was imposed on 09/04/2025.";" 'Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.' ";;;;;;;;Greece;;;;31/12/2020;06/06/1967;Syria;;;2255278;Syria;;Male;Homs;Syria;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Ali;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Ali;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Ali;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Ali;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Ali;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Ali;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Ali;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Ali;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Saeed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Saeed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Saeed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Saeed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Saeed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Saeed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Saeed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazem;Saeed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;Sa'id;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;Sa'id;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;Sa'id;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;Sa'id;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;Sa'id;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;Sa'id;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;Sa'id;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nazim;Sa'id;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nizam;Saed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nizam;Saed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nizam;Saed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nizam;Saed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nizam;Saed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nizam;Saed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nizam;Saed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMAD;Nizam;Saed;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Said;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Said;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Said;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Said;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Said;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Said;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Said;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Said;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Saied;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Saied;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Saied;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Saied;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Saied;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Saied;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Saied;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;AHMED;Nazem;Saied;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;MUHAMADI;Kariumu;Saied;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;MUHAMADI;Kariumu;Saied;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;MUHAMADI;Kariumu;Saied;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;MUHAMADI;Kariumu;Saied;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;MUHAMADI;Kariumu;Saied;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;MUHAMADI;Kariumu;Saied;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Belgium;;;EN800609;Issuing Country: Belgium. Date of Expiry: 19/09/2023.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;MUHAMADI;Kariumu;Saied;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Baconia S.A.R.L;Mahfouz Store Street;Pearl Building;GF;;Baabda;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0002;15887;;MUHAMADI;Kariumu;Saied;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Nazem AHMAD ('AHMAD') is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). ";Mteferraa From Es Semrlnd;;;;;Beirut;;Lebanon;;;;18/04/2023;05/01/1965;Lebanon;;;B0873597;Issuing Country: Uganda. Date of Expiry: 13 June 2021. Issued under the name Kariumu MUHAMADI. Likely issued by the Ugandan Government in Kampala on 13 June 2011.;;Male;;Sierra Leone;;;;;;;;;;;;;;
09/04/2025;CTD0003;16458;;SULTANA;Aozma;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Aozma SULTANA ('SULTANA') is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to 'Gaza Now', an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now.  ";4 Culham Court;Redford Way;;;;Uxbridge;UB8 1SY;United Kingdom;;;;27/03/2024;30/10/1982;United Kingdom;;;523632616;;;Female;Luton;United Kingdom;;;;;;;;;;;;;;
09/04/2025;CTD0003;16458;;SULTANA;Aozma;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Aozma SULTANA ('SULTANA') is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to 'Gaza Now', an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now.  ";5 Maryport Road;;;;;Luton;LU4 8EA;United Kingdom;;;;27/03/2024;30/10/1982;United Kingdom;;;523632616;;;Female;Luton;United Kingdom;;;;;;;;;;;;;;
09/04/2025;CTD0003;16458;;SULTANA;Aozma;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Aozma SULTANA ('SULTANA') is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to 'Gaza Now', an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now.  ";8 St. Mildreds Avenue;;;;;Luton;LU3 1QR;United Kingdom;;;;27/03/2024;30/10/1982;United Kingdom;;;523632616;;;Female;Luton;United Kingdom;;;;;;;;;;;;;;
09/04/2025;CTD0003;16458;;QURESHI;Aozma;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Aozma SULTANA ('SULTANA') is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to 'Gaza Now', an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now.  ";8 St. Mildreds Avenue;;;;;Luton;LU3 1QR;United Kingdom;;;;27/03/2024;30/10/1982;United Kingdom;;;523632616;;;Female;Luton;United Kingdom;;;;;;;;;;;;;;
09/04/2025;CTD0003;16458;;QURESHI;Aozma;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Aozma SULTANA ('SULTANA') is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to 'Gaza Now', an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now.  ";5 Maryport Road;;;;;Luton;LU4 8EA;United Kingdom;;;;27/03/2024;30/10/1982;United Kingdom;;;523632616;;;Female;Luton;United Kingdom;;;;;;;;;;;;;;
09/04/2025;CTD0003;16458;;QURESHI;Aozma;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;We have reasonable grounds to suspect that at least the following entities are owned or controlled by SULTANA and are therefore also subject to the asset freeze on SULTANA: Al-Qureshi Executives (company number 138086160) and the Aakhirah Ltd (company number 06850415). The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Aozma SULTANA ('SULTANA') is an involved person on the basis that SULTANA: 1. Has been involved in terrorist activity by: a. Making available funds and providing financial services for the purposes of terrorism by making available funds and providing financial services to 'Gaza Now', an organisation which promotes, encourages and supports Hamas and Palestinian Islamic Jihad, and to its founder Mustafa AYASH, and b. Supporting or assisting Mustafa AYASH, and Gaza Now, both persons whom it is reasonable to suspect SULTANA knew or believed were involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Mustafa AYASH, and Gaza Now.  ";4 Culham Court;Redford Way;;;;Uxbridge;UB8 1SY;United Kingdom;;;;27/03/2024;30/10/1982;United Kingdom;;;523632616;;;Female;Luton;United Kingdom;;;;;;;;;;;;;;
09/04/2025;CTD0004;16459;;AYASH;Mustafa;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB:  0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT:  TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Mustafa AYASH ('AYASH') is an involved person on the basis that AYASH: 1.          Has been involved in terrorist activity by: a.          Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b.          Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c.          Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2.          Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. ";Winerstrasse 20;;;;;Linz;4020;Austria;;;;27/03/2024;18/09/1992;Palestinian;160715450-005;Austrian National Identity Card;K1332951;Austrian;;Male;Gaza;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTD0004;16459;;AYYASH;Mustafa;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. We have reasonable grounds to suspect that at least the following crypto wallets are owned or controlled by AYASH or Gaza Now and are therefore also subject to the asset freeze on AYASH: (1) ETH: 0x175d44451403Edf28469dF03A9280c1197ADb92c (2) BNB:  0x175d44451403Edf28469dF03A9280c1197ADb92c (3) USDT:  TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU (4) USDT: TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW (5) USDT: TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3 (6) USDT: TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw (7) BNB: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (8) ETH: 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF (9) ETH: 0x21B8d56BDA776bbE68655A16895afd96F5534feD (10) BTC: 3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that Mustafa AYASH ('AYASH') is an involved person on the basis that AYASH: 1.          Has been involved in terrorist activity by: a.          Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b.          Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c.          Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2.          Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. ";Winerstrasse 20;;;;;Linz;4020;Austria;;;;27/03/2024;18/09/1992;Palestinian;160715450-005;Austrian National Identity Card;K1332951;Austrian;;Male;Gaza;Occupied Palestinian Territories;;;;;;;;;;;;;;
03/12/2024;CTD0005;16705;;SHERIDAN;Brian;Anthony;;;;Primary Name;;Mr;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze;;" There are reasonable grounds to suspect that Brian SHERIDAN ('SHERIDAN') is an involved person under Regulation 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1. SHERIDAN is and has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. 2. SHERIDAN is and has been involved in terrorist activity by supporting or assisting another person involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism. 3. SHERIDAN is and has been involved in terrorist activity by facilitating terrorism. 4. SHERIDAN is associated with persons who are or have been involved in terrorist activity, namely the New IRA, and various supporters thereof.  ";;;;;;;;;;;;03/12/2024;15/11/1976;United Kingdom;JG837377B;National Insurance number;651415140;UK Passport;;Male;Armagh;United Kingdom;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood and Honour;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;28 Radio;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Central Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Cumbria Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H H division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H North West;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Scotland;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Southern England;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Ulster;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Wales;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Country Section;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West London;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H West Mids Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;B&H Yorkshire Division;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Blood & Honour;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;C18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;Combat 18;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bhnw28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bhwales@googlemail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westcountrybloodandhonour@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonour.yorkshire@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bandhc@bloodandhonourcentral.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westlandbh@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;wycombe828@yahoo.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;www.bloodandhonour.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Bandhmanchester@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;https://www.bloodandhonourworldwide.co.uk;Westmids28@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;bloodandhonourcumbria@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Hdivision88@yahoo.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;contact@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;highlanderdivision28@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;general@bloodandhonourworldwide.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;Ulsterbh@hotmail.co.uk;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
30/01/2025;CTD0006;16718;;ISD Records;;;;;;Alias;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Blood and Honour ('B&H') is an involved person on the basis that B&H has been, and is, involved in terrorist activity on the basis that:     (1) B&H has been, and is, facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism.  (2) B&H has been, and is, making funds available for the purposes of terrorism via the generation of funds through events it arranges for the purposes of furthering its own terrorist activities.  (3) B&H has been, and is, carrying out recruitment activities for a person involved in terrorism, namely itself. ";;;;;;;;United Kingdom;;www.bloodandhonour.co.uk;southlands28@hotmail.com;08/01/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/10/2025;CTD0007;17100;;Rampage Productions;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;" We have reasonable grounds to suspect that Rampage Productions ('Rampage') is an involved person on the basis that Rampage has been and is involved in the terrorist activity set out below. (a) Rampage has been and is facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism and through supporting events where such music is performed and disseminated; (b) Rampage has made funds available to, or for the benefit of, a person involved in terrorism for the purpose of promoting and encouraging terrorism through the sale of music and material whose content promotes and encourages terrorism; and through supporting events where such music is performed and such material disseminated; and (c) Rampage is an unincorporated association and/or organisation controlled directly by a person involved in terrorism.  ";;Holyfield Road;Waltham Abbey;;Essex;;EN9 2EE;United Kingdom;;www.Rampageproductions.co.uk ;rampage-productions@hotmail.com;25/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/10/2025;CTD0007;17100;;Rampage Productions;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;" We have reasonable grounds to suspect that Rampage Productions ('Rampage') is an involved person on the basis that Rampage has been and is involved in the terrorist activity set out below. (a) Rampage has been and is facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism and through supporting events where such music is performed and disseminated; (b) Rampage has made funds available to, or for the benefit of, a person involved in terrorism for the purpose of promoting and encouraging terrorism through the sale of music and material whose content promotes and encourages terrorism; and through supporting events where such music is performed and such material disseminated; and (c) Rampage is an unincorporated association and/or organisation controlled directly by a person involved in terrorism.  ";;Holyfield Road;Waltham Abbey;;Essex;;EN9 2EE;United Kingdom;;www.Rampageproductions.co.uk ;RAMPAGETRADE@aol.com;25/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/10/2025;CTD0007;17100;;Rampage Productions;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;" We have reasonable grounds to suspect that Rampage Productions ('Rampage') is an involved person on the basis that Rampage has been and is involved in the terrorist activity set out below. (a) Rampage has been and is facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism and through supporting events where such music is performed and disseminated; (b) Rampage has made funds available to, or for the benefit of, a person involved in terrorism for the purpose of promoting and encouraging terrorism through the sale of music and material whose content promotes and encourages terrorism; and through supporting events where such music is performed and such material disseminated; and (c) Rampage is an unincorporated association and/or organisation controlled directly by a person involved in terrorism.  ";;Holyfield Road;Waltham Abbey;;Essex;;EN9 2EE;United Kingdom;;www.Rampageproductions.co.uk ;sales@rampageproductions.co.uk;25/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/10/2025;CTD0007;17100;;Rampage ;;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;" We have reasonable grounds to suspect that Rampage Productions ('Rampage') is an involved person on the basis that Rampage has been and is involved in the terrorist activity set out below. (a) Rampage has been and is facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism and through supporting events where such music is performed and disseminated; (b) Rampage has made funds available to, or for the benefit of, a person involved in terrorism for the purpose of promoting and encouraging terrorism through the sale of music and material whose content promotes and encourages terrorism; and through supporting events where such music is performed and such material disseminated; and (c) Rampage is an unincorporated association and/or organisation controlled directly by a person involved in terrorism.  ";;Holyfield Road;Waltham Abbey;;Essex;;EN9 2EE;United Kingdom;;www.Rampageproductions.co.uk ;rampage-productions@hotmail.com;25/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/10/2025;CTD0007;17100;;Rampage ;;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;" We have reasonable grounds to suspect that Rampage Productions ('Rampage') is an involved person on the basis that Rampage has been and is involved in the terrorist activity set out below. (a) Rampage has been and is facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism and through supporting events where such music is performed and disseminated; (b) Rampage has made funds available to, or for the benefit of, a person involved in terrorism for the purpose of promoting and encouraging terrorism through the sale of music and material whose content promotes and encourages terrorism; and through supporting events where such music is performed and such material disseminated; and (c) Rampage is an unincorporated association and/or organisation controlled directly by a person involved in terrorism.  ";;Holyfield Road;Waltham Abbey;;Essex;;EN9 2EE;United Kingdom;;www.Rampageproductions.co.uk ;sales@rampageproductions.co.uk;25/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/10/2025;CTD0007;17100;;Rampage ;;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;" We have reasonable grounds to suspect that Rampage Productions ('Rampage') is an involved person on the basis that Rampage has been and is involved in the terrorist activity set out below. (a) Rampage has been and is facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism and through supporting events where such music is performed and disseminated; (b) Rampage has made funds available to, or for the benefit of, a person involved in terrorism for the purpose of promoting and encouraging terrorism through the sale of music and material whose content promotes and encourages terrorism; and through supporting events where such music is performed and such material disseminated; and (c) Rampage is an unincorporated association and/or organisation controlled directly by a person involved in terrorism.  ";;Holyfield Road;Waltham Abbey;;Essex;;EN9 2EE;United Kingdom;;www.Rampageproductions.co.uk ;RAMPAGETRADE@aol.com;25/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/10/2025;CTD0008;17101;;Embers of an Empire;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Embers of an Empire ('EoE') is an involved person on the basis that: (a) EoE has been and is facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism; (b) EoE is making and has made available funds  to Rampage Productions ('Rampage') and another person involved in terrorism for the purposes of promoting and encouraging terrorism via the dissemination of material and music which promotes and encourages terrorism; (c)  EoE is and has supported or assisted Rampage and another person involved in terrorism who are known or believed by EoE to be persons promoting and encouraging terrorism via the dissemination of material and music which promotes and encourages terrorism; and (d) EoE is associated with persons who are or have been involved in terrorist activity via their dissemination of material and music whose content promotes and encourages terrorism. Namely, Rampage, Blood & Honour and another person involved in terrorism. ";;Holyfield Road;Waltham Abbey;;Essex;;EN9 2EE;United Kingdom;;;Embersofanempire@hotmail.com;25/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/10/2025;CTD0008;17101;;EOAE;;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;"  We have reasonable grounds to suspect that Embers of an Empire ('EoE') is an involved person on the basis that: (a) EoE has been and is facilitating, promoting and encouraging terrorism via its dissemination of music whose content promotes and encourages terrorism; (b) EoE is making and has made available funds  to Rampage Productions ('Rampage') and another person involved in terrorism for the purposes of promoting and encouraging terrorism via the dissemination of material and music which promotes and encourages terrorism; (c)  EoE is and has supported or assisted Rampage and another person involved in terrorism who are known or believed by EoE to be persons promoting and encouraging terrorism via the dissemination of material and music which promotes and encourages terrorism; and (d) EoE is associated with persons who are or have been involved in terrorist activity via their dissemination of material and music whose content promotes and encourages terrorism. Namely, Rampage, Blood & Honour and another person involved in terrorism. ";;Holyfield Road;Waltham Abbey;;Essex;;EN9 2EE;United Kingdom;;;Embersofanempire@hotmail.com;25/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
06/11/2025;CTD0009;17216;;GALLAGHER;Kieran;James;;;;Primary Name;;Mr;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;;" HMT has reasonable grounds to suspect that the Kieran Gallagher is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been, and is, involved in terrorist activity on the basis that: (1) Gallagher is and has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism; and  (2) Gallagher is and has been involved in terrorist activity by facilitating terrorism.  ";;;;;;;;;;;;06/11/2025;26/04/1977;Ireland;;;;;;Male;Londonderry;United Kingdom;;;;;;;;;;;;;;
06/11/2025;CTD0009;17216;;GALLAGHER;Kieran;James;;;;Primary Name;;Mr;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;;" HMT has reasonable grounds to suspect that the Kieran Gallagher is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been, and is, involved in terrorist activity on the basis that: (1) Gallagher is and has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism; and  (2) Gallagher is and has been involved in terrorist activity by facilitating terrorism.  ";;;;;;;;;;;;06/11/2025;26/04/1977;United Kingdom;;;;;;Male;Londonderry;United Kingdom;;;;;;;;;;;;;;
06/11/2025;CTD0010;17217;;New Irish Republican Army;;;;;;Primary Name;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;" HMT has reasonable grounds to suspect that the New Irish Republican Army ('NIRA') is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that NIRA has been, and is, involved in terrorist activity on the basis that:  (1) NIRA has been responsible for, engaged in and provided support for, the commission, preparation and instigation of acts of terrorism.  (2) NIRA has facilitated, promoted and encouraged terrorism.   (3) NIRA has carried out recruitment activities for a person involved in terrorism.  ";;;;;;;;;;;;06/11/2025;;;;;;;;;;;;;;;;;;;;;;;;
06/11/2025;CTD0010;17217;;New IRA;;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;" HMT has reasonable grounds to suspect that the New Irish Republican Army ('NIRA') is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that NIRA has been, and is, involved in terrorist activity on the basis that:  (1) NIRA has been responsible for, engaged in and provided support for, the commission, preparation and instigation of acts of terrorism.  (2) NIRA has facilitated, promoted and encouraged terrorism.   (3) NIRA has carried out recruitment activities for a person involved in terrorism.  ";;;;;;;;;;;;06/11/2025;;;;;;;;;;;;;;;;;;;;;;;;
06/11/2025;CTD0010;17217;;nIRA;;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze;;" HMT has reasonable grounds to suspect that the New Irish Republican Army ('NIRA') is an involved person under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis that NIRA has been, and is, involved in terrorist activity on the basis that:  (1) NIRA has been responsible for, engaged in and provided support for, the commission, preparation and instigation of acts of terrorism.  (2) NIRA has facilitated, promoted and encouraged terrorism.   (3) NIRA has carried out recruitment activities for a person involved in terrorism.  ";;;;;;;;;;;;06/11/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0001;12205;;Abdollahi;Hamed;;;;;Primary name;;General;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. The Director Disqualification Sanction was imposed on 09/04/2025.";" Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. ";;;;;;;;Iran;;;;31/12/2020;11/08/1960;Iran;;;D9004878;Iranian;Senior Quds Officer;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0001;12205;;Saberi;Mustafa;Abdollahi;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Shakuri and Arbabsiar. The Director Disqualification Sanction was imposed on 09/04/2025.";" Hamed Abdollahi is a senior commander in the Iranian Revolutionary Guards-Qods Force (IRGC-QF). Mr Abdollahi has been accused of overseeing and coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011. ";;;;;;;;Iran;;;;31/12/2020;11/08/1960;Iran;;;D9004878;Iranian;Senior Quds Officer;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0002;7015;;Al-Yacoub;Ibrahim;Salih;Mohammed;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.;;;;;;;;;;;;31/12/2020;16/10/1966;Saudi Arabia;;;;;;Male;Tarut;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;CTI0003;7008;;Al-Nasser;Abdelkarim;Hussein;Mohamed;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Abdelkarim Hussein Mohamed Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.   ;;;;;;;;Iran;;;;31/12/2020;;Saudi Arabia;;;;;Alleged Leader of Saudi Hizballah;Male;Al Ihsa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;CTI0003;7008;;Al-Nasser;Abdelkarim;Hussein;Mohammed;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Abdelkarim Hussein Mohamed Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.   ;;;;;;;;Iran;;;;31/12/2020;;Saudi Arabia;;;;;Alleged Leader of Saudi Hizballah;Male;Al Ihsa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;CTI0003;7008;;Al-Nasser;Mohamed;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Abdelkarim Hussein Mohamed Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.   ;;;;;;;;Iran;;;;31/12/2020;;Saudi Arabia;;;;;Alleged Leader of Saudi Hizballah;Male;Al Ihsa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Manssor;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;5403 Everhardt Road;Corpus Christi;TX;78411;United States;;;;31/12/2020;06/03/1955;Iran;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Manssor;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;805 Cisco Valley CV;Round Rock;TX;78664;United States;;;;31/12/2020;06/03/1955;Iran;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Manssor;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;5403 Everhardt Road;Corpus Christi;TX;78411;United States;;;;31/12/2020;06/03/1955;United States;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Manssor;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;805 Cisco Valley CV;Round Rock;TX;78664;United States;;;;31/12/2020;06/03/1955;United States;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Manssor;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;5403 Everhardt Road;Corpus Christi;TX;78411;United States;;;;31/12/2020;15/03/1955;Iran;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Manssor;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;805 Cisco Valley CV;Round Rock;TX;78664;United States;;;;31/12/2020;15/03/1955;Iran;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Manssor;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;805 Cisco Valley CV;Round Rock;TX;78664;United States;;;;31/12/2020;15/03/1955;United States;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Manssor;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;5403 Everhardt Road;Corpus Christi;TX;78411;United States;;;;31/12/2020;15/03/1955;United States;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Mansour;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;805 Cisco Valley CV;Round Rock;TX;78664;United States;;;;31/12/2020;15/03/1955;United States;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Mansour;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;5403 Everhardt Road;Corpus Christi;TX;78411;United States;;;;31/12/2020;15/03/1955;United States;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Mansour;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;805 Cisco Valley CV;Round Rock;TX;78664;United States;;;;31/12/2020;15/03/1955;Iran;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Mansour;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;5403 Everhardt Road;Corpus Christi;TX;78411;United States;;;;31/12/2020;15/03/1955;Iran;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Mansour;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;805 Cisco Valley CV;Round Rock;TX;78664;United States;;;;31/12/2020;06/03/1955;United States;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Mansour;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;5403 Everhardt Road;Corpus Christi;TX;78411;United States;;;;31/12/2020;06/03/1955;United States;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Mansour;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;805 Cisco Valley CV;Round Rock;TX;78664;United States;;;;31/12/2020;06/03/1955;Iran;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0004;12206;;Arbabsiar;Mansour;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Shahlai, Abdollahi and Shakuri The Director Disqualification Sanction was imposed on 09/04/2025.";" Manssor Arbabsiar is a US/Iranian national who pleaded guilty to participating in a plot to murder Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;5403 Everhardt Road;Corpus Christi;TX;78411;United States;;;;31/12/2020;06/03/1955;Iran;'07442833;"USA driving licence, expiry date 15 March 2016";C2002515;Iranian;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0005;13740;;Asadi;Assadollah;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;Links to Saied Hashemi Moghadam The Director Disqualification Sanction was imposed on 09/04/2025.; Assadollah Asadi was involved in the planning and preparation of a foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.;;;;;;;;Belgium;;;;31/12/2020;22/12/1971;Iran;;;D9016657;Iranian diplomatic passport;"Third Secretary, Iranian Embassy Vienna";Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0006;9018;;Bouyeri;Mohammed;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.;;;;;;;;;;;;31/12/2020;08/03/1978;Netherlands;;;;;;Male;Amsterdam;Netherlands;;;;;;;;;;;;;;
09/04/2025;CTI0006;9018;;Sobair;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.;;;;;;;;;;;;31/12/2020;08/03/1978;Netherlands;;;;;;Male;Amsterdam;Netherlands;;;;;;;;;;;;;;
09/04/2025;CTI0006;9018;;Zoubair;Abu;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.;;;;;;;;;;;;31/12/2020;08/03/1978;Netherlands;;;;;;Male;Amsterdam;Netherlands;;;;;;;;;;;;;;
09/04/2025;CTI0006;9018;;Zubair;Abu;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.;;;;;;;;;;;;31/12/2020;08/03/1978;Netherlands;;;;;;Male;Amsterdam;Netherlands;;;;;;;;;;;;;;
09/04/2025;CTI0007;13442;;El-Hajj;Hassan;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. ";;;;;;;;Lebanon;;;;31/12/2020;22/03/1988;Canada;;;JX446643;Canadian;;Male;"Zaghdraiya, Sidon";;;;;;;;;;;;;;;
09/04/2025;CTI0007;13442;;;El-Hajj;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. ";;;;;;;;Lebanon;;;;31/12/2020;22/03/1988;Canada;;;JX446643;Canadian;;Male;"Zaghdraiya, Sidon";;;;;;;;;;;;;;;
09/04/2025;CTI0007;13442;;Hassan;El-Hajj;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. ";;;;;;;;Lebanon;;;;31/12/2020;22/03/1988;Canada;;;JX446643;Canadian;;Male;"Zaghdraiya, Sidon";;;;;;;;;;;;;;;
09/04/2025;CTI0008;13741;;Moghadam;Saeid;Hashemi;;;;Primary name;;Director General of Intelligence;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. ";;;;;;;;;;;;31/12/2020;06/08/1962;Iran;;;N/A;;"Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate)";Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0008;13741;;Moghadam;Saeid;Hashemi;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Director General of Intelligence in the Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS), Saeid Hashemi Moghadam was involved in the foiled terrorist attack against a meeting of the Iranian exiles in Villepinte in June 2018. ";;;;;;;;;;;;31/12/2020;06/08/1962;Iran;;;N/A;;"Deputy Minister, Iranian Ministry of Intelligence and Security (Internal Security Directorate)";Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0009;7146;;Al-Din;Hasan;Izz;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. ;;;;;;;;;;;;31/12/2020;dd/mm/1963;Lebanon;;;;;;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0009;7146;;Al-Din;Hassan;Izz;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. ;;;;;;;;;;;;31/12/2020;dd/mm/1963;Lebanon;;;;;;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0009;7146;;Garbaya;Ahmed;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. ;;;;;;;;;;;;31/12/2020;dd/mm/1963;Lebanon;;;;;;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0009;7146;;Sa'id;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. ;;;;;;;;;;;;31/12/2020;dd/mm/1963;Lebanon;;;;;;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0009;7146;;Salwwan;Samir;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. ;;;;;;;;;;;;31/12/2020;dd/mm/1963;Lebanon;;;;;;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0010;13443;;Meliad;Farah;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah. ";;;;;;;;;;;;31/12/2020;05/11/1980;Australia;;;M2719127;Australia;;Male;Sydney;Australia;;;;;;;;;;;;;;
09/04/2025;CTI0011;6994;;Mohammed;Khalid;Sheikh;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US.;;;;;;;;;;;;31/12/2020;01/03/1964;Pakistan;;;488555;;;Male;Balochistan;Pakistan;;;;;;;;;;;;;;
09/04/2025;CTI0011;6994;;Mohammed;Khalid;Sheikh;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Khalid Sheikh Mohammed is an Islamist extremist who was involved in the planning of the 9/11 attacks on the US.;;;;;;;;;;;;31/12/2020;14/04/1964;Pakistan;;;488555;;;Male;Balochistan;Pakistan;;;;;;;;;;;;;;
09/04/2025;CTI0012;13444;;Sanli;Dalokay;;;;;Primary name;;;Dalokay Şanli;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dalokay Şanli has held a leadership position in the Kurdistan Workers' Party (PKK) in Europe, and manages recruitment and financing activities for the PKK in Europe. The PKK are a proscribed terrorist organisation in the UK and are listed under the EU’s CP931 Regime. ";;;;;;;;;;;;31/12/2020;13/10/1976;Turkey;;;;;;;Pülümür;Turkey;;;;;;;;;;;;;;
09/04/2025;CTI0012;13444;;Sinan;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dalokay Şanli has held a leadership position in the Kurdistan Workers' Party (PKK) in Europe, and manages recruitment and financing activities for the PKK in Europe. The PKK are a proscribed terrorist organisation in the UK and are listed under the EU’s CP931 Regime. ";;;;;;;;;;;;31/12/2020;13/10/1976;Turkey;;;;;;;Pülümür;Turkey;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Shahlai;Abdul;Reza;;;;Primary name;;Deputy Commander IRGC-QF;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;;Kermanshah;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Shahlai;Abdul;Reza;;;;Primary name;;Deputy Commander IRGC-QF;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;Military Base;Ilam Province;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Shahlaee;Abdul-Reza;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;;Kermanshah;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Shahlaee;Abdul-Reza;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;Military Base;Ilam Province;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Shahla'i;Abdolreza;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;Military Base;Ilam Province;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Shahla'i;Abdolreza;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;;Kermanshah;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Shalai;Abd-al Reza;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;;Kermanshah;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Shalai;Abd-al Reza;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;Military Base;Ilam Province;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Shalai;Abdorreza;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;Military Base;Ilam Province;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Shalai;Abdorreza;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;;Kermanshah;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Abu-al-Karkh;Yusuf;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;;Kermanshah;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Abu-al-Karkh;Yusuf;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;Military Base;Ilam Province;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Yasir;Hajji;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;Military Base;Ilam Province;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Yasir;Hajji;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;;Kermanshah;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Yusef;Hajj;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;;Kermanshah;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Yusef;Hajj;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;Military Base;Ilam Province;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Yusif;Haji;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;Military Base;Ilam Province;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Yusif;Haji;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;;Kermanshah;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Yusif;Hajji;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;;Kermanshah;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0013;12208;;Yusif;Hajji;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Abdul Reza Shahlai is Deputy Commander in the Iranian Revolutionary Guard-Qods Force (IRGC-QF) implicated in acts of terrorism, including through support for designated terrorist organisations. He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US in 2011.";;;;;Military Base;Ilam Province;;Iran;;;;31/12/2020;dd/mm/1957;;;;;;Deputy Commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;CTI0014;12207;;Shakuri;Ali;Gholam;;;;Primary Name;;General;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1964;;;;;;Deputy Quds Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0014;12207;;Shakuri;Ali;Gholam;;;;Primary Name;;General;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1965;;;;;;Deputy Quds Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0014;12207;;Shakuri;Ali;Gholam;;;;Primary Name;;General;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;"Links to IRGC5: Soleimani, Arbabsiar, Abdollahi and Shahlai The Director Disqualification Sanction was imposed on 09/04/2025.";" Ali Gholam Shakuri is a deputy Qods officer of the Iranian Revolutionary Guard-Qods Force (IRGC-QF). He has been accused of coordinating the attempted assassination of Adel al-Jubeir, the Saudi ambassador to the US, in 2011.";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1966;;;;;;Deputy Quds Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0015;13715;;Bouguetof;Hocine;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau.";;;;;;;;;;;;31/12/2020;01/07/1959;Algeria;;;;;;Male;Tebessa;Algeria;;;;;;;;;;;;;;
09/04/2025;CTI0015;13715;;Bougetof;Hocine;;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau.";;;;;;;;;;;;31/12/2020;01/07/1959;Algeria;;;;;;Male;Tebessa;Algeria;;;;;;;;;;;;;;
09/04/2025;CTI0017;7888;;Marzouk;Musa;Abu;;;;Primary name;;Doctor;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians.";;;;;;;;;;;;31/12/2020;09/02/1951;;;;92/664;Egypt;Senior Hamas Official;Male;Gaza;Egypt;;;;;;;;;;;;;;
09/04/2025;CTI0017;7888;;Abu-Marzuq;Mousa;Mohamed;Abou;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians.";;;;;;;;;;;;31/12/2020;09/02/1951;;;;92/664;Egypt;Senior Hamas Official;Male;Gaza;Egypt;;;;;;;;;;;;;;
09/04/2025;CTI0017;7888;;Marzook;Mousa;Abu;Mohammed;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians.";;;;;;;;;;;;31/12/2020;09/02/1951;;;;92/664;Egypt;Senior Hamas Official;Male;Gaza;Egypt;;;;;;;;;;;;;;
09/04/2025;CTI0017;7888;;Marzuk;Musa;Abu;;;;Primary name variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians.";;;;;;;;;;;;31/12/2020;09/02/1951;;;;92/664;Egypt;Senior Hamas Official;Male;Gaza;Egypt;;;;;;;;;;;;;;
09/04/2025;CTI0017;7888;;Abu-Marzuq;Sa'id;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians.";;;;;;;;;;;;31/12/2020;09/02/1951;;;;92/664;Egypt;Senior Hamas Official;Male;Gaza;Egypt;;;;;;;;;;;;;;
09/04/2025;CTI0017;7888;;Abu-'Umar;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians.";;;;;;;;;;;;31/12/2020;09/02/1951;;;;92/664;Egypt;Senior Hamas Official;Male;Gaza;Egypt;;;;;;;;;;;;;;
09/04/2025;CTI0017;7888;;Dr. Musa;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians.";;;;;;;;;;;;31/12/2020;09/02/1951;;;;92/664;Egypt;Senior Hamas Official;Male;Gaza;Egypt;;;;;;;;;;;;;;
09/04/2025;CTI0018;7886;;Hamdan;Usama;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel.";;;;;;;;;;;;31/12/2020;dd/mm/1965;;;;;;Senior Hamas Official;Male;Al-Majdal (Ashqelon);;;;;;;;;;;;;;;
09/04/2025;CTI0018;7886;;Hamdan;Usama;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel.";;;;;;;;;;;;31/12/2020;dd/mm/1965;;;;;;Senior Hamas Official;Male;East Albatani;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0019;7887;;Mishaal;Khalid;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Senior Hamas Official;Male;"Silwad, Ramallah, West Bank (Palestinian Authority)";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0020;13697;;Tahari;Rabah;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.";;;;;;;;Syria;;;;31/12/2020;28/08/1971;Algeria;;;;;;Male;Oran;Algeria;;;;;;;;;;;;;;
09/04/2025;CTI0020;13697;;Musab;Abu;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.";;;;;;;;Syria;;;;31/12/2020;28/08/1971;Algeria;;;;;;Male;Oran;Algeria;;;;;;;;;;;;;;
09/04/2025;CTI0022;6933;;Abu Nidal Organisation;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to 'reactionary' Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0022;6933;;ANO;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to 'reactionary' Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0023;8531;;Al-Aqsa E.V.;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al-Aqsa EV is a fundraising organisation which has provided funds to Hamas Izz al-Din al-Qassem Brigades. The Hamas Izz al-Din al-Qassem Brigades have been involved in terrorism and are a proscribed terrorist organisation in the UK. The Izz al-Din al-Qassem Brigades are also listed under the EU’s CP931 Regime. Accordingly, Al-Aqsa EV is or has been involved in terrorism and has been associated with Hamas Izz al-Din al-Qassem Brigades. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0024;6975;;Al-Aqsa Martyrs' Brigade;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks.   ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0025;7058;;Babbar Khalsa;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Babbar Khalsa has claimed responsibility for a number of terrorist attacks in India since its foundation in 1978, including armed attacks, assassinations and bombings.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0026;7114;;Communist Party of the Philippines;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Communist Party of the Philippines directly controls its military wing, the New People's Army (NPA), which has claimed responsibility for a number of terrorist attacks in the Philippines.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0027;7120;;Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-Cephesi) (DHKP-C);;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Devrimci Halk Kurtuluş Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0027;7120;;Revolutionary People's Liberation Front (DHKC);;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Devrimci Halk Kurtuluş Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0027;7120;;Revolutionary People's Liberation Front/Armed Propaganda Units (DHKC/SPB);;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Devrimci Halk Kurtuluş Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0027;7120;;Revolutionary People's Liberation Party (DHKP);;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Devrimci Halk Kurtuluş Partisi-Cephesi (DHKP-C) is a Turkish organisation which is committed to achieving its political objectives through violent means. DHKP-C has claimed responsibility for a number of terrorist attacks on the Turkish government and on civilians.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0028;13742;;Directorate for Internal Security of the Iranian Ministry of Intelligence and Security;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.;;;;;;;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0029;7364;;Ejercito de Liberacion Nacional (ELN);;;;;;Primary name;;;Ejército de Liberación Nacional (ELN);;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0029;7364;;National Liberation Army;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The ELN is a terrorist organisation which is responsible for bombings and armed attacks against the Colombian government and civilians.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0030;6988;;Al-Gama'a Al-Islamiyya;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0030;6988;;Al Jama'a Al-Islamiya;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0030;6988;;Al-jama'ah al-islamiyah;;;;;;Alias;;;Al-jamāʻah al-islāmīyah;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0030;6988;;GI;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0030;6988;;IG;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0030;6988;;The Islamic Group;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Al-Gama'a al-Islamiyya (GI) is an Egyptian Sunni terrorist organisation who were responsible for a number of terrorist attacks in the 1980s and 1990s;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0031;7855;;Hamas including Izz al-Din al-Qassam Brigades;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hamas has claimed responsibility for numerous terrorist attacks, including rocket strikes against Israel. It has also released statements that promote and encourage acts of terrorism. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0032;13804;;Hizballah;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0032;13804;;Hezbollah;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0032;13804;;Hizbullah;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0033;8803;;Hizbul Mujahideen (HM);;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hizbul Mujahideen has claimed responsibility for several terrorist attacks in Jammu and Kashmir, including attacks on Indian security forces and politicians.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0034;7980;;The Great Eastern Islamic Raiders' Front;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Great Eastern Islamic Raiders' Front (İslami Büyükdoğu Akıncılar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0034;7980;;IBDA-C;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Great Eastern Islamic Raiders' Front (İslami Büyükdoğu Akıncılar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0034;7980;;Islami Buyukdogu Akincilar Cephesi;;;;;;Alias;;;İslami Büyükdoğu Akıncılar Cephesi;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Great Eastern Islamic Raiders' Front (İslami Büyükdoğu Akıncılar Cephesi in Turkish, IBDA-C) claimed responsibility for a number of terrorist attacks during the 1990s and early 2000s, including an attack on the British Consulate in Istanbul in 2003 which killed the British Consul-General and 14 others. Their stated aim is to establish an Islamic federation in Turkey through violent means. The group is associated with Al-Qaida and has openly supported Osama bin Laden.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0035;8809;;Khalistan Zindabad Force (KZF);;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khalistan Zindabad Force (KZF) is a Sikh terrorist organisation who have claimed responsibility for a number of terrorist attacks, including armed attacks, assassinations and bombings.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0036;7231;;Partiya Karkeren Kurdistane (PKK);;;;;;Primary name;;;Partiya Karkerên Kurdistanê (PKK);;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" 'The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0036;7231;;Kurdistan Workers' Party;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" 'The PKK is a Kurdish terrorist organisation, proscribed by the UK, the EU and NATO, which was formed in the late 1970s and has claimed responsibility for numerous terrorist attacks, mainly against Turkish state security forces but also civilians. Its attacks are mainly carried out in Turkey’s largely Kurdish southeast. Cooperation exists between the PKK in Turkey and other Kurdish armed groups in the region situated along the Öcalan axis of support. These like-minded groups identify as being under the cross-border umbrella of the Kurdistan Communities Union (KCK).";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0037;7126;;Liberation Tigers of Tamil Eelam (LTTE);;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Liberation Tigers of Tamil Eelam (LTTE) are responsible for the commission, preparation and instigation of acts of terrorism including suicide attacks and assassinations, in pursuit of their political objective of a separate Tamil state in Sri Lanka.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0038;7396;;Palestinian Islamic Jihad (PIJ);;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Palestinian Islamic Jihad (PIJ) is a Palestinian Islamist terrorist organization whose has stated that its objective is the destruction of the State of Israel, and which has been responsible for numerous terrorist attacks. PIJ has, through past attacks, demonstrated its willingness to use violence to further its political objectives. The movement has also praised and encouraged violence.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0039;7399;;The Popular Front for Liberation of Palestine - General Command;;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0039;7399;;PFLP - General Command;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Popular Front for the Liberation of Palestine General Command (PFLP-GC) is a nationalist Palestinian organization which was founded in 1968. The PFLP-GC has carried out numerous terrorist attacks in Europe and the Middle East and has repeatedly stated that its aim is establishing a global Islamic state by violent means.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0040;7401;;The Popular Front for Liberation of Palestine (PFLP);;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Popular Front for the Liberation of Palestine (PFLP) has claimed responsibility for numerous terrorist attacks since the 1970s and has repeatedly stated that its aim is establishing a global Islamic state by violent means.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0041;7440;;Sendero Luminoso (SL);;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Sendero Luminoso are committed to using violence to achieve their political goals. They have been responsible for numerous terrorist attacks since the 1980s, and continue to perpetrate acts of violence.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0042;9025;;Teyrebazen Azadiya Kurdistan (TAK);;;;;;Primary name;;;Teyrêbazên Azadiya Kurdistan (TAK);;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0042;9025;;Kurdistan Freedom Falcons;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0042;9025;;Kurdistan Freedom Hawks;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Kurdistan Freedom Hawks (TAK) is a Kurdish nationalist group that uses violence to pursue its goal of an independent Kurdish state in south eastern Turkey. They have claimed responsibility for numerous terrorist attacks, and are believed to have links to the Kurdistan Workers Party (PKK a proscribed terrorist organisation).";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0043;7083;;Euskadi Ta Askatasuna (ETA);;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Euskadi Ta Askatasuna (ETA) sought the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.   ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0043;7083;;Basque Homeland and Liberty;;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Arms embargo|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Euskadi Ta Askatasuna (ETA) sought the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous terrorist attacks since 1968, including but not limited to, the bombing of Hipercor in Barcelona (June 1987). Its most recent attack, resulting in two deaths, took place in 2009.   ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CTI0044;13769;;El-Khayari;Brahim;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) The Director Disqualification Sanction was imposed on 09/04/2025.; Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh.;;;;;;;;Iraq;;;;31/12/2020;07/05/1992;France;;;;;;Male;Nîmes;France;;;;;;;;;;;;;;
09/04/2025;CTI0044;13769;;El-Khayari;Brahim;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) The Director Disqualification Sanction was imposed on 09/04/2025.; Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh.;;;;;;;;Syria;;;;31/12/2020;07/05/1992;France;;;;;;Male;Nîmes;France;;;;;;;;;;;;;;
09/04/2025;CTI0045;13902;;D'Ancona;Bryan;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2014 under the United Nations 1267 Al Qaeda/Da’esh regime.He has admitted to having participated in fighting alongside members of Jabhat al-Nusra, the Syrian branch of AI Qaeda that reportedly dissolved in January 2017, and has been an actor in jihadist propaganda seeking to recruit individuals to become foreign terrorist fighters in Syria.";;;;;;;;;;;;31/12/2020;26/01/1997;France;;;;;;Male;Nice;France;;;;;;;;;;;;;;
09/04/2025;CTI0046;13798;;Pirotte;Guillaume;;;;;Primary name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members of Jabhat al Nusra and appeared as an actor in jihadist propaganda. Jabhat al Nusra was disbanded in January 2017. Over the course of the past few years, he has assisted many individuals to travel from France to Syria for the purposes of committing terrorist acts.";;;;;;;;;;;;31/12/2020;07/06/1994;France;;;;;;Male;Grasse;France;;;;;;;;;;;;;;
09/04/2025;CTI0047;16182;;Dudin;Musa;Muhammad;Salim;;;Primary Name;;;موسى دودين ;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;;Palestinian;;;;;Member of the Hamas Political Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0047;16182;;Dodin;Musa;Muhammad;Salim;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;;Palestinian;;;;;Member of the Hamas Political Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0047;16182;;Doudin;Musa;Muhammad;Salim;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;;Palestinian;;;;;Member of the Hamas Political Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0047;16182;;Dudin;Mousa;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;;Palestinian;;;;;Member of the Hamas Political Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0047;16182;;Dudin;Mussa;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;;Palestinian;;;;;Member of the Hamas Political Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;DEIF;Muhammad ;;;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1963;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;DEIF;Muhammad ;;;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1964;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;DEIF;Muhammad ;;;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1965;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;AL-DAYF;Muhammad ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1965;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;AL-DAYF;Muhammad ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1964;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;AL-DAYF;Muhammad ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1963;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;AL-MASRI;Muhammad ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1963;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;AL-MASRI;Muhammad ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1964;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;AL-MASRI;Muhammad ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1965;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;DEIF;Mohammad ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1965;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;DEIF;Mohammad ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1964;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0048;16183;;DEIF;Mohammad ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1963;Palestinian;;;;;Leader of the Izz al-Din al-Qassam Brigades;Male;"Khan Younis, Gaza";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0049;16184;;Issa;Marwan;;;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;;;;;;;14/11/2023;dd/mm/1965;Palestinian;;;;;Deputy leader of the Izzedine al-Qassam Brigades;Male;Gaza;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0049;16184;;'Issa;Marwan;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marwan Issa is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  Marwan Issa is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;;;;;;;14/11/2023;dd/mm/1965;Palestinian;;;;;Deputy leader of the Izzedine al-Qassam Brigades;Male;Gaza;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;SINWAR;Yahya;Ibrahim;Hassan;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1961;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;SINWAR;Yahya;Ibrahim;Hassan;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1963;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;SINWAR;Yahya;Ibrahim;Hassan;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1962;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;AL-SINWAR;Yehya;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1963;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;AL-SINWAR;Yehya;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1962;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;AL-SINWAR;Yehya;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1961;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;Sinwar;Yehia;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1961;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;Sinwar;Yehia;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1963;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;Sinwar;Yehia;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1962;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;Sinwar;Yehiyeh;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1962;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;Sinwar;Yehiyeh;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1963;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0050;16185;;Sinwar;Yehiyeh;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.  SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza;;Occupied Palestinian Territories;;;;14/11/2023;dd/mm/1961;;;;;;Hamas Political Leader in Gaza;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0051;16203;;Chouman;Nabil;Khaled;Hilal;;;Primary Name;;Mr;نبيل خالد هلال شومان ;Arabic;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nabil Khaled Halil CHOUMAN (hereafter 'CHOUMAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Lebanon;;;;14/11/2023;dd/mm/1954;Lebanon;;;;;CEO;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0051;16203;;Chouman;Nabil;Khaled;Hilal;;;Primary Name;;Mr;نبيل خالد هلال شومان ;Arabic;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nabil Khaled Halil CHOUMAN (hereafter 'CHOUMAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Lebanon;;;;14/11/2023;dd/mm/1954;Lebanon;;;;;Founder;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0051;16203;;Chouman;Nabil;;;;;Primary Name Variation;;Mr;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nabil Khaled Halil CHOUMAN (hereafter 'CHOUMAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Lebanon;;;;14/11/2023;dd/mm/1954;Lebanon;;;;;Founder;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0051;16203;;Chouman;Nabil;;;;;Primary Name Variation;;Mr;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nabil Khaled Halil CHOUMAN (hereafter 'CHOUMAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Lebanon;;;;14/11/2023;dd/mm/1954;Lebanon;;;;;CEO;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0051;16203;;Shuman;Nabil;;;;;Primary Name Variation;;Mr;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nabil Khaled Halil CHOUMAN (hereafter 'CHOUMAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Lebanon;;;;14/11/2023;dd/mm/1954;Lebanon;;;;;Founder;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0051;16203;;Shuman;Nabil;;;;;Primary Name Variation;;Mr;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nabil Khaled Halil CHOUMAN (hereafter 'CHOUMAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Lebanon;;;;14/11/2023;dd/mm/1954;Lebanon;;;;;CEO;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0053;16202;;Khair ;Adbelbasit;Hamza ;Elhassan;Mohamed ;;Primary Name;;Mr;عبد الباسط حمزة الحسن محمد خي;Arabic;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;;;;;14/11/2023;23/08/1955;Sudan;;;;;;Male;Marawi;Sudan;;;;;;;;;;;;;;
09/04/2025;CTI0053;16202;;HAMZA;Adb al-Basit;;;;;Primary Name Variation;;Mr;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;;;;;14/11/2023;23/08/1955;Sudan;;;;;;Male;Marawi;Sudan;;;;;;;;;;;;;;
09/04/2025;CTI0053;16202;;HAMZA;Adbelbasit;;;;;Primary Name Variation;;Mr;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;;;;;14/11/2023;23/08/1955;Sudan;;;;;;Male;Marawi;Sudan;;;;;;;;;;;;;;
09/04/2025;CTI0053;16202;;;Hamza ;;;;;Alias;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;;;;;14/11/2023;23/08/1955;Sudan;;;;;;Male;Marawi;Sudan;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJOURI;Akram;;;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Deputy Secretary General of Palestinian Islamic Jihad;Male;;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJOURI;Akram;;;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Deputy Secretary General of Palestinian Islamic Jihad;Male;"Jabaliya, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJOURI;Akram;;;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Leader of the PIJ Al-Quds Brigades;Male;;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJOURI;Akram;;;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Leader of the PIJ Al-Quds Brigades;Male;"Jabaliya, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Abu;Muhammad;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Leader of the PIJ Al-Quds Brigades;Male;"Jabaliya, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Abu;Muhammad;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Leader of the PIJ Al-Quds Brigades;Male;;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Abu;Muhammad;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Deputy Secretary General of Palestinian Islamic Jihad;Male;"Jabaliya, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Abu;Muhammad;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Deputy Secretary General of Palestinian Islamic Jihad;Male;;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Akram;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Deputy Secretary General of Palestinian Islamic Jihad;Male;;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Akram;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Deputy Secretary General of Palestinian Islamic Jihad;Male;"Jabaliya, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Akram;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Leader of the PIJ Al-Quds Brigades;Male;;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Akram;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Leader of the PIJ Al-Quds Brigades;Male;"Jabaliya, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Akram;Muhammad;Salih;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Leader of the PIJ Al-Quds Brigades;Male;"Jabaliya, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Akram;Muhammad;Salih;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Leader of the PIJ Al-Quds Brigades;Male;;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Akram;Muhammad;Salih;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Deputy Secretary General of Palestinian Islamic Jihad;Male;"Jabaliya, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;AL-AJURI;Akram;Muhammad;Salih;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Deputy Secretary General of Palestinian Islamic Jihad;Male;;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;HASAN;Abd;al-Karim;Ahmad;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Deputy Secretary General of Palestinian Islamic Jihad;Male;;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;HASAN;Abd;al-Karim;Ahmad;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Deputy Secretary General of Palestinian Islamic Jihad;Male;"Jabaliya, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;HASAN;Abd;al-Karim;Ahmad;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Leader of the PIJ Al-Quds Brigades;Male;;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0054;16224;;HASAN;Abd;al-Karim;Ahmad;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Damascus;;Syria;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;Leader of the PIJ Al-Quds Brigades;Male;"Jabaliya, Gaza Strip";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0055;16225;;AL-DUWAIK;Aiman;Ahmad;;;;Primary Name;;;أمين أحمد رشاد الدويك;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aiman Ahmad AL-DUWAIK  (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;+213 (0) 23 304 359;www.sidar-dz.com;aad962@hotmail.com;13/12/2023;24/09/1962;Jordan;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0055;16225;;AL-DUWAIK;Aiman;Ahmad;;;;Primary Name;;;أمين أحمد رشاد الدويك;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aiman Ahmad AL-DUWAIK  (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;213770946420;www.sidar-dz.com;aad962@hotmail.com;13/12/2023;24/09/1962;Jordan;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0055;16225;;AL-DUWAIK;Aiman;Ahmad;;;;Primary Name;;;أمين أحمد رشاد الدويك;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aiman Ahmad AL-DUWAIK  (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;213780800047;www.sidar-dz.com;aad962@hotmail.com;13/12/2023;24/09/1962;Jordan;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0055;16225;;AL-DUWAIK;Aiman;Ahmad;R;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aiman Ahmad AL-DUWAIK  (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;213780800047;www.sidar-dz.com;aad962@hotmail.com;13/12/2023;24/09/1962;Jordan;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0055;16225;;AL-DUWAIK;Aiman;Ahmad;R;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aiman Ahmad AL-DUWAIK  (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;213770946420;www.sidar-dz.com;aad962@hotmail.com;13/12/2023;24/09/1962;Jordan;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0055;16225;;AL-DUWAIK;Aiman;Ahmad;R;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aiman Ahmad AL-DUWAIK  (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;+213 (0) 23 304 359;www.sidar-dz.com;aad962@hotmail.com;13/12/2023;24/09/1962;Jordan;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0055;16225;;AL-DUWAIK;Aiman;Ahmad;Rashed;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aiman Ahmad AL-DUWAIK  (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;+213 (0) 23 304 359;www.sidar-dz.com;aad962@hotmail.com;13/12/2023;24/09/1962;Jordan;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0055;16225;;AL-DUWAIK;Aiman;Ahmad;Rashed;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aiman Ahmad AL-DUWAIK  (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;213770946420;www.sidar-dz.com;aad962@hotmail.com;13/12/2023;24/09/1962;Jordan;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0055;16225;;AL-DUWAIK;Aiman;Ahmad;Rashed;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aiman Ahmad AL-DUWAIK  (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";141 Hai El Bina;Dely Brahim;;;;Algiers;;Algeria;213780800047;www.sidar-dz.com;aad962@hotmail.com;13/12/2023;24/09/1962;Jordan;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0056;16228;;Chouman;Khaled ;;;;;Primary Name;;;خالد شومان ;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khaled CHOUMAN ('CHOUMAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";529 Moussaitbeh Street;;;;;Beirut  ;;Lebanon;;;;13/12/2023;02/04/1987;;;;;;CEO of SHUMAN FOR CURRENCY EXCHANGE SARL  ;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0057;16226;;OBEID;Maher;Rebhi;Namr;;;Primary Name;;;ماهر بن ربحي بن نمر عبيد;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maher Rebhi Namr OBEID (hereafter 'OBEID') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Beirut;;Lebanon;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;;Male;Amman;Jordan;;;;;;;;;;;;;;
09/04/2025;CTI0057;16226;;Amr;Abu;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maher Rebhi Namr OBEID (hereafter 'OBEID') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Beirut;;Lebanon;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;;Male;Amman;Jordan;;;;;;;;;;;;;;
09/04/2025;CTI0057;16226;;OBEYD;Maher;bin;Rebhi;bin;Namr;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maher Rebhi Namr OBEID (hereafter 'OBEID') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Beirut;;Lebanon;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;;Male;Amman;Jordan;;;;;;;;;;;;;;
09/04/2025;CTI0057;16226;;OBEYD;Maher;Rebhi;Namr;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maher Rebhi Namr OBEID (hereafter 'OBEID') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. ";;;;;;Beirut;;Lebanon;;;;13/12/2023;dd/mm/1958;Palestinian;;;;;;Male;Amman;Jordan;;;;;;;;;;;;;;
09/04/2025;CTI0058;16227;;ZAHAR;Mahmoud;;;;;Primary Name;;Doctor;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mahmoud ZAHAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAHAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. ";;;;;;;;;;;;13/12/2023;dd/mm/1945;;;;;;Co-founder and senior leader of Hamas;Male;Gaza;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0058;16227;;Al-Zahar;Mahmoud;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mahmoud ZAHAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAHAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. ";;;;;;;;;;;;13/12/2023;dd/mm/1945;;;;;;Co-founder and senior leader of Hamas;Male;Gaza;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0059;16229;;Baraka;Ali;;;;;Primary Name;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali BARAKA (hereafter 'BARAKA') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas. ";;;;;;;;Lebanon;;;;13/12/2023;;;;;;;Head of External Relations of Hamas;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0059;16229;;Barakeh;Ali;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali BARAKA (hereafter 'BARAKA') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) BARAKA is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) BARAKA is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism, including promoting the taking of hostages on behalf of Hamas. ";;;;;;;;Lebanon;;;;13/12/2023;;;;;;;Head of External Relations of Hamas;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0060;16230;;;Rida;Ali ;Khamis;;;Primary Name;;;رضا علي خميس ;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rida Ali Khamis  ('KHAMIS') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";Al-Halusiyah 34 ;;;;;Tyre;;Lebanon;;;;13/12/2023;20/09/1967;;3194104;;;;;Male;;Lebanon;;;;;;;;;;;;;;
09/04/2025;CTI0061;16339;;Al-Wardian;Hassan;;;;;Primary Name;;; حسن محمد علي الورديان ;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan AL-WARDIAN  (hereafter 'AL-WARDIAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Bethlehem;;;;;;22/01/2024;28/12/1954;;;;;;Hamas member ;Male;"Bethlehem, West Bank ";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0061;16339;; al-Wardian; Hassan;Muhammad ;Ali ;;;Primary Name Variation;;;Hassan Muhammad ‘Ali al-Wardian ;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan AL-WARDIAN  (hereafter 'AL-WARDIAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Bethlehem;;;;;;22/01/2024;28/12/1954;;;;;;Hamas member ;Male;"Bethlehem, West Bank ";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0061;16339;;Al Wardian;Hasan;Mohamed;Ali ;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan AL-WARDIAN  (hereafter 'AL-WARDIAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Bethlehem;;;;;;22/01/2024;28/12/1954;;;;;;Hamas member ;Male;"Bethlehem, West Bank ";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0061;16339;;Al-Wardian;Sheikh;Hassan ;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan AL-WARDIAN  (hereafter 'AL-WARDIAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Bethlehem;;;;;;22/01/2024;28/12/1954;;;;;;Hamas member ;Male;"Bethlehem, West Bank ";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0061;16339;;Wardyan ;Hasan;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan AL-WARDIAN  (hereafter 'AL-WARDIAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.  ";;;;;;Bethlehem;;;;;;22/01/2024;28/12/1954;;;;;;Hamas member ;Male;"Bethlehem, West Bank ";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0062;16340;;Barhoum ;Ismail ;;;;;Primary Name;;;إسماعيل برهوم;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ismail BARHOUM (hereafter 'BARHOUM') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.   ";;;;;;"Rafah, Gaza Strip ";;Occupied Palestinian Territories;;;;22/01/2024;;Palestinian;;;;;Hamas Leader ;Male;"Rafah, Gaza Strip ";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0062;16340;;Barhum ;Ismail;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ismail BARHOUM (hereafter 'BARHOUM') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.   ";;;;;;"Rafah, Gaza Strip ";;Occupied Palestinian Territories;;;;22/01/2024;;Palestinian;;;;;Hamas Leader ;Male;"Rafah, Gaza Strip ";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0062;16340;;Barhum;Ismail ;Musa;Ahmad;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ismail BARHOUM (hereafter 'BARHOUM') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.   ";;;;;;"Rafah, Gaza Strip ";;Occupied Palestinian Territories;;;;22/01/2024;;Palestinian;;;;;Hamas Leader ;Male;"Rafah, Gaza Strip ";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0062;16340;;Muhammad;Ismail;Barhum;Abu;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ismail BARHOUM (hereafter 'BARHOUM') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.   ";;;;;;"Rafah, Gaza Strip ";;Occupied Palestinian Territories;;;;22/01/2024;;Palestinian;;;;;Hamas Leader ;Male;"Rafah, Gaza Strip ";Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;CTI0063;16341;;Aliyan;Jamil;Yusuf;Ahmad;;;Primary Name;;; جميل يوسف أحمد عليان;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jamil Yusuf Ahmad ‘Aliyan  (hereafter 'ALIYAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza ;;Occupied Palestinian Territories;;;;22/01/2024;01/01/1955;Palestinian;907811152 ;Palestinian ;;;Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0063;16341;; Aliyan;Jamil;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jamil Yusuf Ahmad ‘Aliyan  (hereafter 'ALIYAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza ;;Occupied Palestinian Territories;;;;22/01/2024;01/01/1955;Palestinian;907811152 ;Palestinian ;;;Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0063;16341;;Alayan  ;Jamil  ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jamil Yusuf Ahmad ‘Aliyan  (hereafter 'ALIYAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza ;;Occupied Palestinian Territories;;;;22/01/2024;01/01/1955;Palestinian;907811152 ;Palestinian ;;;Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0063;16341;;Alian;Jamil;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jamil Yusuf Ahmad ‘Aliyan  (hereafter 'ALIYAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza ;;Occupied Palestinian Territories;;;;22/01/2024;01/01/1955;Palestinian;907811152 ;Palestinian ;;;Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0063;16341;;Aliyan;Jamil;Yusuf;Ahmad;;;Primary Name Variation;;;Jamil Yusuf Ahmad ‘Aliyan;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jamil Yusuf Ahmad ‘Aliyan  (hereafter 'ALIYAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.  ";;;;;;Gaza ;;Occupied Palestinian Territories;;;;22/01/2024;01/01/1955;Palestinian;907811152 ;Palestinian ;;;Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0064;16342;;Odeh;Ahmed   ;Sharif  ;Abdallah  ;;;Primary Name;;;أحمد شريف عبد الله عودة;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmed Sharif Abdallah ODEH (hereafter 'ODEH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Jordan;;;;22/01/2024;01/01/1951;Jordan;;;;; ;Male;;Jordan;;;;;;;;;;;;;;
09/04/2025;CTI0064;16342;;Odeh ;Ahmad;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmed Sharif Abdallah ODEH (hereafter 'ODEH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Jordan;;;;22/01/2024;01/01/1951;Jordan;;;;; ;Male;;Jordan;;;;;;;;;;;;;;
09/04/2025;CTI0064;16342;;Odeh;Ahmed;Sharif;Abdullah;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmed Sharif Abdallah ODEH (hereafter 'ODEH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Jordan;;;;22/01/2024;01/01/1951;Jordan;;;;; ;Male;;Jordan;;;;;;;;;;;;;;
09/04/2025;CTI0064;16342;;Ouda ;Ahmed;Charif ;Abdellah;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmed Sharif Abdallah ODEH (hereafter 'ODEH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Jordan;;;;22/01/2024;01/01/1951;Jordan;;;;; ;Male;;Jordan;;;;;;;;;;;;;;
09/04/2025;CTI0064;16342;;Udih ;Ahmad;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmed Sharif Abdallah ODEH (hereafter 'ODEH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;;;Jordan;;;;22/01/2024;01/01/1951;Jordan;;;;; ;Male;;Jordan;;;;;;;;;;;;;;
09/04/2025;CTI0065;16343;;Shamlakh ;Zuheir ;;;;;Primary Name;;;زهير شملخ;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zuheir  SHAMLAKH (hereafter 'SHAMLAKH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;Gaza ;;Occupied Palestinian Territories;;;;22/01/2024;15/11/1980;Palestinian;905396560;Palestinian ;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0065;16343;;Shamlakh  ;Zuhair ;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zuheir  SHAMLAKH (hereafter 'SHAMLAKH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  ";;;;;;Gaza ;;Occupied Palestinian Territories;;;;22/01/2024;15/11/1980;Palestinian;905396560;Palestinian ;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CTI0067;16344;;Al Mutahadun for Exchange;;;;;;Primary Name;;;تبادل المتحدون;Arabic;Arabic;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al Mutahadun for Exchange (hereafter 'AL MUTAHADUN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";;;;;;;;;;;;22/01/2024;;;;;;;;;;;Currency Exchange;;;;;;;;;;;;;
09/04/2025;CTI0067;16344;;Al-Markaziya;;;;;;Primary Name Variation;;;;;;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al Mutahadun for Exchange (hereafter 'AL MUTAHADUN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. ";;;;;;;;;;;;22/01/2024;;;;;;;;;;;Currency Exchange;;;;;;;;;;;;;
09/04/2025;CYB0001;13903;;GAO;Qiang;;;;;Primary name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity.";Room 1102;Guanfu Mansion;46 Xinkai Road;;Hedong District;Tianjin;;China;;;;31/12/2020;04/10/1983;China;;;;;;Male;Shandong Province;China;;;;;;;;;;;;;;
09/04/2025;CYB0001;13903;;fisherxp;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gao Qiang was involved in relevant cyber activity through his employment with Huaying Haitai and setting up command and control infrastructure used to conduct relevant cyber activity. He was therefore responsible for, engaged in, provided support for, or promoted the commission, planning or preparation of relevant cyber activity.";Room 1102;Guanfu Mansion;46 Xinkai Road;;Hedong District;Tianjin;;China;;;;31/12/2020;04/10/1983;China;;;;;;Male;Shandong Province;China;;;;;;;;;;;;;;
09/04/2025;CYB0002;13904;;ZHANG;Shilong;;;;;Primary name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity.";;;;;;;;;;;;31/12/2020;10/09/1981;China;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0002;13904;;baobeilong;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhang Shilong was involved in relevant cyber activity through his employment with Huaying Haitai, and therefore being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity.";;;;;;;;;;;;31/12/2020;10/09/1981;China;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0003;13909;;Tianjin Huaying Haitai Science and Technology Development Co. Ltd;;;;;;Primary name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom";;;;;;;;;;huayinghaitai.com;;31/12/2020;;;;;;;;;;;Company;;;;;;;;;;;;;
09/04/2025;CYB0003;13909;;APT10;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom";;;;;;;;;;huayinghaitai.com;;31/12/2020;;;;;;;;;;;Company;;;;;;;;;;;;;
09/04/2025;CYB0003;13909;;CVNX;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom";;;;;;;;;;huayinghaitai.com;;31/12/2020;;;;;;;;;;;Company;;;;;;;;;;;;;
09/04/2025;CYB0003;13909;;Haitai Technology Development Co. Ltd;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom";;;;;;;;;;huayinghaitai.com;;31/12/2020;;;;;;;;;;;Company;;;;;;;;;;;;;
09/04/2025;CYB0003;13909;;MenuPass;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom";;;;;;;;;;huayinghaitai.com;;31/12/2020;;;;;;;;;;;Company;;;;;;;;;;;;;
09/04/2025;CYB0003;13909;;Potassium;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom";;;;;;;;;;huayinghaitai.com;;31/12/2020;;;;;;;;;;;Company;;;;;;;;;;;;;
09/04/2025;CYB0003;13909;;Red Apollo;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom";;;;;;;;;;huayinghaitai.com;;31/12/2020;;;;;;;;;;;Company;;;;;;;;;;;;;
09/04/2025;CYB0003;13909;;Stone Panda;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Huaying Haitai, known in cyber security circles as APT10 (Advanced Persistent Threat 10), Red Apollo, CVNX, Stone Panda, MenuPass and Potassium, was involved in relevant cyber activity Operation Cloud Hopper, one of the most significant and widespread cyber instructions to date. They conducted data interference through the theft of intellectual property and sensitive commercial data over many years. Huaying Haitai targeted companies across six continents and sectors banking and finance, government, aviation, space, and satellite technology, manufacturing technology, medical, oil and gas, mining, communications technology, computer processing technology, and defence technology. This activity undermined the prosperity of the United Kingdom and countries other than the United Kingdom";;;;;;;;;;huayinghaitai.com;;31/12/2020;;;;;;;;;;;Company;;;;;;;;;;;;;
19/11/2025;CYB0004;13910;;Chosun Expo ;;;;;;Primary name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chosun Expo, a front company used by malicious cyber actors operating under the Reconnaissance General Bureau (RGB), has been responsible for, engaging in, providing support for, or promoting the commissions, planning or preparation of relevant cyber activity, including data interference and accessing information systems. Such activity that Chosun Expo is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom and directly or indirectly caused economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;North Korea;;;;31/12/2020;;;;;;;;;;;Company;Reconnaissance General Bureau;;;;;;;;;;;;
19/11/2025;CYB0004;13910;;Chosen Expo;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chosun Expo, a front company used by malicious cyber actors operating under the Reconnaissance General Bureau (RGB), has been responsible for, engaging in, providing support for, or promoting the commissions, planning or preparation of relevant cyber activity, including data interference and accessing information systems. Such activity that Chosun Expo is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom and directly or indirectly caused economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;North Korea;;;;31/12/2020;;;;;;;;;;;Company;Reconnaissance General Bureau;;;;;;;;;;;;
19/11/2025;CYB0004;13910;;Korean Export Joint Venture;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chosun Expo, a front company used by malicious cyber actors operating under the Reconnaissance General Bureau (RGB), has been responsible for, engaging in, providing support for, or promoting the commissions, planning or preparation of relevant cyber activity, including data interference and accessing information systems. Such activity that Chosun Expo is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom and directly or indirectly caused economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;North Korea;;;;31/12/2020;;;;;;;;;;;Company;Reconnaissance General Bureau;;;;;;;;;;;;
09/04/2025;CYB0005;13905;;MININ;Alexei;Veleryevich;;;;Primary name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation.;;;;;;Moscow;;Russia;;;;31/12/2020;27/05/1972;Russia;;;120017582;;HUMINT Support (GRU);Male;Perm Oblast;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0005;13905;;MININ;Alexey;Valeryevich;;;;Primary name variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexey Valeryevich Minin was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation.;;;;;;Moscow;;Russia;;;;31/12/2020;27/05/1972;Russia;;;120017582;;HUMINT Support (GRU);Male;Perm Oblast;Russia;;;;;;;;;;;;;;
12/08/2025;CYB0006;13906;;MORENETS;Aleksei;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of GRU Unit 26165, Aleksey Sergeyevich MORENETS has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Aleksey Sergeyevich MORENETS has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;31/12/2020;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
12/08/2025;CYB0006;13906;;MORENETS;Aleksey;Sergeyevich;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of GRU Unit 26165, Aleksey Sergeyevich MORENETS has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Aleksey Sergeyevich MORENETS has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;31/12/2020;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
12/08/2025;CYB0007;13907;;SEREBRIAKOV;Yevgeniy;Mikhaylovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevgeniy Mikhaylovich SEREBRIAKOV is a member of GRU Unit 74455. In this capacity, Yevgeniy Mikhaylovich SEREBRIAKOV is or has been involved in relevant cyber activity through his leadership and oversight of GRU Unit 74455, in which SEREBRIAKOV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Yevgeniy Mikhaylovich SEREBRIAKOV is or has been involved in undermines, or is intended to undermine, the integrity, propsperity or security of the United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;31/12/2020;26/07/1981;Russia;;;;;;Male;;;;;;;;;;;;;;;;
12/08/2025;CYB0007;13907;;SEREBRYAKOV;Yevgeniy;Mikhaylovich;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevgeniy Mikhaylovich SEREBRIAKOV is a member of GRU Unit 74455. In this capacity, Yevgeniy Mikhaylovich SEREBRIAKOV is or has been involved in relevant cyber activity through his leadership and oversight of GRU Unit 74455, in which SEREBRIAKOV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Yevgeniy Mikhaylovich SEREBRIAKOV is or has been involved in undermines, or is intended to undermine, the integrity, propsperity or security of the United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;31/12/2020;26/07/1981;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0008;13908;;SOTONIKOV;Oleg;Mikhaylovich;;;;Primary name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Oleg Mijailovich Sotnikov was part of a team of intelligence officers of the Russian General Staff Main Intelligence Directorate (GRU) unit known as field post number 26165 that attempted to gain unauthorised access to the information systems of the Organisation for the Prohibition of Chemical Weapons (OPCW) in April 2018. The Netherlands authorities disrupted the cyber attack before it was successful. This attempted relevant cyber activity was intended to undermine the independence or effective functioning of an international organisation;;;;;;Moscow;;Russia;;;;31/12/2020;24/08/1972;Russia;;;120018866;;HUMINT Support (GRU);Male;Oeljanovsk;Russia;;;;;;;;;;;;;;
21/07/2025;CYB0009;13911;;Main Centre for Special Technologies (GTsST) ('SANDWORM');;;;;;Primary name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been resposible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber acitivty, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";22 Kirova Street;;;;;Moscow;;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government/Military Unit;;Russian Ministry of Defence;;;;;;;;;;;
21/07/2025;CYB0009;13911;;BlackEnergy Group;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been resposible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber acitivty, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";22 Kirova Street;;;;;Moscow;;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government/Military Unit;;Russian Ministry of Defence;;;;;;;;;;;
21/07/2025;CYB0009;13911;;GRU Unit 74455 ;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been resposible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber acitivty, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";22 Kirova Street;;;;;Moscow;;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government/Military Unit;;Russian Ministry of Defence;;;;;;;;;;;
21/07/2025;CYB0009;13911;;Olympic Destroyer;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been resposible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber acitivty, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";22 Kirova Street;;;;;Moscow;;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government/Military Unit;;Russian Ministry of Defence;;;;;;;;;;;
21/07/2025;CYB0009;13911;;Quedagh;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been resposible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber acitivty, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";22 Kirova Street;;;;;Moscow;;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government/Military Unit;;Russian Ministry of Defence;;;;;;;;;;;
21/07/2025;CYB0009;13911;;Sandworm Team;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been resposible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber acitivty, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";22 Kirova Street;;;;;Moscow;;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government/Military Unit;;Russian Ministry of Defence;;;;;;;;;;;
21/07/2025;CYB0009;13911;;Telebots;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been resposible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber acitivty, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";22 Kirova Street;;;;;Moscow;;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government/Military Unit;;Russian Ministry of Defence;;;;;;;;;;;
21/07/2025;CYB0009;13911;;Voodoo Bear;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Main Centre for Special Technologies (GTsST) (Unit 74455) of the Russian General Staff Main Intelligence Directorate (GRU) is involved in relevant cyber activity in that it is or has been resposible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber acitivty, including the deployment of multiple variations of Industroyer malware and NotPetya malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom or directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";22 Kirova Street;;;;;Moscow;;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government/Military Unit;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0010;13983;;BADIN;Dmitry;Sergeyevich;;;;Primary name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Sergevey Badin took part in a cyber attack against the German Federal Parliament (Deutscher Bundestag) with significant effect. As a military intelligence officer of the 85th Main Centre for Special Technologies (GTsSS) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), Dmitry Badin was part of a team of Russian Military intelligence officers which conducted a cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. This cyber attack targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and the email accounts of several MPs, as well as Chancellor Angela Merkel, were affected.";;;;;;;;;;;;31/12/2020;15/11/1990;Russia;;;;;Military Intelligence Officer;Male;Kursk;;;;;;;;;;;;;;;
09/04/2025;CYB0011;13748;;KOSTYUKOV;Igor;Olegovich;;;;Primary name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Kostyukov is the Head of the Russian General Staff’s Main Intelligence Department (GRU), and was previously First Deputy Head. In this capacity, Igor Kostyukov is responsible for cyber attacks carried out by the 85th Main Centre of Special Services (GTsSS), also referred to as Field Post Number 26165, APT28, Fancy Bear, Sofacy Group, Pawn Storm, Strontium. These attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher Bundestag) targeted the parliament’s information system and affected its operation for several days. A significant amount of data was stolen and e-mail accounts of several MPs as well as Chancellor Angela Merkel were affected";;;;;;;;;;;;31/12/2020;21/02/1961;Russia;;;;;Head of the Russian General Staff's Main Intelligence Department (GRU) of the Russian Federation;Male;Amur Oblast;;;;;;;;;;;;;;;
09/04/2025;CYB0012;13984;;85th Main Special Service Centre (GTsSS);;;;;;Primary name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0012;13984;;GRU Unit 26165;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0012;13984;;APT28 (Advanced Persistent Threat);;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0012;13984;;FANCY BEAR;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0012;13984;;IRON TWILIGHT;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0012;13984;;Pawn Storm;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0012;13984;;Sednit;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0012;13984;;Sofacy Group;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0012;13984;;STRONTIUM;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0012;13984;;Threat Group-4127/IRON TWILIGHT;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0012;13984;;Tsar Team;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 85th Main Special Services Centre (GTsSS) (Unit 26165) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber activity in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber activity, including the deployment of X-Agent malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";Komsomol'skiy Prospekt;;;;;20 Moscow;119146;Russia;;;;31/12/2020;;;;;;;;;;;Department within Government;;Russian Ministry of Defence;;;;;;;;;;;
09/04/2025;CYB0022;15044;;Central Scientific Research Institute of Chemistry and Mechanics;;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. ";16a Nagatinskaya Street;;;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;Government-owned technical research institution;;;;;;;;;;;;;
09/04/2025;CYB0022;15044;;GNTs RF FGUP TsNIIKhM;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. ";16a Nagatinskaya Street;;;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;Government-owned technical research institution;;;;;;;;;;;;;
09/04/2025;CYB0022;15044;;NIII6;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. ";16a Nagatinskaya Street;;;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;Government-owned technical research institution;;;;;;;;;;;;;
09/04/2025;CYB0022;15044;;Scientific Research Institute No 6;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. ";16a Nagatinskaya Street;;;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;Government-owned technical research institution;;;;;;;;;;;;;
09/04/2025;CYB0022;15044;;State Research Centre of the Russian Federation Federal State Unitary Enterprise Central Scientific Research Institute for Chemistry and Mechanics ;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. ";16a Nagatinskaya Street;;;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;Government-owned technical research institution;;;;;;;;;;;;;
09/04/2025;CYB0022;15044;;TSNIIKHM;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   The Central Scientific Research Institute of Chemistry and Mechanics (TsNIIKhM) was responsible for a cyber attack on a petro-chemical company in August 2017. The cyber attack gained remote access to the Safety Instrumented Systems connected to the Industrial Control System of a petrochemical refinery.  This shut down the plant for over a week. There is evidence to suggest that the shutdown was inadvertent while TsNIIKhM were attempting to cause a highly dangerous physical consequence through disabling the safety systems, which could have included an explosion. These actions caused economic loss and prejudice to commercial interests and/or was intended to undermine the security and prosperity of a country other than the United Kingdom. ";16a Nagatinskaya Street;;;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;Government-owned technical research institution;;;;;;;;;;;;;
09/04/2025;CYB0023;15738;;KARYAGIN;Valentin;Olegovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;19/04/1992;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0023;15738;;Globus;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentin Olegovich KARYAGIN is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;19/04/1992;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0024;15739;;MIKHAILOV;Maksim;Sergeevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/07/1976;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0024;15739;;MIKHAILOV;Maxim;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/07/1976;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0024;15739;;Baget;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/07/1976;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0024;15739;;MaxMS76;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Sergeevich MIKHAILOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/07/1976;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0025;15740;;PLESHEVSKIY;Dmitry;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;30/07/1992;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0025;15740;;PLESHEVSKIY;Dimitri;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;30/07/1992;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0025;15740;;PLESHEVSKIY;Dimitry;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;30/07/1992;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0025;15740;;Iseldor;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;30/07/1992;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0025;15740;;Pleshevskiy Dima;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry PLESHEVSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;30/07/1992;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0026;15741;;ISKRITSKIY;Mikhail;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail ISKRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. ";;;;;;;;;;;;09/02/2023;05/11/1981;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0026;15741;;ISKRITSKI;Mikhail;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail ISKRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. ";;;;;;;;;;;;09/02/2023;05/11/1981;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0026;15741;;ISKRITSKIY;Mihail;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail ISKRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. ";;;;;;;;;;;;09/02/2023;05/11/1981;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0026;15741;;ISKRITSKY;Mikhail;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail ISKRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. ";;;;;;;;;;;;09/02/2023;05/11/1981;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0026;15741;;Tropa;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail ISKRITSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. ";;;;;;;;;;;;09/02/2023;05/11/1981;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0027;15742;;KOVALEV;Vitaliy;Nikolayevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The ‘Bentley’ alias is for historical use of the moniker.  The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;23/06/1988;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0027;15742;;KOVALEV;Vitaly;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The ‘Bentley’ alias is for historical use of the moniker.  The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;23/06/1988;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0027;15742;;Ben;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The ‘Bentley’ alias is for historical use of the moniker.  The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;23/06/1988;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0027;15742;;Bentley;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The ‘Bentley’ alias is for historical use of the moniker.  The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;23/06/1988;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0028;15743;;VAKHROMEYEV;Ivan;Vasilyevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/12/1988;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0028;15743;;VAKHROMEEV;Ivan;Vasilievich;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/12/1988;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0028;15743;;ivanalert;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/12/1988;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0028;15743;;Mushroom;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Vasilyevich VAKHROMEYEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/12/1988;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0029;15744;;SEDLETSKI;Valery;Veniaminovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/07/1974;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0029;15744;;SEDLETSKIY;Valeri;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/07/1974;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0029;15744;;Strix;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/07/1974;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0029;15744;;valerius;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valery Veniaminovich SEDLETSKI is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.  ";;;;;;;;;;;;09/02/2023;29/07/1974;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0030;16072;;CHERNOV;Mikhail;Vadimovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean. ";;;;;;;;;;;;07/09/2023;26/01/1986;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0030;16072;;Bullet;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean. ";;;;;;;;;;;;07/09/2023;26/01/1986;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0030;16072;;m2686;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Vadimovich CHERNOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail Vadimovich CHERNOV was part of the internal utilities group which were responsible for projects including autotests, cryptopanel and avclean. ";;;;;;;;;;;;07/09/2023;26/01/1986;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0031;16073;;GALOCHKIN;Maksim;Sergeyevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts. ";;;;;;;;;;;;07/09/2023;19/05/1982;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0031;16073;;GALOCHKIN;Maxsim;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts. ";;;;;;;;;;;;07/09/2023;19/05/1982;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0031;16073;;Bentley;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts. ";;;;;;;;;;;;07/09/2023;19/05/1982;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0031;16073;;Max17;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts. ";;;;;;;;;;;;07/09/2023;19/05/1982;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0031;16073;;Volhvb;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Sergeyevich GALOCHKIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Sergeyevich GALOCHKIN led a group of testers, with responsibilities for development, supervision and implementation of tests. He was also responsible for the issuing of crypts. ";;;;;;;;;;;;07/09/2023;19/05/1982;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0032;16074;;KHALIULLIN;Maksim;Marselevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS). ";;;;;;;;;;;;07/09/2023;28/02/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0032;16074;;KHALIULLIN;Maxsim;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS). ";;;;;;;;;;;;07/09/2023;28/02/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0032;16074;;Kagas;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Marselevich KHALIULLIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Maksim Marselevich KHALIULLIN was an HR manager for the Group. He was associated with the purchase of Trickbot infrastructure including procuring Virtual Private Servers (VPS). ";;;;;;;;;;;;07/09/2023;28/02/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0033;16075;;KUROV;Artem;Igorevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group. ";;;;;;;;;;;;07/09/2023;30/03/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0033;16075;;Naned;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Artem Igorevich KUROV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Artem Igorevich KUROV worked as a coder with development duties in the Trickbot group. ";;;;;;;;;;;;07/09/2023;30/03/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0034;16076;;MOZHAEV;Alexander;Vyacheslavovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties. ";;;;;;;;;;;;07/09/2023;02/10/1978;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0034;16076;;MOZHAEV;Alexandr;Vyacheslavovich;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties. ";;;;;;;;;;;;07/09/2023;02/10/1978;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0034;16076;;Green;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties. ";;;;;;;;;;;;07/09/2023;02/10/1978;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0034;16076;;Rocco;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Vyacheslavovich MOZHAEV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Alexander Vyacheslavovich MOZHAEV was part of the admin team responsible for general administration duties. ";;;;;;;;;;;;07/09/2023;02/10/1978;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0035;16077;;PUTILIN;Dmitry;Sergeevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure. ";;;;;;;;;;;;07/09/2023;24/03/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0035;16077;;Grad;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure. ";;;;;;;;;;;;07/09/2023;24/03/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0035;16077;;Staff;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Sergeevich PUTILIN is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Dmitry Sergeevich PUTILIN was associated with the purchase of Trickbot infrastructure. ";;;;;;;;;;;;07/09/2023;24/03/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0036;16078;;RUDENSKIY;Maksim;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.   Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders. ";;;;;;;;;;;;07/09/2023;01/11/1977;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0036;16078;;Binman;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.   Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders. ";;;;;;;;;;;;07/09/2023;01/11/1977;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0036;16078;;Buza;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.   Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders. ";;;;;;;;;;;;07/09/2023;01/11/1977;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0036;16078;;Silver;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim RUDENSKIY is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity.   Specifically, Maksim RUDENSKIY was a key member of the Trickbot group. He was the team lead for coders. ";;;;;;;;;;;;07/09/2023;01/11/1977;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0037;16079;;TSAREV;Mikhail;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions . ";;;;;;;;;;;;07/09/2023;20/04/1989;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0037;16079;;Frances;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions . ";;;;;;;;;;;;07/09/2023;20/04/1989;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0037;16079;;Khano;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions . ";;;;;;;;;;;;07/09/2023;20/04/1989;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0037;16079;;Mango;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail TSAREV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Mikhail TSAREV was a mid-level manager who assisted with the Group's finances and overseeing of HR functions . ";;;;;;;;;;;;07/09/2023;20/04/1989;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0038;16080;;LOGUNTSOV;Sergey;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.  ";;;;;;;;;;;;07/09/2023;15/07/1983;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0038;16080;;Begemot;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.  ";;;;;;;;;;;;07/09/2023;15/07/1983;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0038;16080;;Begemot_Sun;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.  ";;;;;;;;;;;;07/09/2023;15/07/1983;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0038;16080;;Zulas;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey LOGUNTSOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Sergey LOGUNTSOV was a developer for the Group.  ";;;;;;;;;;;;07/09/2023;15/07/1983;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0039;16081;;VALIAKHMETOV;Vadym;Firdavysovych;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.  ";;;;;;;;;;;;07/09/2023;07/05/1981;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0039;16081;;VALIAKHMETOV;Vadim;Firdavysivych;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.  ";;;;;;;;;;;;07/09/2023;07/05/1981;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0039;16081;;Mentos;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.  ";;;;;;;;;;;;07/09/2023;07/05/1981;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0039;16081;;Vasm;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.  ";;;;;;;;;;;;07/09/2023;07/05/1981;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0039;16081;;Weldon;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadym Firdavysovych VALIAKHMETOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Vadym Firdavysovych VALIAKHMETOV worked as a coder and his duties included backdoor and loader projects.  ";;;;;;;;;;;;07/09/2023;07/05/1981;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0040;16082;;ZHUYKOV;Andrey;Yuryevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator. ";;;;;;;;;;;;07/09/2023;18/02/1982;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0040;16082;;Adam;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator. ";;;;;;;;;;;;07/09/2023;18/02/1982;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0040;16082;;Defender;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator. ";;;;;;;;;;;;07/09/2023;18/02/1982;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0040;16082;;Dif;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator. ";;;;;;;;;;;;07/09/2023;18/02/1982;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0041;16277;;PERETYATKO;Ruslan;Aleksandrovich;;;;Primary Name;;;Руслан Александрович ПЕРЕТЯТЬКО;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ruslan Aleksandrovich PERETYATKO, a Russian FSB Intelligence Officer and a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.      The Callisto Group, a cyber programme operated by officers of the Russian FSB ,  was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.   ";Komi Republic;;;;;;;Russia;;;;07/12/2023;03/08/1985;Russia;;;8705080546;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0042;16278;;KORINETS;Andrey;Stanislavovich;;;;Primary Name;;;Андрей Станиславович КОРИНЕЦ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.      The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.  ";Komi Republic;;;;;Syktyvkar;;Russia;;;;07/12/2023;18/05/1987;Russia;;;8707233962;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0042;16278;;DOGUZHIEV;Alexey;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Stanislavovich KORINETS, a member of the Callisto Group (AKA Seaborgium, Star Blizzard, Cold River), is or has been involved in relevant cyber activity, including providing technical assistance that could contribute to relevant cyber activity. This included the preparation of spear-phishing campaigns and associated activity that resulted in unauthorised access and exfiltration of sensitive data. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK organisations and more broadly, the UK government, and directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.      The Callisto Group, a cyber programme operated by officers of the Russian FSB, was responsible for intrusions into the Institute for Statecraft (IfS), a UK-based think tank responsible for a programme to research, publicise, and counter the threat to European democracies from disinformation and other forms of hybrid warfare. Official documents belonging to IfS were released in the hack and subsequent leak, resulting from the preparation of spear-phishing campaigns and associated activity.  ";Komi Republic;;;;;Syktyvkar;;Russia;;;;07/12/2023;18/05/1987;Russia;;;8707233962;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0043;16345;;ERMAKOV;Aleksandr;Gennadievich;;;;Primary Name;;;Александр Геннадьевич Ермаков;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. ";;;;;;;;;;;;23/01/2024;16/05/1990;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0043;16345;;ERMAKOV;Aleksandr;Gennadyevich;;;;Primary Name Variation;;;Александр Геннадьевич Ермаков;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. ";;;;;;;;;;;;23/01/2024;16/05/1990;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0043;16345;;blade_runner;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. ";;;;;;;;;;;;23/01/2024;16/05/1990;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0043;16345;;GistaveDore;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. ";;;;;;;;;;;;23/01/2024;16/05/1990;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0043;16345;;GustaveDore;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. ";;;;;;;;;;;;23/01/2024;16/05/1990;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0043;16345;;JimJones;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksandr ERMAKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, malicious cyber activity that resulted in unauthorised access and exfiltration of sensitive data. The action compromised Medibank Private Limited, one of Australia’s largest private health insurance providers, and the resulting leak of millions of personal and medical records undermined the integrity, prosperity and security of Australia. ";;;;;;;;;;;;23/01/2024;16/05/1990;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0044;16460;;WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED ;;;;;;Primary Name;;;武汉晓睿智科技有限责任公司;Chinese;Chinese;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED is associated with Advanced Persistent Threat Group 31 (APT31) and is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity on behalf of the Chinese State.    This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally.    As such, WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED, is an associated person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and itself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians.    This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.  ";"2nd Floor, No. 16, Huashiyuan North Road";East Lake New Technology Development Zone;Hubei Province;;;Wuhan;;China;;;;25/03/2024;;;;;;;;;;;Company;;;;;;;;;;;;;
09/04/2025;CYB0045;16461;;ZHAO;Guangzong;;;;;Primary Name;;;赵光宗;Chinese;Chinese;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity.    This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally.    As such, ZHAO  Guangzong , is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians.    This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.  ";Hubei Province;;;;;;;China;;;;25/03/2024;12/11/1985;China;421003198511121539;;;;;Male;Jingzhou Municipality;China;;;;;;;;;;;;;;
09/04/2025;CYB0046;16462;;NI;Gaobin;;;;;Primary Name;;;倪高彬;Chinese;Chinese;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NI Gaobin, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity.    This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally.    As such, NI Gaobin, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians.    This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.  ";Hubei Province;;;;;;;China;;;;25/03/2024;27/10/1985;China;421003198510272917;;;;;Male;Jingzhou Municipality;China;;;;;;;;;;;;;;
09/04/2025;CYB0047;16494;;KHOROSHEV;Dmitry;Yureyvich;;;;Primary Name;;;Дмитрий Юрьевич Хорошев;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity.     In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens.    LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity.   ";;;;;;;;Russia;;;;07/05/2024;17/04/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0047;16494;;KHOROSHEV;Dmitriy;Yureyvich;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity.     In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens.    LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity.   ";;;;;;;;Russia;;;;07/05/2024;17/04/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0047;16494;;LockBitSupp;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Yureyvich KHOROSHEV is or has been involved in relevant cyber activity in that he has been responsible for, engaged in, provided support for or promoted the commission, planning or preparation of relevant cyber activity, or provided technical assistance that could contribute to relevant cyber activity.     In particular, KHOROSHEV has been the primary user of the online moniker and public facing identity LockBitSupp. We assess that KHOROSHEV is a senior leader of the LockBit ransomware group and was centrally involved in the administration, its infrastructure and operations. KHOROSHEV, has been a significant direct financial beneficiary of LockBit ransomware activity. LockBit are responsible for ransomware attacks against thousands of victims around the world, including in the UK, which have been estimated to result in billions of dollars of losses globally, impacting businesses and the livelihoods of ordinary citizens.    LockBit has conducted or enabled malicious ransomware campaigns against a range of targets, involving actual or attempted unauthorised access to and interference with information systems and data, activities which undermined or were intended to undermine the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom, or directly or indirectly caused or were intended to cause economic loss to or prejudice to the commercial interests of those affected by the activity.   ";;;;;;;;Russia;;;;07/05/2024;17/04/1993;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0048;16583;;Yakubets;Maksim;Viktorovich;;;;Primary Name;;;Максим Викторович ЯAКУБЕЦ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Viktorovich YAKUBETS is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp and was responsible for managing and overseeing the group's malicious cyber activities. Additionally, Maksim YAKUBETS was involved in the development of Evil Corp's malware and ransomware strains. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;20/05/1987;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0048;16583;;Aqua;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Viktorovich YAKUBETS is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Maksim YAKUBETS was a central figure in the administration and leadership of Evil Corp and was responsible for managing and overseeing the group's malicious cyber activities. Additionally, Maksim YAKUBETS was involved in the development of Evil Corp's malware and ransomware strains. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;20/05/1987;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0049;16585;;Turashev;Igor;Olegovich;;;;Primary Name;;;Игорь Олегович ТУРАШЕВ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Olegovich TURASHEV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Igor TURASHEV was involved in malware and ransomware operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;15/06/1981;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0049;16585;;Enki;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Olegovich TURASHEV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Igor TURASHEV was involved in malware and ransomware operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;15/06/1981;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0049;16585;;Nintutu;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Olegovich TURASHEV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Igor TURASHEV was involved in malware and ransomware operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;15/06/1981;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0050;16587;;Gusev;Denis;Igorevich;;;;Primary Name;;;Денис Игоревич ГУСЕВ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Igorevich GUSEV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Denis GUSEV provided financial services for Evil Corp including acting as a cash courier. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;10/06/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0051;16588;;Smirnov;Dmitry;Konstantinovich;;;;Primary Name;;;Дмитрий Константинович СМИРНОВ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Konstantinovich SMIRNOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Dmitry SMIRNOV was involved in laundering the proceeds for Evil Corp's cyber activity, and other financial activities including the coordination of payment for those involved in developing and maintaining Evil Corp’s tools and infrastructure. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;10/11/1987;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0052;16589;;Yakubets;Artem;Viktorovich;;;;Primary Name;;;Артем Викторович ЯAКУБЕЦ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Artem Viktorovich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV and Aleksey SHCHETININ who were involved in relevant cyber activity through their facilitation of financial and money laundering activity for Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;17/01/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0053;16579;;Tuchkov;Ivan;Dmitryevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Dmitryevich TUCHKOV is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;27/11/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0053;16579;;Tuchkov;Ivan;Dmitriyevich;;;;Primary Name Variation;;;Иван Дмитриевич ТУЧКОВ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Dmitryevich TUCHKOV is a member of Evil Corp, and is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;27/11/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0054;16580;;Plotnitskiy;Andrey;Vechislavovich;;;;Primary Name;;;Андрей Вечиславович ПЛОТНИЦКИЙ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Vechislavovich PLOTNITSKIY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Andrey PLOTNITSKIY is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;25/07/1989;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0054;16580;;Kovalskiy;Andrey;Vechislavovich;;;;Primary Name Variation;;;Андрей Вечиславович КОВАЛЬСКИЙ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Vechislavovich PLOTNITSKIY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Andrey PLOTNITSKIY is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;25/07/1989;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0055;16581;;Slobodskoy;Dmitry;Alekseyevich;;;;Primary Name;;;Дмитрий Алексеевич СЛОБОДСКОЙ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Alekseyevich SLOBODSKOY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Dmitry SLOBODSKOY is associated with Aleksandr RYZHENKOV who was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;28/07/1988;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0056;16582;;Slobodskoy;Kirill;Alekseyevich;;;;Primary Name;;;Кирилл Алексеевич СЛОБОДСКОЙ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Alekseyevich SLOBODSKOY is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Kirill SLOBODSKOY was involved in activity on a cybercrime forum on behalf of the group. Evil Corp’s malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;26/02/1987;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0057;16584;;Benderskiy;Eduard;Vitalevich;;;;Primary Name;;;Эдуард Витальевич БЕНДЕРСКИЙ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Eduard Vitalevich BENDERSKIY has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Eduard BENDERSKIY facilitated Evil Corp's connections and involvement with the Russian Intelligence Services and provided both political and physical protection to the group, enabling their malicious cyber operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;25/06/1970;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0057;16584;;Benderskiy;Eduard;Vitalyevich;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Eduard Vitalevich BENDERSKIY has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Eduard BENDERSKIY facilitated Evil Corp's connections and involvement with the Russian Intelligence Services and provided both political and physical protection to the group, enabling their malicious cyber operations. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;25/06/1970;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0058;16586;;Shchetinin;Aleksey;Evgenyevich;;;;Primary Name;;;Алексей Евгеньевич ЩЕТИНИН;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Evgenyevich SHCHETININ is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Aleksey SHCHETININ provided financial services through coordinating the trading of cryptocurrency on behalf of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;22/08/1987;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0058;16586;;Shchetinin;Aleksey;Yevgenevich;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Evgenyevich SHCHETININ is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Aleksey SHCHETININ provided financial services through coordinating the trading of cryptocurrency on behalf of Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;22/08/1987;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0059;16590;;Ramazanov;Beyat;Enverovich;;;;Primary Name;;;Беят Энверович РАМАЗАНОВ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Beyat Enverovich RAMAZANOV is a member of Evil Corp, and has been involved in relevant cyber activity, including providing financial services, or making available funds or economic resources, that could contribute to malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided financial services that could contribute to relevant cyber activity. Beyat RAMAZANOV is associated with Maksim YAKUBETS who was involved in relevant cyber activity through his leadership of Evil Corp; Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp; and Aleksandr RYZHENKOV who was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;05/01/1988;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0060;16591;;Yakubets;Viktor;Grigoryevich;;;;Primary Name;;;Виктор Григорьевич ЯAКУБЕЦ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Grigoryevich YAKUBETS is a member of Evil Corp, and is associated with Maksim YAKUBETS who has been involved in relevant cyber activity through his leadership of Evil Corp; and Dmitry SMIRNOV who was involved in relevant cyber activity through his facilitation of money laundering activity for Evil Corp. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;19/02/1964;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0061;16592;;Ryzhenkov;Sergey;Viktorovich;;;;Primary Name;;;Сергей Викторович РЫЖЕНКОВ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Sergey RYZHENKOV was involved in the development of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;15/02/1989;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0062;16593;;Ryzhenkov;Aleksandr;Viktorovich;;;;Primary Name;;;Александр Викторович РЫЖЕНКОВ;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;26/05/1993;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0062;16593;;Beverley;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;26/05/1993;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0062;16593;;Guester;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;26/05/1993;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0062;16593;;mx1r;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Viktorovich RYZHENKOV is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. He has also provided technical assistance that could contribute to relevant cyber activity. Aleksandr RYZHENKOV was a senior member and manager of Evil Corp, and was involved in the development and deployment of ransomware that was used by Evil Corp to carry out its relevant cyber activity. Additionally, Aleksandr RYZHENKOV is linked to the deployment of LockBit ransomware and is associated with UNC2165 (an evolution of Evil Corp affiliated actors). Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;26/05/1993;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0063;16594;;Pogodin;Vadim;Gennadyevich;;;;Primary Name;;;Вадим Геннадьевич ПОГОДИН;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadim Gennadyevich POGODIN is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Vadim POGODIN had a direct role in Evil Corp's ransomware activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;19/03/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0063;16594;;Pogodin;Vadim;Gennadievich;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadim Gennadyevich POGODIN is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Vadim POGODIN had a direct role in Evil Corp's ransomware activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;19/03/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0063;16594;;Biba;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadim Gennadyevich POGODIN is a member of Evil Corp, and has been involved in relevant cyber activity, including being responsible for, engaging in and providing support for malicious cyber activity that resulted in the unauthorised access and exfiltration of sensitive data from UK infrastructure and networks. Vadim POGODIN had a direct role in Evil Corp's ransomware activity. Evil Corp's malicious cyber activity involved a concerted effort to compromise UK health, government and public sector institutions, and commercial technology companies, for financial gain, which undermined or was intended to undermine the integrity, prosperity and security of the United Kingdom and its allies. ";;;;;;;;;;;;01/10/2024;19/03/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0064;16746;;ZSERVERS;;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;Incorporation date: 2/25/2011  The Director Disqualification Sanction was imposed on 09/04/2025.;" ZSERVERS has been involved in relevant cyber activity, in that by providing hosting services that support relevant cyber activity it has provided support for the commission, planning or preparation of such activity, has supplied technology and provided technical assistance that could contribute to such activity, and has carried out activities which promoted, enabled or facilitated the commission of relevant cyber activity.    ZSERVERS has operated from Barnaul, Russia and has promoted itself as a Bulletproof Hosting (BPH) provider. ZSERVERS has been involved in relevant cyber activity though its role providing infrastructure used in ransomware incidents and reprovisioning infrastructure for customers identified as being involved in malicious cyber activity, including those affiliated with the LockBit ransomware group. ZSERVERS infrastructure was used to host a ransomware-dedicated site connected with the leak of private information stolen from Australian health insurance company Medibank Private Limited. ZSERVERS has been identified as a key enabler of the cybercrime ecosystem.    Such activity that ZSERVERS was involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of those affected by the activity. ";32 Jubileinaia;;;;Barnaul;Altai Kray;656902;Russia;; Zservers.ru ;;11/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0064;16746;;Zservers;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;Incorporation date: 2/25/2011  The Director Disqualification Sanction was imposed on 09/04/2025.;" ZSERVERS has been involved in relevant cyber activity, in that by providing hosting services that support relevant cyber activity it has provided support for the commission, planning or preparation of such activity, has supplied technology and provided technical assistance that could contribute to such activity, and has carried out activities which promoted, enabled or facilitated the commission of relevant cyber activity.    ZSERVERS has operated from Barnaul, Russia and has promoted itself as a Bulletproof Hosting (BPH) provider. ZSERVERS has been involved in relevant cyber activity though its role providing infrastructure used in ransomware incidents and reprovisioning infrastructure for customers identified as being involved in malicious cyber activity, including those affiliated with the LockBit ransomware group. ZSERVERS infrastructure was used to host a ransomware-dedicated site connected with the leak of private information stolen from Australian health insurance company Medibank Private Limited. ZSERVERS has been identified as a key enabler of the cybercrime ecosystem.    Such activity that ZSERVERS was involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of those affected by the activity. ";32 Jubileinaia;;;;Barnaul;Altai Kray;656902;Russia;; Zservers.ru ;;11/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0065;16747;;XHOST Internet Solutions LP;;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" XHOST INTERNET SOLUTIONS LP ('XHOST') has been involved in relevant cyber activity, in that it is owned or controlled by and is acting on behalf or at the direction of ZSERVERS, which is involved in relevant cyber activity through the provision of hosting services that support such activity. XHOST has provided support for the commission, planning or preparation of relevant cyber activity, has supplied technology that could contribute to such activity, and has carried out activities which promoted, enabled or facilitated the commission of relevant cyber activity, by providing hosting services that support such activity.    Further, XHOST was established to support and obfuscate relevant cyber activity by ZSERVERS, a Russian-based provider of bulletproof hosting services.    Such activity that XHOST was involved in, directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;isxhost.uk;;11/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0065;16747;;ISXHost;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" XHOST INTERNET SOLUTIONS LP ('XHOST') has been involved in relevant cyber activity, in that it is owned or controlled by and is acting on behalf or at the direction of ZSERVERS, which is involved in relevant cyber activity through the provision of hosting services that support such activity. XHOST has provided support for the commission, planning or preparation of relevant cyber activity, has supplied technology that could contribute to such activity, and has carried out activities which promoted, enabled or facilitated the commission of relevant cyber activity, by providing hosting services that support such activity.    Further, XHOST was established to support and obfuscate relevant cyber activity by ZSERVERS, a Russian-based provider of bulletproof hosting services.    Such activity that XHOST was involved in, directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;isxhost.uk;;11/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0065;16747;;XHost;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" XHOST INTERNET SOLUTIONS LP ('XHOST') has been involved in relevant cyber activity, in that it is owned or controlled by and is acting on behalf or at the direction of ZSERVERS, which is involved in relevant cyber activity through the provision of hosting services that support such activity. XHOST has provided support for the commission, planning or preparation of relevant cyber activity, has supplied technology that could contribute to such activity, and has carried out activities which promoted, enabled or facilitated the commission of relevant cyber activity, by providing hosting services that support such activity.    Further, XHOST was established to support and obfuscate relevant cyber activity by ZSERVERS, a Russian-based provider of bulletproof hosting services.    Such activity that XHOST was involved in, directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;isxhost.uk;;11/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;CYB0066;16748;;Bolshakov;Aleksandr ;Sergeyevich ;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Sergeyevich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. Aleksandr Sergeyevich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Aleksandr Sergeyevich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;23/07/1994;Russia;;;756311712;;;Male;;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;CYB0066;16748;;aaelbas;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Sergeyevich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. Aleksandr Sergeyevich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Aleksandr Sergeyevich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;23/07/1994;Russia;;;756311712;;;Male;;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;CYB0066;16748;;wtlfnt;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Sergeyevich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Sergeyevich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. Aleksandr Sergeyevich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Aleksandr Sergeyevich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;23/07/1994;Russia;;;756311712;;;Male;;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;CYB0067;16749;;Mishin;Aleksandr ;Igorevich ;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Igorevich MISHIN is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Igorevich MISHIN was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply, as well as the provision of technical assistance that could contribute to relevant cyber activity. Aleksandr Igorevich MISHIN is therefore involved in enabling cybercrime.    In this role, Aleksandr Igorevich MISHIN was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;18/03/1994;Russia;;;5904776 ;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0067;16749;;Alex560560;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Igorevich MISHIN is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Igorevich MISHIN was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply, as well as the provision of technical assistance that could contribute to relevant cyber activity. Aleksandr Igorevich MISHIN is therefore involved in enabling cybercrime.    In this role, Aleksandr Igorevich MISHIN was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;18/03/1994;Russia;;;5904776 ;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0067;16749;;james1789;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Igorevich MISHIN is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Igorevich MISHIN was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply, as well as the provision of technical assistance that could contribute to relevant cyber activity. Aleksandr Igorevich MISHIN is therefore involved in enabling cybercrime.    In this role, Aleksandr Igorevich MISHIN was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;18/03/1994;Russia;;;5904776 ;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0067;16749;;sasha-brn;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Igorevich MISHIN is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Igorevich MISHIN was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply, as well as the provision of technical assistance that could contribute to relevant cyber activity. Aleksandr Igorevich MISHIN is therefore involved in enabling cybercrime.    In this role, Aleksandr Igorevich MISHIN was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;18/03/1994;Russia;;;5904776 ;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0067;16749;;Triplex560;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Igorevich MISHIN is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Aleksandr Igorevich MISHIN was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply, as well as the provision of technical assistance that could contribute to relevant cyber activity. Aleksandr Igorevich MISHIN is therefore involved in enabling cybercrime.    In this role, Aleksandr Igorevich MISHIN was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;18/03/1994;Russia;;;5904776 ;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0068;16750;;Sidorov;Ilya;Vladimirovich ;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilya Vladimirovich SIDOROV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Ilya Vladimirovich SIDOROV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Ilya Vladimirovich SIDOROV is therefore involved in enabling cybercrime.    In this role, Ilya Vladimirovich SIDOROV was involved in relevant cyberactivity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;01/03/1992;Russia;;;762246348;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0068;16750;;Sidorov;Ilia ;Vladimirovich ;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilya Vladimirovich SIDOROV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Ilya Vladimirovich SIDOROV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Ilya Vladimirovich SIDOROV is therefore involved in enabling cybercrime.    In this role, Ilya Vladimirovich SIDOROV was involved in relevant cyberactivity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;01/03/1992;Russia;;;762246348;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0068;16750;;Sid3run;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilya Vladimirovich SIDOROV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Ilya Vladimirovich SIDOROV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Ilya Vladimirovich SIDOROV is therefore involved in enabling cybercrime.    In this role, Ilya Vladimirovich SIDOROV was involved in relevant cyberactivity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;01/03/1992;Russia;;;762246348;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0068;16750;;Sidor3run;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilya Vladimirovich SIDOROV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Ilya Vladimirovich SIDOROV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Ilya Vladimirovich SIDOROV is therefore involved in enabling cybercrime.    In this role, Ilya Vladimirovich SIDOROV was involved in relevant cyberactivity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;01/03/1992;Russia;;;762246348;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0069;16751;;Bolshakov ;Dmitry ;Konstantinovich ;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Konstantinovich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.     In this capacity, Dmitry Konstantinovich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Dmitry Konstantinovich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Dmitry Konstantinovich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;23/08/2001;;;;;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0069;16751;;Bolshakov ;Dmitriy;Konstantinovich ;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Konstantinovich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.     In this capacity, Dmitry Konstantinovich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Dmitry Konstantinovich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Dmitry Konstantinovich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;23/08/2001;;;;;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0069;16751;;bolshak_junior;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Konstantinovich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.     In this capacity, Dmitry Konstantinovich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Dmitry Konstantinovich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Dmitry Konstantinovich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;23/08/2001;;;;;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0069;16751;;sergeyvasil;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Konstantinovich BOLSHAKOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.     In this capacity, Dmitry Konstantinovich BOLSHAKOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity. Dmitry Konstantinovich BOLSHAKOV is therefore involved in enabling cybercrime.    In this role, Dmitry Konstantinovich BOLSHAKOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;23/08/2001;;;;;;;Male;Altayskiy Kray;Russia;;;;;;;;;;;;;;
09/04/2025;CYB0070;16752;;Odintsov;Igor;Vladimirovich ;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vladimirovich ODINTSOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Igor Vladimirovich ODINTSOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, as well as the provision of technical assistance that could contribute to relevant cyber activity. Igor Vladimirovich ODINTSOV is therefore involved in enabling cybercrime.    In this role, Igor Vladimirovich ODINTSOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;24/08/1994;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0070;16752;;Igor1994v;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vladimirovich ODINTSOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Igor Vladimirovich ODINTSOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, as well as the provision of technical assistance that could contribute to relevant cyber activity. Igor Vladimirovich ODINTSOV is therefore involved in enabling cybercrime.    In this role, Igor Vladimirovich ODINTSOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;24/08/1994;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0070;16752;;Sayrocs;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vladimirovich ODINTSOV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    In this capacity, Igor Vladimirovich ODINTSOV was directly involved in the supply of goods or technology that could contribute to relevant cyber activity, as well as the provision of technical assistance that could contribute to relevant cyber activity. Igor Vladimirovich ODINTSOV is therefore involved in enabling cybercrime.    In this role, Igor Vladimirovich ODINTSOV was involved in relevant cyber activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;11/02/2025;24/08/1994;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;CYB0071;16753;;Ananev;Vladimir ;Vladimirovich ;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich ANANEV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    ZSERVERS has been identified as a key enabler of the cybercrime ecosystem. As a result, Vladimir Vladimirovich ANANEV is therefore involved in enabling cybercrime.   In this role, Vladimir Vladimirovich ANANEV was involved in activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of those affected by the activity. ";;;;;;;;;;;;11/02/2025;03/07/1987;Russia;;;766211028;;;Male;;Kyrgyzstan;;;;;;;;;;;;;;
09/04/2025;CYB0071;16753;;darkon;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich ANANEV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    ZSERVERS has been identified as a key enabler of the cybercrime ecosystem. As a result, Vladimir Vladimirovich ANANEV is therefore involved in enabling cybercrime.   In this role, Vladimir Vladimirovich ANANEV was involved in activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of those affected by the activity. ";;;;;;;;;;;;11/02/2025;03/07/1987;Russia;;;766211028;;;Male;;Kyrgyzstan;;;;;;;;;;;;;;
09/04/2025;CYB0071;16753;;thevladan33;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich ANANEV is an involved person through his role in and association with ZSERVERS, an involved person identified as a key enabler of the cybercrime ecosystem.    ZSERVERS has been identified as a key enabler of the cybercrime ecosystem. As a result, Vladimir Vladimirovich ANANEV is therefore involved in enabling cybercrime.   In this role, Vladimir Vladimirovich ANANEV was involved in activity that, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of those affected by the activity. ";;;;;;;;;;;;11/02/2025;03/07/1987;Russia;;;766211028;;;Male;;Kyrgyzstan;;;;;;;;;;;;;;
31/07/2025;CYB0074;17002;;OCHICHENKO;Artem;Valeryvich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Artem Valeryvich OCHICHENKO is or has been an involved person in relevant cyber activity commissioned by GRU Unit 74455. In this capacity, Artem Valeryvich OCHICHENKO is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Artem Valeryvich OCHICHENKO is or has been involved in undermines, or is intended to undermine, the integrity, propsperity or security of the United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;18/07/2025;08/11/1992;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0075;17008;;MIKHAYLOV;Dmitriy;Aleksandrovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Russian GRU Senior Officer General-Major Dmitriy Aleksandrovich MIKHAYLOV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity.  Additionally, MIKHAYLOV remains associated with, a person who is or has been so involved, by reason of his continuing service in the GRU. The relevant cyber activity in which MIKHAYLOV is or has been involved undermines, or was intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;;;;;;;;;;;;;;;;;
31/07/2025;CYB0076;17009;;OSADCHUK;Aleksandr;Vladimirovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Aleksandr Vladimirovich OSADCHUK is or has been an involved person in relevant cyber activity commissioned by GRU Unit 74455. In this capacity, Aleksandr Vladimirovich OSADCHUK is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Aleksandr Vladimirovich OSADCHUK is or has been involved in undermines, or is intended to undermine, the integrity, propsperity or security of the United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;18/07/2025;17/11/1962;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0078;17011;;NETYKSHO;Viktor;Borisovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Russian GRU Senior Officer General-Major Viktor Borisovich NETYKSHO is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Additionally, NETYKSHO remains associated with, a person who is or has been so involved, by reason of his continuing service in the GRU. The relevant cyber activity in which NETYKSHO is or has been involved undermines, or was intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;;;;;;;;;;;;;;;;;
31/07/2025;CYB0079;17012;;SHIKOLENKO;Yuriy;Leonidovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Russian GRU Senior Officer Colonel Yuriy Leonidovich SHIKOLENKO is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity.  Additionally, SHIKOLENKO remains associated with, a person who is or has been so involved, by reason of his continuing service in the GRU.  The relevant cyber activity in which SHIKOLENKO is or has been involved undermines, or was intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;;;;;;;;;;;;;;;;;
31/07/2025;CYB0081;17013;;SHEVCHENKO;Vitaly;Aleksandrovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Russian GRU 29155 associate Vitaly Aleksandrovich SHEVCHENKO, through his prior involvement with a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commissions, planning or preparation of relevant cyber activity. Such activity that SHEVCHENKO is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0082;17014;;DENISOV;Yuriy;Federovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Russian GRU 29155 Officer Colonel Yuriy Federovich DENISOV, through his prior involvement with a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commissions, planning or preparation of relevant cyber activity. Such activity that DENISOV is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0083;17015;;KORCHAGIN;Nikolay;Aleksandrovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Russian GRU 29155 Officer Senior Lieutenant Nikolay Aleksandrovich KORCHAGIN, through his membership of, and involvement with, a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that KORCHAGIN is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0086;17005;;BOROVKOV;Vladislav;Yevgenyevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Russian GRU 29155 Officer Senior Lieutenant Vladislav Yevgenyevich BOROVKOV, through his membership of, and involvement with, a GRU cyber unit, has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that BOROVKOV is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0088;17001;;KOVALEV;Anatoliy;Sergeyevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Anatoliy Sergeyevich KOVALEV is or has been an involved person in relevant cyber activity commissioned by GRU Unit 74455. In this capacity, Anatoliy Sergeyevich KOVALEV is or has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity. Such activity that Anatoliy Sergeyevich KOVALEV is or has been involved in undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;18/07/2025;02/08/1991;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0089;16999;;YERMAKOV;Ivan;Sergeyevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" As a member of GRU Unit 26165, Ivan Sergeyevich YERMAKOV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity, including the targeting of Yuliya Skripal with X-Agent. Such activity that Ivan Sergeyevich YERMAKOV has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0090;16998;;LUKASHEV;Aleksey ;Viktorovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" As a member of GRU Unit 26165, Aleksey Viktorovich LUKASHEV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity, including the targeting of Yuliya Skripal with X-Agent. Such activity that Aleksey Viktorovich LUKASHEV has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0091;16997;;VASYUK;Sergey;Sergeyevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" As a member of GRU Unit 26165, Sergey Sergeyevich VASYUK has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Sergey Sergeyevich VASYUK has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0092;16996;;BARANOV;Andrey;Eduardovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" As a member of GRU Unit 26165, Andrey Eduardovich BARANOV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Andrey Eduardovich BARANOV has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0094;16993;;MORGACHEV;Sergey;Aleksandrovich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" As a member of GRU Unit 26165, Sergey Aleksandrovich MORGACHEV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Sergey Aleksandrovich MORGACHEV has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0095;16992;;MALYSHEV;Artem;Andreyevich;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" As a member of GRU Unit 26165, Artem Adreyevich MALYSHEV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning, planning or preparation of relevant cyber activity. Such activity that Artem Andreyevich MALYSHEV has been involved in, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom.  ";;;;;;;;;;;;18/07/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
31/07/2025;CYB0097;16991;;161ST SPECIALIST TRAINING CENTRE (TsPS);;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The 161st Specialist Training Centre (TsPS) (Unit 29155) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber acitivty in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber acitivty, including information system and data interference such as hacking and leaking of sensitive information, defacement of websites, espionage through the collection of data, and sabotage through the destruction of data, including by deploying WhisperGate malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;18/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
31/07/2025;CYB0097;16991;;GRU Unit 29155;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The 161st Specialist Training Centre (TsPS) (Unit 29155) of the Russian General Staff of the Armed Forces of the Russian Federation (GRU), is involved in relevant cyber acitivty in that it has been responsible for, engaging in, providing support for, or promoting the commission, planning or preparation or relevant cyber acitivty, including information system and data interference such as hacking and leaking of sensitive information, defacement of websites, espionage through the collection of data, and sabotage through the destruction of data, including by deploying WhisperGate malware. These activities undermine, or are intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom. ";;;;;;;;;;;;18/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
19/11/2025;CYB0098;17218;;Media Land LLC;;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that MEDIA LAND LLC is or has been involved in relevant cyber activity, in that it has provided support for the commission, planning or preparation of such activity, and has supplied technology and provided technical assistance that could contribute to the commission of relevant cyber activity.  MEDIA LAND has operated from St. Petersburg, Russia and has promoted itself as a Bulletproof Hosting (BPH) provider. MEDIA LAND has been involved in relevant cyber activity through its role in providing infrastructure used in ransomware incidents and malicious cyber activity for customers, including those affiliated with the LockBit ransomware group. MEDIA LAND has been identified as a key enabler of the cybercrime ecosystem.  Such activity that MEDIA LAND is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  ";Office 27;Tsvetnochnoye str. 16;Moskovskaya zastava Municipal Okrug;;;St Petersburg;196006 ;Russia;;;;19/11/2025;;;;;;;;;;;;;;2536288610;;;;;;;;;;
19/11/2025;CYB0098;17218;;Media Land ;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that MEDIA LAND LLC is or has been involved in relevant cyber activity, in that it has provided support for the commission, planning or preparation of such activity, and has supplied technology and provided technical assistance that could contribute to the commission of relevant cyber activity.  MEDIA LAND has operated from St. Petersburg, Russia and has promoted itself as a Bulletproof Hosting (BPH) provider. MEDIA LAND has been involved in relevant cyber activity through its role in providing infrastructure used in ransomware incidents and malicious cyber activity for customers, including those affiliated with the LockBit ransomware group. MEDIA LAND has been identified as a key enabler of the cybercrime ecosystem.  Such activity that MEDIA LAND is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  ";Office 27;Tsvetnochnoye str. 16;Moskovskaya zastava Municipal Okrug;;;St Petersburg;196006 ;Russia;;;;19/11/2025;;;;;;;;;;;;;;2536288610;;;;;;;;;;
19/11/2025;CYB0098;17218;;Medialand;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that MEDIA LAND LLC is or has been involved in relevant cyber activity, in that it has provided support for the commission, planning or preparation of such activity, and has supplied technology and provided technical assistance that could contribute to the commission of relevant cyber activity.  MEDIA LAND has operated from St. Petersburg, Russia and has promoted itself as a Bulletproof Hosting (BPH) provider. MEDIA LAND has been involved in relevant cyber activity through its role in providing infrastructure used in ransomware incidents and malicious cyber activity for customers, including those affiliated with the LockBit ransomware group. MEDIA LAND has been identified as a key enabler of the cybercrime ecosystem.  Such activity that MEDIA LAND is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  ";Office 27;Tsvetnochnoye str. 16;Moskovskaya zastava Municipal Okrug;;;St Petersburg;196006 ;Russia;;;;19/11/2025;;;;;;;;;;;;;;2536288610;;;;;;;;;;
19/11/2025;CYB0099;17219;;ML.Cloud LLC;;;;;;Primary Name;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that ML.CLOUD LLC is or has been involved in relevant cyber activity, in that it has provided support for the commission, planning or preparation of such activity, and has supplied technology and provided technical assistance that could contribute to the commission of relevant cyber activity. Such activity that ML.CLOUD is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";Office 28;Tsvetnochnoye str. 16;Moskovskaya zastava Municipal Okrug;;;St Petersburg;196006 ;Russia;;;;19/11/2025;;;;;;;;;;;;;;7810938831;;;;;;;;;;
19/11/2025;CYB0099;17219;;ML Cloud LLC;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that ML.CLOUD LLC is or has been involved in relevant cyber activity, in that it has provided support for the commission, planning or preparation of such activity, and has supplied technology and provided technical assistance that could contribute to the commission of relevant cyber activity. Such activity that ML.CLOUD is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";Office 28;Tsvetnochnoye str. 16;Moskovskaya zastava Municipal Okrug;;;St Petersburg;196006 ;Russia;;;;19/11/2025;;;;;;;;;;;;;;7810938831;;;;;;;;;;
19/11/2025;CYB0099;17219;;ML.Cloud;;;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that ML.CLOUD LLC is or has been involved in relevant cyber activity, in that it has provided support for the commission, planning or preparation of such activity, and has supplied technology and provided technical assistance that could contribute to the commission of relevant cyber activity. Such activity that ML.CLOUD is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";Office 28;Tsvetnochnoye str. 16;Moskovskaya zastava Municipal Okrug;;;St Petersburg;196006 ;Russia;;;;19/11/2025;;;;;;;;;;;;;;7810938831;;;;;;;;;;
19/11/2025;CYB0100;17220;;Volosovik;Alexander;Alexandrovich;;;;Primary Name;;;Александр Александрович Волосовик;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Alexander Alexandrovich VOLOSOVIK is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, VOLOSOVIK is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. VOLOSOVIK is therefore involved in enabling cybercrime.  Such activity that VOLOSOVIK is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;30/01/1983;Russia;253609232850;;762988138;"Issued: 01/04/2020, expires: 01/04/2030";Owner of Media Land LLC;Male;;;;;;;;;;;;;;;;
19/11/2025;CYB0100;17220;;Volosovik;Aleksandr;Alexandrovich;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Alexander Alexandrovich VOLOSOVIK is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, VOLOSOVIK is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. VOLOSOVIK is therefore involved in enabling cybercrime.  Such activity that VOLOSOVIK is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;30/01/1983;Russia;253609232850;;762988138;"Issued: 01/04/2020, expires: 01/04/2030";Owner of Media Land LLC;Male;;;;;;;;;;;;;;;;
19/11/2025;CYB0100;17220;;downlow;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Alexander Alexandrovich VOLOSOVIK is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, VOLOSOVIK is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. VOLOSOVIK is therefore involved in enabling cybercrime.  Such activity that VOLOSOVIK is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;30/01/1983;Russia;253609232850;;762988138;"Issued: 01/04/2020, expires: 01/04/2030";Owner of Media Land LLC;Male;;;;;;;;;;;;;;;;
19/11/2025;CYB0100;17220;;Ohyeahhellno;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Alexander Alexandrovich VOLOSOVIK is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, VOLOSOVIK is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. VOLOSOVIK is therefore involved in enabling cybercrime.  Such activity that VOLOSOVIK is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;30/01/1983;Russia;253609232850;;762988138;"Issued: 01/04/2020, expires: 01/04/2030";Owner of Media Land LLC;Male;;;;;;;;;;;;;;;;
19/11/2025;CYB0100;17220;;podzemniyl;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Alexander Alexandrovich VOLOSOVIK is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, VOLOSOVIK is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. VOLOSOVIK is therefore involved in enabling cybercrime.  Such activity that VOLOSOVIK is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;30/01/1983;Russia;253609232850;;762988138;"Issued: 01/04/2020, expires: 01/04/2030";Owner of Media Land LLC;Male;;;;;;;;;;;;;;;;
19/11/2025;CYB0100;17220;;Stas_vl;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Alexander Alexandrovich VOLOSOVIK is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, VOLOSOVIK is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. VOLOSOVIK is therefore involved in enabling cybercrime.  Such activity that VOLOSOVIK is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;30/01/1983;Russia;253609232850;;762988138;"Issued: 01/04/2020, expires: 01/04/2030";Owner of Media Land LLC;Male;;;;;;;;;;;;;;;;
19/11/2025;CYB0100;17220;;Yalishanda;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Alexander Alexandrovich VOLOSOVIK is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, VOLOSOVIK is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity, or in providing financial services relating to such supply. VOLOSOVIK is therefore involved in enabling cybercrime.  Such activity that VOLOSOVIK is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;30/01/1983;Russia;253609232850;;762988138;"Issued: 01/04/2020, expires: 01/04/2030";Owner of Media Land LLC;Male;;;;;;;;;;;;;;;;
19/11/2025;CYB0101;17221;;Zatolokin;Kirill;Andreevich;;;;Primary Name;;;Кирилл Андреевич Затолокин;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Kirill Andreevich ZATOLOKIN is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem.  In this capacity, ZATOLOKIN is or has been involved in providing technical assistance that could contribute to relevant cyber activity, and is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. ZATOLOKIN is therefore involved in enabling cybercrime.  Such activity that ZATOLOKIN is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;30/04/1992;Russia;;;726146360;"Issued: 06/09/2013, expires: 06/09/2023";Employee of Media Land LLC;Male;;;;;;;;;;;;;;;;
19/11/2025;CYB0101;17221;;downlow;;;;;;Alias;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Kirill Andreevich ZATOLOKIN is or has been involved in relevant cyber activity through his role in and association with MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem.  In this capacity, ZATOLOKIN is or has been involved in providing technical assistance that could contribute to relevant cyber activity, and is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. ZATOLOKIN is therefore involved in enabling cybercrime.  Such activity that ZATOLOKIN is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;30/04/1992;Russia;;;726146360;"Issued: 06/09/2013, expires: 06/09/2023";Employee of Media Land LLC;Male;;;;;;;;;;;;;;;;
19/11/2025;CYB0102;17222;;Pankova;Yulia;Vladimirovna;;;;Primary Name;;;Юлия Владимировна Панкова;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Yulia Vladimirovna PANKOVA is or has been involved in relevant cyber activity through her association with ML.CLOUD LLC, and with MEDIA LAND LLC, involved persons identified as key enablers of the cybercrime ecosystem. In this capacity, PANKOVA is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. PANKOVA is therefore involved in enabling cybercrime. Such activity that PANKOVA is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;10/12/1996;Russia;743016842436    ;;753221719;"Issued: 25/05/2016, expires: 25/05/2026";Employee of Media Land LLC;Female;;;;;;;;;;;;;;;;
19/11/2025;CYB0102;17222;;Pankova;Yulia;Vladimirovna;;;;Primary Name;;;Юлия Владимировна Панкова;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Yulia Vladimirovna PANKOVA is or has been involved in relevant cyber activity through her association with ML.CLOUD LLC, and with MEDIA LAND LLC, involved persons identified as key enablers of the cybercrime ecosystem. In this capacity, PANKOVA is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. PANKOVA is therefore involved in enabling cybercrime. Such activity that PANKOVA is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;10/12/1996;Russia;743016842436    ;;753221719;"Issued: 25/05/2016, expires: 25/05/2026";Founder of ML.Cloud LLC;Female;;;;;;;;;;;;;;;;
19/11/2025;CYB0102;17222;;Pankova;Yuliya;Vladimirovna;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Yulia Vladimirovna PANKOVA is or has been involved in relevant cyber activity through her association with ML.CLOUD LLC, and with MEDIA LAND LLC, involved persons identified as key enablers of the cybercrime ecosystem. In this capacity, PANKOVA is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. PANKOVA is therefore involved in enabling cybercrime. Such activity that PANKOVA is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;10/12/1996;Russia;743016842436    ;;753221719;"Issued: 25/05/2016, expires: 25/05/2026";Founder of ML.Cloud LLC;Female;;;;;;;;;;;;;;;;
19/11/2025;CYB0102;17222;;Pankova;Yuliya;Vladimirovna;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Yulia Vladimirovna PANKOVA is or has been involved in relevant cyber activity through her association with ML.CLOUD LLC, and with MEDIA LAND LLC, involved persons identified as key enablers of the cybercrime ecosystem. In this capacity, PANKOVA is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. PANKOVA is therefore involved in enabling cybercrime. Such activity that PANKOVA is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity. ";;;;;;;;;;;;19/11/2025;10/12/1996;Russia;743016842436    ;;753221719;"Issued: 25/05/2016, expires: 25/05/2026";Employee of Media Land LLC;Female;;;;;;;;;;;;;;;;
24/11/2025;CYB0103;17223;;Kozlov;Andrei;Valerevich;;;;Primary Name;;;Андрей Валерьевич Козлов;Cyrillic;Russian;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Andrei Valerevich KOZLOV is or has been involved in relevant cyber activity as an employee of MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, KOZLOV is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. KOZLOV is therefore involved in enabling cybercrime.   Such activity that KOZLOV is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  ";;;;;;;;;;;;19/11/2025;26/06/1990;Russia;;;;;Employee of Media Land LLC;Male;St Petersburg;Russia;;;;;;;;;;;;;;
24/11/2025;CYB0103;17223;;Kozlov;Andrey;Valerevich;;;;Primary Name Variation;;;;;;The Cyber (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Andrei Valerevich KOZLOV is or has been involved in relevant cyber activity as an employee of MEDIA LAND LLC, an involved person identified as a key enabler of the cybercrime ecosystem. In this capacity, KOZLOV is or has been involved in the supply of goods or technology that could contribute to relevant cyber activity or in providing financial services relating to such supply. KOZLOV is therefore involved in enabling cybercrime.   Such activity that KOZLOV is or has been involved in, directly or indirectly caused, or was intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity.  ";;;;;;;;;;;;19/11/2025;26/06/1990;Russia;;;;;Employee of Media Land LLC;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;DPR0001;13590;;An;Jong;Hyuk;;;;Primary name;;Diplomat;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Green Pine Corporation and DPRK Embassy Egypt The Director Disqualification Sanction was imposed on 09/04/2025.;" Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.";;;;;;;;Egypt;;;;31/12/2020;14/03/1970;North Korea;;;563410155;;Diplomat DPRK Embassy Egypt;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0001;13590;;An;Jong;Hyok;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Green Pine Corporation and DPRK Embassy Egypt The Director Disqualification Sanction was imposed on 09/04/2025.;" Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt. Green Pine has been designated by the UN for activities including breach of the UN arms embargo. An Jong Hyuk was authorised to conduct all types of business on behalf of Saeng Pil, including signing and implementing contracts and banking business. The company specialises in the construction of naval vessels and the design, fabrication and installation of electronic communication and marine navigation equipment.";;;;;;;;Egypt;;;;31/12/2020;14/03/1970;North Korea;;;563410155;;Diplomat DPRK Embassy Egypt;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0002;11028;;Chon;Chi;Bu;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Member of the General Bureau of Atomic Energy;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0002;11028;;Chon;Chibu;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Member of the General Bureau of Atomic Energy;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0002;11028;;Chon;Chi-bu;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the General Bureau of Atomic Energy, former technical director of Yongbyon. Photographs connected him to nuclear reactor in Syria before it was bombed by Israel in 2007.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Member of the General Bureau of Atomic Energy;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0003;13587;;Choe;Chan;Il;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with KOMID, Korea Heungjin Trading Company and DPRK Embassy, Beijing The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity. Korea Heungjin is used by KOMID, another UN designated entity, for trading purposes. KOMID was designated by the UN Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;China;;;;31/12/2020;;North Korea;;;;;Director of the Dandong office of Korea Heungjin Trading Company;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0004;13592;;Choe;Kwang;Hyok;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Green Pine Corporation, Beijing King Helong International Trading Ltd, Hong Kong King Helong International trading Ltd and Korea Unhasu Trading Company The Director Disqualification Sanction was imposed on 09/04/2025.";" Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity. Choe Kwang Hyok has been identified by the UN Panel of Experts as chief executive of Beijing King Helong International Trading Ltd., an alias of Green Pine. He has also been identified by the UN Panel of Experts as director of Hong Kong King Helong International Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine.";;;;;;;;China;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0005;13601;;Choe;Kwang;Su;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Haegeumgang Trading Corporation and DPRK Embassy Pretoria The Director Disqualification Sanction was imposed on 09/04/2025.;" Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company. In this capacity Choe Kwang Su signed a DPRK-Mozambique military cooperation contract in violation of the prohibitions imposed by United Nations Security Council Resolutions. The contract concerned the supply of arms and arms-related material to Monte Binga, a company controlled by the Government of Mozambique.";;;;;;;;South Africa;;;;31/12/2020;20/04/1955;North Korea;;;381210143;(expiration date 03/06/2016);Third Secretary DPRK Embassy South Africa;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0006;13257;;Choe;Chun-Sik;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korea National Insurance Corporation (KNIC). The Director Disqualification Sanction was imposed on 09/04/2025.; Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.;;;;;;;;North Korea;;;;31/12/2020;23/12/1963;North Korea;;;745132109;(Expiration date 12/02/2020);Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0007;13356;;Choe;Kyong-Song;;;;;Primary name;;Colonel General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1945;North Korea;;;;;Colonel General in the Korean People’s Army;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0008;13357;;Choe;Yong-Ho;;;;;Primary name;;Colonel General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Colonel General in the Korean People’s Army/Air Force General;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0008;13357;;Choe;Yong;Ho;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Colonel General in the Korean People’s Army/Air Force General;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0009;13591;;Chol;Yun;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Green Pine Corporation and Korea Unsong Corporation Limited The Director Disqualification Sanction was imposed on 09/04/2025.;" Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat. General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine";;;;;;;;China;;;;31/12/2020;;North Korea;;;;;Third Secretary DPRK Embassy China;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Djang;Tcheul;Hy;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Djang;Tcheul;Hy;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Djang;Cheul-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Djang;Cheul-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Djang;Chol-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Djang;Chol-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Djang;Tcheul-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Djang;Tcheul-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Djang;Tchou-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Djang;Tchou-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Jang;Cheul-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Jang;Cheul-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Jang;Chol-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Jang;Chol-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Jang;Tcheul;Hy;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Jang;Tcheul;Hy;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Jang;Tcheul-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Jang;Tcheul-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Jang;Tchou-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Jang;Tchou-hy;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Kim;Tcheul-hy;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;North Korea;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0010;13663;;Kim;Tcheul-hy;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.";" Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.";;;;;;;;China;;;;31/12/2020;11/05/1950;North Korea;;;;;;Female;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hong;Sung-Mu;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;01/01/1942;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hong;Sung-Mu;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;31/12/1941;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hong;Sun;Mu;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;01/01/1942;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hong;Sun;Mu;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;31/12/1941;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hong;Sung;Mu;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;31/12/1941;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hong;Sung;Mu;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;01/01/1942;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hung;Sun;Mu;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;31/12/1941;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hung;Sun;Mu;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;01/01/1942;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hung;Sung;Mu;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;01/01/1942;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hung;Sung;Mu;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;31/12/1941;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hung;Sung-Mu;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;31/12/1941;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0011;13358;;Hung;Sung-Mu;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017.";;;;;;;;North Korea;;;;31/12/2020;01/01/1942;North Korea;;;;;"Deputy Director, Munitions Industry Department";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0012;13372;;Hong;Yong;Chil;;;;Primary name;;Deputy Director;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Munitions Industry Department (MID).  MID is responsible for overseeing the development of the DPRK’s ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes.  Ex-Vice Director of the Workers’ Party of Korea Central Committee.    ";;;;;;;;;;;;31/12/2020;;North Korea;;;;;Deputy Director of the Munitions Industry Department (MID);Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0013;11030;;Hyon;Chol-Hae;;;;;Primary name;;Vice Marshal;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Korean People’s Army Marshal since April 2016.  Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il).  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021.    ";;;;;;;;North Korea;;;;31/12/2020;13/08/1934;North Korea;;;;;Korean People's Army Marshal;Male;Manchuria;China;;;;;;;;;;;;;;
09/04/2025;DPR0013;11030;;Hyon;Chol;Hae;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Korean People’s Army Marshal since April 2016.  Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il).  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme, although no longer Central Committee member since January 2021.    ";;;;;;;;North Korea;;;;31/12/2020;13/08/1934;North Korea;;;;;Korean People's Army Marshal;Male;Manchuria;China;;;;;;;;;;;;;;
09/04/2025;DPR0014;11281;;Jon;Il-Chun;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme.";;;;;;;;North Korea;;;;31/12/2020;24/08/1941;North Korea;;;;;Director of 'Office 39' of the Central Committee of the Workers' Party of Korea;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0014;11281;;Jon;Il;Chun;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON IL-CHUN. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers’ Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers’ Party of Korea, where WPK adopted a decision to continue the DPRK’s nuclear programme.";;;;;;;;North Korea;;;;31/12/2020;24/08/1941;North Korea;;;;;Director of 'Office 39' of the Central Committee of the Workers' Party of Korea;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0015;13457;;Jang;Chol;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic position for the development of DPRK nuclear activities and is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;31/03/1961;North Korea;;;563310042;;Former President of the State Academy of Sciences;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0016;13589;;Jon;Chol;Young;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Green Pine Corporation and DPRK Embassy Luanda The Director Disqualification Sanction was imposed on 09/04/2025.; Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.;;;;;;;;Angola;;;;31/12/2020;30/04/1975;North Korea;;;563410192;;Diplomat DPRK Embassy Angola;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0016;13589;;Jon;Chol;Yong;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Green Pine Corporation and DPRK Embassy Luanda The Director Disqualification Sanction was imposed on 09/04/2025.; Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.;;;;;;;;Angola;;;;31/12/2020;30/04/1975;North Korea;;;563410192;;Diplomat DPRK Embassy Angola;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0017;13256;;Kang;Song-Sam;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.";;;;;;;;North Korea;;;;31/12/2020;05/07/1972;North Korea;;;;;;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0017;13256;;Kang;Song;Sam;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.";;;;;;;;North Korea;;;;31/12/2020;05/07/1972;North Korea;;;;;;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0018;13593;;Kim;Chang;Hyok;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.";;;;;;;;North Korea;;;;31/12/2020;29/04/1963;North Korea;;;472130058;;;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0018;13593;;Jin;Chang;Hyok;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.";;;;;;;;North Korea;;;;31/12/2020;29/04/1963;North Korea;;;472130058;;;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0018;13593;;Jin;James;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.";;;;;;;;North Korea;;;;31/12/2020;29/04/1963;North Korea;;;472130058;;;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0018;13593;;Kim;James;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang.";;;;;;;;North Korea;;;;31/12/2020;29/04/1963;North Korea;;;472130058;;;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0019;13588;;Kim;Chol;Nam;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporation The Director Disqualification Sanction was imposed on 09/04/2025.";" President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to DPRK.";;;;;;;;North Korea;;;;31/12/2020;19/02/1970;North Korea;;;563120238;;"President of Korea Kumsan Trading Corporation, Former Director, Dandong Office of Sobaeksu United Corp. ";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0020;13362;;Kim;Chun-Sam;;;;;Primary name;;Lieutenant General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0020;13362;;Kim;Chun;Sam;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is the key body for national defence matters in the DPRK. Former Director of the Operations Department of the Military Headquarters of the Korean People’s Army and first vice chief of the Military Headquarters. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0021;13363;;Kim;Chun-Sop;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Director of the Munitions Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0021;13363;;Kim;Chun;Sop;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Director of the Munitions Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0022;13255;;Kim;Il-Su;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korean National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.;" Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.";;;;;;;;North Korea;;;;31/12/2020;02/09/1965;North Korea;;;;;Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0022;13255;;Kim;Il;Su;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korean National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.;" Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.";;;;;;;;North Korea;;;;31/12/2020;02/09/1965;North Korea;;;;;Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0023;13600;;Kim;Pyong;Chol;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.;;;;;;;;Malaysia;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0023;13600;;Kim;Pyong;Chol;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.;;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0023;13600;;Kim;Pyong;Chol;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.;;;;;;;;Singapore;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0024;13599;;Kim;Sung;Su;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Kim Sung Su been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.;;;;;;;;China;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0025;11032;;Kim;Tong-Un;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0025;11032;;Kim;Tong;Un;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0026;13597;;Pae;Won;Chol;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.;;;;;;;;;;;;31/12/2020;30/08/1969;North Korea;;;654310150;Diplomatic Passport;;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0027;13259;;Pak;Chun-San;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.;" Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.";;;;;;;;;;;;31/12/2020;18/12/1953;North Korea;;;PS472220097;;;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0027;13259;;Pak;Chun;San;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.;" Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.";;;;;;;;;;;;31/12/2020;18/12/1953;North Korea;;;PS472220097;;;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0028;13602;;Pak;In;Su;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025."; PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.;Seri Kembangan;Selangor;;;;;43300;Malaysia;;;;31/12/2020;22/05/1957;North Korea;;;290221242;Diplomatic Passport;CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0028;13602;;Pak;In;Su;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025."; PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.;Seri Kembangan;Selangor;;;;;43300;Malaysia;;;;31/12/2020;23/05/1957;North Korea;;;290221242;Diplomatic Passport;CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0028;13602;;PAK; In;Su;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025."; PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.;Seri Kembangan;Selangor;;;;;43300;Malaysia;;;;31/12/2020;23/05/1957;North Korea;;;290221242;Diplomatic Passport;CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0028;13602;;PAK; In;Su;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025."; PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.;Seri Kembangan;Selangor;;;;;43300;Malaysia;;;;31/12/2020;22/05/1957;North Korea;;;290221242;Diplomatic Passport;CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0028;13602;;Pak;Daniel;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025."; PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.;Seri Kembangan;Selangor;;;;;43300;Malaysia;;;;31/12/2020;22/05/1957;North Korea;;;290221242;Diplomatic Passport;CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0028;13602;;Pak;Daniel;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025."; PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.;Seri Kembangan;Selangor;;;;;43300;Malaysia;;;;31/12/2020;23/05/1957;North Korea;;;290221242;Diplomatic Passport;CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0028;13602;;Pak;Daniel;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025."; PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.;Seri Kembangan;Selangor;;;;;43300;Malaysia;;;;31/12/2020;23/05/1957;North Korea;;;290221242;Diplomatic Passport;CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0028;13602;;Pak;Daniel;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025."; PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.;Seri Kembangan;Selangor;;;;;43300;Malaysia;;;;31/12/2020;22/05/1957;North Korea;;;290221242;Diplomatic Passport;CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.;Male;North Hamgyong;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0029;13594;;Park;Young;Han;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.";;;;;;;;Malaysia;;;;31/12/2020;;North Korea;;;;;Director of Beijing New Technology;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0029;13594;;Park;Young;Han;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Director of Beijing New Technology;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0029;13594;;Park;Young;Han;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Legal representative of Guangcaiweixing Trading Co. Ltd., which was identified by the UN Panel of Experts as the shipper of an intercepted shipment to Eritrea of military-related items in August 2012.";;;;;;;;Singapore;;;;31/12/2020;;North Korea;;;;;Director of Beijing New Technology;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0030;13596;;Pyon;Won;Gun;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. ";;;;;;;;Malaysia;;;;31/12/2020;13/03/1968;North Korea;;;290220142;;Director of Glocom;Male;South Phyongan;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0030;13596;;Pyon;Won;Gun;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. ";;;;;;;;North Korea;;;;31/12/2020;13/03/1968;North Korea;;;290220142;;Director of Glocom;Male;South Phyongan;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0030;13596;;Pyon;Won;Gun;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. ";;;;;;;;Singapore;;;;31/12/2020;13/03/1968;North Korea;;;290220142;;Director of Glocom;Male;South Phyongan;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0030;13596;;Pyon;Won;Gun;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. ";;;;;;;;Malaysia;;;;31/12/2020;13/03/1968;North Korea;;;745230692;expiry 8 April 2020;Director of Glocom;Male;South Phyongan;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0030;13596;;Pyon;Won;Gun;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. ";;;;;;;;North Korea;;;;31/12/2020;13/03/1968;North Korea;;;745230692;expiry 8 April 2020;Director of Glocom;Male;South Phyongan;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0030;13596;;Pyon;Won;Gun;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. ";;;;;;;;Singapore;;;;31/12/2020;13/03/1968;North Korea;;;745230692;expiry 8 April 2020;Director of Glocom;Male;South Phyongan;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0030;13596;;Pyon;Won;Gun;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. ";;;;;;;;Malaysia;;;;31/12/2020;13/03/1968;North Korea;;;836220035;expiry 3 April 2021;Director of Glocom;Male;South Phyongan;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0030;13596;;Pyon;Won;Gun;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. ";;;;;;;;North Korea;;;;31/12/2020;13/03/1968;North Korea;;;836220035;expiry 3 April 2021;Director of Glocom;Male;South Phyongan;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0030;13596;;Pyon;Won;Gun;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.";" Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Glocom advertises radio communications equipment for military and paramilitary organisations. PYON WON GUN has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. ";;;;;;;;Singapore;;;;31/12/2020;13/03/1968;North Korea;;;836220035;expiry 3 April 2021;Director of Glocom;Male;South Phyongan;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0031;13598;;Ri;Sin;Song;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. ;;;;;;;;Malaysia;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0031;13598;;Ri;Sin;Song;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. ;;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0031;13598;;Ri;Sin;Song;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related material to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. ;;;;;;;;Singapore;;;;31/12/2020;;North Korea;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0032;13595;;Ryang;Su;Nyo;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. ;;;;;;;;Malaysia;;;;31/12/2020;11/08/1959;North Korea;;;199421158;expiry 30 Dec 2014;Director of Pan Systems Pyongyang;Female;;Japan;;;;;;;;;;;;;;
09/04/2025;DPR0032;13595;;Ryang;Su;Nyo;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. ;;;;;;;;North Korea;;;;31/12/2020;11/08/1959;North Korea;;;199421158;expiry 30 Dec 2014;Director of Pan Systems Pyongyang;Female;;Japan;;;;;;;;;;;;;;
09/04/2025;DPR0032;13595;;Ryang;Su;Nyo;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. ;;;;;;;;Singapore;;;;31/12/2020;11/08/1959;North Korea;;;199421158;expiry 30 Dec 2014;Director of Pan Systems Pyongyang;Female;;Japan;;;;;;;;;;;;;;
09/04/2025;DPR0032;13595;;Ryang;Su;Nyo;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. ;;;;;;;;Malaysia;;;;31/12/2020;11/08/1959;North Korea;;;654310149;expiry 4 Sept 2019;Director of Pan Systems Pyongyang;Female;;Japan;;;;;;;;;;;;;;
09/04/2025;DPR0032;13595;;Ryang;Su;Nyo;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. ;;;;;;;;North Korea;;;;31/12/2020;11/08/1959;North Korea;;;654310149;expiry 4 Sept 2019;Director of Pan Systems Pyongyang;Female;;Japan;;;;;;;;;;;;;;
09/04/2025;DPR0032;13595;;Ryang;Su;Nyo;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with Pan Systems, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025."; Director of Pan Systems Pyongyang. Pan Systems Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United National Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. ;;;;;;;;Singapore;;;;31/12/2020;11/08/1959;North Korea;;;654310149;expiry 4 Sept 2019;Director of Pan Systems Pyongyang;Female;;Japan;;;;;;;;;;;;;;
09/04/2025;DPR0033;11038;;Ryom;Yong;;;;;Primary name;;Director;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Director of the General Bureau of Atomic Energy;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0033;11038;;Yong;Ryom;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Director of the General Bureau of Atomic Energy;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0034;13258;;Sin;Kyu-Nam;;;;;Primary name;;Director;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.;" Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.";;;;;;;;;;;;31/12/2020;12/09/1972;North Korea;;;PO472132950;;Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0034;13258;;Sin;Kyu;Nam;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.;" Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.";;;;;;;;;;;;31/12/2020;12/09/1972;North Korea;;;PO472132950;;Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Kuk;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1932;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Kuk;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1933;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Kuk;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1934;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Kuk;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1935;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Kuk;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1936;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Kuk;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1937;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Kuk;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1938;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang;Kuk;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1938;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang;Kuk;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1937;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang;Kuk;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1936;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang;Kuk;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1935;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang;Kuk;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1934;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang;Kuk;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1933;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang;Kuk;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1932;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Guk;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1932;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Guk;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1933;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Guk;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1934;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Guk;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1935;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Guk;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1936;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Guk;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1937;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0035;11039;;So;Sang-Guk;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1938;North Korea;;;;;"Head of the Department of Nuclear Physics, Kim Il Sung University";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0036;13260;;So;Tong;Myong;;;;Primary name;;President;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.";;;;;;;;North Korea;;;;31/12/2020;10/09/1956;North Korea;;;;;"President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0036;13260;;So;Tony;Myong;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.";;;;;;;;North Korea;;;;31/12/2020;10/09/1956;North Korea;;;;;"President of the Korea National Insurance Corporation (KNIC), KNIC Executive Management Committee Chairman (June 2012)|Korea National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction.";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0037;13603;;Son;Young-Nam;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka The Director Disqualification Sanction was imposed on 09/04/2025."; Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions.;;;;;;;;Bangladesh;;;;31/12/2020;;North Korea;;;;;First Secretary DPRK Embassy Bangladesh;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0037;13603;;Son;Young-Nam;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka The Director Disqualification Sanction was imposed on 09/04/2025."; Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions.;;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;First Secretary DPRK Embassy Bangladesh;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0038;13456;;Wang;Chang;Uk;;;;Primary name;;Minister;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;29/05/1960;North Korea;;;;;Minister for Industry and Atomic Energy and member of the Central Committee of the Workers' Party of Korea.;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0038;13456;;Uk;Wang;Chang;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;29/05/1960;North Korea;;;;;Minister for Industry and Atomic Energy and member of the Central Committee of the Workers' Party of Korea.;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0039;13360;;Jo;Kyongchol;;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Director of the Military Security Command;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0039;13360;;Jo;Kyongchol;;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;General in the Korean People’s Army;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0039;13360;;Jo;Kyong;Chol;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;General in the Korean People’s Army;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0039;13360;;Jo;Kyong;Chol;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Accompanied Kim Jong Un to largest-ever long-range artillery fire drill.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Director of the Military Security Command;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0040;13549;;Kim;Hyok;Chan;;;;Primary name;;Diplomat;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with Green Pine. The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.";;;;;;;;Angola;;;;31/12/2020;09/06/1970;North Korea;;;563410191;;Secretary DPRK Embassy Luanda;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0041;13364;;Kim;Jong-Gak;;;;;Primary name;;Vice Marshal;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;20/07/1941;North Korea;;;;;"Rector, Military University of Kim Il-Sung";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0041;13364;;Kim;Jong;Gak;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former Minister of the People's Armed Forces, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Former Director of the General Political Department of the Korean People’s Army. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vice Marshal in the Korean People’s Army, Rector of the Military University of Kim Il-Sung, former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;20/07/1941;North Korea;;;;;"Rector, Military University of Kim Il-Sung";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0042;13365;;Kim;Rak;Kyom;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade.  He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee.  ";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Former Commander of the Strategic Forces and  Workers’ Party of Korea (WPK) Central Committee member;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0042;13365;;Kim;Rak;Gyom;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade.  He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee.  ";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Former Commander of the Strategic Forces and  Workers’ Party of Korea (WPK) Central Committee member;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0042;13365;;Kim;Rak-Gyom;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade.  He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee.  ";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Former Commander of the Strategic Forces and  Workers’ Party of Korea (WPK) Central Committee member;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0042;13365;;Kim;Ryak;Gyom;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade.  He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee.  ";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Former Commander of the Strategic Forces and  Workers’ Party of Korea (WPK) Central Committee member;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0043;13366;;Kim;Won-Hong;;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;07/01/1945;North Korea;;;745310010;;;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0043;13366;;Kim;Won;Hong;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General, Former First Deputy Director of the General Political Department of the Korean People's Army. Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers’ Party of Korea and National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), which are the key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;07/01/1945;North Korea;;;745310010;;;Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0044;12439;;Kim;Yong;Chol;;;;Primary name;;Lieutenant General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. The Director Disqualification Sanction was imposed on 09/04/2025.;" Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1946;North Korea;;;;;Vice Chairman of the Workers Party of Korea;Male;Pyongan-Pukto;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0044;12439;;Kim;Yong-Chol;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. The Director Disqualification Sanction was imposed on 09/04/2025.;" Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1946;North Korea;;;;;Vice Chairman of the Workers Party of Korea;Male;Pyongan-Pukto;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0044;12439;;Kim;Young-Cheol;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. The Director Disqualification Sanction was imposed on 09/04/2025.;" Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1946;North Korea;;;;;Vice Chairman of the Workers Party of Korea;Male;Pyongan-Pukto;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0044;12439;;Kim;Young-Chol;;;;;Primary Name Variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. The Director Disqualification Sanction was imposed on 09/04/2025.;" Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1946;North Korea;;;;;Vice Chairman of the Workers Party of Korea;Male;Pyongan-Pukto;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0044;12439;;Kim;Young-Chul;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. The Director Disqualification Sanction was imposed on 09/04/2025.;" Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1946;North Korea;;;;;Vice Chairman of the Workers Party of Korea;Male;Pyongan-Pukto;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0045;11034;;O;Kuk-Ryol;;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme.   ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1931;North Korea;;;;;;Male;Jilin Province;China;;;;;;;;;;;;;;
09/04/2025;DPR0045;11034;;O;Kuk;Ryol;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme.   ";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1931;North Korea;;;;;;Male;Jilin Province;China;;;;;;;;;;;;;;
09/04/2025;DPR0046;11036;;Pak;Jae-Gyong;;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism";;;;;;;;North Korea;;;;31/12/2020;10/06/1933;North Korea;;;554410661;;Deputy Director Korean People's Armed Forces;Male;North Hamgyong Province;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0046;11036;;Pak;Jae-Gyong;;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1933;North Korea;;;554410661;;Deputy Director Korean People's Armed Forces;Male;North Hamgyong Province;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0046;11036;;Pak;Jae-Gyong;;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1934;North Korea;;;554410661;;Deputy Director Korean People's Armed Forces;Male;North Hamgyong Province;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0046;11036;;Pak;Chae-Kyong;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1934;North Korea;;;554410661;;Deputy Director Korean People's Armed Forces;Male;North Hamgyong Province;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0046;11036;;Pak;Chae-Kyong;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1933;North Korea;;;554410661;;Deputy Director Korean People's Armed Forces;Male;North Hamgyong Province;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0046;11036;;Pak;Chae-Kyong;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism";;;;;;;;North Korea;;;;31/12/2020;10/06/1933;North Korea;;;554410661;;Deputy Director Korean People's Armed Forces;Male;North Hamgyong Province;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0047;13367;;Pak;Jong-Chon;;;;;Primary name;;Colonel General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019; member of the Politburo since April 2020. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;"Chief of the Korean People’s Armed Forces, Member of the Presidium of the Politburo of the ruling party’s Central Committee, Secretary of the Central Committee, Member of the Central Military Commission.";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0047;13367;;Pak;Jong;Chon;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019; member of the Politburo since April 2020. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;"Chief of the Korean People’s Armed Forces, Member of the Presidium of the Politburo of the ruling party’s Central Committee, Secretary of the Central Committee, Member of the Central Military Commission.";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Chol;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;08/05/1966;North Korea;;;381320634;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Chol;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;08/05/1966;North Korea;;;PS-563410163;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Chol;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;19/01/1963;North Korea;;;381320634;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Chol;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;19/01/1963;North Korea;;;PS-563410163;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Cheol;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;08/05/1966;North Korea;;;PS-563410163;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Cheol;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;19/01/1963;North Korea;;;381320634;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Cheol;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;08/05/1966;North Korea;;;381320634;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Cheol;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;19/01/1963;North Korea;;;PS-563410163;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Chul;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;08/05/1966;North Korea;;;381320634;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Chul;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;08/05/1966;North Korea;;;PS-563410163;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Chul;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;19/01/1963;North Korea;;;PS-563410163;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0048;13373;;Ri;Hak;Chul;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.";;;;;;;;;;;;31/12/2020;19/01/1963;North Korea;;;381320634;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0049;13369;;Ri;Jong-Su;;;;;Primary name;;Vice Admiral;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Commander in Chief of the Korean Navy;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0049;13369;;Ri;Jong;Su;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Commander in Chief of the Korean Navy;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0049;13369;;Li;Jong-Su;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Admiral of the Korean People's Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in DPRK. Commander in Chief of the Korean Navy, which is involved in the development of ballistic missile-related programmes and in the development of the nuclear capacities of the DPRK naval forces. As such, responsible for is, or has been, involved in the facilitation of any of the DPRK’s military programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;Commander in Chief of the Korean Navy;Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0050;13454;;Ri;Myong;Su;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th.";;;;;;;;North Korea;;;;31/12/2020;20/02/1934;North Korea;;;;;"Vice President, Central Military Commission of the Workers' Party of Korea";Male;"Myonchon, North Hamgyong";North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0050;13454;;Ri;Myong;Su;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th.";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1937;North Korea;;;;;"Vice President, Central Military Commission of the Workers' Party of Korea";Male;"Myonchon, North Hamgyong";North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0050;13454;;Ri;Myong;Su;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the People’s Armed Forces. In this capacity, Ri Myong Su continues to be influential and holds a key position for national defence matters and is responsible for supporting or promoting the DPRK’S nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. Ri is a long time member of the Supreme People's Assembly (SPA); currently the 14th.";;;;;;;;North Korea;;;;31/12/2020;dd/mm/1938;North Korea;;;;;"Vice President, Central Military Commission of the Workers' Party of Korea";Male;"Myonchon, North Hamgyong";North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0051;13455;;So;Hong;Chan;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces. In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;30/12/1957;;;;PD836410105;expiry date 27/11/2021;First Vice Minister of the People's Armed Forces;Male;Kangwon;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0052;13368;;Son;Chol-Ju;;;;;Primary name;;Colonel General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;"Korean People's Army, Political Director of the Air and Anti-Air Forces";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0052;13368;;Son;Chol;Ju;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.";;;;;;;;North Korea;;;;31/12/2020;;North Korea;;;;;"Korean People's Army, Political Director of the Air and Anti-Air Forces";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0053;13374;;Yun;Chang;Hyok;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013).";;;;;;;;;;;;31/12/2020;09/08/1965;North Korea;;;;;"Deputy Director, National Aerospace Development Administration";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0053;13374;;Hyok;Yun;Chang;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK’s development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK’s satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violations of resolutions 1718 (2006), 1874 (2009), 2087 (2013) and 2094 (2013).";;;;;;;;;;;;31/12/2020;09/08/1965;North Korea;;;;;"Deputy Director, National Aerospace Development Administration";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0054;13370;;Yun;Jong-Rin;;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General, former Commander of the Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes.";;;;;;;;North Korea;;;;31/12/2020;;;;;;;"Former Director of the Guard Command of the Korean People’s Army, former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission , and General in the Korean People’s Army. ";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0054;13370;;Yun;Jong;Rin;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General, former Commander of the Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes.";;;;;;;;North Korea;;;;31/12/2020;;;;;;;"Former Director of the Guard Command of the Korean People’s Army, former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission , and General in the Korean People’s Army. ";Male;;;;;;;;;;;;;;;;
09/04/2025;DPR0055;13665;;Kim;Kyong;Hui;;;;Primary name;;General;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" KIM Kyong Hui, a four-star general of the DPRK, has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.   ";;;;;;;;North Korea;;;;31/12/2020;06/05/1981;North Korea;;;;;;Female;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0055;13665;;Hui;Kim;Kyong;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Su Gwang Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" KIM Kyong Hui, a four-star general of the DPRK, has been involved together with her husband Kim Su Gwang, her father-in-law Kim Yong Nam and her mother-in-law Djang Tcheul Hy in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She received several bank transfers from her husband Kim Su Gwang and father-in-law Kim Yong Nam, and transferred money to accounts outside the European Union in her name or the name of her mother-in-law, Djang Tcheul Hy.   ";;;;;;;;North Korea;;;;31/12/2020;06/05/1981;North Korea;;;;;;Female;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0056;13664;;Kim;Su;Gwang;;;;Primary name;;Diplomat;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.";;;;;;;;Belarus;;;;31/12/2020;18/08/1976;North Korea;;;;;"Diplomat, DPRK Embassy Belarus";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0056;13664;;Son-Gwang;;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.";;;;;;;;Belarus;;;;31/12/2020;18/08/1976;North Korea;;;;;"Diplomat, DPRK Embassy Belarus";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0056;13664;;Son-Kwang;;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.";;;;;;;;Belarus;;;;31/12/2020;18/08/1976;North Korea;;;;;"Diplomat, DPRK Embassy Belarus";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0056;13664;;Sou-Gwang;;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.";;;;;;;;Belarus;;;;31/12/2020;18/08/1976;North Korea;;;;;"Diplomat, DPRK Embassy Belarus";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0056;13664;;Soukwang;;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.";;;;;;;;Belarus;;;;31/12/2020;18/08/1976;North Korea;;;;;"Diplomat, DPRK Embassy Belarus";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0056;13664;;Sou-Kwang;;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.";;;;;;;;Belarus;;;;31/12/2020;18/08/1976;North Korea;;;;;"Diplomat, DPRK Embassy Belarus";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0056;13664;;Su-Gwang;;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.";;;;;;;;Belarus;;;;31/12/2020;18/08/1976;North Korea;;;;;"Diplomat, DPRK Embassy Belarus";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0056;13664;;Su-Kwang;;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.";;;;;;;;Belarus;;;;31/12/2020;18/08/1976;North Korea;;;;;"Diplomat, DPRK Embassy Belarus";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0056;13664;;Gwang;Kim;Su;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Association with Tcheul Hy Djang, Yong Nam Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Su Gwang has been identified by the UN Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his father Kim Yong Nam have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Su Gwang has opened multiple bank accounts in several EU Member States, including under family members’ names. He has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his spouse Kim Kyong Hui.";;;;;;;;Belarus;;;;31/12/2020;18/08/1976;North Korea;;;;;"Diplomat, DPRK Embassy Belarus";Male;Pyongyang;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0057;13662;;Kim;Yong;Nam;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.";;;;;;;;North Korea;;;;31/12/2020;02/12/1947;;;;;;;Male;Sinuju;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0057;13662;;Kim;Yong-Gon;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.";;;;;;;;North Korea;;;;31/12/2020;02/12/1947;;;;;;;Male;Sinuju;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0057;13662;;Kim;Yong-Nam;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.";;;;;;;;North Korea;;;;31/12/2020;02/12/1947;;;;;;;Male;Sinuju;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0057;13662;;Kim;Young-Nam;;;;;Primary name variation;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.";;;;;;;;North Korea;;;;31/12/2020;02/12/1947;;;;;;;Male;Sinuju;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0057;13662;;Nam;Kim;Yong;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Assocation with Tcheul Hy Djang, Su Gwang Kim and Kyong Hui Kim The Director Disqualification Sanction was imposed on 09/04/2025.";" Kim Yong Nam has been identified by the Panel of Experts as an agent of the Reconnaissance General Bureau, an entity which has been designated by the United Nations. He and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. KIM Yong Nam has opened various current and savings accounts in the European Union and has been involved in various large bank transfers to bank accounts in the European Union or to accounts outside the European Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang and daughter-in-law KIM Kyong Hui.";;;;;;;;North Korea;;;;31/12/2020;02/12/1947;;;;;;;Male;Sinuju;North Korea;;;;;;;;;;;;;;
09/04/2025;DPR0058;13550;;Korea International Exhibition Corporation;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.;;;;;;;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0058;13550;;KIEC;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Korea International Exhibition Corporation has assisted entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.;;;;;;;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0059;11041;;Korea Pugang Mining and Machinery Corporation Ltd;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations 24.4.2009); operates facilities for the production of aluminium powder, which can be used in missiles.";;;;;;;;North Korea;;;;31/12/2020;;;;;;;;;;;;;Korea Ryongbong General Corporation;;;;;;;;;;;
09/04/2025;DPR0060;13551;;Korea Rungrado General Trading Corporation;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt.;Segori-dong;Pothonggang District;;;Pyongyang;;;North Korea;+850-2-18111-3818022;;rrd@co.chesin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0060;13551;;Korea Rungrado General Trading Corporation;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt.;Segori-dong;Pothonggang District;;;Pyongyang;;;North Korea;+850-2-3814507;;rrd@co.chesin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0060;13551;;Rungrado Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt.;Segori-dong;Pothonggang District;;;Pyongyang;;;North Korea;+850-2-3814507;;rrd@co.chesin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0060;13551;;Rungrado Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt.;Segori-dong;Pothonggang District;;;Pyongyang;;;North Korea;+850-2-18111-3818022;;rrd@co.chesin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0061;13548;;Korean People's Army;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017).";;;;;;;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0062;11042;;Korean Ryengwang Trading Corporation;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009).";Rakwon-Dong;Pothonggang District;;;Pyongyang;;;North Korea;;;;31/12/2020;;;;;;;;;;;;;Korea Ryongbong General Corporation;;;;;;;;;;;
09/04/2025;DPR0062;11042;;KOREA R'YONGWANG TRADING CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Subsidiary of Korea Ryonbong General Corporation (entity designated by the United Nations, 24 April 2009).";Rakwon-Dong;Pothonggang District;;;Pyongyang;;;North Korea;;;;31/12/2020;;;;;;;;;;;;;Korea Ryongbong General Corporation;;;;;;;;;;;
09/04/2025;DPR0063;13552;;Maritime Administrative Bureau;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.;;;;Ryonhwa-Dong;Central District;Pyongyang;;North Korea;+850 2 381 4410;www.ma.gov.kp;mab@silibanki.net.kp;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0063;13552;;Maritime Administrative Bureau;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.;PO BOX 416;;;;;;;;+850 2 381 4410;www.ma.gov.kp;mab@silibanki.net.kp;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0063;13552;;Maritime Administrative Bureau;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.;PO BOX 416;;;;;;;;+850-2-18111 ex 8059;www.ma.gov.kp;mab@silibanki.net.kp;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0063;13552;;Maritime Administrative Bureau;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.;;;;Ryonhwa-Dong;Central District;Pyongyang;;North Korea;+850-2-18111 ex 8059;www.ma.gov.kp;mab@silibanki.net.kp;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0063;13552;;North Korea Maritime Administration Bureau;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.;;;;Ryonhwa-Dong;Central District;Pyongyang;;North Korea;+850-2-18111 ex 8059;www.ma.gov.kp;mab@silibanki.net.kp;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0063;13552;;North Korea Maritime Administration Bureau;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.;PO BOX 416;;;;;;;;+850-2-18111 ex 8059;www.ma.gov.kp;mab@silibanki.net.kp;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0063;13552;;North Korea Maritime Administration Bureau;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.;PO BOX 416;;;;;;;;+850 2 381 4410;www.ma.gov.kp;mab@silibanki.net.kp;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0063;13552;;North Korea Maritime Administration Bureau;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions.;;;;Ryonhwa-Dong;Central District;Pyongyang;;North Korea;+850 2 381 4410;www.ma.gov.kp;mab@silibanki.net.kp;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0064;13553;;Pan Systems Pyongyang;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.;" Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.";Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0064;13553;;Glocom;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.;" Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.";Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0064;13553;;Glocom International Golden Services;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.;" Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.";Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0064;13553;;International Global System;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.;" Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.";Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0064;13553;;International Golden Services;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.;" Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.";Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0064;13553;;Wonbang Trading Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.;" Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.";Room 818;Pothonggang Hotel;;Ansan-Dong;Pyongchon district;Pyongyang;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0065;11043;;Sobaeku United Corp.;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.";;;;;;;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0065;11043;;Sobaeku United Corp.;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.";;;;;Beijing;;;China;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0065;11043;;Sobaeku United Corp.;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.";;;;;Yinkou;;;China;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0065;11043;;Sobaeku United Corp.;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.";;;;;Dandong;;;China;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0065;11043;;Sobaeksu United Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.";;;;;Yinkou;;;China;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0065;11043;;Sobaeksu United Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.";;;;;Dandong;;;China;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0065;11043;;Sobaeksu United Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.";;;;;Beijing;;;China;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0065;11043;;Sobaeksu United Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.";;;;;;;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0066;11040;;Yongbyon Nuclear Research Centre;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Research centre which has taken part in the production of the military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 16.07.2009)";;;;;;;;North Korea;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0075;;;Petrel 8;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;IMO9562233;Global United Shipping India ;;Comoros;India;Bulk Carrier;7078;134.5;2011;
18/12/2021;DPR0075;;;Jal Vahini;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;IMO9562233;Global United Shipping India ;;Comoros;India;Bulk Carrier;7078;134.5;2011;
18/12/2021;DPR0075;;;Jal_Vahini;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;IMO9562233;Global United Shipping India ;;Comoros;India;Bulk Carrier;7078;134.5;2011;
18/12/2021;DPR0075;;;Tian Tai 36;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;IMO9562233;Global United Shipping India ;;Comoros;India;Bulk Carrier;7078;134.5;2011;
18/12/2021;DPR0076;;;Hao Fan 6;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017). Listed as asset of Shen Zhong International Shipping - OFSI ID: 13644. UN Reference Number: UN Ref KPe.073.; ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8628597;Shen Zhong International Shipping;;St Kitts and Nevis;China;Bulk Carrier;8343;140;2009;
18/12/2021;DPR0076;;;Hao Fan 6;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017). Listed as asset of Shen Zhong International Shipping - OFSI ID: 13644. UN Reference Number: UN Ref KPe.073.; ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8628597;Shen Zhong International Shipping;;St Kitts and Nevis;Kiribati;Bulk Carrier;8343;140;2009;
18/12/2021;DPR0077;;;Tong San 2;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8937675;Shipping Imperial;;North Korea;South Korea;General Cargo / Multi Purpose;4967;108.45;1996;
18/12/2021;DPR0077;;;Chil Sung;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8937675;Shipping Imperial;;North Korea;South Korea;General Cargo / Multi Purpose;4967;108.45;1996;
18/12/2021;DPR0077;;;Genesis Wave;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8937675;Shipping Imperial;;North Korea;South Korea;General Cargo / Multi Purpose;4967;108.45;1996;
18/12/2021;DPR0077;;;Haedong Carrier No.9;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8937675;Shipping Imperial;;North Korea;South Korea;General Cargo / Multi Purpose;4967;108.45;1996;
18/12/2021;DPR0077;;;Twgenesis Wave;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8937675;Shipping Imperial;;North Korea;South Korea;General Cargo / Multi Purpose;4967;108.45;1996;
18/12/2021;DPR0078;;;Jie Shun;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8518780;Liaoning Foreign Trade;;Cambodia;;General Cargo / Multi Purpose;2825;97.36;1986;
18/12/2021;DPR0078;;;Armon;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8518780;Liaoning Foreign Trade;;Cambodia;;General Cargo / Multi Purpose;2825;97.36;1986;
18/12/2021;DPR0078;;;Northern Queen;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8518780;Liaoning Foreign Trade;;Cambodia;;General Cargo / Multi Purpose;2825;97.36;1986;
18/12/2021;DPR0078;;;Velox;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;03/10/2017;;;;;;;;;;;;;;;8518780;Liaoning Foreign Trade;;Cambodia;;General Cargo / Multi Purpose;2825;97.36;1986;
18/12/2021;DPR0092;;;Billions No.18;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9191773;Raffles Technical Services;;Palau;Panama;Chemical Carrier;5827;115.44;1998;
18/12/2021;DPR0092;;;Billions No.18;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9191773;Raffles Technical Services;;Palau;Panama;Oil Tanker;5827;115.44;1998;
18/12/2021;DPR0092;;;Golden Yuki;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9191773;Raffles Technical Services;;Palau;Panama;Oil Tanker;5827;115.44;1998;
18/12/2021;DPR0092;;;Golden Yuki;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9191773;Raffles Technical Services;;Palau;Panama;Chemical Carrier;5827;115.44;1998;
18/12/2021;DPR0093;;;Ul Ji Bong 6;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Ul Ji Bong 6;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Izumo;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Izumo;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Mv.Pan Hope;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Mv.Pan Hope;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Mv.Pan Hopebb;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Mv.Pan Hopebb;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Pan Hope;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Pan Hope;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Pan Hopeb;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Pan Hopeb;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Pan Hopech;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Pan Hopech;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Pan Hopecl;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Pan Hopecl;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hong;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hong;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hongay;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hongay;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hongb;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hongb;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hongbb;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hongbb;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hongch;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hongch;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hongcl;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng Hongcl;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng_Hong;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;Panama;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0093;;;Sheng_Hong;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9114555;Da Flying Navigation;;North Korea;South Korea;General Cargo / Multi Purpose;3782;96.62;1995;
18/12/2021;DPR0094;;;Rung Ra 2;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Panama;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Rung Ra 2;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Japan;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Deer Lake;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Japan;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Deer Lake;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Panama;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Hokusho Maru;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Panama;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Hokusho Maru;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Japan;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Paek Yang San;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Japan;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Paek Yang San;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Panama;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Pearl 8;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Panama;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Pearl 8;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Japan;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Rungra2;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Panama;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0094;;;Rungra2;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;9020534;Ningyang International Shipmanagement;;North Korea;Japan;General Cargo / Multi Purpose;3524;102.43;1991;
18/12/2021;DPR0095;;;Rye Song Gang 1;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;7389704;;;North Korea;Russia;Oil tanker;1757;85;1974;
18/12/2021;DPR0095;;;Degtyarsk;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;7389704;;;North Korea;Russia;Oil tanker;1757;85;1974;
18/12/2021;DPR0095;;;Medstar;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;7389704;;;North Korea;Russia;Oil tanker;1757;85;1974;
18/12/2021;DPR0095;;;Pointe de Penharn;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;7389704;;;North Korea;Russia;Oil tanker;1757;85;1974;
18/12/2021;DPR0095;;;Pointe du Van;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;7389704;;;North Korea;Russia;Oil tanker;1757;85;1974;
18/12/2021;DPR0095;;;RyeSongGang1;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;7389704;;;North Korea;Russia;Oil tanker;1757;85;1974;
18/12/2021;DPR0095;;;RyeSongGang-1;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Prohibition of port entry;Pursuant to paragraph 6 of Security Council Resolution 2371 (2017) and paragraph 6 of Security Council Resolution 2375 (2017); ;;;;;;;;;;;;28/12/2017;;;;;;;;;;;;;;;7389704;;;North Korea;Russia;Oil tanker;1757;85;1974;
18/12/2021;DPR0096;13647;;Chon Myong 1;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8712362;Chonmyong Shipping Co;;North Korea;Togo;Oil tanker;1220;82;1987;
18/12/2021;DPR0096;13647;;Chie Maru No.6;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8712362;Chonmyong Shipping Co;;North Korea;Togo;Oil tanker;1220;82;1987;
18/12/2021;DPR0096;13647;;Eastern Luck;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8712362;Chonmyong Shipping Co;;North Korea;Togo;Oil tanker;1220;82;1987;
18/12/2021;DPR0096;13647;;Ju Jak Bong 5;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8712362;Chonmyong Shipping Co;;North Korea;Togo;Oil tanker;1220;82;1987;
18/12/2021;DPR0096;13647;;Jujakbong5;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8712362;Chonmyong Shipping Co;;North Korea;Togo;Oil tanker;1220;82;1987;
18/12/2021;DPR0096;13647;;Jujakbonh-5;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8712362;Chonmyong Shipping Co;;North Korea;Togo;Oil tanker;1220;82;1987;
18/12/2021;DPR0096;13647;;M/V Chon Myong 1;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8712362;Chonmyong Shipping Co;;North Korea;Togo;Oil tanker;1220;82;1987;
18/12/2021;DPR0096;13647;;Zu Zag Bong 5;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8712362;Chonmyong Shipping Co;;North Korea;Togo;Oil tanker;1220;82;1987;
18/12/2021;DPR0096;13647;;Zuzagbong-5;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V CHON MYONG 1 conducted a ship-to-ship transfer, likely for oil, in late December 2017. Listed as asset of Chonmyong Shipping Co (OFSI ID: 13627, UN Ref KPe.056)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8712362;Chonmyong Shipping Co;;North Korea;Togo;Oil tanker;1220;82;1987;
18/12/2021;DPR0097;13648;;An San 1;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7303803;Korean Ansan Shipping;;North Korea;Russia;Chemical Carrier;1757;86;1973;
18/12/2021;DPR0097;13648;;Alchimist Marathon;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7303803;Korean Ansan Shipping;;North Korea;Russia;Chemical Carrier;1757;86;1973;
18/12/2021;DPR0097;13648;;Alchimist Rotterdam;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7303803;Korean Ansan Shipping;;North Korea;Russia;Chemical Carrier;1757;86;1973;
18/12/2021;DPR0097;13648;;Ansan-1;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7303803;Korean Ansan Shipping;;North Korea;Russia;Chemical Carrier;1757;86;1973;
18/12/2021;DPR0097;13648;;Beste S;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7303803;Korean Ansan Shipping;;North Korea;Russia;Chemical Carrier;1757;86;1973;
18/12/2021;DPR0097;13648;;Chimiste Nantes;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7303803;Korean Ansan Shipping;;North Korea;Russia;Chemical Carrier;1757;86;1973;
18/12/2021;DPR0097;13648;;Efes;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7303803;Korean Ansan Shipping;;North Korea;Russia;Chemical Carrier;1757;86;1973;
18/12/2021;DPR0097;13648;;Ermak;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7303803;Korean Ansan Shipping;;North Korea;Russia;Chemical Carrier;1757;86;1973;
18/12/2021;DPR0097;13648;;Tiger Cub;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V AN SAN 1 was involved in ship-to-ship transfer operations, likely for oil, in late January 2018. Listed as asset of Korea Ansan Shipping Company (OFSI ID: 13633, UN Reference Number: UN Ref KPe.062)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7303803;Korean Ansan Shipping;;North Korea;Russia;Chemical Carrier;1757;86;1973;
18/12/2021;DPR0098;13649;;Yu Phyong 5;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8605026;Korea Myongdok Shipping Co;;North Korea;South Korea;Oil tanker;795;75;1986;
18/12/2021;DPR0098;13649;;Bokwang No.5;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8605026;Korea Myongdok Shipping Co;;North Korea;South Korea;Oil tanker;795;75;1986;
18/12/2021;DPR0098;13649;;Bokwang No.5BL;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8605026;Korea Myongdok Shipping Co;;North Korea;South Korea;Oil tanker;795;75;1986;
18/12/2021;DPR0098;13649;;Bokwang_No5;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8605026;Korea Myongdok Shipping Co;;North Korea;South Korea;Oil tanker;795;75;1986;
18/12/2021;DPR0098;13649;;Cheng Jin;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8605026;Korea Myongdok Shipping Co;;North Korea;South Korea;Oil tanker;795;75;1986;
18/12/2021;DPR0098;13649;;Cheong Jin;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8605026;Korea Myongdok Shipping Co;;North Korea;South Korea;Oil tanker;795;75;1986;
18/12/2021;DPR0098;13649;;Ryosho Maru;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8605026;Korea Myongdok Shipping Co;;North Korea;South Korea;Oil tanker;795;75;1986;
18/12/2021;DPR0098;13649;;Samwoo;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8605026;Korea Myongdok Shipping Co;;North Korea;South Korea;Oil tanker;795;75;1986;
18/12/2021;DPR0098;13649;;Vladivostok No.5;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). In late November 2017 the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. Listed as asset of Korea Myongdok Shipping Co - OFSI ID: 13634. UN Reference Number: UN Ref KPe.063"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8605026;Korea Myongdok Shipping Co;;North Korea;South Korea;Oil tanker;795;75;1986;
18/12/2021;DPR0099;13650;;Sam Jong 1;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8405311;Korea Samjong Shipping;;North Korea;;Oil tanker;1038;70;1984;
18/12/2021;DPR0099;13650;;Dae Hung 6;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8405311;Korea Samjong Shipping;;North Korea;;Oil tanker;1038;70;1984;
18/12/2021;DPR0099;13650;;Tesshin Maru;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8405311;Korea Samjong Shipping;;North Korea;;Oil tanker;1038;70;1984;
18/12/2021;DPR0099;13650;;Yu_Jong_1;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8405311;Korea Samjong Shipping;;North Korea;;Oil tanker;1038;70;1984;
18/12/2021;DPR0099;13650;;Yujong1;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 1 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8405311;Korea Samjong Shipping;;North Korea;;Oil tanker;1038;70;1984;
18/12/2021;DPR0100;13651;;Sam Jong 2;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7408873;Korea Samjong Shipping;;North Korea;Russia;Oil tanker;1676;80;1975;
18/12/2021;DPR0100;13651;;Aktiva;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7408873;Korea Samjong Shipping;;North Korea;Russia;Oil tanker;1676;80;1975;
18/12/2021;DPR0100;13651;;Bima;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7408873;Korea Samjong Shipping;;North Korea;Russia;Oil tanker;1676;80;1975;
18/12/2021;DPR0100;13651;;Ochre Point;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7408873;Korea Samjong Shipping;;North Korea;Russia;Oil tanker;1676;80;1975;
18/12/2021;DPR0100;13651;;Petrochem Valour;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7408873;Korea Samjong Shipping;;North Korea;Russia;Oil tanker;1676;80;1975;
18/12/2021;DPR0100;13651;;Rainbow Chaser;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7408873;Korea Samjong Shipping;;North Korea;Russia;Oil tanker;1676;80;1975;
18/12/2021;DPR0100;13651;;Solvent Discoverer;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7408873;Korea Samjong Shipping;;North Korea;Russia;Oil tanker;1676;80;1975;
18/12/2021;DPR0100;13651;;Tom Mira;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7408873;Korea Samjong Shipping;;North Korea;Russia;Oil tanker;1676;80;1975;
18/12/2021;DPR0100;13651;;Yu_Jong_3;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK merchant vessel M/V SAM JONG 2 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Korea Samjong Shipping (OFSI ID: 13635, UN Reference Number: UN Ref KPe.064)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;7408873;Korea Samjong Shipping;;North Korea;Russia;Oil tanker;1676;80;1975;
18/12/2021;DPR0101;13652;;Sam Ma 2;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8106496;Korea Samma Shipping;;North Korea;;Oil tanker;962;70;1981;
18/12/2021;DPR0101;13652;;Cleanseas Coral;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8106496;Korea Samma Shipping;;North Korea;;Oil tanker;962;70;1981;
18/12/2021;DPR0101;13652;;Myong Sin;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8106496;Korea Samma Shipping;;North Korea;;Oil tanker;962;70;1981;
18/12/2021;DPR0101;13652;;Sam_Ma_2;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8106496;Korea Samma Shipping;;North Korea;;Oil tanker;962;70;1981;
18/12/2021;DPR0101;13652;;Samma2;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8106496;Korea Samma Shipping;;North Korea;;Oil tanker;962;70;1981;
18/12/2021;DPR0101;13652;;Wakatsuru Maru No.6;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V SAM MA 2 imported refined petroleum products in October, early November and mid-November 2017 through multiple ship-to-ship transfers. Listed as asset of Korea Samma Shipping Co (OFSI ID: 13636, UN Reference Number: UN Ref KPe.065)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8106496;Korea Samma Shipping;;North Korea;;Oil tanker;962;70;1981;
18/12/2021;DPR0102;13653;;Yu Jong 2;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8604917;Korea Yujong Shipping;;North Korea;;Oil tanker;748;62;1986;
18/12/2021;DPR0102;13653;;Dae Hung 12;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8604917;Korea Yujong Shipping;;North Korea;;Oil tanker;748;62;1986;
18/12/2021;DPR0102;13653;;Ryoko;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8604917;Korea Yujong Shipping;;North Korea;;Oil tanker;748;62;1986;
18/12/2021;DPR0102;13653;;Ryoko Maru No.8;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8604917;Korea Yujong Shipping;;North Korea;;Oil tanker;748;62;1986;
18/12/2021;DPR0102;13653;;Yujong-2;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK oil tanker M/V YU JONG 2 was involved in-ship-to ship transfer operations for oil in November 2017. M/V YU JONG 2 was also involved in a ship-to-ship transfer operation, likely for oil, with M/V MIN NING DE YOU 078 on 16 February 2018. Listed as asset of Korea Yujong Shipping Co Ltd (OFSI ID: 13637, UN Reference Number: UN Ref KPe.066)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8604917;Korea Yujong Shipping;;North Korea;;Oil tanker;748;62;1986;
18/12/2021;DPR0103;13654;;Paek Ma;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066978;;;North Korea;Panama;Oil tanker;1181;77;1993;
18/12/2021;DPR0103;13654;;Paek Ma;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066978;;;North Korea;South Korea;Oil tanker;1181;77;1993;
18/12/2021;DPR0103;13654;;Il Mook;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066978;;;North Korea;South Korea;Oil tanker;1181;77;1993;
18/12/2021;DPR0103;13654;;Il Mook;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066978;;;North Korea;Panama;Oil tanker;1181;77;1993;
18/12/2021;DPR0103;13654;;Kishu Maru;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066978;;;North Korea;Panama;Oil tanker;1181;77;1993;
18/12/2021;DPR0103;13654;;Kishu Maru;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066978;;;North Korea;South Korea;Oil tanker;1181;77;1993;
18/12/2021;DPR0103;13654;;Royal Miracle;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066978;;;North Korea;Panama;Oil tanker;1181;77;1993;
18/12/2021;DPR0103;13654;;Royal Miracle;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V PAEK MA was involved in ship-to-ship transfer operations for oil in mid-January 2018. Listed as asset of Paekma Shipping Co (a.k.a First Oil JV Co Ltd) (OFSI ID: 13640, UN Reference Number: UN Ref KPe.069)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066978;;;North Korea;South Korea;Oil tanker;1181;77;1993;
18/12/2021;DPR0104;13655;;Ji Song 6;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V JI SONG 6 was involved in ship-to-ship transfer operations of oil in late January 2018. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8898740;Phyongchon Shipping & Marine;;North Korea;;Other;841;58;1995;
18/12/2021;DPR0105;13656;;Chon Ma San;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8660313;Korea Achim Shipping Co;;North Korea;;Oil tanker;2808;83;2005;
18/12/2021;DPR0105;13656;;Go Mal San 4;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK vessel M/V CHON MA SAN was involved in ship-to-ship transfer operations for oil in mid-November 2017. Listed as asset of Korea Achim Shipping Co (OFSI ID: 13632, UN Reference Number: UN Ref KPe.061)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8660313;Korea Achim Shipping Co;;North Korea;;Oil tanker;2808;83;2005;
18/12/2021;DPR0106;13657;;Nam San 8;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8122347;Hapjanggang Shipping Corp;;North Korea;;Oil tanker;1914;91;1982;
18/12/2021;DPR0106;13657;;Koan Maru;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8122347;Hapjanggang Shipping Corp;;North Korea;;Oil tanker;1914;91;1982;
18/12/2021;DPR0106;13657;;Munakata;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8122347;Hapjanggang Shipping Corp;;North Korea;;Oil tanker;1914;91;1982;
18/12/2021;DPR0106;13657;;Munakata Maru No.5;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8122347;Hapjanggang Shipping Corp;;North Korea;;Oil tanker;1914;91;1982;
18/12/2021;DPR0106;13657;;Zu Zag Bong 6;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK crude oil tanker M/V NAM SAN 8 is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Hapjanggang Shipping Corp (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8122347;Hapjanggang Shipping Corp;;North Korea;;Oil tanker;1914;91;1982;
18/12/2021;DPR0107;13658;;Yu Son;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8691702;Myohyang Shipping Co;;North Korea;;Oil tanker;2228;89;2003;
18/12/2021;DPR0107;13658;;Y Chun;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8691702;Myohyang Shipping Co;;North Korea;;Oil tanker;2228;89;2003;
18/12/2021;DPR0108;13659;;Woory Star;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8408595;Phyongchon Shipping & Marine;;North Korea;;General Cargo / Multi Purpose;3154;89;1984;
18/12/2021;DPR0108;13659;;Polaris No.9;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8408595;Phyongchon Shipping & Marine;;North Korea;;General Cargo / Multi Purpose;3154;89;1984;
18/12/2021;DPR0108;13659;;Stella Polaris;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8408595;Phyongchon Shipping & Marine;;North Korea;;General Cargo / Multi Purpose;3154;89;1984;
18/12/2021;DPR0108;13659;;Tamnda;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK cargo vessel M/V WOORY STAR is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8408595;Phyongchon Shipping & Marine;;North Korea;;General Cargo / Multi Purpose;3154;89;1984;
18/12/2021;DPR0109;13660;;Ji Song 8;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8503228;Phyongchon Shipping & Marine;;North Korea;Hong Kong;General Cargo / Multi Purpose;3953;105;1985;
18/12/2021;DPR0109;13660;;Asian Hope;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8503228;Phyongchon Shipping & Marine;;North Korea;Hong Kong;General Cargo / Multi Purpose;3953;105;1985;
18/12/2021;DPR0109;13660;;New Rich;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8503228;Phyongchon Shipping & Marine;;North Korea;Hong Kong;General Cargo / Multi Purpose;3953;105;1985;
18/12/2021;DPR0109;13660;;Shikishima Maru No.1;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8503228;Phyongchon Shipping & Marine;;North Korea;Hong Kong;General Cargo / Multi Purpose;3953;105;1985;
18/12/2021;DPR0109;13660;;Shikishima No.17;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8503228;Phyongchon Shipping & Marine;;North Korea;Hong Kong;General Cargo / Multi Purpose;3953;105;1985;
18/12/2021;DPR0109;13660;;Yedar;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V JI SONG 8 is owned by Phyongchon Shipping & Marine and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Phyongchon Shipping & Marine, (OFSI ID: 13641, UN Reference Number: UN Ref KPe.070)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8503228;Phyongchon Shipping & Marine;;North Korea;Hong Kong;General Cargo / Multi Purpose;3953;105;1985;
18/12/2021;DPR0110;13661;;Hap Jang Gang 6;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066540;Hapjanggang Shipping Corp;;North Korea;Cambodia;General Cargo / Multi Purpose;1497;75;1993;
18/12/2021;DPR0110;13661;;Seiei Maru;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066540;Hapjanggang Shipping Corp;;North Korea;Cambodia;General Cargo / Multi Purpose;1497;75;1993;
18/12/2021;DPR0110;13661;;Sin Hung;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066540;Hapjanggang Shipping Corp;;North Korea;Cambodia;General Cargo / Multi Purpose;1497;75;1993;
18/12/2021;DPR0110;13661;;Taiyo II;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066540;Hapjanggang Shipping Corp;;North Korea;Cambodia;General Cargo / Multi Purpose;1497;75;1993;
18/12/2021;DPR0110;13661;;Xin Hong;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;Asset freeze;"Pursuant to paragraphs 8(d) of Security Council resolution 1718 (2006) and 12 of Security Council resolution 2270 (2016) as economic resources of designated entities. DPRK cargo vessel M/V HAP JANG GANG 6 is owned by Hapjanggang Shipping Corp and is believed to have been involved in illicit transfers of prohibited DPRK goods. Listed as asset of Hapjanggang Shipping Corp, (OFSI ID: 13629, UN Reference Number: UN Ref KPe.058)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9066540;Hapjanggang Shipping Corp;;North Korea;Cambodia;General Cargo / Multi Purpose;1497;75;1993;
18/12/2021;DPR0111;;;Asia Bridge 1;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8916580;Huaxin Shipping Hongkong Ltd;;Belize;Tanzania;General Cargo / Multi Purpose;6788;109;1990;
18/12/2021;DPR0111;;;Asia Bridge 1;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8916580;Huaxin Shipping Hongkong Ltd;;Belize;Philippines;General Cargo / Multi Purpose;6788;109;1990;
18/12/2021;DPR0111;;;Asia Bridge;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8916580;Huaxin Shipping Hongkong Ltd;;Belize;Philippines;General Cargo / Multi Purpose;6788;109;1990;
18/12/2021;DPR0111;;;Asia Bridge;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8916580;Huaxin Shipping Hongkong Ltd;;Belize;Tanzania;General Cargo / Multi Purpose;6788;109;1990;
18/12/2021;DPR0111;;;Unit Star;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8916580;Huaxin Shipping Hongkong Ltd;;Belize;Philippines;General Cargo / Multi Purpose;6788;109;1990;
18/12/2021;DPR0111;;;Unit Star;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha, Vietnam. Listed as asset of Huaxin Shipping Hongkong Ltd, (OFSI ID: 13630, UN Reference Number: UN Ref KPe.059)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8916580;Huaxin Shipping Hongkong Ltd;;Belize;Tanzania;General Cargo / Multi Purpose;6788;109;1990;
18/12/2021;DPR0112;;;Xin Guang Hai;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9004700;Weihai World-Shipping Freight;;Togo;Panama;General Cargo / Multi Purpose;5552;98;1990;
18/12/2021;DPR0112;;;Chun Kuan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9004700;Weihai World-Shipping Freight;;Togo;Panama;General Cargo / Multi Purpose;5552;98;1990;
18/12/2021;DPR0112;;;Sino_7;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9004700;Weihai World-Shipping Freight;;Togo;Panama;General Cargo / Multi Purpose;5552;98;1990;
18/12/2021;DPR0112;;;Splendor;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9004700;Weihai World-Shipping Freight;;Togo;Panama;General Cargo / Multi Purpose;5552;98;1990;
18/12/2021;DPR0112;;;Trump Pescadores;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). Merchant vessel M/V XIN GUANG HAI loaded DPRK coal at Taean, DPRK, on 27 October 2017 and transferred it to Port Klang, Malaysia, on 18 December 2017. Listed as asset of Weihai World-Shipping Freight (OFSI ID: 13645, UN Reference Number: UN Ref KPe.074)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9004700;Weihai World-Shipping Freight;;Togo;Panama;General Cargo / Multi Purpose;5552;98;1990;
18/12/2021;DPR0113;;;Hua Fu;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9020003;Chang An Shipping & Technology;;Panama;South Korea;General Cargo / Multi Purpose;8255;116;1991;
18/12/2021;DPR0113;;;Asian Harmony;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9020003;Chang An Shipping & Technology;;Panama;South Korea;General Cargo / Multi Purpose;8255;116;1991;
18/12/2021;DPR0113;;;Harvest Ace;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9020003;Chang An Shipping & Technology;;Panama;South Korea;General Cargo / Multi Purpose;8255;116;1991;
18/12/2021;DPR0113;;;Hoam;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9020003;Chang An Shipping & Technology;;Panama;South Korea;General Cargo / Multi Purpose;8255;116;1991;
18/12/2021;DPR0113;;;Hua_Fu;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9020003;Chang An Shipping & Technology;;Panama;South Korea;General Cargo / Multi Purpose;8255;116;1991;
18/12/2021;DPR0113;;;SN Harmony;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HUA FU loaded DPRK coal at Najin, DPRK, on 24 September 2017. Listed as asset of Chang An Shipping & Technology (OFSI ID: 13626, UN Reference Number: UN Ref KPe.055)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9020003;Chang An Shipping & Technology;;Panama;South Korea;General Cargo / Multi Purpose;8255;116;1991;
18/12/2021;DPR0114;;;Yuk Tung;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9030591;Yuk Tung Energy PTE Ltd;;Dominica;Italy;Oil Tanker;20200;179;1994;
18/12/2021;DPR0114;;;Yuk Tung;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9030591;Yuk Tung Energy PTE Ltd;;Dominica;Panama;Oil Tanker;20200;179;1994;
18/12/2021;DPR0114;;;Carlotta;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9030591;Yuk Tung Energy PTE Ltd;;Dominica;Panama;Oil Tanker;20200;179;1994;
18/12/2021;DPR0114;;;Carlotta;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9030591;Yuk Tung Energy PTE Ltd;;Dominica;Italy;Oil Tanker;20200;179;1994;
18/12/2021;DPR0114;;;Four Rivers;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9030591;Yuk Tung Energy PTE Ltd;;Dominica;Italy;Oil Tanker;20200;179;1994;
18/12/2021;DPR0114;;;Four Rivers;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9030591;Yuk Tung Energy PTE Ltd;;Dominica;Panama;Oil Tanker;20200;179;1994;
18/12/2021;DPR0114;;;Isola Magenta;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9030591;Yuk Tung Energy PTE Ltd;;Dominica;Panama;Oil Tanker;20200;179;1994;
18/12/2021;DPR0114;;;Isola Magenta;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9030591;Yuk Tung Energy PTE Ltd;;Dominica;Italy;Oil Tanker;20200;179;1994;
18/12/2021;DPR0114;;;Santrina;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9030591;Yuk Tung Energy PTE Ltd;;Dominica;Italy;Oil Tanker;20200;179;1994;
18/12/2021;DPR0114;;;Santrina;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V YUK TUNG engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG in January 2018. Listed as asset of Yuk Tung Energy PTE Ltd (OFSI ID: 13646, UN Reference Number: UN Ref KPe.075)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9030591;Yuk Tung Energy PTE Ltd;;Dominica;Panama;Oil Tanker;20200;179;1994;
18/12/2021;DPR0115;;;Koti;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017. Listed as asset of Koti Corp (OFSI ID: 13638, UN Reference number: UN Ref KPe.067)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9417115;Koti Corp;;Panama;Malaysia;Oil Tanker;5182;106;2008;
18/12/2021;DPR0115;;;Semua Sejati;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V KOTI engaged in a ship-to-ship transfer, likely for oil, with M/V KUM UN SAN 3 on 9 December 2017. Listed as asset of Koti Corp (OFSI ID: 13638, UN Reference number: UN Ref KPe.067)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9417115;Koti Corp;;Panama;Malaysia;Oil Tanker;5182;106;2008;
18/12/2021;DPR0116;;;Hao Fan 2;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8747604;Shen Zhong International Shipping;;St Kitts and Nevis;Kiribati;General Cargo / Multi Purpose;7928;135;2006;
18/12/2021;DPR0116;;;Hao Fan 2A;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8747604;Shen Zhong International Shipping;;St Kitts and Nevis;Kiribati;General Cargo / Multi Purpose;7928;135;2006;
18/12/2021;DPR0116;;;Hao Fan 2AH;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8747604;Shen Zhong International Shipping;;St Kitts and Nevis;Kiribati;General Cargo / Multi Purpose;7928;135;2006;
18/12/2021;DPR0116;;;Hao Fan 2AJ;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8747604;Shen Zhong International Shipping;;St Kitts and Nevis;Kiribati;General Cargo / Multi Purpose;7928;135;2006;
18/12/2021;DPR0116;;;Hao Fan 2CH;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions. Listed as asset of Shen Zhong International Shipping (OFSI ID: 13644, UN Reference Number: UN Ref KPe.073)"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8747604;Shen Zhong International Shipping;;St Kitts and Nevis;Kiribati;General Cargo / Multi Purpose;7928;135;2006;
18/12/2021;DPR0117;;;Jin Hye;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V JIN HYE engaged in a ship-to-ship transfer with M/V CHON MA SAN on 16 December 2017."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8518572;;;;;;;;;
18/12/2021;DPR0118;;;Fan Ke;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V FAN KE loaded DPRK coal at Nampo, DPRK, in September/October 2017."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8914934;;;;;;;;;
18/12/2021;DPR0119;;;Wan Heng 11;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V WAN HENG 11 engaged in a ship-to-ship transfer, likely for oil, with M/V RYE SONG GANG 1 on 13 February 2018. Wan Heng 11, formerly a Belize-flagged vessel, is now operating as a DPRK-flagged vessel named the KUMJINGANG3 or Kum Jin Gang 3."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8791667;;;North Korea;Belize;;;;;
13/01/2022;DPR0120;;;Min Ning De You 078;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V MIN NING DE YOU engaged in a ship-to-ship transfer, likely for oil, with M/V YU JONG 2 on 16 February 2018"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0121;;;Shang Yuan Bao;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Mongolia;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Shang Yuan Bao;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Panama;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Shang Yuan Bao;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Thailand;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Botany Trinity;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Thailand;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Botany Trinity;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Panama;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Botany Trinity;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Mongolia;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;C.P. 33;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Mongolia;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;C.P. 33;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Panama;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;C.P. 33;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Thailand;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;CP 33;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Thailand;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;CP 33;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Panama;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;CP 33;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Mongolia;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Elsa;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Mongolia;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Elsa;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Panama;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Elsa;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Thailand;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Lockgrow888;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Thailand;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Lockgrow888;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Panama;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Lockgrow888;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Mongolia;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Luck Grow 888;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Mongolia;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Luck Grow 888;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Panama;Oil Tanker;3508;100;1982;
18/12/2021;DPR0121;;;Luck Grow 888;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The merchant vessel M/V SHANG YUAN BAO engaged in a ship-to-ship transfer, likely for oil, with UN-designated DPRK vessel M/V PAEK"; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8126070;Fortune Maker International;;Panama;Thailand;Oil Tanker;3508;100;1982;
18/12/2021;DPR0122;;;New Regent;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;Panama;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;New Regent;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;Sierra Leone;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;New Regent;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;South Korea;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;Crane Hope;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;South Korea;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;Crane Hope;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;Sierra Leone;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;Crane Hope;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;Panama;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;Eikoh Maru No.2;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;Panama;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;Eikoh Maru No.2;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;Sierra Leone;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;Eikoh Maru No.2;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;South Korea;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;Ew Jopex;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;South Korea;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;Ew Jopex;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;Sierra Leone;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;Ew Jopex;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;Panama;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;New Kopex;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;Panama;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;New Kopex;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;Sierra Leone;Oil Tanker;2998;119;1983;
18/12/2021;DPR0122;;;New Kopex;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). MA on May 18, 2018. The SHANG YUAN BAO also engaged in a ship-to-ship transfer, likely for oil, with the DPRK vessel MYONG RYU 1 on June 2, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8312497;Ocean Grow International Shipmanagement;;Panama;South Korea;Oil Tanker;2998;119;1983;
18/12/2021;DPR0123;;;Kum Un San 3;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). The DPRK oil tanker KUM UN SAN 3 engaged in a ship-to-ship transfer, likely for oil, with the M/V NEW REGENT on June 7, 2018."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;8705539;;;;;;;;;
08/01/2024;DPR0124;13339;KPe.021;ACADEMY OF NATIONAL DEFENSE SCIENCE;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.; ;;;;;;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;DPR0124;13339;KPe.021;Second Academy of Natural Sciences (KPe.018);;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.; ;;;;;;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0125;12450;KPe.009;AMROGGANG DEVELOPMENT BANKING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."; ;;;;;Tongan-dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0125;12450;KPe.009;Amnokkang Development Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."; ;;;;;Tongan-dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0125;12450;KPe.009;AMROGGANG Development Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."; ;;;;;Tongan-dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0126;12451;KPe.013;BANK OF EAST LAND;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012."; ;PO Box 32;BEL Building;Jonseung-Dung;;Moranbong District;Pyongyang;;North Korea;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0126;12451;KPe.013;Dongbang BANK;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012."; ;PO Box 32;BEL Building;Jonseung-Dung;;Moranbong District;Pyongyang;;North Korea;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0126;12451;KPe.013;TONGBANG BANK;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012."; ;PO Box 32;BEL Building;Jonseung-Dung;;Moranbong District;Pyongyang;;North Korea;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0126;12451;KPe.013;TONGBANG U'NHAENG;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012."; ;PO Box 32;BEL Building;Jonseung-Dung;;Moranbong District;Pyongyang;;North Korea;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0127;13541;KPe.051;CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission."; ;;;;;;Pyongyang;;North Korea;;;;11/09/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0127;13541;KPe.051;CMC;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission."; ;;;;;;Pyongyang;;North Korea;;;;11/09/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0128;13626;KPe.055;CHANG AN SHIPPING & TECHNOLOGY;;;;;;Primary name;;;長安海連技術有限公司;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017."; ;Room 2105;DL1849;Trend Centre;29-31 Cheung Lee Street;Chai Wan;Hong Kong;;China;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0128;13626;KPe.055;CHANG AN SHIPPING AND TECHNOLOGY;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017."; ;Room 2105;DL1849;Trend Centre;29-31 Cheung Lee Street;Chai Wan;Hong Kong;;China;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0129;13340;KPe.022;CHONG-CHONGANG SHIPPING COMPANY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013."; ;817;Haeum;Tonghun-dong;Chung-gu;;Pyongyang;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0129;13340;KPe.022;CHONG-CHONGANG SHIPPING COMPANY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013."; ;817 Haeun;Donghung-dong;Central District;;;Pyongyang;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0129;13340;KPe.022;Chong Chon Gang Shipping Co. Ltd.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013."; ;817 Haeun;Donghung-dong;Central District;;;Pyongyang;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0129;13340;KPe.022;Chong Chon Gang Shipping Co. Ltd.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013."; ;817;Haeum;Tonghun-dong;Chung-gu;;Pyongyang;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0129;13340;KPe.022;Chongchongang Shipping Co LTD;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013."; ;817;Haeum;Tonghun-dong;Chung-gu;;Pyongyang;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0129;13340;KPe.022;Chongchongang Shipping Co LTD;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013."; ;817 Haeun;Donghung-dong;Central District;;;Pyongyang;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0130;13627;KPe.056;CHONMYONG SHIPPING CO;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322."; ;Kalrimgil 2-dong;Mangyongdae-guyok;;;;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0130;13627;KPe.056;CHONMYONG SHIPPING CO;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322."; ;Saemaul 2-dong;Pyongchon-guyok;;;;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0130;13627;KPe.056;CHON MYONG SHIPPING COMPANY LIMITED;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322."; ;Saemaul 2-dong;Pyongchon-guyok;;;;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0130;13627;KPe.056;CHON MYONG SHIPPING COMPANY LIMITED;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322."; ;Kalrimgil 2-dong;Mangyongdae-guyok;;;;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0131;13341;KPe.023;DAEDONG CREDIT BANK (DCB);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."; ;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0131;13341;KPe.023;DAEDONG CREDIT BANK (DCB);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."; ;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0131;13341;KPe.023;Dae-Dong Credit Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."; ;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0131;13341;KPe.023;Dae-Dong Credit Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."; ;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0131;13341;KPe.023;DCB;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."; ;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0131;13341;KPe.023;DCB;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."; ;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0131;13341;KPe.023;Taedong Credit Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."; ;;Suite 401;Potonggang Hotel;Ansan-Dong;Pyongchon District;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0131;13341;KPe.023;Taedong Credit Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices."; ;;;Ansan-dong;Botonggang Hotel;Pongchon;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0132;13431;KPe.040;DCB FINANCE LIMITED;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity."; ;;;;;;Dalian;;China;;;;30/11/2016;;;;;;;;;;;;;Daedong Credit Bank (DCB);;;;;;;;;;;
18/12/2021;DPR0132;13431;KPe.040;DCB FINANCE LIMITED;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity."; ;Akara Building;24 de Castro Street;Wickhams Cay I;Road Town;Tortola;British Virgin Islands;;;;;;30/11/2016;;;;;;;;;;;;;Daedong Credit Bank (DCB);;;;;;;;;;;
01/08/2022;DPR0133;13628;KPe.057;FIRST OIL JV CO LTD;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351."; ;;;;Jongbaek 1-dong;Rakrang-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0134;13536;KPe.047;FOREIGN TRADE BANK (FTB);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; ;;;FTB Building;Jungsong-dong;Central District;Pyongyang;;North Korea;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0134;13536;KPe.047;Korea Trading Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; ;;;FTB Building;Jungsong-dong;Central District;Pyongyang;;North Korea;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0134;13536;KPe.047;Mooyokbank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; ;;;FTB Building;Jungsong-dong;Central District;Pyongyang;;North Korea;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;DPR0135;10912;KPe.007;GENERAL BUREAU OF ATOMIC ENERGY (GBAE);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013."; ;;;;;;;;North Korea;;;;16/07/2009;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;DPR0135;10912;KPe.007;GENERAL BUREAU OF ATOMIC ENERGY (GBAE);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013."; ;;;;Haeudong;Pyongchen District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;DPR0135;10912;KPe.007;General Department of Atomic Energy (GDAE);;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013."; ;;;;Haeudong;Pyongchen District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;;;;;;;;;;;;
08/01/2024;DPR0135;10912;KPe.007;General Department of Atomic Energy (GDAE);;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013."; ;;;;;;;;North Korea;;;;16/07/2009;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;GREEN PINE ASSOCIATED CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;GREEN PINE ASSOCIATED CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;GREEN PINE ASSOCIATED CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CHO'NGSONG UNITED TRADING COMPANY;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CHO'NGSONG UNITED TRADING COMPANY;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CHO'NGSONG UNITED TRADING COMPANY;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CHONGSONG YONHAP;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CHONGSONG YONHAP;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CHONGSONG YONHAP;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CH'O'NGSONG YO'NHAP;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CH'O'NGSONG YO'NHAP;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CH'O'NGSONG YO'NHAP;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CHOSUN CHAWO'N KAEBAL T'UJA HOESA;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CHOSUN CHAWO'N KAEBAL T'UJA HOESA;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;CHOSUN CHAWO'N KAEBAL T'UJA HOESA;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;JINDALLAE;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;JINDALLAE;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;JINDALLAE;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;KU'MHAERYONG COMPANY LTD;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;KU'MHAERYONG COMPANY LTD;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;KU'MHAERYONG COMPANY LTD;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;National Resources Development and Investment Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;National Resources Development and Investment Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;National Resources Development and Investment Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;SAEINGP'IL COMPANY;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;SAEINGP'IL COMPANY;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;SAEINGP'IL COMPANY;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;Saeng Pil Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Reconnaissance General Bureau Headquarters;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;Saeng Pil Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0136;11282;KPe.010;Saeng Pil Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Green Pine Associated Corporation ('Green Pine') has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. Address c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang North Korea."; ;Rakrang No. 1;Rakrang District;Mangyongdae District;;Chilgol-1 dong;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0137;13629;KPe.058;HAPJANGGANG SHIPPING CORP;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684."; ;;;;Kumsong 3-dong;Mangyongdae-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0138;12442;KPe.024;HESONG TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.; ;;;;;;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0139;10910;KPe.005;HONG KONG ELECTRONICS;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID."; ;;;;;Sanaee Street;Kish Island;;Iran;;;;16/07/2009;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0139;10910;KPe.005;HONG KONG ELECTRONICS KISH CO.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID."; ;;;;;Sanaee Street;Kish Island;;Iran;;;;16/07/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0140;13630;KPe.059;HUAXIN SHIPPING HONGKONG LTD;;;;;;Primary name;;;華信船務(香港)有限公司;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable 'ASIA BRIDGE 1' was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The 'ASIA BRIDGE 1' was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo."; ;;Room 2105;Trend Centre;29-31 Cheung Lee Street;Chai Wan;Hong Kong;;China;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0141;13426;KPe.034;ILSIM INTERNATIONAL BANK;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY; ;;;;;;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0142;13484;KPe.043;KANGBONG TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed Forces"; ;;;;;;;;North Korea;;;;02/06/2017;;;;;;;;;;;;;;;;;;;;;;;;
13/01/2022;DPR0143;13631;KPe.060;"KINGLY WON INTERNATIONAL CO., LTD";;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf."; ;;;Trust Company Complex;Ajeltake Road;Ajeltake Island;Majuro;;Marshall Islands;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0144;13632;KPe.061;KOREA ACHIM SHIPPING CO;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312."; ;;;;Sochang-dong;Chung-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0145;13633;KPe.062;KOREA ANSAN SHIPPING COMPANY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.; ;;;;Pyongchon 1-dong;Pyongchon-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0145;13633;KPe.062;Korea Ansan SHPG CO;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.; ;;;;Pyongchon 1-dong;Pyongchon-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0145;13633;KPe.062;KOREA ANSAN SHPG COMPANY;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084.; ;;;;Pyongchon 1-dong;Pyongchon-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0146;12443;KPe.019;KOREA COMPLEX EQUIPMENT IMPORT CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; ;Rakwon-dong;;;;Pothonggang District;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0147;11286;KPe.035;KOREA DAESONG BANK;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY; ;;;Segori-dong;Gyongheung;St. Potonggang District;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0147;11286;KPe.035;Choson Taesong Unhaeng;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY; ;;;Segori-dong;Gyongheung;St. Potonggang District;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0147;11286;KPe.035;Taesong Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPY; ;;;Segori-dong;Gyongheung;St. Potonggang District;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0148;11287;KPe.042;KOREA DAESONG GENERAL TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp."; ;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0148;11287;KPe.042;Daesong Trading;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp."; ;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0148;11287;KPe.042;Daesong Trading Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp."; ;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0148;11287;KPe.042;Korea Daesong Trading Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp."; ;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0148;11287;KPe.042;Korea Daesong Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products. Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp."; ;;;;Pulgan Gori Dong 1;Potonggang District;Pyongyang City;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0149;13428;KPe.037;KOREA FOREIGN TECHNICAL TRADE CENTER;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.; ;;;;;;;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0150;11283;KPe.011;KOREA HEUNGJIN TRADING COMPANY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."; ;;;;;;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0150;11283;KPe.011;Hunjin TRADING Co.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."; ;;;;;;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0150;11283;KPe.011;Korea Hengjin Trading Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."; ;;;;;;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0150;11283;KPe.011;Korea Henjin Trading Co.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme."; ;;;;;;Pyongyang;;North Korea;;;;02/05/2012;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0151;10911;KPe.006;KOREA HYOKSIN TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.; ;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0151;10911;KPe.006;KOREA HYOKSIN EXPORT AND IMPORT CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.; ;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Hamhung;South Hamgyong Province;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Man gyongdae-kuyok;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Mangyungdae-gu;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;Choson International Chemicals Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Hamhung;South Hamgyong Province;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;Choson International Chemicals Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Mangyungdae-gu;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;Choson International Chemicals Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Man gyongdae-kuyok;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;Chosun International Chemicals Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Hamhung;South Hamgyong Province;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;Chosun International Chemicals Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Man gyongdae-kuyok;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;Chosun International Chemicals Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Mangyungdae-gu;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;International Chemical Joint Venture Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Mangyungdae-gu;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;International Chemical Joint Venture Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Man gyongdae-kuyok;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0152;12444;KPe.039;International Chemical Joint Venture Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.; ;;;;;Hamhung;South Hamgyong Province;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0153;12857;KPe.014;KOREA KUMRYONG TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; ;;;;;;;;;;;;22/01/2013;;;;;;;;;;;;;The Korea Mining Development Corporation (KOMID);;;;;;;;;;;
03/08/2022;DPR0154;13485;KPe.044;KOREA KUMSAN TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.  "; ;"Haeun 2-dong,";"Pyogchon District,";"Pyongyang City/Mangyongdae,";Democratic People's Republic of Korea;;;;;;;;02/06/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0155;12452;KPe.025;KOREA KWANGSON BANKING CORPORATION (KKBC);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds."; ;Jungson-dong;Sungri Street;;;Central District;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0155;12452;KPe.025;KKBC;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds."; ;Jungson-dong;Sungri Street;;;Central District;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0156;12445;KPe.026;KOREA KWANGSONG TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.; ;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;The Korea Ryongbong General Corporation;;;;;;;;;;;
14/01/2022;DPR0157;10892;KPe.001;KOREA MINING DEVELOPMENT TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; ;;;;;Central District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0157;10892;KPe.001;CHANGGWANG SINYONG CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; ;;;;;Central District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0157;10892;KPe.001;DPRKN MINING DEVELOPMENT TRADING COOPERATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; ;;;;;Central District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0157;10892;KPe.001;EXTERNAL TECHNOLOGY GENERAL CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; ;;;;;Central District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0157;10892;KPe.001;KOMID;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; ;;;;;Central District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0158;13634;KPe.063;KOREA MYONGDOK SHIPPING CO;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863."; ;Chilgol 2-dong;;;;Mangyongdae-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0159;13429;KPe.038;KOREA PUGANG TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales."; ;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
14/01/2022;DPR0160;10893;KPe.002;KOREA RYONBONG GENERAL CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; ;;;;;Pot'onggang District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0160;10893;KPe.002;KOREA RYONBONG GENERAL CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; ;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0160;10893;KPe.002;KOREA YONBONG GENERAL CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; ;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0160;10893;KPe.002;KOREA YONBONG GENERAL CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; ;;;;;Pot'onggang District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0160;10893;KPe.002;LYONGAKSAN GENERAL TRADING CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; ;;;;;Pot'onggang District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0160;10893;KPe.002;LYONGAKSAN GENERAL TRADING CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; ;;;;Rakwon-dong;Pothonggang District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Chosun Yunha Machinery Joint Operation Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Huichon Ryonha Machinery General Plant;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Korea Ryenha Machinery J/V Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Millim Technology Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machine Tool Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corp.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonha Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery Joint Venture Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Ryonhwa Machinery JV;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;Tongan-dong;Central District;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-381-4410;;ryonha@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850 2 18111-3818642;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangungdae-gu;Pyongyang;;North Korea;850-2-18111;;and millim@silibank.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
18/12/2021;DPR0161;12446;KPe.016;Unsan Solid Tools;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Facsimile number: 850-2-381-4410; ;;;;;Mangyongdae District;Pyongyang;;North Korea;850-2-18111-8642;;sjc-117@hotmail.com;22/01/2013;;;;;;;;;;;;;Korea Ryonbong General Corporation;;;;;;;;;;;
02/08/2022;DPR0162;13635;KPe.064;KOREA SAMJONG SHIPPING;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.; ;;;;Tonghung-dong;Chung-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0163;13636;KPe.065;KOREA SAMMA SHIPPING CO;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel. IMO number: 5145892."; ;;;;Rakrang 3-dong;Rakrang-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0163;13636;KPe.065;Korea Samma SHPG CO;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put 'Hai Xin You 606' to mask its identity as a DPRK vessel. IMO number: 5145892."; ;;;;Rakrang 3-dong;Rakrang-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0164;11284;KPe.041;KOREA TAESONG TRADING COMPANY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.; ;;;;;;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0165;13425;KPe.033;KOREA UNITED DEVELOPMENT BANK;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY; ;;;;;;Pyongyang;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0166;13637;KPe.066;KOREA YUJONG SHIPPING CO LTD;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation."; ;Puksong 2-dong;;;;Pyongchon-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0167;12847;KPe.012;KOREAN COMMITTEE FOR SPACE TECHNOLOGY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.; ;;;;;;Pyongyang;;North Korea;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0167;12847;KPe.012;Committee for Space Technology;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.; ;;;;;;Pyongyang;;North Korea;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0167;12847;KPe.012;Department of Space Technology of the DPRK;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.; ;;;;;;Pyongyang;;North Korea;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0167;12847;KPe.012;DPRK Committee for Space Technology;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.; ;;;;;;Pyongyang;;North Korea;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0167;12847;KPe.012;KCST;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.; ;;;;;;Pyongyang;;North Korea;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0168;13355;KPe.048;KOREAN NATIONAL INSURANCE CORPORATION (KNIC);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.; ;;;;;Central District;Pyongyang;;North Korea;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0168;13355;KPe.048;Korea Foreign Insurance Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.; ;;;;;Central District;Pyongyang;;North Korea;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0168;13355;KPe.048;Korea National Insurance Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.; ;;;;;Central District;Pyongyang;;North Korea;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0169;10913;KPe.008;KOREAN TANGUN TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;Pyongyang;Democratic People's Republic of Korea;;;;;;16/07/2009;;;;;;;;;;;;;DPRK's Second Academy of Natural Sciences;;;;;;;;;;;
01/08/2022;DPR0169;10913;KPe.008;Kore Kuryonggang Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;Pyongyang;Democratic People's Republic of Korea;;;;;;16/07/2009;;;;;;;;;;;;;DPRK's Second Academy of Natural Sciences;;;;;;;;;;;
01/08/2022;DPR0169;10913;KPe.008;Kuryonggang Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;Pyongyang;Democratic People's Republic of Korea;;;;;;16/07/2009;;;;;;;;;;;;;DPRK's Second Academy of Natural Sciences;;;;;;;;;;;
01/08/2022;DPR0169;10913;KPe.008;Ryung Seng Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;Pyongyang;Democratic People's Republic of Korea;;;;;;16/07/2009;;;;;;;;;;;;;DPRK's Second Academy of Natural Sciences;;;;;;;;;;;
01/08/2022;DPR0169;10913;KPe.008;Ryungseng Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;Pyongyang;Democratic People's Republic of Korea;;;;;;16/07/2009;;;;;;;;;;;;;DPRK's Second Academy of Natural Sciences;;;;;;;;;;;
01/08/2022;DPR0169;10913;KPe.008;Ryungsong Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;Pyongyang;Democratic People's Republic of Korea;;;;;;16/07/2009;;;;;;;;;;;;;DPRK's Second Academy of Natural Sciences;;;;;;;;;;;
01/08/2022;DPR0170;13486;KPe.045;KORYO BANK;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWP; ;Koryo Bank Building;"Pulgun Street,";;;"Pyongyang,";Democratic People's Republic of Korea;;;;;;02/06/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0171;13537;KPe.049;KORYO CREDIT DEVELOPMENT BANK;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.; ;;;;;;Pyongyang;;North Korea;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0171;13537;KPe.049;Daesong Credit Development Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.; ;;;;;;Pyongyang;;North Korea;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0171;13537;KPe.049;Koryo Global Credit Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.; ;;;;;;Pyongyang;;North Korea;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0171;13537;KPe.049;Koryo Global Trust Bank;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.; ;;;;;;Pyongyang;;North Korea;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0172;13638;KPe.067;KOTI CORP;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254."; ;;;;;;Panama City;;Panama;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0173;12848;KPe.017;LEADER (HONG KONG) INTERNATIONAL;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.; ;LM-873;RM B;14/F Wah Hen Commercial Centre;383 Hennessy Road;Wanchai;Hong Kong Special Administrative Region;;;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0173;12848;KPe.017;Leader (Hong Kong) International Trading Limited;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.; ;LM-873;RM B;14/F Wah Hen Commercial Centre;383 Hennessy Road;Wanchai;Hong Kong Special Administrative Region;;;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0173;12848;KPe.017;Leader International Trading Limited;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.; ;LM-873;RM B;14/F Wah Hen Commercial Centre;383 Hennessy Road;Wanchai;Hong Kong Special Administrative Region;;;;;;22/01/2013;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0174;13538;KPe.050;MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe."; ;"Yanggakdo International Hotel,";"RYUS,";;;Pyongyang;Democratic People's Republic of Korea;;;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0174;13538;KPe.050;Mansudae Art Studio;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe."; ;"Yanggakdo International Hotel,";"RYUS,";;;Pyongyang;Democratic People's Republic of Korea;;;;;;05/08/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0175;13342;KPe.027;MINISTRY OF ATOMIC ENERGY INDUSTRY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014."; ;Haeun-2-dong;;;;Pyongchon District;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0175;13342;KPe.027;MAEI;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014."; ;Haeun-2-dong;;;;Pyongchon District;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
11/03/2024;DPR0176;13575;KPe.054;MINISTRY OF NATIONAL DEFENCE;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.; ;;;;;;Pyongyang;;North Korea;;;;22/12/2017;;;;;;;;;;;;;;;;;;;;;;;;
11/03/2024;DPR0176;13575;KPe.054; MINISTRY OF NATIONAL DEFENSE;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.; ;;;;;;Pyongyang;;North Korea;;;;22/12/2017;;;;;;;;;;;;;;;;;;;;;;;;
11/03/2024;DPR0176;13575;KPe.054;MINISTRY OF DEFENCE;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.; ;;;;;;Pyongyang;;North Korea;;;;22/12/2017;;;;;;;;;;;;;;;;;;;;;;;;
11/03/2024;DPR0176;13575;KPe.054;MINISTRY OF DEFENSE;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.; ;;;;;;Pyongyang;;North Korea;;;;22/12/2017;;;;;;;;;;;;;;;;;;;;;;;;
11/03/2024;DPR0176;13575;KPe.054;MINISTRY OF THE PEOPLES ARMED FORCES (MPAF);;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.; ;;;;;;Pyongyang;;North Korea;;;;22/12/2017;;;;;;;;;;;;;;;;;;;;;;;;
21/08/2023;DPR0177;12447;KPe.028;MUNITIONS INDUSTRY DEPARTMENT;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID."; ;;;;;;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;The Nuclear Weapons Institute;;;;;;;;;;;;
21/08/2023;DPR0177;12447;KPe.028;Machine Industry Department;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID."; ;;;;;;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;The Nuclear Weapons Institute;;;;;;;;;;;;
21/08/2023;DPR0177;12447;KPe.028;MID;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID."; ;;;;;;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;The Nuclear Weapons Institute;;;;;;;;;;;;
21/08/2023;DPR0177;12447;KPe.028;Military Supplies Industry Department;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID."; ;;;;;;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;The Nuclear Weapons Institute;;;;;;;;;;;;
02/08/2022;DPR0178;13639;KPe.068;MYOHYANG SHIPPING CO;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369."; ;Kumsong 3-dong;Mangyongdae-guyok;;;;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NAMCHONGANG TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;"Chilgol,";;;;"Pyongyang,"; Democratic People's Republic of Korea ;;;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NAMCHONGANG TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;Korea Daeryonggang Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;Korea Daeryonggang Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;"Chilgol,";;;;"Pyongyang,"; Democratic People's Republic of Korea ;;;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;Korea Tearyonggang Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;"Chilgol,";;;;"Pyongyang,"; Democratic People's Republic of Korea ;;;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;Korea Tearyonggang Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NAM CHON GANG CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NAM CHON GANG CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;"Chilgol,";;;;"Pyongyang,"; Democratic People's Republic of Korea ;;;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NAM CHONG GAN TRADING CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;"Chilgol,";;;;"Pyongyang,"; Democratic People's Republic of Korea ;;;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NAM CHONG GAN TRADING CORPORATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NAMCHONGANG TRADING;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NAMCHONGANG TRADING;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;"Chilgol,";;;;"Pyongyang,"; Democratic People's Republic of Korea ;;;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;Namhung Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;"Chilgol,";;;;"Pyongyang,"; Democratic People's Republic of Korea ;;;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;Namhung Trading Corporation;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NCG;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NCG;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;"Chilgol,";;;;"Pyongyang,"; Democratic People's Republic of Korea ;;;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NOMCHONGANG TRADING CO.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;"Chilgol,";;;;"Pyongyang,"; Democratic People's Republic of Korea ;;;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
01/08/2022;DPR0179;10909;KPe.004;NOMCHONGANG TRADING CO.;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687."; ;Sengujadong 11-2/(or Kwangbok-dong);;;;Mangyongdae District;Pyongyang;;North Korea;;;;16/07/2009;;;;;;;;;;;;;General Bureau of Atomic Energy (GBAE);;;;;;;;;;;
16/04/2024;DPR0180;13343;KPe.029;NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets."; ;;;;;;;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
16/04/2024;DPR0180;13343;KPe.029;NADA;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets."; ;;;;;;;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
16/04/2024;DPR0180;13343;KPe.029;NATA;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets."; ;;;;;;;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
16/04/2024;DPR0180;13343;KPe.029;NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets."; ;;;;;;;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0181;13143;KPe.020;"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)";;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183."; ;Dongheung-dong Changgwang Street;Chung-Ku;PO Box 125;;;Pyongyang;;North Korea;;;;28/07/2014;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0181;13143;KPe.020;"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)";;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183."; ;Donghung Dong;Central District;PO Box 120;;;Pyongyang;;North Korea;;;;28/07/2014;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0181;13143;KPe.020;aeyang Crew Management Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183."; ;Donghung Dong;Central District;PO Box 120;;;Pyongyang;;North Korea;;;;28/07/2014;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0181;13143;KPe.020;aeyang Crew Management Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183."; ;Dongheung-dong Changgwang Street;Chung-Ku;PO Box 125;;;Pyongyang;;North Korea;;;;28/07/2014;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0181;13143;KPe.020;East Sea Shipping Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183."; ;Dongheung-dong Changgwang Street;Chung-Ku;PO Box 125;;;Pyongyang;;North Korea;;;;28/07/2014;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0181;13143;KPe.020;East Sea Shipping Company;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183."; ;Donghung Dong;Central District;PO Box 120;;;Pyongyang;;North Korea;;;;28/07/2014;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0181;13143;KPe.020;Korea Mirae Shipping Co. Ltd;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183."; ;Donghung Dong;Central District;PO Box 120;;;Pyongyang;;North Korea;;;;28/07/2014;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0181;13143;KPe.020;Korea Mirae Shipping Co. Ltd;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183."; ;Dongheung-dong Changgwang Street;Chung-Ku;PO Box 125;;;Pyongyang;;North Korea;;;;28/07/2014;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;OFFICE 39;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Changwang Street,";;;"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;OFFICE 39;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Chung-Guyok (Central District),";"Sosong Street,";"Kyongrim-Dong,";"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;OFFICE 39;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong),";"Chung Ward,";"Pyongyang, ";Democratic People's Republic of Korea;;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Bureau 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong),";"Chung Ward,";"Pyongyang, ";Democratic People's Republic of Korea;;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Bureau 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Chung-Guyok (Central District),";"Sosong Street,";"Kyongrim-Dong,";"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Bureau 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Changwang Street,";;;"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Central Committee Bureau 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Changwang Street,";;;"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Central Committee Bureau 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Chung-Guyok (Central District),";"Sosong Street,";"Kyongrim-Dong,";"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Central Committee Bureau 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong),";"Chung Ward,";"Pyongyang, ";Democratic People's Republic of Korea;;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Division 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong),";"Chung Ward,";"Pyongyang, ";Democratic People's Republic of Korea;;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Division 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Chung-Guyok (Central District),";"Sosong Street,";"Kyongrim-Dong,";"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Division 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Changwang Street,";;;"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Office #39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Changwang Street,";;;"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Office #39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Chung-Guyok (Central District),";"Sosong Street,";"Kyongrim-Dong,";"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Office #39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong),";"Chung Ward,";"Pyongyang, ";Democratic People's Republic of Korea;;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Office No. 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong),";"Chung Ward,";"Pyongyang, ";Democratic People's Republic of Korea;;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Office No. 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Chung-Guyok (Central District),";"Sosong Street,";"Kyongrim-Dong,";"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Office No. 39;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Changwang Street,";;;"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Third Floor;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Changwang Street,";;;"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Third Floor;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Chung-Guyok (Central District),";"Sosong Street,";"Kyongrim-Dong,";"Pyongyang,";Democratic People’s Republic of Korea;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
01/08/2022;DPR0182;12453;KPe.030;Third Floor;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;DPRK government entity; ;"Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong),";"Chung Ward,";"Pyongyang, ";Democratic People's Republic of Korea;;;;;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0183;13542;KPe.052;ORGANIZATION AND GUIDANCE DEPARTMENT (OGD);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Organization and Guidance Department is a very powerful body of the Workers' Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies."; ;;;;;;;;North Korea;;;;11/09/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0184;13640;KPe.069;PAEKMA SHIPPING CO;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018."; ;Jongbaek 1-dong;;;;Rakrang-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0184;13640;KPe.069;Care of First Oil JV Co Ltd;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018."; ;Jongbaek 1-dong;;;;Rakrang-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0185;13641;KPe.070;PHYONGCHON SHIPPING & MARINE;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561."; ;;;;Otan-dong;Chung-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0185;13641;KPe.070;PHYONGCHON SHIPPING AND MARINE;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561."; ;;;;Otan-dong;Chung-guyok;Pyongyang;;North Korea;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0186;13642;KPe.071;PRO-GAIN GROUP CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0187;13543;KPe.053;PROPAGANDA AND AGITATION DEPARTMENT (PAD);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship."; ;;;;;;Pyongyang;;North Korea;;;;11/09/2017;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0188;12448;KPe.031;RECONNAISSANCE GENERAL BUREAU (RGB);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."; ;;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;Green Pine Associated Corporation;;;;;;;;;;;;
18/12/2021;DPR0188;12448;KPe.031;RECONNAISSANCE GENERAL BUREAU (RGB);;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;Green Pine Associated Corporation;;;;;;;;;;;;
18/12/2021;DPR0188;12448;KPe.031;Chongch'ai Ch'ongguk;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;Green Pine Associated Corporation;;;;;;;;;;;;
18/12/2021;DPR0188;12448;KPe.031;Chongch'ai Ch'ongguk;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."; ;;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;Green Pine Associated Corporation;;;;;;;;;;;;
18/12/2021;DPR0188;12448;KPe.031;KPA Unit 586;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."; ;;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;Green Pine Associated Corporation;;;;;;;;;;;;
18/12/2021;DPR0188;12448;KPe.031;KPA Unit 586;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;Green Pine Associated Corporation;;;;;;;;;;;;
18/12/2021;DPR0188;12448;KPe.031;RGB;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."; ;;;;;Hyongjesan-Guyok;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;Green Pine Associated Corporation;;;;;;;;;;;;
18/12/2021;DPR0188;12448;KPe.031;RGB;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation."; ;;;;;Nungrado;Pyongyang;;North Korea;;;;02/03/2016;;;;;;;;;;;;Green Pine Associated Corporation;;;;;;;;;;;;
18/12/2021;DPR0189;12871;KPe.018;SECOND ACADEMY OF NATURAL SCIENCES;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;;Pyongyang;;North Korea;;;;07/03/2013;;;;;;;;;;;;Tangun Trading Corporation;;;;;;;;;;;;
18/12/2021;DPR0189;12871;KPe.018;2nd ACADEMY OF NATURAL SCIENCES;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;;Pyongyang;;North Korea;;;;07/03/2013;;;;;;;;;;;;Tangun Trading Corporation;;;;;;;;;;;;
18/12/2021;DPR0189;12871;KPe.018;ACADEMY OF NATURAL SCIENCES;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;;Pyongyang;;North Korea;;;;07/03/2013;;;;;;;;;;;;Tangun Trading Corporation;;;;;;;;;;;;
18/12/2021;DPR0189;12871;KPe.018;CHAYON KWAHAK-WON;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;;Pyongyang;;North Korea;;;;07/03/2013;;;;;;;;;;;;Tangun Trading Corporation;;;;;;;;;;;;
18/12/2021;DPR0189;12871;KPe.018;CHE 2 CHAYON KWAHAKWON;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;;Pyongyang;;North Korea;;;;07/03/2013;;;;;;;;;;;;Tangun Trading Corporation;;;;;;;;;;;;
18/12/2021;DPR0189;12871;KPe.018;KUKPANG KWAHAK-WON;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;;Pyongyang;;North Korea;;;;07/03/2013;;;;;;;;;;;;Tangun Trading Corporation;;;;;;;;;;;;
18/12/2021;DPR0189;12871;KPe.018;NATIONAL DEFENSE ACADEMY;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;;Pyongyang;;North Korea;;;;07/03/2013;;;;;;;;;;;;Tangun Trading Corporation;;;;;;;;;;;;
18/12/2021;DPR0189;12871;KPe.018;SANSRI;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;;Pyongyang;;North Korea;;;;07/03/2013;;;;;;;;;;;;Tangun Trading Corporation;;;;;;;;;;;;
18/12/2021;DPR0189;12871;KPe.018;SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; ;;;;;;Pyongyang;;North Korea;;;;07/03/2013;;;;;;;;;;;;Tangun Trading Corporation;;;;;;;;;;;;
14/01/2022;DPR0190;11285;KPe.032;SECOND ECONOMIC COMMITTEE;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID."; ;;;;;;Kangdong;;North Korea;;;;02/03/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0191;13643;KPe.072;SHANGHAI DONGFENG SHIPPING CO LTD;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions."; ;Room 601;433 Chifeng Lu;;;Hongkou Qu;Shanghai;200083;China;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0192;13644;KPe.073;SHEN ZHONG INTERNATIONAL SHIPPING;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017."; ;Unit 503;5th Floor Silvercord Tower 2;30 Canton Road;Tsim Sha Tsui;Kowloon;Hong Kong;;China;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
15/09/2022;DPR0193;13427;KPe.036;SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. ; ;;;;;;;;North Korea;;;;30/11/2016;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0194;13487;KPe.046;STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches; ;;;;;;Pyongyang;;North Korea;;;;02/06/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0194;13487;KPe.046;Strategic Force;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches; ;;;;;;Pyongyang;;North Korea;;;;02/06/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0194;13487;KPe.046;Strategic Forces;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches; ;;;;;;Pyongyang;;North Korea;;;;02/06/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0194;13487;KPe.046;Strategic Rocket Force;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches; ;;;;;;Pyongyang;;North Korea;;;;02/06/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0194;13487;KPe.046;Strategic Rocket Force Command of KPA;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches; ;;;;;;Pyongyang;;North Korea;;;;02/06/2017;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0195;10894;KPe.003;TANCHON COMMERCIAL BANK;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;Saemul 1-Dong;;;;Pyongchon District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0195;10894;KPe.003;CHANGGWANG CREDIT BANK;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;Saemul 1-Dong;;;;Pyongchon District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DPR0195;10894;KPe.003;KOREA CHANGGWANG CREDIT BANK;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;Saemul 1-Dong;;;;Pyongchon District;Pyongyang;;North Korea;;;;24/04/2009;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0196;12449;KPe.015;TOSONG TECHNOLOGY TRADING CORPORATION;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; ;;;;;;Pyongyang;;North Korea;;;;22/01/2013;;;;;;;;;;;;;The Korea Mining Development Corporation (KOMID);;;;;;;;;;;
15/09/2022;DPR0197;13645;KPe.074;WEIHAI WORLD-SHIPPING FREIGHT;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801."; ;419-201;Tongyi Lu;Huancui Qu;Weihai;;Shandong;264200;China;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
02/08/2022;DPR0198;13646;KPe.075;YUK TUNG ENERGY PTE LTD;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry;"Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860."; ;80 Raffles Place;17-22 UOB Plaza;;;Singapore;;'048624;Singapore;;;;30/03/2018;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0199;13422;KPi.037;HA;CHANG;CHANG;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;N/A; ;;;;;;;;;;;;30/11/2016;10/01/1964;;;;;;President of the Second Academy of Natural Sciences (SANS);;;;;;;;;;;;;;;;;
18/12/2021;DPR0199;13422;KPi.037;Ha;Jang;Chang;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;N/A; ;;;;;;;;;;;;30/11/2016;10/01/1964;;;;;;President of the Second Academy of Natural Sciences (SANS);;;;;;;;;;;;;;;;;
18/12/2021;DPR0200;12844;KPi.007;MYONG-CHIN;CHANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.; ;;;;;;;;;;;;22/01/2013;19/02/1968;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0200;12844;KPi.007;MYONG-CHIN;CHANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.; ;;;;;;;;;;;;22/01/2013;dd/mm/1965;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0200;12844;KPi.007;MYONG-CHIN;CHANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.; ;;;;;;;;;;;;22/01/2013;dd/mm/1966;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0200;12844;KPi.007;Myong-Jin;Jang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.; ;;;;;;;;;;;;22/01/2013;dd/mm/1966;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0200;12844;KPi.007;Myong-Jin;Jang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.; ;;;;;;;;;;;;22/01/2013;dd/mm/1965;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0200;12844;KPi.007;Myong-Jin;Jang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.; ;;;;;;;;;;;;22/01/2013;19/02/1968;;;;;;General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0201;13359;KPi.038;CHUN RYONG;CHO;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;30/11/2016;04/04/1960;;;;;;Chairman of the Second Economic Committee (SEC);;;;;;;;;;;;;;;;;
18/12/2021;DPR0201;13359;KPi.038;Chun Ryong;Jo;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;30/11/2016;04/04/1960;;;;;;Chairman of the Second Economic Committee (SEC);;;;;;;;;;;;;;;;;
01/08/2022;DPR0202;13471;KPi.040;IL U;CHO;;;;;Primary Name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.; ;Democratic People's Republic of Korea;;;;;;;;;;;02/06/2017;10/05/1945;;;;736410010;;Director of the Fifth Bureau of the Reconnaissance General Bureau;;"Musan, North Hamgyo'ng Province";North Korea;;;;;;;;;;;;;;
01/08/2022;DPR0202;13471;KPi.040;Chol;Jo;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.; ;Democratic People's Republic of Korea;;;;;;;;;;;02/06/2017;10/05/1945;;;;736410010;;Director of the Fifth Bureau of the Reconnaissance General Bureau;;"Musan, North Hamgyo'ng Province";North Korea;;;;;;;;;;;;;;
01/08/2022;DPR0202;13471;KPi.040;Ch'o'l;Cho;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.; ;Democratic People's Republic of Korea;;;;;;;;;;;02/06/2017;10/05/1945;;;;736410010;;Director of the Fifth Bureau of the Reconnaissance General Bureau;;"Musan, North Hamgyo'ng Province";North Korea;;;;;;;;;;;;;;
01/08/2022;DPR0202;13471;KPi.040;Il Woo;Cho;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.; ;Democratic People's Republic of Korea;;;;;;;;;;;02/06/2017;10/05/1945;;;;736410010;;Director of the Fifth Bureau of the Reconnaissance General Bureau;;"Musan, North Hamgyo'ng Province";North Korea;;;;;;;;;;;;;;
01/08/2022;DPR0203;13472;KPi.041;YON CHUN;CHO;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;Democratic People's Republic of Korea ;;;;;;;;;;;02/06/2017;28/09/1937;;;;;;"Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military";;;;;;;;;;;;;;;;;
01/08/2022;DPR0203;13472;KPi.041;Yon Jun;Jo;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;Democratic People's Republic of Korea ;;;;;;;;;;;02/06/2017;28/09/1937;;;;;;"Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military";;;;;;;;;;;;;;;;;
18/12/2021;DPR0204;13527;KPi.054;CHUN YONG;CHOE;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions."; ;;;;;;;;;;;;05/08/2017;;;;;654410078;;Representative for Ilsim International Bank;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0204;13527;KPi.054;Ch'un-yo'ng;Ch'oe;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions."; ;;;;;;;;;;;;05/08/2017;;;;;654410078;;Representative for Ilsim International Bank;Male;;;;;;;;;;;;;;;;
21/08/2023;DPR0205;13324;KPi.013;CHUN-SIK;CHOE;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.; ;Democratic People's Republic of Korea;;;;;;;;;;;02/03/2016;12/10/1954;DPRK;;;;;Former director of the Second Academy of Natural Sciences (SANS)|Former head of the DPRK’s long-range missile program.;;;;;;;;;;;;;;;;;
21/08/2023;DPR0205;13324;KPi.013;Sik;Choe;Chun;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.; ;Democratic People's Republic of Korea;;;;;;;;;;;02/03/2016;12/10/1954;DPRK;;;;;Former director of the Second Academy of Natural Sciences (SANS)|Former head of the DPRK’s long-range missile program.;;;;;;;;;;;;;;;;;
21/08/2023;DPR0205;13324;KPi.013;Sik;Ch'oe;Ch'un;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.; ;Democratic People's Republic of Korea;;;;;;;;;;;02/03/2016;12/10/1954;DPRK;;;;;Former director of the Second Academy of Natural Sciences (SANS)|Former head of the DPRK’s long-range missile program.;;;;;;;;;;;;;;;;;
18/12/2021;DPR0206;13473;KPi.042;HWI;CHOE;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;02/03/2016;dd/mm/1954;;;;;;"First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public";Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0206;13473;KPi.042;HWI;CHOE;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;02/03/2016;dd/mm/1955;;;;;;"First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public";Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0207;13559;KPi.064;SO'K MIN;CH'OE;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017"; ;;;;;;;;;;;;22/12/2017;25/07/1978;;;;;;Former overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0207;13559;KPi.064;Choe Sok Min;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. in response to the DPRK test of an ICBM on 28 November 2017"; ;;;;;;;;;;;;22/12/2017;25/07/1978;;;;;;Former overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0208;13325;KPi.014;SONG IL;CHOE;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the Tanchon Commercial Bank representative in Vietnam.; ;;;;;;;;North Korea;;;;02/03/2016;;North Korea;;;472320665;Expires 26 Sep. 2017;Tanchon Commercial Bank Representative;;;;;;;;;;;;;;;;;
18/12/2021;DPR0208;13325;KPi.014;SONG IL;CHOE;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the Tanchon Commercial Bank representative in Vietnam.; ;;;;;;;;North Korea;;;;02/03/2016;;North Korea;;;563120356;;Tanchon Commercial Bank Representative;;;;;;;;;;;;;;;;;
03/07/2023;DPR0209;13560;KPi.065;HYO'K;CHU;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;23/11/1986;;;;836420186;issued 28 October 2016 expires 28 October 2021;Former Overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0209;13560;KPi.065;Hyok;Ju;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;23/11/1986;;;;836420186;issued 28 October 2016 expires 28 October 2021;Former Overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0210;13528;KPi.055;JANG SU;HAN;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;05/08/2017;08/11/1969;;;;745420176;expires on 19 October 2020;Former Representative of the Foreign Trade Bank;Male;Pyongyang;DPRK;;;;;;;;;;;;;;
03/07/2023;DPR0210;13528;KPi.055;Han;Chang-Su;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;05/08/2017;08/11/1969;;;;745420176;expires on 19 October 2020;Former Representative of the Foreign Trade Bank;Male;Pyongyang;DPRK;;;;;;;;;;;;;;
18/12/2021;DPR0211;10918;KPi.005;YU-RO;HAN;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;16/07/2009;;;;;;;Director of Korea Ryongaksan General Trading Corporation;;;;;;;;;;;;;;;;;
03/07/2023;DPR0212;10916;KPi.003;SOK-HWA;HWANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research."; ;;;;;;;;;;;;16/07/2009;26/09/1943;;;;;;Director in the General Bureau of Atomic Energy (GBAE);;;;;;;;;;;;;;;;;
03/07/2023;DPR0212;10916;KPi.003;HWANG SOK HA;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research."; ;;;;;;;;;;;;16/07/2009;26/09/1943;;;;;;Director in the General Bureau of Atomic Energy (GBAE);;;;;;;;;;;;;;;;;
18/12/2021;DPR0213;13326;KPi.015;KWANG IL;HYON;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;02/03/2016;27/05/1961;;;;;;Department Director for Scientific Development at the National Aerospace Development Administration;;;;;;;;;;;;;;;;;
18/12/2021;DPR0213;13326;KPi.015;Gwang Il;Hyon;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;02/03/2016;27/05/1961;;;;;;Department Director for Scientific Development at the National Aerospace Development Administration;;;;;;;;;;;;;;;;;
18/12/2021;DPR0214;13327;KPi.016;BOM SU;JANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;15/04/1957;;;;836110034;"diplomatic passport number 836110034, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0214;13327;KPi.016;BOM SU;JANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;22/02/1958;;;;836110034;"diplomatic passport number 836110034, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0214;13327;KPi.016;Hyon U;Jang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;22/02/1958;;;;836110034;"diplomatic passport number 836110034, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0214;13327;KPi.016;Hyon U;Jang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;15/04/1957;;;;836110034;"diplomatic passport number 836110034, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0214;13327;KPi.016;Pom Su;Jang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;15/04/1957;;;;836110034;"diplomatic passport number 836110034, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0214;13327;KPi.016;Pom Su;Jang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;22/02/1958;;;;836110034;"diplomatic passport number 836110034, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0215;13529;KPi.056;SONG CHOL;JANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;05/08/2017;12/03/1967;;;;;;Korea Mining Development Corporation (KOMID) representative overseas;;;;;;;;;;;;;;;;;
18/12/2021;DPR0216;13530;KPi.057;SUNG NAM;JANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs."; ;;;;;;;;;;;;05/08/2017;14/07/1970;North Korea;;;563120368;issued on 22 March 2013 and expires on 22 March 2018.;Chief of an overseas Tangun Trading Corporation branch;Male;;;;;;;;;;;;;;;;
01/08/2022;DPR0217;13328;KPi.017;YONG SON;JANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Served as the KOMID representative in Iran.; ;;;;;;;;;;;;02/03/2016;20/02/1957;North Korea;;;563110024;(issued by the Democratic People's Republic of Korea);Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;;;;;;;;;
03/07/2023;DPR0218;13531;KPi.058;CHOL SONG;JO;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation."; ;;;;;;;;;;;;05/08/2017;25/09/1984;North Korea;;;654320502;expires on 16 September 2019.; a) Representative for the Korea Kwangson Banking Corporation b) Former Deputy Representative for the Korea Kwangson Banking Corporation;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0218;13531;KPi.058;Ch'o'l-so'ng;Cho;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation."; ;;;;;;;;;;;;05/08/2017;25/09/1984;North Korea;;;654320502;expires on 16 September 2019.; a) Representative for the Korea Kwangson Banking Corporation b) Former Deputy Representative for the Korea Kwangson Banking Corporation;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0219;13419;KPi.034;YONG CHOL;JO;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.; ;;;;;;;;;;;;30/11/2016;30/09/1973;;;;;;DPRK Ministry of State Security Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0219;13419;KPi.034;Yong Chol;Cho;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.; ;;;;;;;;;;;;30/11/2016;30/09/1973;;;;;;DPRK Ministry of State Security Official;;;;;;;;;;;;;;;;;
21/08/2023;DPR0220;13488;KPi.043;YONG-WON;JO;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;North Korea;;;;02/06/2017;24/10/1957;DPRK;;;108210124;Expired: 4 June 2023;Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea;Male;;;;;;;;;;;;;;;;
21/08/2023;DPR0220;13488;KPi.043;YONG-WON;JO;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;North Korea;;;;02/06/2017;24/10/1957;DPRK;;;108210124;Expired: 4 June 2023;"Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military";Male;;;;;;;;;;;;;;;;
21/08/2023;DPR0220;13488;KPi.043;Yongwon;Cho;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;North Korea;;;;02/06/2017;24/10/1957;DPRK;;;108210124;Expired: 4 June 2023;Secretary and Chief of Organization and Guidance Department of the Worker’s Party of Korea;Male;;;;;;;;;;;;;;;;
21/08/2023;DPR0220;13488;KPi.043;Yongwon;Cho;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;North Korea;;;;02/06/2017;24/10/1957;DPRK;;;108210124;Expired: 4 June 2023;"Former Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military";Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;MYONG GUK;JON;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;18/10/1976;North Korea;;;836110035;"Diplomatic passport number, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;MYONG GUK;JON;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;18/10/1976;North Korea;;;4721202031;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;MYONG GUK;JON;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;25/08/1976;North Korea;;;836110035;"Diplomatic passport number, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;MYONG GUK;JON;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;25/08/1976;North Korea;;;4721202031;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;Myo'ng-kuk;Cho'n;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;25/08/1976;North Korea;;;4721202031;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;Myo'ng-kuk;Cho'n;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;25/08/1976;North Korea;;;836110035;"Diplomatic passport number, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;Myo'ng-kuk;Cho'n;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;18/10/1976;North Korea;;;4721202031;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;Myo'ng-kuk;Cho'n;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;18/10/1976;North Korea;;;836110035;"Diplomatic passport number, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;Yong Sang;Jon;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;18/10/1976;North Korea;;;836110035;"Diplomatic passport number, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;Yong Sang;Jon;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;18/10/1976;North Korea;;;4721202031;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;Yong Sang;Jon;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;25/08/1976;North Korea;;;836110035;"Diplomatic passport number, which expires on 1 January 2020.";Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0221;13329;KPi.018;Yong Sang;Jon;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020."; ;;;;;;;;;;;;02/03/2016;25/08/1976;North Korea;;;4721202031;;Tanchon Commercial Bank Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0222;13532;KPi.059;CHOL SU;KANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program."; ;;;;;;;;;;;;05/08/2017;13/02/1969;;;;472234895;;Official for Korea Ryonbong General Corporation;;;;;;;;;;;;;;;;;
03/07/2023;DPR0223;13330;KPi.019;MUN KIL;KANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung."; ;Democratic People's Republic of Korea;;;;;;;;;;;02/03/2016;09/02/1963;DPRK;;;PS 472330208;Date of Expiration: 4.7.2017;;;;;;;;;;;;;;;;;;
03/07/2023;DPR0223;13330;KPi.019;Wenji;Jian;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung."; ;Democratic People's Republic of Korea;;;;;;;;;;;02/03/2016;09/02/1963;DPRK;;;PS 472330208;Date of Expiration: 4.7.2017;;;;;;;;;;;;;;;;;;
03/07/2023;DPR0223;13330;KPi.019;Wen-ji;Jiang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung."; ;Democratic People's Republic of Korea;;;;;;;;;;;02/03/2016;09/02/1963;DPRK;;;PS 472330208;Date of Expiration: 4.7.2017;;;;;;;;;;;;;;;;;;
21/08/2023;DPR0224;13331;KPi.020;RYONG;KANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;02/03/2016;21/08/1969;DPRK;;;;;Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0225;13474;KPi.044;CHOL NAM;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;02/06/2017;19/02/1970;;;;563120238;;"President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK";;;;;;;;;;;;;;;;;
01/08/2022;DPR0226;13420;KPi.035;CHOL SAM;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs."; ;;;;;;;;;;;;30/11/2016;11/03/1971;North Korea;;;645120378;(issued by the Democratic People's Republic of Korea);Representative of Daedong Credit Bank (DCB);;;;;;;;;;;;;;;;;
01/08/2022;DPR0226;13420;KPi.035;Tiesan;Jin;;;;;Alias;Good quality a.k.a;;(金铁三);;Korean;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs."; ;;;;;;;;;;;;30/11/2016;11/03/1971;North Korea;;;645120378;(issued by the Democratic People's Republic of Korea);Representative of Daedong Credit Bank (DCB);;;;;;;;;;;;;;;;;
18/12/2021;DPR0227;13561;KPi.066;JONG SIK;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1967;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0227;13561;KPi.066;JONG SIK;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1968;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0227;13561;KPi.066;JONG SIK;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1969;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0227;13561;KPi.066;Cho'ng-sik;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1969;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0227;13561;KPi.066;Cho'ng-sik;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1968;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0227;13561;KPi.066;Cho'ng-sik;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1967;North Korea;;;;;A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0228;13332;KPi.021;JUNG JONG;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the Tanchon Commercial Bank representative in Vietnam.; ;;;;;;;;;;;;02/03/2016;07/11/1966;North Korea;;;563210184;Expires 18 Jun. 2018;Tanchon Commercial Bank Representative;;;;;;;;;;;;;;;;;
18/12/2021;DPR0228;13332;KPi.021;JUNG JONG;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the Tanchon Commercial Bank representative in Vietnam.; ;;;;;;;;;;;;02/03/2016;07/11/1966;North Korea;;;199421147;Expired 29 Dec. 2014;Tanchon Commercial Bank Representative;;;;;;;;;;;;;;;;;
18/12/2021;DPR0228;13332;KPi.021;JUNG JONG;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the Tanchon Commercial Bank representative in Vietnam.; ;;;;;;;;;;;;02/03/2016;07/11/1966;North Korea;;;381110042;Expired 25 Jan. 2016;Tanchon Commercial Bank Representative;;;;;;;;;;;;;;;;;
18/12/2021;DPR0228;13332;KPi.021;Chung Chong;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the Tanchon Commercial Bank representative in Vietnam.; ;;;;;;;;;;;;02/03/2016;07/11/1966;North Korea;;;563210184;Expires 18 Jun. 2018;Tanchon Commercial Bank Representative;;;;;;;;;;;;;;;;;
18/12/2021;DPR0228;13332;KPi.021;Chung Chong;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the Tanchon Commercial Bank representative in Vietnam.; ;;;;;;;;;;;;02/03/2016;07/11/1966;North Korea;;;381110042;Expired 25 Jan. 2016;Tanchon Commercial Bank Representative;;;;;;;;;;;;;;;;;
18/12/2021;DPR0228;13332;KPi.021;Chung Chong;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the Tanchon Commercial Bank representative in Vietnam.; ;;;;;;;;;;;;02/03/2016;07/11/1966;North Korea;;;199421147;Expired 29 Dec. 2014;Tanchon Commercial Bank Representative;;;;;;;;;;;;;;;;;
18/12/2021;DPR0229;12846;KPi.009;KWANG-IL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."; ;;;;;;;;;;;;22/01/2013;01/09/1969;;;;PS381420397;issued in Democratic People's Republic of Korea;Tanchon Commercial Bank (TCB) official;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0230;13562;KPi.067;KYONG IL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;Libya;;;;22/12/2017;01/08/1979;North Korea;;;836210029;;Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0230;13562;KPi.067;Kyo'ng-il;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;Libya;;;;22/12/2017;01/08/1979;North Korea;;;836210029;;Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0231;13475;KPi.045;KYONG OK;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;Pyongyang;;North Korea;;;;02/06/2017;dd/mm/1937;North Korea;;;;;"Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military";;;;;;;;;;;;;;;;;
18/12/2021;DPR0231;13475;KPi.045;KYONG OK;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;Pyongyang;;North Korea;;;;02/06/2017;dd/mm/1938;North Korea;;;;;"Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military";;;;;;;;;;;;;;;;;
18/12/2021;DPR0232;13333;KPi.022;KYU;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;02/03/2016;30/07/1968;North Korea;;;;;Korea Mining Development Trading Corporation (KOMID) External Affairs Officer;;;;;;;;;;;;;;;;;
18/12/2021;DPR0233;13533;KPi.060;MUN CHOL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;05/08/2017;25/03/1957;North Korea;;;;;Representative for Korea United Development Bank;;;;;;;;;;;;;;;;;
18/12/2021;DPR0233;13533;KPi.060;Mun-ch'o'l;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;05/08/2017;25/03/1957;North Korea;;;;;Representative for Korea United Development Bank;;;;;;;;;;;;;;;;;
18/12/2021;DPR0234;13534;KPi.061;NAM UNG;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions."; ;;;;;;;;;;;;05/08/2017;;;;;654110043;;Representative for Ilsim International Bank;;;;;;;;;;;;;;;;;
18/12/2021;DPR0235;13417;KPi.032;SE GON;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.; ;;;;;;;;;;;;30/11/2016;13/11/1969;;;;PD472310104;;;;;;;;;;;;;;;;;;;
21/08/2023;DPR0236;13421;KPi.036;SOK CHOL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Kim Sok Chol acted as the DPRKAmbassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance andarranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense relatedpersons to discuss financial matters."; ;;;;;;;;Myanmar;;;;30/11/2016;08/05/1955;DPRK;;;472310082;;Former DPRK Ambassador to Burma;;;;;;;;;;;;;;;;;
21/08/2023;DPR0236;13421;KPi.036;SOK CHOL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Kim Sok Chol acted as the DPRKAmbassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance andarranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense relatedpersons to discuss financial matters."; ;;;;;;;;Myanmar;;;;30/11/2016;08/05/1955;DPRK;;;472310082;;KOMID facilitator;;;;;;;;;;;;;;;;;
18/12/2021;DPR0237;13415;KPi.030;SONG CHOL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; ;;;;;;;;;;;;30/11/2016;15/10/1970;North Korea;;;381420565;;KOMID Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0237;13415;KPi.030;SONG CHOL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; ;;;;;;;;;;;;30/11/2016;15/10/1970;North Korea;;;654120219;;KOMID Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0237;13415;KPi.030;SONG CHOL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; ;;;;;;;;;;;;30/11/2016;26/03/1968;North Korea;;;381420565;;KOMID Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0237;13415;KPi.030;SONG CHOL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; ;;;;;;;;;;;;30/11/2016;26/03/1968;North Korea;;;654120219;;KOMID Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0237;13415;KPi.030;Hak Song;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; ;;;;;;;;;;;;30/11/2016;26/03/1968;North Korea;;;654120219;;KOMID Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0237;13415;KPi.030;Hak Song;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; ;;;;;;;;;;;;30/11/2016;26/03/1968;North Korea;;;381420565;;KOMID Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0237;13415;KPi.030;Hak Song;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; ;;;;;;;;;;;;30/11/2016;15/10/1970;North Korea;;;654120219;;KOMID Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0237;13415;KPi.030;Hak Song;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; ;;;;;;;;;;;;30/11/2016;15/10/1970;North Korea;;;381420565;;KOMID Official;;;;;;;;;;;;;;;;;
03/07/2023;DPR0238;13563;KPi.068;TONG CHOL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;28/01/1966;DPRK;;;108120258;(issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023);Former overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0238;13563;KPi.068;TONG CHOL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;28/01/1966;DPRK;;;927234267;;Former overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0238;13563;KPi.068;Tong-ch'o'l;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;28/01/1966;DPRK;;;927234267;;Former overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0238;13563;KPi.068;Tong-ch'o'l;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;28/01/1966;DPRK;;;108120258;(issued by the Democratic People's Republic of Korea on 14 Feb. 2018; expiration date 14 Feb. 2023);Former overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;TONG MY'ONG;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;dd/mm/1964;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;TONG MY'ONG;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;28/08/1962;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Chin-So'k;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;dd/mm/1964;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Chin-So'k;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;28/08/1962;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Hyok Chol;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;28/08/1962;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Hyok Chol;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;dd/mm/1964;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Hyok-Chol;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;dd/mm/1964;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Hyok-Chol;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;28/08/1962;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Jin-Sok;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;28/08/1962;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Jin-Sok;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;dd/mm/1964;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Tong Myong;Kim ;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;dd/mm/1964;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Tong Myong;Kim ;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;28/08/1962;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Tong-Myong;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;dd/mm/1964;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Tong-Myong;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;28/08/1962;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Tong-Myo'ng;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;28/08/1962;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
01/08/2022;DPR0239;12441;KPi.023;Tong-Myo'ng;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; ;;;;;;;;;;;;02/03/2016;dd/mm/1964;North Korea;;;290320764;(issued by the Democratic People's Republic of Korea);President of Tanchon Commercial Bank;;;;;;;;;;;;;;;;;
18/12/2021;DPR0240;13476;KPi.046;TONG-HO;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;Vietnam;;;;02/06/2017;18/08/1969;;;;745310111;;"Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales";Male;;;;;;;;;;;;;;;;
01/08/2022;DPR0241;13334;KPi.024;YONG CHOL;KIM;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the KOMID representative in Iran.; ;;;;;;;;;;;;02/03/2016;18/02/1962;;;;472310168;(issued by the Democratic People's Republic of Korea);Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;;;;;;;;;
01/08/2022;DPR0241;13334;KPi.024;Yong-Chol;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the KOMID representative in Iran.; ;;;;;;;;;;;;02/03/2016;18/02/1962;;;;472310168;(issued by the Democratic People's Republic of Korea);Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;;;;;;;;;
01/08/2022;DPR0241;13334;KPi.024;Young-Cheol;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the KOMID representative in Iran.; ;;;;;;;;;;;;02/03/2016;18/02/1962;;;;472310168;(issued by the Democratic People's Republic of Korea);Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;;;;;;;;;
01/08/2022;DPR0241;13334;KPi.024;Young-Chol;Kim;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the KOMID representative in Iran.; ;;;;;;;;;;;;02/03/2016;18/02/1962;;;;472310168;(issued by the Democratic People's Republic of Korea);Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;;;;;;;;;
01/08/2022;DPR0241;13334;KPi.024;Young-Chul;;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as the KOMID representative in Iran.; ;;;;;;;;;;;;02/03/2016;18/02/1962;;;;472310168;(issued by the Democratic People's Republic of Korea);Korea Mining Development Trading Corporation (KOMID) Representative;;;;;;;;;;;;;;;;;
18/12/2021;DPR0242;13564;KPi.069;CHOL MAN;KO;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;30/09/1967;North Korea;;;472420180;;Ko Chol Man is an overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0242;13564;KPi.069;Ch'o'l-man;Ko;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;30/09/1967;North Korea;;;472420180;;Ko Chol Man is an overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0243;12869;KPi.011;CH'O'L-CHAE;KO;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; ;;;;;;;;;;;;07/03/2013;;;;;;;Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID);;;;;;;;;;;;;;;;;
03/07/2023;DPR0244;13335;KPi.025;HUN;KO;TAE;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;02/03/2016;25/05/1972;DPRK;;;563120630;Date of Expiration: 20.3.2018;Tanchon Commercial Bank Official;;;;;;;;;;;;;;;;;
03/07/2023;DPR0244;13335;KPi.025;HUN;KO;TAE;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;02/03/2016;25/05/1972;North Korea;;;563120630;Date of Expiration: 20.3.2018;Tanchon Commercial Bank Official;;;;;;;;;;;;;;;;;
03/07/2023;DPR0244;13335;KPi.025;Gi;Kim;Myong;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;02/03/2016;25/05/1972;North Korea;;;563120630;Date of Expiration: 20.3.2018;Tanchon Commercial Bank Official;;;;;;;;;;;;;;;;;
03/07/2023;DPR0244;13335;KPi.025;Gi;Kim;Myong;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;02/03/2016;25/05/1972;DPRK;;;563120630;Date of Expiration: 20.3.2018;Tanchon Commercial Bank Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0245;13565;KPi.070;JA HYONG;KU;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;Libya;;;;22/12/2017;08/09/1957;North Korea;;;;;Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0245;13565;KPi.070;Cha-hyo'ng;Ku;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;Libya;;;;22/12/2017;08/09/1957;North Korea;;;;;Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya;Male;;;;;;;;;;;;;;;;
14/01/2022;DPR0246;13489;KPi.047;BYONG CHOL;MIN;;;;;Primary Name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry|Travel Ban;;;;;;;;;;North Korea;;;;02/06/2017;10/08/1948;North Korea;;;;;"Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military ";Male;;;;;;;;;;;;;;;;
14/01/2022;DPR0246;13489;KPi.047;Byong Chun;Min;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry|Travel Ban;;;;;;;;;;North Korea;;;;02/06/2017;10/08/1948;North Korea;;;;;"Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military ";Male;;;;;;;;;;;;;;;;
14/01/2022;DPR0246;13489;KPi.047;Byong-chol;Min;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry|Travel Ban;;;;;;;;;;North Korea;;;;02/06/2017;10/08/1948;North Korea;;;;;"Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military ";Male;;;;;;;;;;;;;;;;
14/01/2022;DPR0246;13489;KPi.047;Pyo'ng-ch'o'l;Min;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry|Travel Ban;;;;;;;;;;North Korea;;;;02/06/2017;10/08/1948;North Korea;;;;;"Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military ";Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0247;12870;KPi.012;CHO'NG-CH'O'L;MUN;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;"C/O Tanchon Commercial Bank,";"Pyongyang,";"Democratic People's Republic of Korea,";"Saemaeul 1-Dong,";Pyongchon District;;;;;;;07/03/2013;23/12/1964;;;;;;Tanchon Commercial Bank (TCB) official;;;;;;;;;;;;;;;;;
03/07/2023;DPR0247;12870;KPi.012;Mun Chong-Chol;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;"C/O Tanchon Commercial Bank,";"Pyongyang,";"Democratic People's Republic of Korea,";"Saemaeul 1-Dong,";Pyongchon District;;;;;;;07/03/2013;23/12/1964;;;;;;Tanchon Commercial Bank (TCB) official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0248;13566;KPi.071;KYONG HWAN;MUN;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;22/08/1967;North Korea;381120660;expires 25 March 2016;;;Overseas Bank of East Land representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0248;13566;KPi.071;Kyo'ng-hwan;Mun;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;22/08/1967;North Korea;381120660;expires 25 March 2016;;;Overseas Bank of East Land representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0249;13567;KPi.072;UK;PAE;WON;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;22/08/1969;;472120208;expires 22 Feb 2017;;;Pae Won Uk is an overseas Daesong Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0249;13567;KPi.072;Wo'n-uk;Pae;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;22/08/1969;;472120208;expires 22 Feb 2017;;;Pae Won Uk is an overseas Daesong Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0250;12843;KPi.006;CHANG-HO;PAEK;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Senior official and head of the satellite control center of Korean Committee for Space Technology.; ;;;;;;;;;;;;22/01/2013;18/06/1964;North Korea;381420754;Date of Issue 7 December 2011. Date of Expiration 7 December 2016;;;Senior official and head of the satellite control center of Korean Committee for Space Technology;Male;Kaesong;North Korea;;;;;;;;;;;;;;
18/12/2021;DPR0250;12843;KPi.006;Ch'ang-Ho;Paek;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Senior official and head of the satellite control center of Korean Committee for Space Technology.; ;;;;;;;;;;;;22/01/2013;18/06/1964;North Korea;381420754;Date of Issue 7 December 2011. Date of Expiration 7 December 2016;;;Senior official and head of the satellite control center of Korean Committee for Space Technology;Male;Kaesong;North Korea;;;;;;;;;;;;;;
18/12/2021;DPR0250;12843;KPi.006;Chang-Ho;Pak;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Senior official and head of the satellite control center of Korean Committee for Space Technology.; ;;;;;;;;;;;;22/01/2013;18/06/1964;North Korea;381420754;Date of Issue 7 December 2011. Date of Expiration 7 December 2016;;;Senior official and head of the satellite control center of Korean Committee for Space Technology;Male;Kaesong;North Korea;;;;;;;;;;;;;;
01/08/2022;DPR0251;13478;KPi.048;SE BONG;PAEK;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)"; ;;;;;;;;;;;;02/06/2017;21/03/1938;North Korea;;;;;Former Chairman of the Second Economic Committee;;;;;;;;;;;;;;;;;
01/08/2022;DPR0251;13478;KPi.048;SE BONG;PAEK;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)"; ;;;;;;;;;;;;02/06/2017;21/03/1938;North Korea;;;;;Former member of the National Defense Commission;;;;;;;;;;;;;;;;;
01/08/2022;DPR0251;13478;KPi.048;SE BONG;PAEK;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)"; ;;;;;;;;;;;;02/06/2017;21/03/1938;North Korea;;;;;Former Vice Director of Munitions Industry Department (MID);;;;;;;;;;;;;;;;;
01/08/2022;DPR0251;13478;KPi.048;Se Pong;Paek;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)"; ;;;;;;;;;;;;02/06/2017;21/03/1938;North Korea;;;;;Former Vice Director of Munitions Industry Department (MID);;;;;;;;;;;;;;;;;
01/08/2022;DPR0251;13478;KPi.048;Se Pong;Paek;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)"; ;;;;;;;;;;;;02/06/2017;21/03/1938;North Korea;;;;;Former member of the National Defense Commission;;;;;;;;;;;;;;;;;
01/08/2022;DPR0251;13478;KPi.048;Se Pong;Paek;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)"; ;;;;;;;;;;;;02/06/2017;21/03/1938;North Korea;;;;;Former Chairman of the Second Economic Committee;;;;;;;;;;;;;;;;;
18/12/2021;DPR0252;13568;KPi.073;BONG NAM;PAK;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;06/05/1969;North Korea;;;;;Pak Bong Nam is an overseas Ilsim International Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0252;13568;KPi.073;Pong Nam;Pak;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;06/05/1969;North Korea;;;;;Pak Bong Nam is an overseas Ilsim International Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0252;13568;KPi.073;Pong-nam;Pak;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;06/05/1969;North Korea;;;;;Pak Bong Nam is an overseas Ilsim International Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0252;13568;KPi.073;Wai Ming;Lui;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;06/05/1969;North Korea;;;;;Pak Bong Nam is an overseas Ilsim International Bank representative;Male;;;;;;;;;;;;;;;;
05/07/2022;DPR0253;13414;KPi.029;IL;PAK;CHUN;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and leftEgypt on 15 November 2016.; ;;;;;;;;;;;;30/11/2016;28/07/1954;North Korea;;;563410091;;Served as DPRK Ambassador to Egypt;;;;;;;;;;;;;;;;;
18/12/2021;DPR0254;13479;KPi.049;HAN SE;PAK;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."; ;;;;;;;;North Korea;;;;02/06/2017;;North Korea;;;290410121;;"Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles";;;;;;;;;;;;;;;;;
18/12/2021;DPR0254;13479;KPi.049;Chol;Kang;Myong;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons."; ;;;;;;;;North Korea;;;;02/06/2017;;North Korea;;;290410121;;"Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles";;;;;;;;;;;;;;;;;
18/12/2021;DPR0255;13535;KPi.062;Il Kyu;Pak;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program."; ;;;;;;;;;;;;05/08/2017;;North Korea;;;563120235;;Official for Korea Ryonbong General Corporation;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0255;13535;KPi.062;Il-Gyu;Pak;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program."; ;;;;;;;;;;;;05/08/2017;;North Korea;;;563120235;;Official for Korea Ryonbong General Corporation;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0256;13569;KPi.079;MUN IL;PAK;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;01/01/1965;DPRK;;;563335509;expires 27 August 2018;Former overseas representative of Korea Daesong Bank;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0256;13569;KPi.079;Mun-il;Pak;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;01/01/1965;DPRK;;;563335509;expires 27 August 2018;Former overseas representative of Korea Daesong Bank;Male;;;;;;;;;;;;;;;;
21/08/2023;DPR0257;13480;KPi.050;TO CHUN;PAK;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.; ;;;;;;;;;;;;02/06/2017;09/03/1944;;;;;;Former Secretary of Munitions Industry Department (MID)|Adviser on nuclear and missile programmes|Former State Affairs Commission member|Member of the Workers’ Party of Korea Political Bureau;;;;;;;;;;;;;;;;;
21/08/2023;DPR0257;13480;KPi.050;Do Chun;Pak;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.; ;;;;;;;;;;;;02/06/2017;09/03/1944;;;;;;Former Secretary of Munitions Industry Department (MID)|Adviser on nuclear and missile programmes|Former State Affairs Commission member|Member of the Workers’ Party of Korea Political Bureau;;;;;;;;;;;;;;;;;
21/08/2023;DPR0257;13480;KPi.050;To'-Ch'un;Pak;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.; ;;;;;;;;;;;;02/06/2017;09/03/1944;;;;;;Former Secretary of Munitions Industry Department (MID)|Adviser on nuclear and missile programmes|Former State Affairs Commission member|Member of the Workers’ Party of Korea Political Bureau;;;;;;;;;;;;;;;;;
03/07/2023;DPR0258;13540;KPi.063;YONG SIK;PAK;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries."; ;Democratic People's Republic of Korea;;;;;;;;;;;11/09/2017;dd/mm/1950;;;;;;Former Member of the Workers’ Party of Korea Central Military Commission;;;;;;;;;;;;;;;;;
03/07/2023;DPR0258;13540;KPi.063;Yo'ng-sik;Pak;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries."; ;Democratic People's Republic of Korea;;;;;;;;;;;11/09/2017;dd/mm/1950;;;;;;Former Member of the Workers’ Party of Korea Central Military Commission;;;;;;;;;;;;;;;;;
03/07/2023;DPR0259;12845;KPi.008;KY'ONG-SU;RA;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;;;;;;;;;;;;22/01/2013;04/06/1954;North Korea;;;645120196;;Tanchon Commercial Bank (TCB) official;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0259;12845;KPi.008;Kyung-Su;Ra;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;;;;;;;;;;;;22/01/2013;04/06/1954;North Korea;;;645120196;;Tanchon Commercial Bank (TCB) official;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0259;12845;KPi.008;Myong Ho;Chang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;;;;;;;;;;;;22/01/2013;04/06/1954;North Korea;;;645120196;;Tanchon Commercial Bank (TCB) official;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0259;12845;KPi.008;Myo'ng-Ho;Chang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;;;;;;;;;;;;22/01/2013;04/06/1954;North Korea;;;645120196;;Tanchon Commercial Bank (TCB) official;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0259;12845;KPi.008;Myong-Ho;Chang;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;;;;;;;;;;;;22/01/2013;04/06/1954;North Korea;;;645120196;;Tanchon Commercial Bank (TCB) official;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0259;12845;KPi.008;Ra Kyong-Su;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons."; ;;;;;;;;;;;;22/01/2013;04/06/1954;North Korea;;;645120196;;Tanchon Commercial Bank (TCB) official;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0260;13570;KPi.074;CHUN HWAN;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;21/08/1957;North Korea;;;563233049;(Expires 09 May 2018);Ri Chun Hwan is an overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0260;13570;KPi.074;Ch'un-hwan;Ri;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;21/08/1957;North Korea;;;563233049;(Expires 09 May 2018);Ri Chun Hwan is an overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0261;13571;KPi.075;CHUN SONG;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;30/10/1965;North Korea;;;654133553;expires 11 March 2019.;Ri Chun Song is an overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0261;13571;KPi.075;Ch'un-so'ng;Ri;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;30/10/1965;North Korea;;;654133553;expires 11 March 2019.;Ri Chun Song is an overseas Foreign Trade Bank representative;Male;;;;;;;;;;;;;;;;
07/07/2023;DPR0262;10917;KPi.004;HONG-SOP;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant."; ;;;;;;Pyongyang;;DPRK;;;;16/07/2009;26/02/1940;DPRK;;;;;"Former director, Yongbyon Nuclear Research Center";;;;;;;;;;;;;;;;;
07/07/2023;DPR0262;10917;KPi.004;HONG-SOP;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant."; ;;;;;;Pyongyang;;DPRK;;;;16/07/2009;26/02/1940;DPRK;;;;;Head of Nuclear Weapons Institute;;;;;;;;;;;;;;;;;
21/08/2023;DPR0263;13481;KPi.051;JAE IL;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Died on 4 February 2021.; ;;;;;;;;;;;;02/06/2017;dd/mm/1934;North Korea;;;;;"Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public";;;;;;;;;;;;;;;;;
21/08/2023;DPR0263;13481;KPi.051;Chae-Il;RI;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Died on 4 February 2021.; ;;;;;;;;;;;;02/06/2017;dd/mm/1934;North Korea;;;;;"Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public";;;;;;;;;;;;;;;;;
03/07/2023;DPR0264;10915;KPi.002;JE-SON;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation."; ;;;;;;;;;;;;16/07/2009;dd/mm/1938;North Korea;;;;;Former Minister of Atomic Energy Industry;;;;;;;;;;;;;;;;;
03/07/2023;DPR0264;10915;KPi.002;Che-son;Ri;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation."; ;;;;;;;;;;;;16/07/2009;dd/mm/1938;North Korea;;;;;Former Minister of Atomic Energy Industry;;;;;;;;;;;;;;;;;
21/08/2023;DPR0265;13336;KPi.026;MAN GON;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;02/03/2016;29/10/1945;DPRK;;;PO381230469;Date of Expiration: 6.4.2016;Former Minister of the Munitions Industry Department;;;;;;;;;;;;;;;;;
20/09/2024;DPR0266;13572;KPi.076;PYONG CHUL;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1948;DPRK;;;;;Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department;Male;;;;;;;;;;;;;;;;
20/09/2024;DPR0266;13572;KPi.076;PYONG CHUL;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1948;DPRK;;;;;Former Secretary of the Worker’s Party and Member of the Political Bureau;Male;;;;;;;;;;;;;;;;
20/09/2024;DPR0266;13572;KPi.076;PYONG CHUL;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1948;DPRK;;;;;Vice Chairman of the Workers’ Party of Korea (WPK) Central Military  Commission;Male;;;;;;;;;;;;;;;;
20/09/2024;DPR0266;13572;KPi.076; Ri Pyong Chol;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1948;DPRK;;;;;Vice Chairman of the Workers’ Party of Korea (WPK) Central Military  Commission;Male;;;;;;;;;;;;;;;;
20/09/2024;DPR0266;13572;KPi.076; Ri Pyong Chol;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1948;DPRK;;;;;Former Secretary of the Worker’s Party and Member of the Political Bureau;Male;;;;;;;;;;;;;;;;
20/09/2024;DPR0266;13572;KPi.076; Ri Pyong Chol;;;;;;Alias;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1948;DPRK;;;;;Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department;Male;;;;;;;;;;;;;;;;
20/09/2024;DPR0266;13572;KPi.076;Pyo'ng-ch'o'l;Ri;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1948;DPRK;;;;;Former Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department;Male;;;;;;;;;;;;;;;;
20/09/2024;DPR0266;13572;KPi.076;Pyo'ng-ch'o'l;Ri;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1948;DPRK;;;;;Former Secretary of the Worker’s Party and Member of the Political Bureau;Male;;;;;;;;;;;;;;;;
20/09/2024;DPR0266;13572;KPi.076;Pyo'ng-ch'o'l;Ri;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;North Korea;;;;22/12/2017;dd/mm/1948;DPRK;;;;;Vice Chairman of the Workers’ Party of Korea (WPK) Central Military  Commission;Male;;;;;;;;;;;;;;;;
01/08/2022;DPR0267;13573;KPi.077;SONG HYOK;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.; ;;;;;;;;;;;;22/12/2017;19/03/1965;North Korea;;;654234735;(issued by the Democratic People's Republic of Korea);Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank;Male;;;;;;;;;;;;;;;;
01/08/2022;DPR0267;13573;KPi.077;Cheng He;Li;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.; ;;;;;;;;;;;;22/12/2017;19/03/1965;North Korea;;;654234735;(issued by the Democratic People's Republic of Korea);Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0268;13482;KPi.052;SU YONG;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Served as Korea Ryonbong General Corporation representative in Cuba.; ;;;;;;;;;;;;02/06/2017;25/06/1968;;;;654310175;;"Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme";Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0269;13574;KPi.078;U'N SO'NG;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;23/07/1969;DPRK;;;;;Former overseas Korea Unification Development Bank representative;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0269;13574;KPi.078;Eun Song;Ri;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;23/07/1969;DPRK;;;;;Former overseas Korea Unification Development Bank representative;Male;;;;;;;;;;;;;;;;
03/07/2023;DPR0269;13574;KPi.078;Un Song;Ri;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;22/12/2017;23/07/1969;DPRK;;;;;Former overseas Korea Unification Development Bank representative;Male;;;;;;;;;;;;;;;;
18/12/2021;DPR0270;13418;KPi.033;WON HO;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.; ;;;;;;;;;;;;30/11/2016;17/07/1964;;;;381310014;;DPRK Ministry of State Security Official;;;;;;;;;;;;;;;;;
21/08/2023;DPR0271;13483;KPi.053;YONG MU;RI;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Died on 27 January 2022.; ;Democratic People's Republic of Korea;;;;;;;;;;;02/06/2017;25/01/1925;North Korea;;;;;"Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement";;;;;;;;;;;;;;;;;
21/08/2023;DPR0271;13483;KPi.053;Yong-Mu;Ri;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Died on 27 January 2022.; ;Democratic People's Republic of Korea;;;;;;;;;;;02/06/2017;25/01/1925;North Korea;;;;;"Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurement";;;;;;;;;;;;;;;;;
18/12/2021;DPR0272;13337;KPi.027;JIN;RYU;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;02/03/2016;07/08/1965;North Korea;;;563410081;;Korea Mining Development Trading Corporation (KOMID) Representative in Syria;;;;;;;;;;;;;;;;;
18/12/2021;DPR0273;13416;KPi.031;JONG HYOK;SON;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; ;;;;;;;;;;;;30/11/2016;20/05/1980;North Korea;;;;;KOMID Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0273;13416;KPi.031;Min;Son;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.; ;;;;;;;;;;;;30/11/2016;20/05/1980;North Korea;;;;;KOMID Official;;;;;;;;;;;;;;;;;
18/12/2021;DPR0274;13424;KPi.039;MUN SAN;SON;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;;;;;;;;;;;;30/11/2016;23/01/1951;;;;;;Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE);;;;;;;;;;;;;;;;;
18/12/2021;DPR0275;13625;KPi.080;YUNG YUAN;TSANG;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities."; ;;;;;;;;;;;;30/03/2018;20/10/1957;North Korea;;;302001581;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0275;13625;KPi.080;Tsang;Neil;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities."; ;;;;;;;;;;;;30/03/2018;20/10/1957;North Korea;;;302001581;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0275;13625;KPi.080;Yuan Tsang;Yun;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;"Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities."; ;;;;;;;;;;;;30/03/2018;20/10/1957;North Korea;;;302001581;;;;;;;;;;;;;;;;;;;
18/12/2021;DPR0276;12868;KPi.010;CHO'NG NAM;YO'N;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; ;;;;;;;;;;;;07/03/2013;;;;;;;Chief Representative for the Korea Mining Development Trading Corporation (KOMID).;;;;;;;;;;;;;;;;;
01/08/2022;DPR0277;13338;KPi.028;CHOL U;YU;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Prevention of business arrangements|Prohibition of port entry|Travel Ban;; ;Democratic People's Republic of Korea;;;;;;;;;;;02/03/2016;08/08/1959;North Korea;;;;;Director of the National Aerospace Development Administration;;;;;;;;;;;;;;;;;
07/07/2023;DPR0278;10914;KPi.001;HO-JIN;YUN;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.; ;;;;;;Pyongyang;;DPRK;;;;16/07/2009;13/10/1944;North Korea;;;;;Director of Namchongang Trading Corporation;;;;;;;;;;;;;;;;;
07/07/2023;DPR0278;10914;KPi.001;Ho-chin;Yun;;;;;Alias;Good quality a.k.a;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban;Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.; ;;;;;;Pyongyang;;DPRK;;;;16/07/2009;13/10/1944;North Korea;;;;;Director of Namchongang Trading Corporation;;;;;;;;;;;;;;;;;
11/01/2022;DPR0280;;;Dong Feng 6;;;;;;Primary name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Ship;UN;De-flag|Prohibition of port entry;"Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017) and paragraph 12 of Security Council resolution 2321 (2016). M/V DONG FENG 6 loaded DPRK coal at Hamhung, DPRK, on 11 July 2017, for export in violation of UN sanctions."; ;;;;;;;;;;;;30/03/2018;;;;;;;;;;;;;;;9008201;;;;;;;;;
09/04/2025;DPR0289;16495;;Paekyangsan Shipping Co Ltd ;;;;;;Primary Name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';The Director Disqualification Sanction was imposed on 09/04/2025.;" Paekyangsan Shipping Co Ltd is or has been involved in the facilitation of DPRK military programmes by its involvement in transferring petroleum products between Russia and DPRK as owner of the vessel PAEK YANG SAN 1, thereby assisting in the contravention or circumvention of a relevant DPRK-related provision, namely UNSCR 2397 (2017).  ";;;;;;;;;;;;17/05/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0290;16496;;Toplivo Bunkering Company  ;;;;;;Primary Name;;;Топливо-бункерная компания ;Cyrillic;Russian;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Toplivo Bunkering Company (TBK) is an involved person under The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 because it has been involved in the facilitation of any of the DPRK’s military programmes. Toplivo Bunkering Company has assisted the contravention or circumvention of any relevant DPRK-related provisions specifically 2321 (2016) and 2371 (2017); by allowing UN designated vessels to bunker in its berth at the port of Vostochny.    ;33A Vnutriportovaya Street;Vrangel neighbourhood;;;;NAKHODKA;692941;Russia;;;;17/05/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;DPR0291;16499;;VOROTNIKOV ;ALEKSEY;MIKHAILOVICH;;;;Primary Name;;;;;;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';The Director Disqualification Sanction was imposed on 09/04/2025.;" ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkering Company, has assisted the contravention or circumvention of any relevant DPRK-related provisions, specifically UNSCR 2321 (2016) and 2371 (2017), in that he allowed UN designated vessels to bunker in the berth of the Toplivo Bunkering Company at the port of Vostochny.    ";;;;;;;;;;;;17/05/2024;;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;DRC0001;13439;;Kampete;Gaston;Hughes;Ilunga;;;Primary name;;Commander;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.  ";Av Nyangwile No 69;Kinsuka Mimosa;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;24/11/1964;Congo (Democratic Republic);1-64-86-22311-29;;;;"Commander, Republican Guard";Male;Lubumbashi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0001;13439;;Kampete;Gastson;Hughes;Ilunga;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.  ";Av Nyangwile No 69;Kinsuka Mimosa;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;24/11/1964;Congo (Democratic Republic);1-64-86-22311-29;;;;"Commander, Republican Guard";Male;Lubumbashi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0001;13439;;Kampete;Hugues;Raston;Illunga;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga KAMPETE was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  Since July 2020, he remains a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona military base in the province of Kongo Central. There are reasonable grounds to conclude that KAMPETE is an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Commander of the Republic Guard and therefore bears responsibility for the human rights violations committed by the FARDC.  ";Av Nyangwile No 69;Kinsuka Mimosa;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;24/11/1964;Congo (Democratic Republic);1-64-86-22311-29;;;;"Commander, Republican Guard";Male;Lubumbashi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0002;13433;;Kumba;Gabriel;Amisi;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  There are reasonable grounds to conclude that KUMBA was an 'involved person' given that matters within reg (6)(2) occurred within the territory  (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  ";22;avenue Mbsenseke;;Ma Campagne;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;28/05/1964;Congo (Democratic Republic);1-64-87-77512-30;Military;;;"Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence";Male;Malela;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0002;13433;;Nkumba;Gabriel;Amisi;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  There are reasonable grounds to conclude that KUMBA was an 'involved person' given that matters within reg (6)(2) occurred within the territory  (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  ";22;avenue Mbsenseke;;Ma Campagne;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;28/05/1964;Congo (Democratic Republic);1-64-87-77512-30;Military;;;"Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence";Male;Malela;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0002;13433;;Tango Fort;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  There are reasonable grounds to conclude that KUMBA was an 'involved person' given that matters within reg (6)(2) occurred within the territory  (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  ";22;avenue Mbsenseke;;Ma Campagne;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;28/05/1964;Congo (Democratic Republic);1-64-87-77512-30;Military;;;"Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence";Male;Malela;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0002;13433;;Tango Four;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Commander of the 1st Defence Zone of Congolese Army (FARDC) Gabriel KUMBA was officially responsible for FARDC forces who took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Gabriel KUMBA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  There are reasonable grounds to conclude that KUMBA was an 'involved person' given that matters within reg (6)(2) occurred within the territory  (First Defence Zone) for which he was the FARDC Commander and thus bore responsibility for.  ";22;avenue Mbsenseke;;Ma Campagne;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;28/05/1964;Congo (Democratic Republic);1-64-87-77512-30;Military;;;"Former Deputy Chief of Staff of the Congolese Armed Forces (FARDC), with responsibility for operations and intelligence";Male;Malela;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0003;13434;;Luyoyo;Ferdinand;Ilunga;;;;Primary name;;Commander-in-Chief;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga LUYOYO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that LUYOYO was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was in the role outlined above and therefore bore responsibility for the human rights violations committed by the PNC and LENI.  ";Avenue des Orangiers No 2;;;;commune de las Gombe;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;08/03/1973;Congo (Democratic Republic);;;OB0260335;"iss 15 April 2011, exp 14 April 2016";"Co-ordinator, Anti Riot Police (PNC)";Male;Lubumbashi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0003;13434;;Luyoyo;Ferdinand;Ilunga;;;;Primary name;;Commander-in-Chief;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga LUYOYO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. There are reasonable grounds to conclude that LUYOYO was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was in the role outlined above and therefore bore responsibility for the human rights violations committed by the PNC and LENI.  ";Avenue des Orangiers No 2;;;;commune de las Gombe;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;08/03/1973;Congo (Democratic Republic);;;OB0260335;"iss 15 April 2011, exp 14 April 2016";"Former Commander in Chief of Legion Nationale d’Intervention (LENI), Co-ordinator, Anti-Riot Police (PNC) , Former Commander of the unit responsible for the protection of institutions and high-ranking officials (PNC), President of the Congolese Boxing Federation";Male;Lubumbashi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Kanyama;Celestin;;;;;Primary name;;Police Commissioner;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Antoine;Celestin;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Antoine;Cishiku;Bilolo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Antoine;Kanyama;Celestin;Cishiku;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Antoine;Kanyama;Tshisiku;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Celestin;Celestin;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Celestin;Celestin;;;;;Primary name variation;;;Célestin;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Celestin;Cishiku;Bilolo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Celestin;Cishiku;Bilolo;;;;Primary name variation;;;Célestin;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Celestin;Kanyama;Celestin;Cishiku;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Celestin;Kanyama;Celestin;Cishiku;;;Primary name variation;;;Célestin;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Celestin;Kanyama;Tshisiku;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Celestin;Kanyama;Tshisiku;;;;Primary name variation;;;Célestin;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Kanyama;Cishiku;Bilolo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Kanyama;Kanyama;Celestin;Cishiku;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Kanyama;Kanyama;Tshisiku;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0004;13435;;Esprit de mort;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Schengen visa No 011518403, issued on 2.7.2016 The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to conclude that KANYAMA was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore responsibility for the human rights violations committed by the PNC. As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionate use of force and violent repression in Kinshasa. In this capacity, Celestin KANYAMA was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC.  ";Av Uvika 56;;;;;;;Congo (Democratic Republic);;;;31/12/2020;04/10/1960;Congo (Democratic Republic);;;OB0637580;(valid from 20.5.2014 to 19.5.2019);"Former Kinshasa Police Commissioner (PNC) , now General of Schools and Training (PNC)";Male;Kananga;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi;John;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Likasi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi;John;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Jadotville;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi;John;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Kolwezi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numba Banza Tambo;John;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Likasi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numba Banza Tambo;John;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Kolwezi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numba Banza Tambo;John;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Jadotville;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numba Banza Tambo;Tambo;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Likasi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numba Banza Tambo;Tambo;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Jadotville;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numba Banza Tambo;Tambo;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Kolwezi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi;Tambo;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Likasi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi;Tambo;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Jadotville;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi;Tambo;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Kolwezi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi Banza Ntambo;John;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Likasi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi Banza Ntambo;John;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Kolwezi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi Banza Ntambo;John;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Jadotville;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi Banza Ntambo;Tambo;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Likasi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi Banza Ntambo;Tambo;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Jadotville;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0005;13436;;Numbi Banza Ntambo;Tambo;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Inspector General of the Congolese National Police John NUMBI was notably involved in the campaign of violent intimidation carried out in the context of the March 2016 gubernatorial elections in the four ex-Katangan provinces, and as such is responsible for obstructing a consensual and peaceful solution with a view to holding elections in DRC. From July 2018 to July 2020, John NUMBI was Inspector-General of the Congolese Armed Forces (FARDC).. Owing to his role, he bears responsibility for human rights violations committed by the FARDC during that period, such as disproportionate violence against illegal miners from June to July 2019 committed by FARDC troops under his direct authority. John NUMBI was therefore involved in planning, directing or committing acts that constitute serious human rights violations or abuses in the DRC.  ";;;;;;;;Congo (Democratic Republic);;;;31/12/2020;16/08/1962;Congo (Democratic Republic);;;;;Inspector General of the Congolese Armed Foreces;Male;Kolwezi;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evariste;;;;;Primary name;;Deputy Prime Minister;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evariste;;;;;Primary name;;Deputy Prime Minister;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evariste;;;;;Primary name;;Deputy Prime Minister;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evariste;;;;;Primary name;;Deputy Prime Minister;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evariste;;;;;Primary name;;Deputy Prime Minister;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evariste;;;;;Primary name;;Deputy Prime Minister;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evarist;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj Mabilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj-Ma-Bilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj-Ma-Bilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj-Ma-Bilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj-Ma-Bilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj-Ma-Bilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabudj-Ma-Bilenge;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabutsh;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabutsh;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabutsh;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabutsh;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabutsh;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Boshab Mabutsh;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Mulumbu Boshab;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Mulumbu Boshab;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Minister of Interior and Security (individual) [DRCONGO];Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Mulumbu Boshab;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Mulumbu Boshab;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";"Deputy Prime Minister, a senator in Kasai";Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Mulumbu Boshab;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Teke-Kalamba;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0008;13459;;Mulumbu Boshab;Evariste;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Schengen visa expired on 5.1.2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Vice Prime Minister and Minister of Interior and Security from December 2014 to December 2016, Evariste BOSHAB was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for arrests of activists and opposition members, as well as disproportionate use of force, including between September 2016 and December 2016 in response to demonstrations in Kinshasa, which resulted in a large number of civilians being killed or injured by security services. There are reasonable grounds to conclude that BOSHAB was an 'involved person' given that matters within reg (6)(2) occurred in Kinshasa while he was Minister of Interior and Security and therefore bore responsibility for the human rights violations committed by the security forces and police he commanded and influenced. It can therefore be inferred that Evariste BOSHAB was involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.  ";Avenue du Rail 5;;;;Ngaliema;Kinshasa;;Congo (Democratic Republic);;;;31/12/2020;12/01/1956;Congo (Democratic Republic);;;DP 0000003;"(Congo, Democratic Republic of the) issued 21.12.2015 expiry 20.12.2020.";Vice Prime Minister;Male;Kasai Occidentale Province;;;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadari Mulanda;Emmanuel;Ramazani;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Minister of Interior and Security;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadari Mulanda;Emmanuel;Ramazani;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Former Vice Prime Minister;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadari;Emmanuel;Ramazani;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Minister of Interior and Security;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadari;Emmanuel;Ramazani;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Former Vice Prime Minister;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadari;Ramazani;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Former Vice Prime Minister;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadari;Ramazani;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Minister of Interior and Security;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadari Mulanda;Ramazani;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Former Vice Prime Minister;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadari Mulanda;Ramazani;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Minister of Interior and Security;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadary;Emmanuel;Ramazani;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Minister of Interior and Security;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadary;Emmanuel;Ramazani;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Former Vice Prime Minister;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadary;Ramazani;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Former Vice Prime Minister;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0012;13466;;Shadary;Ramazani;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Prime Minister and Minister of the Interior and Security between December 2016 and February 2018, Ramazani SHADARI was officially responsible for the police and security services and coordinating the work of provincial governors. In this capacity, he was responsible for the arrests of activists and opposition members, as well as brutality and excessive force used by the security services, such as the violent crackdown on members of the Bundu Dia Kongo (BDK) movement in Kongo Central; the repression in Kinshasa over January-February 2017; and disproportionate use of force and violent repression in Kasai provinces. Ramanzani SHADARI was therefore involved in planning, directing, or committing acts that constitute serious human rights violations and abuses in DRC. In February 2018, Ramzani SHADARi was named Permanent Secretary of the Parti du Peuple pour la reconstruction et la developpement (PPRD).  ";;;;;;Kinhasa;;Congo (Democratic Republic);;;;31/12/2020;29/11/1960;Congo (Democratic Republic);;;;;Minister of Interior and Security;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutondo;Kalev;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Katanga;Kalev;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Katanga;Kalev;Katanga;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Katanga;Kalev;Mutondo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Motono;Kalev;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Motono;Kalev;Katanga;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Motono;Kalev;Mutondo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutoid;Kalev;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutoid;Kalev;Katanga;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutoid;Kalev;Mutondo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutombo;Kalev;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutombo;Kalev;Katanga;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutombo;Kalev;Mutondo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutond;Kalev;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutond;Kalev;Katanga;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutond;Kalev;Mutondo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutondo;Kalev;Katanga;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutondo;Kalev;Mutondo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutund;Kalev;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutund;Kalev;Katanga;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutund;Kalev;Mutondo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutundo;Kalev;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutundo;Kalev;Katanga;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0013;13467;;Mutundo;Kalev;Mutondo;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil society activists and others. Kalev MUTONDO was therefore involved in planning, directing, or committing acts that constitute serious human rights violations or abuses in DRC. In May 2019, he signed a declaration of past and future loyalty to Joseph Kabila. Until early 2021, he held the position of political adviser to the Prime Minister. He is alleged to still have influence on some parts of the security forces.   ";;;;;;;;;;;;31/12/2020;03/03/1957;Congo (Democratic Republic);;;DB0004470;"issued 08/01/2012, expires 07/06/2017";"Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)";Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhorimbere;Eric;;;;;Primary name;;Brigadier General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhorimbere;Eric;;;;;Primary name;;Brigadier General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Huriembere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Huriembere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Huriembere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Huriembere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Rohimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Rohimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Rohimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Rohimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Roruimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Roruimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Roruimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Roruimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruherimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruherimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruherimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruherimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhorhimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhorhimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhorhimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhorhimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhorimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhorimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhorimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruhorimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruohimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruohimbere;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruohimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruohimbere;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruriombele Ruhanga;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruriombele Ruhanga;Eric;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruriombele Ruhanga;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Ruriombele Ruhanga;Erick;;;;;Primary name variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Haro Ruhorimbere;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Haro Ruhorimbere;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Tango Deux;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Tango Deux;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Tango Tango;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Tango Tango;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Tango Two;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);1-64-09-51400-67;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0014;13465;;Tango Two;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Democratic Republic of Congo), notably against the Nsapu militia and women and children. As Deputy Commander of the FARDC forces which carried out the abuses Eric RUHORIMBERE is therefore responsible for acts that constitute serious human rights violations and abuses in DRC. ";;;;;;Mbuji-Mayi with unit 21 Military Region;;;;;;31/12/2020;dd/mm/1964;Congo (Democratic Republic);414659/K;;OB0814241;;;Male;Hauts-Plateaux;Congo (Democratic Republic);;;;;;;;;;;;;;
14/01/2022;DRC0015;13189;CDe.001;ADF (Allied Democratic Forces);;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;North Kivu Province;;Congo (Democratic Republic);;;;30/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0015;13189;CDe.001;ADF/NALU;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;North Kivu Province;;Congo (Democratic Republic);;;;30/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0015;13189;CDe.001;Allied Democratic Forces;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;North Kivu Province;;Congo (Democratic Republic);;;;30/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0015;13189;CDe.001;Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda;;;;;;Alias;;;Forces Démocratiques Alliées-Armée Nationale de Libération de l’Ouganda;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;North Kivu Province;;Congo (Democratic Republic);;;;30/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0015;13189;CDe.001;NALU;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;;;North Kivu Province;;Congo (Democratic Republic);;;;30/06/2014;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0016;9068;CDe.002;BUTEMBO AIRLINES;;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478"; ;;;;;;Butembo;;Congo (Democratic Republic);;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0016;9068;CDe.002;BAL;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278478"; ;;;;;;Butembo;;Congo (Democratic Republic);;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0017;9070;CDe.003;COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381"; ;;;;;;Gisenyi;;Rwanda;;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0017;9070;CDe.003;COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381"; ;Avenue President Mobutu;;;;;Goma;;Congo (Democratic Republic);;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0017;9070;CDe.003;COMPAGNIE AERIENNE DES GRANDS LACS (CAGL);;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381"; ;PO BOX 315;;;;;Goma;;Congo (Democratic Republic);;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0017;9070;CDe.003;CAGL;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381"; ;Avenue President Mobutu;;;;;Goma;;Congo (Democratic Republic);;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0017;9070;CDe.003;CAGL;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381"; ;;;;;;Gisenyi;;Rwanda;;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0017;9070;CDe.003;CAGL;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381"; ;PO BOX 315;;;;;Goma;;Congo (Democratic Republic);;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0017;9070;CDe.003;GREAT LAKES BUSINESS COMPANY (GLBC);;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381"; ;;;;;;Gisenyi;;Rwanda;;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0017;9070;CDe.003;GREAT LAKES BUSINESS COMPANY (GLBC);;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381"; ;Avenue President Mobutu;;;;;Goma;;Congo (Democratic Republic);;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0017;9070;CDe.003;GREAT LAKES BUSINESS COMPANY (GLBC);;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278381"; ;PO BOX 315;;;;;Goma;;Congo (Democratic Republic);;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0018;9069;CDe.004;CONGOMET TRADING HOUSE;;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420"; ;;;;;Butembo;North Kivu;;Congo (Democratic Republic);;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR);;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;humura2020@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR);;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;Fdlr@fmx.de;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR);;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fdlr@gmx.net;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR);;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fdlrsrt@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR);;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fldrrse@yahoo.fr;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;Combatant Force for the Liberation of Rwanda;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;Fdlr@fmx.de;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;Combatant Force for the Liberation of Rwanda;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;humura2020@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;Combatant Force for the Liberation of Rwanda;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fldrrse@yahoo.fr;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;Combatant Force for the Liberation of Rwanda;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fdlrsrt@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;Combatant Force for the Liberation of Rwanda;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fdlr@gmx.net;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FDLR;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fdlr@gmx.net;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FDLR;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fdlrsrt@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FDLR;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fldrrse@yahoo.fr;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FDLR;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;humura2020@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FDLR;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;Fdlr@fmx.de;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FOCA;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;Fdlr@fmx.de;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FOCA;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;humura2020@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FOCA;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fldrrse@yahoo.fr;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FOCA;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fdlrsrt@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;FOCA;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fdlr@gmx.net;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;Force Combattante Abacunguzi;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fdlr@gmx.net;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;Force Combattante Abacunguzi;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fdlrsrt@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;Force Combattante Abacunguzi;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;fldrrse@yahoo.fr;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;Force Combattante Abacunguzi;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;humura2020@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0019;12840;CDe.005;Force Combattante Abacunguzi;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442; ;;;;;;North Kivu;;Congo (Democratic Republic);;;Fdlr@fmx.de;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0020;12841;CDe.006;M23;;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973; ;;;;;;;;;;;mouvementdu23mars1@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0020;12841;CDe.006;Mouvement du 23 mars;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973; ;;;;;;;;;;;mouvementdu23mars1@gmail.com;31/12/2012;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0021;9067;CDe.007;MACHANGA LTD;;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as 'status inactive' according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;;;;Plot 55A;Upper Kololo Terrace;Kampala;;Uganda;;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0022;8744;CDe.008;TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO);;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464"; ;;;;;Goma;North Kivu;;Congo (Democratic Republic);;;;01/11/2005;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0022;8744;CDe.008;TPD;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278464"; ;;;;;Goma;North Kivu;;Congo (Democratic Republic);;;;01/11/2005;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0023;9066;CDe.009;UGANDA COMMERCIAL IMPEX (UCI) LTD;;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as 'Chuni'- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as 'Inactive – status inactive' by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;Plot 22;;;Kanjokya Street;Kamwokya;Kampala;;Uganda;+256 41 533 578/9;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;DRC0023;9066;CDe.009;UGANDA COMMERCIAL IMPEX (UCI) LTD;;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as 'Chuni'- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as 'Inactive – status inactive' by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities."; ;PO BOX 22709;;;;;Kampala;;Uganda;+256 41 533 578/9;;;29/03/2007;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;DRC0024;12828;CDi.019;NGARUYE WA MYAMURO;BAUDOIN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954"; ;;;;;;Rubavu / Mudende;;Rwanda;;;;30/11/2012;01/04/1978;Congo (Democratic Republic);1-78-09-44621-80;FARDC ID. ;;;Military Leader of the movement du Mars (M23);Male;Bibwe;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0024;12828;CDi.019;NGARUYE WA MYAMURO;BAUDOIN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954"; ;;;;;;Rubavu / Mudende;;Rwanda;;;;30/11/2012;01/04/1978;Congo (Democratic Republic);1-78-09-44621-80;FARDC ID. ;;;Military Leader of the movement du Mars (M23);Male;"Lusamambo, Lubero territory";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0024;12828;CDi.019;NGARUYE WA MYAMURO;BAUDOIN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954"; ;;;;;;Rubavu / Mudende;;Rwanda;;;;30/11/2012;dd/mm/1978;Congo (Democratic Republic);1-78-09-44621-80;FARDC ID. ;;;Military Leader of the movement du Mars (M23);Male;Bibwe;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0024;12828;CDi.019;NGARUYE WA MYAMURO;BAUDOIN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954"; ;;;;;;Rubavu / Mudende;;Rwanda;;;;30/11/2012;dd/mm/1978;Congo (Democratic Republic);1-78-09-44621-80;FARDC ID. ;;;Military Leader of the movement du Mars (M23);Male;"Lusamambo, Lubero territory";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0024;12828;CDi.019;NGARUYE;BAUDOIN;;;;;Alias;Good quality a.k.a;Colonel;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954"; ;;;;;;Rubavu / Mudende;;Rwanda;;;;30/11/2012;dd/mm/1978;Congo (Democratic Republic);1-78-09-44621-80;FARDC ID. ;;;Military Leader of the movement du Mars (M23);Male;"Lusamambo, Lubero territory";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0024;12828;CDi.019;NGARUYE;BAUDOIN;;;;;Alias;Good quality a.k.a;Colonel;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954"; ;;;;;;Rubavu / Mudende;;Rwanda;;;;30/11/2012;dd/mm/1978;Congo (Democratic Republic);1-78-09-44621-80;FARDC ID. ;;;Military Leader of the movement du Mars (M23);Male;Bibwe;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0024;12828;CDi.019;NGARUYE;BAUDOIN;;;;;Alias;Good quality a.k.a;Colonel;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954"; ;;;;;;Rubavu / Mudende;;Rwanda;;;;30/11/2012;01/04/1978;Congo (Democratic Republic);1-78-09-44621-80;FARDC ID. ;;;Military Leader of the movement du Mars (M23);Male;"Lusamambo, Lubero territory";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0024;12828;CDi.019;NGARUYE;BAUDOIN;;;;;Alias;Good quality a.k.a;Colonel;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5268954"; ;;;;;;Rubavu / Mudende;;Rwanda;;;;30/11/2012;01/04/1978;Congo (Democratic Republic);1-78-09-44621-80;FARDC ID. ;;;Military Leader of the movement du Mars (M23);Male;Bibwe;Congo (Democratic Republic);;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;TAGANDA;BOSCO;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;TAGANDA;BOSCO;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;TAGANDA;BOSCO;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;TAGANDA;BOSCO;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Lydia;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Lydia;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Lydia;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Lydia;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Major;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Major;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Major;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Major;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;NTAGANDA;Bosco;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;NTAGANDA;Bosco;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;NTAGANDA;Bosco;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;NTAGANDA;Bosco;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;NTAGENDA;Bosco;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;NTAGENDA;Bosco;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;NTAGENDA;Bosco;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;NTAGENDA;Bosco;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Romeo;Tango;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Romeo;Tango;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Romeo;Tango;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Romeo;Tango;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Taganda;;;;;;Alias;Good quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Taganda;;;;;;Alias;Good quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Taganda;;;;;;Alias;Good quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Taganda;;;;;;Alias;Good quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Terminator;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Terminator;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former CNDP military commander;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Terminator;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1974;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
07/03/2023;DRC0025;8736;CDi.030;Terminator;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals "; ;;;;;;;;Belgium;;;;01/11/2005;dd/mm/1973;Congo (Democratic Republic);;;;;Former Chief of Staff in CNDP;Male;Bigogwe;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0026;10672;CDi.010;MBARUSHIMANA;CALLIXTE;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224649; ;;;;;;;;;;;;03/03/2009;24/07/1963;Rwanda;;;;;Re-elected Executive Secretary of FDLR;Male;"Ndusu/Ruhengeri, Northern Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0027;8705;CDi.027;OZIA MAZIO;DIEUDONNE;;;;;Primary name;;;DIEUDONNÉ OZIA MAZIO;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495"; ;;;;;;;;;;;;01/11/2005;06/06/1949;Congo (Democratic Republic);;;;;Former president of the Fédération des entreprises congolaises (FEC) in Aru territory;Male;Ariwara;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0027;8705;CDi.027;Mazio;Ozia;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495"; ;;;;;;;;;;;;01/11/2005;06/06/1949;Congo (Democratic Republic);;;;;Former president of the Fédération des entreprises congolaises (FEC) in Aru territory;Male;Ariwara;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0027;8705;CDi.027;Omari;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495"; ;;;;;;;;;;;;01/11/2005;06/06/1949;Congo (Democratic Republic);;;;;Former president of the Fédération des entreprises congolaises (FEC) in Aru territory;Male;Ariwara;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0028;12838;CDi.001;BADEGE;ERIC;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272441; ;;;;;;;;Rwanda;;;;31/12/2012;dd/mm/1971;Congo (Democratic Republic);;;;;;Male;;;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;NSANZUBUKIRE;FELICIEN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Colonel;Male;"Kinyinya, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;NSANZUBUKIRE;FELICIEN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Colonel;Male;"Murama, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;NSANZUBUKIRE;FELICIEN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Colonel;Male;"Rubungo, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;NSANZUBUKIRE;FELICIEN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Subsector Commander;Male;"Kinyinya, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;NSANZUBUKIRE;FELICIEN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Subsector Commander;Male;"Rubungo, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;NSANZUBUKIRE;FELICIEN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Subsector Commander;Male;"Murama, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;Irakeza;Fred;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Subsector Commander;Male;"Rubungo, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;Irakeza;Fred;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Subsector Commander;Male;"Murama, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;Irakeza;Fred;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Subsector Commander;Male;"Kinyinya, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;Irakeza;Fred;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Colonel;Male;"Rubungo, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;Irakeza;Fred;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Colonel;Male;"Murama, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0029;11277;CDi.023;Irakeza;Fred;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269078; ;;;;;;"South Kivu Province, As of June 2016";;Congo;;;;01/12/2010;dd/mm/1967;Rwanda;;;;;FDLR-FOCA Colonel;Male;"Kinyinya, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0030;8737;CDi.021;NJABU;FLORIBERT;NGABU;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373"; ;;;;;;;;;;;;01/11/2005;23/05/1971;Congo (Democratic Republic);;;OB 0243318;Democratic Republic of the Congo number;;Male;;;;;;;;;;;;;;;;
18/12/2021;DRC0030;8737;CDi.021;Ndjabu;Floribert;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373"; ;;;;;;;;;;;;01/11/2005;23/05/1971;Congo (Democratic Republic);;;OB 0243318;Democratic Republic of the Congo number;;Male;;;;;;;;;;;;;;;;
18/12/2021;DRC0030;8737;CDi.021;Ndjabu;Floribert;Ngabu;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373"; ;;;;;;;;;;;;01/11/2005;23/05/1971;Congo (Democratic Republic);;;OB 0243318;Democratic Republic of the Congo number;;Male;;;;;;;;;;;;;;;;
18/12/2021;DRC0030;8737;CDi.021;Ngabu;Floribert;Njabu;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776373"; ;;;;;;;;;;;;01/11/2005;23/05/1971;Congo (Democratic Republic);;;OB 0243318;Democratic Republic of the Congo number;;Male;;;;;;;;;;;;;;;;
18/12/2021;DRC0031;8732;CDi.002;BWAMBALE;FRANK;KAKOLELE;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;01/11/2005;;Congo (Democratic Republic);;;;;FARDC General;Male;;;;;;;;;;;;;;;;
18/12/2021;DRC0031;8732;CDi.002;BLANC;AIGLE;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;01/11/2005;;Congo (Democratic Republic);;;;;FARDC General;Male;;;;;;;;;;;;;;;;
18/12/2021;DRC0031;8732;CDi.002;BWAMBALE;KAKORERE;FRANK;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;01/11/2005;;Congo (Democratic Republic);;;;;FARDC General;Male;;;;;;;;;;;;;;;;
18/12/2021;DRC0031;8732;CDi.002;KAKORERE;FRANK;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776078"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;01/11/2005;;Congo (Democratic Republic);;;;;FARDC General;Male;;;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;IYAMUREMYE;GASTON;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;1st Vice-President;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;IYAMUREMYE;GASTON;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;1st Vice-President;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;IYAMUREMYE;GASTON;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;FDLR Interim President;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;IYAMUREMYE;GASTON;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;FDLR Interim President;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;IYAMUREMYE;GASTON;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;Major General of the FDLR-FOCA;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;IYAMUREMYE;GASTON;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;Major General of the FDLR-FOCA;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Byiringiro;Michel;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;1st Vice-President;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Byiringiro;Michel;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;FDLR Interim President;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Byiringiro;Michel;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;FDLR Interim President;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Byiringiro;Michel;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;Major General of the FDLR-FOCA;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Byiringiro;Michel;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;Major General of the FDLR-FOCA;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Byiringiro;Michel;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;1st Vice-President;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;FDLR Interim President;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;FDLR Interim President;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;1st Vice-President;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;1st Vice-President;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;Major General of the FDLR-FOCA;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;Major General of the FDLR-FOCA;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Byiringiro;Victor;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;Major General of the FDLR-FOCA;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Byiringiro;Victor;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;Major General of the FDLR-FOCA;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Byiringiro;Victor;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;1st Vice-President;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Byiringiro;Victor;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;1st Vice-President;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Byiringiro;Victor;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;FDLR Interim President;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Byiringiro;Victor;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;FDLR Interim President;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Victor;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;FDLR Interim President;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Victor;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;FDLR Interim President;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Victor;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;1st Vice-President;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Victor;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;1st Vice-President;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Victor;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;Major General of the FDLR-FOCA;Male;"Musanze District, Northern province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0032;11276;CDi.003;Rumuli;Victor;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1948;Rwanda;;;;;Major General of the FDLR-FOCA;Male;Ruhengeri;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0033;13607;CDi.035;KANONGA;GEDEON;KYUNGU;MUTANGA;WA;BAFUNKWA;Primary name;;;GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194816"; ;;;;;;;;;;;;01/02/2018;dd/mm/1974;;;;;;Katangan rebel leader;;"Manono Territory, Katanga Province (now Tanganyika Province)";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0034;8735;CDi.006;KATANGA;GERMAIN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776116"; ;;;;;;;;Congo (Democratic Republic);;;;01/11/2005;28/04/1978;Congo (Democratic Republic);;;;;;;"Mambasa, Ituri Province";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0035;13605;CDi.033;MWISSA;GUIDON;SHIMIRAY;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander 'Mando;' participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194814"; ;;;;;;;;;;;;01/02/2018;13/03/1980;;;;;;;;"Kigoma, Walikale";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0036;8713;CDi.016;MURWANASHYAKA;IGNACE;;;;;Primary name;;Doctor;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Germany;;;;01/11/2005;14/05/1963;Rwanda;;;;;President of the FDLR;Male;Butera;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0036;8713;CDi.016;MURWANASHYAKA;IGNACE;;;;;Primary name;;Doctor;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Germany;;;;01/11/2005;14/05/1963;Rwanda;;;;;President of the FDLR;Male;"Ngoma, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0036;8713;CDi.016;Ignace;;;;;;Alias;Low quality a.k.a;Doctor;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Germany;;;;01/11/2005;14/05/1963;Rwanda;;;;;President of the FDLR;Male;Butera;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0036;8713;CDi.016;Ignace;;;;;;Alias;Low quality a.k.a;Doctor;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; ;;;;;;;;Germany;;;;01/11/2005;14/05/1963;Rwanda;;;;;President of the FDLR;Male;"Ngoma, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0037;12830;CDi.004;KAINA;INNOCENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081; ;;;;;;;;Uganda;;;;30/11/2012;dd/11/1973;;;;;;Former M23 Deputy Commander;Male;"Bunagana, Rutshuru territory";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0037;12830;CDi.004;KAINA;Innocent;;;;;Alias;Good quality a.k.a;Colonel;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081; ;;;;;;;;Uganda;;;;30/11/2012;dd/11/1973;;;;;;Former M23 Deputy Commander;Male;"Bunagana, Rutshuru territory";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0037;12830;CDi.004;Queen;India;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776081; ;;;;;;;;Uganda;;;;30/11/2012;dd/11/1973;;;;;;Former M23 Deputy Commander;Male;"Bunagana, Rutshuru territory";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;ZIMURINDA;INNOCENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;01/09/1972;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;Masisi;Congo;;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;ZIMURINDA;INNOCENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;01/09/1972;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;"Ngungu, Masisi Territory, North Kivu Province";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;ZIMURINDA;INNOCENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;16/03/1972;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;Masisi;Congo;;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;ZIMURINDA;INNOCENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;16/03/1972;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;"Ngungu, Masisi Territory, North Kivu Province";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;ZIMURINDA;INNOCENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1975;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;Masisi;Congo;;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;ZIMURINDA;INNOCENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1975;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;"Ngungu, Masisi Territory, North Kivu Province";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;Zimulinda;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1975;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;"Ngungu, Masisi Territory, North Kivu Province";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;Zimulinda;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1975;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;Masisi;Congo;;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;Zimulinda;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;16/03/1972;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;"Ngungu, Masisi Territory, North Kivu Province";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;Zimulinda;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;16/03/1972;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;Masisi;Congo;;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;Zimulinda;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;01/09/1972;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;"Ngungu, Masisi Territory, North Kivu Province";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0038;11278;CDi.031;Zimulinda;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275315"; ;;;;;Masisi Territory;North Kivu Province;;Congo (Democratic Republic);;;;01/12/2010;01/09/1972;Congo (Democratic Republic);;;;;"M23, Bde Comd, Rank: Colonel and in the FARDC";Male;Masisi;Congo;;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;MPAMO;IRUTA;DOUGLAS;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;28/12/1965;Congo (Democratic Republic);;;;;;Male;"Bashali, Masisi";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;MPAMO;IRUTA;DOUGLAS;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;28/12/1965;Congo (Democratic Republic);;;;;;Male;Goma;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;MPAMO;IRUTA;DOUGLAS;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;28/12/1965;Congo (Democratic Republic);;;;;;Male;Uvira;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;MPAMO;IRUTA;DOUGLAS;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;29/12/1965;Congo (Democratic Republic);;;;;;Male;"Bashali, Masisi";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;MPAMO;IRUTA;DOUGLAS;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;29/12/1965;Congo (Democratic Republic);;;;;;Male;Uvira;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;MPAMO;IRUTA;DOUGLAS;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;29/12/1965;Congo (Democratic Republic);;;;;;Male;Goma;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpamo;Douglas;Iruta;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;29/12/1965;Congo (Democratic Republic);;;;;;Male;Goma;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpamo;Douglas;Iruta;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;29/12/1965;Congo (Democratic Republic);;;;;;Male;Uvira;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpamo;Douglas;Iruta;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;28/12/1965;Congo (Democratic Republic);;;;;;Male;Uvira;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpamo;Douglas;Iruta;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;29/12/1965;Congo (Democratic Republic);;;;;;Male;"Bashali, Masisi";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpamo;Douglas;Iruta;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;28/12/1965;Congo (Democratic Republic);;;;;;Male;Goma;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpamo;Douglas;Iruta;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;28/12/1965;Congo (Democratic Republic);;;;;;Male;"Bashali, Masisi";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpano;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;28/12/1965;Congo (Democratic Republic);;;;;;Male;"Bashali, Masisi";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpano;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;29/12/1965;Congo (Democratic Republic);;;;;;Male;"Bashali, Masisi";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpano;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;28/12/1965;Congo (Democratic Republic);;;;;;Male;Uvira;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpano;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;28/12/1965;Congo (Democratic Republic);;;;;;Male;Goma;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpano;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;29/12/1965;Congo (Democratic Republic);;;;;;Male;Goma;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0039;8711;CDi.011;Mpano;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813; ;;;;;;Gisenyi;;Rwanda;;;;01/11/2005;29/12/1965;Congo (Democratic Republic);;;;;;Male;Uvira;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0040;8706;CDi.025;NYAKUNI;JAMES;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374; ;;;;;;;;;;;;01/11/2005;;Uganda;;;;;;Male;;;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;MUKULU;JAMIL;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;MUKULU;JAMIL;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Alirabaki;Steven;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Alirabaki;Steven;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Junjuaka;Abdullah;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Junjuaka;Abdullah;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Kyagulanyi;Alilabaki;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Kyagulanyi;Alilabaki;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Kyagulanyi;David;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Kyagulanyi;David;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Luumu;Nicolas;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Luumu;Nicolas;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Mashauri;Julius;Elius;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Mashauri;Julius;Elius;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Mazengo;David;Amos;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Mazengo;David;Amos;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Muhammad;Hussein;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Muhammad;Hussein;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Musharaf;;;;;;Alias;Low quality a.k.a;Professor;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Musharaf;;;;;;Alias;Low quality a.k.a;Professor;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Talengelanimiro;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Talengelanimiro;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Talengelanimiro;Musezi;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Talengelanimiro;Musezi;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Tutu;Mzee;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;01/01/1964;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0041;12204;CDi.015;Tutu;Mzee;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270670"; ;;;;;;;;Uganda;;;;12/10/2011;dd/mm/1965;Uganda;;;;;Head/Commander of the Allied Democratic Forces (ADF);Male;"Ntoke Village, Ntenjeru Sub County, Kayunga District";Uganda;;;;;;;;;;;;;;
18/12/2021;DRC0042;12839;CDi.028;RUNIGA;JEAN-MARIE;LUGERERO;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633"; ;;;;;;Rubavu/Mudende;;Rwanda;;;;31/12/2012;09/09/1966;;;;;;President of the M23;Male;Bukavu;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0042;12839;CDi.028;RUNIGA;JEAN-MARIE;LUGERERO;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633"; ;;;;;;Rubavu/Mudende;;Rwanda;;;;31/12/2012;dd/mm/1960;;;;;;President of the M23;Male;Bukavu;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0042;12839;CDi.028;Rugerero;Jean-Marie;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633"; ;;;;;;Rubavu/Mudende;;Rwanda;;;;31/12/2012;dd/mm/1960;;;;;;President of the M23;Male;Bukavu;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0042;12839;CDi.028;Rugerero;Jean-Marie;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5274633"; ;;;;;;Rubavu/Mudende;;Rwanda;;;;31/12/2012;09/09/1966;;;;;;President of the M23;Male;Bukavu;Congo (Democratic Republic);;;;;;;;;;;;;;
13/01/2022;DRC0043;8707;CDi.005;KAKWAVU BUKANDE;JEROME;;;;;Primary name;;;JÉRÔME KAKWAVU BUKANDE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;01/11/2005;;Congo (Democratic Republic);;;;;Former FARDC General;Male;Goma;Congo (Democratic Republic);;;;;;;;;;;;;;
13/01/2022;DRC0043;8707;CDi.005;Jerome;Commandant;;;;;Alias;Low quality a.k.a;;Commandant Jérôme;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;01/11/2005;;Congo (Democratic Republic);;;;;Former FARDC General;Male;Goma;Congo (Democratic Republic);;;;;;;;;;;;;;
13/01/2022;DRC0043;8707;CDi.005;KAKWAVU;JEROME;;;;;Alias;Good quality a.k.a;;Jérôme Kakwavu;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;01/11/2005;;Congo (Democratic Republic);;;;;Former FARDC General;Male;Goma;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0044;8709;CDi.018;MUTEBUTSI;JULES;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093"; ;;;;;;;;;;;;01/11/2005;dd/mm/1964;Congo (Democratic Republic);;;;;;Male;"Minembwe, South Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0044;8709;CDi.018;Mutebusi;Jules;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093"; ;;;;;;;;;;;;01/11/2005;dd/mm/1964;Congo (Democratic Republic);;;;;;Male;"Minembwe, South Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0044;8709;CDi.018;Mutebutsi;;;;;;Alias;Good quality a.k.a;Colonel;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093"; ;;;;;;;;;;;;01/11/2005;dd/mm/1964;Congo (Democratic Republic);;;;;;Male;"Minembwe, South Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0044;8709;CDi.018;Mutebuzi;Jules;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093"; ;;;;;;;;;;;;01/11/2005;dd/mm/1964;Congo (Democratic Republic);;;;;;Male;"Minembwe, South Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0045;8708;CDi.009;MANDRO;KHAWA;PANGA;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016)."; ;;;;;;;;Uganda;;;;01/11/2005;20/08/1973;Congo (Democratic Republic);;;;;;Male;Bunia;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0045;8708;CDi.009;Kahwa;;;;;;Alias;Low quality a.k.a;Chief;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016)."; ;;;;;;;;Uganda;;;;01/11/2005;20/08/1973;Congo (Democratic Republic);;;;;;Male;Bunia;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0045;8708;CDi.009;Kahwa;Mandro;Panga;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016)."; ;;;;;;;;Uganda;;;;01/11/2005;20/08/1973;Congo (Democratic Republic);;;;;;Male;Bunia;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0045;8708;CDi.009;Karim;Yves;Andoul;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016)."; ;;;;;;;;Uganda;;;;01/11/2005;20/08/1973;Congo (Democratic Republic);;;;;;Male;Bunia;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0045;8708;CDi.009;Kawa;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016)."; ;;;;;;;;Uganda;;;;01/11/2005;20/08/1973;Congo (Democratic Republic);;;;;;Male;Bunia;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0045;8708;CDi.009;Mandro;Kawa;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016)."; ;;;;;;;;Uganda;;;;01/11/2005;20/08/1973;Congo (Democratic Republic);;;;;;Male;Bunia;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0045;8708;CDi.009;Mandro;Kawa;Panga;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016)."; ;;;;;;;;Uganda;;;;01/11/2005;20/08/1973;Congo (Democratic Republic);;;;;;Male;Bunia;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0045;8708;CDi.009;Mandro;Yves;Khawa;Panga;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016)."; ;;;;;;;;Uganda;;;;01/11/2005;20/08/1973;Congo (Democratic Republic);;;;;;Male;Bunia;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0045;8708;CDi.009;Panga;Kawa;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272933. Address country Uganda (as of May 2016)."; ;;;;;;;;Uganda;;;;01/11/2005;20/08/1973;Congo (Democratic Republic);;;;;;Male;Bunia;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;NKUNDA;LAURENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;NKUNDA;LAURENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;NKUNDA;LAURENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;NKUNDA;LAURENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;NKUNDA;LAURENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;NKUNDA;LAURENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;NKUNDA;LAURENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;NKUNDA;LAURENT;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;Mahoro;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;Mahoro;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;Mahoro;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;Mahoro;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;Mahoro;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;Mahoro;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;Mahoro;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Batware;Laurent;Nkunda;Mahoro;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Bwatare;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Bwatare;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Bwatare;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Bwatare;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Bwatare;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Bwatare;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Bwatare;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Bwatare;Laurent;Nkunda;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Chairman;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Chairman;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Chairman;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Chairman;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Chairman;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Chairman;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Chairman;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Chairman;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Laurent;Nkunda;Mihigo;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Laurent;Nkunda;Mihigo;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Laurent;Nkunda;Mihigo;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Laurent;Nkunda;Mihigo;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Laurent;Nkunda;Mihigo;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Laurent;Nkunda;Mihigo;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Laurent;Nkunda;Mihigo;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Laurent;Nkunda;Mihigo;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkunda;;;;;;Alias;Low quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkunda;;;;;;Alias;Low quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkunda;;;;;;Alias;Low quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkunda;;;;;;Alias;Low quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkunda;;;;;;Alias;Low quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkunda;;;;;;Alias;Low quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkunda;;;;;;Alias;Low quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkunda;;;;;;Alias;Low quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkundabatware;Laurent;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkundabatware;Laurent;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkundabatware;Laurent;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkundabatware;Laurent;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkundabatware;Laurent;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkundabatware;Laurent;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkundabatware;Laurent;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Nkundabatware;Laurent;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Papa Six;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Papa Six;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Papa Six;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Former RCD-G General;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Papa Six;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Founder of the National Congress for the People’s Defense;Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Papa Six;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Papa Six;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Officer for the Rwandan Patriotic Front (RPF);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Papa Six;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;02/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0046;8710;CDi.022;Papa Six;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703"; ;;;;;;;;;;;;01/11/2005;06/02/1967;Congo (Democratic Republic);;;;;Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G);Male;North Kivu/Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;MUGARAGU;LEODOMIR;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1953;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;MUGARAGU;LEODOMIR;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1953;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;"Rushashi, (Northern Province)";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;MUGARAGU;LEODOMIR;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;MUGARAGU;LEODOMIR;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;"Rushashi, (Northern Province)";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;Leon;Manzi;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;"Rushashi, (Northern Province)";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;Leon;Manzi;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;Leon;Manzi;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1953;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;"Rushashi, (Northern Province)";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;Leon;Manzi;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1953;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;Manzi;Leo;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1953;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;Manzi;Leo;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1953;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;"Rushashi, (Northern Province)";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;Manzi;Leo;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0047;11279;CDi.013;Manzi;Leo;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747"; ;FDLR HQ;at Kikoma forest;Bogoyi;Walikale;North Kivu (as of June 2011.);;;Congo (Democratic Republic);;;;01/12/2010;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Chief of Staff;Male;"Rushashi, (Northern Province)";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0048;10679;CDi.014;MUJYAMBERE;LEOPOLD;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;03/03/2009;17/03/1962;Rwanda;;;;;FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0048;10679;CDi.014;MUJYAMBERE;LEOPOLD;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;03/03/2009;dd/mm/1966;Rwanda;;;;;FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0048;10679;CDi.014;Achille;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;03/03/2009;dd/mm/1966;Rwanda;;;;;FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0048;10679;CDi.014;Achille;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;03/03/2009;17/03/1962;Rwanda;;;;;FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0048;10679;CDi.014;Ibrahim;Frere;Petrus;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;03/03/2009;17/03/1962;Rwanda;;;;;FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0048;10679;CDi.014;Ibrahim;Frere;Petrus;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;03/03/2009;dd/mm/1966;Rwanda;;;;;FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0048;10679;CDi.014;Musenyeri;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;03/03/2009;dd/mm/1966;Rwanda;;;;;FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0048;10679;CDi.014;Musenyeri;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709"; ;;;;;;Kinshasa;;Congo (Democratic Republic);;;;03/03/2009;17/03/1962;Rwanda;;;;;FDLR-FOCA Chief of Staff|FDLR-FOCA Interim Deputy Commander;Male;Kigali;Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0049;13606;CDi.034;NZAMBAMWITA;LUCIEN;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815"; ;;;;;;;;;;;;01/02/2018;dd/mm/1966;Rwanda;;;;;;;"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0049;13606;CDi.034;Kalume;Andre;;;;;Alias;Good quality a.k.a;;André Kalume;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194815"; ;;;;;;;;;;;;01/02/2018;dd/mm/1966;Rwanda;;;;;;;"Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0050;8734;CDi.020;NGUDJOLO;MATHIEU;CHUI;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118"; ;;;;;;;;Congo (Democratic Republic);;;;01/11/2005;08/10/1970;Congo (Democratic Republic);;;;;;Male;"Bunia, Ituri Province";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0050;8734;CDi.020;Ngudjolo;Cui;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776118"; ;;;;;;;;Congo (Democratic Republic);;;;01/11/2005;08/10/1970;Congo (Democratic Republic);;;;;;Male;"Bunia, Ituri Province";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0051;13604;CDi.032;MUNDOS;MUHINDO;AKILI;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813"; ;;;;;;;;;;;;01/02/2018;10/11/1972;Congo (Democratic Republic);;;;;FARDC Brigadier General;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0051;13604;CDi.032;MUNDOS;MUHINDO;AKILI;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813"; ;;;;;;;;;;;;01/02/2018;10/11/1972;Congo (Democratic Republic);;;;;"DRC Armed Forces (FARDC) General, Commander of the 31st Brigade";Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0051;13604;CDi.032;Muhindo;Akili;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813"; ;;;;;;;;;;;;01/02/2018;10/11/1972;Congo (Democratic Republic);;;;;FARDC Brigadier General;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0051;13604;CDi.032;Muhindo;Akili;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813"; ;;;;;;;;;;;;01/02/2018;10/11/1972;Congo (Democratic Republic);;;;;"DRC Armed Forces (FARDC) General, Commander of the 31st Brigade";Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0051;13604;CDi.032;Mundos;Charles;Muhindo;Akili;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813"; ;;;;;;;;;;;;01/02/2018;10/11/1972;Congo (Democratic Republic);;;;;"DRC Armed Forces (FARDC) General, Commander of the 31st Brigade";Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0051;13604;CDi.032;Mundos;Charles;Muhindo;Akili;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813"; ;;;;;;;;;;;;01/02/2018;10/11/1972;Congo (Democratic Republic);;;;;FARDC Brigadier General;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0051;13604;CDi.032;Mundos;Muhindo;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813"; ;;;;;;;;;;;;01/02/2018;10/11/1972;Congo (Democratic Republic);;;;;FARDC Brigadier General;Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0051;13604;CDi.032;Mundos;Muhindo;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6194813"; ;;;;;;;;;;;;01/02/2018;10/11/1972;Congo (Democratic Republic);;;;;"DRC Armed Forces (FARDC) General, Commander of the 31st Brigade";Male;Kasongo;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0052;12438;CDi.029;SHEKA;NTABO;NTABERI;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals."; ;;;;;Goma;North Kivu;;Congo (Democratic Republic);;;;28/11/2011;04/04/1976;Congo (Democratic Republic);;;;;"Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group";Male;"Walikale, Walikale territory";Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;NTAWUNGUKA;PACIFIQUE;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;FDLR-FOCA 'SONOKI' Sector Commander;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;NTAWUNGUKA;PACIFIQUE;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;former commander of the First Division of FOCA;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;NTAWUNGUKA;PACIFIQUE;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;FDLR-FOCA Brigadier General;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Israel;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;FDLR-FOCA Brigadier General;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Israel;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;FDLR-FOCA 'SONOKI' Sector Commander;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Israel;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;former commander of the First Division of FOCA;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Ntawungula;Pacifique;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;FDLR-FOCA 'SONOKI' Sector Commander;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Ntawungula;Pacifique;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;former commander of the First Division of FOCA;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Ntawungula;Pacifique;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;FDLR-FOCA Brigadier General;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Nzeri;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;FDLR-FOCA Brigadier General;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Nzeri;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;former commander of the First Division of FOCA;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Nzeri;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;FDLR-FOCA 'SONOKI' Sector Commander;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Omega;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;FDLR-FOCA 'SONOKI' Sector Commander;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Omega;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;former commander of the First Division of FOCA;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0053;10678;CDi.024;Omega;;;;;;Alias;Low quality a.k.a;Colonel;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021; ;;;;;Rutshuru Territory;North Kivu;;Congo (Democratic Republic);;;;03/03/2009;01/01/1964;Rwanda;;;;;FDLR-FOCA Brigadier General;Male;"Gaseke, Gisenyi Province";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;NZEYIMANA;STANISLAS;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;01/01/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;NZEYIMANA;STANISLAS;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;dd/mm/1967;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;NZEYIMANA;STANISLAS;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;28/08/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Bigaruka;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;dd/mm/1967;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Bigaruka;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;28/08/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Bigaruka;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;01/01/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Bigurura;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;01/01/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Bigurura;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;28/08/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Bigurura;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;dd/mm/1967;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Deo;Izabayo;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;dd/mm/1967;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Deo;Izabayo;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;28/08/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Deo;Izabayo;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;01/01/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Izabayo;Deogratias;Bigaruka;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;01/01/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Izabayo;Deogratias;Bigaruka;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;28/08/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Izabayo;Deogratias;Bigaruka;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;dd/mm/1967;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Mlamba;Jules;Mateso;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;dd/mm/1967;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Mlamba;Jules;Mateso;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;28/08/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0054;10674;CDi.026;Mlamba;Jules;Mateso;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373; ;;;;;;;;;;;;03/03/2009;01/01/1966;Rwanda;;;;;Former Deputy Commander of FDLR-FOCA;Male;"Mugusa, Butare";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0055;9065;CDi.017;MUSONI;STRATON;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354"; ;;;;;;;;;;;;29/03/2007;04/06/1961;Rwanda;;;;;;Male;"Mugambazi, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0055;9065;CDi.017;MUSONI;STRATON;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354"; ;;;;;;;;;;;;29/03/2007;06/04/1961;Rwanda;;;;;;Male;"Mugambazi, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0055;9065;CDi.017;Musoni;IO;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354"; ;;;;;;;;;;;;29/03/2007;06/04/1961;Rwanda;;;;;;Male;"Mugambazi, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0055;9065;CDi.017;Musoni;IO;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272354"; ;;;;;;;;;;;;29/03/2007;04/06/1961;Rwanda;;;;;;Male;"Mugambazi, Kigali";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0056;12812;CDi.008;MAKENGA;SULTANI;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833; ;;;;;;;;;;;;12/11/2012;25/12/1973;Congo (Democratic Republic);;;;;Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo;Male;Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0056;12812;CDi.008;MAKENGA;EMMANUEL;SULTANI;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833; ;;;;;;;;;;;;12/11/2012;25/12/1973;Congo (Democratic Republic);;;;;Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo;Male;Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0056;12812;CDi.008;MAKENGA;SULTANI;;;;;Alias;Good quality a.k.a;Colonel;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272833; ;;;;;;;;;;;;12/11/2012;25/12/1973;Congo (Democratic Republic);;;;;Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo;Male;Rutshuru;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0057;8714;CDi.012;MUDACUMURA;SYLVESTRE;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC."; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/11/2005;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;Male;"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0057;8714;CDi.012;Bernard;Mupenzi;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC."; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/11/2005;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;Male;"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0057;8714;CDi.012;Mudacumura;;;;;;Alias;Good quality a.k.a;General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC."; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/11/2005;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;Male;"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0057;8714;CDi.012;Mupenzi;;;;;;Alias;Good quality a.k.a;General Major;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC."; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/11/2005;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;Male;"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0057;8714;CDi.012;Pharaoh;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC."; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/11/2005;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;Male;"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0057;8714;CDi.012;Radja;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC."; ;;;;;;North Kivu Province ( as of June 2016);;Congo (Democratic Republic);;;;01/11/2005;dd/mm/1954;Rwanda;;;;;FDLR-FOCA Commander and FDLR-FOCA Lieutenant General;Male;"Cellule Ferege, Gatumba, sector Kibilira commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
18/12/2021;DRC0058;8738;CDi.007;LUBANGA;THOMAS;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals"; ;;;;;;;;Congo (Democratic Republic);;;;01/11/2005;;Congo (Democratic Republic);;;;;;Male;Ituri;Congo (Democratic Republic);;;;;;;;;;;;;;
18/12/2021;DRC0059;13813;CDi.036;BALUKU;SEKA;;;;;Primary name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014."; ;;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);;;;06/02/2020;dd/mm/1977;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;;;;;;;;;;
18/12/2021;DRC0059;13813;CDi.036;Kajaju;Mzee;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014."; ;;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);;;;06/02/2020;dd/mm/1977;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;;;;;;;;;;
18/12/2021;DRC0059;13813;CDi.036;Lumonde;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014."; ;;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);;;;06/02/2020;dd/mm/1977;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;;;;;;;;;;
18/12/2021;DRC0059;13813;CDi.036;Lumu;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014."; ;;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);;;;06/02/2020;dd/mm/1977;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;;;;;;;;;;
18/12/2021;DRC0059;13813;CDi.036;Musa;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014."; ;;;;Kajuju camp of Medina II;Beni territory;North Kivu;;Congo (Democratic Republic);;;;06/02/2020;dd/mm/1977;Uganda;;;;;Overall leader of the Allied Democratic Forces (ADF) (CDe.001);;;;;;;;;;;;;;;;;
09/04/2025;DRC0062;15988;;Yakutumba;William;;;;;Primary Name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" William YAKUTUMBA is an 'involved person' under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as leader of the Mai-Mai Yakutumba.  ";;;;;;;;Congo (Democratic Republic);;;;19/06/2023;dd/mm/1970;;;;;;Leader of the Mai-Mai Yakutumba;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0063;15989;;Ndjukpa;Desire;Londroma;;;;Primary Name;;;Désiré Londroma Ndjukpa;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC. ";;;;;;;;Congo (Democratic Republic);;;;19/06/2023;;;;;;;Commander of CODECO URDPC  ;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0063;15989;;Lokanza;Desire;Lokana;;;;Primary Name Variation;;;Désiré Lokana Lokanza;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC. ";;;;;;;;Congo (Democratic Republic);;;;19/06/2023;;;;;;;Commander of CODECO URDPC  ;Male;;;;;;;;;;;;;;;;
26/10/2023;DRC0064;16180;CDi.038;BYAMUNGU;BERNARD;MAHESHE;;;;Primary Name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as 'political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes' and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. ";;;;;;;;Congo (Democratic Republic);;;;25/10/2023;10/10/1974;Congo (Democratic Republic);;;;;Brigadier General;;;;;;;;;;;;;;;;;
26/10/2023;DRC0064;16180;CDi.038;BYAMUNGU;BERNARD;MAHESHE;;;;Primary Name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as 'political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes' and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. ";;;;;;;;Congo (Democratic Republic);;;;25/10/2023;10/10/1974;Congo (Democratic Republic);;;;;Deputy Commander of operations and intelligence for M23;;;;;;;;;;;;;;;;;
26/10/2023;DRC0064;16180;CDi.038;TIGER ONE;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as 'political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes' and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. ";;;;;;;;Congo (Democratic Republic);;;;25/10/2023;10/10/1974;Congo (Democratic Republic);;;;;Deputy Commander of operations and intelligence for M23;;;;;;;;;;;;;;;;;
26/10/2023;DRC0064;16180;CDi.038;TIGER ONE;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as 'political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes' and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. ";;;;;;;;Congo (Democratic Republic);;;;25/10/2023;10/10/1974;Congo (Democratic Republic);;;;;Brigadier General;;;;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUVUGAYIMIKORE;PROTOGENE;;;;;Primary Name;;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1968;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUVUGAYIMIKORE;PROTOGENE;;;;;Primary Name;;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1968;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUVUGAYIMIKORE;PROTOGENE;;;;;Primary Name;;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1969;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUVUGAYIMIKORE;PROTOGENE;;;;;Primary Name;;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1969;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUVUGAYIMIKORE;PROTOGENE;;;;;Primary Name;;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1970;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUVUGAYIMIKORE;PROTOGENE;;;;;Primary Name;;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1970;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;GATOKARAKURA;;;;;;Alias;Low quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1970;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;GATOKARAKURA;;;;;;Alias;Low quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1970;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;GATOKARAKURA;;;;;;Alias;Low quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1969;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;GATOKARAKURA;;;;;;Alias;Low quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1969;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;GATOKARAKURA;;;;;;Alias;Low quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1968;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;GATOKARAKURA;;;;;;Alias;Low quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1968;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;MIDENDE;ZORRO;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1968;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;MIDENDE;ZORRO;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1968;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;MIDENDE;ZORRO;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1969;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;MIDENDE;ZORRO;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1969;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;MIDENDE;ZORRO;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1970;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;MIDENDE;ZORRO;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1970;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1970;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1970;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1969;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1969;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1968;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1968;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;GABY;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1968;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;GABY;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1968;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;GABY;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1969;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;GABY;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1969;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;GABY;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1970;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Karandaryi Cell, Mwiyanike Sector, Karago Commune, Gisenyi Prefecture";Rwanda;;;;;;;;;;;;;;
26/10/2023;DRC0065;16181;CDi.037;RUHINDA;GABY;;;;;Alias;Good quality a.k.a;;PROTOGÈNE RUVUGAYIMIKORE;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups'; 'committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants. ";Nyiragongo;;;;;North Kivu;;Congo (Democratic Republic);;;;25/10/2023;dd/mm/1970;Rwanda;;;;;Commander of the FDLR special unit 'Commando de recherche et d'action en profondeur' (CRAP) (now called Maccabe);;"Nyabihu District, Western Province";Rwanda;;;;;;;;;;;;;;
23/02/2024;DRC0066;16384;CDi.043;AMURI YAKUTUMBA;William;;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (c), 7(d), 7(e)  and 7(g)  of resolution 2293 (2016) as 'being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes';'recruiting or using children in armed conflict in the DRC in violation of applicable international law'; 'planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals';   'supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products' , as reaffirmed by paragraph 2 of resolution 2688 (2023). ";;;;;;;;Congo (Democratic Republic);;;;21/02/2023;dd/mm/1970;Congo (Democratic Republic);;;;;Leader for MAI-MAI YAKUTUMBA;Male;"Lunbondja, Fizi Territory, South Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
23/02/2024;DRC0066;16384;CDi.043;AMURI YAKUTUMBA;William;;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (c), 7(d), 7(e)  and 7(g)  of resolution 2293 (2016) as 'being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes';'recruiting or using children in armed conflict in the DRC in violation of applicable international law'; 'planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals';   'supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products' , as reaffirmed by paragraph 2 of resolution 2688 (2023). ";;;;;;;;Congo (Democratic Republic);;;;21/02/2023;dd/mm/1972;Congo (Democratic Republic);;;;;Leader for MAI-MAI YAKUTUMBA;Male;"Lunbondja, Fizi Territory, South Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
23/02/2024;DRC0066;16384;CDi.043;YAKUTUMBA;William;;;;;Primary Name Variation;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (c), 7(d), 7(e)  and 7(g)  of resolution 2293 (2016) as 'being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes';'recruiting or using children in armed conflict in the DRC in violation of applicable international law'; 'planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals';   'supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products' , as reaffirmed by paragraph 2 of resolution 2688 (2023). ";;;;;;;;Congo (Democratic Republic);;;;21/02/2023;dd/mm/1970;Congo (Democratic Republic);;;;;Leader for MAI-MAI YAKUTUMBA;Male;"Lunbondja, Fizi Territory, South Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
23/02/2024;DRC0066;16384;CDi.043;YAKUTUMBA;William;;;;;Primary Name Variation;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (c), 7(d), 7(e)  and 7(g)  of resolution 2293 (2016) as 'being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes';'recruiting or using children in armed conflict in the DRC in violation of applicable international law'; 'planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals';   'supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products' , as reaffirmed by paragraph 2 of resolution 2688 (2023). ";;;;;;;;Congo (Democratic Republic);;;;21/02/2023;dd/mm/1972;Congo (Democratic Republic);;;;;Leader for MAI-MAI YAKUTUMBA;Male;"Lunbondja, Fizi Territory, South Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
23/02/2024;DRC0066;16384;CDi.043;YAKUTUMBA;;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (c), 7(d), 7(e)  and 7(g)  of resolution 2293 (2016) as 'being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes';'recruiting or using children in armed conflict in the DRC in violation of applicable international law'; 'planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals';   'supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products' , as reaffirmed by paragraph 2 of resolution 2688 (2023). ";;;;;;;;Congo (Democratic Republic);;;;21/02/2023;dd/mm/1970;Congo (Democratic Republic);;;;;Leader for MAI-MAI YAKUTUMBA;Male;"Lunbondja, Fizi Territory, South Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
23/02/2024;DRC0066;16384;CDi.043;YAKUTUMBA;;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (c), 7(d), 7(e)  and 7(g)  of resolution 2293 (2016) as 'being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes';'recruiting or using children in armed conflict in the DRC in violation of applicable international law'; 'planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals';   'supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products' , as reaffirmed by paragraph 2 of resolution 2688 (2023). ";;;;;;;;Congo (Democratic Republic);;;;21/02/2023;dd/mm/1972;Congo (Democratic Republic);;;;;Leader for MAI-MAI YAKUTUMBA;Male;"Lunbondja, Fizi Territory, South Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
23/02/2024;DRC0067;16379;CDi.039;Hakizimana;Apollinaire ;;;;;Primary Name;;Lieutenant General;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7 (b), 7(e) and 7 (h) of resolution 2293 (2016) as ' political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'; 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,' as extended by resolution 2688 (2023). As a military leader of FDLR, HAKIZIMANA is involved in promulgating and supporting the group’s activities.  ";;;;;;;;;;;;21/02/2024;dd/mm/1964;Rwanda;;;;;Leader/Commissioner of Defense for FDLR;;;;;;;;;;;;;;;;;
23/02/2024;DRC0067;16379;CDi.039;;;;;;;Alias;Low quality a.k.a;; le poète;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7 (b), 7(e) and 7 (h) of resolution 2293 (2016) as ' political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'; 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,' as extended by resolution 2688 (2023). As a military leader of FDLR, HAKIZIMANA is involved in promulgating and supporting the group’s activities.  ";;;;;;;;;;;;21/02/2024;dd/mm/1964;Rwanda;;;;;Leader/Commissioner of Defense for FDLR;;;;;;;;;;;;;;;;;
23/02/2024;DRC0067;16379;CDi.039;Adonia;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7 (b), 7(e) and 7 (h) of resolution 2293 (2016) as ' political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'; 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,' as extended by resolution 2688 (2023). As a military leader of FDLR, HAKIZIMANA is involved in promulgating and supporting the group’s activities.  ";;;;;;;;;;;;21/02/2024;dd/mm/1964;Rwanda;;;;;Leader/Commissioner of Defense for FDLR;;;;;;;;;;;;;;;;;
23/02/2024;DRC0067;16379;CDi.039;Amikwe Lepic;;;;;;Alias;Good quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7 (b), 7(e) and 7 (h) of resolution 2293 (2016) as ' political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'; 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; and 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,' as extended by resolution 2688 (2023). As a military leader of FDLR, HAKIZIMANA is involved in promulgating and supporting the group’s activities.  ";;;;;;;;;;;;21/02/2024;dd/mm/1964;Rwanda;;;;;Leader/Commissioner of Defense for FDLR;;;;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmad;Mahmood;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmad;Mahmood;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmad;Mahmood;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmad;Mahmood;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abu Waqas;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abu Waqas;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abu Waqas;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abu Waqas;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abuwakas;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abuwakas;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abuwakas;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abuwakas;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abwakasi;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abwakasi;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abwakasi;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Abwakasi;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Aliyani;Ahmed;Mahamud;Hassan;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Aliyani;Ahmed;Mahamud;Hassan;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Aliyani;Ahmed;Mahamud;Hassan;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Aliyani;Ahmed;Mahamud;Hassan;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmad;Mahmoud;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmad;Mahmoud;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmad;Mahmoud;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmad;Mahmoud;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmed;Mahamood;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmed;Mahamood;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmed;Mahamood;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Hassan;Ahmed;Mahamood;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Jundi;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Jundi;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Jundi;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Jundi;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Leblanc;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Leblanc;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Leblanc;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Leblanc;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Marabou;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Marabou;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Marabou;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Marabou;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Murabu;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Murabu;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Murabu;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Murabu;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Mwarabu;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Mwarabu;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Mwarabu;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Mwarabu;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Saint Joyage;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Saint Joyage;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Lieutenant general;;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Saint Joyage;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB850901;Expiration date: 2026-12-11;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
28/02/2024;DRC0068;16380;CDi.040;Saint Joyage;;;;;;Alias;Low quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are:  Para 7(b) of resolution 2293 (2016): 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;'  Para 7(e) of resolution 2293 (2016): 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'  Para 7(h) of resolution 2293 (2016): 'acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity'  Paragraph 3 of resolution 2641 (2022): 'Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;'  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;21/07/1997;Tanzania;;;AB187304;Expired 28 Nov. 2016;Senior leader of the Allied Democratic Forces (ADF);;;Tanzania;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;NKALUBO;Mohamed;Ali;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1988;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;NKALUBO;Mohamed;Ali;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1987;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;NKALUBO;Mohamed;Ali;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1991;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;NKALUBO;Mohamed;Ali;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1992;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;NKALUBO;Mohamed;Ali;;;;Primary Name;;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1993;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abou Shaukan;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1987;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abou Shaukan;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1993;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abou Shaukan;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1992;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abou Shaukan;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1988;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abou Shaukan;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1991;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abu Shaukan;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1987;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abu Shaukan;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1991;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abu Shaukan;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1988;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abu Shaukan;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1992;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abu Shaukan;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1993;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abul Jihad;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1987;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abul Jihad;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1993;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abul Jihad;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1992;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abul Jihad;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1988;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Abul Jihad;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1991;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Defender;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1987;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Defender;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1991;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Defender;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1988;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Defender;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1992;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Defender;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1993;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Kasibante;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1987;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Kasibante;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1993;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Kasibante;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1992;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Kasibante;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1988;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Kasibante;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1991;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Lee;Meddie;;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1987;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Lee;Meddie;;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1991;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Lee;Meddie;;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1988;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Lee;Meddie;;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1992;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Lee;Meddie;;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1993;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;NKALUBO;Meddie;;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1987;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;NKALUBO;Meddie;;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1993;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;NKALUBO;Meddie;;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1992;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;NKALUBO;Meddie;;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1988;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;NKALUBO;Meddie;;;;;Alias;Good quality a.k.a;Mr;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1991;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Punisher;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1987;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Punisher;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1991;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Punisher;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1988;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Punisher;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1993;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Punisher;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1992;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Punny Boy;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1992;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Punny Boy;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1993;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Punny Boy;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1988;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Punny Boy;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1991;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
21/02/2024;DRC0069;16383;CDi.042;Punny Boy;;;;;;Alias;Low quality a.k.a;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as 'being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity', as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1987;Uganda;;;;;"Senior leader, Allied Democratic Forces (ADF)";Male;Kampala;Uganda;;;;;;;;;;;;;;
23/02/2024;DRC0070;16382;CDi.044;Ngoma;Willy ;;;;;Primary Name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7 (c), 7 (e), and 7 (h) of resolution 2293 (2016), as reaffirmed by paragraph 2 of resolution 2688 (2023): Willy NGOMA has and continues to engage in acts that undermine the peace and security of the DRC. He is a senior leader and military spokesperson of M23, a UN sanctioned Congolese militia which received support from outside the DRC and which impedes the disarmament and reintegration process. WILLY NGOMA has a major role in a designated entity. As the M23 military spokesperson, he shares responsibility for crimes committed by M23 (killings, abduction, lootings, recruitment of child soldiers, sexual abuse, illegal trade mining, taxation, and arms proliferation) and is directly responsible for having justified and communicated on the repeated M23 attacks in the East of DRC.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;dd/mm/1974;Congo (Democratic Republic);;;;;Military spokesperson for M23/ARC;;"Camp Kokolo, Kinshasa ";Congo (Democratic Republic);;;;;;;;;;;;;;
21/02/2024;DRC0071;16381;CDi.041;Rukunda;Michel;;;;;Primary Name;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7 (c), 7(d), 7(e) of resolution 2293 (2016) as 'political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes'; 'recruiting or using children in armed conflict in the DRC in violation of applicable international law'; 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia,  RUKUNDA is involved in promulgating and supporting the group’s activities.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;12/09/1974;Congo (Democratic Republic);;;;;"Commander and military leader of an armed militia, Twirwaneho";Male;"Minembwe, South-Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
21/02/2024;DRC0071;16381;CDi.041;Makanika;;;;;;Alias;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7 (c), 7(d), 7(e) of resolution 2293 (2016) as 'political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes'; 'recruiting or using children in armed conflict in the DRC in violation of applicable international law'; 'planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals'; as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia,  RUKUNDA is involved in promulgating and supporting the group’s activities.  ";;;;;;;;Congo (Democratic Republic);;;;21/02/2024;12/09/1974;Congo (Democratic Republic);;;;;"Commander and military leader of an armed militia, Twirwaneho";Male;"Minembwe, South-Kivu";Congo (Democratic Republic);;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;Francois;Viviane ;;;Primary Name;;;Alain François Viviane GOETZ;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Turkey;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;Francois;Viviane ;;;Primary Name;;;Alain François Viviane GOETZ;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Belgium;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;Francois;Viviane ;;;Primary Name;;;Alain François Viviane GOETZ;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Turkey;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;Francois;Viviane ;;;Primary Name;;;Alain François Viviane GOETZ;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Belgium;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;Francois;Viviane ;;;Primary Name;;;Alain François Viviane GOETZ;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Turkey;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;Francois;Viviane ;;;Primary Name;;;Alain François Viviane GOETZ;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Turkey;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;Francois;Viviane ;;;Primary Name;;;Alain François Viviane GOETZ;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Belgium;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;Francois;Viviane ;;;Primary Name;;;Alain François Viviane GOETZ;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Belgium;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Turkey;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Belgium;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Belgium;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Turkey;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Turkey;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Turkey;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Belgium;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;GOETZ;Alain;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Belgium;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;Goz;Alen;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Turkey;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;Goz;Alen;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Belgium;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;Goz;Alen;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Turkey;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;Goz;Alen;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Turkey;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;Goz;Alen;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Turkey;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;Goz;Alen;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;20/04/1965;Belgium;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;Goz;Alen;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Belgium;784196536027277 ;United Arab Emirates;50641895930;;;Male;;;;;;;;;;;;;;;;
09/04/2025;DRC0072;16710;;Goz;Alen;;;;;Primary Name Variation;;;;;;The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC.  ";The Palm Jumeirah 0-35;Villa 39;Frond N;The Palm Jumeirah;;;65919;United Arab Emirates;;;alain@goetz.be;09/12/2024;24/04/1965;Belgium;784196536027277 ;United Arab Emirates;EP985086;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0001;14092;;KUZNETSOV;Artem;Konstantinovich;;;;Primary name;;;Артëм Константинович КУЗНЕЦОВ;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption.";;;;;;;;;;;;26/04/2021;28/02/1975;Russia;;;;;"Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.";Male;Baku;"Former USSR, now Azerbaijan";;;;;;;;;;;;;;
09/04/2025;GAC0001;14092;;KUZNETSOV;Artyom;Konstantinovich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KUZNETSOV participated in the fraud through his involvement, in particular, in seizing documents used to secure the fraudulent tax rebate. He interfered in judicial processes and benefited financially from the proceeds of the serious corruption. His actions facilitated or provided support for serious corruption.";;;;;;;;;;;;26/04/2021;28/02/1975;Russia;;;;;"Deputy Division Head, Tax Crimes Department of the Moscow Branch of the Interior Ministry in 2007. After Magnitsky’s death he was promoted to the Interior Ministry’s Economic Security Department.";Male;Baku;"Former USSR, now Azerbaijan";;;;;;;;;;;;;;
09/04/2025;GAC0002;14094;;KARPOV;Pavel;Aleksandrovich;;;;Primary name;;;Павел Александрович КАРПОВ;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption.";;;;;;;;;;;;26/04/2021;27/08/1977;Russia;;;604176957;Likely expired;Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry and also Senior Investigating Officer for Major Cases. Retired July 2012.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0002;14094;;KARPOV;Pavel;Alexandrovich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of US$ 230 million of Russian state property via a complex scheme involving a fraudulent tax rebate. KARPOV participated in the fraud through his role as an investigator of alleged tax fraud by the Kameya company. His actions facilitated or provided support for serious corruption, and he benefited financially from the proceeds of the serious corruption.";;;;;;;;;;;;26/04/2021;27/08/1977;Russia;;;604176957;Likely expired;Formerly described as Investigator of the Investigative Unit of the Moscow branch of the Interior Ministry and also Senior Investigating Officer for Major Cases. Retired July 2012.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0003;14096;;GORDIEVSKY;Stanislav;Evgenievich;;;;Primary name;;;Станислав Евгеньевич ГОРДИЕВСКИЙ;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;09/09/1977;Russia;;;;;"Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow";Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0003;14096;;GORDIEVSKIY;Stanislav;Evgenievich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;09/09/1977;Russia;;;;;"Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow";Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0003;14096;;GORDIEVSKIY;Stanislav;Yevgyenyevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;09/09/1977;Russia;;;;;"Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow";Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0003;14096;;GORDIEVSKY;Stanislav;Yevgyenyevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. GORDIEVSKY participated in the fraud through his actions during the course of a tax investigation into companies involved in the serious corruption. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;09/09/1977;Russia;;;;;"Investigator of the Investigative Department of the South Administrative District, of the Prosecutor Service in Moscow";Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0004;14099;;STEPANOVA;Olga;Germanovna;;;;Primary name;;;Ольга Германовна СТЕПАНОВА;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Wife of Vladlen STEPANOV at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption.";;;;;;;;;;;;26/04/2021;29/07/1962;Russia;;;;;Previous Head of Tax Office no. 28;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0004;14099;;STEPANOVA;Olga;Hermanovna;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Wife of Vladlen STEPANOV at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOVA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption and benefitted financially from the serious corruption.";;;;;;;;;;;;26/04/2021;29/07/1962;Russia;;;;;Previous Head of Tax Office no. 28;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0005;14101;;STEPANOV;Vladlen;Yurievich;;;;Primary name;;;Владлен Юрьевич СТЕПАНОВ;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Husband of Olga STEPANOVA at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption.";;;;;;;;;;;;26/04/2021;17/07/1962;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0005;14101;;STEPANOV;Vladlen;Yuryevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Husband of Olga STEPANOVA at the time of the serious corruption The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. STEPANOV participated in the serious corruption through his involvement, in particular, owning a bank account which received misappropriated funds. His actions provided support for or facilitated the misappropriation. He transferred or converted, or facilitated the transfer or conversion of, the proceeds the serious corruption, and benefitted financially from the serious corruption. Stepanov is also associated with Olga Stepanova, his then wife, who is also a person involved in serious corruption.";;;;;;;;;;;;26/04/2021;17/07/1962;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0006;14083;;KHIMINA;Yelena;Ivanovna;;;;Primary name;;;Елена Ивановна ХИМИНА;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.";;;;;;;;;;;;26/04/2021;11/09/1953;Russia;;;;;Head of Moscow Tax Office No. 25;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0006;14083;;KHIMINA;Elena;Ivanovna;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.";;;;;;;;;;;;26/04/2021;11/09/1953;Russia;;;;;Head of Moscow Tax Office No. 25;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0007;14084;;PAVLOV;Andrey;Alekseyevich;;;;Primary name;;;Андрей Алексеевич ПАВЛОВ;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;07/08/1977;Russia;;;;;Lawyer;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0007;14084;;PAVLOV;Andrei;Alekseevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;07/08/1977;Russia;;;;;Lawyer;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0007;14084;;PAVLOV;Andrei;Alekseyevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;07/08/1977;Russia;;;;;Lawyer;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0007;14084;;PAVLOV;Andrei;Alexeevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;07/08/1977;Russia;;;;;Lawyer;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0007;14084;;PAVLOV;Andrei;Alexeyevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;07/08/1977;Russia;;;;;Lawyer;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0007;14084;;PAVLOV;Andrey;Alekseevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;07/08/1977;Russia;;;;;Lawyer;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0007;14084;;PAVLOV;Andrey;Alexeyevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PAVLOV participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Rilend. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;07/08/1977;Russia;;;;;Lawyer;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENYA;Aleksey;Nikolaevich;;;;Primary name;;;Алексей Николаевич ШЕШЕНЯ;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENIA;Aleksei;Nikolaevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENIA;Aleksei;Nikolayevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENIA;Aleksey;Nikolaevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENIA;Aleksey;Nikolayevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENIA;Alexei;Nikolaevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENIA;Alexei;Nikolayevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENIA;Alexey;Nikolaevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENIA;Alexey;Nikolayevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENYA;Aleksei;Nikolaevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENYA;Aleksei;Nikolayevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENYA;Aleksey;Nikolayevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENYA;Alexei;Nikolaevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENYA;Alexei;Nikolayevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENYA;Alexey;Nikolaevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0008;14085;;SHESHENYA;Alexey;Nikolayevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. SHESHENYA participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Grand-Aktiv LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;16/04/1971;;;;;;;Male;"Kommunarsk, Voroshilov region";"Former USSR, now Ukraine";;;;;;;;;;;;;;
09/04/2025;GAC0009;14086;;PLAKSIN;Gennady;Nikolaevich;;;;Primary name;;;Геннадий Николаевич ПЛАКСИН;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;30/08/1961;;;;;;Former Chairman of the Universal Savings Bank;Male;"Klin, Moscow Region,";Russia;;;;;;;;;;;;;;
09/04/2025;GAC0009;14086;;PLAKSIN;Gennadiy;Nikolaevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;30/08/1961;;;;;;Former Chairman of the Universal Savings Bank;Male;"Klin, Moscow Region,";Russia;;;;;;;;;;;;;;
09/04/2025;GAC0009;14086;;PLAKSIN;Gennadiy;Nikolayevich;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;30/08/1961;;;;;;Former Chairman of the Universal Savings Bank;Male;"Klin, Moscow Region,";Russia;;;;;;;;;;;;;;
09/04/2025;GAC0009;14086;;PLAKSIN;Gennady;Nikolayevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. PLAKSIN participated in the fraud through his involvement, in particular, in court processes based on fraudulent claims for damages, as the director of Instar LLC. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;30/08/1961;;;;;;Former Chairman of the Universal Savings Bank;Male;"Klin, Moscow Region,";Russia;;;;;;;;;;;;;;
09/04/2025;GAC0010;14103;;KHLEBNIKOV;Vyacheslav;Georgievich;;;;Primary name;;;Вячеслав Георгиевич ХЛЕБНИКОВ;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;09/07/1967;Russia;;;;;Businessman;Male;Tambov;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0010;14103;;KHLEBNIKOV;Viacheslav;Georgievich;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;09/07/1967;Russia;;;;;Businessman;Male;Tambov;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0010;14103;;KHLEBNIKOV;Viacheslav;Georgiyevich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;09/07/1967;Russia;;;;;Businessman;Male;Tambov;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0010;14103;;KHLEBNIKOV;Vyacheslav;Georgiyevich;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;09/07/1967;Russia;;;;;Businessman;Male;Tambov;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0011;14104;;MARKELOV;Viktor;Aleksandrovich;;;;Primary name;;;Виктор Александрович МАРКЕЛОВ;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;15/12/1957;Russia;;;;;Businessman;Male;"Leninskoye village, Uzganskiy District, Osh region";"Former USSR, now Kyrgyzstan";;;;;;;;;;;;;;
09/04/2025;GAC0011;14104;;MARKELOV;Viktor;Alexandrovich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MARKELOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Parfenion and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;15/12/1957;Russia;;;;;Businessman;Male;"Leninskoye village, Uzganskiy District, Osh region";"Former USSR, now Kyrgyzstan";;;;;;;;;;;;;;
09/04/2025;GAC0012;14091;;KLYUEV;Dmitry;Vladislavovich;;;;Primary name;;;Дмитрий Владиславович КЛЮЕВ;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.";;;;;;;;;;;;26/04/2021;10/08/1967;Russia;;;;;Owner of Universal Savings Bank;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0012;14091;;KLYUEV;Dmitriy;Vladislovovich;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.";;;;;;;;;;;;26/04/2021;10/08/1967;Russia;;;;;Owner of Universal Savings Bank;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0012;14091;;Chelter;Dima;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KLYUEV participated in the fraud through his involvement, in particular in planning the fraud, and through his ownership of Universal Savings Bank. He was responsible for, and his actions facilitated or provided support for, the serious corruption. He also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.";;;;;;;;;;;;26/04/2021;10/08/1967;Russia;;;;;Owner of Universal Savings Bank;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0013;14093;;URZHUMTSEV;Oleg;Vyacheslavovich;;;;Primary name;;;Олег Вячеславович УРЖУМЦЕВ;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. URZHUMTSEV was involved in the fraud, in particular, by closing an investigation into the re-registration of companies involved in the misappropriation. His actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;22/10/1968;Russia;;;;;Formerly Senior Investigator of the Department for Investigating Organised Economic Criminal Activity of the Investigative Committee under the Ministry of Internal Affairs of Russia.;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0014;14095;;MAYOROVA;Yulia;Mikhailovna;;;;Primary name;;;Юлия Михаиловна МАЙОРОВА;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;23/04/1979;Russia;;;622264502;as of 2006;Lawyer;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0014;14095;;MAIOROVA;Yulia;Mikhailovna;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;23/04/1979;Russia;;;622264502;as of 2006;Lawyer;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0014;14095;;MAIOROVA;Yuliya;Mikhaylovna;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;23/04/1979;Russia;;;622264502;as of 2006;Lawyer;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0014;14095;;MAYOROVA;Yuliya;Mikhaylovna;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption.";;;;;;;;;;;;26/04/2021;23/04/1979;Russia;;;622264502;as of 2006;Lawyer;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Said;Ahmed;Hussein;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Said;Ahmed;Hussein;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Said;Ahmed;Hussein;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Said;Ahmed;Hussein;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Asharaf;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Asharaf;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Asharaf;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Asharaf;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashiraf;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashiraf;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashiraf;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashiraf;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Hussein;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Hussein;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Hussein;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Hussein;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Sayed;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Sayed;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Sayed;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Sayed;;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Seed;Ahmed;Hussein;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Seed;Ahmed;Hussein;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Seed;Ahmed;Hussein;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraf;Seed;Ahmed;Hussein;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraff;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraff;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraff;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;ALI;Ashraff;Seed;Ahmed;;;Primary name variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;Al-Cardinal;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;Al-Cardinal;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;Al-Cardinal;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0015;14097;;Al-Cardinal;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;01/01/1957;South Sudan;;;B00018325;;Businessman;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;GAC0016;14098;;GUPTA;Ajay;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/02/1966;India;;;Z1440582;;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0016;14098;;GUPTA;Ajay;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/02/1966;India;;;Z1876211;Expiry: 03 Sep 2018;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0016;14098;;GUPTA;Ajay;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/02/1966;India;;;Z2325724;;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0016;14098;;GUPTA;Ajay;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/02/1966;South Africa;;;Z1440582;;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0016;14098;;GUPTA;Ajay;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/02/1966;South Africa;;;Z1876211;Expiry: 03 Sep 2018;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0016;14098;;GUPTA;Ajay;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/02/1966;South Africa;;;Z2325724;;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0017;14100;;GUPTA;Atul;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;14/06/1968;India;;;233646059;Expiry: 04 Jun 2018;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0017;14100;;GUPTA;Atul;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;14/06/1968;India;;;477486059;Expiry: 04 Jun 2018;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0017;14100;;GUPTA;Atul;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;14/06/1968;India;;;589623059;Expiry: 04 Jun 2018;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0017;14100;;GUPTA;Atul;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;14/06/1968;South Africa;;;233646059;Expiry: 04 Jun 2018;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0017;14100;;GUPTA;Atul;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;14/06/1968;South Africa;;;477486059;Expiry: 04 Jun 2018;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0017;14100;;GUPTA;Atul;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner) Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.;" Atul GUPTA, in association with Ajay Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;14/06/1968;South Africa;;;589623059;Expiry: 04 Jun 2018;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Rajesh;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;South Africa;;;M00138156;Expiry: 04 Feb 2025;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Rajesh;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;India;;;462064042;Expiry: 26 Jul 2016;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Rajesh;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;India;;;M00006520;Expiry: 26 Jul 2019;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Rajesh;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;India;;;M00069726;Expiry: 13 Sep 2022;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Rajesh;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;India;;;M00138156;Expiry: 04 Feb 2025;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Rajesh;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;South Africa;;;462064042;Expiry: 26 Jul 2016;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Rajesh;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;South Africa;;;M00006520;Expiry: 26 Jul 2019;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Rajesh;Kumar;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;South Africa;;;M00069726;Expiry: 13 Sep 2022;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Tony;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;South Africa;;;M00138156;Expiry: 04 Feb 2025;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Tony;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;South Africa;;;M00069726;Expiry: 13 Sep 2022;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Tony;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;South Africa;;;M00006520;Expiry: 26 Jul 2019;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Tony;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;South Africa;;;462064042;Expiry: 26 Jul 2016;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Tony;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;India;;;M00138156;Expiry: 04 Feb 2025;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Tony;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;India;;;M00069726;Expiry: 13 Sep 2022;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Tony;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;India;;;M00006520;Expiry: 26 Jul 2019;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0018;14102;;GUPTA;Tony;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associated with: Ajay Kumar Gupta (brother/business partner); Atul Kumar Gupta (brother/business partner); Salim Essa (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rajesh 'Tony' GUPTA, in association with Ajay Gupta, Atul Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;05/08/1972;India;;;462064042;Expiry: 26 Jul 2016;Businessperson;Male;Saharanpur;India;;;;;;;;;;;;;;
09/04/2025;GAC0019;14087;;ESSA;Salim;Azziz;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Salim ESSA, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;15/01/1978;South Africa;;;48103;Expiry: 08 Nov 2022;Businessperson;Male;Johannesburg;South Africa;;;;;;;;;;;;;;
09/04/2025;GAC0019;14087;;ESSA;Salim;Azziz;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Salim ESSA, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;15/01/1978;South Africa;;;481034886;Expiry: 06 Nov 2018;Businessperson;Male;Johannesburg;South Africa;;;;;;;;;;;;;;
09/04/2025;GAC0019;14087;;ESSA;Salim;Azziz;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Salim ESSA, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;15/01/1978;South Africa;;;M00073786;Expiry: 08 Nov 2022;Businessperson;Male;Johannesburg;South Africa;;;;;;;;;;;;;;
09/04/2025;GAC0019;14087;;ESSA;Salim;Azziz;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Ajay Kumar Gupta (business partner); Atul Kumar Gupta (business partner); Rajesh Kumar Gupta (business partner) The Director Disqualification Sanction was imposed on 09/04/2025.;" Salim ESSA, in association with Ajay Gupta, Atul Gupta and Rajesh Gupta, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.";;;;;;Dubai;;United Arab Emirates;;;;26/04/2021;15/01/1978;South Africa;;;M00134539;Expiry: 28 Dec 2024;Businessperson;Male;Johannesburg;South Africa;;;;;;;;;;;;;;
09/04/2025;GAC0020;14088;;NAJERA;Oscar;Ramon;;;;Primary name;;;Oscar Ramón NÁJERA;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NAJERA is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros’, and which enabled the cartel to evade accountability. Conduct of this nature seriously undermines the rule of law and trust in public institutions in Honduras.  He is responsible for, and facilitated or provided support for, serious corruption, and financially benefitted from it.";;;;;;;;Honduras;;;;26/04/2021;12/12/1950;Honduras;;;;;Congressman;Male;;Honduras;;;;;;;;;;;;;;
09/04/2025;GAC0021;14089;;LORENZANA;Felipe;ALEJOS;;;;Primary name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption.";;;;;;;;;;;;26/04/2021;03/10/1984;Guatemala;;;;;Deputy and Vice President of the Board of Directors of the Congress of Guatemala.;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0022;14090;;LOPEZ CENTENO;Jose;Francisco;;;;Primary name;;;Jose Francisco LÓPEZ CENTENO;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development.";;;;;;;;Nicaragua;;;;26/04/2021;17/09/1950;Nicaragua;;;C0915261;Nicaragua;Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade;Male;;Nicaragua;;;;;;;;;;;;;;
09/04/2025;GAC0022;14090;;LOPEZ;CHICO;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LOPEZ CENTENO was a high-ranking public official and Vice President of state-owned ALBANISA. He has been involved in serious corruption by presiding over misappropriation during his leadership whereby public funds were diverted to fake companies, or inflated projects. He has been responsible for serious corruption, and facilitated or supported it. This deprived the Nicaraguan state and its citizens of vital resources for development.";;;;;;;;Nicaragua;;;;26/04/2021;17/09/1950;Nicaragua;;;C0915261;Nicaragua;Treasurer of Sandinista Party | Minister (Advisory) of Production and Trade;Male;;Nicaragua;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Tagwirei;Kudakwashe;Regimond;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;South Africa;29135894Z66;;EN183928;Zimbabwe;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Tagwirei;Kudakwashe;Regimond;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;South Africa;29135894Z66;;FN920256;Zimbabwe;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Tagwirei;Kudakwashe;Regimond;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;South Africa;29135894Z66;;VUK491921;Canada;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Tagwirei;Kudakwashe;Regimond;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;Zimbabwe;29135894Z66;;EN183928;Zimbabwe;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Tagwirei;Kudakwashe;Regimond;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;Zimbabwe;29135894Z66;;FN920256;Zimbabwe;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Tagwirei;Kudakwashe;Regimond;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;Zimbabwe;29135894Z66;;VUK491921;Canada;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Kuda;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;Zimbabwe;29135894Z66;;VUK491921;Canada;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Kuda;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;Zimbabwe;29135894Z66;;FN920256;Zimbabwe;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Kuda;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;Zimbabwe;29135894Z66;;EN183928;Zimbabwe;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Kuda;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;South Africa;29135894Z66;;VUK491921;Canada;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Kuda;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;South Africa;29135894Z66;;FN920256;Zimbabwe;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0023;14126;;Kuda;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe.  ";4 Luna Road;;;;Borrowdale;Harare;;Zimbabwe;;;;22/07/2021;12/02/1969;South Africa;29135894Z66;;EN183928;Zimbabwe;;Male;Shurugwi;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;GAC0024;14127;;Mangue;Teodoro;Nguema;Obiang;;;Primary Name;;Vice President;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Teodoro NGUEMA Obiang Mangue is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: 1) NGUEMA has been involved in engaging in or being responsible for serious corruption. Specifically, whilst Vice President of Equatorial Guinea, NGUEMA is or has been responsible for or engaging in bribery and the misappropriation of property; 2) NGUEMA has been involved in facilitating or providing support for serious corruption. Specifically, whilst Vice President of Equatorial Guinea, NGUEMA is or has been facilitating or providing support for the serious corruption of the Equatorial Guinean elite; and 3) NGUEMA has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, NGUEMA has utilised the proceeds of corruption to acquire assets in multiple countries which are vastly disproportionate to his legitimate sources of income. ";;;;;;Malabo;;Equatorial Guinea;;;;22/07/2021;25/06/1968;Equatorial Guinea;;;;;Vice President;Male;Malabo;Equatorial Guinea;;;;;;;;;;;;;;
09/04/2025;GAC0024;14127;;Teodorin;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Teodoro NGUEMA Obiang Mangue is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: 1) NGUEMA has been involved in engaging in or being responsible for serious corruption. Specifically, whilst Vice President of Equatorial Guinea, NGUEMA is or has been responsible for or engaging in bribery and the misappropriation of property; 2) NGUEMA has been involved in facilitating or providing support for serious corruption. Specifically, whilst Vice President of Equatorial Guinea, NGUEMA is or has been facilitating or providing support for the serious corruption of the Equatorial Guinean elite; and 3) NGUEMA has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, NGUEMA has utilised the proceeds of corruption to acquire assets in multiple countries which are vastly disproportionate to his legitimate sources of income. ";;;;;;Malabo;;Equatorial Guinea;;;;22/07/2021;25/06/1968;Equatorial Guinea;;;;;Vice President;Male;Malabo;Equatorial Guinea;;;;;;;;;;;;;;
09/04/2025;GAC0025;14128;;Saab Moran;Alex;Nain;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.  ";;;;;;;;Cape Verde;;;;22/07/2021;21/12/1971;Colombia;21.495.350;Venezuela;'085635076;Venezuela;;Male;Barranquilla;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0025;14128;;Saab Moran;Alex;Nain;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.  ";;;;;;;;Cape Verde;;;;22/07/2021;21/12/1971;Colombia;72180017;Colombian;'085635076;Venezuela;;Male;Barranquilla;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0025;14128;;Saab Moran;Alex;Nain;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.  ";;;;;;;;Cape Verde;;;;22/07/2021;21/12/1971;Colombia;21.495.350;Venezuela;PE085897;Colombia;;Male;Barranquilla;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0025;14128;;Saab Moran;Alex;Nain;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.  ";;;;;;;;Cape Verde;;;;22/07/2021;21/12/1971;Colombia;72180017;Colombian;PE085897;Colombia;;Male;Barranquilla;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0025;14128;;Saab Moran;Alex;Nain;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.  ";;;;;;;;Cape Verde;;;;22/07/2021;21/12/1971;Venezuela;21.495.350;Venezuela;'085635076;Venezuela;;Male;Barranquilla;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0025;14128;;Saab Moran;Alex;Nain;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.  ";;;;;;;;Cape Verde;;;;22/07/2021;21/12/1971;Venezuela;72180017;Colombian;'085635076;Venezuela;;Male;Barranquilla;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0025;14128;;Saab Moran;Alex;Nain;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.  ";;;;;;;;Cape Verde;;;;22/07/2021;21/12/1971;Venezuela;21.495.350;Venezuela;PE085897;Colombia;;Male;Barranquilla;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0025;14128;;Saab Moran;Alex;Nain;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.  ";;;;;;;;Cape Verde;;;;22/07/2021;21/12/1971;Venezuela;72180017;Colombian;PE085897;Colombia;;Male;Barranquilla;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0026;14129;;Vargas;Alvaro;Enrique;Pulido;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds.  ";;;;;;;;;;;;22/07/2021;10/12/1963;Colombia;79324956;Colombian;PE069914;Colombia;;Male;Bogota;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0026;14129;;Cuchi;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds.  ";;;;;;;;;;;;22/07/2021;10/12/1963;Colombia;79324956;Colombian;PE069914;Colombia;;Male;Bogota;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0026;14129;;Salas;German;Enrique;Rubio;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alvaro Enrique Pulido Vargas (aka German Enrique Rubio Salas) is a close business associate of Alex Saab. With him, he engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (GMVV). In each case, contracts were improperly granted for the benefit of an official and/or for another person including Pulido Vargas himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Global Construction Fund only delivered a small proportion of the products they had agreed to deliver, misappropriating the remainder of the funds.  ";;;;;;;;;;;;22/07/2021;10/12/1963;Colombia;79324956;Colombian;PE069914;Colombia;;Male;Bogota;Colombia;;;;;;;;;;;;;;
09/04/2025;GAC0027;14130;;Al-Sultan;Nawfal;Hammadi;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of 'harming a public body' under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.  ";;;;;;;;Iraq;;;;22/07/2021;23/02/1964;Iraq;71719043;;;;;Male;;Iraq;;;;;;;;;;;;;;
09/04/2025;GAC0027;14130;;Agub;Nofal;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of 'harming a public body' under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.  ";;;;;;;;Iraq;;;;22/07/2021;23/02/1964;Iraq;71719043;;;;;Male;;Iraq;;;;;;;;;;;;;;
09/04/2025;GAC0027;14130;;Akoub;Nawfel;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of 'harming a public body' under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.  ";;;;;;;;Iraq;;;;22/07/2021;23/02/1964;Iraq;71719043;;;;;Male;;Iraq;;;;;;;;;;;;;;
09/04/2025;GAC0027;14130;;Al-Akoub;Nawfel;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of 'harming a public body' under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.  ";;;;;;;;Iraq;;;;22/07/2021;23/02/1964;Iraq;71719043;;;;;Male;;Iraq;;;;;;;;;;;;;;
09/04/2025;GAC0027;14130;;AlBohamad;Nawful;Humadi;Sultan;Yousif;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of 'harming a public body' under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.  ";;;;;;;;Iraq;;;;22/07/2021;23/02/1964;Iraq;71719043;;;;;Male;;Iraq;;;;;;;;;;;;;;
09/04/2025;GAC0027;14130;;al-Sultan;Nofal;Hammadi;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of 'harming a public body' under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.  ";;;;;;;;Iraq;;;;22/07/2021;23/02/1964;Iraq;71719043;;;;;Male;;Iraq;;;;;;;;;;;;;;
09/04/2025;GAC0027;14130;;Hamad;Nofal;Hammadi;Sultan;Albu;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of 'harming a public body' under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.  ";;;;;;;;Iraq;;;;22/07/2021;23/02/1964;Iraq;71719043;;;;;Male;;Iraq;;;;;;;;;;;;;;
09/04/2025;GAC0027;14130;;Yousef;Nawfal;Hamadi;Sultan;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nawfal Hammadi Al-Sultan has been involved in serious corruption in Nineveh province, Iraq involving the misappropriation of state property to his benefit and the benefit of others. In his role as governor of Nineveh province, he misappropriated public funds intended for reconstruction efforts and to provide support for civilians and improperly awarded contracts and other state property. Additional information: in February 2021 Al-Sultan was convicted by the Central Anti-Corruption Criminal Court in Iraq in relation to some of his corrupt activities when governor of Nineveh Governorate. He was convicted of two offences of 'harming a public body' under Article 340 of Iraq’s Penal Code and sentenced to a total of five years in prison, for: (i) wasting five billion Iraqi Dinars of public funds of Nineveh Governorate through fictitious works and contracts, and (ii) improperly disposing of 50 tons of asphalt delivered to him for paving the streets and for reconstruction in 2017.  ";;;;;;;;Iraq;;;;22/07/2021;23/02/1964;Iraq;71719043;;;;;Male;;Iraq;;;;;;;;;;;;;;
09/04/2025;GAC0029;15661;;Shor;Ilan;;;;;Primary Name;;;IIan Şor;;Romanian; Moldavian; Moldovan;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilan SHOR is an involved person under the Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";;;;;;;;;;;;08/12/2022;06/03/1987;Israel;;;;;;Male;Tel Aviv;Israel;;;;;;;;;;;;;;
09/04/2025;GAC0029;15661;;Shor;Ilan;;;;;Primary Name;;;IIan Şor;;Romanian; Moldavian; Moldovan;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilan SHOR is an involved person under the Global Anti-Corruption Sanctions Regulation 2021 because: he is and has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";;;;;;;;;;;;08/12/2022;06/03/1987;Moldova;;;;;;Male;Tel Aviv;Israel;;;;;;;;;;;;;;
09/04/2025;GAC0030;15658;;Plahotniuc ;Vladimir;;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. ";;;;;;;;;;;;08/12/2022;01/01/1966;Moldova;;;;;;Male;Calarasi;Moldova;;;;;;;;;;;;;;
09/04/2025;GAC0030;15658;;Plahotniuc ;Vladimir;;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. ";;;;;;;;;;;;08/12/2022;01/01/1966;Romania;;;;;;Male;Calarasi;Moldova;;;;;;;;;;;;;;
09/04/2025;GAC0030;15658;;Plahotniuc ;Vladimir;;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. ";;;;;;;;;;;;08/12/2022;01/01/1966;Russia;;;;;;Male;Calarasi;Moldova;;;;;;;;;;;;;;
09/04/2025;GAC0030;15658;;Novak;Vladislav;Vladimirovich;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. ";;;;;;;;;;;;08/12/2022;01/01/1966;Romania;;;;;;Male;Calarasi;Moldova;;;;;;;;;;;;;;
09/04/2025;GAC0030;15658;;Novak;Vladislav;Vladimirovich;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. ";;;;;;;;;;;;08/12/2022;01/01/1966;Russia;;;;;;Male;Calarasi;Moldova;;;;;;;;;;;;;;
09/04/2025;GAC0030;15658;;Novak;Vladislav;Vladimirovich;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. ";;;;;;;;;;;;08/12/2022;01/01/1966;Moldova;;;;;;Male;Calarasi;Moldova;;;;;;;;;;;;;;
09/04/2025;GAC0030;15658;;Ulinici;Vlad;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. ";;;;;;;;;;;;08/12/2022;01/01/1966;Moldova;;;;;;Male;Calarasi;Moldova;;;;;;;;;;;;;;
09/04/2025;GAC0030;15658;;Ulinici;Vlad;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. ";;;;;;;;;;;;08/12/2022;01/01/1966;Russia;;;;;;Male;Calarasi;Moldova;;;;;;;;;;;;;;
09/04/2025;GAC0030;15658;;Ulinici;Vlad;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir PLAHOTNIUC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has been involved in serious corruption, namely engaging in serious corruption with respect to bribery of a foreign public official. ";;;;;;;;;;;;08/12/2022;01/01/1966;Romania;;;;;;Male;Calarasi;Moldova;;;;;;;;;;;;;;
09/04/2025;GAC0031;15687;;Radojcic;Milan;Rajko;;;;Primary Name;;;Милан Радоичић ;Cyrillic;Serbian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same.   ";Lola Ribar St 58/7 ;Mitrovica;;;;;;Kosovo;;;;08/12/2022;21/02/1978;Serbia;1174669941;;;;;Male;Djakova (Djakovica);Kosovo;;;;;;;;;;;;;;
09/04/2025;GAC0031;15687;;Radoicic;Milan;Rajko;;;;Primary Name Variation;;;Milan Rajko Radoičić;;Serbian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same.   ";Lola Ribar St 58/7 ;Mitrovica;;;;;;Kosovo;;;;08/12/2022;21/02/1978;Serbia;1174669941;;;;;Male;Djakova (Djakovica);Kosovo;;;;;;;;;;;;;;
09/04/2025;GAC0031;15687;;Radojicic;Milan;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Milan Rajko RADOJCIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because, in his role as Vice-President of the Srpska Lista/Serb List party or otherwise, he has been involved in serious corruption because he (1) has been responsible for or engaged in serious corruption, namely the misappropriation of property (i.e. public infrastructure contracts) and (2) has profited financially or obtained any other benefit from the same.   ";Lola Ribar St 58/7 ;Mitrovica;;;;;;Kosovo;;;;08/12/2022;21/02/1978;Serbia;1174669941;;;;;Male;Djakova (Djakovica);Kosovo;;;;;;;;;;;;;;
09/04/2025;GAC0032;15677;;Veselinovic;Zvonko;;;;;Primary Name;;;звонко веселинович;Cyrillic;Russian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials.  ";Kralj Peter St ;Mitrovica;;;;;;Kosovo;;;;08/12/2022;30/12/1980;Kosovo;;;;;;Male;"Dolane Village, Zvecan ";Kosovo;;;;;;;;;;;;;;
09/04/2025;GAC0032;15677;;The New Arkan;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zvonko VESELINOVIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because he has engaged in and has profited financially from serious corruption, namely through benefiting from the misappropriation of property as his firms were improperly allocated contracts by public officials.  ";Kralj Peter St ;Mitrovica;;;;;;Kosovo;;;;08/12/2022;30/12/1980;Kosovo;;;;;;Male;"Dolane Village, Zvecan ";Kosovo;;;;;;;;;;;;;;
09/04/2025;GAC0037;15735;;Peevski;Delyan;Slavchev;;;;Primary Name;;;ДЕЛЯН СЛАВЧЕВ ПЕЕВСКИ ;Cyrillic;Bulgarian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Delyan PEEVSKI is an involved person under the Global Anti-Corruption Regulations 2021, there being reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that that he intended to induce a public official improperly to perform a public function by directly or indirectly offering or promising an advantage to that official. ";"7 Nezabravka Street, Floor 7, Ap. 28,  ";;;;;Sofia;1113;Bulgaria;;;delyan.peevski@parliament.bg ;10/02/2023;27/07/1980;Bulgaria;;;383862880;;;Male;Sofia ;Bulgaria;;;;;;;;;;;;;;
09/04/2025;GAC0038;15736;;Zhelyazkov;Ilko;Dimitrov;;;;Primary Name;;;Илко Димитров Желязков ;Cyrillic;Bulgarian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilko Dimitrov ZHELYAZKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because there are reasonable grounds to suspect that he is responsible for or has engaged in serious corruption, in the form of bribery, on the basis that he improperly performed a public function in anticipation of accepting an advantage, or in consequence of agreeing to receive an advantage. ";;;;;;;;Bulgaria;;;;10/02/2023;08/02/1958;Bulgaria;;;;;;Male;Sofia;Bulgaria;;;;;;;;;;;;;;
09/04/2025;GAC0039;15737;;Bozhkov;Vasil;Kroumov;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function.  ";;;;;;;;;;;;10/02/2023;29/07/1956;Bulgaria;;;;;;Male;Velingrad;Bulgaria;;;;;;;;;;;;;;
09/04/2025;GAC0039;15737;;Bojkov;Vasil;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function.  ";;;;;;;;;;;;10/02/2023;29/07/1956;Bulgaria;;;;;;Male;Velingrad;Bulgaria;;;;;;;;;;;;;;
09/04/2025;GAC0039;15737;;Bojkov;Vassil;Kroumov;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function.  ";;;;;;;;;;;;10/02/2023;29/07/1956;Bulgaria;;;;;;Male;Velingrad;Bulgaria;;;;;;;;;;;;;;
09/04/2025;GAC0039;15737;;Bozhkov;Vasil;;;;;Primary Name Variation;;;Васил Божков ;Cyrillic;Bulgarian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function.  ";;;;;;;;;;;;10/02/2023;29/07/1956;Bulgaria;;;;;;Male;Velingrad;Bulgaria;;;;;;;;;;;;;;
09/04/2025;GAC0039;15737;;The Skull ;;;;;;Alias;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function.  ";;;;;;;;;;;;10/02/2023;29/07/1956;Bulgaria;;;;;;Male;Velingrad;Bulgaria;;;;;;;;;;;;;;
09/04/2025;GAC0043;16068;;;;;;;;;;;Riad Salamé;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself.  ";Street No.10;Rabieh;Matn District;Mount Lebanon Governorate;;;;Lebanon;;;;10/08/2023;17/07/1950;France;;;;;Former Governor of the Central Bank of Lebanon;Male;Antelias;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0043;16068;;;;;;;;;;;Riad Salamé;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself.  ";Street No.10;Rabieh;Matn District;Mount Lebanon Governorate;;;;Lebanon;;;;10/08/2023;17/07/1950;Lebanon;;;;;Former Governor of the Central Bank of Lebanon;Male;Antelias;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0043;16068;;Salameh;Riad;;;;;Primary Name;;;رياض سلامة ;Arabic;Arabic;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself.  ";Street No.10;Rabieh;Matn District;Mount Lebanon Governorate;;;;Lebanon;;;;10/08/2023;17/07/1950;Lebanon;;;;;Former Governor of the Central Bank of Lebanon;Male;Antelias;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0043;16068;;Salameh;Riad;;;;;Primary Name;;;رياض سلامة ;Arabic;Arabic;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself.  ";Street No.10;Rabieh;Matn District;Mount Lebanon Governorate;;;;Lebanon;;;;10/08/2023;17/07/1950;France;;;;;Former Governor of the Central Bank of Lebanon;Male;Antelias;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0043;16068;;Salame;Riad;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself.  ";Street No.10;Rabieh;Matn District;Mount Lebanon Governorate;;;;Lebanon;;;;10/08/2023;17/07/1950;Lebanon;;;;;Former Governor of the Central Bank of Lebanon;Male;Antelias;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0043;16068;;Salame;Riad;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself.  ";Street No.10;Rabieh;Matn District;Mount Lebanon Governorate;;;;Lebanon;;;;10/08/2023;17/07/1950;France;;;;;Former Governor of the Central Bank of Lebanon;Male;Antelias;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0044;16069;;;;;;;;;;;Raja Salamé;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. ";Chalet C9601;Portemilio Resort;Kaslik;Keserwan-Jbeil;;;;Lebanon;;;;10/08/2023;15/08/1960;Lebanon;;;;;;Male;Antelias;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0044;16069;;Salameh;Raja;;;;;Primary Name;;;رجا سلامة ;Arabic;Arabic;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. ";Chalet C9601;Portemilio Resort;Kaslik;Keserwan-Jbeil;;;;Lebanon;;;;10/08/2023;15/08/1960;Lebanon;;;;;;Male;Antelias;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0044;16069;;Salame;Raja;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. ";Chalet C9601;Portemilio Resort;Kaslik;Keserwan-Jbeil;;;;Lebanon;;;;10/08/2023;15/08/1960;Lebanon;;;;;;Male;Antelias;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0045;16070;;Kosakova;Anna;;;;;Primary Name;;;Анна Косокова ;Cyrillic;Ukrainian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anna KOSAKOVA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, KOSAKOVA has been responsible for or engaged in serious corruption or has facilitated or provided support for serious corruption or has concealed or disguised or has facilitated the concealment or disguise of serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon, whilst Riad Salameh was its Governor. ";65 Avenue Georges Mandel;;;;;Paris;75016;France;;;;10/08/2023;25/11/1976;Ukraine;;;;;;Female;Senaki;Georgia;;;;;;;;;;;;;;
09/04/2025;GAC0046;16071;;Hoayek;Marianne ;;;;;Primary Name;;;ماريان حويك;Arabic;Arabic;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor.  ";;;;;;;;;;;;10/08/2023;14/05/1980;Lebanon;;;;;Former assistant to Riad Salameh;Female;Faytroun;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0046;16071;;Hoayek;Marianne ;;;;;Primary Name;;;ماريان حويك;Arabic;Arabic;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor.  ";;;;;;;;;;;;10/08/2023;14/05/1980;Lebanon;;;;;Former senior adviser at the Central Bank of Lebanon ;Female;Faytroun;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0046;16071;;Houwayek;Marianne;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor.  ";;;;;;;;;;;;10/08/2023;14/05/1980;Lebanon;;;;;Former senior adviser at the Central Bank of Lebanon ;Female;Faytroun;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0046;16071;;Houwayek;Marianne;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or provided support for serious corruption, or has profited financially or obtained any other benefit from serious corruption given that she received benefit from funds over $300m improperly diverted, allocated or granted from the Central Bank of Lebanon whilst Riad Salameh was its Governor.  ";;;;;;;;;;;;10/08/2023;14/05/1980;Lebanon;;;;;Former assistant to Riad Salameh;Female;Faytroun;Lebanon;;;;;;;;;;;;;;
09/04/2025;GAC0047;16490;;Among;Anita;Annet;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption.     ";Parliament of the Republic of Uganda;Plot 16-18 Parliament Avenue;Kampala;;;;P.O BOX 7178;Uganda;;;cpa@parliament.go.ug;30/04/2024;23/11/1973;Uganda;;;;;Speaker of the Ugandan Parliament and Member of Parliament for Bukedea District;Female;Bukedea District;Uganda;;;;;;;;;;;;;;
09/04/2025;GAC0048;16491;;Kitutu;Mary;Goretti;;;;Primary Name;;Doctor;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mary Goretti KITUTU is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, KITUTU, whilst serving as the Minister for Karamoja Affairs and MP for Manafwa District engaged in or facilitated serious corruption. Having been entrusted with or through her role in the grant or allocation of iron sheets intended for residents of the Karamoja region, she improperly diverted, granted, or allocated them for the benefit of others.  ";Parliament of the Republic of Uganda;Plot 16-18 Parliament Avenue;Kampala;;;;P.O BOX 7178 ;Uganda;;;;30/04/2024;17/09/1962;Uganda;;;;;Member of Parliament for Manafwa District;Female;Manafwa District;Uganda;;;;;;;;;;;;;;
09/04/2025;GAC0049;16492;;Nandutu;Agnes;;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Agnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant or allocation of iron sheets for the benefit of others.  ";Parliament of the Republic of Uganda;Plot 16-18 Parliament Avenue;Kampala;;;;P.O BOX 7178 ;Uganda;;;;30/04/2024;;Uganda;;;;;Member of Parliament for Bududa District;Female;Bududa District;Uganda;;;;;;;;;;;;;;
09/04/2025;GAC0050;16694;;DOS SANTOS;Isabel;;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Isabel DOS SANTOS is an involved person within the meaning of the Global Anti-Corruption Regulations 2021 on the basis of the following grounds: DOS SANTOS is or has been involved in (1) being responsible for or engaging in serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, DOS SANTOS, whilst head of Angolan state oil firm Sonangol, misappropriated more than 50 million GBP for her own financial benefit and, whilst director of the Angolan telecoms company Unitel SA, misappropriated more than 300 million GBP for her own financial benefit. ";;;;;;;;;;;;21/11/2024;20/04/1973;Angola;;;;;;Female;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GAC0051;16695;;RAIKUNDALIA;Sarju;;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sarju RAIKUNDALIA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: RAIKUNDALIA is or has been involved in (1) being responsible for or engaging in serious corruption; (2) providing support for or facilitating serious corruption; (3) transferring or converting or facilitating the transfer or conversion of, the profits or proceeds from serious corruption; (4) profiting financially or obtaining any other benefit from serious corruption. Specifically, RAIKUNDALIA has been involved in the misappropriation of property by Isabel Dos Santos from the Angolan state oil firm Sonangol. ";;;;;;;;United Arab Emirates;;;;21/11/2024;;Portugal;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GAC0052;16696;;OLIVEIRA;Paula;Cristina;Fidalgo;Carvalho;das Neves;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Paula OLIVEIRA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: OLIVEIRA is or has been involved in (1) providing support for or facilitating serious corruption; or (2) profiting financially or obtaining any other benefit from serious corruption; or (3) in transferring or converting, or facilitating the transfer or conversion of, the profits or proceeds from serious corruption. Specifically, OLIVERIA has been involved in the misappropriation of property by Isabel DOS SANTOS from the Angolan state oil firm Sonangol.  ";;;;;;;;;;;;21/11/2024;;Angola;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GAC0052;16696;;OLIVEIRA;Paula;Cristina;Fidalgo;Carvalho;das Neves;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Paula OLIVEIRA is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: OLIVEIRA is or has been involved in (1) providing support for or facilitating serious corruption; or (2) profiting financially or obtaining any other benefit from serious corruption; or (3) in transferring or converting, or facilitating the transfer or conversion of, the profits or proceeds from serious corruption. Specifically, OLIVERIA has been involved in the misappropriation of property by Isabel DOS SANTOS from the Angolan state oil firm Sonangol.  ";;;;;;;;;;;;21/11/2024;;Portugal;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GAC0053;16697;;LEMBERGS;Aivars;;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aivars LEMBERGS is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGS is or has been involved in (1) being responsible for or engaging in serious corruption Specifically, LEMBERGS, whilst mayor of Ventspils, has been responsible for or has engaged in serious corruption by way of bribery and the misappropriation of property. ";;;;;;Ventspils;;Latvia;;;;21/11/2024;26/09/1953;Latvia;;;;;;Male;Jēkabpils ;Latvia;;;;;;;;;;;;;;
09/04/2025;GAC0054;16698;;LEMBERGA;Liga;;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Liga LEMBERGA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: LEMBERGA is or has been involved in (1) facilitating or providing support for serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, LEMBERGA has been involved in the bribery and misappropriation of her father, Aivars Lembergs.   ";;;;;;;;;;;;21/11/2024;dd/07/1976;Latvia;;;;;;Female;;Latvia;;;;;;;;;;;;;;
09/04/2025;GAC0055;16699;;FIRTASH;Dmitry;Vasylovych;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine.  ";Gloriettegasse 10;;;;;Wien;1130;Austria;;;;21/11/2024;02/05/1965;Ukraine;;;;;;Male;Ternopil Oblast;Ukraine;;;;;;;;;;;;;;
09/04/2025;GAC0055;16699;;FIRTASH;Dimitry;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine.  ";Gloriettegasse 10;;;;;Wien;1130;Austria;;;;21/11/2024;02/05/1965;Ukraine;;;;;;Male;Ternopil Oblast;Ukraine;;;;;;;;;;;;;;
09/04/2025;GAC0055;16699;;FIRTASH;Dmytro;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in being responsible for or engaging in serious corruption. Specifically, FIRTASH has been involved in the bribing of public officials to obtain mining licenses, and FIRTASH has been involved in the misappropriation of property from the gas transport network of Ukraine.  ";Gloriettegasse 10;;;;;Wien;1130;Austria;;;;21/11/2024;02/05/1965;Ukraine;;;;;;Male;Ternopil Oblast;Ukraine;;;;;;;;;;;;;;
09/04/2025;GAC0056;16700;;FIRTASH;Lada;Pavlovna;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, FIRTASH has profited financially from the corruption of her husband, Dmitry FIRTASH; and (2) FIRTASH is associated with a person who is or has been involved in serious corruption, namely her husband Dmitry FIRTASH.  ";8 Cottage Place;;;;;London;SW3 2BE;United Kingdom;;;;21/11/2024;26/06/1972;Cyprus;;;;;;Female;Kashira;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0056;16700;;FIRTASH;Lada;Pavlovna;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, FIRTASH has profited financially from the corruption of her husband, Dmitry FIRTASH; and (2) FIRTASH is associated with a person who is or has been involved in serious corruption, namely her husband Dmitry FIRTASH.  ";8 Cottage Place;;;;;London;SW3 2BE;United Kingdom;;;;21/11/2024;26/06/1972;Russia;;;;;;Female;Kashira;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0056;16700;;FIRTASH;Lada;Pavlovna;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lada FIRTASH is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) FIRTASH is or has been involved in profiting financially or obtaining any other benefit from serious corruption. Specifically, FIRTASH has profited financially from the corruption of her husband, Dmitry FIRTASH; and (2) FIRTASH is associated with a person who is or has been involved in serious corruption, namely her husband Dmitry FIRTASH.  ";8 Cottage Place;;;;;London;SW3 2BE;United Kingdom;;;;21/11/2024;26/06/1972;Ukraine;;;;;;Female;Kashira;Russia;;;;;;;;;;;;;;
09/04/2025;GAC0057;16701;;GORBUNENKO;Denis;Vladimirovich ;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis GORBUNENKO is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Denis GORBUNENKO has been involved in engaging in serious corruption. Specifically, Denis GORBUNENKO engaged in serious corruption for the benefit of Dmitry FIRTASH while in a controlling position at Rodovid Bank; (2) GORBUNENKO is or has been involved in transferring or converting, or facilitating the transfer or conversion of, any profit or proceeds from serious corruption. Specifically, GORBUNENKO has been involved in facilitating the transfer or conversion of the profit or proceeds of Dmitry FIRTASH's serious corruption; and (3) GORBUNENKO is acting on behalf of a person who is or has been involved in serious corruption, namely Dmitry FIRTASH. ";;;;;;;;;;;;21/11/2024;09/12/1973;Ukraine;;;;;;Male;Donetsk Oblast;Ukraine;;;;;;;;;;;;;;
09/04/2025;GAC0057;16701;;GORBUNENKO;Denis;Vlodymyrovich ;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis GORBUNENKO is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Denis GORBUNENKO has been involved in engaging in serious corruption. Specifically, Denis GORBUNENKO engaged in serious corruption for the benefit of Dmitry FIRTASH while in a controlling position at Rodovid Bank; (2) GORBUNENKO is or has been involved in transferring or converting, or facilitating the transfer or conversion of, any profit or proceeds from serious corruption. Specifically, GORBUNENKO has been involved in facilitating the transfer or conversion of the profit or proceeds of Dmitry FIRTASH's serious corruption; and (3) GORBUNENKO is acting on behalf of a person who is or has been involved in serious corruption, namely Dmitry FIRTASH. ";;;;;;;;;;;;21/11/2024;09/12/1973;Ukraine;;;;;;Male;Donetsk Oblast;Ukraine;;;;;;;;;;;;;;
09/04/2025;GAC0057;16701;;HORBUNENKO;Denis;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis GORBUNENKO is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) Denis GORBUNENKO has been involved in engaging in serious corruption. Specifically, Denis GORBUNENKO engaged in serious corruption for the benefit of Dmitry FIRTASH while in a controlling position at Rodovid Bank; (2) GORBUNENKO is or has been involved in transferring or converting, or facilitating the transfer or conversion of, any profit or proceeds from serious corruption. Specifically, GORBUNENKO has been involved in facilitating the transfer or conversion of the profit or proceeds of Dmitry FIRTASH's serious corruption; and (3) GORBUNENKO is acting on behalf of a person who is or has been involved in serious corruption, namely Dmitry FIRTASH. ";;;;;;;;;;;;21/11/2024;09/12/1973;Ukraine;;;;;;Male;Donetsk Oblast;Ukraine;;;;;;;;;;;;;;
09/04/2025;GAC0061;16706;;Pattni;Kamlesh;Mansukhlal;Damji;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: PATTNI is or has been involved in being responsible for or engaging in serious corruption. Specifically, PATTNI is or has been responsible for and engaging in serious corruption, namely bribery, in support of his illicit gold trading enterprises.  ";;;;;;;;;;;;09/12/2024;12/03/1965;Kenya;;;564196270;Issued 23/12/2019 ;;Male;;Kenya;;;;;;;;;;;;;;
09/04/2025;GAC0061;16706;;Pattni;Kamlesh;Mansukhlal;Damji;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kamlesh PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: PATTNI is or has been involved in being responsible for or engaging in serious corruption. Specifically, PATTNI is or has been responsible for and engaging in serious corruption, namely bribery, in support of his illicit gold trading enterprises.  ";;;;;;;;;;;;09/12/2024;12/03/1965;United Kingdom;;;564196270;Issued 23/12/2019 ;;Male;;Kenya;;;;;;;;;;;;;;
09/04/2025;GAC0062;16707;;Pattni;Minal;Kamlesh;Mansukhall;Damji;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minal PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following ground: PATTNI is a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni.   ";;;;;;;;;;;;09/12/2024;25/02/1975;Kenya;;;511080315;Issued: United Kingdom;;Female;;Kenya;;;;;;;;;;;;;;
09/04/2025;GAC0062;16707;;Pattni;Minal;Kamlesh;Mansukhall;Damji;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minal PATTNI is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following ground: PATTNI is a member of, or associated with, a person who is or has been involved in serious corruption, namely her husband Kamlesh Pattni.   ";;;;;;;;;;;;09/12/2024;25/02/1975;United Kingdom;;;511080315;Issued: United Kingdom;;Female;;Kenya;;;;;;;;;;;;;;
09/04/2025;GAC0063;16708;;Vaya;Mukesh;Mansukhlal;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mukesh VAYA is an involved person within the meaning of the Global Anti-Corruption Sanctions regulations 2021 on the basis of the following grounds: (1) VAYA is associated with a person involved in serious corruption, namely Kamlesh PATTNI; (2) VAYA is or has been involved in facilitating or providing support for serious corruption. Specifically, VAYA has facilitated or provided support for the serious corruption of Kamlesh PATTNI.    ";;;;;;;;;;;;09/12/2024;dd/09/1971;;;;;;;Male;;Kenya;;;;;;;;;;;;;;
10/04/2025;GAC0064;16838;;Giammattei Falla;Alejandro;Eduardo;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alejandro Eduardo Giammattei Falla ('Giammattei') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 based on the following grounds:    (1) Giammattei is or has been involved in serious corruption by profiting financially from serious corruption. As President of Guatemala, a foreign public official performing an executive function, he received a financial advantage to induce him to perform a public function improperly. He accepted a bribe from a Russian mining company in return for favourable exploration licences and port access.    (2) Giammattei is or has been involved in serious corruption by being responsible for or engaging in serious corruption. During his campaign for the presidency of Guatemala, he bribed a foreign public official to induce the improper performance of a public function. He promised José Luis Benito Ruiz, then Minister of Communications, Infrastructure and Housing, a foreign public official holding an executive function, that he would continue his tenure after the election if Benito received illicit campaign contributions on Giammattei’s behalf. The reappointment was an advantage since it permitted Benito to continue improperly awarding construction contracts.    (3) Giammattei is or has been involved in serious corruption by being responsible for or engaging in serious corruption. As President of Guatemala, he bribed a foreign public official for improperly performing a public function and intended to reward her for doing so. He secured the reappointment of María Consuelo Porras Argueta de Porres as Attorney General and Head of the Public Ministry (Ministerio Público), a foreign public official holding an executive or judicial position, in return for her undermining anti-corruption investigations into himself and other members of the Guatemalan political elite. ";;;;;;;;;;;;02/04/2025;06/03/1956;Guatemala;;;;;;Male;;;;;;;;;;;;;;;;
10/04/2025;GAC0064;16838;;Giammattei Falla;Alejandro;Eduardo;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alejandro Eduardo Giammattei Falla ('Giammattei') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 based on the following grounds:    (1) Giammattei is or has been involved in serious corruption by profiting financially from serious corruption. As President of Guatemala, a foreign public official performing an executive function, he received a financial advantage to induce him to perform a public function improperly. He accepted a bribe from a Russian mining company in return for favourable exploration licences and port access.    (2) Giammattei is or has been involved in serious corruption by being responsible for or engaging in serious corruption. During his campaign for the presidency of Guatemala, he bribed a foreign public official to induce the improper performance of a public function. He promised José Luis Benito Ruiz, then Minister of Communications, Infrastructure and Housing, a foreign public official holding an executive function, that he would continue his tenure after the election if Benito received illicit campaign contributions on Giammattei’s behalf. The reappointment was an advantage since it permitted Benito to continue improperly awarding construction contracts.    (3) Giammattei is or has been involved in serious corruption by being responsible for or engaging in serious corruption. As President of Guatemala, he bribed a foreign public official for improperly performing a public function and intended to reward her for doing so. He secured the reappointment of María Consuelo Porras Argueta de Porres as Attorney General and Head of the Public Ministry (Ministerio Público), a foreign public official holding an executive or judicial position, in return for her undermining anti-corruption investigations into himself and other members of the Guatemalan political elite. ";;;;;;;;;;;;02/04/2025;06/03/1956;Italy;;;;;;Male;;;;;;;;;;;;;;;;
10/04/2025;GAC0065;16839;;Pineda Avila   ;Angel;Arnoldo;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Ángel Arnoldo Pineda Ávila ('Pineda') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    (1) Pineda is or has been involved in serious corruption, by being responsible for or engaging in serious corruption. When Secretary of International Affairs and Cooperation at the Public Ministry (Ministerio Público, MP), a foreign public official performing an executive or administrative function, he received an advantage, namely his appointment as Secretary General of the MP. On accepting the advantage, he intended to improperly perform a public function. He has done so by intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala.   (2) Pineda is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. When Secretary of International Affairs and Cooperation at the MP, a foreign public official performing an executive or administrative function, he received an advantage, namely his appointment as Secretary General of the MP. On accepting the advantage, he intended to improperly perform a public function. He has done so by intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala.    (3) Pineda is or has used threats or intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. When Secretary of International Affairs and Cooperation at the MP, a foreign public official performing an executive or administrative function, he received an advantage, namely his appointment as Secretary General of the MP. On accepting the advantage, he intended to improperly perform a public function. He has done so by intentionally undermining corruption investigations into the Guatemalan political elite and pursuing meritless legal challenges against journalists, judges and prosecutors who revealed endemic corruption in Guatemala. ";;;;;;;;;;;;02/04/2025;10/05/1975;Guatemala;;;238937186;;Secretary General of the Public Ministry (Ministerio Público) ;Male;;Guatemala;;;;;;;;;;;;;;
10/04/2025;GAC0066;16840;;Monterroso Gomez ;Cinthia;Edelmira;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Cinthia Edelmira Monterroso Gómez ('Monterroso') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    (1) Monterroso is or has been involved in serious corruption, by being responsible for or engaging in serious corruption by way of receiving a bribe. As a prosecutor in the Public Ministry (Ministerio Público, MP), a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her.    (2) Monterroso is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally undermining corruption investigations into the political elite that nominated her.    (3) Monterroso is or has been involved in serious corruption by using threats and intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. As a prosecutor in the MP, a foreign public official performing a judicial or executive function, Monterroso was promoted to Head of Unit at the FECI. She received this advantage to induce her to perform a public function improperly, namely by intentionally launching baseless legal challenges against noted journalists and judicial figures who had uncovered corruption in order to silence them. ";;;;;;;;;;;;02/04/2025;25/03/1983;Guatemala;;;;;Prosecutor in the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad);Female;;Guatemala;;;;;;;;;;;;;;
10/04/2025;GAC0067;16841;;Porras Argueta de Porres;Maria;Consuelo;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that María Consuelo Porras Argueta de Porres ('Porras') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    (1) Porras is or has been involved in serious corruption by being responsible for or engaging in serious corruption by way of receiving a bribe. As Attorney General and Head of the Public Ministry (Ministerio Público, MP) of Guatemala, a foreign public official performing a judicial or executive function, Porras received an advantage to induce her to improperly perform a public function. That advantage was President Giammattei’s decision to reappoint her to the role. Thereafter, she continued to improperly discharge her functions by intentionally undermining corruption investigations into the political elite that nominated her. In particular, she undermined investigations into President Giammattei’s election and tenure as President.    (2) Porras is or has been involved in serious corruption by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As Attorney General and Head of the MP of Guatemala, a foreign public official performing a judicial or executive function, Porras received an advantage to induce her to perform a public function improperly, namely her reappointment to the role. Thereafter, she continued to improperly perform her function by intentionally undermining corruption investigations into the political elite that nominated her. In particular, she undermined the operational independence of the Special Prosecutor’s Office Against Impunity (Fiscalía Especial contra la Impunidad), dismissing prosecutors therefrom and appointing compliant replacements.    (3) Porras is or has been involved in serious corruption by using threats or intimidation to interfere in, or otherwise interfering in, a law enforcement or judicial process in connection with serious corruption. As Attorney General and Head of the MP of Guatemala, a foreign public official performing a judicial or executive function, Porras received an advantage to induce her to perform a public function improperly, namely her reappointment to the role. Thereafter, she continued to improperly perform her function by intentionally undermining corruption investigations into the political elite that nominated her. In particular, she removed from office and pursued unfounded legal challenges against notable anti-corruption prosecutors who had sought to tackle serious corruption in Guatemala.  ";;;;;;;;;;;;02/04/2025;23/08/1953;Guatemala;242159605;;;;Attorney General;Female;;;;;;;;;;;;;;;;
10/04/2025;GAC0067;16841;;Porras Argueta de Porres;Maria;Consuelo;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that María Consuelo Porras Argueta de Porres ('Porras') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    (1) Porras is or has been involved in serious corruption by being responsible for or engaging in serious corruption by way of receiving a bribe. As Attorney General and Head of the Public Ministry (Ministerio Público, MP) of Guatemala, a foreign public official performing a judicial or executive function, Porras received an advantage to induce her to improperly perform a public function. That advantage was President Giammattei’s decision to reappoint her to the role. Thereafter, she continued to improperly discharge her functions by intentionally undermining corruption investigations into the political elite that nominated her. In particular, she undermined investigations into President Giammattei’s election and tenure as President.    (2) Porras is or has been involved in serious corruption by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. As Attorney General and Head of the MP of Guatemala, a foreign public official performing a judicial or executive function, Porras received an advantage to induce her to perform a public function improperly, namely her reappointment to the role. Thereafter, she continued to improperly perform her function by intentionally undermining corruption investigations into the political elite that nominated her. In particular, she undermined the operational independence of the Special Prosecutor’s Office Against Impunity (Fiscalía Especial contra la Impunidad), dismissing prosecutors therefrom and appointing compliant replacements.    (3) Porras is or has been involved in serious corruption by using threats or intimidation to interfere in, or otherwise interfering in, a law enforcement or judicial process in connection with serious corruption. As Attorney General and Head of the MP of Guatemala, a foreign public official performing a judicial or executive function, Porras received an advantage to induce her to perform a public function improperly, namely her reappointment to the role. Thereafter, she continued to improperly perform her function by intentionally undermining corruption investigations into the political elite that nominated her. In particular, she removed from office and pursued unfounded legal challenges against notable anti-corruption prosecutors who had sought to tackle serious corruption in Guatemala.  ";;;;;;;;;;;;02/04/2025;23/08/1953;Guatemala;242159605;;;;Head of the Public Ministry (Ministerio Público);Female;;;;;;;;;;;;;;;;
10/04/2025;GAC0068;16842;;Curruchiche Cucul  ;Jose;Rafael;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that José Rafael Curruchiche Cucul ('Curruchiche') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    (1) Curruchiche is or has been involved in serious corruption by being responsible for or engaging in serious corruption. Whilst a prosecutor within the Public Ministry (Ministerio Público, MP), a foreign public official exercising a judicial function, he accepted a promotion to Head of the Special Prosecution Office Against Impunity (Fiscalía Especial contra la Impunidad, FECI). He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite.    (2) Curruchiche is or has been involved in serious corruption, by being responsible for the investigation or prosecution of serious corruption and intentionally failing to fulfil that responsibility. Whilst a prosecutor within the MP, a foreign public official exercising a judicial function, he accepted a promotion to Head of the FECI. He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite.    (3) Curruchiche is or has used threats or intimidation to interfere in a law enforcement or judicial process in connection with serious corruption. Whilst a prosecutor within the MP, a foreign public official exercising a judicial function, he accepted a promotion to Head of the FECI. He did so in anticipation of him improperly performing a public function as Head of the FECI, intentionally undermining corruption investigations into the Guatemalan political elite. ";;;;;;;;;;;;02/04/2025;28/07/1970;Guatemala;;;229488307;;Head of the Special Prosecution Office Against Impunity (La Fiscalía Especial contra la Impunidad);Male;;Guatemala;;;;;;;;;;;;;;
10/04/2025;GAC0069;16843;;Quijivix Vega;Melvin;Ernesto;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Melvin Ernesto Quijivix Vega ('Quijivix') is an involved person under the Global Anti-Corruption Sanctions Regulation 2021 on the basis of the following ground: Quijivix is or has been involved in serious corruption by profiting financially or obtaining a benefit from serious corruption. During his tenure as President of the National Institute of Electrification (Instituto Nacional de Electrificación), when he was a foreign public official holding an executive or administrative position in Guatemala, he had a role in the grant or allocation of property and improperly diverted, granted or allocated that property, namely public funds, for his own benefit, to companies in which he held an interest, specifically Grupo Eda and MINE. ";;;;;;;;;;;;02/04/2025;09/07/1977;Guatemala;1586730420101;;;;;Male;;;;;;;;;;;;;;;;
10/04/2025;GAC0070;16844;;Martinez Morales;Luis;Miguel;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Luis Miguel Martínez Morales ('Martínez') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following ground: Martínez is associated with a person who is or has been involved in serious corruption, namely Alejandro Eduardo Giammattei Falla. ";;;;;;;;;;;;02/04/2025;12/09/1989;Guatemala;2459072030502;;;;;Male;Santa Lucia Cotzumalguapa;Guatemala;;;;;;;;;;;;;;
10/04/2025;GAC0072;16846;;Evrazia;;;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";"Krasnoproletarskaya Street 7, office 4/P";;;;;Moscow;127006;Russia;;evrazia.su;;02/04/2025;;;;;;;;;;;;;;OGRN: 1247700291200KPP: 770701001INN: 9707028663;;;;;;;;;;
10/04/2025;GAC0072;16846;;Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia;;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";"Krasnoproletarskaya Street 7, office 4/P";;;;;Moscow;127006;Russia;;evrazia.su;;02/04/2025;;;;;;;;;;;;;;OGRN: 1247700291200KPP: 770701001INN: 9707028663;;;;;;;;;;
10/04/2025;GAC0072;16846;;Eurasia;;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";"Krasnoproletarskaya Street 7, office 4/P";;;;;Moscow;127006;Russia;;evrazia.su;;02/04/2025;;;;;;;;;;;;;;OGRN: 1247700291200KPP: 770701001INN: 9707028663;;;;;;;;;;
10/04/2025;GAC0072;16846;;Evrazia - autonome niet-commerciele organisatie voor de bevordering van internationale samenwerking;;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";"Krasnoproletarskaya Street 7, office 4/P";;;;;Moscow;127006;Russia;;evrazia.su;;02/04/2025;;;;;;;;;;;;;;OGRN: 1247700291200KPP: 770701001INN: 9707028663;;;;;;;;;;
10/04/2025;GAC0072;16846;;Evraziya;;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";"Krasnoproletarskaya Street 7, office 4/P";;;;;Moscow;127006;Russia;;evrazia.su;;02/04/2025;;;;;;;;;;;;;;OGRN: 1247700291200KPP: 770701001INN: 9707028663;;;;;;;;;;
10/04/2025;GAC0072;16846;;Organisation autonome non commerciale pour la promotion de la cooperation internationale;;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVRAZIA is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) EVRAZIA is acting on behalf of or at the direction of Ilan Shor; (2) EVRAZIA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";"Krasnoproletarskaya Street 7, office 4/P";;;;;Moscow;127006;Russia;;evrazia.su;;02/04/2025;;;;;;;;;;;;;;OGRN: 1247700291200KPP: 770701001INN: 9707028663;;;;;;;;;;
10/04/2025;GAC0073;16847;;Parasca;Natalia;;;;;Primary Name;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia PARASCA ('PARASCA') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) PARASCA is acting on behalf of or at the direction of Ilan Shor; (2) PARASCA is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";;;;;;;;;;;;02/04/2025;;;;;;;Board Member of Evrazia;Female;;;;;;;;;;;;;;;;
10/04/2025;GAC0074;16848;;Parutenko;Nelli;Alekseyevna;;;;Primary Name;;;Нелли Алексеевна Парутенко;Cyrillic;Russian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nelli Alekseyevna PARUTENKO ('PARUTENKO') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1)  PARUTENKO is acting on behalf of or at the direction of Ilan Shor; (2)  PARUTENKO is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";;;;;;;;;;;;02/04/2025;21/03/1962;Moldova;504322957620;Russian INN Tax Number;'0970403899047;;Director of Evrazia ;Female;;;;;;;;;;;;;;;;
10/04/2025;GAC0074;16848;;Jardan;Neli;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nelli Alekseyevna PARUTENKO ('PARUTENKO') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1)  PARUTENKO is acting on behalf of or at the direction of Ilan Shor; (2)  PARUTENKO is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";;;;;;;;;;;;02/04/2025;21/03/1962;Moldova;504322957620;Russian INN Tax Number;'0970403899047;;Director of Evrazia ;Female;;;;;;;;;;;;;;;;
10/04/2025;GAC0074;16848;;Parutenco;Nelli;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nelli Alekseyevna PARUTENKO ('PARUTENKO') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1)  PARUTENKO is acting on behalf of or at the direction of Ilan Shor; (2)  PARUTENKO is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";;;;;;;;;;;;02/04/2025;21/03/1962;Moldova;504322957620;Russian INN Tax Number;'0970403899047;;Director of Evrazia ;Female;;;;;;;;;;;;;;;;
10/04/2025;GAC0074;16848;;Parutencova;Nelli;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nelli Alekseyevna PARUTENKO ('PARUTENKO') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1)  PARUTENKO is acting on behalf of or at the direction of Ilan Shor; (2)  PARUTENKO is associated with Ilan Shor. Ilan Shor is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials. ";;;;;;;;;;;;02/04/2025;21/03/1962;Moldova;504322957620;Russian INN Tax Number;'0970403899047;;Director of Evrazia ;Female;;;;;;;;;;;;;;;;
10/04/2025;GAC0075;16849;;Tauber;Marina;;;;;Primary Name;;;Марина Таубер;Cyrillic;Russian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina TAUBER ('TAUBER') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) TAUBER is associated with Ilan Shor, an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials; (2) TAUBER is acting on behalf of or at the direction of Ilan Shor. ";;;;;;;;;;;;02/04/2025;01/05/1986;Moldova;;;;;Member of Parliament;Female;Chișinău;Moldova;;;;;;;;;;;;;;
10/04/2025;GAC0075;16849;;Tauberova;Marina;;;;;Primary Name Variation;;;;;;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina TAUBER ('TAUBER') is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds: (1) TAUBER is associated with Ilan Shor, an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption, namely being responsible for or engaging in serious corruption with respect to bribery of foreign public officials; (2) TAUBER is acting on behalf of or at the direction of Ilan Shor. ";;;;;;;;;;;;02/04/2025;01/05/1986;Moldova;;;;;Member of Parliament;Female;Chișinău;Moldova;;;;;;;;;;;;;;
10/04/2025;GAC0076;16850;;Murusidze;Levan;;;;;Primary Name;;;ლევან მურუსიძე;Georgian;Georgian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Levan Murusidze ('MURUSIDZE') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    MURUSIDZE is or has been involved in serious corruption by engaging in serious corruption. As a Member of the High Council of Justice of Georgia, a foreign public official performing an executive or judicial function, he received a financial advantage as a reward for improperly performing his public functions, specifically improperly asserting his influence as a Member of the High Council of Justice to ensure that judicial appointments and decisions favoured the incumbent Georgian Dream Party. MURUSIDZE is or has been involved in serious corruption by engaging in serious corruption. As a Member of the High Council of Justice of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending in consequence to continue improperly performing his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party. MURUSDIZE is or has been involved in serious corruption by engaging in serious corruption. As a Member of the High Council of Justice of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending to improperly perform his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party.   ";;;;;;;;;;;;02/04/2025;01/03/1975;;;;;;Judge on the Tblisi Court of Appeals;Male;Tblisi;Georgia;;;;;;;;;;;;;;
10/04/2025;GAC0076;16850;;Murusidze;Levan;;;;;Primary Name;;;ლევან მურუსიძე;Georgian;Georgian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Levan Murusidze ('MURUSIDZE') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    MURUSIDZE is or has been involved in serious corruption by engaging in serious corruption. As a Member of the High Council of Justice of Georgia, a foreign public official performing an executive or judicial function, he received a financial advantage as a reward for improperly performing his public functions, specifically improperly asserting his influence as a Member of the High Council of Justice to ensure that judicial appointments and decisions favoured the incumbent Georgian Dream Party. MURUSIDZE is or has been involved in serious corruption by engaging in serious corruption. As a Member of the High Council of Justice of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending in consequence to continue improperly performing his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party. MURUSDIZE is or has been involved in serious corruption by engaging in serious corruption. As a Member of the High Council of Justice of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending to improperly perform his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party.   ";;;;;;;;;;;;02/04/2025;01/03/1975;;;;;;Member of the High Council of Justice of Georgia;Male;Tblisi;Georgia;;;;;;;;;;;;;;
10/04/2025;GAC0077;16851;;Chinchaladze;Mikheil;;;;;Primary Name;;;მიხეილ ჩინჩალაძე;Georgian;Georgian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Mikheil Chinchaladze ('CHINCHALADZE') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeal, a foreign public official performing an executive or judicial function, he received a financial advantage as a reward for improperly performing his public functions, specifically improperly asserting his influence as chairman of the Tbilisi Court of Appeals to ensure that judicial appointments and decisions favoured the incumbent Georgian Dream Party. CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As a Chairman of the Tbilisi Court of Appeals, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to Tbilisi Court of Appeals, intending in consequence to continue improperly performing his public functions by ensuring that decisions in the Tbilisi Court of Appeals favour the incumbent Georgia Dream Party. CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeals of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending to improperly perform his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party. ";;;;;;;;;;;;02/04/2025;09/03/1978;;;;;;Chairman of the Tblisi Court of Appeals;Male;;Georgia;;;;;;;;;;;;;;
10/04/2025;GAC0077;16851;;Chinchaladze;Mikheil;;;;;Primary Name;;;მიხეილ ჩინჩალაძე;Georgian;Georgian;The Global Anti-Corruption Sanctions Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Mikheil Chinchaladze ('CHINCHALADZE') is an involved person within the meaning of the Global Anti-Corruption Sanctions Regulations 2021 on the basis of the following grounds:    CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeal, a foreign public official performing an executive or judicial function, he received a financial advantage as a reward for improperly performing his public functions, specifically improperly asserting his influence as chairman of the Tbilisi Court of Appeals to ensure that judicial appointments and decisions favoured the incumbent Georgian Dream Party. CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As a Chairman of the Tbilisi Court of Appeals, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to Tbilisi Court of Appeals, intending in consequence to continue improperly performing his public functions by ensuring that decisions in the Tbilisi Court of Appeals favour the incumbent Georgia Dream Party. CHINCHALADZE is or has been involved in serious corruption by engaging in serious corruption. As Chairman of the Tbilisi Court of Appeals of Georgia, a foreign public official performing an executive or judicial function, he accepted an advantage, namely a lifetime appointment to the Tbilisi Court of Appeals, intending to improperly perform his public functions by ensuring that judicial appointments and decisions favour the incumbent Georgian Dream Party. ";;;;;;;;;;;;02/04/2025;09/03/1978;;;;;;Member of the High Council of Justice of Georgia;Male;;Georgia;;;;;;;;;;;;;;
09/04/2025;GHR0001;13852;;KRATOV;Dmitry;Borisovich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death.";;;;;;;;;;;;06/07/2020;19/07/1964;Russia;;;;;Chief medical officer/deputy head - Butyrka Prison;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0001;13852;;KRATOV;Dimitri;Borisovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Borisovich Kratov, who was the chief medical officer and deputy head of Butyrka Prison where Magnitsky was detained until shortly before his death on 16 November 2009, was responsible for the mistreatment of Sergei Magnitsky, including by failing to ensure the proper administration of medical care, which contributed significantly to his death.";;;;;;;;;;;;06/07/2020;19/07/1964;Russia;;;;;Chief medical officer/deputy head - Butyrka Prison;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0002;13853;;ANICHIN;Aleksey;Vasilyevich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition.";;;;;;;;;;;;06/07/2020;01/12/1949;Russia;;;;;;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0002;13853;;ANICHIN;Alexei;Vasilyevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Vasilyevich Anichin, as a deputy Minister in the Russian Interior Ministry and the head of the Investigative Committee, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Anichin oversaw a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and concealed evidence of Magnitsky’s deteriorating medical condition.";;;;;;;;;;;;06/07/2020;01/12/1949;Russia;;;;;;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0003;13854;;SILCHENKO;Oleg;F.;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Silchenko was an investigator in the Investigative Committee of the Russian Interior Ministry and was directly involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death on 16 November 2009. Silchenko made six applications to extend Magnitsky’s detention period (despite his deteriorating medical condition), refused Magnitsky access to his family and engaged in the oppressive questioning and other mistreatment of Magnitsky to pressurise him to retract his allegations of corruption against Interior Ministry officials.";;;;;;;;;;;;06/07/2020;25/06/1977;Russia;;;;;Investigator in the Investigative Committee  ;Male;Samarkand;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;GHR0004;13856;;KARLOV;Gennady;Vyacheslavovich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gennady Karlov, as the Head of the Department of Ownership and Financial Crimes in the Investigative Committee of the Russian Ministry of Interior, was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Karlov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and approved actions to conceal evidence relating to subordinates who were directly involved in that conduct.";;;;;;;;;;;;06/07/2020;27/02/1960;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0005;13858;;VINOGRADOVA;Natalya;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya Vinogradova, as the Deputy Head of the Ownership and Financial Crimes Department in the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Vinogradova was part of a ‘team’ of investigators, who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct.";;;;;;;;;;;;06/07/2020;16/06/1973;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;GHR0006;13859;;TAGIYEV;Fikret;;;;;Primary name;;;Фикрет Тагиев;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.";;;;;;;;;;;;06/07/2020;03/04/1962;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0006;13859;;TAGIEV;Fikhret;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.";;;;;;;;;;;;06/07/2020;03/04/1962;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0006;13859;;TAGIEV;Fikhret;Gabdulla;Ogly;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.";;;;;;;;;;;;06/07/2020;03/04/1962;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0006;13859;;TAGIEV;Fikret;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.";;;;;;;;;;;;06/07/2020;03/04/1962;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0006;13859;;TAGIYEV;Fikhret;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.";;;;;;;;;;;;06/07/2020;03/04/1962;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0006;13859;;TAGIYEV;Fikhret;Gabdulla;Ogly;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.";;;;;;;;;;;;06/07/2020;03/04/1962;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0006;13859;;Taguev;Fikhret;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.";;;;;;;;;;;;06/07/2020;03/04/1962;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0006;13859;;Taguev;Fikhret;Gabdulla;Ogly;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.";;;;;;;;;;;;06/07/2020;03/04/1962;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0006;13859;;Taguev;Fikret;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fikret Tagiyev was the head of the Matrosskaya Tishina detention centre where Sergei Magnitsky died on 16 November 2009. He was responsible for the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death including by failing to ensure the provision of adequate medical treatment, ordering the handcuffing and beating of Magnitsky shortly before his death and denying, or failing to provide, timely access for emergency services to provide treatment. Tagiyev was also involved in the concealment of evidence regarding the circumstances relating to Magnitsky’s death.";;;;;;;;;;;;06/07/2020;03/04/1962;Russia;;;;;Head of Matrosskaya Tishina Detention Facility;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0007;13860;;GAUSS;Alexandra;Viktorovna;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team.";;;;;;;;;;;;06/07/2020;29/03/1975;;;;;;"Doctor, Matrosskaya Tishina Prison";Female;;;;;;;;;;;;;;;;
09/04/2025;GHR0007;13860;;Gaus;Aleksandra;Viktorovna;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team.";;;;;;;;;;;;06/07/2020;29/03/1975;;;;;;"Doctor, Matrosskaya Tishina Prison";Female;;;;;;;;;;;;;;;;
09/04/2025;GHR0007;13860;;Gaus;Alexandra;Viktorovna;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team.";;;;;;;;;;;;06/07/2020;29/03/1975;;;;;;"Doctor, Matrosskaya Tishina Prison";Female;;;;;;;;;;;;;;;;
09/04/2025;GHR0007;13860;;GAUSS;Aleksandra;Viktorovna;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexandra Gauss was a doctor at Matrosskaya Tishina detention centre where Sergei Magnitsky was detained during the final hours of his life on 16 November 2009. She failed to provide or ensure the proper administration of medical care which contributed to his death; she also facilitated the mistreatment of Magnitsky after his transfer to Matrosskaya Tishina, including beating by a security team.";;;;;;;;;;;;06/07/2020;29/03/1975;;;;;;"Doctor, Matrosskaya Tishina Prison";Female;;;;;;;;;;;;;;;;
09/04/2025;GHR0008;13862;;KOMNOV;Dmitriy;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres.";;;;;;;;;;;;06/07/2020;17/05/1977;Russia;;;;;former head of Butyrka Detention Centre;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0008;13862;;KOMNOV;Dmitri;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Dmitriy Komnov was the head of Butyrka detention centre where Sergei Magnitsky was detained between 25 July and 16 November 2009. He was responsible for Magnitsky’s mistreatment in detention including poor conditions of detention and the denial of, or failure to provide, adequate medical care, which contributed significantly to his death. Komnov was also involved in concealing evidence of that mistreatment, including providing false or misleading information to the Public Oversight Commission for Human Rights Observance in Moscow Detention Centres.";;;;;;;;;;;;06/07/2020;17/05/1977;Russia;;;;;former head of Butyrka Detention Centre;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0009;13864;;PROKOPENKO;Ivan;Pavlovitch;;;;Primary name;;;Иван Павлович Прокопенко;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Pavlovitch Prokopenko was the Head of the Russian Penitentiary Service (FSIN) at Matrosskaya Tishina pre-trial detention centre where Magnitsky was detained from 28 November 2008 to 25 July 2009. The FSIN is a federal law enforcement body responsible for the supervision of sentences. Heading the FSIN service at Matrosskaya Tishina, Prokopenko was responsible for the supervision of Magnitsky’s sentence. In this role, Prokopenko facilitated the mistreatment of Sergei Magnitsky by transferring him from Matrosskaya Tishina detention centre to Butyrka Prison, ignoring Magnitsky’s medical needs which could have been provided for at Matrosskaya Tishina, and depriving Magnitsky of important medical care. This unreasonably put Magnitsky’s life in danger and contributed to his death.";;;;;;;;;;;;06/07/2020;28/09/1973;Russia;;;;;Head of Russian Penitentiary Service at Matrosskaya Tishina Detention Facility;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0010;13865;;LITVINOVA;Larisa;Anatolievna;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was detained between 25 July and 16 November 2009. She was involved in the mistreatment of Sergei Magnitsky by failing to ensure the proper administration of medical care to him during this period causing him considerable suffering and contributing significantly to his death.;;;;;;;;;;;;06/07/2020;18/11/1963;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;GHR0011;13867;;BASTRYKIN;Alexander;Ivanovich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Went to university with Vladimir Putin The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Ivanovich Bastrykin was appointed First Deputy Prosecutor General and Head of the Investigative Committee under the Prosecutor’s Office on 22 June 2007; he continued as Chairman of the Investigative Committee after it became an independent body in January 2011. In this role Bastrykin was responsible for the investigation of the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility.;;;;;;;;;;;;06/07/2020;27/08/1953;Russia;;;;;Head of the Investigative Committee of Russia;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0012;13868;;KIBIS;Boris;Borisovich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Boris Borisovich Kibis was an investigator at the Russian Interior Ministry in 2012, at the time of the posthumous trial of Sergei Magnitsky. In this role, he concealed evidence relating to the mistreatment of Magnitsky, which contributed significantly to his death on 16 November 2009, by supporting the actions of his predecessor Oleg Silchenko and the ‘team’ of investigators who were involved in that conduct.";;;;;;;;;;;;06/07/2020;20/11/1977;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0013;13870;;LOGUNOV;Oleg;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Logunov, as the Deputy Head of the Investigative Committee of the Russian Interior Ministry, was involved in the mistreatment of Sergei Magnitsky, which contributed significantly to his death on 16 November 2009. Lugunov was part of a ‘team’ of investigators who failed to investigate complaints made by Magnitsky about his mistreatment and provided support to subordinates who were directly involved in that conduct.";Yuzhnobutovskaya street 61-52;;;;;Moscow;117042;Russia;;;;06/07/2020;04/02/1962;Russia;;;624041562;(expired 22 April 2010);"Former Deputy Head of the Investigative Committee, Russian Ministry of the Interior";Male;Irkutsk Region;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0014;13872;;STRIZHOV;Andrei;Alexandrovich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Alexandrovich Strizhov, as the acting Head of the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate his mistreatment in detention, which contributed significantly to his death and concealed evidence in relation to that conduct.";;;;;;;;;;;;06/07/2020;01/08/1983;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0015;13873;;TRIKULYA;Elena;Anatolievna;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Anatolievna Trikulya, as an investigator for the Investigative Committee in the Russian Ministry of the Interior after the death of Sergei Magnitsky on 16 November 2009, failed to properly investigate those responsible for his mistreatment in detention, which contributed significantly to his death, and concealed evidence in relation to that conduct.";;;;;;;;;;;;06/07/2020;18/03/1975;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;GHR0016;13875;;GRIN;Victor;Yakovlevich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death.";;;;;;;;;;;;06/07/2020;01/01/1951;Russia;;;;;Deputy General Prosecutor in Prosecutors office;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0016;13875;;GRIN;Victor;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death.";;;;;;;;;;;;06/07/2020;01/01/1951;Russia;;;;;Deputy General Prosecutor in Prosecutors office;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0016;13875;;GRIN;Viktor;Yakovlevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Victor Yakovlevich Grin was Deputy General Prosecutor of the Prosecutor General’s Office of the Russian Federation. In that role he was responsible for overseeing the case of Sergei Magnitsky during his detention, as well as responsible for investigating the claims of mistreatment of Magnitsky and his subsequent death on 16 November 2009. He intentionally or recklessly failed to fulfil that responsibility, including by issuing conclusions stating that there had been no violation of law by Interior Ministry investigators whilst Magnitsky was in detention which were then used to justify not prosecuting those alleged to be responsible for his mistreatment and death.";;;;;;;;;;;;06/07/2020;01/01/1951;Russia;;;;;Deputy General Prosecutor in Prosecutors office;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0017;13876;;PECHEGIN;Andrey;Ivanovich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky.;;;;;;;;;;;;06/07/2020;24/09/1965;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0017;13876;;PECHEGIN;Andrei;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Andrey Pechegin was Deputy Head of the Division of Supervision of Investigations of the Prosecutor’s Office and he was responsible for the investigation of complaints about the ill-treatment of Sergei Magnitsky in detention. The evidence suggests that Pechegin intentionally or recklessly failed to fulfil that responsibility in that he ignored and denied complaints about the ill-treatment of Magnitsky.;;;;;;;;;;;;06/07/2020;24/09/1965;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0018;13877;;KRECHETOV;Andrei;Alexandrovich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Aleksandrovich Krechetov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Krechetov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Andrei Krechetov facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.";;;;;;;;;;;;06/07/2020;22/09/1981;Russia;;;;;Investigator for the Ministry of Internal Affairs in Russia;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0019;13878;;TOLCHINSKIY;Dmitri;;;;;Primary name;;;Дмитрий Толчинский;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.";;;;;;;;;;;;06/07/2020;11/05/1982;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0020;13880;;DROGANOV;Aleksei;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksei Droganov was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the detention and mistreatment of Sergei Magnitsky, which contributed significantly to his death. Droganov was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were allegedly involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team Aleksei Droganov facilitated the mistreatment of Sergei Magnitsky whilst in detention which was designed to force Magnitsky to retract his earlier testimony.";;;;;;;;;;;;06/07/2020;11/10/1975;Russia;;;;;Operative of Tax Crimes Department in the Moscow directorate of the Interior Ministry;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0021;13881;;PODOPRIGOROV;Sergei;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention. In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or exploring other factors relevant to the decision. Podoprigorov therefore facilitated the mistreatment and death of Magnitsky by authorising the extension of his detention.";;;;;;;;;;;;06/07/2020;08/01/1974;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0021;13881;;PODOPRIGOROV;Sergey;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Podoprigorov was a judge at Moscow’s Tverskoi district court. He made two rulings in relation to Sergei Magnitsky: in November 2008 to approve Magnitsky’s arrest and in March 2009 to prolong his detention. In this capacity, Podoprigorov authorised Magnitsky’s detention, prolonging his detention without trial without subjecting to challenge the evidence originally provided to justify Magnitsky’s detention or exploring other factors relevant to the decision. Podoprigorov therefore facilitated the mistreatment and death of Magnitsky by authorising the extension of his detention.";;;;;;;;;;;;06/07/2020;08/01/1974;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0022;13883;;STASHINA;Yelena;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death.";;;;;;;;;;;;06/07/2020;05/11/1963;Russia;;;;;Former Judge at Tverskoi District Court;Female;Tomsk;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0022;13883;;STASHINA;Elena;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death.";;;;;;;;;;;;06/07/2020;05/11/1963;Russia;;;;;Former Judge at Tverskoi District Court;Female;Tomsk;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0022;13883;;STASHINA;Helen;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yelena Stashina, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 12 November 2009, four days before his death. In this capacity, Stashina facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death.";;;;;;;;;;;;06/07/2020;05/11/1963;Russia;;;;;Former Judge at Tverskoi District Court;Female;Tomsk;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0023;13884;;LAPSHOV;Pavel;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel Lapshov was the Head of the Investigative Department of the Ministry of Internal Affairs in December 2011 after Sergei Magnitsky’s death in detention on 16 November 2009. In this role, Lapshov was responsible for the investigation into the mistreatment and death of Sergei Magnitsky in detention and intentionally or recklessly failed to fulfil that responsibility, in particular by concealing evidence of the circumstances surrounding his death.";;;;;;;;;;;;06/07/2020;07/07/1976;Russia;;;726615040;(Expiry: 01 Nov 2023);Head of the Organised Crime and Corruption Directorate in the Investigative Committee in the Ministry of the Interior in Russia;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0024;13886;;KRIVORUCHKO;Aleksey;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death.";;;;;;;;;;;;06/07/2020;25/08/1977;Russia;;;;;Judge at Tverskoi District Court;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0024;13886;;KRIVORUCHKO;Alex;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death.";;;;;;;;;;;;06/07/2020;25/08/1977;Russia;;;;;Judge at Tverskoi District Court;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0024;13886;;KRIVORUCHKO;Alexei;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Krivoruchko, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 14 September 2009, shortly before his death. In this capacity, Krivoruchko facilitated the mistreatment / denial of medical care to Sergei Magnitsky, which contributed significantly to his death.";;;;;;;;;;;;06/07/2020;25/08/1977;Russia;;;;;Judge at Tverskoi District Court;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0025;13887;;UKHNALYOVA;Svetlana;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.";;;;;;;;;;;;06/07/2020;14/03/1973;Russia;;;;;;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0025;13887;;Ukhnalev;Svetlana;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.";;;;;;;;;;;;06/07/2020;14/03/1973;Russia;;;;;;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0025;13887;;Ukhnalev;Svetlana V.;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.";;;;;;;;;;;;06/07/2020;14/03/1973;Russia;;;;;;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0025;13887;;Ukhnaleva;Svetlana;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.";;;;;;;;;;;;06/07/2020;14/03/1973;Russia;;;;;;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0025;13887;;Ukhnaleva;Svetlana V.;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.";;;;;;;;;;;;06/07/2020;14/03/1973;Russia;;;;;;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0025;13887;;UKHNALYOVA;Svetlana V.;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana Ukhnalyova, as a Judge at Moscow’s Tverskoi District Court, was involved in decisions to extend the detention of Sergei Magnitsky, and in particular on 15 June 2009. In this capacity, Ukhnalyova facilitated the mistreatment / denial of medical care to Sergei Magnitsky which contributed significantly to his death on 16 November 2009.";;;;;;;;;;;;06/07/2020;14/03/1973;Russia;;;;;;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0026;13855;;AL BALAWI;Fahad;Shabib;A.;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.";;;;;;;;;;;;06/07/2020;24/01/1985;Saudi Arabia;;;N163990;;Member of the Royal Guard;Male;Arar;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0027;13857;;ALHARBI;Thaar;Ghaleb;T.;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities.";;;;;;;;;;;;06/07/2020;01/08/1979;Saudi Arabia;;;P723557;;Lieutenant;Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;ABAHUSSAIN;Mansour;Othman;M;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;ABAHUSSAIN;Mansour;Othman;M;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahuseyin;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahuseyin;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahuseyin;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahuseyin;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahuseyin;Mansour;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahuseyin;Mansour;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahuseyin;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahuseyin;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;ABAHUSSAIN;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;ABAHUSSAIN;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;ABAHUSSAIN;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;ABAHUSSAIN;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;ABAHUSSAIN;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;ABAHUSSAIN;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahussein;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahussein;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahussein;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahussein;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahussein;Mansour;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahussein;Mansour;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahussein;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abahussein;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Huseyn;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Huseyn;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Huseyn;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Huseyn;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Huseyn;Mansour;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Huseyn;Mansour;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Huseyn;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Huseyn;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Hussein;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Hussein;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Hussein;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Hussein;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Hussein;Mansour;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Hussein;Mansour;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Hussein;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abu Hussein;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abuhussain;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abuhussain;Hussein;Mansour;Othman;Aba;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abuhussain;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abuhussain;Mansour;Osman;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abuhussain;Mansour;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abuhussain;Mansour;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abuhussain;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;11/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0028;13861;;Abuhussain;Mansur;Othman;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;10/08/1972;Saudi Arabia;;;S059033;;;Male;Majmaa;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0029;13863;;ALARIFI;Naif;Hassan;S.;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;28/02/1986;Saudi Arabia;;;M644150;;"First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0029;13863;;ALARIFI;Nayif;Hasan;Saad;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;28/02/1986;Saudi Arabia;;;M644150;;"First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0029;13863;;AL-ARIFI;Naif;Hassan;S.;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;28/02/1986;Saudi Arabia;;;M644150;;"First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0029;13863;;AL-ARIFI;Nayif;Hasan;Saad;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;28/02/1986;Saudi Arabia;;;M644150;;"First Lieutenant, External Intelligence, worked in the Office of the Crown Prince.";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0030;13866;;AL HAWSAWI;Abdulaziz;Mohammed;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;20/07/1987;Saudi Arabia;1044087474;;P051811;;;Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0030;13866;;Alhawsawi;Abdulaziz;Mohammed;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.";;;;;;;;;;;;06/07/2020;20/07/1987;Saudi Arabia;1044087474;;P051811;;;Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0031;13869;;AL MADANI;Mustafa;Mohammed;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.";;;;;;Jazan;;Saudi Arabia;;;;06/07/2020;08/12/1961;Saudi Arabia;1011123229;;P797794;;"Brigadier General, Intelligence Officer employed at the Royal Palace";Male;Mecca;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0031;13869;;AL MADANI;Mustafa;Mohammed;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.";;;;;;Jazan;;Saudi Arabia;;;;06/07/2020;08/12/1961;Saudi Arabia;1011123229;;P797794;;"Brigadier General, Intelligence Officer employed at the Royal Palace";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0031;13869;;Al-Madani;Mustafa;Mohammed;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.";;;;;;Jazan;;Saudi Arabia;;;;06/07/2020;08/12/1961;Saudi Arabia;1011123229;;P797794;;"Brigadier General, Intelligence Officer employed at the Royal Palace";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0031;13869;;Al-Madani;Mustafa;Mohammed;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.";;;;;;Jazan;;Saudi Arabia;;;;06/07/2020;08/12/1961;Saudi Arabia;1011123229;;P797794;;"Brigadier General, Intelligence Officer employed at the Royal Palace";Male;Mecca;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0032;13871;;AL SEHRI;Waleed;Abdullah;M.;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.";;;;;;;;;;;;06/07/2020;05/11/1980;Saudi Arabia;;;R120404;;"Royal Guard, Major";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0032;13871;;AL SEHRI;Walid;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.";;;;;;;;;;;;06/07/2020;05/11/1980;Saudi Arabia;;;R120404;;"Royal Guard, Major";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0032;13871;;ALSHEHRI;Waleed;Abdullah;M.;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.";;;;;;;;;;;;06/07/2020;05/11/1980;Saudi Arabia;;;R120404;;"Royal Guard, Major";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0032;13871;;ALSHEHRI;Walid;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.";;;;;;;;;;;;06/07/2020;05/11/1980;Saudi Arabia;;;R120404;;"Royal Guard, Major";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0033;13874;;TUBAIGY;Salah;Muhammed;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death.;;;;;;;;;;;;06/07/2020;20/08/1971;;;;;;Head of Forensics- Ministry of Interior.;Male;Jazan;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0033;13874;;Al-Tubaiqy;Salah;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death.;;;;;;;;;;;;06/07/2020;20/08/1971;;;;;;Head of Forensics- Ministry of Interior.;Male;Jazan;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0033;13874;;Al-Tubaiqy;Salah;Muhammed;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Dr Salah Muhammed Tubaigy held the position of Forensic doctor with the Ministry of Interior in Saudi Arabia and Professor in the Department of Criminal Evidence at Naif Arab University. He was involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 as part of the 15 man team sent to Turkey by Saudi authorities. Dr Tubaigy was present at the time of Jamal Khashoggi’s death and held a direct role in Jamal Khashoggi’s killing and in the concealment of evidence relating to his death.;;;;;;;;;;;;06/07/2020;20/08/1971;;;;;;Head of Forensics- Ministry of Interior.;Male;Jazan;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0034;13879;;AL SEHRI;Turki;Muserref;M.;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.";;;;;;;;;;;;06/07/2020;dd/mm/1982;Saudi Arabia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0034;13879;;AL SEHRI;Musherref;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.";;;;;;;;;;;;06/07/2020;dd/mm/1982;Saudi Arabia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0034;13879;;AL SEHRI;Turki;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.";;;;;;;;;;;;06/07/2020;dd/mm/1982;Saudi Arabia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0034;13879;;al-Sehri;Musherref;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.";;;;;;;;;;;;06/07/2020;dd/mm/1982;Saudi Arabia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0034;13879;;al-Sehri;Turki;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.";;;;;;;;;;;;06/07/2020;dd/mm/1982;Saudi Arabia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0034;13879;;al-Sehri;Turki;Muserref;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.";;;;;;;;;;;;06/07/2020;dd/mm/1982;Saudi Arabia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0034;13879;;Alshehri;Musherref;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.";;;;;;;;;;;;06/07/2020;dd/mm/1982;Saudi Arabia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0034;13879;;Alshehri;Turki;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.";;;;;;;;;;;;06/07/2020;dd/mm/1982;Saudi Arabia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0034;13879;;Alshehri;Turki;Muserref;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities.";;;;;;;;;;;;06/07/2020;dd/mm/1982;Saudi Arabia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0035;13882;;AL OTAIBI;Khalid;Aedh;G.;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.";;;;;;;;;;;;06/07/2020;28/06/1988;Saudi Arabia;1053629885;;P139681;;Royal Guard;Male;Afif;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0035;13882;;AL OTAIBI;Khaled;Aedh;G.;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.";;;;;;;;;;;;06/07/2020;28/06/1988;Saudi Arabia;1053629885;;P139681;;Royal Guard;Male;Afif;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0035;13882;;ALTAIBI;Khaled;Aedh;G.;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.";;;;;;;;;;;;06/07/2020;28/06/1988;Saudi Arabia;1053629885;;P139681;;Royal Guard;Male;Afif;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0035;13882;;ALTAIBI;Khalid;Aedh;G.;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.";;;;;;;;;;;;06/07/2020;28/06/1988;Saudi Arabia;1053629885;;P139681;;Royal Guard;Male;Afif;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0036;13885;;AL BOSTANI;Meshal;Saad;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.";;;;;;;;;;;;06/07/2020;27/03/1987;Saudi Arabia;;;R339037;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0036;13885;;Albost;Meshal;Saad;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.";;;;;;;;;;;;06/07/2020;27/03/1987;Saudi Arabia;;;R339037;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0036;13885;;Albostani;Meshal;Saad;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.";;;;;;;;;;;;06/07/2020;27/03/1987;Saudi Arabia;;;R339037;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0036;13885;;Al-Bostani;Meshal;Saad;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Meshal Saad Al Bostani was First Lieutenant in the Saudi Air Force. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi General Consul’s residence following the killing.";;;;;;;;;;;;06/07/2020;27/03/1987;Saudi Arabia;;;R339037;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0037;13888;;AL OTAIBI;Mohammad;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence.";;;;;;;;;;;;06/07/2020;06/11/1964;Saudi Arabia;;;;;"Consul General in the Saudi Arabia Consulate, Istanbul";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0037;13888;;Alotaibi;Mohammad;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence.";;;;;;;;;;;;06/07/2020;06/11/1964;Saudi Arabia;;;;;"Consul General in the Saudi Arabia Consulate, Istanbul";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0038;13889;;AL QAHTANI;Saif;Saad;Q.;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.";;;;;;;;;;;;06/07/2020;dd/mm/1973;Saudi Arabia;;;;;"Training Officer, Saudi Air Force";Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0038;13889;;Alqahtani;Saif;Saad;Q.;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.";;;;;;;;;;;;06/07/2020;dd/mm/1973;Saudi Arabia;;;;;"Training Officer, Saudi Air Force";Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0038;13889;;Al-Qahtani;Saif;Saad;Q.;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.";;;;;;;;;;;;06/07/2020;dd/mm/1973;Saudi Arabia;;;;;"Training Officer, Saudi Air Force";Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0039;13890;;AL MUZAINI;Ahmed;Abdullah;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018.;;;;;;;;;;;;06/07/2020;;Saudi Arabia;;;;;Military Attaché;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0039;13890;;Almuzaini;Ahmed;Abdullah;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018.;;;;;;;;;;;;06/07/2020;;Saudi Arabia;;;;;Military Attaché;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0039;13890;;Muzaini;Ahmed;Abdullah;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Ahmad Abdullah Al Muzaini held the position of Military Attaché at the Saudi Consulate in Istanbul. He was a senior official who facilitated the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018.;;;;;;;;;;;;06/07/2020;;Saudi Arabia;;;;;Military Attaché;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0040;13891;;AL OTAIBI;Badr;Lafi;M;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.;;;;;;;;;;;;06/07/2020;06/07/1973;Saudi Arabia;;;P667604;;"Major, External Intelligence";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0040;13891;;Alotaibi;Badr;Lafi;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.;;;;;;;;;;;;06/07/2020;06/07/1973;Saudi Arabia;;;P667604;;"Major, External Intelligence";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0040;13891;;Al-Otaibi;Badr;Lafi;M;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018.;;;;;;;;;;;;06/07/2020;06/07/1973;Saudi Arabia;;;P667604;;"Major, External Intelligence";Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0041;13892;;AL ZAHRANI;Mohammad;Saad;H.;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.";;;;;;;;;;;;06/07/2020;08/03/1988;Saudi Arabia;1060613203;;T233763;;Intelligence Officer;Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0042;13893;;MUTREB;Maher;Abdulaziz;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.";;;;;;Riyadh;;Saudi Arabia;;;;06/07/2020;23/05/1971;Saudi Arabia;;;D088677;;Intelligence Officer;Male;Makkah;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0043;13894;;AL ASIRI;Ahmad;Hassan;Mohammed;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmad Hassan Mohammed Al Asiri held the position of Deputy Head of the Saudi Intelligence services (General Intelligence Presidency, GIP) in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi. He was a senior official involved in commissioning the 15 man team sent to Turkey to kill Jamal Khashoggi.";;;;;;;;;;;;06/07/2020;12/02/1952;Saudi Arabia;;;;;;Male;"Mahayel, Asir Province (unconfirmed)";Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0044;13895;;AL QAHTANI;Saud;Abdullah;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Saud Al Qahtani held the position of advisor to the Crown Prince in the royal court. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018. He was a senior official who planned and directed the killing using a 15 man team.;;;;;;Riyadh;;Saudi Arabia;;;;06/07/2020;07/07/1978;Saudi Arabia;;;D079021;;;Male;Riyadh;Saudi Arabia;;;;;;;;;;;;;;
09/04/2025;GHR0045;13896;;AL MUSLEH;Mufleh;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities.";;;;;;;;;;;;06/07/2020;12/02/1952;Saudi Arabia;;;;;Consulate staff;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0045;13896;;AL MUSLEH;Muflih;Shaya;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities.";;;;;;;;;;;;06/07/2020;12/02/1952;Saudi Arabia;;;;;Consulate staff;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0045;13896;;Almuslih;Mufleh;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities.";;;;;;;;;;;;06/07/2020;12/02/1952;Saudi Arabia;;;;;Consulate staff;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0045;13896;;Almuslih;Muflih;Shaya;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mufleh Al Musleh was a member of staff in the Saudi Consulate in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, in that he provided support to the 15 man team sent to Turkey by Saudi authorities.";;;;;;;;;;;;06/07/2020;12/02/1952;Saudi Arabia;;;;;Consulate staff;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0046;13897;;HLAING;MIN;AUNG;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior General Min Aung Hlaing is Commander in Chief of the Myanmar Armed Forces (Tatmadaw). In this role, he was responsible for military operations carried out in Rakhine State in 2017 and in 2019 and is responsible for atrocities and serious human rights violations committed against the Rohingya population in Rakhine state by the Tatmadaw. These include unlawful killings, including through systematic burning of Rohingya houses and buildings, massacre, torture, forced labour, systematic rape and other forms of targeted sexual violence, and enforced labour.";;;;;;;;;;;;06/07/2020;03/07/1956;Myanmar;12/SAKHANA(N)020199;NRC number ;;;Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw);Male;Tavoy;Myanmar;;;;;;;;;;;;;;
09/04/2025;GHR0047;13898;;WIN;SOE;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vice Senior General Soe Win, as Deputy Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw) and Commander-in-Chief of the Myanmar Army, had responsibility for the Tatmadaw troops who carried out serious human rights violations against the Rohingya population in Rakhine State in 2017 and 2019 including unlawful killings, torture, forced labour, systematic rape and other forms of targeted sexual violence. Soe Win was also involved in the financing of the Tatmadaw military operations in Rakhine State during which these violations took place, knowing that this financing would contribute to the commission of these violations.";;;;;;;;;;;;06/07/2020;01/03/1960;Myanmar;;;;;Second in Command of the Myanmar Armed Forces (Tatmadaw);Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;GHR0048;13899;;Ministry of State Security Bureau 7;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. The Director Disqualification Sanction was imposed on 09/04/2025.";" As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement.";;;;;;Pyongyang;;;;;;06/07/2020;;;;;;;;;;;Government;;Is the Parent company;;;;;;;;;;;
09/04/2025;GHR0048;13899;;Farm Guidance Bureau;;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. The Director Disqualification Sanction was imposed on 09/04/2025.";" As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement.";;;;;;Pyongyang;;;;;;06/07/2020;;;;;;;;;;;Government;;Is the Parent company;;;;;;;;;;;
09/04/2025;GHR0048;13899;;Farming Bureau;;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. The Director Disqualification Sanction was imposed on 09/04/2025.";" As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement.";;;;;;Pyongyang;;;;;;06/07/2020;;;;;;;;;;;Government;;Is the Parent company;;;;;;;;;;;
09/04/2025;GHR0048;13899;;Prison Bureau;;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"No details regarding the Head of MSS Bureau 7 are available. The Minister of State Security, who we understand to have been Jong Kyong Thaek since 2017 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MSS Bureau 7. The Director Disqualification Sanction was imposed on 09/04/2025.";" As the entity responsible for running the DPRK's political prison camps, MSS Bureau 7 is involved in the widespread serious human rights violations committed against prisoners in those camps by camp guards and other DPRK officials. These violations include murder, torture and enslavement.";;;;;;Pyongyang;;;;;;06/07/2020;;;;;;;;;;;Government;;Is the Parent company;;;;;;;;;;;
09/04/2025;GHR0049;13900;;Ministry of People's Security Correctional (MPS) Bureau;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. The Director Disqualification Sanction was imposed on 09/04/2025.";" As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps.";;;;;;Pyongyang;;;;;;06/07/2020;;;;;;;;;;;Government;;Is the Parent company;;;;;;;;;;;
09/04/2025;GHR0049;13900;;Ministry of People's Security Correctional Management Bureau;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. The Director Disqualification Sanction was imposed on 09/04/2025.";" As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps.";;;;;;Pyongyang;;;;;;06/07/2020;;;;;;;;;;;Government;;Is the Parent company;;;;;;;;;;;
09/04/2025;GHR0049;13900;;Ministry of People's Security Prison Bureau;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. The Director Disqualification Sanction was imposed on 09/04/2025.";" As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps.";;;;;;Pyongyang;;;;;;06/07/2020;;;;;;;;;;;Government;;Is the Parent company;;;;;;;;;;;
09/04/2025;GHR0049;13900;;Ministry of Public Security Correctional Bureau;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. The Director Disqualification Sanction was imposed on 09/04/2025.";" As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps.";;;;;;Pyongyang;;;;;;06/07/2020;;;;;;;;;;;Government;;Is the Parent company;;;;;;;;;;;
09/04/2025;GHR0049;13900;;Ministry of Public Security Correctional Management Bureau;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. The Director Disqualification Sanction was imposed on 09/04/2025.";" As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps.";;;;;;Pyongyang;;;;;;06/07/2020;;;;;;;;;;;Government;;Is the Parent company;;;;;;;;;;;
09/04/2025;GHR0049;13900;;Ministry of Public Security Prison Bureau;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"No details regarding the Head of MPS Correctional Bureau are available. The Minister of People’s Security, who we understand to have been Kim Jong Ho since December 2019 (although DPRK sources have not confirmed he still holds that position), is assumed to have responsibility for MPS Correctional Bureau. The Director Disqualification Sanction was imposed on 09/04/2025.";" As the entity responsible for running prison camps in the DPRK, the Ministry of People’s Security Correctional Bureau is involved in the murder, torture and subjection to forced labour of people held in those camps.";;;;;;Pyongyang;;;;;;06/07/2020;;;;;;;;;;;Government;;Is the Parent company;;;;;;;;;;;
09/04/2025;GHR0050;13918;;LUKASHENKO;Alexander;Ryhoravich;;;;Primary name;;;"ЛУКАШЭНКА, Аляксандр Рыгоравіч";;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;Lukashenka;Aleksandr Grigorievich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;Lukashenka;Aleksandr Grogorievich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;Lukashenka;Aleksandr Ryhoravich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;Lukashenka;Alexander;Ryhoravich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;Lukashenka;Alexander Grigorievich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;Lukashenka;Alexander Ryhoravich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;Lukashenka;Aliaksandr Grigorievich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;Lukashenka;Aliaksandr Ryhoravich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;LUKASHENKO;Aleksandr Grigorievich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;LUKASHENKO;Aleksandr Grogorievich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;LUKASHENKO;Aleksandr Ryhoravich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;LUKASHENKO;Alexander Grigorievich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;LUKASHENKO;Alexander Ryhoravich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;LUKASHENKO;Aliaksandr Grigorievich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0050;13918;;LUKASHENKO;Aliaksandr Ryhoravich;;;;;Primary name variation;;;"ЛУКАШЕНКО, Александр Григорьевич";;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alexander Lukashenko is the President of Belarus. He has held near absolute authority in his 26 years in power and maintains close control over the security apparatus of the State. This authority has remained in place since the 9 August Presidential election and he is ultimately responsible for the violence against protestors and journalists that have followed the disputed election result. Lukashenko has not called out violence and has expressed support for security services. President Lukashenko has therefore been responsible for serious violations of human rights in the weeks following 9 August and has been involved in promoting such violations;Independence Palace;Prospekte Pobeditelei;;;;Minsk;;Belarus;;;;29/09/2020;30/08/1954;Belarus;;;;;President of Belarus;Male;"Kopys, Vitebsk district";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0051;13919;;LUKASHENKO;Viktor;Aliaksandravich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.";;;;;;;;Belarus;;;;29/09/2020;28/11/1975;Belarus;;;;;National Security Advisor;Male;Mohilev;Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0051;13919;;Lukashenka;Aleksandrovich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.";;;;;;;;Belarus;;;;29/09/2020;28/11/1975;Belarus;;;;;National Security Advisor;Male;Mohilev;Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0051;13919;;Lukashenka;Viktar;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.";;;;;;;;Belarus;;;;29/09/2020;28/11/1975;Belarus;;;;;National Security Advisor;Male;Mohilev;Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0051;13919;;Lukashenka;Viktor;Aliaksandravich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.";;;;;;;;Belarus;;;;29/09/2020;28/11/1975;Belarus;;;;;National Security Advisor;Male;Mohilev;Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0051;13919;;LUKASHENKO;Aleksandrovich;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.";;;;;;;;Belarus;;;;29/09/2020;28/11/1975;Belarus;;;;;National Security Advisor;Male;Mohilev;Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0051;13919;;LUKASHENKO;Viktar;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Lukashenko is National Security Adviser to the President of Belarus and a member of the Security Council of Belarus. In these roles, he oversees law enforcement and the security services and is responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.";;;;;;;;Belarus;;;;29/09/2020;28/11/1975;Belarus;;;;;National Security Advisor;Male;Mohilev;Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SERGEENKO;Igor;Petrovich;;;;Primary name;;;"СЕРГЯЕНКА, Ігар Пятровіч";;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SERGEENKO;Igor;Piatrovich;;;;Primary name variation;;;"СЕРГЕЕНКО, Игорь Петрович";;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SERGEENKO;Ihar;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SERGEENKO;Ihar;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SERGEYENKO;Igor;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SERGEYENKO;Igor;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SERGEYENKO;Ihar;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SERGEYENKO;Ihar;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SERGYAENKA;Igor;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;Sergyaenka;Igor;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SERGYAENKA;Ihar;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;Sergyaenka;Ihar;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SIARHEENKA;Igor;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SIARHEENKA;Igor;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SIARHEENKA;Ihar;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0052;13920;;SIARHEENKA;Ihar;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Director Disqualification Sanction;Former First Deputy Head of the KGB; Former Head of the KGB of the Mogilev/Mohilev region. The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Petrovich Sergeenko is the Chief of Staff to the President of Belarus, Alexander Lukashenko, also known as the Head of the Presidential Administration of Belarus.In this role, Sergeenko has significant influence over the Belarusian authorities’ response to the post-election protests, which included subjecting detainees to cruel, inhuman and degrading treatment or torture. Sergeenko also plays an important coordinating role over state bodies, including the working relationship between the President and the Belarusian Ministry of the Interior and its internal security forces, which are responsible for treatment amounting to CIDT or torture of detainees.";;;;;;;;;;;;29/09/2020;14/01/1963;Belarus;;;;;"Chief of Staff to the President of Belarus, also known as Head of the Presidential Administration";Male;"Stolitsa, Vitebsk/Viciebsk region";"Former USSR, currently Belarus";;;;;;;;;;;;;;
09/04/2025;GHR0053;13921;;ATABEKOV;Khazalbek;Bakhtibekovich;;;;Primary name;;;"АТАБЕКОВ, Хазалбек Бахтибекович";;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0053;13921;;Atabekau;Khazalbek;Bakhtibekavich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0053;13921;;Atabekau;Khazalbek;Bakhtibekovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0053;13921;;Atabekau;Khazalbek;Baktibekavich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0053;13921;;ATABEKOV;Khazalbek;Bakhtibekavich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0053;13921;;ATABEKOV;Khazalbek;Baktibekavich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Khazalbek Atabekov is one of four Deputy Commanders of the Internal Troops of the Ministry of Internal Affairs of Belarus. In his role as Deputy Commander, he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;;Belarus;;;;;Deputy Commander of Internal Troops of the Ministry of Internal Affairs of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0054;13922;;BALABA;Dmitry;;;;;Primary name;;;"БАЛАБА, Дмитрий Владимирович";;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Balaba is Commander of the Special Purpose Police Unit of Minsk (OMON). In his role as Commander, Balaba is responsible for the actions of OMON in Minsk. Balaba is therefore responsible for the serious violations of the right not to be subject to CIDT or torture of detained protestors, carried out by OMON following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;;Belarus;;;;;"Commander of the Special Purpose Police Unit of Minsk, (OMON)";Male;"Molodenchensky district,";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0055;13923;;Karayev;Yuri;Khadzimuratovich;;;;Primary name;;;Ю́рий Хаджимура́тович Кара́ев;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;21/06/1966;;;;;;"Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia";Male;Ordzhonikidze;Former USSR;;;;;;;;;;;;;;
09/04/2025;GHR0055;13923;;Karaeu;Yuri;Khadzimuratavich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;21/06/1966;;;;;;"Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia";Male;Ordzhonikidze;Former USSR;;;;;;;;;;;;;;
09/04/2025;GHR0055;13923;;Karaeu;Yuri;Khadzimuratovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;21/06/1966;;;;;;"Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia";Male;Ordzhonikidze;Former USSR;;;;;;;;;;;;;;
09/04/2025;GHR0055;13923;;Karaev;Yuri;Khadzimuratavich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;21/06/1966;;;;;;"Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia";Male;Ordzhonikidze;Former USSR;;;;;;;;;;;;;;
09/04/2025;GHR0055;13923;;Karaev;Yuri;Khadzimuratovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;21/06/1966;;;;;;"Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia";Male;Ordzhonikidze;Former USSR;;;;;;;;;;;;;;
09/04/2025;GHR0055;13923;;Karayev;Yuri;Khadzimuratavich;;;;Primary name variation;;;Юрый Хаджымуратавіч Караеў;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;21/06/1966;;;;;;"Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia";Male;Ordzhonikidze;Former USSR;;;;;;;;;;;;;;
09/04/2025;GHR0055;13923;;Karayev;Yuri;Khadzimuratovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions of the Internal Troops and Public Security Police in Minsk. Therefore, he is responsible for serious violations of the right not to be subject to CIDT or torture of detained protestors and journalists, carried out by those security forces under his command following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;21/06/1966;;;;;;"Former Minister of Internal Affairs of the Republic of Belarus, Major-General of Militia";Male;Ordzhonikidze;Former USSR;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukov;Alexander;Petrovich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukov;Alexander;Petrovich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukou;Alexander;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukou;Alexander;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukou;Alexsandr;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukou;Alexsandr;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukou;Aliaksandr;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukou;Aliaksandr;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukou;Alyaksandr;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukou;Alyaksandr;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukov;Alexsandr;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukov;Alexsandr;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukov;Aliaksandr;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukov;Aliaksandr;Piatrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukov;Alyaksandr;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Chief of Public Security Police;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0056;13924;;Barsukov;Alyaksandr;Petrovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;;;;;29/09/2020;29/04/1965;Belarus;;;;;Deputy Minister of Internal Affairs of the Republic of Belarus;Male;"Vetkovsky district, Gomel region";Belarus;;;;;;;;;;;;;;
09/04/2025;GHR0057;13925;;Nazarenko;Yuri;Gennadyevich;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Nazarenko is the Deputy Minister of Internal Affairs and Commander of the Internal Troops. In his roles he is responsible for the actions of the Internal Troops in Minsk and therefore responsible for serious violations of the right not to be subject to cruel, inhuman and degrading Treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August.";;;;;;;;Belarus;;;;29/09/2020;17/04/1976;;;;;;"Deputy Minister of Internal Affairs, Commander of Internal Troops of the Ministry of Internal Affairs of Belarus";Male;"City of Slonim, Grodno region";;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badjie;Yankuba;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;24/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badjie;Yankuba;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;25/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badgie;Yankouba;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;25/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badgie;Yankouba;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;24/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badgie;Yankuba;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;24/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badgie;Yankuba;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;25/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badji;Yankouba;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;25/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badji;Yankouba;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;24/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badji;Yankuba;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;24/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badji;Yankuba;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;25/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badjie;Yankouba;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;25/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0058;14005;;Badjie;Yankouba;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and direct oversight of, operations that were carried out by The Gambia’s NIA. During Badjie’s tenure, the NIA were responsible for extra judicial killings, torture and other cruel inhuman and degrading treatment.";;;;;;Banjul;;The Gambia;;;;10/12/2020;24/02/1973;The Gambia;;;;;Former Director General of the Gambian National Intelligence Agency (NIA) (2013 – 2017);Male;"New Jeshwang, Kanifang Municipality";The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0059;14010;;Yahya;Abdul;Aziz;Jemus;Junkung;Jammeh;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Ex-Army Lieutenant The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape, as well as wider human rights violations during his tenure as President between 1994 and 2016.";;;;;;;;Equatorial Guinea;;;;10/12/2020;25/05/1965;The Gambia;;;;;Former President of The Gambia;Male;Kanilai;The Gambia;;;;;;;;;;;;;;
09/04/2025;GHR0060;14012;;Jammeh;Zineb;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.";;;;;;;;Equatorial Guinea;;;;10/12/2020;05/10/1977;Morocco;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;Female;Rabat;Morocco;;;;;;;;;;;;;;
09/04/2025;GHR0060;14012;;Jammeh;Zineb;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.";;;;;;;;Equatorial Guinea;;;;10/12/2020;05/10/1977;The Gambia;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;Female;Rabat;Morocco;;;;;;;;;;;;;;
09/04/2025;GHR0060;14012;;Jammeh;Zeinab;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.";;;;;;;;Equatorial Guinea;;;;10/12/2020;05/10/1977;The Gambia;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;Female;Rabat;Morocco;;;;;;;;;;;;;;
09/04/2025;GHR0060;14012;;Jammeh;Zeinab;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.";;;;;;;;Equatorial Guinea;;;;10/12/2020;05/10/1977;Morocco;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;Female;Rabat;Morocco;;;;;;;;;;;;;;
09/04/2025;GHR0060;14012;;nee. Suma;Zeinab;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.";;;;;;;;Equatorial Guinea;;;;10/12/2020;05/10/1977;Morocco;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;Female;Rabat;Morocco;;;;;;;;;;;;;;
09/04/2025;GHR0060;14012;;nee. Suma;Zeinab;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.";;;;;;;;Equatorial Guinea;;;;10/12/2020;05/10/1977;The Gambia;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;Female;Rabat;Morocco;;;;;;;;;;;;;;
09/04/2025;GHR0060;14012;;nee. Suma;Zineb;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.";;;;;;;;Equatorial Guinea;;;;10/12/2020;05/10/1977;The Gambia;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;Female;Rabat;Morocco;;;;;;;;;;;;;;
09/04/2025;GHR0060;14012;;nee. Suma;Zineb;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former 'First Lady' of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President.";;;;;;;;Equatorial Guinea;;;;10/12/2020;05/10/1977;Morocco;;;;;Former First Lady of The Gambia and wife of Yahya Jammeh;Female;Rabat;Morocco;;;;;;;;;;;;;;
09/04/2025;GHR0061;14013;;Khan;Anwar;Ahmed;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. ";;;;;;Punjab;;Pakistan;;;;10/12/2020;01/01/1959;Pakistan;;;;;"Former Senior Superintendent of Police (SSP) in Malir District, Karachi";Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0061;14013;;Khan;Rao;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. ";;;;;;Punjab;;Pakistan;;;;10/12/2020;01/01/1959;Pakistan;;;;;"Former Senior Superintendent of Police (SSP) in Malir District, Karachi";Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0062;14015;;Alaudinov;Apti;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev.";;;;;;;;;;;;10/12/2020;05/10/1973;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0062;14015;;Alaudinov;Apri;Aaronovitch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev.";;;;;;;;;;;;10/12/2020;05/10/1973;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0062;14015;;Alaudinov;Apti;Kharanovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev.";;;;;;;;;;;;10/12/2020;05/10/1973;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0062;14015;;Alaudinov;Apty;;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Apti Alaudinov is the Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police. In this position Alaudinov has presided over several waves of persecution against the LGBT community in Chechnya from 2017 to 2019. As a leading, senior official, Alaudinov is responsible for the actions of police and security forces under his command who have engaged in cruel, inhuman or degrading treatment or torture. In addition, by upholding the impunity of security forces and actively encouraging violence against LGBT persons, Alaudinov has facilitated, incited, promoted, and provided support for, the torture and murder of LGBT persons. Alaudinov is also responsible for the mistreatment of human rights defender Ruslan Kutaev.";;;;;;;;;;;;10/12/2020;05/10/1973;Russia;;;;;Deputy Minister of Internal Affairs of the Chechen Republic and Major General of the Police;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0064;14014;;Daudov;Magomed;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people.";;;;;;;;;;;;10/12/2020;05/10/1973;Russia;;;;;The spokesperson/chairperson of the Parliament of the Chechen Republic;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0064;14014;;The Lord;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Magomed Daudov is Chairman of the Parliament of the Chechen Republic. Daudov is responsible for the severe and systematic human rights violations perpetrated by Ramzan Kadyrov’s administration, specifically the systematic arrest, torture, and murder of LGBT people in Chechnya since 2017. Daudov has also personally participated in the arrest, torture, and murder of LGBT people.";;;;;;;;;;;;10/12/2020;05/10/1973;Russia;;;;;The spokesperson/chairperson of the Parliament of the Chechen Republic;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0065;14006;;Kataev;Aiub;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017.";;;;;;;;;;;;10/12/2020;;Russia;;;;;Head of the Ministry of Internal Affairs of the Chechen Republic of the Russian Federation in Argun;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0066;14007;;Terek Special Rapid Response Unit;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017.;;;;;Grozny;Republic of Chechnya;;Russia;;;;10/12/2020;;;;;;;;;;;Special Police Unit;;;;;;;;;;;;;
09/04/2025;GHR0066;14007;;Rosguardia Chechnya;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017.;;;;;Grozny;Republic of Chechnya;;Russia;;;;10/12/2020;;;;;;;;;;;Special Police Unit;;;;;;;;;;;;;
09/04/2025;GHR0066;14007;;Special Division of First Responders;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017.;;;;;Grozny;Republic of Chechnya;;Russia;;;;10/12/2020;;;;;;;;;;;Special Police Unit;;;;;;;;;;;;;
09/04/2025;GHR0066;14007;;Special Rapid Response Unit Chechnya;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017.;;;;;Grozny;Republic of Chechnya;;Russia;;;;10/12/2020;;;;;;;;;;;Special Police Unit;;;;;;;;;;;;;
09/04/2025;GHR0066;14007;;Special Response Unit Chechnya;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Ramzan Kadyrov’s leadership of the Chechen Republic in Russia has been characterised by the systematic persecution of critics of the Chechen authorities and of perceived subversives. This has included the systematic use of murder and CIDT against LGBT Chechens and human rights defenders. There is a considerable and credible body of evidence strongly indicating that the Terek Rapid Response Unit has been heavily involved in the murder and use of CIDT against LGBT Chechens since 2017.;;;;;Grozny;Republic of Chechnya;;Russia;;;;10/12/2020;;;;;;;;;;;Special Police Unit;;;;;;;;;;;;;
09/04/2025;GHR0068;14008;;BASTARDO MENDOZA;Rafael;Enrique;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rafael Bastardo was Commander of FAES, the Special Action Force of the Venezuelan National Police between 2017 and 2019. There is reliable evidence that FAES committed serious human rights violations during Bastardo’s period in command. The recent UN Independent International Fact Finding Mission (IIFFM) report shows reasonable grounds to suspect that FAES was involved in multiple cases of extrajudicial executions. As FAES Commander, Bastardo is responsible for the human rights violations committed by FAES forces under his command.";;;;;;;;;;;;10/12/2020;22/09/1978;Venezuela;14.335.819;;;;Previous Commander of FAES (Special Action Forces) until 2019;Male;"Coche, Libertador, Capital District";Venezuela;;;;;;;;;;;;;;
09/04/2025;GHR0070;14009;;CEBALLOS ICHASO;Remigio;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Remigio Ceballos Ichaso was appointed as Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) in June 2017. There is reliable evidence that the GNB has committed serious human rights violations during Ceballos’s period in command of CEOFANB including extrajudicial killings and incidences of people subjected to cruel, inhuman and degrading treatment or punishment and torture. In addition to human rights violations carried out by the GNB under the overall strategic command of CEOFANB, the CEOFANB was involved in directing multiple cases of extrajudicial executions, which amount to serious violations of the right to life. Ceballos bears command responsibility for the serious human rights violations carried out by CEOFANB under his command.";;;;;;;;;;;;10/12/2020;01/05/1963;Venezuela;V-6.557.495;;;;Head of the Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB);Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;GHR0071;14011;;ZAVARSE PABON;Fabio;;;;;Primary name;;;ZAVARSE PABÓN;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fabio Zavarse has held several high-ranking positions within the Venezuelan Armed Forces during different waves of protests in Venezuela. The military, responding to these protests with excessive use of force, committed serious human rights violations, including violations of the right to life. Zavarse bears responsibility for the serious violations of human rights conducted by GNB forces under his command in Caracas in seeking to quell the protests in 2016 and 2017.";;;;;;;;Venezuela;;;;10/12/2020;04/10/1967;Venezuela;V-6.967.914;;32131710;;Commander of the National Guard (GNB);Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;PSHONKA;Viktor;Pavlovich;;;;Primary name;;;Віктор Павлович Пшонка;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;Pchonka;Viktor;Pavlovytch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;Pschonka;Wiktor;Pawlowytsch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;Pshonca;Victor;Pavlovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;Pshonka;Viktor;Pavlovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;Pshonka;Viktor;Pavlovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;Pshonka;Viktor;Pavlovych;;;;Primary name variation;;;Viktor Pavlovȳch Pshonka ;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;Pshonka;Viktor;Pavlovych;;;;Primary name variation;;;Пшонка Виктор Павлович;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;Psonka;Viktor;Pavlovic;;;;Primary name variation;;;Viktor Pavlovič Pšonka;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;Psonka;Viktor;Pavlovic;;;;Primary name variation;;;Vìktor Pavlovič Pšonka;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0072;12894;;Psonka ;Viktor;Pavlovyc;;;;Primary name variation;;;Viktor Pavlovyč Pšonka;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Pshonka was Prosecutor-General of Ukraine during the suppression of the Ukrainian protest movement from 2013-2014. His office was the primary organ for investigating allegations against Ukrainian law enforcement. There are reasonable grounds to suspect that he intentionally or recklessly failed to ensure that his office investigated credible allegations of torture and the illegal use of lethal force by Ukrainian law enforcement, or properly investigated cases of the torture and killings of protesters.";;;;;;;;;;;;31/12/2020;06/02/1954;Ukraine;;;;;Former General Prosecutor of Ukraine;Male;"Serhiyivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;RATUSHNIAK;Viktor;Ivanovich;;;;Primary Name;;;Ратушняк Виктор Иванович;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratouchniak;Victor;Ivanovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratouchniak;Viktor;Ivanovic;;;;Primary name variation;;;Viktor Ivanovič Ratouchniak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratouchniak;Viktor;Ivanovic;;;;Primary name variation;;;Vìktor Ìvanovič Ratouchniak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratouchniak;Viktor;Ivanovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratouchniak;Viktor;Ivanovyc;;;;Primary name variation;;;Viktor Ivanovyč Ratouchniak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratouchniak;Viktor;Ivanovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratouchniak;Viktor;Ivanovych;;;;Primary name variation;;;Viktor Ivanovȳch Ratouchniak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratouchniak;Viktor;Ivanovytch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratouchniak;Wiktor;Iwanowytsch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratuanak;Viktor;Ivanovyc;;;;Primary name variation;;;Viktor Ivanovyč Ratušnâk;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushniac;Victor;Ivanovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushniac;Viktor;Ivanovic;;;;Primary name variation;;;Viktor Ivanovič Ratushniac;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushniac;Viktor;Ivanovic;;;;Primary name variation;;;Vìktor Ìvanovič Ratushniac;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushniac;Viktor;Ivanovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushniac;Viktor;Ivanovyc;;;;Primary name variation;;;Viktor Ivanovyč Ratushniac;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushniac;Viktor;Ivanovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushniac;Viktor;Ivanovych;;;;Primary name variation;;;Viktor Ivanovȳch Ratushniac;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushniac;Viktor;Ivanovytch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushniac;Wiktor;Iwanowytsch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;RATUSHNIAK;Victor;Ivanovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;RATUSHNIAK;Viktor;Ivanovic;;;;Primary name variation;;;Viktor Ivanovič RATUSHNIAK;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;RATUSHNIAK;Viktor;Ivanovic;;;;Primary name variation;;;Vìktor Ìvanovič RATUSHNIAK;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;RATUSHNIAK;Viktor;Ivanovyc;;;;Primary name variation;;;Viktor Ivanovyč RATUSHNIAK;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;RATUSHNIAK;Viktor;Ivanovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;RATUSHNIAK;Viktor;Ivanovych;;;;Primary name variation;;;Viktor Ivanovȳch RATUSHNIAK;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;RATUSHNIAK;Viktor;Ivanovytch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;RATUSHNIAK;Wiktor;Iwanowytsch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnjak;Victor;Ivanovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnjak;Viktor;Ivanovic;;;;Primary name variation;;;Viktor Ivanovič Ratushnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnjak;Viktor;Ivanovic;;;;Primary name variation;;;Vìktor Ìvanovič Ratushnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnjak;Viktor;Ivanovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnjak;Viktor;Ivanovyc;;;;Primary name variation;;;Viktor Ivanovyč Ratushnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnjak;Viktor;Ivanovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnjak;Viktor;Ivanovych;;;;Primary name variation;;;Viktor Ivanovȳch Ratushnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnjak;Viktor;Ivanovytch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnjak;Wiktor;Iwanowytsch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnyak;Victor;Ivanovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnyak;Viktor;Ivanovic;;;;Primary name variation;;;Viktor Ivanovič Ratushnyak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnyak;Viktor;Ivanovic;;;;Primary name variation;;;Vìktor Ìvanovič Ratushnyak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnyak;Viktor;Ivanovich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnyak;Viktor;Ivanovyc;;;;Primary name variation;;;Viktor Ivanovyč Ratushnyak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnyak;Viktor;Ivanovych;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnyak;Viktor;Ivanovych;;;;Primary name variation;;;Viktor Ivanovȳch Ratushnyak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnyak;Viktor;Ivanovytch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratushnyak;Wiktor;Iwanowytsch;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnak;Victor;Ivanovych;;;;Primary name variation;;;Victor Ivanovych Ratušnâk;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnak;Viktor;Ivanovic;;;;Primary name variation;;;Viktor Ivanovič Ratušnâk;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnak;Viktor;Ivanovic;;;;Primary name variation;;;Vìktor Ìvanovič Ratušnâk;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnak;Viktor;Ivanovich;;;;Primary name variation;;;Viktor Ivanovich Ratušnâk;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnak;Viktor;Ivanovych;;;;Primary name variation;;;Viktor Ivanovȳch Ratušnâk;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnak;Viktor;Ivanovych;;;;Primary name variation;;;Viktor Ivanovych Ratušnâk;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnak;Viktor;Ivanovytch;;;;Primary name variation;;;Viktor Ivanovytch Ratušnâk;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnak;Wiktor;Iwanowytsch;;;;Primary name variation;;;Wiktor Iwanowytsch Ratušnâk;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnjak;Victor;Ivanovych;;;;Primary name variation;;;Victor Ivanovych Ratušnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnjak;Viktor;Ivanovic;;;;Primary name variation;;;Viktor Ivanovič Ratušnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnjak;Viktor;Ivanovic;;;;Primary name variation;;;Vìktor Ìvanovič Ratušnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnjak;Viktor;Ivanovich;;;;Primary name variation;;;Viktor Ivanovich Ratušnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnjak;Viktor;Ivanovyc;;;;Primary name variation;;;Viktor Ivanovyč Ratušnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnjak;Viktor;Ivanovych;;;;Primary name variation;;;Viktor Ivanovȳch Ratušnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnjak;Viktor;Ivanovych;;;;Primary name variation;;;Viktor Ivanovych Ratušnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnjak;Viktor;Ivanovytch;;;;Primary name variation;;;Viktor Ivanovytch Ratušnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0073;12892;;Ratusnjak;Wiktor;Iwanowytsch;;;;Primary name variation;;;Wiktor Iwanowytsch Ratušnjak;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Ratushniak, the former Deputy Minister of Internal Affairs in Ukraine, implemented an order on 18 February to clear protesters in Kyiv with the use of firearms, which led directly to the deaths of protesters. As Deputy Minister for Internal Affairs responsible for public security he was in charge of and bore responsibility for the actions of Ukrainian law enforcement and the civilian groups they worked with, who tortured and killed protesters. International human rights institutions concluded that it was Ukrainian government policy to suppress the Maidan protest movement with excessive and lethal force.";;;;;;;;Russia;;;;31/12/2020;16/10/1959;Ukraine;;;;;Former Deputy Minister of Internal Affairs;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitaly;Yuryevich;;;;Primary Name;;;Захарченко Виталий Юрьевич;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitali;Yurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitali;Yur'yevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitalii;Iurevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitalii;Iurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitalij;Jur'evich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitalij;Jurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitalij;Yur'evich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitalijj;Jur'evich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitalijj;Jurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitaliy;Yurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitaliy;Yur'yevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitaly;Yurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitaly;Yuryevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaharchenko;Vitaly;Yur'yevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitali;Yurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitali;Yur'yevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitalii;Iurevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitalii;Iurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitalij;Jur'evich;;;;Primary name variation;;;Захарченко Виталий Юриевич;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitalij;Jurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitalij;Yur'evich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitalijj;Jur'evich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitalijj;Jurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitaliy;Yurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitaliy;Yur'yevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitaly;Yurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;ZAKHARCHENKO;Vitaly;Yur'yevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitali;Yurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitali;Yur'yevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitalii;Iurevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitalii;Iurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitalij;Jur'evich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitalij;Jurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitalij;Yur'evich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitalijj;Jur'evich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitalijj;Jurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitaliy;Yurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitaliy;Yur'yevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitaly;Yurievich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitaly;Yuryevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0074;12893;;Zaxarchenko;Vitaly;Yur'yevich;;;;Primary name variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;He is subject to US sanctions for his role in the Ukraine maidan protests.and EU sanctions for Misappropriaton of state assets The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Zakharchenko, former Minister of Internal Affairs, ordered police to clear protesters in Kyiv with the use of firearms in February 2014, causing the deaths of protesters and constituting a violation of the right to life. As Minister for Internal Affairs he was in overall charge of and bore responsibility for the actions of Ukrainian law enforcement, which repeatedly used violence, including incidences of torture, and killed protesters as part of government policy to suppress the Maidan protest movement. He was in overall charge of departments responsible for investigating torture and killings of protesters, which failed to carry out this responsibility.";;;;;;;;;;;;31/12/2020;20/01/1963;Ukraine;;;;;Former Minister of Internal Affairs;Male;"Kostiantynivka, Donetsk oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0075;14074;;CHEN;MINGGUO;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chen Mingguo is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He holds positions as a Vice Chairman of the Government of the XUAR, and the Director of the XUAR Public Security Department. In these positions, he bears responsibility for the administration of China's so called 're-education' policy in the XUAR and therefore is responsible also for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called 'training centres'.";;;;;;Xinjiang;;China;;;;22/03/2021;dd/10/1966;China;;;;;Director of the Public Security Department of the Xinjiang Uyghur Autonomous Region and Vice Chairman of the Xinjiang Uyghur Autonomous Region Government;Male;"Yilong, Sichuan";China;;;;;;;;;;;;;;
09/04/2025;GHR0076;14076;;WANG;MINGSHAN;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wang Mingshan is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). Wang Mingshan currently holds the position of Secretary of the Political and Legal Affairs Committee of the XUAR. Wang Mingshan formerly held the positions of Deputy Secretary of the Political and Legal Affairs Committee of the XUAR, Secretary of the Party Committee of the XUAR Public Security Department and Director of the Public Security Department of XUAR. In these positions he has been and remains responsible for the administration of China's so called 're-education' policy in the XUAR and therefore has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called 'training centres'.";;;;;;Xinjiang;;China;;;;22/03/2021;dd/01/1964;China;;;;;"Member of the Standing Committee of the Party Committee of XUAR (Since September 2020), and Secretary of the Political and Legal Affairs Committee of the Xinjiang Uyghur Autonomous Region (XUAR) (Since September 2020), former Vice Chairman of the Government of the XUAR (January 2018 - January 2021), former Secretary of the Party Committee of the XUAR Public Security Department (April 2019 - January 2021), former Deputy Secretary of the Political and Legal Affairs Committee of XUAR (June 2018 -";Male;"Wuwei, Gansu";China;;;;;;;;;;;;;;
09/04/2025;GHR0077;14077;;WANG;JUNZHENG;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wang Junzheng is a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR). He is currently the Deputy Secretary of the Party Committee of XUAR and previously held the role of Secretary of the Political and Legal Affairs Committee for the XUAR. In these positions, he has been and remains responsible for the administration of China's so called 're-education' policy in the XUAR and therefore he has been and remains responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called 'training centres'.";;;;;;Xinjiang;;China;;;;22/03/2021;dd/05/1963;China;;;;;"Deputy Secretary of the Party Committee for the Xinjiang Uyghur Autonomous Region (Since April 2020), Secretary of the Party Committee of the Xinjiang Production and Construction Corps (Since April 2020) and Political Commissar of the Xinjiang Production and Construction Corps (Since May 2020), Chairman of the China Xinjian Group, former Secretary of the Political and Legal Affairs Committee of the XUAR (February 2019 - September 2020) and Member of the Standing Committee of the Party Committee";Male;"Shandong, Linyi";China;;;;;;;;;;;;;;
09/04/2025;GHR0078;14078;;ZHU;HAILUN;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhu Hailun was a provincial-level Chinese Communist Party and State official in the Xinjiang Uyghur Autonomous Region (XUAR) between 2016 and 2019. Between 2016 and 2019, he was both Deputy Secretary of the Party Committee of the Xinjiang Uyghur Autonomous Region and Secretary of the Political and Legal Affairs Committee of the XUAR. In these positions, he was responsible for the administration of China's so called 're-education' policy in the XUAR and therefore has been responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment or punishment that have taken place in so called 'training centres'.";;;;;;Xinjiang;;China;;;;22/03/2021;dd/01/1958;China;;;;;"Former Deputy Secretary and Deputy Director of the Party Leadership Group of the Standing Committee of the People's Congress of Xinjiang Uyghur Autonomous Region (XUAR). Previously Deputy Secretary of the Party Committee of XUAR (March 2016 - January 2019), Secretary of the Political and Legal Affairs Committee (November 2016 - January 2019).";Male;"Lianshui, Jangsu";China;;;;;;;;;;;;;;
09/04/2025;GHR0079;14079;;Xinjiang Production and Construction Corps Public Security Bureau;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) The Director Disqualification Sanction was imposed on 09/04/2025.;" The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called 'training centres' in these areas.";;;;;;;;;;;;22/03/2021;;;;;;;;;;;Public Security Body;;;;;;;;;;;;;
09/04/2025;GHR0079;14079;;Xinjiang shengchan jianshe bingtuan gong'an ju;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) The Director Disqualification Sanction was imposed on 09/04/2025.;" The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called 'training centres' in these areas.";;;;;;;;;;;;22/03/2021;;;;;;;;;;;Public Security Body;;;;;;;;;;;;;
09/04/2025;GHR0079;14079;;XPCC PSB;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;Director: Yang Guangqiu (XPCC PSB Director and Chief Inspector) The Director Disqualification Sanction was imposed on 09/04/2025.;" The Xinjiang Production and Construction Corps Public Security Bureau (XPCC PSB), is a state run organisation that administers security and policing for specific cities and sub-prefecture level areas across Xinjiang. The XPCC PSB is responsible for XPCC public security work in Xinjiang areas administered by the XPCC. Consequently, it is responsible for serious violations of the right not to be subject to torture or cruel, inhuman or degrading treatment, or punishment, that have taken place in so called 'training centres' in these areas.";;;;;;;;;;;;22/03/2021;;;;;;;;;;;Public Security Body;;;;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Hlaing Inland Terminal and Logistics Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Adipati Agricultural Produce Trading Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP);;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Aung Thitsa Oo General Insurance Company Limited;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Pyinmabin Industrial Zone;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Aung Thitsa Oo Life Insurance Company Limited;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Kayah State Mineral Production Company Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Bandoola Transportation Company Inc;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Berger Paints Manufacturing Limited;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Bo Aung Kyaw Terminal;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc.;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Shwe Gandamar International Trading Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Shwe Innwa Gems;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myanmar Land and Development Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Rubber Wood Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Tharkaung Finance Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myawaddy Agricultural Services Col, Ltd";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myawaddy Bank Ltd.;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myawaddy Clean Drinking Water Service;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myawady Football Club;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Nawadae Hotel and Tourism Ltd.;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Ngwe Pin Lei Premium Marine Products Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Public Company Ltd;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Ngwe Pinlae Industrial Zone;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Hlaing Inland Terminal and Logistics Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Shwe Innwa Gems;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Shwe Gandamar International Trading Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Ngwe Pinlae Industrial Zone;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Bo Aung Kyaw Terminal;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Ngwe Pin Lei Premium Marine Products Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Berger Paints Manufacturing Limited;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Bandoola Transportation Company Inc;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Aung Thitsa Oo Life Insurance Company Limited;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Pyinmabin Industrial Zone;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Aung Thitsa Oo General Insurance Company Limited;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Nawadae Hotel and Tourism Ltd.;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myawady Football Club;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Adipati Agricultural Produce Trading Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myawaddy Clean Drinking Water Service;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myawaddy Bank Ltd.;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myawaddy Agricultural Services Col, Ltd";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Tharkaung Finance Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Rubber Wood Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myanmar Land and Development Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc.;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Kayah State Mineral Production Company Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;MEHL;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP);;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Adipati Agricultural Produce Trading Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Pyinmabin Industrial Zone;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"ASHOK (Gems and Jewellery) Co., Ltd. (alternate spelling: Thawka)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Inndagaw Industrial Complex; Kanpauk Oil Palm Estate and Palm Oil Mill Project (KOPP);;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Aung Thitsa Oo General Insurance Company Limited;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Sabai (Jewellery) Co., Ltd. (alternate spellings: Sabae (Gems and Jewellery) Co., Ltd., and Jasmine)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Aung Thitsa Oo Life Insurance Company Limited;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Kayah State Mineral Production Company Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Bandoola Transportation Company Inc;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Seik Ta Ya Kyal (Jewellery) Co., Ltd. (alternate spellings: Si Tra Star, Seik Tra Star and Seiktra Star (Gems and Jewellery) Co., Ltd.)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Berger Paints Manufacturing Limited;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Kone Yar Thi Star (alternate spelling: Aquarii (Gems & Jewellery) Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Bo Aung Kyaw Terminal;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Shwe Gandamar International Trading Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Cancri (Gems and Jewellery) Co., Ltd. (alternate spelling: Phu Sha Star)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Lann Pyi Marine Company Ltd; Larbathakedi Micro Finance Service Association Inc.;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Da Na Theiddi Kyal (Jewellery) Co., Ltd. (alternate spelling: Da Na Theiddihi Star and Danatheidi Star (Gems and Jewellery) Co., Ltd)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Shwe Innwa Gems;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Du Won Kyal (Jewellery) Co., Ltd. (alternate spelling: Du Won Star and Du Won Star (Gems & Jewellery) Co., Ltd.)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Lyrae (Gems and Jewellery) Co., Ltd. (alternate spelling: Saung Tar Yar Star)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Hawk Star (Gems and Jewellery) Co., Ltd. (alternate spellings: Thine Ngat Kyal (Jewellery) Co., Ltd. and Thein Nget Star)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Mon Hsu Jewellery Co., Ltd. (alternate spelling: Mine Shu)";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myanmar Land and Development Ltd;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Hlaing Inland Terminal and Logistics Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Rubber Wood Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myanmar Tharkaung Finance Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myawaddy Agricultural Services Col, Ltd";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myawaddy Bank Ltd.;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myawaddy Clean Drinking Water Service;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Myawaddy Trading Ltd; Myawaddy Travels and Tours Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Myawady Football Club;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Nawadae Hotel and Tourism Ltd.;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Ngwe Pin Lei Premium Marine Products Co., Ltd.";;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;Ngwe Pinlae Industrial Zone;;156387282;;;;;;;;;;
09/04/2025;GHR0080;14080;;Myanmar Economic Holdings Limited;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Commander-in-Chief Senior General Min Aung; Deputy Commander-in-Chief U Soe Win; Lt General Hsan Oo; Lt General Mya Tun Oo; Admiral Tin Aung San; General Maung Maung Kyaw; Lt General (retired) Nyo Saw; Maj General Khin Maung Than; Maj General Moe Myint Htun; Read Admiral Moe Aung; Lt General Htun Aung; Lt General Min Naung; Lt General Aung Lin Dwe; Big General (Ret) Kyaw Htin; Major Ni Aung; Big General (Ret) Kyaw Myo Win; Maj (Retired) Ming Khine; Colonel Myint Swe; Lt General Aye Win; Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Holdings Limited (MEHL) is a major Myanmar conglomerate, owned by the Myanmar military and its current and former personnel. Min Aung Hlaing, Myanmar’s Commander in Chief, is the Chair of MEHL’s ‘patron group’, along with other senior ranking Tatmadaw officers. In 2017, MEHL directly contributed to a series of fundraising events, which provided financial support for the Tatmadaw personnel engaged in 'clearance operations' against the Rohingya. There are reasonable grounds to suspect that part or all of these funds contributed to operations that resulted in serious human rights violations, including mass unlawful killings, torture, systematic rape and other forms of targeted sexual violence by the Tatmadaw committed in Rakhine State in 2017. In view of the circumstances including the close connections between MEHL and senior members of the Tatmadaw, there are reasonable grounds to suspect that MEHL knew or had reasonable cause to suspect that the funds would or may contribute to the serious human rights violations committed. Further or alternatively, MEHL is associated with the Commander in Chief and Deputy Commander in Chief of the Tatmadaw in view of their connections to MEHL including their positions on the patron group.";189/191 Mahaban Doola Road;Corner of 50th Street;;;;Yangon;;Myanmar;;;;25/03/2021;;;;;;;;;;;Military Holding Company;"Pone Nyet (Gems and Jewellery) Co., Ltd. (alternate spelling: Pone Nyat and One Nyat (Jewellery) Co., Ltd.)";;156387282;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Sugar Mill (Kanhla);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"Agro Pack Co., Ltd.; Aung Myint Mo Min Securities";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Granite Mine and Processing Plant (Balin);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Ahlone International Port Terminal 1;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Tea factory (Kan Yeik Thar);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Amber International Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division)";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Anhydrous Ethanol Plant (Taungzinaye);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Tea powder and tea mix factory (Pyinmabin);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Aung Myint Moh Min Insurance Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Gypsum Mine and Transportation Plant (Htone Bo);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"Aung Zayya Oo Co., Ltd.";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Tristar Tyre Manufacturing Company Ltd;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Bagwa Gone Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama)";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Bagwa Gone Gems Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Tyre Retreading Plant (Ywama);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Cannery;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Hteedan Port (Kyeemyindine);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Cement plant (Myaingglay);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Virgin Coconut Oil Factory (Pathein);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Coal Mine (Maw Taung);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Indoor Skydiving;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Coal Mine and Power Plant (Mai Khot);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Wolfram Mine (Dawei);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Innwa Bank Ltd;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Dagon Beverages Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Jade Extraction Mine (Lone Khin – Hpakan);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin)";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Kan Thar Yar International Specialist Hospital;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Dagon FC Company Ltd.;;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Marble mine and processing plant (Mandalay);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Dagon Rum Factory (Shwe Pyi Thar);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Myanmar Economic Corporation Telecommunication (MECTel);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Disposable Syringe Factory (Hwambi);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Myanmar Mobile Money Services Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Galvanized Iron Sheet Factory (Than Hlyin);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Myanmar Mobile Money Services Company Ltd.;;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Gas plant (Botahthaung);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar);;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Gas plant (Mandalay);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Mytel Wallet International Myanmar Company;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Gems Extraction Mine (Mine Shu – Loi Saung Htauk);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Nan Myaing Coffee (Pyin Oo Lwin); Okkala Golf Resort;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Glass Factory (Than Hlyin);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Golden Majestic Star Mobile Company Limited;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;No. 2 Steel Mill and Fabrication Shop (Myaungdagar);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;No. 3 Steel Mill 3 (Ywama);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Oxygen Plant (Mindama);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Paper Factory (Myainggalay);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Printing Factory (Yangon);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Refractory Plant (Aung Lan);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Remote sensing ground station;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Rice Mills and Rice Storage (Hteedan Port);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"Sandaku Myint Mo Co., Ltd.";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Ship Breaking Yard (Thilawa);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"Star High Co., Ltd.";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Star High Group Company Ltd;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Sugar Mill (Du Yin Gabo);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;Myanmar Economic Corporation;;;;;;Primary name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Sugar mill (Kanbalu);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Golden Majestic Star Mobile Company Limited;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Wolfram Mine (Dawei);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Glass Factory (Than Hlyin);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Sugar mill (Kanbalu);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Gems Extraction Mine (Mine Shu – Loi Saung Htauk);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Virgin Coconut Oil Factory (Pathein);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Gas plant (Mandalay);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Sugar Mill (Du Yin Gabo);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Gas plant (Botahthaung);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Tyre Retreading Plant (Ywama);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Galvanized Iron Sheet Factory (Than Hlyin);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Star High Group Company Ltd;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Disposable Syringe Factory (Hwambi);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Tristar Tyre Manufacturing Company Ltd;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Dagon Rum Factory (Shwe Pyi Thar);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"Star High Co., Ltd.";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Dagon FC Company Ltd.;;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Tea powder and tea mix factory (Pyinmabin);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"Dagon Dairy Farm, Dairy Factory and Cannery (Pyinmabin)";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Ship Breaking Yard (Thilawa);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Dagon Beverages Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Tea factory (Kan Yeik Thar);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Container Transport and Port Clearance Yard (Ywama) Cotton Ginning Factory (Myitthar);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"Sandaku Myint Mo Co., Ltd.";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Coal Mine and Power Plant (Mai Khot);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Sugar Mill (Kanhla);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Coal Mine (Maw Taung);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Rice Mills and Rice Storage (Hteedan Port);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Cement plant (Myaingglay);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Remote sensing ground station;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Cannery;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Refractory Plant (Aung Lan);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Bagwa Gone Gems Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Printing Factory (Yangon);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Bagwa Gone Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Paper Factory (Myainggalay);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"Aung Zayya Oo Co., Ltd.";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Oxygen Plant (Mindama);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Aung Myint Moh Min Insurance Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;No. 3 Steel Mill 3 (Ywama);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Anhydrous Ethanol Plant (Taungzinaye);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;No. 2 Steel Mill and Fabrication Shop (Myaungdagar);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Amber International Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;No. 1 Steel Rolling Mill in Kyauk Swae Kyowe on site of Pinpet Iron Ore Mine;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Ahlone International Port Terminal 1;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Nay Pyi Taw Ye Pyar Drinking Water Plant (Naypyitaw);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"Agro Pack Co., Ltd.; Aung Myint Mo Min Securities";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Nan Myaing Coffee (Pyin Oo Lwin); Okkala Golf Resort;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Mytel Wallet International Myanmar Company;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Myanmar Sigma Cable Wire Factory (Hlaing Thar Yar);;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Myanmar Mobile Money Services Company Ltd.;;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Myanmar Mobile Money Services Company Ltd.;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Myanmar Economic Corporation Telecommunication (MECTel);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Marble mine and processing plant (Mandalay);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Kan Thar Yar International Specialist Hospital;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Jade Extraction Mine (Lone Khin – Hpakan);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Innwa Bank Ltd;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Indoor Skydiving;;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Hteedan Port (Kyeemyindine);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"High Tension Steel Bolts, Nuts and Washers Manufacturing Plant (Ywama)";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Gypsum Mine and Transportation Plant (Htone Bo);;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;"GSM Mobil Phone (438,000) Allocation (Ayeyarwadi Division)";;;;;;;;;;;;
09/04/2025;GHR0081;14081;;MEC;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Names of Director(s)/Management: Lt Gen (retired) Nyo Saw (Former QMG – retired in 2020); Maj Gen Moe Myint Htun (Army COS); Rear Admiral Moe Aung (Navy COS); Lt Gen Htun Aung (Air Force COS); Brig Gen Aung Kyaw Hoe (Defence Perm Sec); Aung Lin Tun (Htun); Maj Gen Aung Zay Ya; Khin Maung Soe; Maj Gen Maung Maung Myint; Brig Gen Thaik Soe; Thant Swe; Thant Zin; Maj Gen Thaw Lwin; Thein Toe; Maj Gen Zaw Lwin Oo; Zin Min Htet; Aung Min; Htun Htun Oo; Myo Thant; Win Lwin. Ultimate beneficial owner(s): Myanmar senior military leadership, units and battalions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Myanmar Economic Corporation (MEC) is a major Myanmar conglomerate, which in practice is owned and governed by, and for the benefit of, the Myanmar Ministry of Defence (MoD). The Tatmadaw who are responsible for serious human rights violations against the population of Myanmar, including the 2021 coup d'etat and violence against ethnic minorities, is under the command of the MoD. Also several former and serving member of the Tatmadaw are directors of MEC. There are therefore reasonable grounds to suspect that MEC is associated with the Tatmadaw. Further or alternatively, there are reasonable grounds to suspect that MEC made funds available to the Tatmadaw by directly contributing to a fundraising event aimed at providing financial support for the Tatmadaw during the 2017 ‘clearance operations’ against the Rohingya. These 'clearance operations' resulted in serious human rights violations, including mass unlawful killing, torture, systematic rape and targeted sexual violence.";Strand Rd.;Near Thakhin Mya Park;Ayeyar Waddy Ward;;Ahlone;Yangon;;Myanmar;;;;01/04/2021;;;;;;;;;;;Military Holding Company;Granite Mine and Processing Plant (Balin);;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Bangalzai;Furqan;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Karachi central prison;;;;;;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Bangalzai;Furqan;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Abdullah;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Abdullah;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Karachi central prison;;;;;;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Azam; ;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Karachi central prison;;;;;;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Azam; ;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Bangalzai ;Farooq;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Bangalzai ;Farooq;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Karachi central prison;;;;;;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Brohi;Farhan;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Karachi central prison;;;;;;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Brohi;Farhan;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Farooq;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Saryab Road;;;;;Sindhi Gali Quetta;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0082;14167;;Farooq;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;affiliated with ISIS-K The Director Disqualification Sanction was imposed on 09/04/2025.;" Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed.     Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.   ";Karachi central prison;;;;;;;Pakistan;;;;10/12/2021;;Pakistan;51602-9768615-5 ;;;;Former commander of Lashkar-e-Jhangvi;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0083;13311;;KOVTUN;Dmitry;Vadimovich;;;;Primary Name;;;Дмитрий Вадимович Ковтун;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Subject to an ACTSA asset freeze from 2016-2022 The Director Disqualification Sanction was imposed on 09/04/2025.; Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). ;Apartment no. 150;Golubinskay Street;;;;Moscow;117463;Russia;;;;13/01/2022;25/09/1965;Russia;;;;;General Director of Global Project LLC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0083;13311;;KOVTUN;Dmitry;Vadimovich;;;;Primary Name;;;Дмитрий Вадимович Ковтун;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Subject to an ACTSA asset freeze from 2016-2022 The Director Disqualification Sanction was imposed on 09/04/2025.; Dmitry Kovtun is a former member of the Russian military. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB). ;Apartment no. 150;Golubinskay Street;;;;Moscow;117463;Russia;;;;13/01/2022;25/09/1969;Russia;;;;;General Director of Global Project LLC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0084;13310;;LUGOVOY;Andrey;Konstantinovich;;;;Primary Name;;;Андрей Константинович Луговой;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Subject to an ACTSA asset freeze from 2016-2022 The Director Disqualification Sanction was imposed on 09/04/2025.; Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).  ;Soloviniya Proezd;16-1-247;;;;Moscow;117593;Russia;;;;13/01/2022;19/09/1966;Russia;;;'0608109;;Member of Parliament (Russian Duma);Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0084;13310;;LUGOVOI;Andrey;Konstantinovich;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Subject to an ACTSA asset freeze from 2016-2022 The Director Disqualification Sanction was imposed on 09/04/2025.; Andrey Lugovoy is a former member of the Russian military and currently serves in the Russian Parliament. He was one of the two individuals found to be responsible by the Litvinenko Inquiry for the killing of Alexander Litvinenko through deliberate poisoning with polonium 210 in November 2006. This action constitutes a serious violation of the right to life. It is probable that this action was carried out under the direction of the Federal Security Service of the Russian Federation (FSB).  ;Soloviniya Proezd;16-1-247;;;;Moscow;117593;Russia;;;;13/01/2022;19/09/1966;Russia;;;'0608109;;Member of Parliament (Russian Duma);Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;GHR0085;15670;;Kayihura;Kale;;;;;Primary Name;;Mr;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kale KAYIHURA was the Inspector General of the Ugandan Police Force between 2005 and 2018. KAYIHURA is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.    ";Muyenga;;;;;;;Uganda;;;;08/12/2022;26/12/1955;Rwanda;;;DA024329;;;Male;Kisoro District;Uganda;;;;;;;;;;;;;;
09/04/2025;GHR0085;15670;;Kayihura;Kale;;;;;Primary Name;;Mr;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kale KAYIHURA was the Inspector General of the Ugandan Police Force between 2005 and 2018. KAYIHURA is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.    ";Muyenga;;;;;;;Uganda;;;;08/12/2022;26/12/1955;Uganda;;;DA024329;;;Male;Kisoro District;Uganda;;;;;;;;;;;;;;
09/04/2025;GHR0086;15672;;Haq;Mian;Abdul ;;;;Primary Name;;Mr;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mian Abdul HAQ is a cleric ('Pir') at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he  is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and  women from religious minorities.  ";Hafizabad Taluka Daharki ;District Ghotki ;;;;;;Pakistan;;;;08/12/2022;;Pakistan;;;;;Cleric ('Pir') of Bharchundi Sharif Shrine;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0086;15672;;Mithoo;Mian;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mian Abdul HAQ is a cleric ('Pir') at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he  is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and  women from religious minorities.  ";Hafizabad Taluka Daharki ;District Ghotki ;;;;;;Pakistan;;;;08/12/2022;;Pakistan;;;;;Cleric ('Pir') of Bharchundi Sharif Shrine;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0086;15672;;Mithu;Mian;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mian Abdul HAQ is a cleric ('Pir') at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he  is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and  women from religious minorities.  ";Hafizabad Taluka Daharki ;District Ghotki ;;;;;;Pakistan;;;;08/12/2022;;Pakistan;;;;;Cleric ('Pir') of Bharchundi Sharif Shrine;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0086;15672;;Mitto;Mian;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mian Abdul HAQ is a cleric ('Pir') at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he  is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and  women from religious minorities.  ";Hafizabad Taluka Daharki ;District Ghotki ;;;;;;Pakistan;;;;08/12/2022;;Pakistan;;;;;Cleric ('Pir') of Bharchundi Sharif Shrine;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0086;15672;;Mittu;Mian;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mian Abdul HAQ is a cleric ('Pir') at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he  is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and  women from religious minorities.  ";Hafizabad Taluka Daharki ;District Ghotki ;;;;;;Pakistan;;;;08/12/2022;;Pakistan;;;;;Cleric ('Pir') of Bharchundi Sharif Shrine;Male;;Pakistan;;;;;;;;;;;;;;
09/04/2025;GHR0087;15673;;Chirino;Yohaira;Hernandez;;;;Primary Name;;;Yohaira Hernández Chirino;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, CHIRINO has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. ";;;;;;Matagalpa;;Nicaragua;;;;08/12/2022;04/10/1974;Nicaragua;441 041074 0018L;;;;Deputy Mayor of the City of Matagalpa;Female;Matagalpa;Nicaragua;;;;;;;;;;;;;;
09/04/2025;GHR0088;15675;;Rocha;Sadrach;Zeledon;;;;Primary Name;;;Sadrach Rocha Zeledón;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sadrach Zeledón ROCHA is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as ROCHA promoted, and incited serious human rights violations committed against protestors in the form of torture and cruel, inhuman and degrading treatment. Therefore, ROCHA has been involved in an activity that violated the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. ";;;;;;Matagalpa;;Nicaragua;;;;08/12/2022;08/02/1954;Nicaragua;4410802540002J;;;;1) Departmental Political Secretary of the department of Matagalpa 2) Municipal Mayor of the city of Matagalpa;Male;Matagalpa;Nicaragua;;;;;;;;;;;;;;
09/04/2025;GHR0089;15676;;Oparin;Valentin;Aleksandrovich;;;;Primary Name;;;Валентин Александрович Опарин;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentin Aleksandrovich OPARIN is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he was responsible for the investigation of conduct which if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and intentionally or recklessly failed to fulfil that responsibility in relation to allegations that Oleg Senstov and Oleksandr Kolchenko were subjected to torture or cruel, inhuman or degrading treatment whilst in custody in 2014 and 2015 respectively.  ";MILITARY INVESTIGATION DEPARTMENT OF THE IC RUSSIA;"st. K. Marx, d. 62,";;;;"Simferopol, Crimea";295006;Ukraine;;;;08/12/2022;;Russia;;;;;(1) Investigator (2) Deputy Head of the 534th Military Investigation Department of the Armed Forces of the Black Sea Fleet of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0090;15678;;Tishenin;Andrey;Vyacheslavovich;;;;Primary Name;;;Андрей Вячеславович Тишенин;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014.  ";"6 Power Engineers St, Apt 21 ";;;;;"Simferopol, Crimea";;Ukraine;;;;08/12/2022;21/05/1981;Russia;;;;;(1) Major (until at least 2018) (2) operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol. ;Male;;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0090;15678;;Tishenin;Andrei;Vyacheslavovich;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014.  ";"6 Power Engineers St, Apt 21 ";;;;;"Simferopol, Crimea";;Ukraine;;;;08/12/2022;21/05/1981;Russia;;;;;(1) Major (until at least 2018) (2) operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol. ;Male;;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0090;15678;;Tishenin;Andrej;Vyacheslavovich;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014.  ";"6 Power Engineers St, Apt 21 ";;;;;"Simferopol, Crimea";;Ukraine;;;;08/12/2022;21/05/1981;Russia;;;;;(1) Major (until at least 2018) (2) operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol. ;Male;;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0090;15678;;Tishenin;Andrey;Vyacheslavovich;;;;Primary Name Variation;;;Андрій В`ячеславович Тішенін ;Cyrillic;Ukrainian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Senior Detective of the Ukrainian Security Service, Major. He worked with Shambazov. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Vyacheslavovich Tishenin, in his role as a Major in the Federal Security Service (FSB), is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for activity which would amount to a serious violation of the right not to be subjected to torture or cruel, inhuman or degrading treatment, in particular through his involvement in the torture of Oleksandr Kostenko following the Maidan protests in 2014.  ";"6 Power Engineers St, Apt 21 ";;;;;"Simferopol, Crimea";;Ukraine;;;;08/12/2022;21/05/1981;Russia;;;;;(1) Major (until at least 2018) (2) operational authorized officer of the 1st Directorate of the Service for the Protection of the Constitutional Order and Combating Terrorism of the Directorate of the Federal Security Service (FSB) of the Russian Federation for the Republic of Crimea and Sevastopol. ;Male;;Ukraine;;;;;;;;;;;;;;
09/04/2025;GHR0091;15680;;Shambazov;Artur;Rinatovich;;;;Primary Name;;Captain;Артур Рінатович Шамбазов;Cyrillic;Ukrainian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015.  ";Evpatoria st;No.37;;;;"Mirnoye, Crimea";;Ukraine;;;;08/12/2022;22/05/1985;Russia;;;;;FSB Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0091;15680;;Shambazov;Artur;Rinatovich;;;;Primary Name;;Captain;Артур Рінатович Шамбазов;Cyrillic;Ukrainian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015.  ";Mate Zalki st 7K;Apt. 93   ;;;;"Simferopol, Crimea";;Ukraine;;;;08/12/2022;22/05/1985;Russia;;;;;FSB Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0091;15680;;Shambazov;Artur;Rinatovich;;;;Primary Name Variation;;;Артур Ринатович Шамбазов;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015.  ";Mate Zalki st 7K;Apt. 93   ;;;;"Simferopol, Crimea";;Ukraine;;;;08/12/2022;22/05/1985;Russia;;;;;FSB Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0091;15680;;Shambazov;Artur;Rinatovich;;;;Primary Name Variation;;;Артур Ринатович Шамбазов;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015.  ";Evpatoria st;No.37;;;;"Mirnoye, Crimea";;Ukraine;;;;08/12/2022;22/05/1985;Russia;;;;;FSB Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0091;15680;;Shambazov;Artur;Rinatovych;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015.  ";Evpatoria st;No.37;;;;"Mirnoye, Crimea";;Ukraine;;;;08/12/2022;22/05/1985;Russia;;;;;FSB Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0091;15680;;Shambazov;Artur;Rinatovych;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect Artur Rinatovich SHAMBAZOV, is an involved person under the Global Human Rights Sanctions Regulations 2020 because has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, in his role in the torture of Ukrainian political prisoner Oleksandr Kostenko, whilst an FSB officer in 2014-2015.  ";Mate Zalki st 7K;Apt. 93   ;;;;"Simferopol, Crimea";;Ukraine;;;;08/12/2022;22/05/1985;Russia;;;;;FSB Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0092;15681;;Tkachenko;Oleg;Vladimirovich;;;;Primary Name;;;олег владимирович ткаченко;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Vladimirovich Tkachenko in his role as the Head of the Department for Public Prosecutors for the Rostov Region is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment. There are reasonable grounds to suspect Tkachenko recklessly failed to use his powers to investigate or prosecute credible claims of torture.   ";Prokuratura Rostovskoy Oblasti;Pereulok Khalturinskiy;;;Rostov-on-Don;Rostov Oblast;344002;Russia;;;;08/12/2022;22/02/1964;Russia;;;;;Head of the Department for Public Prosecutors for the Rostov region ;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0093;15879;;KUDRYAVTSEV ;Konstantin;Borisovich;;;;Primary Name;;;Константин Борисович Кудрявцев ;Cyrillic;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Konstantin KUDRYAVTSEV is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he facilitated the near-fatal poisonings.   ";Military Unit 2568 ;FSB Border Service Academy ;;;;Golitsyno ;;Russia;;;;21/04/2023;28/04/1980;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0094;15878;;SAMOFAL ;Alexander ;;;;;Primary Name;;;Александр Самофал ;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Alexander SAMOFAL is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been involved in activities that amount to a serious violation of an individual’s right   not to be subjected to torture or cruel, inhuman or degrading treatment. As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he engaged in and/or facilitated the near-fatal poisonings.  ";Military Unit 2568;FSB Border Service Academy ;;;;Golitsyno ;;Russia;;;;21/04/2023;23/08/1981;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;GHR0095;16296;;Monchery;Fednel;;;;;Primary Name;;;Fednel Monchéry;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018.   ";129 Rue Capois;;;;Port-au-Prince;Ouest ;HT6110 ;Haiti;;;;07/12/2023;25/08/1963;Haiti;'0030787210 ;;PP3955929;;Former Director General of the Ministry of the Interior ;Male;Anse-A-Veau  ;Haiti;;;;;;;;;;;;;;
09/04/2025;GHR0095;16296;;Monchery;Fednel;;;;;Primary Name;;;Fednel Monchéry;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018.   ";129 Rue Capois;;;;Port-au-Prince;Ouest ;HT6110 ;Haiti;;;;07/12/2023;25/08/1963;Haiti;'0030787210 ;;PPF006455;;Former Director General of the Ministry of the Interior ;Male;Anse-A-Veau  ;Haiti;;;;;;;;;;;;;;
09/04/2025;GHR0096;16297;;Heng He Casino;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.    ";3599+QX ;Krong Bavet ;;;;;;Cambodia;;;;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0096;16297;;Heng Heng Casino;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Heng He Casino is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has been involved in facilitating, providing support for and concealing evidence of an activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.    ";3599+QX ;Krong Bavet ;;;;;;Cambodia;;;;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0097;16298;;"Golden Sun Sky Entertainment Co., Ltd.";;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.    ";Otres Beach  ;Preah Sihanouk ;;;;Sihanoukville ;;Cambodia;;;;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0097;16298;;"Golden Haoli Entertainment Co., Ltd.";;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.    ";Otres Beach  ;Preah Sihanouk ;;;;Sihanoukville ;;Cambodia;;;;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0097;16298;;Golden Sun Sky Entertainment Complex;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.    ";Otres Beach  ;Preah Sihanouk ;;;;Sihanoukville ;;Cambodia;;;;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0097;16298;;Golden Sun Sky Hotel;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.    ";Otres Beach  ;Preah Sihanouk ;;;;Sihanoukville ;;Cambodia;;;;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0097;16298;;Golden Sun Sky Resort;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.    ";Otres Beach  ;Preah Sihanouk ;;;;Sihanoukville ;;Cambodia;;;;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0097;16298;;Haigang Hotel;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Golden Sun Sky Entertainment Co., Ltd. is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has facilitated, and has concealed evidence of, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.    ";Otres Beach  ;Preah Sihanouk ;;;;Sihanoukville ;;Cambodia;;;;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0098;16299;;DUPLAN;Joseph;Pierre;Richard;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018.  ";;;;;;;;Haiti;;;;07/12/2023;03/04/1970;United States;;;545829751 ;Expires 28 April 2026;Former Departmental Delegate  ;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;ZHAO;Wei;;;;;Primary Name;;;赵伟;Chinese;Chinese;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;M0178952;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;ZHAO;Wei;;;;;Primary Name;;;赵伟;Chinese;Chinese;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA01626234;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;ZHAO;Wei;;;;;Primary Name;;;赵伟;Chinese;Chinese;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA0269785;Macau;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;CHIO;Wai;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA0269785;Macau;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;CHIO;Wai;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA01626234;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;CHIO;Wai;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;M0178952;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Jao;Hwei;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;M0178952;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Jao;Hwei;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA01626234;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Jao;Hwei;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA0269785;Macau;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Jiao;Wei ;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA0269785;Macau;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Jiao;Wei ;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA01626234;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Jiao;Wei ;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;M0178952;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Zhang;Wei;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;M0178952;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Zhang;Wei;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA01626234;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Zhang;Wei;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA0269785;Macau;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Thanchai;Saechou;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA0269785;Macau;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Thanchai;Saechou;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;M0178952;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0099;16300;;Thanchai;Saechou;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which  violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.  ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;16/09/1952;China;12756003;Macau;MA01626234;China;Owner and President of the Kings Romans Group;Male;Heilongjiang Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0100;16301;;Pacific Real Estate Property Management Company;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour    ";Chrey Thum ;Sampov Lun ;Kaoh Thum ;;;Kandal ;8460 ;Cambodia;+855 967449924 ;;Cheangchanna@gmail.com ;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0100;16301;;Golden Phoenix Entertainment City;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour    ";Chrey Thum ;Sampov Lun ;Kaoh Thum ;;;Kandal ;8460 ;Cambodia;+855 967449924 ;;Cheangchanna@gmail.com ;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0100;16301;;"Junyiwang Real Estate Property Management Co., Ltd. ";;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour    ";Chrey Thum ;Sampov Lun ;Kaoh Thum ;;;Kandal ;8460 ;Cambodia;+855 967449924 ;;Cheangchanna@gmail.com ;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0100;16301;;Pacific Real Estate Building;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour    ";Chrey Thum ;Sampov Lun ;Kaoh Thum ;;;Kandal ;8460 ;Cambodia;+855 967449924 ;;Cheangchanna@gmail.com ;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0100;16301;;"Tai Ping Yang Fang DI Chan WU YE Guan LI Co, Ltd";;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be held in servitude or required to perform forced or compulsory labour    ";Chrey Thum ;Sampov Lun ;Kaoh Thum ;;;Kandal ;8460 ;Cambodia;+855 967449924 ;;Cheangchanna@gmail.com ;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Guiqin;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;E03807847;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Guiqin;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;G42695702 ;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Guiqin;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;G55408772;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Gui;Qin;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;G42695702 ;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Gui;Qin;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;E03807847;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Gui;Qin;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;G55408772;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Zhao ;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;E03807847;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Zhao ;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;G42695702 ;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Zhao ;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;G55408772;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Wei;Su ;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;G55408772;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Wei;Su ;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;G42695702 ;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Wei;Su ;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;E03807847;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Madame;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;E03807847;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Madame;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;G55408772;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0101;16302;;Su;Madame;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SU is an involved person under the Global Human Rights Sanctions Regulations 2020 because she has been responsible for, provided support for or obtained benefit from activity that violates the rights of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. SU is a director of the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ), and is the wife of Zhao Wei, the owner and president of Kings Romans Group. Therefore, she bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment.   ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;03/12/1959;China;R9733840;;G42695702 ;China;Director of Kings Romans Group;Female;Liaoning Province;China;;;;;;;;;;;;;;
09/04/2025;GHR0102;16303;;SHE;Zhijiang;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment.  ";;;;;;"Yatai New City, Shwe Kokko";;Myanmar;;;;07/12/2023;;Cambodia;;;;;"Chairman, YATAI International Holdings Group (IHG).    Owner, KK Park ";Male;;China;;;;;;;;;;;;;;
09/04/2025;GHR0102;16303;;Lunkai;She;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment.  ";;;;;;"Yatai New City, Shwe Kokko";;Myanmar;;;;07/12/2023;;Cambodia;;;;;"Chairman, YATAI International Holdings Group (IHG).    Owner, KK Park ";Male;;China;;;;;;;;;;;;;;
09/04/2025;GHR0102;16303;;She;Dylan;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment.  ";;;;;;"Yatai New City, Shwe Kokko";;Myanmar;;;;07/12/2023;;Cambodia;;;;;"Chairman, YATAI International Holdings Group (IHG).    Owner, KK Park ";Male;;China;;;;;;;;;;;;;;
09/04/2025;GHR0102;16303;;SHE;Kailun;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment.  ";;;;;;"Yatai New City, Shwe Kokko";;Myanmar;;;;07/12/2023;;Cambodia;;;;;"Chairman, YATAI International Holdings Group (IHG).    Owner, KK Park ";Male;;China;;;;;;;;;;;;;;
09/04/2025;GHR0102;16303;;TANG;Kriang ;Kai;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zhijiang SHE is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or the right not to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, SHE has been responsible for, provided support for or obtained benefit from the trafficking of individuals to KK Park or Shwe Kokko where they were forced to work as scammers targeting English-speaking individuals and were subject to torture, physical abuse and further cruel inhuman and degrading treatment.  ";;;;;;"Yatai New City, Shwe Kokko";;Myanmar;;;;07/12/2023;;Cambodia;;;;;"Chairman, YATAI International Holdings Group (IHG).    Owner, KK Park ";Male;;China;;;;;;;;;;;;;;
09/04/2025;GHR0103;16304;;K.B. Hotel;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.   ";KH Krong  ;Preah Sihanouk ;Xu Aimin Road   ;Village 6 ;Sangkat4 ;Sihanoukville ;;Cambodia;;;;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0103;16304;;Kaibo;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" K.B. Hotel is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has engaged in, facilitated, and concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.   ";KH Krong  ;Preah Sihanouk ;Xu Aimin Road   ;Village 6 ;Sangkat4 ;Sihanoukville ;;Cambodia;;;;07/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;GHR0104;16305;;Thu;Saw;Chit;;;;Primary Name;;Colonel;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Saw Chit THU is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because has been responsible for, provided support for or obtained benefit from activity that violates  the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, THU, as general secretary and senior adviser  of the Kayin State Border Guard Force (BGF) and investor in the Shwe Kokko Special Economic Zone, bears responsibility for, provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.  ";;;;;;"Yatai New City, Shwe Kokko ";;Myanmar;;;;07/12/2023;;Myanmar;;;;;General secretary and senior adviser of the Kayin State Border Guard Force (BGF);Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0105;16306;;ZhengHeng Group Co. Ltd.;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ZhengHeng Group Co. Ltd ('ZhengHeng Group') is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers  ";"CASA Room No. (ZH03) A02-01, A02-02";Harvard ;Diamond Island ;Phum 14 ;"Tonle Basak, Chamkar Mon ";Phnom Penh ;12301 ;Cambodia;(+855) 69-888880 ;www.zhenghengcambodia.com ;pibing.deng@zhcambodia.com ;07/12/2023;;;;;;;;;;;;BIC Bank;;;;;;;;;;;;
09/04/2025;GHR0105;16306;;ZhengHeng Group Co. Ltd.;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ZhengHeng Group Co. Ltd ('ZhengHeng Group') is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers  ";"CASA Room No. (ZH03) A02-01, A02-02";Harvard ;Diamond Island ;Phum 14 ;"Tonle Basak, Chamkar Mon ";Phnom Penh ;12301 ;Cambodia;(+855) 69-888880 ;www.zhenghengcambodia.com ;pibing.deng@zhcambodia.com ;07/12/2023;;;;;;;;;;;;"Zheng Heng (Cambodia) Co., Ltd";;;;;;;;;;;;
09/04/2025;GHR0105;16306;;ZhengHeng Group Co. Ltd.;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ZhengHeng Group Co. Ltd ('ZhengHeng Group') is an involved person under the Global Human Rights Sanctions Regulations 2020 is an involved person under the Global Human Rights Sanctions Regulations 2020 because it has facilitated or provided support for or obtained benefit from activity that violates the to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour Specifically, individuals were held at Long Bay Development premises owned by ZhengHeng Group where they were forced to work as scammers  ";"CASA Room No. (ZH03) A02-01, A02-02";Harvard ;Diamond Island ;Phum 14 ;"Tonle Basak, Chamkar Mon ";Phnom Penh ;12301 ;Cambodia;(+855) 69-888880 ;www.zhenghengcambodia.com ;pibing.deng@zhcambodia.com ;07/12/2023;;;;;;;;;;;;ZhengHeng Development Group;;;;;;;;;;;;
09/04/2025;GHR0106;16307;;Oo;Saw;Min;Min;;;Primary Name;;Colonel;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Saw Min Min OO is an involved person under the Global Human Rights (Sanctions) Regulations 2020 because he has been responsible for or provided support for or obtained benefit from activity that violates the right to life and the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment and the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, OO, as managing director of Chit Linn Myaing Co Ltd at all material times bears responsibility for, has provided support for or obtained benefit from the trafficking of individuals to Shwe Kokko Special Economic Zone where they were forced to work as scammers and subject to cruel, inhuman and degrading treatment or punishment.  ";;;;;;"Yatai New City, Shwe Kokko";;Myanmar;;;;07/12/2023;;Myanmar;;;;;Managing director of Chit Linn Myaing Co Ltd;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0107;16308;;Rungtawankhiri;Nat;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates  the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. ";100 (20) Mu. 2;Tambon Mae Salong Nai;Mae Fah Luang District ;;;Chiang Rai;;Thailand;;;;07/12/2023;01/01/1977;Thailand;5-5715-00025-50-6;Thailand;;;Shareholder in Kings Romans Company Limited ;Male;;Thailand;;;;;;;;;;;;;;
09/04/2025;GHR0107;16308;;RUNGTAWANKEEREE ;Nat;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nat RUNGTAWANKHIRI is an involved person under the Global Human Rights Sanctions Regulations 2020 because has obtained benefit from activity that violates  the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, RUNGTAWANKHIRI has been a shareholder in the Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, RUNGTAWANKHIRI has obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. ";100 (20) Mu. 2;Tambon Mae Salong Nai;Mae Fah Luang District ;;;Chiang Rai;;Thailand;;;;07/12/2023;01/01/1977;Thailand;5-5715-00025-50-6;Thailand;;;Shareholder in Kings Romans Company Limited ;Male;;Thailand;;;;;;;;;;;;;;
09/04/2025;GHR0108;16309;;Eberahim;Abbas;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;11/09/1949;Australia;;;N2315963 ;Australia ;Director General of the Kings Romans Casino;Male;;Malaysia;;;;;;;;;;;;;;
09/04/2025;GHR0108;16309;;BASU;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. ";;;;;;Golden Triangle Special Economic Zone;;Laos;;;;07/12/2023;11/09/1949;Australia;;;N2315963 ;Australia ;Director General of the Kings Romans Casino;Male;;Malaysia;;;;;;;;;;;;;;
09/04/2025;GHR0109;16310;;Lecheng;Dong;;;;;Primary Name;;;董勒成 ;Chinese;Chinese;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.      Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia.   ";;;;;;;;;;;;07/12/2023;;Cambodia;;;;;Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd. ;Male;;China;;;;;;;;;;;;;;
09/04/2025;GHR0109;16310;;Tong;Heng;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dong Lecheng is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is responsible for, has facilitated and has concealed evidence of activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right not to be required to perform forced or compulsory labour.      Specifically, there are reasonable grounds to suspect that Dong Lecheng, through his ownership and control of Golden Sun Sky Entertainment Co., Ltd. is involved in the entrapment of people and forcing them to working online scam operations in the Jinshui compounds in Sihanoukville, Cambodia.   ";;;;;;;;;;;;07/12/2023;;Cambodia;;;;;Chairman of the Board of Directors of Golden Sun Sky Entertainment Co Ltd. ;Male;;China;;;;;;;;;;;;;;
09/04/2025;GHR0110;16311;;Sovanny;Hum;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hum Sovanny is an involved person under the Global Human Rights Sanctions Regulations 2020 because as Chairman of the Board of Directors of Pacific Real Estate Property Management Company he has facilitated activity that violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment or the right to be free from slavery not to be held in servitude or required to perform forced or compulsory labour.   ";Serei Sameakki Khang Cheung;Sralau;Baray;Kampong Thom;;;6465;Cambodia;(+855) 0319377770;;;07/12/2023;;;;;;;Chairman of the Board of Directors of Pacific Real Estate Management Company ;;;;;;;;;;;;;;;;;
09/04/2025;GHR0112;16363;;BAR YOSEF;Zvi;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zvi BAR YOSEF (hereafter 'BAR YOSEF') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BAR YOSEF is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BAR YOSEF has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.  ";Zvi's Farm Outpost;Halamish;West Bank;;;;;Occupied Palestinian Territories;;;;12/02/2024;20/09/1992;Israel;204377998;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0113;16364;;SHARVIT;Moshe;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Moshe SHARVIT (hereafter 'SHARVIT') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.  ";Tirzah Valley Farm outpost;;West Bank;;;;;Occupied Palestinian Territories;;;;12/02/2024;13/11/1994;Israel;206223000;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0115;16366;;FEDERMAN;Ely;;;;;Primary Name;;;אילי פדרמן ;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ely FEDERMAN (hereafter 'FEDERMAN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.  ";Ma’on Farm (Havat Ma’on) outpost ;;;;;;;Occupied Palestinian Territories;;;;12/02/2024;12/09/2002;Israel;212863831;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0115;16366;;FEDERMAN;Eli;;;;;Primary Name Variation;;;אילי פדרמן ;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ely FEDERMAN (hereafter 'FEDERMAN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.  ";Ma’on Farm (Havat Ma’on) outpost ;;;;;;;Occupied Palestinian Territories;;;;12/02/2024;12/09/2002;Israel;212863831;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0115;16366;;FEDERMAN;Ilay;;;;;Primary Name Variation;;;עילאי פדרמן;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ely FEDERMAN (hereafter 'FEDERMAN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.  ";Ma’on Farm (Havat Ma’on) outpost ;;;;;;;Occupied Palestinian Territories;;;;12/02/2024;12/09/2002;Israel;212863831;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0116;16367;;LEVY;Yinon;;;;;Primary Name;;;ינון לוי ;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yinon LEVY (hereafter 'LEVY') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.  ";Meitarim Farm outpost;West Bank;;;;;;Occupied Palestinian Territories;;;;12/02/2024;19/12/1992;Israel;203807276;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0116;16367;;LEVI;Ynon;;;;;Primary Name Variation;;;ינון לוי ;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yinon LEVY (hereafter 'LEVY') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVY is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVY has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.  ";Meitarim Farm outpost;West Bank;;;;;;Occupied Palestinian Territories;;;;12/02/2024;19/12/1992;Israel;203807276;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0117;16373;;Kalinin;Vadim;Konstantinovich;;;;Primary Name;;Colonel;Вадим Константинович Калинин;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Vadim Konstantinovich Kalinin ('KALININ') is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KALININ as Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.   ";Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;8(34992) 7-20-72;;;21/02/2024;;Russia;;;;;Head of Arctic Penal Colony IK-3;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0118;16374;;Korzhov;Sergey;Nikolaevich;;;;Primary Name;;Lieutenant Colonel;Сергей Николаевич КОРЖОВ;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Sergey Nikolaevich KORZHOV (‘KORZHOV’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, KORZHOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  ";Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;8(34992) 7-20-72;;;21/02/2024;;Russia;;;;;Deputy Head of Arctic Penal Colony IK-3;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0119;16375;;Pilipchik;Vladimir;Ivanovich;;;;Primary Name;;Lieutenant Colonel; Владимир Иванович ПИЛИПЧИК ;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Vladimir Ivanovich PILIPCHIK (‘PILIPCHIK’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, PILIPCHIK as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  ";Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;8(34992) 7-20-72;;;21/02/2024;;Russia;;;;;Deputy Head of Arctic Penal Colony IK-3;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0120;16376;;Vydrin;Vasiliy ;Alexandrovich;;;;Primary Name;;Lieutenant Colonel; Василий Александрович ВЫДРИН;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Vasiliy Alexandrovich VYDRIN (‘VYDRIN’) is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, VYDRIN as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  ";Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;8(34992) 7-20-72;;;21/02/2024;;Russia;;;;;Deputy Head of Arctic Penal Colony IK-3;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0121;16377;;Obraztsov;Aleksandr  ;Valerievich ;;;;Primary Name;;Lieutenant Colonel; Александр Валерьевич ОБРАЗЦОВ ;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Aleksandr Valerievich OBRAZTSOV ('OBRAZTSOV') is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, OBRAZTSOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  ";Gagarin St 1;Kharp Village ;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;8(34992) 7-20-72;;;21/02/2024;;Russia;;;;;Deputy Head of Arctic Penal Colony IK-3;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0122;16378;;Golyakov;Aleksandr ;Vladimirovich ;;;;Primary Name;;Lieutenant Colonel;Александр Владимирович ГОЛЯКОВ ;Cyrillic;Russian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Aleksandr Vladimirovich ('GOLYAKOV') is and/or has been responsible for activities that amount to serious violations of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and the right to life. Namely, GOLYAKOV as Deputy Head of the Arctic Penal Colony IK-3, is responsible for the mistreatment of prisoners through the operations and conditions at Arctic Penal Colony IK-3. This mistreatment likely contributed to the death of Alexei Navalny, including the failure to ensure the provision of adequate medical treatment and/or the failure to provide, timely access for emergency services to provide treatment.  ";Gagarin St 1;Kharp Village;Priuralisky District;Yamalo-Nenets Autonomous Okrug;;;629420;Russia;8(34992) 7-20-72;;;21/02/2024;;Russia;;;;;Deputy Head of Arctic Penal Colony IK-3;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0123;16485;;Levi;Eden;;;;;Primary Name;;;עדן לוי ;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Eden LEVI (hereafter 'LEVI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEVI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LEVI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals.  ";‘Shuvi Eretz’ outpost ;;;;;;;Occupied Palestinian Territories;;;;03/05/2024;08/06/1996;Israel;206727158;Israeli National ID;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0124;16486;;Ben Pazi;Neria;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Neria BEN PAZI (hereafter 'BEN PAZI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.  ";Wadi al-Seeq Outpost;West Bank;;;;;;Occupied Palestinian Territories;;;;03/05/2024;28/11/1993;;311509004;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0124;16486;;BEN-PAZI;Neria;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Neria BEN PAZI (hereafter 'BEN PAZI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN PAZI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, BEN PAZI has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank.  ";Wadi al-Seeq Outpost;West Bank;;;;;;Occupied Palestinian Territories;;;;03/05/2024;28/11/1993;;311509004;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0125;16487;;Hilltop Youth ;;;;;;Primary Name;;;נוער הגבעות ;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Prohibition of port entry|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" HILLTOP YOUTH is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HILLTOP YOUTH is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, HILLTOP YOUTH has facilitated, incited, promoted and provided support for violence against Palestinians in Israel and the Occupied Palestinian Territories.  ";;West Bank;;;;;;Occupied Palestinian Territories;;;;03/05/2024;;;;;;;;;;;Organisation;;;;;;;;;;;;;
09/04/2025;GHR0126;16488;;Lehava;;;;;;Primary Name;;;להב'ה ;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LEHAVA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEHAVA is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.  Specifically, LEHAVA has facilitated, incited, promoted and provided support for violence against Palestinian individuals.  ";;West Bank;;;;;;Occupied Palestinian Territories;;;;03/05/2024;;;;;;;;;;;Organisation;;;;;;;;;;;;;
09/04/2025;GHR0127;16489;;Federman ;Noam ;;;;;Primary Name;;;נעם פדרמן;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Noam FEDERMAN (hereafter 'FEDERMAN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: FEDERMAN is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, FEDERMAN has incited, threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.  ";;;;;;;;;;;;03/05/2024;25/10/1969;Israel;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0128;16493;;Yered ;Elisha ;;;;;Primary Name;;Mr;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elisha YERED (hereafter 'YERED') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: YERED is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, YERED has been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals in the West Bank. ";"Rama Migron outpost, West Bank ";;;;;;;Occupied Palestinian Territories;;;;03/05/2024;11/09/2000;Israel;211650478 ;;;;;Male;;Israel;;;;;;;;;;;;;;
09/04/2025;GHR0136;16572;;TIRZAH VALLEY FARM;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter 'TIRZAH VALLEY FARM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. ";Tirzah Valley Farm Outpost ;West Bank;;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Illegal Settler Outpost ;;;;;;;;;;;;;
09/04/2025;GHR0136;16572;;EMEK TIRZAH FARM;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter 'TIRZAH VALLEY FARM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. ";Tirzah Valley Farm Outpost ;West Bank;;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Illegal Settler Outpost ;;;;;;;;;;;;;
09/04/2025;GHR0136;16572;;Moshe's Farm;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter 'TIRZAH VALLEY FARM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. ";Tirzah Valley Farm Outpost ;West Bank;;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Illegal Settler Outpost ;;;;;;;;;;;;;
09/04/2025;GHR0137;16573;;MEITARIM OUTPOST;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MEITARIM FARM outpost, including persons residing in the outpost, (hereafter 'MEITARIM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: MEITARIM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. ";Meitarim Farm Outpost  ;West Bank;;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Illegal Settler Outpost ;;;;;;;;;;;;;
09/04/2025;GHR0137;16573;;MEITARIM FARM;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MEITARIM FARM outpost, including persons residing in the outpost, (hereafter 'MEITARIM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: MEITARIM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. ";Meitarim Farm Outpost  ;West Bank;;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Illegal Settler Outpost ;;;;;;;;;;;;;
09/04/2025;GHR0138;16574;;OD YOSEF CHAI YESHIVA;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Od Yosef Chai yeshiva (hereafter 'OD YOSEF CHAI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: OD YOSEF CHAI  is and/or has been facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. ";Yitzhar settlement;West Bank;;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Settler Organisation;;;;;;;;;;;;;
09/04/2025;GHR0139;16575;;SHUVI ERETZ OUTPOST;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SHUVI ERETZ, including persons residing in the outpost, is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHUVI ERETZ is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.    ";Shuvi Eretz Outpost ;"Havot Yair Settlement, West Bank";;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Illegal Settler Outpost ;;;;;;;;;;;;;
09/04/2025;GHR0139;16575;;HAVOT SHUVI ERETZ;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SHUVI ERETZ, including persons residing in the outpost, is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHUVI ERETZ is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.    ";Shuvi Eretz Outpost ;"Havot Yair Settlement, West Bank";;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Illegal Settler Outpost ;;;;;;;;;;;;;
09/04/2025;GHR0140;16578;;HASHOMER YOSH;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   HASHOMER YOSH is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HASHOMER YOSH provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to cruel, inhuman or degrading treatment.     ";Hashomer Yosh ;West Bank;;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Settler Organisation ;;;;;;;;;;;;;
09/04/2025;GHR0140;16578;;Hashomer Judea and Samaria;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   HASHOMER YOSH is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: HASHOMER YOSH provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to cruel, inhuman or degrading treatment.     ";Hashomer Yosh ;West Bank;;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Settler Organisation ;;;;;;;;;;;;;
09/04/2025;GHR0141;16576;;TORAT LECHIMA;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TORAT LECHIMA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TORAT LECHIMA provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to cruel, inhuman or degrading treatment. Specifically, TORAT LECHIMA has provided financial support to settler outposts that have been involved in threatening and perpetrating acts of aggression and violence against Palestinian individuals. ";Kedumim Settlement ;West Bank;;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Settler Organisation ;;;;;;;;;;;;;
09/04/2025;GHR0142;16577;;AMANA;;;;;;Primary Name;;;אמנה;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   AMANA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) AMANA  provides financial services, or makes available funds, economic resources, goods or technology to persons responsible for or who in engage in activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment; (2) AMANA is or has been involved in profiting financially or obtaining benefits from activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, AMANA is involved in the construction of illegal settler outposts and providing funding and other economic resources for Israeli settlers involved in threatening and perpetrating acts of aggression and violence against Palestinian communities in the West Bank.  ";;;;;;;;Occupied Palestinian Territories;;;;15/10/2024;;;;;;;;;;;Settler Organisation ;;;;;;;;;;;;;
09/04/2025;GHR0143;16711;;Gomelauri;Vakhtang;;;;;Primary Name;;;ვახტანგ გომელაური;Georgian;Georgian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vakhtang Gomelauri is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Vakhtang Gomelauri is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.    Specifically, during the protests that occurred following the announcement of the suspension of EU accession talks, the Ministry of Internal Affairs of Georgia oversaw the police force's disproportionate use of violence against protestors.   ";;;;;;;;;;;;19/12/2024;24/12/1974;Georgia;;;;;Minister of Internal Affairs of Georgia;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0144;16712;;Darakhvelidze;Aleksandre;;;;;Primary Name;;;ალექსანდრე დარახველიძე;Georgian;Georgian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandre Darakhvelidze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Aleksandre Darakhvelidze is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.   Specifically, during the protests that occurred following the announcement of the suspension of EU accession talks, the Ministry of Internal Affairs of Georgia oversaw the police force's disproportionate use of violence against protestors.   ";;;;;;;;;;;;19/12/2024;31/08/1987;Georgia;;;;;Deputy Minister of the Ministry of Internal Affairs of Georgia;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0145;16713;;Kharazishvili;Zviad;;;;;Primary Name;;;ზვიად ხარაზიშვილი;Georgian;Georgian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zviad Kharazishvili is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Zviad Kharazishvili is and/or has been responsible for, and engaged in, activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.     Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In their role as Chief of the Special Task Department, this violence was overseen by Zviad Kharazishvili. ";Apartment 71;Gldani Bldg 86;Micro District III;;;Tbilisi;;Georgia;;;;19/12/2024;20/03/1975;Georgia;;;;;Head of the Special Task Department;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0145;16713;;Khareba;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zviad Kharazishvili is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Zviad Kharazishvili is and/or has been responsible for, and engaged in, activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.     Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In their role as Chief of the Special Task Department, this violence was overseen by Zviad Kharazishvili. ";Apartment 71;Gldani Bldg 86;Micro District III;;;Tbilisi;;Georgia;;;;19/12/2024;20/03/1975;Georgia;;;;;Head of the Special Task Department;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0146;16714;;Lagazauri;Mileri;;;;;Primary Name;;;მილერი ლაგაზაური;Georgian;Georgian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mileri Lagazauri is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Mileri Lagazauri is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.    Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In their role as Deputy Chief of the Special Task Department, this violence was overseen by Mileri Lagazauri. ";Apartment 12;19 MR Building 4;;;;Rustavi;;Georgia;;;;19/12/2024;23/11/1977;Georgia;;;18AD22156;Expiry Date: 21/05/2029;Deputy Head of the Special Task Department;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0147;16715;; Tamazashvili;Sulkhan;;;;;Primary Name;;;სულხან თამაზაშვილი;Georgian;Georgian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sulkhan Tamazashvili   is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Sulkhan Tamazashvili  is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In their role as Head of the Tbilisi Police Department, this violence was overseen by Sulkhan Tamazashvili . ";;;;;;;;;;;;19/12/2024;;Georgia;;;;;Director of the Tbilisi Police Department;Male;;;;;;;;;;;;;;;;
09/04/2025;GHR0148;16830;;SILVA ;Shavendra ;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shavendra SILVA is an involved person within the meaning of The Global Human Rights Sanctions Regulations 2020 on the basis that Shavendra SILVA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life or right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.     Specifically, Shavendra SILVA was the Commander of the 58th Division of the Sri Lankan Army and during this time the 58th Division committed human rights violations including illegal killings and activities amounting to torture or cruel, inhuman, or degrading treatment or punishment. Shavendra SILVA also ordered that LTTE leaders attempting surrender should be killed and was present at the frontline in the final days of the war when troops under his command responsibility executed surrendered LTTE.  ";;;;;;;;;;;;24/03/2025;22/06/1964;Sri Lanka;;;;;;Male;Matale;Sri Lanka;;;;;;;;;;;;;;
09/04/2025;GHR0148;16830;;SILVA ;Shavendra ; Lokugan;Hewage;Chandana;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shavendra SILVA is an involved person within the meaning of The Global Human Rights Sanctions Regulations 2020 on the basis that Shavendra SILVA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life or right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.     Specifically, Shavendra SILVA was the Commander of the 58th Division of the Sri Lankan Army and during this time the 58th Division committed human rights violations including illegal killings and activities amounting to torture or cruel, inhuman, or degrading treatment or punishment. Shavendra SILVA also ordered that LTTE leaders attempting surrender should be killed and was present at the frontline in the final days of the war when troops under his command responsibility executed surrendered LTTE.  ";;;;;;;;;;;;24/03/2025;22/06/1964;Sri Lanka;;;;;;Male;Matale;Sri Lanka;;;;;;;;;;;;;;
09/04/2025;GHR0149;16831;;KARANNAGODA ;Wasantha  ;;;;;Primary Name;;Admiral;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wasantha KARANNAGODA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Specifically, KARANNAGODA was the Commander of the Navy between September 2005 and July 2009 and during this time the Sri Lankan Navy under KARANNAGODA’s command responsibility committed human rights violations including illegal killings and engaged in activities amounting to torture or cruel, inhuman or degrading treatment or punishment. ";;;;;;;;;;;;24/03/2025;22/11/1952;Sri Lanka;;;;;Admiral of the Fleet;Male;;Sri Lanka;;;;;;;;;;;;;;
09/04/2025;GHR0149;16831;;JAYADEVA;Wasantha;Kumar;;;;Primary Name Variation;;Admiral;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wasantha KARANNAGODA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Specifically, KARANNAGODA was the Commander of the Navy between September 2005 and July 2009 and during this time the Sri Lankan Navy under KARANNAGODA’s command responsibility committed human rights violations including illegal killings and engaged in activities amounting to torture or cruel, inhuman or degrading treatment or punishment. ";;;;;;;;;;;;24/03/2025;22/11/1952;Sri Lanka;;;;;Admiral of the Fleet;Male;;Sri Lanka;;;;;;;;;;;;;;
09/04/2025;GHR0149;16831;;KARANNAGODA ;Wasantha;Kumar;Jayadeva;;;Primary Name Variation;;Admiral;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wasantha KARANNAGODA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment. Specifically, KARANNAGODA was the Commander of the Navy between September 2005 and July 2009 and during this time the Sri Lankan Navy under KARANNAGODA’s command responsibility committed human rights violations including illegal killings and engaged in activities amounting to torture or cruel, inhuman or degrading treatment or punishment. ";;;;;;;;;;;;24/03/2025;22/11/1952;Sri Lanka;;;;;Admiral of the Fleet;Male;;Sri Lanka;;;;;;;;;;;;;;
09/04/2025;GHR0150;16833;;JAYASURIYA;Jagath;;;;;Primary Name;;General;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jagath JAYASURIYA is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that JAYASURIYA has been and remains responsible for an activity that amounts to a serious violation of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.  Specifically, Jagath JAYASURIYA was Security Force Commander of operations in the Vanni region from 2007 to 2009, during this time those under his command responsibility in the Sri Lankan Army, committed extrajudicial killings and activity amounting to torture or cruel, inhuman or degrading treatment or punishment. ";;;;;;;;;;;;24/03/2025;03/01/1959;Sri Lanka;;;;;;Male;;Sri Lanka;;;;;;;;;;;;;;
09/04/2025;GHR0151;16834;;MURALITHARAN  ;Vinayagamoorthy ;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vinayagamoorthy Muralitharan, also known as Colonel Karuna Amman, is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has been and remains responsible for an activity that amounts to serious violations and abuses of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.  Specifically, LTTE forces and a breakaway pro-government fraction of the LTTE ‘Karuna Group’, under Vinayagamoorthy Muralitharan’s command, were directly involved in illegal killings and torture or cruel, inhuman or degrading treatment or punishment, during Sri Lanka’s 26-year-long armed conflict.   ";;;;;;;;;;;;24/03/2025;22/06/1966;Sri Lanka;;;;;;Male;Kiran;Sri Lanka;;;;;;;;;;;;;;
09/04/2025;GHR0151;16834;;AMMAN;Karuna;;;;;Alias;;Colonel;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vinayagamoorthy Muralitharan, also known as Colonel Karuna Amman, is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis that he has been and remains responsible for an activity that amounts to serious violations and abuses of an individual's right to life and right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment.  Specifically, LTTE forces and a breakaway pro-government fraction of the LTTE ‘Karuna Group’, under Vinayagamoorthy Muralitharan’s command, were directly involved in illegal killings and torture or cruel, inhuman or degrading treatment or punishment, during Sri Lanka’s 26-year-long armed conflict.   ";;;;;;;;;;;;24/03/2025;22/06/1966;Sri Lanka;;;;;;Male;Kiran;Sri Lanka;;;;;;;;;;;;;;
10/04/2025;GHR0152;16852;;Bedoidze ;Shalva ;;;;;Primary Name;;;შალვა ბედოიძე ;Georgian;Georgian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Shalva Bedoidze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Shalva Bedoidze is and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.    Specifically, during the protests that occurred following the announcement of the suspension of EU accession talks, the Ministry of Internal Affairs of Georgia oversaw the police force's disproportionate use of violence against protestors.  ";;;;;;;;;;;;10/04/2025;07/06/1983;Georgia;12001013992;Georgian National ID Number ;;;First Deputy Minister of Internal Affairs of Georgia ;Male;;Georgia;;;;;;;;;;;;;;
10/04/2025;GHR0153;16853;;Kezevadze ;Mirza ;;;;;Primary Name;;;მირზა კეზევაძე ;Georgian;Georgian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Mirza Kezevadze is an involved person within the meaning of the Global Human Rights Sanctions Re gulations 2020 on the basis of the following ground: Mirza Kezevadze i s and/or has been responsible for activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.    Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In his role as Deputy Chief of the Special Task Department, this violence was overseen by Mirza Kezevadze.  ";;;;;;;;;;;;10/04/2025;23/05/1980;Georgia;;;;;Deputy Head of the Special Task Department;Male;;;;;;;;;;;;;;;;
10/04/2025;GHR0154;16854;;Katsitadze ;Karlo ;;;;;Primary Name;;;კარლო კაციტაძე;Georgian;Georgian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Karlo Katsitadze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Karlo Katsitadze is and/or has been responsible for the investigation or prosecution of activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment, and has intentionally or recklessly failed to fulfil that responsibility.    Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In his role as Head of the Special Investigatory Service, Karlo Katsitadze is responsible for investigating and holding law enforcement officials accountable for police violence, and in this instance has failed to do so.  ";;;;;;;;;;;;10/04/2025;22/04/1986;Georgia;'01009017815;Georgian National ID Number ;;;;Male;;;;;;;;;;;;;;;;
10/04/2025;GHR0154;16854;;Katsitadze ;Koka;;;;;Primary Name Variation;;;კოკა კაციტაძე;Georgian;Georgian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Karlo Katsitadze is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Karlo Katsitadze is and/or has been responsible for the investigation or prosecution of activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment, and has intentionally or recklessly failed to fulfil that responsibility.    Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In his role as Head of the Special Investigatory Service, Karlo Katsitadze is responsible for investigating and holding law enforcement officials accountable for police violence, and in this instance has failed to do so.  ";;;;;;;;;;;;10/04/2025;22/04/1986;Georgia;'01009017815;Georgian National ID Number ;;;;Male;;;;;;;;;;;;;;;;
10/04/2025;GHR0155;16855;;Gabitashvili ;Giorgi ;;;;;Primary Name;;;გიორგი გაბიტაშვილი ;Georgian;Georgian;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Giorgi Gabitashvili is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: Giorgi Gabitashvili is and/or has been responsible for the investigation or prosecution of  activity which amounts to a serious violation of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment and intentionally or recklessly fails to fulfil that responsibility.    Specifically, during the protests that occurred after the passage of the foreign influence law, security forces from the Ministry of Internal Affairs Special Task Department (Special Task Department), and Tbilisi Police Department, violently targeted Georgian citizens, political opposition leaders, journalists, and youth activists. In his role as General Prosecutor, Giorgi Gabitashvili is responsible for overseeing the investigation into, and prosecution of, law enforcement officials accountable for police violence and in this instance has failed to do so.  ";;;;;;;;;;;;10/04/2025;02/01/1982;Georgia;'01020007469 ;Georgian National ID Number ;;;;Male;;;;;;;;;;;;;;;;
20/05/2025;GHR0156;16926;;SABAH;Zohar ;;;;;Primary Name;;;הר סבאח;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Zohar Sabah (hereafter 'SABAH') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SABAH is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SABAH has been involved in threatening, perpetrating, promoting and supporting, acts of aggression and violence against Palestinian individuals.  ";Mevo'ot Yericho;West Bank;;;;;;Occupied Palestinian Territories;;;;20/05/2025;21/07/1996;Israel;315965525;;;;;Male;;;;;;;;;;;;;;;;
20/05/2025;GHR0156;16926;;SABACH ;Zohar ;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Zohar Sabah (hereafter 'SABAH') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SABAH is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SABAH has been involved in threatening, perpetrating, promoting and supporting, acts of aggression and violence against Palestinian individuals.  ";Mevo'ot Yericho;West Bank;;;;;;Occupied Palestinian Territories;;;;20/05/2025;21/07/1996;Israel;315965525;;;;;Male;;;;;;;;;;;;;;;;
20/05/2025;GHR0157;16928;;NERIA'S FARM OUTPOST;;;;;;Primary Name;;;החווה של נריה;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze;;" NERIA’S FARM OUTPOST (also known as NERIYA’S FARM OUTPOST) including persons residing in the outpost, (hereafter 'NERIA') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: NERIA is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.   ";NERIA’S FARM OUTPOST;Rimonim;West Bank;;;;;Occupied Palestinian Territories;;;;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;GHR0157;16928;;NERIYA'S FARM OUTPOST;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze;;" NERIA’S FARM OUTPOST (also known as NERIYA’S FARM OUTPOST) including persons residing in the outpost, (hereafter 'NERIA') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: NERIA is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.   ";NERIA’S FARM OUTPOST;Rimonim;West Bank;;;;;Occupied Palestinian Territories;;;;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;GHR0158;16930;;NACHALA;;;;;;Primary Name;;;נחלה;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze;;" NACHALA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds:     NACHALA is and/or has been facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.  NACHALA has been involved in providing financial services, or making available funds, economic resources, goods or technology to persons responsible for or engaging in an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.  NACHALA provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.   Specifically, NACHALA is or has been involved in facilitating, inciting, promoting and providing logistical and financial support for the establishment of illegal outposts and forced displacement of Palestinians in Israel and the Occupied Palestinian Territories, activities which cause the psychological suffering of Palestinians, and which often lead to violence perpetrated against Palestinians.  ";NACHALA;West Bank;;;;;;Occupied Palestinian Territories;;;;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;GHR0159;16931;;LIBI CONSTRUCTION AND INFRASTRUCTURE LTD  ;;;;;;Primary Name;;;ליבי בנייה ותשתיות בע'מ;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" LIBI CONSTRUCTION AND INFRASTRUCTURE LTD is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground:     LIBI CONSTRUCTION AND INFRASTRUCTURE LTD provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.  LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has been involved in providing financial services, or making available funds, economic resources, goods or technology to persons responsible for or engaging in an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.   Specifically, LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has provided logistical and financial support for the establishment of illegal outposts resulting in the forced displacement of Palestinians in Israel and the Occupied Palestinian Territories, activities which cause the psychological suffering of Palestinians, and which often leads to violence perpetrated against Palestinians. ";2 AVNEI HACHOSHEN;4483000 SHILO;West Bank;;;;;Occupied Palestinian Territories;;;;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;GHR0159;16931;;Libby Construction and Infrastructures Ltd;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" LIBI CONSTRUCTION AND INFRASTRUCTURE LTD is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground:     LIBI CONSTRUCTION AND INFRASTRUCTURE LTD provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.  LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has been involved in providing financial services, or making available funds, economic resources, goods or technology to persons responsible for or engaging in an activity which amounts to a serious abuse of the right of an individual not to be subjected to cruel, inhuman or degrading treatment or punishment.   Specifically, LIBI CONSTRUCTION AND INFRASTRUCTURE LTD has provided logistical and financial support for the establishment of illegal outposts resulting in the forced displacement of Palestinians in Israel and the Occupied Palestinian Territories, activities which cause the psychological suffering of Palestinians, and which often leads to violence perpetrated against Palestinians. ";2 AVNEI HACHOSHEN;4483000 SHILO;West Bank;;;;;Occupied Palestinian Territories;;;;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;GHR0160;16933;;LIBI;Harel ;David;;;;Primary Name;;;הראל ליבי;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Harel LIBI (hereafter 'LIBI'), nickname 'Coco', is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LIBI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LIBI has been involved in threatening and perpetuating acts of aggression and violence against Palestinian individuals.   ";;;;;;;;Occupied Palestinian Territories;;;;20/05/2025;14/05/1991;Israel;304935919;;;;;Male;;;;;;;;;;;;;;;;
20/05/2025;GHR0160;16933;;LIBI;Coco ;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Harel LIBI (hereafter 'LIBI'), nickname 'Coco', is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LIBI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LIBI has been involved in threatening and perpetuating acts of aggression and violence against Palestinian individuals.   ";;;;;;;;Occupied Palestinian Territories;;;;20/05/2025;14/05/1991;Israel;304935919;;;;;Male;;;;;;;;;;;;;;;;
20/05/2025;GHR0160;16933;;LIBI;Koko;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Harel LIBI (hereafter 'LIBI'), nickname 'Coco', is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LIBI is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, LIBI has been involved in threatening and perpetuating acts of aggression and violence against Palestinian individuals.   ";;;;;;;;Occupied Palestinian Territories;;;;20/05/2025;14/05/1991;Israel;304935919;;;;;Male;;;;;;;;;;;;;;;;
20/05/2025;GHR0161;16935;;Weiss;Daniella ;;;;;Primary Name;;;דניאלה וייס;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Daniella Weiss (hereafter 'WEISS') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: WEISS is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, WEISS has been involved in threatening, perpetrating, promoting and supporting, acts of aggression and violence against Palestinian individuals.  ";;West Bank;;;;;;Occupied Palestinian Territories;;;;20/05/2025;30/08/1945;Israel;;;;;;Female;;;;;;;;;;;;;;;;
20/05/2025;GHR0162;16937;;COCO's FARM OUTPOST;;;;;;Primary Name;;;החווה של קוקו ;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze;;" COCO’s FARM OUTPOST (also known as Marom Schmuel Outpost and Koko’s farm Outpost), including persons residing in the Outpost, (hereafter 'COCO’s') is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: COCO’s is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.  ";COCO’s FARM OUTPOST (Marom Schmuel Outpost);West Bank;;;;;;Occupied Palestinian Territories;;;;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;GHR0162;16937;;Koko's Farm ;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze;;" COCO’s FARM OUTPOST (also known as Marom Schmuel Outpost and Koko’s farm Outpost), including persons residing in the Outpost, (hereafter 'COCO’s') is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: COCO’s is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.  ";COCO’s FARM OUTPOST (Marom Schmuel Outpost);West Bank;;;;;;Occupied Palestinian Territories;;;;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;GHR0162;16937;;Marom Schmuel Farm Outpost;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze;;" COCO’s FARM OUTPOST (also known as Marom Schmuel Outpost and Koko’s farm Outpost), including persons residing in the Outpost, (hereafter 'COCO’s') is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: COCO’s is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.  ";COCO’s FARM OUTPOST (Marom Schmuel Outpost);West Bank;;;;;;Occupied Palestinian Territories;;;;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
10/06/2025;GHR0163;16961;;BEN-GVIR;Itamar;;;;;Primary Name;;;איתמר בן גביר;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Itamar BEN-GVIR (hereafter 'BEN-GVIR') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: BEN-GVIR is responsible for, engaging in, inciting, promoting and/or supporting  activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment, in particular acts of aggression and violence against Palestinian individuals in the West Bank.  ";"Giv'at HaAvot, Kiryat Arba. West Bank";;;;;;;;;;;10/06/2025;06/05/1976;Israel;;;;;;Male;Mevaseret Zion;Israel;;;;;;;;;;;;;;
10/06/2025;GHR0164;16962;;SMOTRICH;Bezalel ;Yoel;;;;Primary Name;;;בצלאל יואל סמוטריץ ;Hebrew;Hebrew;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Bezalel SMOTRICH (hereafter 'SMOTRICH') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SMOTRICH is responsible for engaging in, inciting, promoting and/or supporting activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment, in particular acts of aggression and violence against Palestinian individuals in the West Bank.  ";"Eish Yemicha Street, Giv’at Rashi, Kedumim, West Bank  ";;;;; ;;;;;;10/06/2025;27/02/1980;Israel;;;;;;Male;Haspin;Occupied Golan Heights;;;;;;;;;;;;;;
14/10/2025;GHR0166;17146;;Ing;Dara;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that ING Dara ('ING') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ING is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ING is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies and Golden Fortune Resorts World Ltd. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";419F;Street Machine Teuk;Village 3;Sangkat Chroy Changvar;Khan Chroy Changvar;Phnom Penh;;Cambodia;;;;14/10/2025;04/09/1981;Cambodia;'010929329;Cambodia;N00453333;Cambodia;Director of Cambodian Heng Xin Real Estate Company Limited;Male;Phnom Penh;Cambodia;;;;;;;;;;;;;;
14/10/2025;GHR0166;17146;;Ing;Dara;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that ING Dara ('ING') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ING is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ING is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies and Golden Fortune Resorts World Ltd. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";419F;Street Machine Teuk;Village 3;Sangkat Chroy Changvar;Khan Chroy Changvar;Phnom Penh;;Cambodia;;;;14/10/2025;04/09/1981;Cambodia;'010929329;Cambodia;N00453333;Cambodia;Director of Jin Bei Group Company Limited;Male;Phnom Penh;Cambodia;;;;;;;;;;;;;;
14/10/2025;GHR0166;17146;;Ing;Dara;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that ING Dara ('ING') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ING is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ING is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies and Golden Fortune Resorts World Ltd. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";419F;Street Machine Teuk;Village 3;Sangkat Chroy Changvar;Khan Chroy Changvar;Phnom Penh;;Cambodia;;;;14/10/2025;04/09/1981;Cambodia;'010929329;Cambodia;N00453333;Cambodia;Director of Yuan Ke Shi Ye Investment (Cambodia) Company Limited;Male;Phnom Penh;Cambodia;;;;;;;;;;;;;;
16/10/2025;GHR0167;17147;;Zhu;Zhongbiao;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that ZHU Zhongbiao ('ZHU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ZHU is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Village 4 ;Sangkat 4;;;;Preah Sihanouk City;;Cambodia;;;;14/10/2025;23/12/1981;Cambodia;130216182;Cambodia;;;Director of Cambodian Heng Xin Real Estate Company Limited;Male;;;;;;;;;;;;;;;;
16/10/2025;GHR0167;17147;;Zhu;Zhongbiao;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that ZHU Zhongbiao ('ZHU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ZHU is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Village 4 ;Sangkat 4;;;;Preah Sihanouk City;;Cambodia;;;;14/10/2025;23/12/1981;Cambodia;130216182;Cambodia;;;Director of Jin Bei Group Company Limited;Male;;;;;;;;;;;;;;;;
16/10/2025;GHR0167;17147;;Zhu;Jack;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that ZHU Zhongbiao ('ZHU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ZHU is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Village 4 ;Sangkat 4;;;;Preah Sihanouk City;;Cambodia;;;;14/10/2025;23/12/1981;Cambodia;130216182;Cambodia;;;Director of Jin Bei Group Company Limited;Male;;;;;;;;;;;;;;;;
16/10/2025;GHR0167;17147;;Zhu;Jack;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that ZHU Zhongbiao ('ZHU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: ZHU is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, ZHU is or has been involved in the operation of scam centres in Cambodia, including through the Jin Bei group of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Village 4 ;Sangkat 4;;;;Preah Sihanouk City;;Cambodia;;;;14/10/2025;23/12/1981;Cambodia;130216182;Cambodia;;;Director of Cambodian Heng Xin Real Estate Company Limited;Male;;;;;;;;;;;;;;;;
14/10/2025;GHR0168;17148;;Golden Fortune Resorts World Company Limited;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" There are reasonable grounds to suspect that GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, GOLDEN FORTUNE RESORTS WORLD COMPANY LIMITED or has been involved in the operation of the Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";;;;;;;;;;;;14/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
14/10/2025;GHR0169;17149;;Jin Bei Group Company Limited;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" There are reasonable grounds to suspect that JIN BEI GROUP COMPANY LIMITED is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: JIN BEI GROUP COMPANY LIMITED is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, JIN BEI GROUP COMPANY LIMITED is or has been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";;;;;;;;;;;;14/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
14/10/2025;GHR0170;17150;;Lei;Bo;;;;;Primary Name;;;雷波;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that LEI Bo ('LEI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LEI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara and the Prince Group; (2) LEI is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse; (3) LEI has been involved in profiting financially from human rights abuses. Specifically, LEI is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;14/08/1977;China;510214197708143017;China;G42787399;China;Director of Uni More Group Company Limited;Male;Chongqing;China;;;;;;;;;;;;;;
14/10/2025;GHR0171;17151;;Guy;Chhay;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that GUY Chhay ('GUY') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) GUY is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara, Jin Bei, and the Prince Group; (2) GUY has been responsible for engaging in, facilitating or providing support for human rights abuses; (3) GUY is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, GUY  is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";46 Street No. 1;Village Teuk Thla;Sangkat Teuk Thla;Khan Sen Sok;;Phnom Penh;;Cambodia;;;;14/10/2025;09/07/1987;Cambodia;'010526344 (01);Cambodia;N0718897;Cambodia;Director of Belt Road Capital Management (Cambodia) Company Limited;Male;Phnom Penh;Cambodia;;;;;;;;;;;;;;
14/10/2025;GHR0171;17151;;Guy;Chhay;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that GUY Chhay ('GUY') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) GUY is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, ING Dara, Jin Bei, and the Prince Group; (2) GUY has been responsible for engaging in, facilitating or providing support for human rights abuses; (3) GUY is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, GUY  is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";46 Street No. 1;Village Teuk Thla;Sangkat Teuk Thla;Khan Sen Sok;;Phnom Penh;;Cambodia;;;;14/10/2025;09/07/1987;Cambodia;'010526344 (01);Cambodia;N0718897;Cambodia;Director of Uni More Group Company Limited;Male;Phnom Penh;Cambodia;;;;;;;;;;;;;;
14/10/2025;GHR0172;17152;;Cambodian Heng Xin Real Estate Company Limited;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" There are reasonable grounds to suspect that Cambodian Heng Xin Real Estate Group ('HXRE') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds : (1): HXRE is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Prince Group, Jin Bei, ING Dara, and ZHU Jack; (2) HXRE has been responsible for, engaging in, facilitating or providing support for human rights abuses, specifically serious abuses of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, HXRE is involved in the development and operation of a scam centre in Cambodia. The treatment of individuals in this scam centre amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour.  ";;;;;;;;;;;;14/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
14/10/2025;GHR0173;17153;;Uni More Group Company Limited;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" There are reasonable grounds to suspect that Uni More Group Company Limited ('Uni More Group') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;;;;;;;;;;;;;Prince Group;;;;;;;;;;;
14/10/2025;GHR0173;17153;;Prince Huan Yu Real Estate (Cambodia) Group Company Limited;;;;;;Primary Name Variation;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" There are reasonable grounds to suspect that Uni More Group Company Limited ('Uni More Group') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Uni More Group is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi, Jin Bei, Golden Fortune Resorts World Ltd., and the Prince Group; (2) Uni More Group is or has been involved in providing goods or technology, knowing that they will contribute to a human rights abuse. Specifically, Uni More Group was involved in the development of Golden Fortune Science and Technology Park, a scam centre in Cambodia. The treatment of individuals in this scam centre amounts to a serious abuse of the right not to be subjected to cruel, inhumane or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;;;;;;;;;;;;;Prince Group;;;;;;;;;;;
14/10/2025;GHR0174;17154;;Byex Exchange Company Limited ;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;Byex is associated with the following Ethereum crypto addresses: 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0xAE05eB856CB28c156d9722094F5eEfD5693Bc1810xAE05eB856CB28c156d9722094F5eEfD5693Bc181Byex is associated with the following Tron crypto addresses:TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS THGRp6CbGGhDBLGuoTZki5fpoUtR8R54DxTHGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx;" There are reasonable grounds to suspect that Byex Exchange Company Limited ('Byex') is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) Byex is associated with persons who are or have been involved in human rights abuses, namely Prince Group and Jin Bei; (2) Byex is or has been involved in providing financial services, or makes available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely the Prince Group and Jin Bei. Prince Group and Jin Bei are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;byex.com and 100ex.com;;14/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;BXJXN;Hong Kong;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;K00459432;Cyprus;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;N01555697;Cambodia;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;BXJXN;Hong Kong;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;K00459432;Cyprus;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;N01555697;Cambodia;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;BXJXN;Hong Kong;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;K00459432;Cyprus;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;N01555697;Cambodia;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;BXJXN;Hong Kong;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;K00459432;Cyprus;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;N01555697;Cambodia;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;BXJXN;Hong Kong;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;K00459432;Cyprus;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;N01555697;Cambodia;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;BXJXN;Hong Kong;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;K00459432;Cyprus;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Wei Ren;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;N01555697;Cambodia;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;N01555697;Cambodia;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;K00459432;Cyprus;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;BXJXN;Hong Kong;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;N01555697;Cambodia;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;K00459432;Cyprus;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;BXJXN;Hong Kong;Owner of Unstoppable Bird Limited ;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;N01555697;Cambodia;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;K00459432;Cyprus;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;BXJXN;Hong Kong;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;N01555697;Cambodia;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;K00459432;Cyprus;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;BXJXN;Hong Kong;Owner of Sky Sailing Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;N01555697;Cambodia;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;K00459432;Cyprus;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cyprus;;;BXJXN;Hong Kong;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;N01555697;Cambodia;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;K00459432;Cyprus;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0175;17155;;Qiu;Dong;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that QIU Wei Ren ('QIU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) QIU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) QIU is acting on behalf of or at the direction of a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform compulsory labour. ";;;;;;;;;;;;14/10/2025;28/09/1987;Cambodia;;;BXJXN;Hong Kong;Director of Prince Vanguard Development Company Limited;Male;;China;;;;;;;;;;;;;;
14/10/2025;GHR0178;17156;;Prince Global Group Limited;;;;;;Primary Name;;;;;;The Global Human Rights Sanctions Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;;" There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED ('PRINCE GROUP') is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) PRINCE GROUP is or has been involved in profiting financially from human rights abuses. Specifically, PRINCE GROUP and its subsidiaries are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Vistra Corporate Services Centre;Wickhams Cay II;Road Town;Tortola;;British Virgin Islands;;;;;;14/10/2025;;;;;;;;;;;;Prince Group Holdings Limited;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Chen;Zhi;;;;;Primary Name;;;ចេន ហ្ស៊ី;Khmer;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;CHEN;Zhi;;;;;Primary Name;;;陈志;Chinese;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of PLI No.2 Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Owner of Noble Title Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Director of Uni More Group Company Limited     ;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Director of Prince Vanguard Development Company Limited;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cambodia;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";68 Kimberley Road;Tsim Sha Tsui;Kowloon;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Vanuatu;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";YO2;Street Y02;Village 14;Sangkat Tonle Bassac;Khan Chamkar Mon;Phnom Penh;;Cambodia;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
14/10/2025;GHR0179;17157;;Vincent;;;;;;Alias;;;;;;The Global Human Rights Sanctions Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that CHEN Zhi ('CHEN') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) CHEN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) CHEN is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) CHEN is or has been involved in profiting financially from human rights abuses. Specifically, CHEN is or has been involved in the operation of scam centres in Cambodia, including through the Prince Group and Jin Bei groups of companies. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. ";Unit 2002;20/F Cheung Kong Centre;2 Queens Road Central;;;Hong Kong;;China;;;;14/10/2025;16/12/1987;Cyprus;'010868617;Cambodia;N00081108   ;Cambodia;Chairman of Prince Global Group;Male;Fujian;China;;;;;;;;;;;;;;
23/07/2025;GIM0001;17016;;JALAL;Goran;Assad;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Goran Assad JALAL is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 on the basis of the following ground:    He has engaged in a relevant activity, namely people smuggling. He facilitated the unlawful arrival of persons into the United Kingdom who were not United Kingdom nationals nor permanent residents in the United Kingdom with a view to obtaining a benefit for himself, namely money. He formed part of an organised crime group which stowed migrants in refrigerated lorries which crossed the English Channel from France to the United Kingdom on at least ten occasions between January and March 2019.  ";;;;;;;;;;;;23/07/2025;10/10/1985;Iraq;;;;;;Male;;;;;;;;;;;;;;;;
23/07/2025;GIM0002;17017;;Skaljari Gang;;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Entity;UK;Asset freeze;;" The Škaljari Gang is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it is or has engaged in a relevant activity, namely people smuggling. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, it engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents.  ";;;;;;;;;;;;23/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
23/07/2025;GIM0003;17018;;Kavac Gang;;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Entity;UK;Asset freeze;;" The Kavač Gang  is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as it is or has engaged in a relevant activity, namely people smuggling. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, it engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. ";;;;;;;;;;;;23/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
23/07/2025;GIM0004;17019;;Curlik;Dalibor;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Dalibor Ćurlik  is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Kavač Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Kavač Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents. ";;;;;;;;;;;;23/07/2025;;Bosnia and Herzegovina;;;;;;Male;;;;;;;;;;;;;;;;
23/07/2025;GIM0005;17020;;Kazawi Gang ;;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Entity;UK;Asset freeze;Gang operates from North Africa to the Balkans;" THE KAZAWI GANG is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as they are or have engaged in a relevant activity, namely people smuggling.  THE KAZAWI GANG is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, THE KAZAWI GANG is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a 'mini-state' in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs.  ";;;;;;;;;;;;23/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0005;17020;;Kazaoui Gang;;;;;;Alias;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Entity;UK;Asset freeze;Gang operates from North Africa to the Balkans;" THE KAZAWI GANG is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as they are or have engaged in a relevant activity, namely people smuggling.  THE KAZAWI GANG is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, THE KAZAWI GANG is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a 'mini-state' in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs.  ";;;;;;;;;;;;23/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0005;17020;;Kazawi Army;;;;;;Alias;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Entity;UK;Asset freeze;Gang operates from North Africa to the Balkans;" THE KAZAWI GANG is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as they are or have engaged in a relevant activity, namely people smuggling.  THE KAZAWI GANG is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, THE KAZAWI GANG is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a 'mini-state' in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs.  ";;;;;;;;;;;;23/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0006;17021;;The Tetwani Gang;;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Entity;UK;Asset freeze;;" THE TETWANI GANG is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: THE TETWANI GANG has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, they were responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, THE TETWANI people smuggling gang, known as one of the most violent gangs, controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings, as well as facilitating the smuggling of Tunisian migrants to France.  ";;;;;;Horgos;;Serbia;;;;23/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0006;17021;;The Tetouani Gang;;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Entity;UK;Asset freeze;;" THE TETWANI GANG is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds: THE TETWANI GANG has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, they were responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, THE TETWANI people smuggling gang, known as one of the most violent gangs, controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings, as well as facilitating the smuggling of Tunisian migrants to France.  ";;;;;;Horgos;;Serbia;;;;23/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
13/08/2025;GIM0007;17022;;Petrovic;Marko;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Marko Petrović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. Additional Information: Marko Petrović has been convicted of violent behaviour and an endangerment related offence in Serbia. ";;;;;;;;;;;;23/07/2025;1988;Serbia;;;;;;Male;;;;;;;;;;;;;;;;
23/07/2025;GIM0008;17023;;Jahovic;Almir;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Almir Jahović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Kavač Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. ";;;;;;;;;;;;23/07/2025;1995;Montenegro;;;;;;Male;;;;;;;;;;;;;;;;
12/08/2025;GIM0009;17024;;Vein;Nikola;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;"   Nikola Vein  is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 since he is or has been involved in a relevant activity, namely people smuggling. He facilitates the Škaljari Gang, an organised criminal group originating in Montenegro, obtain passports based on false identities with a view to obtain a benefit for himself. This procures the unlawful entry of Škaljari Gang members into different countries in the Balkans and Turkey of which they are not citizens and in which they are not permanent residents.    ";;;;;Borča;Belgrade ;;Serbia;;;;23/07/2025;1973;Croatia;;;;;;Male;;;;;;;;;;;;;;;;
23/07/2025;GIM0010;17025;;Zivkovic;Ratko;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Ratko Živković is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. ";;;;;;;;;;;;23/07/2025;1975;Serbia;;;;;;Male;;;;;;;;;;;;;;;;
23/07/2025;GIM0011;17026;;Pavlovic;Dejan;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Dejan Pavlović  is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is a member of, or associated with an involved person, namely the Škaljari Gang. By procuring the issuance of passports based on false identities, and with a view of obtaining any gain or benefit, the gang engages in facilitating the unlawful entry of its gang members into different countries in the Balkans and Turkey of which the gang members are not citizens and in which they are not permanent residents. ";;;;;;;;;;;;23/07/2025;1983;Serbia;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0012;17027;;Al-Kasaoui;Yassine;Al Maghribi;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is 'El Kazawi' the leader of the 'Kazawi' people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a 'mini-state' in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs.  ";;;;;;;;;;;;23/07/2025;;Morocco;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0012;17027;;El Kazaoui;;;;;;Alias;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is 'El Kazawi' the leader of the 'Kazawi' people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a 'mini-state' in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs.  ";;;;;;;;;;;;23/07/2025;;Morocco;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0012;17027;;El Kazawi;;;;;;Alias;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Yassine Al Maghribi Al-Kasaoui is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been engaged in a relevant activity, namely people smuggling. Yassine Al Maghribi Al-Kasaoui is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Yassine Al Maghribi Al-Kasaoui is 'El Kazawi' the leader of the 'Kazawi' people smuggling gang. The Kazawi gang is a highly professional, hierarchical network that spans multiple countries which has developed a strong reputation for people smuggling. They established a 'mini-state' in Europe, advertised their services via social media, and made reprisals against migrants who cannot meet their costs.  ";;;;;;;;;;;;23/07/2025;;Morocco;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0013;17028;;SALIH;Hemin;Ali;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Director Disqualification Sanction;;" Hemin SALIH is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 on the basis of the following ground: He has engaged in a relevant activity, namely people smuggling. He facilitated the unlawful arrival of persons into the United Kingdom who were not United Kingdom nationals nor permanent residents in the United Kingdom with a view to obtaining a benefit for himself. He facilitated the arrival of migrants in refrigerated lorries which crossed the English Channel from France to the United Kingdom.  ";;;;;;;;;;;;23/07/2025;01/01/1986;Iraq;;;;;;Male;;;;;;;;;;;;;;;;
23/07/2025;GIM0013;17028;;SALIH;Hemin;Ali;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Director Disqualification Sanction;;" Hemin SALIH is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 on the basis of the following ground: He has engaged in a relevant activity, namely people smuggling. He facilitated the unlawful arrival of persons into the United Kingdom who were not United Kingdom nationals nor permanent residents in the United Kingdom with a view to obtaining a benefit for himself. He facilitated the arrival of migrants in refrigerated lorries which crossed the English Channel from France to the United Kingdom.  ";;;;;;;;;;;;23/07/2025;01/01/1986;United Kingdom;;;;;;Male;;;;;;;;;;;;;;;;
23/07/2025;GIM0014;17029;;Tetwani;Mohammed;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds:  He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings.  He referred to himself as the 'King of Horgos',and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France.  ";;;;;;Horgos;;Serbia;;;;23/07/2025;;Morocco;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0014;17029;;K;Mohammed;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds:  He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings.  He referred to himself as the 'King of Horgos',and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France.  ";;;;;;Horgos;;Serbia;;;;23/07/2025;;Morocco;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0014;17029;;Maghrebi;Mohammed;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds:  He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings.  He referred to himself as the 'King of Horgos',and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France.  ";;;;;;Horgos;;Serbia;;;;23/07/2025;;Morocco;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0014;17029;;Tetouani;Mohammed;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Mohammed TETWANI is an involved person under the Global Irregular Migration Sanctions Regulations 2025 on the basis of the following grounds:  He has been responsible for or engaged in a relevant activity, namely people smuggling. With a view to obtaining, whether directly or indirectly, a gain or benefit, he was responsible for the unlawful arrival of persons into a country of a person who is not a national of that country or permanently resident in it. Namely, as leader of the TETWANI people smuggling gang, known as one of the most violent gangs, he controlled one of the makeshift migrant camps near Horgos in Serbia, close to the border with Hungary, and charged fees per person to organise illegal crossings.  He referred to himself as the 'King of Horgos',and issued fake passports with his seal on the paper. He also facilitated smuggling of Tunisian migrants to France.  ";;;;;;Horgos;;Serbia;;;;23/07/2025;;Morocco;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0015;17030;;KHOSHNAW;Azad;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Azad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. ";;;;;;Erbil;;Iraq;;;;23/07/2025;;Iraq;;;;;;Male;;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0016;17031;;KHOSHNAW;Nuzad;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Nuzad Khoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0017;17032;;Xoshnaw;Nihad;Mohsin;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Nihad Mohsin Xoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0017;17032;;KHOSHNAW;Nihad;Mohsin;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Nihad Mohsin Xoshnaw is an involved person within the meaning of the Global Irregular Migration Sanctions and Trafficking in Persons Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating or providing support for the activity, with a view to obtaining any gain or benefit from the unlawful arrival in a country of a person who is not a national of that country or permanent resident in it. Specifically, each has supplied inflatable boats, outboard motors and other maritime equipment used by migrants to cross the English Channel from France to the United Kingdom. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0018;17033;;DAZEY;Dedawan;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Dedawan DAZEY ('DAZEY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0018;17033;;ABBAS;Dedawan;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Dedawan DAZEY ('DAZEY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0018;17033;;ABBAS;Deedawa;Adnan;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Dedawan DAZEY ('DAZEY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0018;17033;;DAZEY;Dedawan;Adnan;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Dedawan DAZEY ('DAZEY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0018;17033;;DAZEY;Deedawa;Adnan;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Dedawan DAZEY ('DAZEY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he provides inflatable boats and onboard motors to facilitators who operate in Northern France to smuggle people from France to the United Kingdom via the English Channel. He also organises the housing of migrants in Northern France before they are smuggled to the United Kingdom. (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he has gained considerable wealth from his facilitation of people smuggling from Asia to the United Kingdom via the English Channel. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0019;17034;;RANYAYE;Roman;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Roman RANYAYE ('RANYAYE') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he arranges the travel of migrants for the purposes of smuggling from Asia to Europe. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0020;17035;;LALA;Bledar;;;;;Primary Name;;Mr;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Bledar LALA is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: He is or has been involved in a relevant activity, namely people smuggling, by engaging in the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it with a view to obtaining a benefit. Specifically, he is in control of the ‘Belgium operations’ of an organised criminal group which engages in the smuggling of persons from Belgium across the English Channel to the United Kingdom. He is or has been involved in a relevant activity, namely people smuggling, by receiving funds and economic resources which constitute payment for the unlawful arrival of a person who is not a national of that country or permanently resident in it. Specifically, he receives payment for the smuggling of persons from Belgium across the English Channel to the United Kingdom. ";;;;;;;;;;;;23/07/2025;19/06/1991;Albania;;;;;;Male;;Albania;;;;;;;;;;;;;;
23/07/2025;GIM0021;17036;;PIROT;Muhammed;Khadir;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Muhammed Khadir PIROT ('PIROT') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by receiving by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he is a Hawala banker who receives monies from migrants to pay for their smuggling from the Kurdistan region of Iraq to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;01/01/1980;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0021;17036;;PIROT;Mohammad;Khadir;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Muhammed Khadir PIROT ('PIROT') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by receiving by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he is a Hawala banker who receives monies from migrants to pay for their smuggling from the Kurdistan region of Iraq to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;01/01/1980;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0021;17036;;PIROT;Mohammad;Khdir;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Muhammed Khadir PIROT ('PIROT') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by receiving by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he is a Hawala banker who receives monies from migrants to pay for their smuggling from the Kurdistan region of Iraq to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;01/01/1980;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0021;17036;;PIROT;Mohammad;Khidir;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Muhammed Khadir PIROT ('PIROT') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by receiving by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he is a Hawala banker who receives monies from migrants to pay for their smuggling from the Kurdistan region of Iraq to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;01/01/1980;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0021;17036;;PIROT;Muhammed;Khdir;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Muhammed Khadir PIROT ('PIROT') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by receiving by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he is a Hawala banker who receives monies from migrants to pay for their smuggling from the Kurdistan region of Iraq to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;01/01/1980;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0021;17036;;PIROT;Muhammed;Khidir;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Muhammed Khadir PIROT ('PIROT') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by receiving by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he is a Hawala banker who receives monies from migrants to pay for their smuggling from the Kurdistan region of Iraq to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;01/01/1980;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0022;17037;;Basil;Alen;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Alen BASIL is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has engaged in a relevant activity, namely people smuggling. Alen BASIL is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Alen BASIL became the boss of a large smuggling network in Northwest Serbia.   ";;;;;;;;;;;;23/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0022;17037;;Dajub;Alen;Basil;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Alen BASIL is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has engaged in a relevant activity, namely people smuggling. Alen BASIL is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Alen BASIL became the boss of a large smuggling network in Northwest Serbia.   ";;;;;;;;;;;;23/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0022;17037;;Dayoub;Alen;Basil;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Alen BASIL is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has engaged in a relevant activity, namely people smuggling. Alen BASIL is responsible for, is involved in the facilitation of, and profits financially from, people smuggling, in the form of unlawful arrival into a country of a person who is not a national of that country or permanently resident in it. Namely, Alen BASIL became the boss of a large smuggling network in Northwest Serbia.   ";;;;;;;;;;;;23/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
23/07/2025;GIM0023;17038;;JAMAL;Mariwan;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Mariwan JAMAL ('JAMAL') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by transferring by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he controls money movements through a Hawala banker. These are payments for the smuggling of persons from the Kurdistan region of Iraq to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;28/10/1986;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0023;17038;;HARUTY;Mariwan;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Mariwan JAMAL ('JAMAL') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by transferring by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he controls money movements through a Hawala banker. These are payments for the smuggling of persons from the Kurdistan region of Iraq to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;28/10/1986;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0023;17038;;WASU;Mariwan;Jamal;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Mariwan JAMAL ('JAMAL') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by transferring by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he controls money movements through a Hawala banker. These are payments for the smuggling of persons from the Kurdistan region of Iraq to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;28/10/1986;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0023;17038;;WSW;Mariwan;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Mariwan JAMAL ('JAMAL') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by transferring by any means funds or economic resources which constitute payment for the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it. Specifically, he controls money movements through a Hawala banker. These are payments for the smuggling of persons from the Kurdistan region of Iraq to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;28/10/1986;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0024;17039;;SHAQLAWAY;Rafiq;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Rafiq SHAQLAWAY ('SHAQLAWAY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it, by taking any action with the intention of being involved in that activity, which is intended to facilitate such an activity. Specifically, he intends to facilitate smuggling by instructing migrants to use a number of Hawala bankers in the Kurdistan region of Iraq to pay for their smuggling to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0024;17039;;SCHWAN;Rafiq;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Rafiq SHAQLAWAY ('SHAQLAWAY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it, by taking any action with the intention of being involved in that activity, which is intended to facilitate such an activity. Specifically, he intends to facilitate smuggling by instructing migrants to use a number of Hawala bankers in the Kurdistan region of Iraq to pay for their smuggling to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0024;17039;;SHAQLAWAYE;Rafiq;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Rafiq SHAQLAWAY ('SHAQLAWAY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it, by taking any action with the intention of being involved in that activity, which is intended to facilitate such an activity. Specifically, he intends to facilitate smuggling by instructing migrants to use a number of Hawala bankers in the Kurdistan region of Iraq to pay for their smuggling to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0024;17039;;SHAQLAWAYI;Rafiq;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Rafiq SHAQLAWAY ('SHAQLAWAY') is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, the unlawful arrival in a country of a person who is not a national of that country or permanently resident in it, by taking any action with the intention of being involved in that activity, which is intended to facilitate such an activity. Specifically, he intends to facilitate smuggling by instructing migrants to use a number of Hawala bankers in the Kurdistan region of Iraq to pay for their smuggling to Europe via Turkey. ";;;;;;;;;;;;23/07/2025;;Iraq;;;;;;Male;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
23/07/2025;GIM0026;17040;;Weihai Yamar Outdoors Product Co ;;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Weihai Yamar Outdoors Product Co is an involved person under the Global Irregular Migration and Trafficking in Persons Regulations 2025 on the basis of the following ground:    Weihai Yamar Outdoors Product Co is or has been involved in the provision of economic resources, goods or technology that could contribute to a relevant activity, namely people smuggling, by offering rigid inflatable boats for sale on online retail platforms which are advertised to people who facilitate the unlawful arrival in a country of an individual who is not a national of that country or resident in it, including, but not limited to, the arrival in the United Kingdom of individuals from France by rigid inflatable boats travelling across the English Channel.  ";"No. 8, Yekou Industry Zone ";Wenquan Town ;Huancui Dist ;Weihai ;Shandong ;;;China;;;;23/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
22/10/2025;GIM0027;17202;;DERAKHSHAN;Ali;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Ali DERAKHSHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he is in charge of the day-to-day operations of ALPA TRADING FZCO which purchases equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom.  2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he is in charge of the day-to-day operations of ALPA TRADING FZCO and has profited financially from the irregular arrival of migrants across the English Channel into the United Kingdom. ";204 Nouf Tower;Umm Hurair Road;Deira;;;Dubai;;United Arab Emirates;;;;22/10/2025;26/12/1983;Iran;;;;;;Male;;;;;;;;;;;;;;;;
22/10/2025;GIM0027;17202;;DERAKHSHAN;Alireza;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Ali DERAKHSHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1) He is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he is in charge of the day-to-day operations of ALPA TRADING FZCO which purchases equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom.  2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he is in charge of the day-to-day operations of ALPA TRADING FZCO and has profited financially from the irregular arrival of migrants across the English Channel into the United Kingdom. ";204 Nouf Tower;Umm Hurair Road;Deira;;;Dubai;;United Arab Emirates;;;;22/10/2025;26/12/1983;Iran;;;;;;Male;;;;;;;;;;;;;;;;
22/10/2025;GIM0028;17203;;DERAKHSHAN;Vahid;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Vahid DERAKHSHAN is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') as he is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, he is involved in the financial activities of ALPA TRADING FZCO and has profited financially from the irregular arrival of migrants across the English Channel into the United Kingdom.  ";204 Nouf Tower;Umm Hurair Road;Deira;;;Dubai;;United Arab Emirates;;;;22/10/2025;10/08/1978;Iran;;;;;;Male;;;;;;;;;;;;;;;;
22/10/2025;GIM0029;17204;;KRASNIQI;Flamur;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Flamur KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom.  (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";Sylejman Vokshi;;;;;Pristina;;Kosovo;'00383 043907920;;;22/10/2025;28/02/2001;Kosovo;2173186757 ;;;;;Male;;;;;;;;;;;;;;;;
22/10/2025;GIM0030;17205;;ALPA TRADING FZCO;;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect ALPA TRADING FZCO is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1)	It is or has been involved in a relevant activity, namely people smuggling, by facilitating the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, it has purchased equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom. (2)	It is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it. Specifically, it has profited from the supply of equipment, namely engines, motors and spare parts, from East Asia for the purpose of facilitating the irregular arrival of migrants across the English Channel into the United Kingdom. (3) It is or has been involved in a relevant activity, namely people smuggling, by facilitating  the unlawful arrival in a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, it has provided goods, namely engines, motors and spare parts, from East Asia that could contribute to the irregular arrival of migrants across the English Channel into the United Kingdom.  ";204 Nouf Tower;Umm Hurair Road;Deira;;;Dubai;;United Arab Emirates;;;;22/10/2025;;;;;;;;;;;;;;11701069;;;;;;;;;;
22/10/2025;GIM0032;17214;;KRASNIQI;Arif;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Arif KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations'} on the basis of the following grounds:  (1)	He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he was an intermediary and facilitator who found 'buyers' for the documents produced/altered by the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2)	He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as part of the KRASNIQI network. Specifically, he profited from his role as an intermediary and facilitator who found 'buyers' for the documents produced/altered by the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";"Bulevard Zahir Pajaziti, 27";;;;;Pristina;;Kosovo;'00383 04933390;;;22/10/2025;09/05/1971;Kosovo;1015491015;;;;;Male;;;;;;;;;;;;;;;;
22/10/2025;GIM0033;17206;;KRASNIQI;Burim;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Burim KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1)	He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he was the leader of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2)	He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited as the leader of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";"rr Feim Marina, nr 47, Lagjija Qendresa";;;;;Pristina   ;;Kosovo;'00383 044136175;;;22/10/2025;23/04/1983;Kosovo;1014591083;;;;;Male;;;;;;;;;;;;;;;;
22/10/2025;GIM0033;17206;;KADRIU;Burim;;;;;Alias;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Burim KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1)	He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he was the leader of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2)	He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited as the leader of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";"rr Feim Marina, nr 47, Lagjija Qendresa";;;;;Pristina   ;;Kosovo;'00383 044136175;;;22/10/2025;23/04/1983;Kosovo;1014591083;;;;;Male;;;;;;;;;;;;;;;;
22/10/2025;GIM0034;17207;;AVDYLI;Granit;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Granit AVDYLI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 {'the Regulations') on the basis of the following grounds:  (1) He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he worked inside the laboratory of, and advertised forged documents for sale for, the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom.  (2) He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from working inside the laboratory of, and advertised forged documents for sale for, the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";"Rr Fehmi Lladrovci, lagjija Spitalit";;;;;Ferizaj;;Kosovo;'00383 045630;;;22/10/2025;14/06/1988;Kosovo;1172966230;;;;;;;;;;;;;;;;;;;;;
22/10/2025;GIM0035;17208;;DURIQI;Sami;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Sami DURIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds: (1)	He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2)	He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";"rr Shefki LULETA, Fushe Kosove";;;;;;;Kosovo;'00383 044 611734;;;22/10/2025;06/03/1968;Kosovo;1001059161;;;;;;Pristina;Kosovo;;;;;;;;;;;;;;
22/10/2025;GIM0037;17209;;SELMANI;Nexhmije;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Nexhmije SELMANI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1)	She is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, she found premises and equipment for document forgery, and organised a contract to rent the premises, for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2)	She is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, she profited from finding premises and equipment for document forgery, and organising a contract to rent the premises, for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";"rr Shefki Luleta, Fushe Kosove";;;;;;;Kosovo;'00383045460541;;;22/10/2025;03/06/1971;Kosovo;2015090807;;;;;Female;;;;;;;;;;;;;;;;
22/10/2025;GIM0038;17210;;KRASNIQI ;Valon;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect VaIon KRASNIQI is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1)	He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he produced forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2)	He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from the production of forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";"Bulevard Zahir Pajaziti, nr 27";;;;;Pristina;;Kosovo;'00383045927741;;;22/10/2025;13/12/2002;Kosovo;1173186777;;;;;Male;Pristina;Kosovo;;;;;;;;;;;;;;
22/10/2025;GIM0039;17211;;ERMELLAHU;Shkembim;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Shkembim ERMELLAHU is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1)	He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2)	He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";"rr Henrik Bariq, no28";;Pristina;;;Pristina;;Kosovo;'00383049533844;;;22/10/2025;25/07/1985;Kosovo;1233903872;;;;;Male;Presheve (Presevo);Serbia;;;;;;;;;;;;;;
22/10/2025;GIM0039;17211;;ERMELLAHU ;Shembim;;;;;Primary Name Variation;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Shkembim ERMELLAHU is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1)	He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he facilitated people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2)	He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from people smuggling as a member of the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo with equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";"rr Henrik Bariq, no28";;Pristina;;;Pristina;;Kosovo;'00383049533844;;;22/10/2025;25/07/1985;Kosovo;1233903872;;;;;Male;Presheve (Presevo);Serbia;;;;;;;;;;;;;;
22/10/2025;GIM0040;17212;;ERMELLAHU ;Endrit;;;;;Primary Name;;;;;;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Endrit ERMELLAHU is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 ('the Regulations') on the basis of the following grounds:  (1)	He is or has been involved in a relevant activity, namely people smuggling. By producing forged documents, he has been involved in facilitating the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it with a view to obtaining any gain or benefit. Specifically, he produced forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. (2)	He is or has been involved in a relevant activity, namely people smuggling, by profiting financially from the unlawful entry into a country of individuals who are not a national of that country or permanently resident in it. Specifically, he profited from the production of forged documents for the KRASNIQI network. The KRASNIQI network created a sophisticated forgery laboratory in Kosovo which contained equipment to produce false or fraudulently alter 'real' passports, identification cards and driving licences for over 50 countries including the United Kingdom. ";"rr Henrik Bariq, no 28";;Pristina;;;Pristina;;Kosovo;'0038304595025;;;22/10/2025;03/09/2001;Kosovo;1248074325;;;;;Male;Pristina;Kosovo;;;;;;;;;;;;;;
22/10/2025;GIM0047;17213;;SEFEROVIC;Nusret;;;;;Primary Name;;;Nusret SEFEROVIĆ ;;Croatian;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Nusret Seferović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely people smuggling. By procuring the issuance of fraudulent passports, and with a view of obtaining any gain or benefit, Nusret Seferović engages in facilitating the unlawful entry into different countries of individuals, who are not nationals of those countries nor permanently resident in them.    ";;;;;;;;;;;;22/10/2025;dd/mm/1969;Croatia;;;;;;Male;;;;;;;;;;;;;;;;
22/10/2025;GIM0047;17213;;SEFEROVIC;Nusret;;;;;Primary Name;;;Nusret SEFEROVIĆ ;;Croatian;The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect Nusret Seferović is an involved person under the Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 as he is or has been involved in a relevant activity, namely people smuggling. By procuring the issuance of fraudulent passports, and with a view of obtaining any gain or benefit, Nusret Seferović engages in facilitating the unlawful entry into different countries of individuals, who are not nationals of those countries nor permanently resident in them.    ";;;;;;;;;;;;22/10/2025;dd/mm/1970;Croatia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;GUB0005;12678;;DE CARVALHO;Celestino;;;;;Primary name;;Colonel;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the ‘Military Command’;;;;;;;;;;;;31/12/2020;14/06/1955;Guinea-Bissau;;;DA0002166;;Minister of National Defence;Male;;;;;;;;;;;;;;;;
09/04/2025;GUB0009;12664;GBi.005;Injai;Antonio;;;;;Primary name;;;António Injai;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the 'Military Command' was issued by the Armed Forces General Staff, which is led by General Injai.' Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. The Director Disqualification Sanction was imposed on 09/04/2025.";" António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai. ";;;;;;;;;;;;31/12/2020;20/01/1955;Guinea-Bissau;;;AAID00435;Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013;Chief of Staff of the Armed Forces;Male;"Encheia, Sector de Bissorá, Região de Oio";Guinea-Bissau;;;;;;;;;;;;;;
09/04/2025;GUB0009;12664;GBi.005;Injai;Antonio;;;;;Primary name;;;António Injai;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the 'Military Command' was issued by the Armed Forces General Staff, which is led by General Injai.' Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. The Director Disqualification Sanction was imposed on 09/04/2025.";" António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai. ";;;;;;;;;;;;31/12/2020;20/01/1955;Guinea-Bissau;;;AAID00435;Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013;Lieutenant General;Male;"Encheia, Sector de Bissorá, Região de Oio";Guinea-Bissau;;;;;;;;;;;;;;
09/04/2025;GUB0009;12664;GBi.005;Indjai;Antonio;;;;;Alias;Good quality a.k.a;;António Indjai;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the 'Military Command' was issued by the Armed Forces General Staff, which is led by General Injai.' Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. The Director Disqualification Sanction was imposed on 09/04/2025.";" António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai. ";;;;;;;;;;;;31/12/2020;20/01/1955;Guinea-Bissau;;;AAID00435;Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013;Lieutenant General;Male;"Encheia, Sector de Bissorá, Região de Oio";Guinea-Bissau;;;;;;;;;;;;;;
09/04/2025;GUB0009;12664;GBi.005;Indjai;Antonio;;;;;Alias;Good quality a.k.a;;António Indjai;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the 'Military Command' was issued by the Armed Forces General Staff, which is led by General Injai.' Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. The Director Disqualification Sanction was imposed on 09/04/2025.";" António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d'état of 12 April 2012. In the aftermath of the coup, the first communiqué by the ‘Military Command’ was issued by the Armed Forces General Staff, which was led by General Injai. ";;;;;;;;;;;;31/12/2020;20/01/1955;Guinea-Bissau;;;AAID00435;Diplomatic Passport Issued 18 February 2010 in Guinea-Bissau. Expires 18 February 2013;Chief of Staff of the Armed Forces;Male;"Encheia, Sector de Bissorá, Região de Oio";Guinea-Bissau;;;;;;;;;;;;;;
09/04/2025;GUB0010;12666;;MARIO CO;Augusto;;;;;Primary name;;General;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012.;;;;;;;;;;;;31/12/2020;;Guinea-Bissau;;;;;"former Army Chief of Staff, President of National Defence Institute (NDI)";Male;;;;;;;;;;;;;;;;
09/04/2025;GUB0010;12666;;Mario-Co;Augusto;;;;;Primary name variation;;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the ‘Military Command’ which has assumed responsibility for the coup d’état of 12 April 2012.;;;;;;;;;;;;31/12/2020;;Guinea-Bissau;;;;;"former Army Chief of Staff, President of National Defence Institute (NDI)";Male;;;;;;;;;;;;;;;;
09/04/2025;GUB0016;12669;GBi.009;Naualna;Daba;;;;;Primary name;;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Spokesperson of the 'Military Command' which has assumed responsibility for the coup d’état of 12 April 2012.' Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here The Director Disqualification Sanction was imposed on 09/04/2025.; Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.;;;;;;;;;;;;31/12/2020;06/06/1966;Guinea-Bissau;;;SA000417;Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013;Lieutenant Colonel;Male;;;;;;;;;;;;;;;;
09/04/2025;GUB0016;12669;GBi.009;Naualna;Daba;;;;;Primary name;;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Spokesperson of the 'Military Command' which has assumed responsibility for the coup d’état of 12 April 2012.' Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here The Director Disqualification Sanction was imposed on 09/04/2025.; Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.;;;;;;;;;;;;31/12/2020;06/06/1966;Guinea-Bissau;;;SA000417;Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013;Spokesperson of 'Military Command';Male;;;;;;;;;;;;;;;;
09/04/2025;GUB0016;12669;GBi.009;Na Walna;Daba;;;;;Alias;Good quality a.k.a;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Spokesperson of the 'Military Command' which has assumed responsibility for the coup d’état of 12 April 2012.' Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here The Director Disqualification Sanction was imposed on 09/04/2025.; Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.;;;;;;;;;;;;31/12/2020;06/06/1966;Guinea-Bissau;;;SA000417;Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013;Spokesperson of 'Military Command';Male;;;;;;;;;;;;;;;;
09/04/2025;GUB0016;12669;GBi.009;Na Walna;Daba;;;;;Alias;Good quality a.k.a;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Spokesperson of the 'Military Command' which has assumed responsibility for the coup d’état of 12 April 2012.' Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here The Director Disqualification Sanction was imposed on 09/04/2025.; Spokesperson of the ‘Military Command’ which has assumed responsibility for the coup d'état of 12 April 2012.;;;;;;;;;;;;31/12/2020;06/06/1966;Guinea-Bissau;;;SA000417;Issued 29 October 2003 in Guinea-Bissau. Expires 10 March 2013;Lieutenant Colonel;Male;;;;;;;;;;;;;;;;
09/04/2025;GUB0019;12665;GBi.011;Ture;Mamadu;;;;;Primary name;;Major General;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012.;;;;;;;;;;;;31/12/2020;26/04/1947;Guinea-Bissau;;;DA0002186;(Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013;Deputy Chief of Staff of the Armed Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;GUB0019;12665;GBi.011;N'Krumah;;;;;;Alias;Low quality a.k.a;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Ture was listed by the UN on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782456 The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the Military Command which has assumed responsibility for the coup d’etat of 12 April 2012.;;;;;;;;;;;;31/12/2020;26/04/1947;Guinea-Bissau;;;DA0002186;(Diplomatic). Issued 30 March 2007 in Guinea-Bissau. Expires 26 August 2013;Deputy Chief of Staff of the Armed Forces;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0022;12677;GBi.003;DANFA;CRANHA;;;;;Primary name;;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782442; ;;;;;;;;;;;;18/07/2012;05/03/1957;Guinea-Bissau;;;AAIN29392;;Close Advisor to Armed Forces Chief of Staff António Injai;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0022;12677;GBi.003;DANFA;CRANHA;;;;;Primary name;;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782442; ;;;;;;;;;;;;18/07/2012;05/03/1957;Guinea-Bissau;;;AAIN29392;;Colonel;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0022;12677;GBi.003;DANFA;CRANHA;;;;;Primary name;;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782442; ;;;;;;;;;;;;18/07/2012;05/03/1957;Guinea-Bissau;;;AAIN29392;;Head of Operations of the Armed Forces Joint Staff;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0024;12667;GBi.008;NA MENA;ESTEVAO;;;;;Primary name;;;ESTÊVÃO NA MENA;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d’état of 12 April 2012.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782449; ;;;;;;;;;;;;18/05/2012;07/03/1956;Guinea-Bissau;;;;;Inspector-General of the Armed Forces;;;;;;;;;;;;;;;;;
18/12/2021;GUB0025;12668;GBi.001;CAMARA;IBRAIMA;;;;;Primary name;;;IBRAIMA CAMARÁ;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command', which has assumed responsibility for the coup d’état of 12 April 2012.' Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782"; ;;;;;;;;;;;;18/05/2012;11/05/1964;Guinea-Bissau;;;AAID00437;;Brigadier General;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0025;12668;GBi.001;CAMARA;IBRAIMA;;;;;Primary name;;;IBRAIMA CAMARÁ;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command', which has assumed responsibility for the coup d’état of 12 April 2012.' Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782"; ;;;;;;;;;;;;18/05/2012;11/05/1964;Guinea-Bissau;;;AAID00437;;Chief of Staff of the Air Force;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0025;12668;GBi.001;Camara;Papa;;;;;Alias;Good quality a.k.a;;Papa Camará;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command', which has assumed responsibility for the coup d’état of 12 April 2012.' Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782"; ;;;;;;;;;;;;18/05/2012;11/05/1964;Guinea-Bissau;;;AAID00437;;Chief of Staff of the Air Force;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0025;12668;GBi.001;Camara;Papa;;;;;Alias;Good quality a.k.a;;Papa Camará;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command', which has assumed responsibility for the coup d’état of 12 April 2012.' Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5781782"; ;;;;;;;;;;;;18/05/2012;11/05/1964;Guinea-Bissau;;;AAID00437;;Brigadier General;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0026;12684;GBi.004;DJALO;IDRISSA;;;;;Primary name;;;IDRISSA DJALÓ;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Point of Contact for the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the 'Military Command', having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443"; ;;;;;;;;;;;;18/07/2012;18/12/1954;Guinea-Bissau;;;AAISO40158;;Chief of Protocol of the Headquarters of the Armed Forces (subsequently);Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0026;12684;GBi.004;DJALO;IDRISSA;;;;;Primary name;;;IDRISSA DJALÓ;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Point of Contact for the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the 'Military Command', having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443"; ;;;;;;;;;;;;18/07/2012;18/12/1954;Guinea-Bissau;;;AAISO40158;;Colonel;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0026;12684;GBi.004;DJALO;IDRISSA;;;;;Primary name;;;IDRISSA DJALÓ;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Point of Contact for the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the 'Military Command', having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443"; ;;;;;;;;;;;;18/07/2012;18/12/1954;Guinea-Bissau;;;AAISO40158;;Major;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0026;12684;GBi.004;DJALO;IDRISSA;;;;;Primary name;;;IDRISSA DJALÓ;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Point of Contact for the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the 'Military Command', having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443"; ;;;;;;;;;;;;18/07/2012;18/12/1954;Guinea-Bissau;;;AAISO40158;;Protocol Advisor to the Armed Forces Chief of Staff;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0026;12684;GBi.004;Djalo;Idrica;;;;;Alias;Good quality a.k.a;;Idriça Djaló;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Point of Contact for the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the 'Military Command', having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443"; ;;;;;;;;;;;;18/07/2012;18/12/1954;Guinea-Bissau;;;AAISO40158;;Protocol Advisor to the Armed Forces Chief of Staff;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0026;12684;GBi.004;Djalo;Idrica;;;;;Alias;Good quality a.k.a;;Idriça Djaló;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Point of Contact for the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the 'Military Command', having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443"; ;;;;;;;;;;;;18/07/2012;18/12/1954;Guinea-Bissau;;;AAISO40158;;Major;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0026;12684;GBi.004;Djalo;Idrica;;;;;Alias;Good quality a.k.a;;Idriça Djaló;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Point of Contact for the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the 'Military Command', having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443"; ;;;;;;;;;;;;18/07/2012;18/12/1954;Guinea-Bissau;;;AAISO40158;;Colonel;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0026;12684;GBi.004;Djalo;Idrica;;;;;Alias;Good quality a.k.a;;Idriça Djaló;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Point of Contact for the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the 'Military Command', having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782443"; ;;;;;;;;;;;;18/07/2012;18/12/1954;Guinea-Bissau;;;AAISO40158;;Chief of Protocol of the Headquarters of the Armed Forces (subsequently);Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0027;12680;GBi.010;NHATE;JULIO;;;;;Primary name;;;JÚLIO NHATE;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782454"; ;;;;;;;;;;;;18/07/2012;28/09/1965;Guinea-Bissau;;;;;Commander of the Paratroops Regiment;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0027;12680;GBi.010;NHATE;JULIO;;;;;Primary name;;;JÚLIO NHATE;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;"Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.' INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782454"; ;;;;;;;;;;;;18/07/2012;28/09/1965;Guinea-Bissau;;;;;Lieutenant-colonel;Male;;;;;;;;;;;;;;;;
18/12/2021;GUB0029;12682;GBi.007;NA MAN;TCHAM;;;;;Primary name;;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).' Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782448; ;;;;;;;;;;;;18/07/2012;27/02/1953;Guinea-Bissau;;;SA0002264;;Head of the Armed Forces Military Hospital;;;;;;;;;;;;;;;;;
18/12/2021;GUB0029;12682;GBi.007;NA MAN;TCHAM;;;;;Primary name;;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).' Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782448; ;;;;;;;;;;;;18/07/2012;27/02/1953;Guinea-Bissau;;;SA0002264;;Lieutenant-colonel;;;;;;;;;;;;;;;;;
18/12/2021;GUB0029;12682;GBi.007;Namam;;;;;;Alias;Low quality a.k.a;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).' Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782448; ;;;;;;;;;;;;18/07/2012;27/02/1953;Guinea-Bissau;;;SA0002264;;Lieutenant-colonel;;;;;;;;;;;;;;;;;
18/12/2021;GUB0029;12682;GBi.007;Namam;;;;;;Alias;Low quality a.k.a;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).' Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782448; ;;;;;;;;;;;;18/07/2012;27/02/1953;Guinea-Bissau;;;SA0002264;;Head of the Armed Forces Military Hospital;;;;;;;;;;;;;;;;;
18/12/2021;GUB0030;12681;GBi.006;NA BIDON;TCHIPA;;;;;Primary name;;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012.' Parentage: 'Nabidom'. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782446; ;;;;;;;;;;;;18/07/2012;28/05/1954;Guinea-Bissau;;;DA0001564;;Head of Intelligence;;;;;;;;;;;;;;;;;
18/12/2021;GUB0030;12681;GBi.006;NA BIDON;TCHIPA;;;;;Primary name;;;;;;The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Travel Ban;Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as 'Member of the 'Military Command' which has assumed responsibility for the coup d'état of 12 April 2012.' Parentage: 'Nabidom'. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5782446; ;;;;;;;;;;;;18/07/2012;28/05/1954;Guinea-Bissau;;;DA0001564;;Lieutenant-colonel;;;;;;;;;;;;;;;;;
09/04/2025;GUC0001;10985;;Diaby;Abdoulaye;Cherif;;;;Primary name;;;;;;The Guinea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression, including interfering with the access to medical care for victims and allowing military takeover of hospitals.";;;;;;;;;;;;31/12/2020;26/02/1957;Guinea;;;13683;;Minister of Health;Male;;;;;;;;;;;;;;;;
09/04/2025;GUC0002;10992;;Diakite;Aboubacar;Cherif;;;;Primary name;;;;;;The Guinea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.;;;;;;;;;;;;31/12/2020;;Guinea;;;;;Commander of the Presidential Guard;Male;;;;;;;;;;;;;;;;
09/04/2025;GUC0002;10992;;Cherif;Aboubacar;;;;;Primary name variation;;;Aboubacar Chérif;;;The Guinea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.;;;;;;;;;;;;31/12/2020;;Guinea;;;;;Commander of the Presidential Guard;Male;;;;;;;;;;;;;;;;
09/04/2025;GUC0002;10992;;Diakite;Toumba;;;;;Alias;;;;;;The Guinea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. As the commander of the presidential guard he was also involved committing serious human rights violations.;;;;;;;;;;;;31/12/2020;;Guinea;;;;;Commander of the Presidential Guard;Male;;;;;;;;;;;;;;;;
09/04/2025;GUC0003;10956;;Camara;Moussa;Dadis;;;;Primary name;;;;;;The Guinea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for.";;;;;;;;;;;;31/12/2020;01/01/1964;;;;R0001318;;President of CNDD;Male;;;;;;;;;;;;;;;;
09/04/2025;GUC0003;10956;;Camara;Moussa;Dadis;;;;Primary name;;;;;;The Guinea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and provided support for this through the use and threat of violence. As president, he had the loyalty of the CNDD, presidential guard and elite military forces whom he was responsible for.";;;;;;;;;;;;31/12/2020;29/12/1968;;;;R0001318;;President of CNDD;Male;;;;;;;;;;;;;;;;
09/04/2025;GUC0004;10975;;Pivi;Jean-Claude;;;;;Primary name;;;;;;The Guinea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.;;;;;;;;;;;;31/12/2020;01/01/1960;Guinea;;;;;Minister of Presidential Security;Male;;;;;;;;;;;;;;;;
09/04/2025;GUC0004;10975;;Coplan;;;;;;Alias;;;;;;The Guinea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.;;;;;;;;;;;;31/12/2020;01/01/1960;Guinea;;;;;Minister of Presidential Security;Male;;;;;;;;;;;;;;;;
09/04/2025;GUC0005;10982;;Camara;Moussa;Tiegboro;;;;Primary name;;;Moussa Tiégboro Camara;;;The Guinea (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath.";;;;;;;;;;;;31/12/2020;01/01/1968;Guinea;;;710;;Commander of the Anti-Drug and Anti-Organized Crime unit;Male;;;;;;;;;;;;;;;;
23/10/2023;HAI0001;15704;HTi.001;Cherizier;Jimmy;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Jimmy Cherizier (AKA 'Barbeque') has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the 'G9 Family and Allies.'  ";;16 Imp Manius;Delmas 40 B;;;;Port-au-Prince;;Haiti;;;;28/12/2022;30/03/1977;Haiti;'001-843-989-7;NIF – Haiti;;;Former Police Officer;;Port-au-Prince;Haiti;;;;;;;;;;;;;;
23/10/2023;HAI0001;15704;HTi.001;Barbeque;;;;;;Alias;Low quality a.k.a;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Jimmy Cherizier (AKA 'Barbeque') has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the 'G9 Family and Allies.'  ";;16 Imp Manius;Delmas 40 B;;;;Port-au-Prince;;Haiti;;;;28/12/2022;30/03/1977;Haiti;'001-843-989-7;NIF – Haiti;;;Former Police Officer;;Port-au-Prince;Haiti;;;;;;;;;;;;;;
11/12/2023;HAI0003;16325;HTi.002;ANDRE; JOHNSON;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;;;;;;;;;;;;;08/12/2023;1997;Haiti;;;;;Leader of 5 Segond gang;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
11/12/2023;HAI0003;16325;HTi.002;IZO;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;;;;;;;;;;;;;08/12/2023;1997;Haiti;;;;;Leader of 5 Segond gang;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
11/12/2023;HAI0004;16326;HTi.003;DESTINA;RENEL;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;;;;;;;;;;;;;08/12/2023;11/06/1982;Haiti;;;;;Main leader of Grand Ravine gang;Male;;Haiti;;;;;;;;;;;;;;
11/12/2023;HAI0004;16326;HTi.003;TI LAPLI;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;;;;;;;;;;;;;08/12/2023;11/06/1982;Haiti;;;;;Main leader of Grand Ravine gang;Male;;Haiti;;;;;;;;;;;;;;
11/12/2023;HAI0005;16327;HTi.004;JOSEPH;WILSON;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;;;;;;;;;;;;;08/12/2023;28/02/1993;Haiti;;;;;Leader of 400 Mawozo gang;Male;;Haiti;;;;;;;;;;;;;;
11/12/2023;HAI0005;16327;HTi.004;LANMO SAN JOU;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;;;;;;;;;;;;;08/12/2023;28/02/1993;Haiti;;;;;Leader of 400 Mawozo gang;Male;;Haiti;;;;;;;;;;;;;;
11/12/2023;HAI0006;16328;HTi.005;INNOCENT;VITELHOMME;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;;64;Soisson;Tabarre 49;Port-au-Prince;;;;Haiti;;;;08/12/2023;27/03/1986;Haiti;Haiti 004-341-263-3;;;;Leader of Kraze Barye gang;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
01/10/2024;HAI0007;16595;HTi.006;Victor;Prophane;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;"Prophane Victor has long been involved in activities that threaten the peace, security, and stability of Haiti, as well as the entire region. In particular, he has been supporting and arming gangs, trafficking weapons, diverting government revenues, and using violence to secure his political and financial gains.   Prophane Victor served in the most recent National Assembly (2016-2020) where he was Member of Parliament (deputé) for Petite Riviere, Artibonite department, an area with increasing levels of violence and gang control. To secure his election as deputé in 2016 and his control over the area, Prophane Victor started arming young men in Petite Riviere who went on to form the Gran Grif gang, currently the main perpetrator of human rights abuses, including sexual violence, in the Artibonite department (see S/2023/674, para 75).  He is no longer a Member of Parliament and is not serving in any political position.     In addition to securing his political foothold through the use of gangs, Victor is a former senior Customs officer and a businessman who has control over parts of the Customs department, allowing him to build wealth and enabling him to engage in a range of criminal activities with impunity.  According to reporting from January 2023, Victor threatened customs officers in their work.  Victor continued to support Gran Grif gang until 2020 and has since supported rival gangs in that area (see S/2023/674, para 75). ";" Prophane Victor was listed on 27 September 2024 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraphs 3, 6, and 11, as further elaborated by paragraphs 16(a) and 16(b) of resolution 2653 (2022).  ";;;;;;;;;;;;30/09/2024;;Haiti;;;;;"Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.";Male;;;;;;;;;;;;;;;;
01/10/2024;HAI0008;16596;HTi.007;Elan;Luckson;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;"Luckson Elan, leader of the Gran Grif gang, has long been involved in activities that threaten the peace, security, and stability of Haiti, as well as the entire region.  His gang is the largest and most powerful in the Artibonite Department and has been expanding its territorial control, committing human rights abuses, and trafficking weapons and ammunition. On February 8, 2023, members of the Coalition of Jean Denis self-defense group intercepted a vehicle coming from Port-au-Prince which was carrying several crates of arms and ammunition destined for the Gran Grif gang (see OHCHR report, 'Criminal Violence Extends beyond Port-au-Prince,' Nov 2023).Under Elan’s leadership, the human rights abuses and other crimes committed by the gang include extrajudicial killings, rape, recruitment of children, robbery, destruction of property, kidnapping, and hijacking of trucks.  For example, on November 30, 2023, Luckson Elan killed a woman for refusing to have sexual relations with him.  In April 2024, Gran Grif committed attacks on the judiciary by killing two lawyers. Between October 2023 and January 2024, Gran Grif committed nine mass kidnappings, including 157 people.  Gran Grif has also committed some of the highest levels of child recruitment in Haiti. ";" Luckson Elan was listed on 27 September 2024 pursuant to paragraph 15 of resolution 2653 (2022) for the measures listed in paragraphs 3, 6, and 11, as further elaborated by paragraphs 16(a) 16(b), 16(d), 16(e), and 16(f) of resolution 2653 (2022). ";;;;;;;;;;;;30/09/2024;06/01/1988;Haiti;;;;;Leader of Gran Grif gang;Male;;;;;;;;;;;;;;;;
10/07/2025;HAI0009;16981;HTe.002;Viv Ansanm;;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;;" Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law.   Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property.   The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance.   Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti.  ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0009;16981;HTe.002;Fos Revolisyone G9 an Fanmi e Alye;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;;" Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law.   Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property.   The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance.   Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti.  ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0009;16981;HTe.002;G-9;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;;" Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law.   Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property.   The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance.   Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti.  ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0009;16981;HTe.002;G9 Family and Allies;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;;" Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law.   Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property.   The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance.   Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti.  ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0009;16981;HTe.002;G9 Fanmi e Alye;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;;" Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law.   Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property.   The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance.   Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti.  ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0009;16981;HTe.002;G-People;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;;" Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law.   Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property.   The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance.   Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti.  ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0009;16981;HTe.002;G-Pep;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;;" Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law.   Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property.   The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance.   Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti.  ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0009;16981;HTe.002;Living Together;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;;" Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law.   Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property.   The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance.   Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti.  ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0009;16981;HTe.002;The Revolutionary Forces of the G9 Family and Allies;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;;" Viv Ansanm is a powerful and highly organized gang coalition operating in Port-au-Prince. Formed through the unification of several violent gangs, Viv Ansanm has played a central role in escalating violence and insecurity in the capital. The gang has significantly expanded its territorial control and operational capacity, contributing to widespread instability and undermining the rule of law.   Viv Ansanm has been responsible for serious human rights abuses and other criminal acts, including extrajudicial killings, kidnapping, extortion, and armed attacks on civilians and law enforcement. The gang has launched coordinated assaults on residential areas, particularly targeting neighbourhoods home to Haiti’s political and economic elite. These attacks have resulted in civilian deaths, mass displacement, and the destruction of property.   The gang’s activities have also severely disrupted public services and governance. Law enforcement operations have been repeatedly repelled by Viv Ansanm’s superior firepower and coordination. The gang’s influence has grown amid Haiti’s ongoing political crisis, and it is reported to have links with elements of the political elite, further exacerbating instability and blurring the lines between criminality and governance.   Viv Ansanm’s actions constitute a direct threat to the peace, security, and stability of Haiti.  ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0010;16980;HTe.001;Gran Griff;;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;Name of Director(s)/Management: Luckson Elan;" The Gran Griff gang, also known as the Savien gang, is the largest and most powerful gang in the Artibonite department. Over the past two years, the gang has been substantially expanding its territorial control, committing serious violations of human rights law, and trafficking weapons and ammunition. The violence is causing people to flee the area and is having an increasingly serious impact on food production, given that the Artibonite is one of the main agricultural departments in the country.    Human rights abuses and other serious crimes committed by the gang include extrajudicial killings, rape – including gang rape of children cruel and degrading treatment, robbery, destruction of property, kidnapping, and hijacking of trucks.  The gang’s activities have also severely disrupted health services and law enforcement in the area. In particular, the gang has targeted the National Police on several occasions resulting in the death of seven police officers following an attack on 25 January 2023, and the occupation of a local police station in Savien, Petite Riviere commune. ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0010;16980;HTe.001;Baz Gran Grif;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;Name of Director(s)/Management: Luckson Elan;" The Gran Griff gang, also known as the Savien gang, is the largest and most powerful gang in the Artibonite department. Over the past two years, the gang has been substantially expanding its territorial control, committing serious violations of human rights law, and trafficking weapons and ammunition. The violence is causing people to flee the area and is having an increasingly serious impact on food production, given that the Artibonite is one of the main agricultural departments in the country.    Human rights abuses and other serious crimes committed by the gang include extrajudicial killings, rape – including gang rape of children cruel and degrading treatment, robbery, destruction of property, kidnapping, and hijacking of trucks.  The gang’s activities have also severely disrupted health services and law enforcement in the area. In particular, the gang has targeted the National Police on several occasions resulting in the death of seven police officers following an attack on 25 January 2023, and the occupation of a local police station in Savien, Petite Riviere commune. ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0010;16980;HTe.001;Gran Grif de Savien;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;Name of Director(s)/Management: Luckson Elan;" The Gran Griff gang, also known as the Savien gang, is the largest and most powerful gang in the Artibonite department. Over the past two years, the gang has been substantially expanding its territorial control, committing serious violations of human rights law, and trafficking weapons and ammunition. The violence is causing people to flee the area and is having an increasingly serious impact on food production, given that the Artibonite is one of the main agricultural departments in the country.    Human rights abuses and other serious crimes committed by the gang include extrajudicial killings, rape – including gang rape of children cruel and degrading treatment, robbery, destruction of property, kidnapping, and hijacking of trucks.  The gang’s activities have also severely disrupted health services and law enforcement in the area. In particular, the gang has targeted the National Police on several occasions resulting in the death of seven police officers following an attack on 25 January 2023, and the occupation of a local police station in Savien, Petite Riviere commune. ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
10/07/2025;HAI0010;16980;HTe.001;Savien Gang;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Entity;UN;Asset freeze;Name of Director(s)/Management: Luckson Elan;" The Gran Griff gang, also known as the Savien gang, is the largest and most powerful gang in the Artibonite department. Over the past two years, the gang has been substantially expanding its territorial control, committing serious violations of human rights law, and trafficking weapons and ammunition. The violence is causing people to flee the area and is having an increasingly serious impact on food production, given that the Artibonite is one of the main agricultural departments in the country.    Human rights abuses and other serious crimes committed by the gang include extrajudicial killings, rape – including gang rape of children cruel and degrading treatment, robbery, destruction of property, kidnapping, and hijacking of trucks.  The gang’s activities have also severely disrupted health services and law enforcement in the area. In particular, the gang has targeted the National Police on several occasions resulting in the death of seven police officers following an attack on 25 January 2023, and the occupation of a local police station in Savien, Petite Riviere commune. ";;;;;;;;Haiti;;;;10/07/2025;;;;;;;;;;;Gang;;;;;;;;;;;;;
20/10/2025;HAI0012;17199;HTi.009;Herard;Dimitri ;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;" Dimitri Herard is a former Haitian police officer and head of the National Palace General Security Unit (USGPN). From 2017 to 2021, he engaged in actions that threatened the peace, security, and stability of Haiti. In particular, he was charged by the Haitian authorities for complicity in threatening the country’s national security, including the assassination of President Jovenel Moise and attempt to the life of the former First Lady, Martine Moise. Mr. Herard was arrested in July 2021. He escaped from the National Penitentiary in Port-au-Prince on 2 March 2024 and is currently wanted by the Haitian National Police (HNP) for a range of violent crimes that include homicide, burglary, rape, armed robbery, acts of terrorism and escape from prison.   Dimitri Herard represents one of the primary threats to both the political transition in Haiti, as well as to any future government. He has been supporting individuals sanctioned by the United Nations,- including Jimmy Chérizier (alias 'Barbeque' – HTi.001); Johnson André (alias 'Izo' – HTi.002) and Renel Destina (alias 'Ti Lapli' – HTi.003), he has strong ties with some of the most violent gangs in Haiti and has been colluding with the Viv Ansanm alliance, as well as with Guy Philippe and other political, private and security actors with whom he is currently conspiring to seize control of the country by force. Mr. Herard is behind Viv Ansanm‘s coordinated attacks against State institutions that started in late February 2024, including planning the attacks and providing certain gangs with training and firearms. Since his escape from prison, Mr. Herard has sought refuge with the 5 Segond gang (led by Johnson André, alias 'Izo' - HTi.002) in the Village de Dieu neighborhood of Port-au-Prince, and with Guy Philippe in Pestel, Grand’Anse department.    During his service at the USGPN, Mr. Herard played a significant role in fuelling the trafficking of illicit arms and drug in the country by diverting HNP weapons, importing arms and ammunition illicitly from abroad, and moving drugs for criminal organizations in the region. Dimitri Herard continues to be involved in significant criminal activities that have fuelled gang violence and instability across Haiti, including human rights violations and the obstruction of the delivery and distribution of, and access to, critical humanitarian assistance in the country. He was sanctioned by Canada for having committed acts that undermine the peace, security and stability of Haiti on 21 March 2025. He has provided logistical support to criminal gangs and political actors w ho aim to overthrow the government and is also an associate of Izo, already sanctioned by Canada for reasons concerning serious and systemic human rights violations.  ";;;;;;;;;+50934371184;;;17/10/2025;04/02/1986;Haiti;'003-275-594-6;Fiscal identity;PP4605101;;;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
20/10/2025;HAI0012;17199;HTi.009;Herard;Dimitri ;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;" Dimitri Herard is a former Haitian police officer and head of the National Palace General Security Unit (USGPN). From 2017 to 2021, he engaged in actions that threatened the peace, security, and stability of Haiti. In particular, he was charged by the Haitian authorities for complicity in threatening the country’s national security, including the assassination of President Jovenel Moise and attempt to the life of the former First Lady, Martine Moise. Mr. Herard was arrested in July 2021. He escaped from the National Penitentiary in Port-au-Prince on 2 March 2024 and is currently wanted by the Haitian National Police (HNP) for a range of violent crimes that include homicide, burglary, rape, armed robbery, acts of terrorism and escape from prison.   Dimitri Herard represents one of the primary threats to both the political transition in Haiti, as well as to any future government. He has been supporting individuals sanctioned by the United Nations,- including Jimmy Chérizier (alias 'Barbeque' – HTi.001); Johnson André (alias 'Izo' – HTi.002) and Renel Destina (alias 'Ti Lapli' – HTi.003), he has strong ties with some of the most violent gangs in Haiti and has been colluding with the Viv Ansanm alliance, as well as with Guy Philippe and other political, private and security actors with whom he is currently conspiring to seize control of the country by force. Mr. Herard is behind Viv Ansanm‘s coordinated attacks against State institutions that started in late February 2024, including planning the attacks and providing certain gangs with training and firearms. Since his escape from prison, Mr. Herard has sought refuge with the 5 Segond gang (led by Johnson André, alias 'Izo' - HTi.002) in the Village de Dieu neighborhood of Port-au-Prince, and with Guy Philippe in Pestel, Grand’Anse department.    During his service at the USGPN, Mr. Herard played a significant role in fuelling the trafficking of illicit arms and drug in the country by diverting HNP weapons, importing arms and ammunition illicitly from abroad, and moving drugs for criminal organizations in the region. Dimitri Herard continues to be involved in significant criminal activities that have fuelled gang violence and instability across Haiti, including human rights violations and the obstruction of the delivery and distribution of, and access to, critical humanitarian assistance in the country. He was sanctioned by Canada for having committed acts that undermine the peace, security and stability of Haiti on 21 March 2025. He has provided logistical support to criminal gangs and political actors w ho aim to overthrow the government and is also an associate of Izo, already sanctioned by Canada for reasons concerning serious and systemic human rights violations.  ";;;;;;;;;+50934371184;;;17/10/2025;04/02/1986;Haiti;1006829931;"Record from the National Identification Office, issued at Pétion-Ville on 27 December 2019, expires 27 December 2029";PP4605101;;;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
20/10/2025;HAI0012;17199;HTi.009;Herard;Dimitri ;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;" Dimitri Herard is a former Haitian police officer and head of the National Palace General Security Unit (USGPN). From 2017 to 2021, he engaged in actions that threatened the peace, security, and stability of Haiti. In particular, he was charged by the Haitian authorities for complicity in threatening the country’s national security, including the assassination of President Jovenel Moise and attempt to the life of the former First Lady, Martine Moise. Mr. Herard was arrested in July 2021. He escaped from the National Penitentiary in Port-au-Prince on 2 March 2024 and is currently wanted by the Haitian National Police (HNP) for a range of violent crimes that include homicide, burglary, rape, armed robbery, acts of terrorism and escape from prison.   Dimitri Herard represents one of the primary threats to both the political transition in Haiti, as well as to any future government. He has been supporting individuals sanctioned by the United Nations,- including Jimmy Chérizier (alias 'Barbeque' – HTi.001); Johnson André (alias 'Izo' – HTi.002) and Renel Destina (alias 'Ti Lapli' – HTi.003), he has strong ties with some of the most violent gangs in Haiti and has been colluding with the Viv Ansanm alliance, as well as with Guy Philippe and other political, private and security actors with whom he is currently conspiring to seize control of the country by force. Mr. Herard is behind Viv Ansanm‘s coordinated attacks against State institutions that started in late February 2024, including planning the attacks and providing certain gangs with training and firearms. Since his escape from prison, Mr. Herard has sought refuge with the 5 Segond gang (led by Johnson André, alias 'Izo' - HTi.002) in the Village de Dieu neighborhood of Port-au-Prince, and with Guy Philippe in Pestel, Grand’Anse department.    During his service at the USGPN, Mr. Herard played a significant role in fuelling the trafficking of illicit arms and drug in the country by diverting HNP weapons, importing arms and ammunition illicitly from abroad, and moving drugs for criminal organizations in the region. Dimitri Herard continues to be involved in significant criminal activities that have fuelled gang violence and instability across Haiti, including human rights violations and the obstruction of the delivery and distribution of, and access to, critical humanitarian assistance in the country. He was sanctioned by Canada for having committed acts that undermine the peace, security and stability of Haiti on 21 March 2025. He has provided logistical support to criminal gangs and political actors w ho aim to overthrow the government and is also an associate of Izo, already sanctioned by Canada for reasons concerning serious and systemic human rights violations.  ";;;;;;;;;+50934371184;;;17/10/2025;04/02/1986;Haiti;'003-275-594-6;Fiscal identity;PP5143023;;;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
20/10/2025;HAI0012;17199;HTi.009;Herard;Dimitri ;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;" Dimitri Herard is a former Haitian police officer and head of the National Palace General Security Unit (USGPN). From 2017 to 2021, he engaged in actions that threatened the peace, security, and stability of Haiti. In particular, he was charged by the Haitian authorities for complicity in threatening the country’s national security, including the assassination of President Jovenel Moise and attempt to the life of the former First Lady, Martine Moise. Mr. Herard was arrested in July 2021. He escaped from the National Penitentiary in Port-au-Prince on 2 March 2024 and is currently wanted by the Haitian National Police (HNP) for a range of violent crimes that include homicide, burglary, rape, armed robbery, acts of terrorism and escape from prison.   Dimitri Herard represents one of the primary threats to both the political transition in Haiti, as well as to any future government. He has been supporting individuals sanctioned by the United Nations,- including Jimmy Chérizier (alias 'Barbeque' – HTi.001); Johnson André (alias 'Izo' – HTi.002) and Renel Destina (alias 'Ti Lapli' – HTi.003), he has strong ties with some of the most violent gangs in Haiti and has been colluding with the Viv Ansanm alliance, as well as with Guy Philippe and other political, private and security actors with whom he is currently conspiring to seize control of the country by force. Mr. Herard is behind Viv Ansanm‘s coordinated attacks against State institutions that started in late February 2024, including planning the attacks and providing certain gangs with training and firearms. Since his escape from prison, Mr. Herard has sought refuge with the 5 Segond gang (led by Johnson André, alias 'Izo' - HTi.002) in the Village de Dieu neighborhood of Port-au-Prince, and with Guy Philippe in Pestel, Grand’Anse department.    During his service at the USGPN, Mr. Herard played a significant role in fuelling the trafficking of illicit arms and drug in the country by diverting HNP weapons, importing arms and ammunition illicitly from abroad, and moving drugs for criminal organizations in the region. Dimitri Herard continues to be involved in significant criminal activities that have fuelled gang violence and instability across Haiti, including human rights violations and the obstruction of the delivery and distribution of, and access to, critical humanitarian assistance in the country. He was sanctioned by Canada for having committed acts that undermine the peace, security and stability of Haiti on 21 March 2025. He has provided logistical support to criminal gangs and political actors w ho aim to overthrow the government and is also an associate of Izo, already sanctioned by Canada for reasons concerning serious and systemic human rights violations.  ";;;;;;;;;+50934371184;;;17/10/2025;04/02/1986;Haiti;1006829931;"Record from the National Identification Office, issued at Pétion-Ville on 27 December 2019, expires 27 December 2029";PP5143023;;;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
20/10/2025;HAI0012;17199;HTi.009;Herard;Dimitri ;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;" Dimitri Herard is a former Haitian police officer and head of the National Palace General Security Unit (USGPN). From 2017 to 2021, he engaged in actions that threatened the peace, security, and stability of Haiti. In particular, he was charged by the Haitian authorities for complicity in threatening the country’s national security, including the assassination of President Jovenel Moise and attempt to the life of the former First Lady, Martine Moise. Mr. Herard was arrested in July 2021. He escaped from the National Penitentiary in Port-au-Prince on 2 March 2024 and is currently wanted by the Haitian National Police (HNP) for a range of violent crimes that include homicide, burglary, rape, armed robbery, acts of terrorism and escape from prison.   Dimitri Herard represents one of the primary threats to both the political transition in Haiti, as well as to any future government. He has been supporting individuals sanctioned by the United Nations,- including Jimmy Chérizier (alias 'Barbeque' – HTi.001); Johnson André (alias 'Izo' – HTi.002) and Renel Destina (alias 'Ti Lapli' – HTi.003), he has strong ties with some of the most violent gangs in Haiti and has been colluding with the Viv Ansanm alliance, as well as with Guy Philippe and other political, private and security actors with whom he is currently conspiring to seize control of the country by force. Mr. Herard is behind Viv Ansanm‘s coordinated attacks against State institutions that started in late February 2024, including planning the attacks and providing certain gangs with training and firearms. Since his escape from prison, Mr. Herard has sought refuge with the 5 Segond gang (led by Johnson André, alias 'Izo' - HTi.002) in the Village de Dieu neighborhood of Port-au-Prince, and with Guy Philippe in Pestel, Grand’Anse department.    During his service at the USGPN, Mr. Herard played a significant role in fuelling the trafficking of illicit arms and drug in the country by diverting HNP weapons, importing arms and ammunition illicitly from abroad, and moving drugs for criminal organizations in the region. Dimitri Herard continues to be involved in significant criminal activities that have fuelled gang violence and instability across Haiti, including human rights violations and the obstruction of the delivery and distribution of, and access to, critical humanitarian assistance in the country. He was sanctioned by Canada for having committed acts that undermine the peace, security and stability of Haiti on 21 March 2025. He has provided logistical support to criminal gangs and political actors w ho aim to overthrow the government and is also an associate of Izo, already sanctioned by Canada for reasons concerning serious and systemic human rights violations.  ";;;;;;;;;+50934371184;;;17/10/2025;19/08/1980;Haiti;'003-275-594-6;Fiscal identity;PP4605101;;;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
20/10/2025;HAI0012;17199;HTi.009;Herard;Dimitri ;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;" Dimitri Herard is a former Haitian police officer and head of the National Palace General Security Unit (USGPN). From 2017 to 2021, he engaged in actions that threatened the peace, security, and stability of Haiti. In particular, he was charged by the Haitian authorities for complicity in threatening the country’s national security, including the assassination of President Jovenel Moise and attempt to the life of the former First Lady, Martine Moise. Mr. Herard was arrested in July 2021. He escaped from the National Penitentiary in Port-au-Prince on 2 March 2024 and is currently wanted by the Haitian National Police (HNP) for a range of violent crimes that include homicide, burglary, rape, armed robbery, acts of terrorism and escape from prison.   Dimitri Herard represents one of the primary threats to both the political transition in Haiti, as well as to any future government. He has been supporting individuals sanctioned by the United Nations,- including Jimmy Chérizier (alias 'Barbeque' – HTi.001); Johnson André (alias 'Izo' – HTi.002) and Renel Destina (alias 'Ti Lapli' – HTi.003), he has strong ties with some of the most violent gangs in Haiti and has been colluding with the Viv Ansanm alliance, as well as with Guy Philippe and other political, private and security actors with whom he is currently conspiring to seize control of the country by force. Mr. Herard is behind Viv Ansanm‘s coordinated attacks against State institutions that started in late February 2024, including planning the attacks and providing certain gangs with training and firearms. Since his escape from prison, Mr. Herard has sought refuge with the 5 Segond gang (led by Johnson André, alias 'Izo' - HTi.002) in the Village de Dieu neighborhood of Port-au-Prince, and with Guy Philippe in Pestel, Grand’Anse department.    During his service at the USGPN, Mr. Herard played a significant role in fuelling the trafficking of illicit arms and drug in the country by diverting HNP weapons, importing arms and ammunition illicitly from abroad, and moving drugs for criminal organizations in the region. Dimitri Herard continues to be involved in significant criminal activities that have fuelled gang violence and instability across Haiti, including human rights violations and the obstruction of the delivery and distribution of, and access to, critical humanitarian assistance in the country. He was sanctioned by Canada for having committed acts that undermine the peace, security and stability of Haiti on 21 March 2025. He has provided logistical support to criminal gangs and political actors w ho aim to overthrow the government and is also an associate of Izo, already sanctioned by Canada for reasons concerning serious and systemic human rights violations.  ";;;;;;;;;+50934371184;;;17/10/2025;19/08/1980;Haiti;1006829931;"Record from the National Identification Office, issued at Pétion-Ville on 27 December 2019, expires 27 December 2029";PP4605101;;;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
20/10/2025;HAI0012;17199;HTi.009;Herard;Dimitri ;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;" Dimitri Herard is a former Haitian police officer and head of the National Palace General Security Unit (USGPN). From 2017 to 2021, he engaged in actions that threatened the peace, security, and stability of Haiti. In particular, he was charged by the Haitian authorities for complicity in threatening the country’s national security, including the assassination of President Jovenel Moise and attempt to the life of the former First Lady, Martine Moise. Mr. Herard was arrested in July 2021. He escaped from the National Penitentiary in Port-au-Prince on 2 March 2024 and is currently wanted by the Haitian National Police (HNP) for a range of violent crimes that include homicide, burglary, rape, armed robbery, acts of terrorism and escape from prison.   Dimitri Herard represents one of the primary threats to both the political transition in Haiti, as well as to any future government. He has been supporting individuals sanctioned by the United Nations,- including Jimmy Chérizier (alias 'Barbeque' – HTi.001); Johnson André (alias 'Izo' – HTi.002) and Renel Destina (alias 'Ti Lapli' – HTi.003), he has strong ties with some of the most violent gangs in Haiti and has been colluding with the Viv Ansanm alliance, as well as with Guy Philippe and other political, private and security actors with whom he is currently conspiring to seize control of the country by force. Mr. Herard is behind Viv Ansanm‘s coordinated attacks against State institutions that started in late February 2024, including planning the attacks and providing certain gangs with training and firearms. Since his escape from prison, Mr. Herard has sought refuge with the 5 Segond gang (led by Johnson André, alias 'Izo' - HTi.002) in the Village de Dieu neighborhood of Port-au-Prince, and with Guy Philippe in Pestel, Grand’Anse department.    During his service at the USGPN, Mr. Herard played a significant role in fuelling the trafficking of illicit arms and drug in the country by diverting HNP weapons, importing arms and ammunition illicitly from abroad, and moving drugs for criminal organizations in the region. Dimitri Herard continues to be involved in significant criminal activities that have fuelled gang violence and instability across Haiti, including human rights violations and the obstruction of the delivery and distribution of, and access to, critical humanitarian assistance in the country. He was sanctioned by Canada for having committed acts that undermine the peace, security and stability of Haiti on 21 March 2025. He has provided logistical support to criminal gangs and political actors w ho aim to overthrow the government and is also an associate of Izo, already sanctioned by Canada for reasons concerning serious and systemic human rights violations.  ";;;;;;;;;+50934371184;;;17/10/2025;19/08/1980;Haiti;'003-275-594-6;Fiscal identity;PP5143023;;;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
20/10/2025;HAI0012;17199;HTi.009;Herard;Dimitri ;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;" Dimitri Herard is a former Haitian police officer and head of the National Palace General Security Unit (USGPN). From 2017 to 2021, he engaged in actions that threatened the peace, security, and stability of Haiti. In particular, he was charged by the Haitian authorities for complicity in threatening the country’s national security, including the assassination of President Jovenel Moise and attempt to the life of the former First Lady, Martine Moise. Mr. Herard was arrested in July 2021. He escaped from the National Penitentiary in Port-au-Prince on 2 March 2024 and is currently wanted by the Haitian National Police (HNP) for a range of violent crimes that include homicide, burglary, rape, armed robbery, acts of terrorism and escape from prison.   Dimitri Herard represents one of the primary threats to both the political transition in Haiti, as well as to any future government. He has been supporting individuals sanctioned by the United Nations,- including Jimmy Chérizier (alias 'Barbeque' – HTi.001); Johnson André (alias 'Izo' – HTi.002) and Renel Destina (alias 'Ti Lapli' – HTi.003), he has strong ties with some of the most violent gangs in Haiti and has been colluding with the Viv Ansanm alliance, as well as with Guy Philippe and other political, private and security actors with whom he is currently conspiring to seize control of the country by force. Mr. Herard is behind Viv Ansanm‘s coordinated attacks against State institutions that started in late February 2024, including planning the attacks and providing certain gangs with training and firearms. Since his escape from prison, Mr. Herard has sought refuge with the 5 Segond gang (led by Johnson André, alias 'Izo' - HTi.002) in the Village de Dieu neighborhood of Port-au-Prince, and with Guy Philippe in Pestel, Grand’Anse department.    During his service at the USGPN, Mr. Herard played a significant role in fuelling the trafficking of illicit arms and drug in the country by diverting HNP weapons, importing arms and ammunition illicitly from abroad, and moving drugs for criminal organizations in the region. Dimitri Herard continues to be involved in significant criminal activities that have fuelled gang violence and instability across Haiti, including human rights violations and the obstruction of the delivery and distribution of, and access to, critical humanitarian assistance in the country. He was sanctioned by Canada for having committed acts that undermine the peace, security and stability of Haiti on 21 March 2025. He has provided logistical support to criminal gangs and political actors w ho aim to overthrow the government and is also an associate of Izo, already sanctioned by Canada for reasons concerning serious and systemic human rights violations.  ";;;;;;;;;+50934371184;;;17/10/2025;19/08/1980;Haiti;1006829931;"Record from the National Identification Office, issued at Pétion-Ville on 27 December 2019, expires 27 December 2029";PP5143023;;;Male;Port-au-Prince;Haiti;;;;;;;;;;;;;;
20/10/2025;HAI0013;17200;HTi.010;Sanon;Kempes;;;;;Primary Name;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;" Kempes Sanon, alias 'Kempes', is the leader of the Les Argentins gang (also known as the Bel Air gang), which has around 150 members. The gang’s stronghold is located in the Haut Bel-Air area of Port-au-Prince, Haiti. Kempes has been involved in various actions that threaten the peace, security, and stability of Haiti. In particular, he has engaged in systematic violations of human rights, firearms and ammunition trafficking, and supporting individuals designated by the United Nations Security Council, including Jimmy Chérizier (alias 'Barbeque' - HTi.001).    Kempes Sanon has been playing a significant role in the consolidation of power by gangs over Port-au-Prince. Kempes was a founding member of the G-Pèp coalition, and has been playing a key role in enabling the growing hegemony of the Viv Ansanm alliance since February 2024. In particular, Kempes and his gang, along with Barbeque, the leader of the Delmas 6 gang and spokesperson of Viv Ansanm, conducted, in the course of several months, repeated assaults against the neighbourhood of Solino. Indiscriminate attacks against civilians and fighting with local self-defence groups resulted in many casualties and thousands of people having to flee their homes as a result of the extensive violence. Kempes and his allies eventually took full control of Solino in late October 2024 and, at the time of writing, are continuing to attack the last free bastions of Port-au-Prince, including Petion Ville and Haut-Delmas.    Kempes Sanon and his gang are involved in extorsion, illicit taxation and kidnappings. He has a network of people working for him within governmental institutions, including within security agencies, which allow him to avoid arrests, launder money and undertake kidnapping.  Kempes Sanon is wanted by the Haitian National Police (HNP) as he escaped prison in 2021 where he was incarcerated for kidnapping, theft and assassination. In September 2022, the Dominican Republic banned Kempes from entering their territory and, on 4 March 2025, they designated the 'Haut Bel-Air gang' (Les Argentins) as a terrorist organisation. In May 2025, the United States designated Viv Ansanm as a foreign terrorist organisation. ";;;;;;Port-au-Prince;;Haiti;;;;17/10/2025;16/06/1979;Haiti;;;;;;Male;;;;;;;;;;;;;;;;
20/10/2025;HAI0013;17200;HTi.010;Kempes;;;;;;Alias;;;;;;The Haiti (Sanctions) Regulations 2022;Individual;UN;Asset freeze|Travel Ban;;" Kempes Sanon, alias 'Kempes', is the leader of the Les Argentins gang (also known as the Bel Air gang), which has around 150 members. The gang’s stronghold is located in the Haut Bel-Air area of Port-au-Prince, Haiti. Kempes has been involved in various actions that threaten the peace, security, and stability of Haiti. In particular, he has engaged in systematic violations of human rights, firearms and ammunition trafficking, and supporting individuals designated by the United Nations Security Council, including Jimmy Chérizier (alias 'Barbeque' - HTi.001).    Kempes Sanon has been playing a significant role in the consolidation of power by gangs over Port-au-Prince. Kempes was a founding member of the G-Pèp coalition, and has been playing a key role in enabling the growing hegemony of the Viv Ansanm alliance since February 2024. In particular, Kempes and his gang, along with Barbeque, the leader of the Delmas 6 gang and spokesperson of Viv Ansanm, conducted, in the course of several months, repeated assaults against the neighbourhood of Solino. Indiscriminate attacks against civilians and fighting with local self-defence groups resulted in many casualties and thousands of people having to flee their homes as a result of the extensive violence. Kempes and his allies eventually took full control of Solino in late October 2024 and, at the time of writing, are continuing to attack the last free bastions of Port-au-Prince, including Petion Ville and Haut-Delmas.    Kempes Sanon and his gang are involved in extorsion, illicit taxation and kidnappings. He has a network of people working for him within governmental institutions, including within security agencies, which allow him to avoid arrests, launder money and undertake kidnapping.  Kempes Sanon is wanted by the Haitian National Police (HNP) as he escaped prison in 2021 where he was incarcerated for kidnapping, theft and assassination. In September 2022, the Dominican Republic banned Kempes from entering their territory and, on 4 March 2025, they designated the 'Haut Bel-Air gang' (Les Argentins) as a terrorist organisation. In May 2025, the United States designated Viv Ansanm as a foreign terrorist organisation. ";;;;;;Port-au-Prince;;Haiti;;;;17/10/2025;16/06/1979;Haiti;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0001;12275;;Shams;Abdolghassem;Mozaffari;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Head of Khatam al Anbiya Construction Headquarters part of the IRGC and IRGC officer. ;;;;;;;;;;;;31/12/2020;;;;;;;IRGC Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0001;12275;;Mozafari;Abolghassem;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Head of Khatam al Anbiya Construction Headquarters part of the IRGC and IRGC officer. ;;;;;;;;;;;;31/12/2020;;;;;;;IRGC Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0001;12275;;Mozafari-Shams;Abolqasem;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Head of Khatam al Anbiya Construction Headquarters part of the IRGC and IRGC officer. ;;;;;;;;;;;;31/12/2020;;;;;;;IRGC Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0002;10647;;Vahidi;Ahmad;;;;;Primary name;;IRGC Brigadier General;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of MODAFL and member of the IRGC ;;;;;;;;;;;;31/12/2020;21/03/1958;;;;;;Former Minister of Defence;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;INU0002;10647;;Vahidi;Ahmad;;;;;Primary name;;IRGC Brigadier General;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of MODAFL and member of the IRGC ;;;;;;;;;;;;31/12/2020;27/06/1958;;;;;;Former Minister of Defence;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;INU0002;10647;;Vahidi;Ahmad;;;;;Primary name;;IRGC Brigadier General;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of MODAFL and member of the IRGC ;;;;;;;;;;;;31/12/2020;21/03/1958;;;;;;Head of State Security Council;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;INU0002;10647;;Vahidi;Ahmad;;;;;Primary name;;IRGC Brigadier General;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of MODAFL and member of the IRGC ;;;;;;;;;;;;31/12/2020;27/06/1958;;;;;;Head of State Security Council;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;INU0002;10647;;Vahidi;Ahmad;;;;;Primary name;;IRGC Brigadier General;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of MODAFL and member of the IRGC ;;;;;;;;;;;;31/12/2020;21/03/1958;;;;;;Minister of Interior ;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;INU0002;10647;;Vahidi;Ahmad;;;;;Primary name;;IRGC Brigadier General;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of MODAFL and member of the IRGC ;;;;;;;;;;;;31/12/2020;27/06/1958;;;;;;Minister of Interior ;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;INU0003;11232;;Fadavi;Ali;;;;;Primary name;;Brigadier General;علی فدوی;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy Commander of IRGC ;;;;;;;;;;;;31/12/2020;13/03/1961;;;;;;Deputy Commander of IRGC;Male;Ardestan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0003;11232;;Fadavi;Ali;;;;;Primary name;;Brigadier General;علی فدوی;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy Commander of IRGC ;;;;;;;;;;;;31/12/2020;13/03/1961;;;;;;Former IRGC Navy Commander;Male;Ardestan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0004;10637;;Hoseynitash;Ali;;;;;Primary name;;Brigadier General;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0004;10637;;Hosseini Tash;Ali;;;;;Primary name variation;;Doctor;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0004;10637;;Hosseini Tash;Seyyed;Ali;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0004;10637;;Tash;Hoseini;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Member of the Supreme National Security Council and involved in formulating policy on nuclear issues. Former Deputy Minister of Defence;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0005;10646;;Shamshiri;Ali;;;;;Primary name;;IRGC Brigadier General;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy for Counter-Intelligence for Ministry of Defense Armed Forces Logistics (MODAFL) ;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0005;10646;;Shamshiri;Ali;;;;;Primary name;;IRGC Brigadier General;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the IRGC. Currently Deputy for Counter-Intelligence, MODAFL, and has held senior roles in MODAFL ";;;;;;;;;;;;31/12/2020;;;;;;;IRGC Officer;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0006;12498;;Haji Zadeh;Amir;Ali;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; IRGC Aerospace Force Commander;;;;;;;;;;;;31/12/2020;dd/mm/1962;;;;;;IRGC Aerospace Force Commander;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;INU0006;12498;;Hajizadeh;Amir;Ali;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; IRGC Aerospace Force Commander;;;;;;;;;;;;31/12/2020;dd/mm/1962;;;;;;IRGC Aerospace Force Commander;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;INU0007;10640;;Mahmudzadeh;Ebrahim;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO)";;;;;;;;;;;;31/12/2020;;;;;;;Former Managing Director of Iran Electronic Industries;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0007;10640;;Mahmudzadeh;Ebrahim;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO)";;;;;;;;;;;;31/12/2020;;;;;;;Head of Management Board of Iran Telecommunications;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0007;10640;;Mahmoudzadeh;Ebrahim;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO)";;;;;;;;;;;;31/12/2020;;;;;;;Head of Management Board of Iran Telecommunications;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0007;10640;;Mahmoudzadeh;Ebrahim;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Managing Director of Iran Electronic Industries, a wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO)";;;;;;;;;;;;31/12/2020;;;;;;;Former Managing Director of Iran Electronic Industries;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saidi;Hojatoleslam;Ali;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Currently heads the Supreme Leader’s own Ideational-Political Office;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saidi;Hojatoleslam;Ali;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Formerly served in the Intelligence Units of the IRGC;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saidi;Hojatoleslam;Ali;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Representative of the Guide for the Pasdaran;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saeedi;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Representative of the Guide for the Pasdaran;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saeedi;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Formerly served in the Intelligence Units of the IRGC;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saeedi;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Currently heads the Supreme Leader’s own Ideational-Political Office;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saeedi;Hojjat;al;Eslam;Ali;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Currently heads the Supreme Leader’s own Ideational-Political Office;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saeedi;Hojjat;al;Eslam;Ali;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Formerly served in the Intelligence Units of the IRGC;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saeedi;Hojjat;al;Eslam;Ali;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Representative of the Guide for the Pasdaran;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saeedi;Shahroudi;Ali;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Representative of the Guide for the Pasdaran;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saeedi;Shahroudi;Ali;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Formerly served in the Intelligence Units of the IRGC;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saeedi;Shahroudi;Ali;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Currently heads the Supreme Leader’s own Ideational-Political Office;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saidi;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Currently heads the Supreme Leader’s own Ideational-Political Office;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saidi;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Formerly served in the Intelligence Units of the IRGC;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saidi;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Representative of the Guide for the Pasdaran;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saidi;Hojjat;al;Eslam;Ali;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Representative of the Guide for the Pasdaran;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saidi;Hojjat;al;Eslam;Ali;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Formerly served in the Intelligence Units of the IRGC;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0008;12497;;Saidi;Hojjat;al;Eslam;Ali;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saidi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader.  The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.; Representative of the Supreme Leader to the IRGC;;;;;;;;;;;;31/12/2020;;;;;;;Currently heads the Supreme Leader’s own Ideational-Political Office;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0010;10634;;Darvish-Vand;Javad;;;;;Primary name;;;جواد درویش وند;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Minister and Inspector General of MODAFL;;;;;;;;;;;;31/12/2020;;;;;;;Former Deputy Minister of Defence;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0010;10634;;Darvish-Vand;Javad;;;;;Primary name;;;جواد درویش وند;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Minister and Inspector General of MODAFL;;;;;;;;;;;;31/12/2020;;;;;;;Former Inspector General of MODAFL;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0010;10634;;Wand;Javad;Darvish ;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Minister and Inspector General of MODAFL;;;;;;;;;;;;31/12/2020;;;;;;;Former Inspector General of MODAFL;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0010;10634;;Wand;Javad;Darvish ;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Minister and Inspector General of MODAFL;;;;;;;;;;;;31/12/2020;;;;;;;Former Deputy Minister of Defence;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0011;10638;;Jafari;Mohammad;Ali;;;;Primary name;;;محمدعلی جعفری;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC.;;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps 2017-2019;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;INU0011;10638;;Jafari;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC.;;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps 2017-2019;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;INU0011;10638;;Jafari;Aziz;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of the IRGC’s Baghiatallah Cultural and Social Base and former Commander-in-chief of the IRGC.;;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps 2017-2019;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;INU0012;10645;;Rudsari;Mohammad;Shafi'i;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former MODAFL Deputy for Coordination;;;;;;;;;;;;31/12/2020;;;;;;;Former MODAFL Deputy for Coordination;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0012;10645;;Roodsari;Mohammad;Hossein;Shafiei;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former MODAFL Deputy for Coordination;;;;;;;;;;;;31/12/2020;;;;;;;Former MODAFL Deputy for Coordination;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0012;10645;;Roodsari;Mohammad;Shafiei;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former MODAFL Deputy for Coordination;;;;;;;;;;;;31/12/2020;;;;;;;Former MODAFL Deputy for Coordination;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0013;10643;;Naderi;Mohammad;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of Iran’s Aviation Industries Organisation (IAIO);;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0013;10643;;Naderi;Ali;Mohammad;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of Iran’s Aviation Industries Organisation (IAIO);;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0015;12496;;Nouri;Ali;Ashraf;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; IRGC Political Deputy Commander;;;;;;;;;;;;31/12/2020;;;;;;;IRGC Political Deputy Commander;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0016;11235;;Pakpur;Mohammad;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of IRGC Ground Forces;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0016;11235;;Pakpour;Mohammad;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of IRGC Ground Forces;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fatah;Parvis;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;IRGC Officer;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fatah;Parvis;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Head of Imam Khomeini Relief Foundation;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fatah;Parvis;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Head of the Mostazafan Foundation;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fatah;Parviz;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Head of the Mostazafan Foundation;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fatah;Parviz;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Head of Imam Khomeini Relief Foundation;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fatah;Parviz;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;IRGC Officer;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fattah;Parvis;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;IRGC Officer;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fattah;Parvis;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Head of Imam Khomeini Relief Foundation;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fattah;Parvis;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Head of the Mostazafan Foundation;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fattah;Seyed;Parviz;;;;Primary name variation;;;سید پرویز فتاح‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Head of the Mostazafan Foundation;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fattah;Seyed;Parviz;;;;Primary name variation;;;سید پرویز فتاح‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Head of Imam Khomeini Relief Foundation;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0017;11233;;Fattah;Seyed;Parviz;;;;Primary name variation;;;سید پرویز فتاح‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the IRGC. Former Minister of Energy. ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;IRGC Officer;Male;Qharabagh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0018;10635;;Farahi;Seyyed;Mehdi;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).;;;;;;;;;;;;31/12/2020;;;;;;;Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018);Male;;;;;;;;;;;;;;;;
09/04/2025;INU0018;10635;;Farahi;Seyyed;Mehdi;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).;;;;;;;;;;;;31/12/2020;;;;;;;"Deputy Minister for Logistics, Research and Industry Affairs";Male;;;;;;;;;;;;;;;;
09/04/2025;INU0018;10635;;Farahi;Seyyed;Mahdi;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).;;;;;;;;;;;;31/12/2020;;;;;;;"Deputy Minister for Logistics, Research and Industry Affairs";Male;;;;;;;;;;;;;;;;
09/04/2025;INU0018;10635;;Farahi;Seyyed;Mahdi;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).;;;;;;;;;;;;31/12/2020;;;;;;;Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018);Male;;;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadlu;Beik;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadlu;Beik;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadaloo;Beik;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadaloo;Beik;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadloo;Beyk;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadloo;Beyk;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadlou;Beik;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadlou;Beik;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadlou;Beyk;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadlou;Beyk;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadlu;Beuk;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0020;10641;;Mohammadlu;Beuk;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL Deputy Minister of Defence for Supplies and Logistics ;;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Deputy Minister of Defence;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjoo;Kamran;;;;;Primary name;;;کامران دانشجو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjo;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Professor at the Iran University of Science and Technology;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;02/02/1956;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damavand;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;'+98 21 77240540 50 Extension 2906;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0021;12232;;Daneshjou;Kamran;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Science, Research and Technology. Has provided support to Iran’s nuclear activity through his support for nuclear research. ";Iranian University of Science and Technology;;;;;Tehran;;Iran;+98 21 77240488;;kdaneshjo@iust.ac.ir;31/12/2020;05/07/1957;;;;;;Project Manager of the 111th section of the Amad Plan;Male;Damghan;Iran;;;;;;;;;;;;;;
09/04/2025;INU0022;10644;;Najjar;Mostafa;Mohammad;;;;Primary name;;;مصطفى محمد نجّار‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes";;;;;;;;;;;;31/12/2020;12/02/1956;Iran;;;;;"Former Minister of Defence, 2005-2009";Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;INU0022;10644;;Najjar;Mostafa;Mohammad;;;;Primary name;;;مصطفى محمد نجّار‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes";;;;;;;;;;;;31/12/2020;12/02/1956;Iran;;;;;"Former Minister of Interior, 2009-2013";Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;INU0022;10644;;Najjar;Mostafa;Mohammad;;;;Primary name;;;مصطفى محمد نجّار‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Iranian Minister of Defence 2005 2009, responsible for all military programmes, including ballistic missiles programmes";;;;;;;;;;;;31/12/2020;12/02/1956;Iran;;;;;Senior advisor to the Chief of General Staff of the Armed Forces;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;INU0023;12247;;AL YASIN;Javad;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Head of the Research Centre for Explosion and Impact (CREST/METFAZ);;;;;;;;;;;;31/12/2020;;;;;;;Former Head of the Research centre for Explosion and Impact (CREST/METFAZ);Male;;;;;;;;;;;;;;;;
09/04/2025;INU0024;12228;;Babaei;Davoud;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).;;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Security for SPND;;;;;;;;;;;;;;;;;
09/04/2025;INU0024;12228;;Baba'i;Davud;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).;;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Security for SPND;;;;;;;;;;;;;;;;;
09/04/2025;INU0024;12228;;Babaii;Davoud;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of security for the Ministry of Defence and Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND).;;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Security for SPND;;;;;;;;;;;;;;;;;
09/04/2025;INU0025;12230;;Borborudi;Sayed;Shamsuddin;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of the Atomic Energy Organisation of Iran.;;;;;;;;;;;;31/12/2020;21/09/1969;;;;;;Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em and former Deputy Head of AEOI;;;;;;;;;;;;;;;;;
09/04/2025;INU0025;12230;;Shamseddin;Sayed;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of the Atomic Energy Organisation of Iran.;;;;;;;;;;;;31/12/2020;21/09/1969;;;;;;Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em and former Deputy Head of AEOI;;;;;;;;;;;;;;;;;
09/04/2025;INU0025;12230;;Shamseddin;Seyed;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of the Atomic Energy Organisation of Iran.;;;;;;;;;;;;31/12/2020;21/09/1969;;;;;;Commander of IRGC Khatam al-Anbiya subsidary Qorb-e Qa-em and former Deputy Head of AEOI;;;;;;;;;;;;;;;;;
09/04/2025;INU0026;10636;;Haeri;Mojtaba;;;;;Primary name;;Engineer;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former MODAFL Deputy for Industry.;;;;;;;;;;;;31/12/2020;;;;;;;Former MODAFL Deputy for Industry;;;;;;;;;;;;;;;;;
09/04/2025;INU0027;12234;;Jafari;Milad;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.";;;;;;;;;;;;31/12/2020;20/09/1974;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0027;12234;;Jaferi;Milad;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An Iranian national who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) front companies.";;;;;;;;;;;;31/12/2020;20/09/1974;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0028;12237;;Khansari;Majid;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Managing Director of UN designated Kalaye Electric Company (KEC).;;;;;;;;;;;;31/12/2020;;Iran;;;;;Managing Director of KEC;;;;;;;;;;;;;;;;;
09/04/2025;INU0029;12240;;Mohammadi;Mohammad;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Managing Director of Mohandesi Toseh Sokht Atomi Company (MATSA);;;;;;;;;;;;31/12/2020;;Iran;;;;;Former Managing Director of MATSA;;;;;;;;;;;;;;;;;
09/04/2025;INU0030;11164;;Movasaghnia;Mohammad;Reza;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of Samen Al A'Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group.";;;;;;;;Iran;;;;31/12/2020;;;;;;;Former Director of Samen Al A'Emmeh Industries Group (SAIG);Male;;;;;;;;;;;;;;;;
09/04/2025;INU0031;12242;;Naseri;Mohammad;Sadegh;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) ;;;;;;;;;;;;31/12/2020;;;;;;;Head of the Physics Research Institute;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0031;12242;;Naseri;Mohammad;Sadeq;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of the Physics Research Institute (formerly known as the Institute of Applied Physics) ;;;;;;;;;;;;31/12/2020;;;;;;;Head of the Physics Research Institute;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0032;9100;;SOLAT SANA;Abdollah;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to have provided support to Iran's nuclear programme through senior roles held.;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0032;9100;;Sanna;Solat;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to have provided support to Iran's nuclear programme through senior roles held.;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0032;9100;;Senna;Sowlat;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to have provided support to Iran's nuclear programme through senior roles held.;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0032;9100;;Solatsanna;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to have provided support to Iran's nuclear programme through senior roles held.;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0032;9100;;Thana;Sovlat ;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to have provided support to Iran's nuclear programme through senior roles held.;;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0034;12245;;Soltani;Hamid;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Managing Director of the Management Company for Nuclear Power Plant Construction (MASNA);PO Box 14395 1359;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;Managing Director;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0035;12236;;Karimian;Ali;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Iranian national known to have supplied goods to UN designated Shahid Hemmat Industries Group (SHIG) and Shahid Bakeri Industries Group (SBIG);;;;;;;;;;;;31/12/2020;;Iran;;;;;Managing Director;Male;;;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Qasemi;Rostam;;;;;Primary name;;Brigadier General;رستم قاسمی‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Former Commander of Khatam al Anbiya Construction;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Qasemi;Rostam;;;;;Primary name;;Brigadier General;رستم قاسمی‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Commander of Khatam al Anbiya Construction;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Qasemi;Rostam;;;;;Primary name;;Brigadier General;رستم قاسمی‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Former Minister of Oil;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Qasemi;Rostam;;;;;Primary name;;Brigadier General;رستم قاسمی‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Oil;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Ghasemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Oil;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Ghasemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Former Minister of Oil;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Ghasemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Commander of Khatam al Anbiya Construction;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Ghasemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Former Commander of Khatam al Anbiya Construction;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Ghassemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Former Commander of Khatam al Anbiya Construction;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Ghassemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Commander of Khatam al Anbiya Construction;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Ghassemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Former Minister of Oil;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Ghassemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Oil;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Qassemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Oil;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Qassemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Former Minister of Oil;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Qassemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Commander of Khatam al Anbiya Construction;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0036;11236;;Qassemi;Rostam;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Khatam al-Anbiya, part of the IRGC, and provided support to the Ministry of Defence and Armed Forces Logistics of Iran as an adviser to the Minister of Defence. ";;;;;;;;;;;;31/12/2020;05/05/1964;;;;;;Former Commander of Khatam al Anbiya Construction;Male;Sargh;Iran;;;;;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;DIO Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Factory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Marine Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;MIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Nautical Industries Department;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Naval Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;44 Sharif St.;"Hoveyzeh, Korramshahr";North Sohrevardi Ave;;;;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;Pasdaran Avenue.;;;;;Tehran;;Iran;88767093;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Defense Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585/777;;;;;Tehran;;;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0037;9106;;Offshore Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL).  ;P.O. Box 19585 348;;;;;Tehran;;Iran;88739846;irmig.ir;info@irmig.ir;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0038;11582;;Mehr Bank;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mehr Bank provides financial services to the IRGC and was created to serve the Basij;204 Taleghani Ave.;;;;;Tehran;;Iran;'021 22770001 9;www.mebank.ir;request@mehr fci.ir;31/12/2020;;;;;;;;;;;Enterprise;;Basij Cooperative Foundation (BCF)Bank Sepah ;;;;;;;;;;;
09/04/2025;INU0038;11582;;Mehr FCI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mehr Bank provides financial services to the IRGC and was created to serve the Basij;204 Taleghani Ave.;;;;;Tehran;;Iran;'021 22770001 9;www.mebank.ir;request@mehr fci.ir;31/12/2020;;;;;;;;;;;Enterprise;;Basij Cooperative Foundation (BCF)Bank Sepah ;;;;;;;;;;;
09/04/2025;INU0038;11582;;Mehr Finance and Credit Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mehr Bank provides financial services to the IRGC and was created to serve the Basij;204 Taleghani Ave.;;;;;Tehran;;Iran;'021 22770001 9;www.mebank.ir;request@mehr fci.ir;31/12/2020;;;;;;;;;;;Enterprise;;Basij Cooperative Foundation (BCF)Bank Sepah ;;;;;;;;;;;
09/04/2025;INU0038;11582;;Mehr Finance and Credit Institution;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mehr Bank provides financial services to the IRGC and was created to serve the Basij;204 Taleghani Ave.;;;;;Tehran;;Iran;'021 22770001 9;www.mebank.ir;request@mehr fci.ir;31/12/2020;;;;;;;;;;;Enterprise;;Basij Cooperative Foundation (BCF)Bank Sepah ;;;;;;;;;;;
09/04/2025;INU0038;11582;;Mehr Interest-Free Bank;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mehr Bank provides financial services to the IRGC and was created to serve the Basij;204 Taleghani Ave.;;;;;Tehran;;Iran;'021 22770001 9;www.mebank.ir;request@mehr fci.ir;31/12/2020;;;;;;;;;;;Enterprise;;Basij Cooperative Foundation (BCF)Bank Sepah ;;;;;;;;;;;
09/04/2025;INU0039;10655;;Ministry of Defence and Armed Forces Logistics;;;;;;Primary name;;;وزارت دفاع و پشتیبانی نیروهای مسلح;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;Ministry of Defence and Armed Forces Logistics;;;;;;Primary name;;;وزارت دفاع و پشتیبانی نیروهای مسلح;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";PO Box 11365 8439;Pasdaran Ave.;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;Ministry of Defence and Armed Forces Logistics;;;;;;Primary name;;;وزارت دفاع و پشتیبانی نیروهای مسلح;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";Sargord Sakhaei Ave.;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;Ministry of Defence and Armed Forces Logistics;;;;;;Primary name;;;وزارت دفاع و پشتیبانی نیروهای مسلح;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";"West side of Dabestan Street,";Abbas Abad District;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;Ministry of Defense and Support for Armed Forces Logistics;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";"West side of Dabestan Street,";Abbas Abad District;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;Ministry of Defense and Support for Armed Forces Logistics;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";Sargord Sakhaei Ave.;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;Ministry of Defense and Support for Armed Forces Logistics;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";PO Box 11365 8439;Pasdaran Ave.;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;Ministry of Defense and Support for Armed Forces Logistics;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;MODAFL;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;MODAFL;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";PO Box 11365 8439;Pasdaran Ave.;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;MODAFL;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";Sargord Sakhaei Ave.;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;MODAFL;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";"West side of Dabestan Street,";Abbas Abad District;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;MODSAF;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";"West side of Dabestan Street,";Abbas Abad District;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;MODSAF;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";Sargord Sakhaei Ave.;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;MODSAF;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";PO Box 11365 8439;Pasdaran Ave.;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0039;10655;;MODSAF;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. ";Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0040;12821;;Organisation of Defensive Innovation and Research (SPND);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL). ;"Negarestan 3,";off of Pasdaran Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Research Centre for Explosion and Impact;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0040;12821;;New Defense Research Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL). ;"Negarestan 3,";off of Pasdaran Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Research Centre for Explosion and Impact;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0040;12821;;Sazman e Pazhouheshhaye Novin e Defa'i;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL). ;"Negarestan 3,";off of Pasdaran Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Research Centre for Explosion and Impact;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0040;12821;;SPND;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Organisation of Defensive Innovation and Research (SPND) directly supports Iran's proliferation sensitive nuclear activities. The IAEA has identified SPND with their concerns over possible military dimensions (PMD) to Iran's nuclear programme. SPND was run by UN-designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL). ;"Negarestan 3,";off of Pasdaran Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Research Centre for Explosion and Impact;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Samen Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Samen Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Samen Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Samen Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Samen Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Samen Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Samen Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Samen Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Ammunition and Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Ammunition and Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Ammunition and Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Ammunition and Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Ammunition and Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Ammunition and Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Ammunition and Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Ammunition and Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metallurgy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metalogy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metalogy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metalogy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metalogy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metalogy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metalogy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metalogy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Khorasan Metalogy Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Metalogy Industry of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Metalogy Industry of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Metalogy Industry of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Metalogy Industry of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Metalogy Industry of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Metalogy Industry of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Metalogy Industry of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Metalogy Industry of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Sanaye Metologie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Sanaye Metologie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;Sanaye Metologie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Sanaye Metologie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;Sanaye Metologie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Sanaye Metologie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;Sanaye Metologie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;Sanaye Metologie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;The Metallurgy Industries of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;The Metallurgy Industries of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition and Metallurgy Group;;;;;;;;;;;
09/04/2025;INU0041;12266;;The Metallurgy Industries of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;The Metallurgy Industries of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ammunition Industries Group (AMIG);;;;;;;;;;;
09/04/2025;INU0041;12266;;The Metallurgy Industries of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;The Metallurgy Industries of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Defence Industries Organisation (DIO);;;;;;;;;;;
09/04/2025;INU0041;12266;;The Metallurgy Industries of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3853008;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0041;12266;;The Metallurgy Industries of Khorasan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of components for centrifuges.;2nd km of Khalaj Road;end of Seyyedi St;PO Box 91735-549;;;Mashhad;91735;Iran;+98 511 3870225;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif University of Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Arya mehr University of Technology;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;Sharif Technical University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SHFT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 600 5419;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6602 2721;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 66022727;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5201;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ac.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 6616 5202;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 918 8287;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;Ghorbani@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;info@sharif.ir;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;oisc@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave;11365 8639;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;Azadi Ave/Street;PO Box 11365 11155;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11155 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9161;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;PO Box 11365 8639;Azadi St;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0042;12816;;SUT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sharif University of Technology provides support for and is associated with designated entities involved in Iran’s nuclear proliferation activities.   ;P.O. Box 11365 9466;;;;;Tehran;;Iran;+98 21 S5366 161;www.sharif.ir;vafai@sharif.edu;31/12/2020;;;;;;;;;;;University;;;;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Sashiraz Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;SEI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Ind.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 644 831;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 649 869;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 644 831;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazcorp.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Ayatollah Mirzay e Shiraz Blvd.;Ghasr Aldasht St.;;;;Shiraz;71000;Iran;71 646 253;www.sashirazco.com;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;P.O. Box 71365 1589;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaye Shirazi Blv.;;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;Mirzaie Shirazi;Fars;71365 1589;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0043;11953;;Shiraz Electronics Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronic Industries.;"Hossain Abad Road,";;;;;Shiraz;;Iran;71 646 253;www.sashiraz.co.ir;;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Research Centre;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0044;10658;;State Purchasing Organisation (SPO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL;Sarhang Sakhai Street;Ferdowski Avenue;Building 2;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0044;10658;;SPO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL;Sarhang Sakhai Street;Ferdowski Avenue;Building 2;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0044;10658;;State Purchasing Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL;Sarhang Sakhai Street;Ferdowski Avenue;Building 2;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0044;10658;;State Purchasing Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL;Sarhang Sakhai Street;Ferdowski Avenue;Building 2;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0045;12460;;Tidewater;;;;;;Primary name;;;شرکت تایدواتر خاورمیانه;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by the IRGC.;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Port operator;;;;;;;;;;;;;
09/04/2025;INU0045;12460;;Faraz Royal Qeshm LLC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by the IRGC.;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Port operator;;;;;;;;;;;;;
09/04/2025;INU0045;12460;;Middle East Tidewater Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by the IRGC.;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Port operator;;;;;;;;;;;;;
09/04/2025;INU0045;12460;;Tidewater Middle East Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by the IRGC.;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Port operator;;;;;;;;;;;;;
09/04/2025;INU0045;12460;;Tidewater Middle East Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by the IRGC.;No. 80;Tidewater Building;Vozara Street;Saie Park;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Port operator;;;;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Sanam Industrial Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Electro Sanam Company;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Bagheri Industrial Group (SBIG);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Electro Sanam Company;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Bagheri Industrial Group (SBIG);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Ettehad Technical Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Hemmat Industrial Group (SHIG);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Ettehad Technical Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Hemmat Industrial Group (SHIG);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Industrial Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Ya Mahdi Industries Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Industrial Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Ya Mahdi Industries Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Indsutrial Factories of Precision (IFP);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Indsutrial Factories of Precision (IFP);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Joza Industrial Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Joza Industrial Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;M Babaei Indsutries;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;M Babaei Indsutries;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Machinery;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Machinery;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Safety Equipment Procurement (SEP);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Sanam Industrial Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;Aerospace Industries Organisation;;;;;;Primary name;;;سازمان-صنایع-هوافضا ;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Safety Equipment Procurement (SEP);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Ya Mahdi Industries Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Safety Equipment Procurement (SEP);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Ya Mahdi Industries Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Sanam Industrial Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Hemmat Industrial Group (SHIG);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Safety Equipment Procurement (SEP);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Hemmat Industrial Group (SHIG);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Machinery;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Bagheri Industrial Group (SBIG);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Machinery;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Bagheri Industrial Group (SBIG);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;M Babaei Indsutries;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Sanam Industrial Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;M Babaei Indsutries;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Joza Industrial Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Joza Industrial Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Indsutrial Factories of Precision (IFP);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Indsutrial Factories of Precision (IFP);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Industrial Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Industrial Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Ettehad Technical Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Ettehad Technical Group;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";Langare Street;Nobonyad Square;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Electro Sanam Company;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0046;9102;;AIO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).  ";28 Shian 5;Lavizan;;;;Tehran;;Iran;;http://www.defanews.ir/sug/%D8%B3%D8%A7%D8%B2%D9%85%D8%A7%D9%86 %D8%B5%D9%86%D8%A7%DB%8C%D8%B9 %D9%87%D9%88%D8%A7%D9%81%D8%B6%D8%A7;;31/12/2020;;;;;;;;;;;Enterprise;Electro Sanam Company;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Parcham St;13th Km of Qom Rd;;;;Arak;38135;Iran;+98 212049216;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan;Tehran;19395-5716;Iran;+98 212049216;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Parcham St;13th Km of Qom Rd;;;;Arak;38135;Iran;+98 22045237;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan;Tehran;19395-5716;Iran;+98 22045237;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan;Tehran;19395-5716;Iran;+98 22049928;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Parcham St;13th Km of Qom Rd;;;;Arak;38135;Iran;+98 22049928;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat Productions and Industrial Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Parcham St;13th Km of Qom Rd;;;;Arak;38135;Iran;+98 22049928;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat Productions and Industrial Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan;Tehran;19395-5716;Iran;+98 22049928;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat Productions and Industrial Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan;Tehran;19395-5716;Iran;+98 22045237;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat Productions and Industrial Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Parcham St;13th Km of Qom Rd;;;;Arak;38135;Iran;+98 22045237;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat Productions and Industrial Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Unit 38;5th Fl;Bldg No 60;Golfam St;Jordan;Tehran;19395-5716;Iran;+98 212049216;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0047;12820;;Aluminat Productions and Industrial Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On behalf of a UN designated entity, Aluminat has procured goods which have potential application in Iran's proliferation sensitive nuclear activities.";Parcham St;13th Km of Qom Rd;;;;Arak;38135;Iran;+98 212049216;www.aluminat.com;;31/12/2020;;;;;;;;;;;Aluminium Supplier;;;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Bank;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Bank;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Bank;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Bank;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar al Mojahedin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar al Mojahedin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar al Mojahedin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar al Mojahedin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar al-Mojahedin No-Interest Loan Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar al-Mojahedin No-Interest Loan Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar al-Mojahedin No-Interest Loan Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar al-Mojahedin No-Interest Loan Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Finance and Credit Fund;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Finance and Credit Fund;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Finance and Credit Fund;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Finance and Credit Fund;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Financial and Credit Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Financial and Credit Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Financial and Credit Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Financial and Credit Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Saving and Interest Free-Loans Fund;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Saving and Interest Free-Loans Fund;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Saving and Interest Free-Loans Fund;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Ansar Saving and Interest Free-Loans Fund;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Bank Ansar;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Bank Ansar;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Bank Ansar;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+98 2122815280 5;www.ansarbank.com;info@ansarbank.com;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0048;11581;;Bank Ansar;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a license from Iran's Central Bank. Ansar Bank, formerly known as Ansar al Mojahedin, provides financial services to the IRGC. IRGC members received their salaries through Ansar Bank. In addition, Ansar Bank provides special benefits to IRGC personnel, including reduced rates for home furnishings, free or reduced-cost healthcare.";Building No. 539;North Pasdaran Avenue;;;;Tehran;19575 497;Iran;+982122810046 (fax);www.ansarbank.com;info@ansarbank.net;31/12/2020;;;;;;;;;;;Banking;Established by Bonyad Taavon Sepah (aka IRGC Cooperative Foundation);;;;;;;;;;;;
09/04/2025;INU0050;11537;;Aras Farayande;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;Unit 12;No 35 Kooshesh Street;;;;Tehran;;Iran;+98 (0)21 88 75 24 23 ;www.afscoltd.com;info@afscoltd.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0050;11537;;Aras Farayande;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;Unit 12;No 35 Kooshesh Street;;;;Tehran;;Iran;+98 21 88 74 14 45;www.afscoltd.com;info@afscoltd.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0050;11537;;Aras Farayande Sadra;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;Unit 12;No 35 Kooshesh Street;;;;Tehran;;Iran;+98 21 88 74 14 45;www.afscoltd.com;info@afscoltd.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0050;11537;;Aras Farayande Sadra;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;Unit 12;No 35 Kooshesh Street;;;;Tehran;;Iran;+98 (0)21 88 75 24 23 ;www.afscoltd.com;info@afscoltd.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0053;12249;;Aria Nikan;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme.;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;+9821 8875 1749;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0053;12249;;Aria Nikan;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme.;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;+9827-8850 34 36;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0053;12249;;Aria Nikan Marine Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme.;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;+9827-8850 34 36;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0053;12249;;Aria Nikan Marine Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme.;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;+9821 8875 1749;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0053;12249;;Pergas Aria Movalled;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme.;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;+9821 8875 1749;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0053;12249;;Pergas Aria Movalled;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to procure for designated Iran Centrifuge Technology Company (TESA). They have made efforts to procure designated materials which have applications in the Iranian nuclear programme.;Suite 1;59 Azadi Ali North Sohrevardi Avenue;;;;Tehran;1576935561;Iran;+9827-8850 34 36;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0054;10648;;Armed Forces Geographical Organisation;;;;;;Primary name;;;سازمان جغرافیایی;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme;Ferdowsi Avenue;;;;;Sarhang;;Iran;;;;31/12/2020;;;;;;;;;;;Public;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0054;10648;;Armed Forces Geographical Organisation;;;;;;Primary name;;;سازمان جغرافیایی;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme;Sakhei Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Public;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0054;10648;;Geographical Organization of Iranian Armed Forces;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme;Sakhei Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Public;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0054;10648;;Geographical Organization of Iranian Armed Forces;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme;Ferdowsi Avenue;;;;;Sarhang;;Iran;;;;31/12/2020;;;;;;;;;;;Public;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0054;10648;;Iranian National Geographical Organisation of Armed forces;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme;Ferdowsi Avenue;;;;;Sarhang;;Iran;;;;31/12/2020;;;;;;;;;;;Public;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0054;10648;;Iranian National Geographical Organisation of Armed forces;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of MODAFL assessed to provide geospatial data for the ballistic missile programme;Sakhei Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Public;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 67;"Ghods Mirheydari St., Jahan Ara St., ";Yoosef Abad;;;Tehran;1438895381;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No.3;Azadegan Blvd;;Yousef Abad;;Tehran;;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No.3;Azadegan Blvd;;Yousef Abad;;Tehran;;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 67;"Ghods Mirheydari St., Jahan Ara St., ";Yoosef Abad;;;Tehran;1438895381;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tableau;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No.3;Azadegan Blvd;;Yousef Abad;;Tehran;;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tableau;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tableau;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 67;"Ghods Mirheydari St., Jahan Ara St., ";Yoosef Abad;;;Tehran;1438895381;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tableau;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 67;"Ghods Mirheydari St., Jahan Ara St., ";Yoosef Abad;;;Tehran;1438895381;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tableau;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No.3;Azadegan Blvd;;Yousef Abad;;Tehran;;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tableau;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo (P.J.S);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 67;"Ghods Mirheydari St., Jahan Ara St., ";Yoosef Abad;;;Tehran;1438895381;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo (P.J.S);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo (P.J.S);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No.3;Azadegan Blvd;;Yousef Abad;;Tehran;;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo (P.J.S);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo (P.J.S);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 67;"Ghods Mirheydari St., Jahan Ara St., ";Yoosef Abad;;;Tehran;1438895381;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo (P.J.S);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No.3;Azadegan Blvd;;Yousef Abad;;Tehran;;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No.3;Azadegan Blvd;;Yousef Abad;;Tehran;;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 67;"Ghods Mirheydari St., Jahan Ara St., ";Yoosef Abad;;;Tehran;1438895381;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;+98 2188331378;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No.3;Azadegan Blvd;;Yousef Abad;;Tehran;;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 6;2nd Floor;5th Alley;Gandi Ave.;;Tehran;15176;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0055;11548;;Ashtian Tablo Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production and supply of specialist electrical equipment and materials that have a direct application in the Iranian nuclear sector.;No. 67;"Ghods Mirheydari St., Jahan Ara St., ";Yoosef Abad;;;Tehran;1438895381;Iran;+ 98 21 88331378 81;www.ashtiantablo.com;m.ashtiani@ashtiantablo.com;31/12/2020;;;;;;;;;;;Construction/Engineering;;;;;;;;;;;;;
09/04/2025;INU0056;11549;;Bals Alman;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A manufacturer of electrical equipment involved in the construction of the Forfow (Qom) facility built without being declared to IAEA.  ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0057;12250;;Bargh Azaraksh;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.";No 599;Stage 3;Ata Al Malek Blvd;Emam Khomeini Street;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0057;12250;;Barghe Azerakhsh Sakht;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.";No 599;Stage 3;Ata Al Malek Blvd;Emam Khomeini Street;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0058;12499;;Behnam Sahriyari Trading Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the shipment of arms on behalf of the IRGC;Ziba Building;10th Floor;Northern Sohrevardi Street;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;;;;;;;;;;;;;
09/04/2025;INU0058;12499;;Behnam Shahriari Trading Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the shipment of arms on behalf of the IRGC;Ziba Building;10th Floor;Northern Sohrevardi Street;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;;;;;;;;;;;;;
09/04/2025;INU0058;12499;;Behnam Shahryari Trading Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the shipment of arms on behalf of the IRGC;Ziba Building;10th Floor;Northern Sohrevardi Street;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Bonyad Taavon Sepah;;;;;;Primary name;;;بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Ansar Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Bonyad Taavon Sepah;;;;;;Primary name;;;بنیاد تعاون سپاه پاسداران انقلاب اسلامی‎;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Mehr Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Bonyad Taavon;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Mehr Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Bonyad Taavon;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Ansar Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Bonyad-e Ta'avon-e Sepah;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Ansar Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Bonyad-e Ta'avon-e Sepah;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Mehr Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Bonyad-e Ta'avon-Sepah;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Mehr Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Bonyad-e Ta'avon-Sepah;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Ansar Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Cooperative Foundation of the Revolutionary Guards;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Mehr Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Cooperative Foundation of the Revolutionary Guards;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Ansar Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;IRGC Cooperative Foundation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Mehr Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;IRGC Cooperative Foundation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Ansar Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Sepah Cooperative Foundation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Mehr Bank;;;;;;;;;;;;
09/04/2025;INU0059;11580;;Sepah Cooperative Foundation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC , the Basij Commander, the IRGC Ground Forces Commander, the IRGC Air Force Commander, the IRGC Navy Commander, the head of the IRGC Information Security Organisation, a senior IRGC officer from the Armed Forces general staff and a senior IRGC officer from MODAFL.";Niayes Highway;Seoul Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Foundation;Ansar Bank;;;;;;;;;;;;
09/04/2025;INU0060;11952;;Electronic Components Industries (ECI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronics Industries;Hossain Abad Avenue;;;;;Shiraz;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0060;11952;;Electronic Components Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronics Industries;Hossain Abad Avenue;;;;;Shiraz;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0060;11952;;Iran Electronic Components Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of Iran Electronics Industries;Hossain Abad Avenue;;;;;Shiraz;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0061;11187;;ESNICO (Equipment Supplier for Nuclear Industries Corporation);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.";No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;+98 21 88214616;www.esnico.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0061;11187;;Equipment Supplier for Nuclear Industries Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.";No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;+98 21 88214616;www.esnico.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0061;11187;;Equipment Supply of Nuclear Industries Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.";No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;+98 21 88214616;www.esnico.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0061;11187;;ESNICO Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.";No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;+98 21 88214616;www.esnico.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0061;11187;;Esnico Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Has procured industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company.";No1;37th Avenue;Asadabadi Street;;;Tehran;;Iran;+98 21 88214616;www.esnico.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Invest Co Mobin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Invest Co Mobin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Invest Co Mobin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Invest Co Mobin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Invest Company Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Invest Company Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Invest Company Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Invest Company Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Investment Company Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Investment Company Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Investment Company Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Amin Investment Company Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Trust Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Trust Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Trust Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad Mobin Trust Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad-e Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad-e Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad-e Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad-e Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad-e Mobin Trust Consortium;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad-e Mobin Trust Consortium;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad-e Mobin Trust Consortium;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Etemad-e Mobin Trust Consortium;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Mobin Trust Consortium;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Mobin Trust Consortium;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Mobin Trust Consortium;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Mobin Trust Consortium;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Tose Etemad Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Tose Etemad Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Tose Etemad Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Tose Etemad Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Tose'eh ye E'temad Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Tose'eh ye E'temad Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22292910 (Fax);www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Tose'eh ye E'temad Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;No. 70 Yasaman Str.;North Dibaji Str.;Farmanieh Ave;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0062;11188;;Tose'eh ye E'temad Mobin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company owned or controlled by the IRGC that contributes to financing the strategic interests of the regime;Pasadaran Av.;;;;;Tehran;;Iran;22837516 7;www.teminvestco.com;info@etemad mobin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0063;12252;;Eyvas Technic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;+98 21 77509537;www.eyvaztechnic.com;info@eyvaztechnic.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0063;12252;;Eyvas Technic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;+98 21 77509537;www.eyvaztechnic.com;info@eyvaztechnic.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0063;12252;;Eyvaz Technic Industrial Company Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;+98 21 77509537;www.eyvaztechnic.com;info@eyvaztechnic.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0063;12252;;Eyvaz Technic Industrial Company Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;+98 21 77509537;www.eyvaztechnic.com;info@eyvaztechnic.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0063;12252;;Eyvaz Technic Manufacturing Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;+98 21 77509537;www.eyvaztechnic.com;info@eyvaztechnic.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0063;12252;;Eyvaz Technic Manufacturing Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;+98 21 77509537;www.eyvaztechnic.com;info@eyvaztechnic.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0063;12252;;Gostar Vacuum Device Technology Development Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;+98 21 77509537;www.eyvaztechnic.com;info@eyvaztechnic.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0063;12252;;Gostar Vacuum Device Technology Development Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;+98 21 77509537;www.eyvaztechnic.com;info@eyvaztechnic.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0063;12252;;Tosee Fanavari Tajhizat Khala;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.;No 3;Building 3;Shahid Hamid Sadigh Alley;Shariati Street;;Tehran;;Iran;+98 21 77509537;www.eyvaztechnic.com;info@eyvaztechnic.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0063;12252;;Tosee Fanavari Tajhizat Khala;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Eyvaz Technic has produced vacuum equipment involved in the construction of the Natanz and Qom/Fordow Fuel Enrichment Plants.;Sharia'ati St.;Shahid Hamid Sadik Alley;Building 3;Number 3;;Tehran;;Iran;+98 21 77509537;www.eyvaztechnic.com;info@eyvaztechnic.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Composite Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;FACI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeration and Composites Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aeronautics and Compound Material Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation & Composites Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;98 21 4659458(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;98 21 4659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;90214659460 (fax);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;najarian@fajr.tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;fajr@tco.ac.ir;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Tehran 5 kilometres into the Karaj Makhsous Road;P.O. Box 12455 885;;;;;;;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0064;11193;;Fajr Aviation Ind;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.";Mehrabad Airport;PO Box 13445-885;;;;Tehran;;Iran;+98 21 4659457(9);;faci@fajrind.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0065;11225;;Farasepehr Engineering Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of Yasa Part;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0066;12254;;Ghani Sazi Uranium Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to have production contracts with Iran Centrifuge Technology Company (TESA).;;Qarqavol Close;20th Street;;;Tehran;;;;;;31/12/2020;;;;;;;;;;;;;"Novin Energy, TAMAS";;;;;;;;;;;
09/04/2025;INU0066;12254;;IEC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to have production contracts with Iran Centrifuge Technology Company (TESA).;;Qarqavol Close;20th Street;;;Tehran;;;;;;31/12/2020;;;;;;;;;;;;;"Novin Energy, TAMAS";;;;;;;;;;;
09/04/2025;INU0066;12254;;Iranian Enrichment Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to have production contracts with Iran Centrifuge Technology Company (TESA).;;Qarqavol Close;20th Street;;;Tehran;;;;;;31/12/2020;;;;;;;;;;;;;"Novin Energy, TAMAS";;;;;;;;;;;
09/04/2025;INU0066;12254;;Sherkat-e Ghanisazi-ye Uranium;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Known to have production contracts with Iran Centrifuge Technology Company (TESA).;;Qarqavol Close;20th Street;;;Tehran;;;;;;31/12/2020;;;;;;;;;;;;;"Novin Energy, TAMAS";;;;;;;;;;;
09/04/2025;INU0067;11552;;Hirbod Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities.;Flat 2;3 Second Street;Asad Abadi Avenue;;;Tehran;14316;;+98 2188958350;www.hirbodco.ir;info@hirbodco.ir;31/12/2020;;;;;;;;;;;Procurement/Importer ;;;;;;;;;;;;;
09/04/2025;INU0067;11552;;Hirbod;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities.;Flat 2;3 Second Street;Asad Abadi Avenue;;;Tehran;14316;;+98 2188958350;www.hirbodco.ir;info@hirbodco.ir;31/12/2020;;;;;;;;;;;Procurement/Importer ;;;;;;;;;;;;;
09/04/2025;INU0067;11552;;HirBod Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured goods and equipment for UN designated Kalaye Electric Company (KEC) and Iran's proliferation sensitive nuclear activities.;Flat 2;3 Second Street;Asad Abadi Avenue;;;Tehran;14316;;+98 2188958350;www.hirbodco.ir;info@hirbodco.ir;31/12/2020;;;;;;;;;;;Procurement/Importer ;;;;;;;;;;;;;
09/04/2025;INU0069;11949;;Institute of Applied Physics (IAP);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has procured dual use items with applications in the Iranian nuclear programme.;P.O. Box 15875 5878;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0069;11949;;Institute of Applied Physics (IAP);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has procured dual use items with applications in the Iranian nuclear programme.;P.O. Box 16845 163;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0069;11949;;Applied Physics Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has procured dual use items with applications in the Iranian nuclear programme.;P.O. Box 16845 163;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0069;11949;;Applied Physics Institute;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has procured dual use items with applications in the Iranian nuclear programme.;P.O. Box 15875 5878;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0069;11949;;IAP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has procured dual use items with applications in the Iranian nuclear programme.;P.O. Box 15875 5878;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0069;11949;;IAP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has procured dual use items with applications in the Iranian nuclear programme.;P.O. Box 16845 163;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0069;11949;;Institute for Applied Physics;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has procured dual use items with applications in the Iranian nuclear programme.;P.O. Box 16845 163;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0069;11949;;Institute for Applied Physics;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has procured dual use items with applications in the Iranian nuclear programme.;P.O. Box 15875 5878;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries (IACI);;;;;;Primary name;;;صها مخفف فارسی صنایع هواپیمایی ایران;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;IAI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;Iran Aircraft Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 913319;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6035606;www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6008168 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 600816 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Special Karaj Road;Mehrabad Airport;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Plant No. 1;opp. Of 2nd Phase of Shahrak e Ekbatan;Karaj Special Road;Mehrabad Airport;;1000 Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Sepabhod Gharani 36;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 83145/311;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";P.O. Box 14155/1449;;;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0070;11198;;SAHA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of IAIO within MODAFL. Manufactures, repairs and conducts overhauls of aeroplanes and aircraft engines and procures aviation related parts often of US origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation related goods.";Ekbatan City;Karaj Road;Azadi Sq.;;;Tehran;;Iran;98 21 6000075 (Fax);www.iaci.ir;;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Company (IAMCO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hava Peyma Sazi-e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazhran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Havapeyma Sazi Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HESA Trade Center ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Hevapeimasazi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;HTC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;IAMI ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Iran Aircraft Manufacturing Industries ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'0312 5227368;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222204;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2220101;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218828355;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98218807565;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8904388;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(98329)324903 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(311)2222028;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8892488;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229738;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;98(311)22214219 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 83145 311;28 km Esfahan Tehran Freeway;Shain Shahr;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;98(21)8806478;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box81465 935;;;;;Esfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;Shahih Shar Industrial Zone;;;;;Isfahan;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(9831)229737;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;'031252273 (Fax);;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;No. 27 Shahamat Ave.;Vallie asr Square.;;;;Tehran (HESA Tehran Office);15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 14155 5568;No. 27 Ahahamat Ave.;Vallie Asr Square;;;Tehran;15946;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0071;11199;;Karkhanejate Sanaye Havapaymaie Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by MODAFL as a subsidiary of Iranian Aviation Industries Organisation (IAIO).  ;P.O. Box 8140;No. 107 Sepahbod Gharany Ave.;;;;Tehran;;Iran;(312)5224910 20;;info@hesaco.com;31/12/2020;;;;;;;;;;;Enterprise;;Iran Aviation Industries Organisation (IAIO) (a subsidiary of MODAFL);;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran ;(11367);;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran ;(11367);;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran Centrifuge Technology Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran's Centrifuge Technology Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran's Centrifuge Technology Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran's Centrifuge Technology Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran's Centrifuge Technology Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran's Centrifuge Technology Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran's Centrifuge Technology Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Iran's Centrifuge Technology Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran ;(11367);;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Sherkate Technology Centrifuge Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran ;(11367);;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Sherkate Technology Centrifuge Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Sherkate Technology Centrifuge Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Sherkate Technology Centrifuge Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Sherkate Technology Centrifuge Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Sherkate Technology Centrifuge Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;Sherkate Technology Centrifuge Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TABA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TABA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TABA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TABA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TABA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TABA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TABA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran ;(11367);;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran ;(11367);;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TESA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TSA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;156 Golestan Street;Saradr e Jangal;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TSA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.239;Africa Ave.;Apartment No.12;First Floor;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TSA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Km. 55th of Tehran-Qazvin Rd.;;;;;Karaj;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TSA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Khalij e Fars Boulevard;Kilometre 10 of Atomic Energy Road;Rowshan Shahr;Third Moshtaq Street;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TSA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Yousef Abad District;No. 1;37th Street;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TSA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway;;;;;Haljerd;;Iran;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0072;11200;;TSA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Centrifuge Technology Company (TESA) has manufactured uranium enrichment centrifuge parts in direct support of Iran's proliferation-sensitive nuclear activities. It has carried out work on behalf of UN-designated Kalaye Electric Company.;No.66;Sarhang Sakhaei St.;Hafez Avenue;;;Tehran ;(11367);;;;;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Apadana Ave.;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";34 Khorramshar Street;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";P.O. Box 15875 4337;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";34 Khorramshar Street;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Apadana Ave.;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";P.O. Box 15875 4337;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";34 Khorramshar Street;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";P.O. Box 15875 4337;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";34 Khorramshar Street;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Apadana Ave.;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";P.O. Box 15875 4337;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communication Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Apadana Ave.;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";34 Khorramshar Street;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Apadana Ave.;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";P.O. Box 15875 4337;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";34 Khorramshar Street;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";P.O. Box 15875 4337;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Apadana Ave.;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Iran Communications Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Apadana Ave.;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";P.O. Box 15875 4337;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";34 Khorramshar Street;;;;;Tehran;;Iran;+98 21 22827481 (Fax);;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19295 4731;Pasdaran Ave;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";PO Box 19575 131;34 Apadana Ave;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Shahid Langary St;Nobonyad Square Ave;Pasdaran;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";P.O. Box 15875 4337;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";Apadana Ave.;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0073;11201;;Sanaye Mokhaberat Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.  ";34 Khorramshar Street;;;;;Tehran;;Iran;+98 21 22827481;;;31/12/2020;;;;;;;;;;;Enterprise;Hoda Trading;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0074;12815;;Iran Composites Institute (ICI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA).;Iran Composites Institute;Iranian University of Science and Technology;16845-188;;;Tehran;;Iran;+98 2173912858;http://www.irancomposites.org.;ici@iust.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0074;12815;;Composite Institute of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA).;Iran Composites Institute;Iranian University of Science and Technology;16845-188;;;Tehran;;Iran;+98 2173912858;http://www.irancomposites.org.;ici@iust.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0074;12815;;ICI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA).;Iran Composites Institute;Iranian University of Science and Technology;16845-188;;;Tehran;;Iran;+98 2173912858;http://www.irancomposites.org.;ici@iust.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0074;12815;;Iranian Composite Industite;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Iran Composites Institute has provided centrifuge components to Iran Centrifuge Technology Company (TESA).;Iran Composites Institute;Iranian University of Science and Technology;16845-188;;;Tehran;;Iran;+98 2173912858;http://www.irancomposites.org.;ici@iust.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Electronic Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Integrated Electronics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Iran Electronics Industries Co. (Sairan) ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sairan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronic Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sanaye Electronik e Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sasad Iran Electronic Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;The Institute of Isayran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Telecommunication Industries of Iran (SAMA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Shiraz Electronics Industries (Sara Shiraz);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Security Industry Information Space (SASTOBA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Isfahan Optics Industry (SAPA);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iranian Electronic Science & Research Institute;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Iran Electronics Industries Co (Saga);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;Electronic Component Industries (ECI);Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+98 21 2254 9664;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+98 21 2298 8007;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieimil.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";PO Box 19575-365;Pasdaran Ave.;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Shahid Langari Street;Nononyad Square ;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Sh. Langari St.;Nobonyad Sq.;Pasdaran Ave.;;;Tehran;19574;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71365-1174;Eman Khomeini Ave.;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 71265-1589;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";P.O. Box 18575-365;;;;;Tehran;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0075;10659;;Sherkat Sanayeh Electronics Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Wholly owned subsidiary of MODAFL (and therefore a sister organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.";Hossein Abad/Ardakan Road;;;;;Shiraz;;Iran;+ 98 21 22988006;http://www.ieicorp.ir;info@ieimil.ir;31/12/2020;;;;;;;;;;;Enterprise;AIS Iran Co;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Company (SADRA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Company (SADRA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Company (SADRA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Company (SADRA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Company (SADRA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Company (SADRA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Company (SADRA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Company (SADRA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Company (SADRA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Company (SADRA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industrial Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Co.IMICO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Co.IMICO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Co.IMICO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Co.IMICO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Co.IMICO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Co.IMICO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Co.IMICO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Co.IMICO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Co.IMICO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Co.IMICO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industries Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Company;;;;;;Alias;;;(شركت صنعتي دريايي ايران (صدرا;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Company;;;;;;Alias;;;(شركت صنعتي دريايي ايران (صدرا;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Company;;;;;;Alias;;;(شركت صنعتي دريايي ايران (صدرا;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Company;;;;;;Alias;;;(شركت صنعتي دريايي ايران (صدرا;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Company;;;;;;Alias;;;(شركت صنعتي دريايي ايران (صدرا;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Company;;;;;;Alias;;;(شركت صنعتي دريايي ايران (صدرا;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Company;;;;;;Alias;;;(شركت صنعتي دريايي ايران (صدرا;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Company;;;;;;Alias;;;(شركت صنعتي دريايي ايران (صدرا;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Company;;;;;;Alias;;;(شركت صنعتي دريايي ايران (صدرا;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Iran Marine Industry Company;;;;;;Alias;;;(شركت صنعتي دريايي ايران (صدرا;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;SADRA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;SADRA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;SADRA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;SADRA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;SADRA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;SADRA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;SADRA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;SADRA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;SADRA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;SADRA;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Sanati Daryaee Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Sanati Daryaee Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Sanati Daryaee Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Sanati Daryaee Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Exclusive Road;Bushehr Grazjan Road;5km;;;Bushehr;75179197793;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Sanati Daryaee Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Sanati Daryaee Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;88073118-88575260;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Sanati Daryaee Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Sadra Building No 3;Shafagh St;Poonak Khavari Blvd;Shahrak Ghods;PO Box 14669 56491;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Sanati Daryaee Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Zanzabil Mountain Side;Shahid Kalantari Road 24 km;;;;Urmia;4851758674;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Sanati Daryaee Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;Office E 43;Torre E Piso4;Centro Commercial Lido Av;Francisco de Miranda;;Caracas;;Venezuela;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0076;11954;;Sanati Daryaee Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Owned or controlled by Khatam al Anbiya Construction Headquarters;No. 3 Shafagh St. Dadman Blvd;Qods Square;;;PO Box 14665 495;Tehran;;Iran;(021)83362000-88079090;www.sadra.ir;web@sadragroup.ir;31/12/2020;;;;;;;;;;;;;Owned/controlled by Khatam al Anbiya Construction Headquarters;;;;;;;;;;;
09/04/2025;INU0077;12255;;Iran Puya;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA).;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0077;12255;;Iran Pooya;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA).;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0077;12255;;Iran Pouya;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company manufacturing aluminium casings for centrifuges whose customers reportedly included the Iran Centrifuge Technology Company (TESA).;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iranian Aviation Industries Organization (IAIO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Armed Forces Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Iran Aviation Industries Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Shahid Basir Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Helicopter Support and Renewal(IHSRC)/PANHA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Manufacturing Company/HESA/HASA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Iran Aircraft Industries (ACI)/SAHA/SIA;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Ghods/Qods Aviation Industry;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Sepahbod Gharani 36;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Karaj Special Road;Mehrabad Airport;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;Ave. Sepahbod Gharani PO Box 15815/1775;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;3th km Karaj Special Road;Aviation Industries Boulevard;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0079;11203;;Sazmane Sanaye Hayai;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; MODAFL organisation responsible for planning and managing Iran's military aviation industry.;107 Sepahbod Gharani Avenue;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Enterprise;Fajr Aviation Composite Industries;MODAFL;;;;;;;;;;;
09/04/2025;INU0080;11238;;Islamic Revolutionary Guard Corps (IRGC) ;;;;;;Primary name;;;سپاه پاسداران انقلاب اسلامی;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.;;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military Government;;;;;;;;;;;;;
09/04/2025;INU0080;11238;;Pasdaran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.;;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military Government;;;;;;;;;;;;;
09/04/2025;INU0080;11238;;Pasdaran Inqilab;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.;;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military Government;;;;;;;;;;;;;
09/04/2025;INU0080;11238;;Pasdaran-e Enqelab-e-Islami;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.;;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military Government;;;;;;;;;;;;;
09/04/2025;INU0080;11238;;Revolutionary Guards;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.;;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military Government;;;;;;;;;;;;;
09/04/2025;INU0080;11238;;Sepah-e Pasdaran-e Enghlab-e Eslami;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme. Has undertaken procurement attempts to support Iran's ballistic missiles and nuclear programmes.;;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military Government;;;;;;;;;;;;;
09/04/2025;INU0081;10660;;Islamic Revolutionary Guard Corps (IRGC) Aerospace Force;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0081;10660;;Aerospace Divison of IRGC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0081;10660;;Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0081;10660;;"Air Force, IRGC";;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0081;10660;;IRGC Aerospace Force;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0081;10660;;IRGCAF (Pasdaran);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0081;10660;;Islamic Revolutionary Guards Corps Air Force;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Operates Iran’s inventory of short and medium range ballistic missiles and is responsible for controlling Iran’s strategic missile force. Controlled by and acts on behalf of the IRGC. ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0082;11241;;Islamic Revolutionary Guard Corps (IRGC) Qods Force ;;;;;;Primary name;;;سپاه قدس;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;;Iranian Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0082;11241;;Al Qods;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;;Iranian Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0082;11241;;IRGC QF;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;;Iranian Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0082;11241;;Islamic Revolutionary Guard Corps - Qods Force;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;;Iranian Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0082;11241;;Jerusalem force;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;;Iranian Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0082;11241;;Pasdaran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;;Iranian Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0082;11241;;Pasdaran-e Enghelab-e Islami;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;;Iranian Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0082;11241;;Quds Force;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;;Iranian Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0082;11241;;Sepah-e Qods;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iran’s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran’s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), man-portable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reporting, the Qods Force continues to re-supply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Controlled by the IRGC. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;;Iranian Revolutionary Guard Corps;;;;;;;;;;;
09/04/2025;INU0083;11239;;Islamic Revolutionary Guard Corps (IRGC) Al Ghadir Missile Command;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guards Corps;;;;;;;;;;;
09/04/2025;INU0083;11239;;IRGC Air Force Missile Command;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guards Corps;;;;;;;;;;;
09/04/2025;INU0083;11239;;IRGC Missile Command;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guards Corps;;;;;;;;;;;
09/04/2025;INU0083;11239;;IRGC-Air Force Missile Command;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guards Corps;;;;;;;;;;;
09/04/2025;INU0083;11239;;Islamic Revolutionary Guard Corps Al Ghadir Missile Command;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guards Corps;;;;;;;;;;;
09/04/2025;INU0083;11239;;Islamic Revolutionary Guard Corps Missile Command;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The IRGC-Air Force Al Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles. Controlled by the IRGC.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Military;;Islamic Revolutionary Guards Corps;;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optic Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optic Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optic Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optic Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optic Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optic Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optic Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optic Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optics Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optics Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optics Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optics Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optics Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optics Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optics Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Esfahan Optics Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;IOI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;IOI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;IOI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;IOI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;IOI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;IOI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;IOI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;IOI;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optical Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optical Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optical Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optical Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optical Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optical Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optical Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optical Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries (IOI);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries (IOI);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries (IOI);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries (IOI);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries (IOI);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries (IOI);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries (IOI);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries (IOI);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;'0098 311 4511740;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";PO Box 81465-117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-313;Kaveh Ave;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";P.O. Box 81465-1117;;;;;Isfahan;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0084;11204;;Isfahan Optics Industries Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by, or acts on behalf of Iran Electronics Industries.";Kaveh Road;Isfahan;;;;;;Iran;+98(311)4518095 ;www.ioico.ir;export@ioico.ir;31/12/2020;;;;;;;;;;;Enterprise;Sairan Medical Equipment Industry;Iran Electronic Industries (a MODAFL subsidiary);;;;;;;;;;;
09/04/2025;INU0085;11209;;Javedan Mehr Toos;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary.";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0085;11209;;JMT;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Engineering firm that has procured for UN designated Kalaye Electric Company, an AEOI subsidiary.";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0086;12817;;Jelvesazan Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0086;12817;;BTB General Trading LLC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0086;12817;;Iranian Office of German Jelvetach UG;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0086;12817;;Jelvesezan Laser Systems;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0086;12817;;Jelvetech;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Jelvesazan Company assisted designated entities to violate the provisions of UN and EU sanctions on Iran and directly supported Iran's proliferation sensitive nuclear activities. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to Iran Centrifuge Technology Company (TESA).;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Karanir;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;+98 21 2226 2312;www.iranyell.com/company/16170/KARANIR_CO;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Karanir;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;+98 21 2226 2312;www.karanir.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Karanir;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;98 21 22 92 29 74;www.karanir.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Karanir;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;98 21 22 92 29 74;www.iranyell.com/company/16170/KARANIR_CO;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Karanir Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;98 21 22 92 29 74;www.iranyell.com/company/16170/KARANIR_CO;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Karanir Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;98 21 22 92 29 74;www.karanir.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Karanir Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;+98 21 2226 2312;www.karanir.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Karanir Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;+98 21 2226 2312;www.iranyell.com/company/16170/KARANIR_CO;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Moaser;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;+98 21 2226 2312;www.iranyell.com/company/16170/KARANIR_CO;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Moaser;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;+98 21 2226 2312;www.karanir.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Moaser;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;98 21 22 92 29 74;www.karanir.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Moaser;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;98 21 22 92 29 74;www.iranyell.com/company/16170/KARANIR_CO;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Tajhiz Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;98 21 22 92 29 74;www.iranyell.com/company/16170/KARANIR_CO;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Tajhiz Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;98 21 22 92 29 74;www.karanir.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Tajhiz Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;+98 21 2226 2312;www.karanir.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0087;12257;;Tajhiz Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.;1139/1 Unit 104 Gol Building;Gol Alley;North Side of Sae;Vali Asr Avenue;PO Box 19395-6439;Tehran;;;+98 21 2226 2312;www.iranyell.com/company/16170/KARANIR_CO;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0088;12258;;Khala Afarin Pars;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity;Unit 5;2nd Floor;No 75;Mehran Afrand St;Sattarkhan St;Tehran;;;66905459 21 0098;www.vacuumafarin.com;info@vacuumafarin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0088;12258;;Pishro Khala Afarin Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in procurement of materials on behalf of an entity directly involved in Iran's restricted weapons related activity;Unit 5;2nd Floor;No 75;Mehran Afrand St;Sattarkhan St;Tehran;;;66905459 21 0098;www.vacuumafarin.com;info@vacuumafarin.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0089;11944;;MAAA Synergy;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in procurement for designated entities that support Iran’s nuclear activities.;Batu Caves;;;;;Selangor;;Malaysia;;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0089;11944;;MAAA Synergy Sdn. Bhd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in procurement for designated entities that support Iran’s nuclear activities.;Batu Caves;;;;;Selangor;;Malaysia;;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San Ve Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Tic. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi Ve Ticaret Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanayi ve Ticaret Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makina Sanyi Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Macpar Makine San. Ve Tic. Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpa.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+90 216 572 65 82;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+98 21 88 79 51 03;www.macpar.net;kuntayduransoy@macpar.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 572 65 82;www.macpar.net;cagriduransoy@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Istasyon MH;Sehitler cad;Guldeniz Sit;Number 79/2;Tuzla ;Istanbul;34930;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Sehidler Caddesi;No 79/2;Tuzla;;;Istanbul;34940;Turkey;+90 216 395 84 11;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";No 39;Alvand Street;Argentina Square;;;Tehran;;Iran;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpa.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0090;12259;;Makpa;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.";Prof. Hifzi Ozcan Cad. ;Tasarim Kent Sit. ;No. 33 B Blk;D.19;Kadikoy;Istanbul;;Turkey;+98 21 88 79 51 03;www.macpar.net;miladjafari@gmail.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0091;11554;;Marou Sanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;9;Ground Floor;Zohre Street;Mofateh Street;;Tehran;;Iran;+98 21 88306714;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0091;11554;;Marou Sanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;North Dr. Moftah Street;Zahra Street;Placard 9;Ground floor;;Tehran;;Iran;+98 21 88306714;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0091;11554;;Marou Sanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;Bld. No. 11;Zohreh St.;Mofateh Ave.;;;Tehran;;Iran;+98 21 88306714;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0091;11554;;Marou Sanat Engineering Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;Bld. No. 11;Zohreh St.;Mofateh Ave.;;;Tehran;;Iran;+98 21 88306714;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0091;11554;;Marou Sanat Engineering Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;North Dr. Moftah Street;Zahra Street;Placard 9;Ground floor;;Tehran;;Iran;+98 21 88306714;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0091;11554;;Marou Sanat Engineering Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;9;Ground Floor;Zohre Street;Mofateh Street;;Tehran;;Iran;+98 21 88306714;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0091;11554;;Mohandesi Tarh Va Toseh Maro Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;9;Ground Floor;Zohre Street;Mofateh Street;;Tehran;;Iran;+98 21 88306714;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0091;11554;;Mohandesi Tarh Va Toseh Maro Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;North Dr. Moftah Street;Zahra Street;Placard 9;Ground floor;;Tehran;;Iran;+98 21 88306714;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0091;11554;;Mohandesi Tarh Va Toseh Maro Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.;Bld. No. 11;Zohreh St.;Mofateh Ave.;;;Tehran;;Iran;+98 21 88306714;;;31/12/2020;;;;;;;;;;;Procurement;;;;;;;;;;;;;
09/04/2025;INU0092;12260;;MATSA (Mohandesi Toseh Sokht Atomi Company);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.";27 Alvand Avenue;37th Street;;;;Tehran ;;;;;;31/12/2020;;;;;;;;;;;Engineering;;;;;;;;;;;;;
09/04/2025;INU0092;12260;;MATSA (Mohandesi Toseh Sokht Atomi Company);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.";90;Fathi Shaghaghi Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Engineering;;;;;;;;;;;;;
09/04/2025;INU0092;12260;;Engineering of Expansion of Nuclear Fuel Company Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.";90;Fathi Shaghaghi Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Engineering;;;;;;;;;;;;;
09/04/2025;INU0092;12260;;Engineering of Expansion of Nuclear Fuel Company Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.";27 Alvand Avenue;37th Street;;;;Tehran ;;;;;;31/12/2020;;;;;;;;;;;Engineering;;;;;;;;;;;;;
09/04/2025;INU0092;12260;;Iranian Atomic Fuel Development Engineering Company ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.";27 Alvand Avenue;37th Street;;;;Tehran ;;;;;;31/12/2020;;;;;;;;;;;Engineering;;;;;;;;;;;;;
09/04/2025;INU0092;12260;;Iranian Atomic Fuel Development Engineering Company ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.";90;Fathi Shaghaghi Street;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Engineering;;;;;;;;;;;;;
09/04/2025;INU0093;10654;;Mechanic Industries Group;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0093;10654;;Mechanic Industries Organisation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0093;10654;;Mechanical Industries Complex;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0093;10654;;Mechanical Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0093;10654;;Mechanical Industry;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0093;10654;;Sanaye Mechanic;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Entity subordinate to Iran's Aerospace Industries Organisation (AIO);Abali Road/Azmayesh Junction;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies FZC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;bmmaaran@gmail.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies FZC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;modernte@eim.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies FZC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;modernte@emirates.net.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies FZC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;bmmaaran@gmail.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies FZC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;modernte@eim.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies FZC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;modernte@emirates.net.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;modernte@emirates.net.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;modernte@eim.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;bmmaaran@gmail.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;modernte@emirates.net.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;modernte@eim.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;bmmaaran@gmail.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;bmmaaran@gmail.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;modernte@eim.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;modernte@emirates.net.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;bmmaaran@gmail.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;modernte@eim.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;Modern Technologies Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;modernte@emirates.net.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;MTFZC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;modernte@eim.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;MTFZC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;modernte@emirates.net.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;MTFZC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;Fax +971 6 557 2051;bmmaaran@gmail.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;MTFZC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;modernte@emirates.net.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;MTFZC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;modernte@eim.ae;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0095;11945;;MTFZC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in procurement and supply of restricted goods, in contravention of sanctions. ";PO Box 8032;;;;;Sharjah;;United Arab Emirates;+971 6 557 2051;bmmaaran@gmail.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Domestic and Foreign Trade Marketing Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Domestic and Foreign Trade Marketing Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Domestic and Foreign Trade Marketing Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Domestic and Foreign Trade Marketing Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Domestic and Foreign Trade Marketing Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Domestic and Foreign Trade Marketing Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Tic. Paz. Ltd. Sti.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Import and Export;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Import and Export;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Import and Export;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Import and Export;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Import and Export;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Import and Export;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Ltd.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Tehran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Tehran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Tehran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Tehran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Tehran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Tehran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Trading Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Trading Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Trading Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bagdat Caddesi;Burc Sitesi;Number 117 A Blok D.2;Feneryolu Kadkoy;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Trading Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3640997;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Trading Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Feneryolu Bagdat Cad. Burc Apt. No. 117;;;;;Istanbul;;Turkey;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0096;12262;;Multimat Trading Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Number 39;Alvand St.;1st Floor;Argentine Square;;Tehran;;Iran;+90 216 3646945;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;H.S@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;H.S@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;H.Sharifi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;H.Sharifi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;info@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;info@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;Marketing@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;Marketing@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;Mostafavi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;Mostafavi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;N.V. Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;Marketing@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;N.V. Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;Marketing@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;N.V. Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;info@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;N.V. Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;info@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;N.V. Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;H.Sharifi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;N.V. Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;H.Sharifi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;N.V. Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;H.S@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;N.V. Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;H.S@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;N.V. Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;Mostafavi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;N.V. Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;Mostafavi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;H.S@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;H.S@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;H.Sharifi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;info@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;info@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;H.Sharifi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;Marketing@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;4th floor;No 65;Dr Ghandi St.;Sohravardi Ave.;;Tehran;;Iran;;www.nvco.com;Mostafavi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;Marketing@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0097;11240;;Naserin Vahid Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An Islamic Revolutionary Guard Corps (IRGC) front company which has produced weapons parts on its behalf ;P.O. Box 155671311;;;;;;;Iran;;www.nvco.com;Mostafavi@nvco.com;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Noavaran Pooyamoj;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Bastan Tejerat Mabna;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Behdis Tejarat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Behdis Tejarat General Trading Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Bezarganis Behdis Tejarat Alborz Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Fanavaran Mojpooya;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Faramoj Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Green Emirate Paya;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Mehbang Sana;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Mohandesi Hedayat Control Paya;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;"Noavaran Pouya Mowj Co., Ltd.";;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Noavaran Tejarat Paya;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Pooya Wave Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Pooya Wave Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0099;11541;;Tosee Danesh Fanavari Faramoj;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has been involved in procurement of materials that are controlled and have direct applications in the manufacture of centrifuges for Iran's uranium enrichment programme.;No 15;Eighth Street;Pakistan Avenue;Shahid Beheshti Avenue;;Tehran;;Iran;+98 21 88 73 77 53;www.pooyawave.com;info@pooyawave.com;31/12/2020;;;;;;;;;;;Manufacturing;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Co;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanaat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Parto Sanat Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partonsanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Partosanat PJSC.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294312939;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114465;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 21 4114465;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0) 21 866 48 56;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 229 4336235;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;'0098 4100415;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;2294312939;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;+98 21 4114246;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;+98 (0)912 358 9744;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;2nd & 3rd Fl.;No.1281;Corner of 14th Alley;Before Vanak Sq.;Vali-e-Asr St.;Tehran;15178;;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;"2417, Valiasr Ave.";Next to 14th St.;;;;Tehran;15178;Iran;982188662288;www.partosanat.com;dashtabadi@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;2294320697;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 1281 Valiasr Ave.;Next to 14th St.;;;;Tehran;;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0100;11213;;Yekan Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the procurement of frequency inverters with an application in the enrichment of uranium.;No. 5;Sharabiani Cross Rd.;Asia Blvd.;Sadeghieh Sq.;;Tehran;14877;Iran;982188662288;www.partosanat.com;Info@partosanat.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0101;11214;;Passive Defence Organisation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran.";;;;;;;;;225 17013;;info@paydarymelli.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0101;11214;;National Passive Defense Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran.";;;;;;;;;225 17013;;info@paydarymelli.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0101;11214;;Passive Defense Organization;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran.";;;;;;;;;225 17013;;info@paydarymelli.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0101;11214;;PDO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran.";;;;;;;;;225 17013;;info@paydarymelli.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0101;11214;;Permanent Committee for Passive Defense;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in the construction of facilities in Iran that could lead to the development of nuclear weapons in, or for use by, Iran.";;;;;;;;;225 17013;;info@paydarymelli.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0102;11556;;Iranian National Centre for Laser Science and Technology;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0102;11556;;INLC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0102;11556;;Laser Science and Technology National Laboratory;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0102;11556;;Paya Parto;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0102;11556;;Paya Partov;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0102;11556;;The Centre for Laser Technology and Science of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An entity that has supplied materials for use in gas centrifuge component production, and has been directly involved in construction planning for one of Iran's uranium enrichment sites. Fomerly known as Paya Partov.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Raad Iran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Raad Iran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Raad Iran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Raad Iran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Automasion RAAD Khavar Mianeh;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Automasion RAAD Khavar Mianeh;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Automasion RAAD Khavar Mianeh;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Automasion RAAD Khavar Mianeh;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Automation Raad Khavar Mianeh;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Automation Raad Khavar Mianeh;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Automation Raad Khavar Mianeh;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Automation Raad Khavar Mianeh;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Middle East Raad Automation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Middle East Raad Automation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Middle East Raad Automation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Middle East Raad Automation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Middle East RAAD Automation Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Middle East RAAD Automation Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Middle East RAAD Automation Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Middle East RAAD Automation Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Nabbet Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Nabbet Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Nabbet Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Nabbet Co;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;RAAD Automation Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;RAAD Automation Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;RAAD Automation Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;RAAD Automation Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Raad Automation Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Raad Automation Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Raad Automation Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;Raad Automation Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;RAADIRAN;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;RAADIRAN;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.com;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;RAADIRAN;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;info@raadiran.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0103;11544;;RAADIRAN;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company involved in procurement of inverters for Iran's uranium enrichment programme.;Unit 1;No 35;Bouali Sina Sharghi;Chehel Sotoun Street;Fatemi Square;Tehran;;Iran;+98 21 88957781;www.raadiran.ir;tehran.raad@yahoo.com;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0104;11216;;RAKA;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0104;11216;;Department of the Kalaye Electric Company ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0104;11216;;Rah Kar Novini;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0105;12263;;Research Centre for Explosion and Impact;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme.;44;190th Street West;;;;Tehran;16539-75751;;;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0105;12263;;CREST;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme.;44;190th Street West;;;;Tehran;16539-75751;;;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0105;12263;;METFAZ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; An entity associated with MODAFL that has carried out research into technologies with an application in Iran's nuclear programme.;44;190th Street West;;;;Tehran;16539-75751;;;;;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0106;12493;;Rosmachin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk;PO Box 1584864813;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Export;;;;;;;;;;;;;
09/04/2025;INU0106;12493;;Rosmachin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk;Haftom Tir Square;South Mofte Avenue;Tour Line No 3/1;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Export;;;;;;;;;;;;;
09/04/2025;INU0106;12493;;Rosmashin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk;Haftom Tir Square;South Mofte Avenue;Tour Line No 3/1;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Export;;;;;;;;;;;;;
09/04/2025;INU0106;12493;;Rosmashin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Front company of Sad Export Import Company. Has supported entities involved in Iran's nuclear activities through its involvement in an illicit arms transfer aboard M/V Monchegorsk;PO Box 1584864813;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Export;;;;;;;;;;;;;
09/04/2025;INU0107;12264;;Saman Nasb Zayendeh Rood;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran.;Unit 7;3rd Floor;Mehdi Building;Kahorz Blvd;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0107;12264;;Saman Nasbzainde Rood;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the Iranian nuclear programme at uranium enrichment facilities in Iran.;Unit 7;3rd Floor;Mehdi Building;Kahorz Blvd;;Esfahan;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0108;12265;;Saman Tose'e Asia (SATA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" An engineering firm that has been involved in a range of industrial projects in Iran's uranium enrichment programme, including work at the Qom/Fordow Fuel Enrichment Plant.";4th Unit;51 Sane'e St.;N.W. of Jahan Kudak;Africa BLVD.;;Tehran;19699 35145;Iran;+98 21 8877329;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiler Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 11 922;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 222 36 900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 21 22236900;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;mohammadreza.alizadeh@schillernovin.ir;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;"P.O.Box 17665/153, 1938934858,";;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;Gheytariyeh Avenue;no153;3rd Floor;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;#153;3rd floor;Gheytariyeh Ave.;Opposite Gheytariyeh Park;;Tehran;19389;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0109;11218;;Schiller Novin Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Acting on behalf of MODAFL subsidiaries.;PO Box 17665/153 6 19389;;;;;Tehran;;Iran;+98 912 124 78;www.khishavand.com;schniller@dpimail.net;31/12/2020;;;;;;;;;;;Nuclear;;;;;;;;;;;;;
09/04/2025;INU0111;11219;;Shahid Ahmad Kazemi Industrial Group (SAKIG);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military.  ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0111;11219;;Air Defense Missile Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military.  ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0111;11219;;Shahid Ahmad Kazemi Industries Group;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Entity subordinate to Iran's Aerospace Industries Organisation (AIO) which has developed and produced missiles for Iran's military.  ;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Beheshti University;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Melli University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National (Shahid Beheshti) University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;National University of Iran;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;SBU;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shaheed Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid Behashti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;Shahid martyr Beheshti University;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403003;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 2403041;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;Shahid Beheshti University;;;;Evin;Tehran;1983963113;Iran;+98 21 29902866;en.sbu.ac.ir;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0112;11955;;University of Shahid Beheshti;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Carries out scientific research in relation to Iran’s proliferation-sensitive nuclear activities.;P.O. Box 19395/4716;;;;;Tehran;19834;Iran;+98 21 29902866;www.sbu canada.org;;31/12/2020;;;;;;;;;;;Research;;;;;;;;;;;;;
09/04/2025;INU0113;11220;;Shakhese Behbud Sanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production of equipment and parts for the nuclear fuel cycle.;Roshan Dasht Road;kilometer 20;;;;Isfahan;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0113;11220;;Saman Nur Gosil;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production of equipment and parts for the nuclear fuel cycle.;Roshan Dasht Road;kilometer 20;;;;Isfahan;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0113;11220;;Shakhes Behbood Sanaat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in the production of equipment and parts for the nuclear fuel cycle.;Roshan Dasht Road;kilometer 20;;;;Isfahan;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0117;12819;;Simatec Development Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).;;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0117;12819;;Compania de dezvoltare Simatec ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).;;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0117;12819;;Simatic;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Simatec Development Company has procured frequency inverters used to power uranium enrichment centrigues for UN designated Kalaye Electric Company (KEC).;;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San ve TIC;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;SSTP;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standard Technical Component Industry and Trade Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San Ve Tic A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Standart Teknik Parca San. Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Stap Standart Tek Par San Tic AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step AS;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Istanbul/Standart Teknik Parca San. Ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step S.A.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standard Technical Components Industry and Trading Corporation;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San Ve Tic As;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca San. Tic. AS;;;;;;Alias;;;Step Standart Teknik Parça San. Tic. AS;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;STEP Standart Teknik Parca San. ve Tic. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi ve Ticaret;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknik Parca Sanayi Ve Ticaret A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8798978;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8795103;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8795103;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8795103;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+98 21 8795103;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646946;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+98 21 8798978;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+98 21 8798978;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646946;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646945;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Argentine Square;"Alvand Street, No.39";Yukari Dudullu;;;Tehran;;Iran;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646945;;sales@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bahariye Cad.;No. 44;K6;Kadikoy;;Istanbul;;Turkey;+90 216 3646945;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";79/2 Tuzla;;;;;Istanbul;34940;Turkey;+90 216 3646944;;info@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;purchase@stepfasteners.com;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";No. 44 K6;Bahariye Cad.;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Umraniye;;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";Bessan Sit A Bl N 4;Dudullu;;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0118;12268;;Step Standart Teknyk Parca San. Ve Tyc. A.S.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.";DES Industrial Complex;A13 Block 4;Yukari Dudullu;;;Istanbul;;Turkey;+90 216 3646944;;miladjafari@ekolay.net;31/12/2020;;;;;;;;;;;Import/Export;;;;;;;;;;;;;
09/04/2025;INU0119;11546;;Sun Middle East FZ Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities.;Office No LB16216;P.O. Box 61278;;;;Dubai;;United Arab Emirates;+971-4--8810345 ;;sunmiddleeastfzco@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0119;11546;;Sun Middle East (F Z Co);;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities.;Office No LB16216;P.O. Box 61278;;;;Dubai;;United Arab Emirates;+971-4--8810345 ;;sunmiddleeastfzco@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0119;11546;;Sun Middle East FZCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured sensitive goods for entities directly involved in Iran's restricted weapons related activities.;Office No LB16216;P.O. Box 61278;;;;Dubai;;United Arab Emirates;+971-4--8810345 ;;sunmiddleeastfzco@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0120;12269;;SURENA;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Company for constructing and commissioning of nuclear power plants.;PO Box 1516913813;4 East 37th Alley;Alvand Street;Argentina Sq.;;Tehran;;;+021 88205095 99;info@surena gc.com;www.surena gc.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0120;12269;;Sakhd Va Rah-An-Da-Zi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Company for constructing and commissioning of nuclear power plants.;PO Box 1516913813;4 East 37th Alley;Alvand Street;Argentina Sq.;;Tehran;;;+021 88205095 99;info@surena gc.com;www.surena gc.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0120;12269;;SURENA Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Company for constructing and commissioning of nuclear power plants.;PO Box 1516913813;4 East 37th Alley;Alvand Street;Argentina Sq.;;Tehran;;;+021 88205095 99;info@surena gc.com;www.surena gc.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0120;12269;;Surena Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Company for constructing and commissioning of nuclear power plants.;PO Box 1516913813;4 East 37th Alley;Alvand Street;Argentina Sq.;;Tehran;;;+021 88205095 99;info@surena gc.com;www.surena gc.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0120;12269;;The Construction and Commissioning of Nuclear Power Plants Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Company for constructing and commissioning of nuclear power plants.;PO Box 1516913813;4 East 37th Alley;Alvand Street;Argentina Sq.;;Tehran;;;+021 88205095 99;info@surena gc.com;www.surena gc.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran Kashan Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 3623362186;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 3623362186;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8968587;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8968587;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 866 4362185;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 866 4362185;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 8957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88965964;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.taghtiran.ir;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;hnourib@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.gtbir.com;gtb@farhanggostar.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Km 44th of Delijan Rd.;;;;;Kashan;87135;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;G.T.B. Complex;;44th Km. of Kashan Delijan Rd.;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Flat 3;no. 3;2nd St.;asad Abadi Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;3;2nd St.;Assad Abadi Ave.;;Vali Asr Ave.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;taghtiran@gtbir.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;Unit 2;No. 3;2nd Alley;Asad Abadi St.;Vali e asr St.;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;P.O. Box 87135/1987;;;;;Kashan;;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0122;11559;;Taghtiran P.J.S Kashan;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Engineering firm that has procured equipment for Iran's heavy water research reactor;No. 3;2nd St.;Yousefabad Forked Rd.;Vali e Asr Ave.;;Tehran;14316;Iran;+98 21 88957487;www.farhang gostar.net/gtb;office@taghtiran.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Centre for Innovation and Technology Cooperation;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;CITC;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;TCO;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667323;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667323;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.gov.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.tco.ac.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;No 7 East Avesta Rd;Sheykh Bahaie Street;Sheykh Bahaie Sq;;;Tehran;1995859611;Iran;+98 21 44667322;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0124;11221;;Technology Cooperation Office;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Has undertaken procurement in support of Iran's nuclear and missile programmes;;;;;;Tehran;;Iran;+98 21 44667322;www.citc.ir;tco@tco.ac.ir;31/12/2020;;;;;;;;;;;Government Ministry;;;;;;;;;;;;;
09/04/2025;INU0125;12271;;Test Tafsir;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran;No 11;Tawhid 6 Street;Moj Street;Darya Blvd;Shahrak Gharb;Tehran;;Iran;+98 21 88582177;;PCS_Industry@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0125;12271;;Test Tafsir;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran;No.199 End of Western St.;Safadasht Industrial Zone;Shahriar Iran;;;Tehran;;Iran;+98 21 88582177;;PCS_Industry@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0125;12271;;Test Tafsir;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran;No.199 End of Western St.;Safadasht Industrial Zone;Shahriar Iran;;;Tehran;;Iran;+98 21 88582178;;PCS_Industry@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0125;12271;;Test Tafsir;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran;No 11;Tawhid 6 Street;Moj Street;Darya Blvd;Shahrak Gharb;Tehran;;Iran;+98 21 88582178;;PCS_Industry@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0125;12271;;Test Tafsir Eng Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran;No 11;Tawhid 6 Street;Moj Street;Darya Blvd;Shahrak Gharb;Tehran;;Iran;+98 21 88582178;;PCS_Industry@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0125;12271;;Test Tafsir Eng Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran;No.199 End of Western St.;Safadasht Industrial Zone;Shahriar Iran;;;Tehran;;Iran;+98 21 88582178;;PCS_Industry@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0125;12271;;Test Tafsir Eng Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran;No.199 End of Western St.;Safadasht Industrial Zone;Shahriar Iran;;;Tehran;;Iran;+98 21 88582177;;PCS_Industry@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0125;12271;;Test Tafsir Eng Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in Iran's proliferation sensitive nuclear activities at uranium enrichment facilities in Iran;No 11;Tawhid 6 Street;Moj Street;Darya Blvd;Shahrak Gharb;Tehran;;Iran;+98 21 88582177;;PCS_Industry@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0126;12272;;Tosse Silooha;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in construction projects at a uranium enrichment facility in Iran;Sayyid Jamal al Din Asad Abadi St.;Fifty Alley No. 3;;;;;1436754819;Iran;+98 21 88063891;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0126;12272;;Tosseh Jahad E Silo;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Involved in construction projects at a uranium enrichment facility in Iran;Sayyid Jamal al Din Asad Abadi St.;Fifty Alley No. 3;;;;;1436754819;Iran;+98 21 88063891;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0127;12491;;Turbine Engineering Manufacturing (TEM);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities;Shishesh Mina Street;Karaj Special Road;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Nuclear/Military;;;;;;;;;;;;;
09/04/2025;INU0127;12491;;TEM;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities;Shishesh Mina Street;Karaj Special Road;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Nuclear/Military;;;;;;;;;;;;;
09/04/2025;INU0127;12491;;TEM Co. ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Used as a front company by Iran Aircraft Industries (IACI) for covert procurement activities;Shishesh Mina Street;Karaj Special Road;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Nuclear/Military;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarsanat;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yar Sanat Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;Yarestan vacuumi;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 885009358;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8956494;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 885009358;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8956494;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 88500939;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8969211;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 88500939;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8969211;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;No.101;West Zartoshy St.;;;;Tehran;14157;;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;Zardosht St;Opposite Mehr Hospital;Bldg No. 101;3rd Floor;;Tehran;14157;Iran;+98 21 8954876;;yarsanat@mail.dci.co.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0129;12273;;YARSANAT CO.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Procurement company involved in purchasing equipment with an application in the Iranian nuclear programme.;"139, Hoveyzeh St.";;;;;Tehran;15337;Iran;+98 21 8954876;;yarsanat@yahoo.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfa Paint Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfa Paint Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfa Paint Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfa Paint Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfa Paint Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfa Paint Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfeh Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfeh Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfeh Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfeh Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfeh Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Arfeh Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Hosseini Nejad Trading Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Hosseini Nejad Trading Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Hosseini Nejad Trading Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Hosseini Nejad Trading Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Hosseini Nejad Trading Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Hosseini Nejad Trading Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Iran Saffron Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Iran Saffron Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Iran Saffron Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Iran Saffron Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Iran Saffron Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Iran Saffron Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab G.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab G.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab G.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab G.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab G.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab G.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Gaman;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Gaman;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Gaman;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Gaman;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Gaman;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Gaman;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Trading;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Trading;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Trading;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Trading;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Trading;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Shetab Trading;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Y.A.S. Co. Ltd;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Y.A.S. Co. Ltd;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Y.A.S. Co. Ltd;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Y.A.S. Co. Ltd;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Y.A.S. Co. Ltd;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Y.A.S. Co. Ltd;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;;;;;West Lavasani;Tehran;9821;Iran;+98 21 2219141;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;Sa'adat Abaad;Shahrdari Sq. Sarv Building;9th Floor;Unit 5;;Tehran;;Iran;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;INU0130;11222;;Yasa Part Co.;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; A company that has procured materials for Iran's nuclear programme.;No.17;Balooch Alley;Vaezi St;Shariati Ave.;;Tehran;;;+98 21 22242625;;H8032298@aul.ac.ir;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0215;16102;IRe.001;7TH OF TIR;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"7th of Tir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programmeThe Director Disqualification Sanction was imposed on 09/04/2025.";" 7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0215;16102;IRe.001;7TH OF TIR INDUSTRIAL COMPLEX;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"7th of Tir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programmeThe Director Disqualification Sanction was imposed on 09/04/2025.";" 7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0215;16102;IRe.001;7TH OF TIR INDUSTRIES;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"7th of Tir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programmeThe Director Disqualification Sanction was imposed on 09/04/2025.";" 7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0215;16102;IRe.001;MOJTAMAE SANATE HAFTOME TIR;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"7th of Tir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programmeThe Director Disqualification Sanction was imposed on 09/04/2025.";" 7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0215;16102;IRe.001;SANAYE HAFTOME TIR;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"7th of Tir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Subordinate of DIO, widely recognized as being directly involved in the nuclear programmeThe Director Disqualification Sanction was imposed on 09/04/2025.";" 7TH OF TIR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 7TH OF TIR is or has been involved in a relevant nuclear activity, namely 7TH OF TIR is or has been responsible for engaging in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Mobarakeh Road Km 45;;;;;Isfahan (Esfahan);;Iran;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0216;16103;IRe.002;ABZAR BORESH KAVEH CO. (BK CO.);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Abzar Boresh Kaveh Co. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Abzar Boresh Kaveh Co. is involved in the production of centrifuge components. The Director Disqualification Sanction was imposed on 09/04/2025.";" Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0216;16103;IRe.002;ABK Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Abzar Boresh Kaveh Co. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Abzar Boresh Kaveh Co. is involved in the production of centrifuge components. The Director Disqualification Sanction was imposed on 09/04/2025.";" Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0216;16103;IRe.002;MOJTAME-E ABZAR BORESHI KAVEH;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Abzar Boresh Kaveh Co. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Abzar Boresh Kaveh Co. is involved in the production of centrifuge components. The Director Disqualification Sanction was imposed on 09/04/2025.";" Abzar Boresh Kaveh Co. is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Abzar Boresh Kaveh Co. has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For these reasons, Abzar Boresh Kaveh Co. is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0217;16104;IRe.003;AMIN INDUSTRIAL COMPLEX;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Amin Industrial Complex was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.";" Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Amin Industrial Estate.;Khalage Rd;Seyedi District;;;Mashad;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0217;16104;IRe.003;Amin Industrial Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Amin Industrial Complex was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.";" Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Amin Industrial Estate.;Khalage Rd;Seyedi District;;;Mashad;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0217;16104;IRe.003;Amin Industrial Compound;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Amin Industrial Complex was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.";" Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Amin Industrial Estate.;Khalage Rd;Seyedi District;;;Mashad;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0218;16105;IRe.004;AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ammunition and Metallurgy Industries Group (AMIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities.  AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.";" Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0218;16105;IRe.004;Ammunition Industries Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ammunition and Metallurgy Industries Group (AMIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities.  AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.";" Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0219;16106;IRe.005;Armament Industries Group (AIG);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Armament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIG manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. The Director Disqualification Sanction was imposed on 09/04/2025.";" Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0219;16106;IRe.005;AIG - Armament Industries Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Armament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIG manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. The Director Disqualification Sanction was imposed on 09/04/2025.";" Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0219;16106;IRe.005;Armament Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Armament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIG manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. The Director Disqualification Sanction was imposed on 09/04/2025.";" Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0221;16107;IRe.009;BEHINEH TRADING CO.;;;;;;Primary name;;;مؤسسة بهينه التجارية;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Behineh Trading Co was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC-Qods Force, commanded by Major General Qasem Soleimani, designated by the Un Security Council in resolution 1747(2007), as the shipper of the weapons consignment (19th April 2012 Committee). The Director Disqualification Sanction was imposed on 09/04/2025.";" Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0221;16107;IRe.009;BEHINEH TRADING;;;;;;Primary name variation;;;مؤسسة بهينه التجارية;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Behineh Trading Co was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC-Qods Force, commanded by Major General Qasem Soleimani, designated by the Un Security Council in resolution 1747(2007), as the shipper of the weapons consignment (19th April 2012 Committee). The Director Disqualification Sanction was imposed on 09/04/2025.";" Behineh Trading Co is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Behineh Trading Co is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0222;16108;IRe.010;CRUISE MISSILE INDUSTRY GROUP;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Cruise Missile Industry Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. The Director Disqualification Sanction was imposed on 09/04/2025.";" Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0222;16108;IRe.010;8th Imam Industries Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Cruise Missile Industry Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. The Director Disqualification Sanction was imposed on 09/04/2025.";" Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0222;16108;IRe.010;CMIG;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Cruise Missile Industry Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. The Director Disqualification Sanction was imposed on 09/04/2025.";" Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0222;16108;IRe.010;CRUISE MISSILE INDUSTRY GROUP;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Cruise Missile Industry Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. The Director Disqualification Sanction was imposed on 09/04/2025.";" Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0222;16108;IRe.010;Cruise Systems Industry Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Cruise Missile Industry Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. The Director Disqualification Sanction was imposed on 09/04/2025.";" Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0222;16108;IRe.010;Naval Defence Missile Industry Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Cruise Missile Industry Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. The Director Disqualification Sanction was imposed on 09/04/2025.";" Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0222;16108;IRe.010;SAIG;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Cruise Missile Industry Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. The Director Disqualification Sanction was imposed on 09/04/2025.";" Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0222;16108;IRe.010;Samen Al A-Emmeh Industries Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Cruise Missile Industry Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. The Director Disqualification Sanction was imposed on 09/04/2025.";" Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0222;16108;IRe.010;Samen Al-A'Emmeh Industries Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Cruise Missile Industry Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. The Director Disqualification Sanction was imposed on 09/04/2025.";" Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0222;16108;IRe.010;The Naval Defense Missile Industry Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Cruise Missile Industry Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. The Director Disqualification Sanction was imposed on 09/04/2025.";" Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0223;16109;IRe.011;DEFENCE INDUSTRIES ORGANISATION (DIO);;;;;;Primary name;;;سازمان صنایع دفاع جمهوری اسلامی ایران;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Defence Industries Organisation (DIO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.";P.O. Box 19585-777;Pasdaran Street;Entrance of Babaie Highway;Permanent Expo of Defence Industries Organisation;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
01/10/2025;INU0223;16109;IRe.011;DEFENSE INDUSTRIES ORGANIZATION (DIO);;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Defence Industries Organisation (DIO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.";P.O. Box 19585-777;Pasdaran Street;Entrance of Babaie Highway;Permanent Expo of Defence Industries Organisation;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
01/10/2025;INU0223;16109;IRe.011;DIO IR (DEFENSE INDUSTRIES OF IRAN);;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Defence Industries Organisation (DIO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear programme. Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Defence Industries Organisation (DIO) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DIO is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity.";P.O. Box 19585-777;Pasdaran Street;Entrance of Babaie Highway;Permanent Expo of Defence Industries Organisation;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
01/10/2025;INU0224;16110;IRe.012;DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Defense Technology and Science Research Center (DTSRC) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: DTSRC is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. The Director Disqualification Sanction was imposed on 09/04/2025.";" Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
01/10/2025;INU0224;16110;IRe.012;DTSRC;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Defense Technology and Science Research Center (DTSRC) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: DTSRC is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. The Director Disqualification Sanction was imposed on 09/04/2025.";" Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
01/10/2025;INU0224;16110;IRe.012;EDUCATION RESEARCH INSTITUTE;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Defense Technology and Science Research Center (DTSRC) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: DTSRC is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. The Director Disqualification Sanction was imposed on 09/04/2025.";" Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
01/10/2025;INU0224;16110;IRe.012;EDUCATIONAL RESEARCH INSTITUTE;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Defense Technology and Science Research Center (DTSRC) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: DTSRC is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. The Director Disqualification Sanction was imposed on 09/04/2025.";" Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
01/10/2025;INU0224;16110;IRe.012;INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Defense Technology and Science Research Center (DTSRC) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: DTSRC is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. The Director Disqualification Sanction was imposed on 09/04/2025.";" Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
01/10/2025;INU0224;16110;IRe.012;MAVT CO;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Defense Technology and Science Research Center (DTSRC) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: DTSRC is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. The Director Disqualification Sanction was imposed on 09/04/2025.";" Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
01/10/2025;INU0224;16110;IRe.012;MOASSESE AMOZESH VA TAHGHIGHATI;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Defense Technology and Science Research Center (DTSRC) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: DTSRC is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. The Director Disqualification Sanction was imposed on 09/04/2025.";" Defense Technology and Science Research Center (DTSRC) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. DTSRC is or has been involved in a relevant nuclear activity, namely it is responsible for facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";Pasdaran Av.;PO Box 19585/777;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ministry of Defence and Armed Force Logistics (MODAFL);;;;;;;;;;;
01/10/2025;INU0225;16111;IRe.014;ELECTRO SANAM COMPANY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0225;16111;IRe.014;E. S. Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0225;16111;IRe.014;E.X. Co;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"ELECTRO SANAM COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Electro Sanam Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0226;16112;IRe.016;ETTEHAD TECHNICAL GROUP;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"ETTEHAD TECHNICAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ettehad Technical Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO) it has been responsible for engaging in, providing support for, and facilitating, a relevant nuclear activity.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;FAJR INDUSTRIAL GROUP;;;;;;Primary name;;;گروه صنایع فجر;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Department 140/16;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Fadjr Industrial Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Fadjr Industries Group (FIG);;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Industrial Factories of Precision Machinery (IFP);;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Instrumentation Factories of Precision-Machinery;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Instrumentation Factory Plant;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Mojtama-e Sanaty-e Ajza-ye Daqiq;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Mojtame Santy Ajzae Daghigh;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Nasr Industries Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Precision Component Project Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0227;16113;IRe.017;Sasadja Precision Industrial Complex;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FAJR INDUSTRIAL GROUP was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 1985-777;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0228;16114;IRe.018;FARASAKHT INDUSTRIES;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FARASAKHT INDUSTRIES was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.The Director Disqualification Sanction was imposed on 09/04/2025.";" Farasakht Industries is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farasakht Industries is associated with a person, Iran Aircraft Manufacturing Industries (HESA), who is or has been involved in the supply to Iran of restricted goods or restricted technology, or in providing financial services relating to such supply and is or has been involved in assisting the contravention or circumvention of any relevant provision.";Kilometer 28;Esfahan-Tehran Freeway;Shahin Shahr;Esfahan;;;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0229;16115;IRe.019;FARAYAND TECHNIQUE;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FARAYAND TECHNIQUE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. The Director Disqualification Sanction was imposed on 09/04/2025.";" Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0229;16115;IRe.019;FARAAYAND TECHNIQUE;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FARAYAND TECHNIQUE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. The Director Disqualification Sanction was imposed on 09/04/2025.";" Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0229;16115;IRe.019;FARAYAND TECHNIC;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FARAYAND TECHNIQUE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. The Director Disqualification Sanction was imposed on 09/04/2025.";" Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0229;16115;IRe.019;FARAYAND TECHNIQUE COMPANY;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FARAYAND TECHNIQUE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. The Director Disqualification Sanction was imposed on 09/04/2025.";" Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0229;16115;IRe.019;TECHNOLOGY OF CENTRIFUGE OF IRAN COMPANY;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FARAYAND TECHNIQUE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports. The Director Disqualification Sanction was imposed on 09/04/2025.";" Farayand Technique is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Farayand Technique is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, namely, the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";End of North Karegar Avenue;Shomali;P.O. Box 14155-1339;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0230;16116;IRe.020;FATER INSTITUTE;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0230;16116;IRe.020;FAATER INSTITUTE;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0230;16116;IRe.020;FATER ENGINEERING;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0230;16116;IRe.020;FATER ENGINEERING COMPANY;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0230;16116;IRe.020;GHARARGAH GHAEM FAATER INSTITUTE;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"FATER INSTITUTE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that the Fater Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. The Fater Institute is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0231;16117;IRe.022;GHARAGAHE SAZANDEGI GHAEM;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic  Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 25;"VPrimary Name Variationsr St.,";Azadi Sq.;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0231;16117;IRe.022;Garagahe Sazandegi Ghaem;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic  Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 25;"VPrimary Name Variationsr St.,";Azadi Sq.;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0231;16117;IRe.022;Ghaem;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic  Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 25;"VPrimary Name Variationsr St.,";Azadi Sq.;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0231;16117;IRe.022;GHAEM Construction Organization;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic  Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 25;"VPrimary Name Variationsr St.,";Azadi Sq.;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0231;16117;IRe.022;Ghaem/Khatam;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic  Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 25;"VPrimary Name Variationsr St.,";Azadi Sq.;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0231;16117;IRe.022;Gharargah Ghaem;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic  Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 25;"VPrimary Name Variationsr St.,";Azadi Sq.;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0231;16117;IRe.022;Gharargah Sazandegi;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHARAGAHE SAZANDEGI GHAEM was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic  Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that Gharargahe Sazandegi Ghaem is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Gharargahe Sazandegi Ghaem is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 25;"VPrimary Name Variationsr St.,";Azadi Sq.;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0232;16118;IRe.023;GHORB KARBALA;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA.The Director Disqualification Sanction was imposed on 09/04/2025.";" Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0232;16118;IRe.023;Gharargah Karbala;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA.The Director Disqualification Sanction was imposed on 09/04/2025.";" Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0232;16118;IRe.023;Gharargah Sazandegi Karbala-Moasseseh Taha;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA.The Director Disqualification Sanction was imposed on 09/04/2025.";" Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0232;16118;IRe.023;Ghorb-e Karbala;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHORB KARBALA was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA.The Director Disqualification Sanction was imposed on 09/04/2025.";" Ghorb Karbala is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Karbala is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No.2 Firouzeh Alley;Shahid Hadjipour St;Resalat Highway;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0233;16119;IRe.024;GHORB NOOH;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"GHORB NOOH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Ghorb Nooh is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ghorb Nooh is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";P.O. Box 16765-3476;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Khatam-al Anbiya Construction Headquarters;;;;;;;;;;;
01/10/2025;INU0234;16120;IRe.025;HARA COMPANY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"HARA COMPANY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.";" Hara Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hara Company has been responsible for, has engaged in, or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Takhti three-way intersection (Central Office for Defense Projects);;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ghorb Nooh;;;;;;;;;;;
01/10/2025;INU0235;16121;IRe.026;IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.";No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0235;16121;IRe.026;ICEI;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.";No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0235;16121;IRe.026;Imen Sazan Consulting Engineers;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.";No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0235;16121;IRe.026;Imen Sazan Consulting Ins;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.";No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0235;16121;IRe.026;Imensazan Co. Eng.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.";No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0235;16121;IRe.026;Imensazan Consultant Engineers Institute;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.";No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0235;16121;IRe.026;Imensazan Consulting Eng.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.";No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0235;16121;IRe.026;Imensazen Consultant Engineers;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (ICEI) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by, or acts on behalf of, KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Imensazan Consultant Engineers Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. ICEI is or has been responsible for, engaged in, provided support for, or promoted, or facilitated, a relevant nuclear activity, specifically, the proliferation or development of nuclear weapons in, or for use in, Iran.";No 5/1;Niroo Alley;Padegan-e-Valiasr Street;Sepah Square;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0236;16122;IRe.027;INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Used by AIO for some acquisition attempts. The Director Disqualification Sanction was imposed on 09/04/2025.";" Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0236;16122;IRe.027;Fajr Industrial Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Used by AIO for some acquisition attempts. The Director Disqualification Sanction was imposed on 09/04/2025.";" Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0236;16122;IRe.027;Industrial Factories of Precision (IFP) Machinery Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Used by AIO for some acquisition attempts. The Director Disqualification Sanction was imposed on 09/04/2025.";" Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0236;16122;IRe.027;Instrumentation Factories Plant;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Used by AIO for some acquisition attempts. The Director Disqualification Sanction was imposed on 09/04/2025.";" Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0237;16123;IRe.031;JOZA INDUSTRIAL CO.;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"JOZA INDUSTRIAL CO. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. ";P.O. Box 16595-159;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0237;16123;IRe.031;JOZA INDUSTRIAL COMPANY;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"JOZA INDUSTRIAL CO. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. ";P.O. Box 16595-159;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0237;16123;IRe.031;JOZA INDUSTRIES COMPANY;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"JOZA INDUSTRIAL CO. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. ";P.O. Box 16595-159;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0238;16124;IRe.032;Kalaye Electric;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"KALAYE ELECTRIC was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";33 Fifteenth Street;Seyed Jamaleddin Assadabadi Avenue;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Atomic Energy Organisation of Iran (AEOI);;;;;;;;;;;
01/10/2025;INU0238;16124;IRe.032;Kala-Electric;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"KALAYE ELECTRIC was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";33 Fifteenth Street;Seyed Jamaleddin Assadabadi Avenue;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Atomic Energy Organisation of Iran (AEOI);;;;;;;;;;;
01/10/2025;INU0238;16124;IRe.032;Kalay Electric Company;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"KALAYE ELECTRIC was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";33 Fifteenth Street;Seyed Jamaleddin Assadabadi Avenue;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Atomic Energy Organisation of Iran (AEOI);;;;;;;;;;;
01/10/2025;INU0238;16124;IRe.032;Kalaye Electric Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"KALAYE ELECTRIC was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";33 Fifteenth Street;Seyed Jamaleddin Assadabadi Avenue;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Atomic Energy Organisation of Iran (AEOI);;;;;;;;;;;
01/10/2025;INU0238;16124;IRe.032;Kola Electric Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"KALAYE ELECTRIC was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";33 Fifteenth Street;Seyed Jamaleddin Assadabadi Avenue;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Atomic Energy Organisation of Iran (AEOI);;;;;;;;;;;
01/10/2025;INU0239;16125;IRe.034;KAVEH CUTTING TOOLS COMPANY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;+98 511 3852003;www.kavehtools.ir;sales@kavehtools.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0239;16125;IRe.034;ABK Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;+98 511 3852003;www.kavehtools.ir;sales@kavehtools.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0239;16125;IRe.034;Abzar Boresh Kaveh Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;+98 511 3852003;www.kavehtools.ir;sales@kavehtools.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0239;16125;IRe.034;BK Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;+98 511 3852003;www.kavehtools.ir;sales@kavehtools.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0239;16125;IRe.034;Mojtame-e Abzar Boreshi Kaveh;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Kaveh Cutting Tools Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by, or acts on behalf of, the DIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kaveh Cutting Tools Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Kaveh Cutting Tools Company is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";3rd Km of Khalaj Road;Seyyedi Street;Mashad;;;Tehran;91638;Iran;+98 511 3852003;www.kavehtools.ir;sales@kavehtools.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0240;16126;IRe.036;KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";"No. 221, Phase 4";North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0240;16126;IRe.036;Ghorb Khatam;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";"No. 221, Phase 4";North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0240;16126;IRe.036;Khatam Al Anbia;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";"No. 221, Phase 4";North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0240;16126;IRe.036;Khatam al-Anbya;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";"No. 221, Phase 4";North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0240;16126;IRe.036;Khatam al-Anbya Construction Headquarters;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";"No. 221, Phase 4";North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0240;16126;IRe.036;Khatam ol Anbia;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";"No. 221, Phase 4";North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0240;16126;IRe.036;Khatam-al Anbiya Construction Base;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";"No. 221, Phase 4";North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0240;16126;IRe.036;Khatem-ol Anbiya Construction Organisation;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khatam al-Anbiya Construction Headquarters was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. The Director Disqualification Sanction was imposed on 09/04/2025.";" Khatam-al Anbiya Construction Headquarters is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khatam-al Anbiya Construction Headquarters is or has been responsible for engaging in, providing support for or facilitating a relevant nuclear activity, specifically an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";"No. 221, Phase 4";North Falamak-Zarafshan Intersection;Shahrak-E-Ghods;;;Tehran;14678;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0241;16127;IRe.037;KHORASAN METALLURGY INDUSTRIES;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.";" Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran";2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;"+98 511 3870225, +98 511 3853008";;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0241;16127;IRe.037;Khorasan Ammunition and Metallurgy Industries;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.";" Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran";2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;"+98 511 3870225, +98 511 3853008";;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0241;16127;IRe.037;Khorasan Metalogy Industries;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.";" Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran";2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;"+98 511 3870225, +98 511 3853008";;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0241;16127;IRe.037;Metalogy Industry of Khorasan;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.";" Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran";2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;"+98 511 3870225, +98 511 3853008";;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0241;16127;IRe.037;Sanaye Metologie Iran;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.";" Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran";2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;"+98 511 3870225, +98 511 3853008";;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0241;16127;IRe.037;The Metallurgy Industries of Khorasan;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.";" Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran";2nd km of Khalaj Road end of Seyyedi St;;;;;Mashhad;PO Box 91735-549;Iran;"+98 511 3870225, +98 511 3853008";;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0242;16128;IRe.038;M. BABAIE INDUSTRIES;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.";" M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 16535-76;;;;;18/10/2023;;;;;;;;;;;;;"Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)";;;;;;;;;;;
01/10/2025;INU0242;16128;IRe.038;SBIC;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.";" M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 16535-76;;;;;18/10/2023;;;;;;;;;;;;;"Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)";;;;;;;;;;;
01/10/2025;INU0242;16128;IRe.038;Sh. Babaie Industries;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.";" M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 16535-76;;;;;18/10/2023;;;;;;;;;;;;;"Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)";;;;;;;;;;;
01/10/2025;INU0242;16128;IRe.038;Shaheed Babaie Industries;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.";" M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 16535-76;;;;;18/10/2023;;;;;;;;;;;;;"Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)";;;;;;;;;;;
01/10/2025;INU0242;16128;IRe.038;Shahid Babaie Industrial Complex;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.";" M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 16535-76;;;;;18/10/2023;;;;;;;;;;;;;"Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)";;;;;;;;;;;
01/10/2025;INU0242;16128;IRe.038;Shahid Babaie Industries Complex;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.";" M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 16535-76;;;;;18/10/2023;;;;;;;;;;;;;"Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)";;;;;;;;;;;
01/10/2025;INU0242;16128;IRe.038;Shahid Babaii Industries Co;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.";" M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 16535-76;;;;;18/10/2023;;;;;;;;;;;;;"Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)";;;;;;;;;;;
01/10/2025;INU0243;16129;IRe.039;MAKIN INSTITUTE;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Makin was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as  owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.";" Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 2 Iravan St.;Tishfoon St;Khaje Abdol ah Ansari St;"Shariati St.,";;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA);;;;;;;;;;;
01/10/2025;INU0243;16129;IRe.039;MAKIN;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Makin was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as  owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.";" Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 2 Iravan St.;Tishfoon St;Khaje Abdol ah Ansari St;"Shariati St.,";;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA);;;;;;;;;;;
01/10/2025;INU0243;16129;IRe.039;MAKIN COMPANY;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Makin was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as  owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.";" Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 2 Iravan St.;Tishfoon St;Khaje Abdol ah Ansari St;"Shariati St.,";;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA);;;;;;;;;;;
01/10/2025;INU0244;16130;IRe.040;MALEK ASHTAR UNIVERSITY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Malek Ashtar University was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program. The Director Disqualification Sanction was imposed on 09/04/2025.";" Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;22945141-6;www.mut.ac.ir;;18/10/2023;;;;;;;;;;;;;"DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0244;16130;IRe.040;Daneshgah-e Sana'ti-ye Malek-e ashtar;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Malek Ashtar University was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program. The Director Disqualification Sanction was imposed on 09/04/2025.";" Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;22945141-6;www.mut.ac.ir;;18/10/2023;;;;;;;;;;;;;"DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0244;16130;IRe.040;Malek ashtar aviation University Complex;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Malek Ashtar University was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program. The Director Disqualification Sanction was imposed on 09/04/2025.";" Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;22945141-6;www.mut.ac.ir;;18/10/2023;;;;;;;;;;;;;"DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0244;16130;IRe.040;Malek ashtar University of Defence Technology;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Malek Ashtar University was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program. The Director Disqualification Sanction was imposed on 09/04/2025.";" Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;22945141-6;www.mut.ac.ir;;18/10/2023;;;;;;;;;;;;;"DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0244;16130;IRe.040;Malek ashtar University of Technology (MUT);;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Malek Ashtar University was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program. The Director Disqualification Sanction was imposed on 09/04/2025.";" Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;22945141-6;www.mut.ac.ir;;18/10/2023;;;;;;;;;;;;;"DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0244;16130;IRe.040;Malek-Ashtar Industrial University;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Malek Ashtar University was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program. The Director Disqualification Sanction was imposed on 09/04/2025.";" Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;22945141-6;www.mut.ac.ir;;18/10/2023;;;;;;;;;;;;;"DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0244;16130;IRe.040;Malek-e ashtar Technical University;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Malek Ashtar University was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program. The Director Disqualification Sanction was imposed on 09/04/2025.";" Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;22945141-6;www.mut.ac.ir;;18/10/2023;;;;;;;;;;;;;"DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0244;16130;IRe.040;Malek-e ashtar University;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Malek Ashtar University was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran’s nuclear program. The Director Disqualification Sanction was imposed on 09/04/2025.";" Malek Ashtar University is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Malek Ashtar University is or has been involved in providing support for and/or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Corner of Imam Ali Highway and Babaei Highway;;;;;Tehran;;Iran;22945141-6;www.mut.ac.ir;;18/10/2023;;;;;;;;;;;;;"DTRSC, Ministry of Defence and Armed Force Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0245;16131;IRe.042;MINISTRY OF DEFENSE LOGISTICS EXPORT;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ministry of Defence Logistics Export is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 16135-189;Iran;+9821 88765199;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0245;16131;IRe.042;MODLEX;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ministry of Defence Logistics Export is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 16135-189;Iran;+9821 88765199;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0245;16131;IRe.042;MODLEX Export Center;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ministry of Defense Logistics Export was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ministry of Defence Logistics Export is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.  Ministry of Defence Logistics Export is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;P.O. Box 16135-189;Iran;+9821 88765199;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0246;16132;IRe.043;3M MIZAN MACHINERY MANUFACTURING;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Mizan Machinery Manufacturing was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as is owned or controlled by, or acts on behalf of, SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.";" 3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;PO BOX 16595-365;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Hemmat Industrial Group (SHIG);;;;;;;;;;;
01/10/2025;INU0246;16132;IRe.043;3M;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Mizan Machinery Manufacturing was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as is owned or controlled by, or acts on behalf of, SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.";" 3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;PO BOX 16595-365;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Hemmat Industrial Group (SHIG);;;;;;;;;;;
01/10/2025;INU0246;16132;IRe.043;3MG;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Mizan Machinery Manufacturing was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as is owned or controlled by, or acts on behalf of, SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.";" 3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;PO BOX 16595-365;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Hemmat Industrial Group (SHIG);;;;;;;;;;;
01/10/2025;INU0246;16132;IRe.043;Mizan Machine Manufacturing Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Mizan Machinery Manufacturing was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as is owned or controlled by, or acts on behalf of, SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.";" 3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;PO BOX 16595-365;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Hemmat Industrial Group (SHIG);;;;;;;;;;;
01/10/2025;INU0246;16132;IRe.043;Mizan Machinery Manufacturing;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Mizan Machinery Manufacturing was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as is owned or controlled by, or acts on behalf of, SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.";" 3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;PO BOX 16595-365;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Hemmat Industrial Group (SHIG);;;;;;;;;;;
01/10/2025;INU0247;16133;IRe.045;NIRU BATTERY MANUFACTURING COMPANY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Niru Battery Manufacturing Company  was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. The Director Disqualification Sanction was imposed on 09/04/2025.";" NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).";;;;;;;;Iran;;;;18/10/2023;;;;;;;;;;;;;"Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0247;16133;IRe.045;ESDO;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Niru Battery Manufacturing Company  was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. The Director Disqualification Sanction was imposed on 09/04/2025.";" NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).";;;;;;;;Iran;;;;18/10/2023;;;;;;;;;;;;;"Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0247;16133;IRe.045;Niru Battery Company;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Niru Battery Manufacturing Company  was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. The Director Disqualification Sanction was imposed on 09/04/2025.";" NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).";;;;;;;;Iran;;;;18/10/2023;;;;;;;;;;;;;"Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0247;16133;IRe.045;Niru Battery Mfg.CO (Saba Battery);;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Niru Battery Manufacturing Company  was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. The Director Disqualification Sanction was imposed on 09/04/2025.";" NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).";;;;;;;;Iran;;;;18/10/2023;;;;;;;;;;;;;"Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0247;16133;IRe.045;POWER ENERGY SOURCE DEVELOPMENT CO;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Niru Battery Manufacturing Company  was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. The Director Disqualification Sanction was imposed on 09/04/2025.";" NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).";;;;;;;;Iran;;;;18/10/2023;;;;;;;;;;;;;"Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0247;16133;IRe.045;TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Niru Battery Manufacturing Company  was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. The Director Disqualification Sanction was imposed on 09/04/2025.";" NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).";;;;;;;;Iran;;;;18/10/2023;;;;;;;;;;;;;"Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL)";;;;;;;;;;;
01/10/2025;INU0248;16134;IRe.048;OMRAN SAHEL;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Omran Sahel was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.";" Omran Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Omran Sahel is or has been responsible for, has engaged in and has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ghorb Nooh;;;;;;;;;;;
01/10/2025;INU0248;16134;IRe.048;OMRAN SAHEL CO.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Omran Sahel was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.";" Omran Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Omran Sahel is or has been responsible for, has engaged in and has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ghorb Nooh;;;;;;;;;;;
01/10/2025;INU0249;16135;IRe.049;ORIENTAL OIL KISH;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Oriental Oil Kish was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.";" Oriental Oil Kish is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Oriental Oil Kish is or has been responsible for, engaged in, provided support for, or promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Second Floor;96/98 East Atefi St;Africa Blvd;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0250;16136;IRe.050;PARCHIN CHEMICAL INDUSTRIES;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Parchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.";" PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0250;16136;IRe.050;Chemical Industries Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Parchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.";" PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0250;16136;IRe.050;Parchin Chemical Factories;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Parchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.";" PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0250;16136;IRe.050;PCI;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Parchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.";" PARCHIN CHEMICAL INDUSTRIES is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. PARCHIN CHEMICAL INDUSTRIES is or has been involved in a relevant nuclear activity, namely PARCHIN CHEMICAL INDUSTRIES is or has been responsible for engaging in or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;PARS AVIATION SERVICES COMPANY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;+98 21 4466 81 53;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;PARS AVIATION SERVICES COMPANY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4463 14 83;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;PARS AVIATION SERVICES COMPANY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4466 80 99;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;PARS AVIATION SERVICES COMPANY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4466 81 00;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;Pars Aviation Service Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4466 81 00;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;Pars Aviation Service Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4466 80 99;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;Pars Aviation Service Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4463 14 83;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;Pars Aviation Service Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;+98 21 4466 81 53;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;Pars Aviation Service Company;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;+98 21 4466 81 53;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;Pars Aviation Service Company;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4463 14 83;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;Pars Aviation Service Company;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4466 80 99;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;Pars Aviation Service Company;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4466 81 00;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;PASC;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4466 80 99;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;PASC;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4466 81 00;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;PASC;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;98 21 4463 14 83;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0251;16137;IRe.051;PASC;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Pars Aviation Services Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Maintains various aircraft including MI-171, used by IRGC Air Force). The Director Disqualification Sanction was imposed on 09/04/2025.";" Pars Aviation Services Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Pars Aviation Services Company is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Karaj special road - after Ekbatan overpass - beside the commercial customs;Mehrabad International Airport;;;;Tehran;;Iran;+98 21 4466 81 53;www.parsaviation.com;info@parsaviation.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;QODS AERONAUTICS INDUSTRIES (QAI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;QODS AERONAUTICS INDUSTRIES (QAI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;GHODS AVIATION INDUSTRIES;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;GHODS AVIATION INDUSTRIES;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;QODS AVIATION INDUSTRIES;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;QODS AVIATION INDUSTRIES;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;QODS RESEARCH CENTER;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Km 5 Karaj Special Road;P.O. Box 15875-1834;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0253;16138;IRe.055;QODS RESEARCH CENTER;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities.  (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.";" Qods Aeronautics Industries (QAI) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Qods Aeronautics Industries (QAI) is or has been   responsible for, providing support for or facilitating a relevant nuclear activity, specifically the development of a nuclear weapon delivery system in, or for use in, Iran.";Unit 207;Tarajit Maydane Taymori (or Teimori) Square;Basiri Building;Tarasht;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0254;16139;IRe.056;RAH SAHEL;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Rah Sahel was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.";" Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0254;16139;IRe.056;Rah e Sahel Org.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Rah Sahel was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.";" Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0254;16139;IRe.056;Rah Sahel Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Rah Sahel was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.";" Rah Sahel is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rah Sahel is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0255;16140;IRe.057;RAHAB ENGINEERING INSTITUTE;;;;;;Primary name;;;موسسه مهندسی رهاب;;Arabic;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.";" Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Ghorb-e Ghaem Building;Valiasr St;Azizi Blvd;Azadi Sq;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0255;16140;IRe.057;Rahab;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.";" Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Ghorb-e Ghaem Building;Valiasr St;Azizi Blvd;Azadi Sq;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0255;16140;IRe.057;Rahab Institute;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.";" Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Ghorb-e Ghaem Building;Valiasr St;Azizi Blvd;Azadi Sq;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0255;16140;IRe.057;Rahsaz Institute;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Rahab Engineering Institute was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.";" Rahab Engineering Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Rahab Engineering Institute is or has facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Ghorb-e Ghaem Building;Valiasr St;Azizi Blvd;Azadi Sq;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0256;16141;IRe.058;SABALAN COMPANY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sabalan Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Sabalan is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;Damavand Tehran Highway;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Hemmat Industrial Group (SHIG);;;;;;;;;;;
01/10/2025;INU0256;16141;IRe.058;Sabalan;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sabalan Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Sabalan is a cover name for SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sabalan Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sabalan Company is or has been involved in a relevant nuclear activity in particular Sabalan Company is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;Damavand Tehran Highway;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Hemmat Industrial Group (SHIG);;;;;;;;;;;
01/10/2025;INU0257;16142;IRe.059;SAD Import Export Company;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"SAD Import Export Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025.";" SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Haftom Tir Square South;Mofte Avenue;Tour Line No 3/1;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0257;16142;IRe.059;SAD Export Import Company;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"SAD Import Export Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025.";" SAD Import Export Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SAD Import Export Company is or has been acting on behalf or at the direction of a person who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Haftom Tir Square South;Mofte Avenue;Tour Line No 3/1;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Defence Industries Organisation (DIO);;;;;;;;;;;
01/10/2025;INU0258;16143;IRe.060;SAFETY EQUIPMENT PROCUREMENT (SEP);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme.The Director Disqualification Sanction was imposed on 09/04/2025.";" Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.";;;;P.O. Box 16785-195;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0258;16143;IRe.060;Safety Equipment Procurement Company;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme.The Director Disqualification Sanction was imposed on 09/04/2025.";" Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.";;;;P.O. Box 16785-195;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0258;16143;IRe.060;Safety Equipment Procurement Inc.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme.The Director Disqualification Sanction was imposed on 09/04/2025.";" Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.";;;;P.O. Box 16785-195;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0258;16143;IRe.060;SEP Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Safety Equipment Procurement (SEP) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme.The Director Disqualification Sanction was imposed on 09/04/2025.";" Safety Equipment Procurement (SEP) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SEP is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity, specifically the development of nuclear weapon delivery systems in, or for use in, Iran.";;;;P.O. Box 16785-195;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0259;16144;IRe.061;SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sahand Aluminum Parts Industrial Company (SAPICO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: SAPICO is a cover name for SHIG.The Director Disqualification Sanction was imposed on 09/04/2025.";" Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;Damavand Tehran Highway;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Hemmat Industrial Group (SHIG);;;;;;;;;;;
01/10/2025;INU0259;16144;IRe.061;SAPICO;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sahand Aluminum Parts Industrial Company (SAPICO) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: SAPICO is a cover name for SHIG.The Director Disqualification Sanction was imposed on 09/04/2025.";" Sahand Aluminium Parts Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahand Aluminium Parts Industrial Company is or has been involved in a relevant nuclear activity, namely Sahand Aluminium Parts Industrial Company is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;Damavand Tehran Highway;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Hemmat Industrial Group (SHIG);;;;;;;;;;;
01/10/2025;INU0260;16145;IRe.062;SAHEL CONSULTANT ENGINEERS;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sahel Consultant Engineers was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Owned or controlled by Ghorb Nooh. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sahel Consultant Engineers is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sahel Consultant Engineers is or has been responsible for, has engaged in or has facilitated the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";P.O. Box 16765-34;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Ghorb Nooh;;;;;;;;;;;
01/10/2025;INU0261;16146;IRe.063;SANAM INDUSTRIAL GROUP;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme).The Director Disqualification Sanction was imposed on 09/04/2025.";" Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pasdaran Road 15;"3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran";;;P.O. Box 19575/596;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0261;16146;IRe.063;DEPARTMENT 140;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme).The Director Disqualification Sanction was imposed on 09/04/2025.";" Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pasdaran Road 15;"3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran";;;P.O. Box 19575/596;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0261;16146;IRe.063;SANAM INDUSTRIAL COMPANY;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme).The Director Disqualification Sanction was imposed on 09/04/2025.";" Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pasdaran Road 15;"3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran";;;P.O. Box 19575/596;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0261;16146;IRe.063;SANAM INDUSTRIAL PRODUCTION GROUP;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme).The Director Disqualification Sanction was imposed on 09/04/2025.";" Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pasdaran Road 15;"3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran";;;P.O. Box 19575/596;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0261;16146;IRe.063;SANAM INDUSTRIES GROUP;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sanam Industrial Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme).The Director Disqualification Sanction was imposed on 09/04/2025.";" Sanam Industrial Group is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, Sanam Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pasdaran Road 15;"3rd FL, Sanam Building, Nobonyad Sq, Pasdaran Avenue, Tehran";;;P.O. Box 19575/596;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0262;16147;IRe.064;SEPANIR;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 216 (former) 319;Shahid Bahonar Street;;;;Tehran;;Iran;;www.sepanir.com;info@sepanir.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0262;16147;IRe.064;Sepanir Company;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 216 (former) 319;Shahid Bahonar Street;;;;Tehran;;Iran;;www.sepanir.com;info@sepanir.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0262;16147;IRe.064;Sepanir Oil & Gas Energy Eng. Co.;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 216 (former) 319;Shahid Bahonar Street;;;;Tehran;;Iran;;www.sepanir.com;info@sepanir.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0262;16147;IRe.064;Sepanir Oil and Gas Energy Eng. Co SSK;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sepanir was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Sepanir is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepanir is or has been responsible for, engaged in, provided support for, promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 216 (former) 319;Shahid Bahonar Street;;;;Tehran;;Iran;;www.sepanir.com;info@sepanir.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0263;16148;IRe.065;SEPASAD ENGINEERING COMPANY;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sepasad Engineering Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by or acting on behalf of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps.The Director Disqualification Sanction was imposed on 09/04/2025.";" Sepasad Engineering Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sepasad Engineering Company is or has been responsible for, engaged in, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";No. 4 corner of Shad St;Mollasadra Ave;Vanak Sq;;;Tehran;;Iran;'009821-88643750;www.sepasad.com;info@sepasad.com;18/10/2023;;;;;;;;;;;;;KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA);;;;;;;;;;;
01/10/2025;INU0264;16149;IRe.066;SHAHID BAGHERI INDUSTRIAL GROUP (SBIG);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pesdanan Avenue;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0264;16149;IRe.066;Composite Propellant Missile Industry;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pesdanan Avenue;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0264;16149;IRe.066;Department 140/14;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pesdanan Avenue;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0264;16149;IRe.066;Mahtab Technical Engineering Company;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pesdanan Avenue;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0264;16149;IRe.066;Sanaye Sokhte Morakab;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pesdanan Avenue;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0264;16149;IRe.066;Shahid Bakeri Industrial Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pesdanan Avenue;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0264;16149;IRe.066;SSM;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Bagheri Industrial Group (SBIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Bagheri Industrial Group (SBIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SBIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";Pesdanan Avenue;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0265;16150;IRe.067;SHAHID HEMMAT INDUSTRIAL GROUP (SHIG);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Hemmat Industrial Group (SHIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in ballistic missile programme. Subordinate entity of AIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organization (AIO);;;;;;;;;;;
01/10/2025;INU0266;16151;IRe.068;SHAHID KARRAZI INDUSTRIES;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Karrazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";Damavand Tehran Highway;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Bagheri Industrial Group (SBIG);;;;;;;;;;;
01/10/2025;INU0266;16151;IRe.068;Kharrazi Industries;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Karrazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or act on behalf of, SBIG.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Karrazi Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Karrazi Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";Damavand Tehran Highway;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Bagheri Industrial Group (SBIG);;;;;;;;;;;
01/10/2025;INU0267;16152;IRe.069;SHAHID SATTARI INDUSTRIES;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Satarri Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, SBIG.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Bagheri Industrial Group (SBIG);;;;;;;;;;;
01/10/2025;INU0267;16152;IRe.069;Mohemat Sazie Shahid Satary;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Satarri Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, SBIG.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Bagheri Industrial Group (SBIG);;;;;;;;;;;
01/10/2025;INU0267;16152;IRe.069;Sanaye Shahid Satari;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Satarri Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, SBIG.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Bagheri Industrial Group (SBIG);;;;;;;;;;;
01/10/2025;INU0267;16152;IRe.069;Shahid Sattari Group Equipment Industries;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Satarri Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, SBIG.The Director Disqualification Sanction was imposed on 09/04/2025.";" Shahid Sattari Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Shahid Sattari Industries is or has been responsible for engaging in, providing support for, and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Bagheri Industrial Group (SBIG);;;;;;;;;;;
01/10/2025;INU0268;16153;IRe.070;SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Shahid Sayyade Shirazi Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by, or acts on behalf of, the DIO.The Director Disqualification Sanction was imposed on 09/04/2025."; Shahid Sayyade Shirazi Industries (SSSI) is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SSSI is or has been associated with a person who has been involved in a relevant nuclear activity.;Next to Nirou Battery Mfg. Co.;Shahid Babaii Expressway;Nobonyad Square;;;Tehran;;Iran;'0098 21 29973324;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0269;16154;IRe.071;SHO'A' AVIATION;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sho’a’ Aviation was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps entities. (Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine).The Director Disqualification Sanction was imposed on 09/04/2025.";" Sho’a’ Aviation is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sho’a’ Aviation is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Opposite to Golestan Np. 7;Bldg. No. 110;"Suite No. 5, Pasdaran Street";;;Tehran;;Iran;98-021-2580626;www.flight-clubs.com;info@flight-clubs.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0269;16154;IRe.071;Shoa Aviation;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Sho’a’ Aviation was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps entities. (Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine).The Director Disqualification Sanction was imposed on 09/04/2025.";" Sho’a’ Aviation is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sho’a’ Aviation is associated with a person who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Opposite to Golestan Np. 7;Bldg. No. 110;"Suite No. 5, Pasdaran Street";;;Tehran;;Iran;98-021-2580626;www.flight-clubs.com;info@flight-clubs.com;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0270;16155;IRe.073;SPECIAL INDUSTRIES GROUP (SIG);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Special Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025."; Special Industries Group (SIG) is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0270;16155;IRe.073;Ministry of Defense Special Industries Group;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Special Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025."; Special Industries Group (SIG) is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0270;16155;IRe.073;Organization of Special Industries;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Special Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025."; Special Industries Group (SIG) is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0270;16155;IRe.073;SIG;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Special Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025."; Special Industries Group (SIG) is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0270;16155;IRe.073;Special Industrial Groups of the Ministry of Defense;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Special Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025."; Special Industries Group (SIG) is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0270;16155;IRe.073;Special Industries Organization (SIO);;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Special Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025."; Special Industries Group (SIG) is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.;Pasdaran Avenue;;;;;Tehran;PO Box 19585/777;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0271;16156;IRe.075;TIZ PARS;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Tiz Pars was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s missile program, on behalf of SHIG.The Director Disqualification Sanction was imposed on 09/04/2025.";" Tiz Pars is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Tiz Pars is or has been involved in a relevant nuclear activity, namely Tiz Pars is or has been responsible for, engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;Damavand Tehran Highway;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Shahid Hemmat Industrial Group (SHIG);;;;;;;;;;;
01/10/2025;INU0272;16157;IRe.076;YA MAHDI INDUSTRIES GROUP;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ya Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment).The Director Disqualification Sanction was imposed on 09/04/2025.";" Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. ";"Khorasan Road, Lavisan, Parchin";P.O. Box 19395-4731;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0272;16157;IRe.076;O Mahdi Aircraft Manufacturing;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ya Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment).The Director Disqualification Sanction was imposed on 09/04/2025.";" Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. ";"Khorasan Road, Lavisan, Parchin";P.O. Box 19395-4731;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0272;16157;IRe.076;Ya Mahdi AG Industrial;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ya Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment).The Director Disqualification Sanction was imposed on 09/04/2025.";" Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. ";"Khorasan Road, Lavisan, Parchin";P.O. Box 19395-4731;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0272;16157;IRe.076;Ya-Mahdi Aircraft Manufacturing;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ya Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment).The Director Disqualification Sanction was imposed on 09/04/2025.";" Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. ";"Khorasan Road, Lavisan, Parchin";P.O. Box 19395-4731;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0272;16157;IRe.076;YMA College;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ya Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment).The Director Disqualification Sanction was imposed on 09/04/2025.";" Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. ";"Khorasan Road, Lavisan, Parchin";P.O. Box 19395-4731;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0272;16157;IRe.076;YMA Research & Industrial Complex;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Ya Mahdi Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (subordinate to AIO, which is involved in international purchases of missile equipment).The Director Disqualification Sanction was imposed on 09/04/2025.";" Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. ";"Khorasan Road, Lavisan, Parchin";P.O. Box 19395-4731;;;;Tehran;;Iran;;;;18/10/2023;;;;;;;;;;;;;Aerospace Industries Organisation (AIO);;;;;;;;;;;
01/10/2025;INU0273;16158;IRe.077;YAS AIR;;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yas Air was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yas Air is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;+98 21 66021616;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0273;16158;IRe.077;Pars Air;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yas Air was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yas Air is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;+98 21 66021616;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0273;16158;IRe.077;Pouya Air;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yas Air was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yas Air is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;+98 21 66021616;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0273;16158;IRe.077;Pouya airlines;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yas Air was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yas Air is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;+98 21 66021616;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0273;16158;IRe.077;Qeshm Air;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yas Air was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yas Air is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;+98 21 66021616;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0273;16158;IRe.077;Yas Air Kish;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yas Air was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yas Air is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;+98 21 66021616;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0273;16158;IRe.077;YasAir Cargo Airline;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yas Air was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 20th December 2012 Committee.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yas Air is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yas Air is associated with the IRGC, who is or has been responsible for, engaged in, provided support for or facilitated a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";Mehrabad International Airport;Next to Terminal No. 6;;;;Tehran;;Iran;+98 21 66021616;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0274;16159;IRe.078;YAZD METALLURGY INDUSTRIES (YMI);;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yazd Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yazd Metallurgy Industries is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0274;16159;IRe.078;Directorate of Yazd Ammunition and Metallurgy Industries;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yazd Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yazd Metallurgy Industries is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0274;16159;IRe.078;Yazd Ammunition Industries;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yazd Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yazd Metallurgy Industries is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0274;16159;IRe.078;Yazd Ammunition Manufacturing and Metallurgy Industries;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yazd Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yazd Metallurgy Industries is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0274;16159;IRe.078;YMI;;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK|UN;Asset freeze|Director Disqualification Sanction;"Yazd Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is a subordinate of DIO.The Director Disqualification Sanction was imposed on 09/04/2025.";" Yazd Metallurgy Industries is an 'involved person' within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yazd Metallurgy Industries is or has been associated with Defense Industries Organization (DIO), who has been involved in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";Pasdaran Avenue;Next to Telecommunication Industry;;;;Tehran;16588;Iran;;;;18/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0275;16160;IRi.013;DERAKHSHANDEH;AHMAD;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Ahmad DERAKHSHANDEH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.";" Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran.";c/o Bank Sepah;No. 33 Hormozan Building;Pirozan St;Sharak Ghods;;Tehran;;Iran;98 21 88647001;;modiran@banksepah.ir;18/10/2023;11/08/1956;Iran;;;;;Former Chairman and Managing Director of Bank Sepah;Male;;;;;;;;;;;;;;;;
01/10/2025;INU0275;16160;IRi.013;DERAKHSHANDEH;AHMAD;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Ahmad DERAKHSHANDEH was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.";" Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran.";c/o Bank Sepah;No. 33 Hormozan Building;Pirozan St;Sharak Ghods;;Tehran;;Iran;98 21 88647002;;modiran@banksepah.ir;18/10/2023;11/08/1956;Iran;;;;;Former Chairman and Managing Director of Bank Sepah;Male;;;;;;;;;;;;;;;;
01/10/2025;INU0276;16161;IRi.012;DASTJERDI;AHMAD;VAHID;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Ahmad Vahid DASTJERDI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a persons involved in the ballistic missile programme.  Head of the AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;;;;;;18/10/2023;15/01/1954;;;;A0002987;Iran diplomatic passport;Former Head of Aerospace Industries Organisation;Male;;;;;;;;;;;;;;;;
01/10/2025;INU0276;16161;IRi.012;DASTJERDI;Vahid;Ahmed;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Ahmad Vahid DASTJERDI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a persons involved in the ballistic missile programme.  Head of the AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ahmad Vahid DASTJERDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad Vahid DASTJERDI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;;;;;;18/10/2023;15/01/1954;;;;A0002987;Iran diplomatic passport;Former Head of Aerospace Industries Organisation;Male;;;;;;;;;;;;;;;;
01/10/2025;INU0277;16162;IRi.004;AHMADIAN;ALI;AKBAR;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Ali Akbar AHMADIAN was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an Iranian Revolutionary Guard Corps key persons - Chief of IRGC Joint Staff. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved.";;;;;;;;Iran;;;;18/10/2023;dd/mm/1961;Iran;;;;;"Member of the IRGC, including former Chief of the IRGC Joint Staff";Male;Kerman;Iran;;;;;;;;;;;;;;
01/10/2025;INU0277;16162;IRi.004;AHMEDIAN;Ali;Akbar;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Ali Akbar AHMADIAN was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an Iranian Revolutionary Guard Corps key persons - Chief of IRGC Joint Staff. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ali Akbar AHMADIAN is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar AHMADIAN is a member of, or associated with, other persons so involved.";;;;;;;;Iran;;;;18/10/2023;dd/mm/1961;Iran;;;;;"Member of the IRGC, including former Chief of the IRGC Joint Staff";Male;Kerman;Iran;;;;;;;;;;;;;;
01/10/2025;INU0278;16163;IRi.041;TABATABAEI;SAYYID;ALI;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Ali Akbar Tabatabaei was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as 19th April 2012 Committee. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.";;;;;;Tehran;;Iran;;;;18/10/2023;11/08/1956;Iran;;;6620505;Issued in Iran;Member of the IRGC-Qods Force;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0278;16163;IRi.041;TAHMAESEBI;Sayed;Akbar;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Ali Akbar Tabatabaei was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as 19th April 2012 Committee. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sayyid Ali TABATABAEI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Sayyid Ali TABATABAEI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.";;;;;;Tehran;;Iran;;;;18/10/2023;11/08/1956;Iran;;;6620505;Issued in Iran;Member of the IRGC-Qods Force;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0279;16164;IRi.012;AGHAJANI;AZIM;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Azim AGHAJANI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by UN Security Council in resolution 1747 (2007). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related material from Iran. The Director Disqualification Sanction was imposed on 09/04/2025.";" Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.";;;;;;Tehran;;;;;;18/10/2023;;Iran;;;6620505;Issued in Iran;Member of the IRGC-Qods Force;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0279;16164;IRi.012;AGHAJANI;AZIM;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Azim AGHAJANI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by UN Security Council in resolution 1747 (2007). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related material from Iran. The Director Disqualification Sanction was imposed on 09/04/2025.";" Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.";;;;;;Tehran;;;;;;18/10/2023;;Iran;;;9003213;;Member of the IRGC-Qods Force;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0279;16164;IRi.012;AGHAJANI;Hosein;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Azim AGHAJANI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by UN Security Council in resolution 1747 (2007). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related material from Iran. The Director Disqualification Sanction was imposed on 09/04/2025.";" Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.";;;;;;Tehran;;;;;;18/10/2023;;Iran;;;9003213;;Member of the IRGC-Qods Force;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0279;16164;IRi.012;AGHAJANI;Hosein;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Azim AGHAJANI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by UN Security Council in resolution 1747 (2007). Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related material from Iran. The Director Disqualification Sanction was imposed on 09/04/2025.";" Azim AGHAJANI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Azim AGHAJANI is or has been involved in assisting the contravention or circumvention of a relevant provision and is a member of, or associated with, other persons so involved.";;;;;;Tehran;;;;;;18/10/2023;;Iran;;;6620505;Issued in Iran;Member of the IRGC-Qods Force;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0280;16165;IRi.009;BAHMANYAR;BAHMANYAR;MORTEZA;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Bahmanyar Morteza BAHMANYAR was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in the ballistic missile programme.  Head of Finance & Budget Dept, AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;31/12/1952;;;;10005159;Iranian passport;;;;;;;;;;;;;;;;;;
01/10/2025;INU0280;16165;IRi.009;BAHMANYAR;BAHMANYAR;MORTEZA;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Bahmanyar Morteza BAHMANYAR was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in the ballistic missile programme.  Head of Finance & Budget Dept, AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Bahmanyar Morteza BAHMANYAR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Bahmanyar Morteza BAHMANYAR is or has been providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;;Iran;;;;18/10/2023;31/12/1952;;;;I0005159;Iranian passport;;;;;;;;;;;;;;;;;;
01/10/2025;INU0281;16166;IRi.001;ABBASI-DAVANI;FEREIDOUN;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Fereidoun Abbasi-Davani was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a persons involved in nuclear or ballistic missile activities. Senior Ministry of Defence and Armed Forces. Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity.";;;;;;;;;;;;18/10/2023;08/09/1958;Iran;;;;;Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;Male;Abadan;Iran;;;;;;;;;;;;;;
01/10/2025;INU0281;16166;IRi.001;ABBASI-DAVANI;FEREIDOUN;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Fereidoun Abbasi-Davani was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a persons involved in nuclear or ballistic missile activities. Senior Ministry of Defence and Armed Forces. Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity.";;;;;;;;;;;;18/10/2023;11/07/1958;Iran;;;;;Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;Male;Abadan;Iran;;;;;;;;;;;;;;
01/10/2025;INU0281;16166;IRi.001;ABBASI-DAVANI;FEREYDOON;;;;;Primary name variation;;;فریدون عباسی دوانی;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Fereidoun Abbasi-Davani was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a persons involved in nuclear or ballistic missile activities. Senior Ministry of Defence and Armed Forces. Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity.";;;;;;;;;;;;18/10/2023;11/07/1958;Iran;;;;;Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;Male;Abadan;Iran;;;;;;;;;;;;;;
01/10/2025;INU0281;16166;IRi.001;ABBASI-DAVANI;FEREYDOON;;;;;Primary name variation;;;فریدون عباسی دوانی;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Fereidoun Abbasi-Davani was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a persons involved in nuclear or ballistic missile activities. Senior Ministry of Defence and Armed Forces. Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi. The Director Disqualification Sanction was imposed on 09/04/2025.";" Fereidoun Abbasi-Davani is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because in his role as a senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL) and head of the Atomic Energy Organisation of Iran (AEOI) he engaged in, provided support for, and facilitated, a relevant nuclear activity.";;;;;;;;;;;;18/10/2023;08/09/1958;Iran;;;;;Member of Parliament; Former Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist;Male;Abadan;Iran;;;;;;;;;;;;;;
01/10/2025;INU0282;16167;IRI.038;SALIMI;HOSEIN;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Gen Hosein Salimi was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Persons involved in the ballistic missile programme. Commander of the Air Force, IRGC (Pasdaran). The Director Disqualification Sanction was imposed on 09/04/2025.";" Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";;;;;;;;;;;;18/10/2023;dd/mm/1960;Iran;;;D08531177;Iranian passport;Commander-in-Chief of IRGC;Male;"Golpayegan, Isfahan Province";Iran;;;;;;;;;;;;;;
01/10/2025;INU0282;16167;IRI.038;SALAMI;HOSEIN;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Gen Hosein Salimi was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Persons involved in the ballistic missile programme. Commander of the Air Force, IRGC (Pasdaran). The Director Disqualification Sanction was imposed on 09/04/2025.";" Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";;;;;;;;;;;;18/10/2023;dd/mm/1960;Iran;;;D08531177;Iranian passport;Commander-in-Chief of IRGC;Male;"Golpayegan, Isfahan Province";Iran;;;;;;;;;;;;;;
01/10/2025;INU0283;16168;IRi.020;KETABACHI;MEHRDADA;AKHLAGHI;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Mehrada Akhlaghi KETABACHI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of SBIG, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mehrada Akhlaghi KETABACHI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mehrada Akhlaghi KETABACHI is or has been engaging in, providing support for or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";"AIO, Langare Street";Nobonyad Square;;;;Tehran;;Iran;;;;18/10/2023;10/09/1958;;;;A0030940;Iranian passport;Director of AIO and the Head of SBIG;Male;;;;;;;;;;;;;;;;
01/10/2025;INU0284;16169;IRi.043;ZOLQADR;MOHAMMAD;BAQER;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"General Zolqadr was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons.  (IRGC officer, Deputy Interior Minister for Security Affairs).The Director Disqualification Sanction was imposed on 09/04/2025.";" Mohammad Baqer ZOLQADR is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Baqer ZOLQADR is a member of, or associated with, a person involved in a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps. ";;;;;;;;;;;;18/10/2023;dd/mm/1954;Iran;;;;;;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0285;16170;IRi.014;ESLAMI;MOHAMMAD;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Mohammad ESLAMI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Head of Defence Industries Training and Research Institute. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mohammad ESLAMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad ESLAMI is or has been providing support for an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;Iran;;;;;;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0287;16171;IRi.027;NEJAD NOURI;MOHAMMAD;MEHDI;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"MOHAMMAD MEHDI NEJAD NOURI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in the nuclear Programme.  Rector of Malek Ashtar University of Defence Technology (chemistry dept, affiliated to MODALF, has conducted experiments on beryllium).The Director Disqualification Sanction was imposed on 09/04/2025.";" Mohammad Mehdi NEJAD NOURI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Mehdi NEJAD NOURI is or has been responsible for, engaging in, providing support for, promoting, or facilitating an activity that could lead to the development of nuclear weapons in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;Iran;;;;;;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0288;16172;IRi.026;NAQDI;MOHAMMAD;REZA;;;;Primary name;;Brigadier General;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"MOHAMMAD REZA NAQDI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State AntiSmuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). The Director Disqualification Sanction was imposed on 09/04/2025.";" Mohammad Reza NAQDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza NAQDI is a member of, or associated with, the IGRC which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;11/02/1949;;;;;;;Male;Najaf;Iraq;;;;;;;;;;;;;;
01/10/2025;INU0289;16173;IRi.042;ZAHEDI;MOHAMMAD;REZA;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Brigadier General Mohammad Reza Zahedi was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Commander of IRGC Ground Forces)The Director Disqualification Sanction was imposed on 09/04/2025.";" Mohammad Reza ZAHEDI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohammad Reza ZAHEDI is a member of, or associated with, the IGRC, which is or has been responsible for the proliferation or development of nuclear weapons and the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;Tehran;;;;;;18/10/2023;dd/mm/1944;Iran;;;;;Member of the IRGC-Qods Force;Male;Isfahan;Iran;;;;;;;;;;;;;;
01/10/2025;INU0291;16174;IRi.018;HOJATI;MOHSEN;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Mohsen HOJATI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;28/09/1955;;;;G4506013;Issued in Iran;Head of Fajr Industrial Group;Male;Najafabad;Iran;;;;;;;;;;;;;;
01/10/2025;INU0291;16174;IRi.018;HOJATI;MOSHEN;;;;;Primary name variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Mohsen HOJATI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;28/09/1955;;;;G4506013;Issued in Iran;Head of Fajr Industrial Group;Male;Najafabad;Iran;;;;;;;;;;;;;;
01/10/2025;INU0292;16175;IRi.033;REZAIE;MORTEZA;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"MORTEZA REZAIE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Deputy Commander of IRGC).The Director Disqualification Sanction was imposed on 09/04/2025.";" Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;dd/mm/1956;Iran;;;;;Chairman of the IRGC Cooperative Foundation;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0292;16175;IRi.033;MORTEZA;REZAI;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"MORTEZA REZAIE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Deputy Commander of IRGC).The Director Disqualification Sanction was imposed on 09/04/2025.";" Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;dd/mm/1956;Iran;;;;;Chairman of the IRGC Cooperative Foundation;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0292;16175;IRi.033;REZAI;MORTAZA;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"MORTEZA REZAIE was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Deputy Commander of IRGC).The Director Disqualification Sanction was imposed on 09/04/2025.";" Morteza REZAIE is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza REZAIE is a member of or associated with the Islamic Revolutionary Guard Corps (IRGC), which is or has been involved in a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;dd/mm/1956;Iran;;;;;Chairman of the IRGC Cooperative Foundation;Male;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0293;16176;IRi.035;SAFARI;MORTEZA;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"MORTEZA SAFARI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Commander of IRGC Navy). The Director Disqualification Sanction was imposed on 09/04/2025.";" Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0293;16176;IRi.035;MURTAZA;SAFARA;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"MORTEZA SAFARI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Commander of IRGC Navy). The Director Disqualification Sanction was imposed on 09/04/2025.";" Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0293;16176;IRi.035;SAFERI;MORTEZA;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"MORTEZA SAFARI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Commander of IRGC Navy). The Director Disqualification Sanction was imposed on 09/04/2025.";" Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0293;16176;IRi.035;SAFERI;MURTAZA;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"MORTEZA SAFARI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Iranian Revolutionary Guard Corps key persons. (Commander of IRGC Navy). The Director Disqualification Sanction was imposed on 09/04/2025.";" Morteza SAFARI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Morteza SAFARI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the proliferation or development of nuclear weapons in, or for use in, Iran; and is a member of, or associated with, the IRGC, who is or has been involved in the development of a nuclear weapon delivery system in, or for use in, Iran.";;;;;;;;;;;;18/10/2023;;;;;;;;;;Iran;;;;;;;;;;;;;;
01/10/2025;INU0294;16177;IRi.022;MALEKI;NASER;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Naser MALEKI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of SHIG, which is designated under resolution 1737 (2006) for its role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service. The Director Disqualification Sanction was imposed on 09/04/2025.";" Naser MALEKI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Naser MALEKI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran; and is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.";;;;;;;;;;;;18/10/2023;dd/mm/1960;;35011785;Issued in Iran;A0003039;Issued in Iran;;;;;;;;;;;;;;;;;;
01/10/2025;INU0296;16178;IRi.015;ESMAELI;REZA-GHOLI;;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"Reza-Gholi ESMAELI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in the ballistic missile programme.  Head of Trade & International Affairs Dept, AIO. The Director Disqualification Sanction was imposed on 09/04/2025.";" Reza-Gholi ESMAELI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Reza-Gholi ESMAELI is a member of, or associated with, a person who is or has been involved in a relevant nuclear activity.";;;;;;Tehran;;;;;;18/10/2023;03/04/1961;;;;A0002302;;Head of Trade and International Affairs Department of the Aerospace Industries Organisation;;Tehran;Iran;;;;;;;;;;;;;;
01/10/2025;INU0297;16179;IRi.036;SAFAVI;YAHYA;RAHIM;;;;Primary name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"The Director Disqualification Sanction was imposed on 09/04/2025. Yahya Rahim Safavi was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Persons involved in both the nuclear and ballistic missile programmes. Commander, IRGC (Pasdaran)";" Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity.";;;;;;;;;;;;18/10/2023;dd/mm/1952;Iran;;;;;Senior Military Adviser to the Supreme Leader;;Isfahan;Iran;;;;;;;;;;;;;;
29/09/2025;INU0298;11169;;Arian Bank;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arian Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) ARIAN BANK is owned or controlled directly or indirectly by Bank Melli, who is or has been involved in a relevant nuclear activity, namely through providing financial services, or making available funds or economic resources, that could contribute to the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 2;Street 13;Wazir Akbar Khan;;;Kabul;;Afghanistan;;www.arian-bank.com ;arianbank@arian-bank.com ;29/09/2025;;;;;;;;;;;;;;5050910652 ;;;;;;;;;;
29/09/2025;INU0298;11169;;AB;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arian Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) ARIAN BANK is owned or controlled directly or indirectly by Bank Melli, who is or has been involved in a relevant nuclear activity, namely through providing financial services, or making available funds or economic resources, that could contribute to the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 2;Street 13;Wazir Akbar Khan;;;Kabul;;Afghanistan;;www.arian-bank.com ;arianbank@arian-bank.com ;29/09/2025;;;;;;;;;;;;;;5050910652 ;;;;;;;;;;
29/09/2025;INU0298;11169;;Aryan Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arian Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) ARIAN BANK is owned or controlled directly or indirectly by Bank Melli, who is or has been involved in a relevant nuclear activity, namely through providing financial services, or making available funds or economic resources, that could contribute to the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 2;Street 13;Wazir Akbar Khan;;;Kabul;;Afghanistan;;www.arian-bank.com ;arianbank@arian-bank.com ;29/09/2025;;;;;;;;;;;;;;5050910652 ;;;;;;;;;;
29/09/2025;INU0299;11166;;Bank Mellat;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Mellat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Mellat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Head Office Building ;327 Takeghani (Taleghani) Avenue ;;;;Tehran;15817  ;Iran;+98 21 82961 ;www.bankmellat.ir ;info@bankmellat.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0299;11166;;Mellat International Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Mellat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Mellat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Head Office Building ;327 Takeghani (Taleghani) Avenue ;;;;Tehran;15817  ;Iran;+98 21 82961 ;www.bankmellat.ir ;info@bankmellat.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0299;11166;;Nation's Bank;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Mellat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Mellat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Head Office Building ;327 Takeghani (Taleghani) Avenue ;;;;Tehran;15817  ;Iran;+98 21 82961 ;www.bankmellat.ir ;info@bankmellat.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0300;10651;;Bank Melli ;;;;;;Primary Name;;;"بانک ملی ایران, ";;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ferdowsi Avenue;;;;;Tehran;P.O Box 11365-171 ;Iran;+4940360000  ;www.bmi.ir  ;pr@bmi.ir ;29/09/2025;;;;;;;;;;;;;;60 · FC005874 ;;;;;;;;;;
29/09/2025;INU0300;10651;;Bank Melli Iran;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ferdowsi Avenue;;;;;Tehran;P.O Box 11365-171 ;Iran;+4940360000  ;www.bmi.ir  ;pr@bmi.ir ;29/09/2025;;;;;;;;;;;;;;60 · FC005874 ;;;;;;;;;;
29/09/2025;INU0300;10651;;Melli Bank;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ferdowsi Avenue;;;;;Tehran;P.O Box 11365-171 ;Iran;+4940360000  ;www.bmi.ir  ;pr@bmi.ir ;29/09/2025;;;;;;;;;;;;;;60 · FC005874 ;;;;;;;;;;
29/09/2025;INU0300;10651;;National Bank of Iran  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ferdowsi Avenue;;;;;Tehran;P.O Box 11365-171 ;Iran;+4940360000  ;www.bmi.ir  ;pr@bmi.ir ;29/09/2025;;;;;;;;;;;;;;60 · FC005874 ;;;;;;;;;;
29/09/2025;INU0301;11184;;BANK REFAH KARGARAN  ;;;;;;Primary Name;;;بانک رفاه ;Arabic;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Refah Kargaran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank Refah Kargaran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 40 North Shiraz Street ;Mollasadra Ave ;Vanak Sq ;;;Tehran  ;19917 ;Iran; +98-21-88065110 ;www.bankrefah.ir ;info@bankrefah.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0301;11184;;Bank Refah  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Refah Kargaran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank Refah Kargaran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 40 North Shiraz Street ;Mollasadra Ave ;Vanak Sq ;;;Tehran  ;19917 ;Iran; +98-21-88065110 ;www.bankrefah.ir ;info@bankrefah.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0301;11184;;WORKERS' WELFARE BANK - OF IRAN ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Refah Kargaran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank Refah Kargaran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 40 North Shiraz Street ;Mollasadra Ave ;Vanak Sq ;;;Tehran  ;19917 ;Iran; +98-21-88065110 ;www.bankrefah.ir ;info@bankrefah.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0302;11185;;BANK SADERAT IRAN  ;;;;;;Primary Name;;;"نک صادرات ایران, ";;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or  economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Bank Saderat Tower;P.O. Box 15745-631 ;Somayeh Street ;;;Tehran ;;Iran;'009821 - 8829469;www.saderbank.com;info@saderbank.ir ;29/09/2025;;;;;;;;;;;;;;632036752;;;;;;;;;;
29/09/2025;INU0302;11185;;BANK SADERAT IRAN  ;;;;;;Primary Name;;;"نک صادرات ایران, ";;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or  economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Bank Saderat Tower;P.O. Box 15745-631 ;Somayeh Street ;;;Tehran ;;Iran;'009821 - 8829469;www.saderbank.com;info@saderbank.ir ;29/09/2025;;;;;;;;;;;;;;V4Z5EVUNEX55 ;;;;;;;;;;
29/09/2025;INU0302;11185;;IRAN EXPORT BANK ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or  economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Bank Saderat Tower;P.O. Box 15745-631 ;Somayeh Street ;;;Tehran ;;Iran;'009821 - 8829469;www.saderbank.com;info@saderbank.ir ;29/09/2025;;;;;;;;;;;;;;V4Z5EVUNEX55 ;;;;;;;;;;
29/09/2025;INU0302;11185;;IRAN EXPORT BANK ;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Saderat Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Saderat Iran is or has been providing financial services, or making available funds or  economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Bank Saderat Tower;P.O. Box 15745-631 ;Somayeh Street ;;;Tehran ;;Iran;'009821 - 8829469;www.saderbank.com;info@saderbank.ir ;29/09/2025;;;;;;;;;;;;;;632036752;;;;;;;;;;
29/09/2025;INU0303;12459;;BANK TEJARAT  ;;;;;;Primary Name;;; بانک تجارت ;Arabic;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";130 Taleghani Avenue ;Nejatoullahie ;P.O. Box 11365-5416  ;;;Tehran;;Iran;88826690 ;www.tejaratbank.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0303;12459;;TEJARAT BANK ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";130 Taleghani Avenue ;Nejatoullahie ;P.O. Box 11365-5416  ;;;Tehran;;Iran;88826690 ;www.tejaratbank.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0303;12459;;Tejarat Bank PJS ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";130 Taleghani Avenue ;Nejatoullahie ;P.O. Box 11365-5416  ;;;Tehran;;Iran;88826690 ;www.tejaratbank.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0304;11175;;CEMENT INVESTMENT AND DEVELOPMENT COMPANY ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Cement Investment and Development Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Cement Investment and Development Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use  in, Iran, or a n activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";Number 20  ;W. Nahid Street ;Africa Blvd ;;;Tehran ;;Iran;+98 21 22024895 ;www.cidco.ir ;info@cidco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0304;11175;;Cement Industry Investment and Development Company  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Cement Investment and Development Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Cement Investment and Development Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use  in, Iran, or a n activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";Number 20  ;W. Nahid Street ;Africa Blvd ;;;Tehran ;;Iran;+98 21 22024895 ;www.cidco.ir ;info@cidco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0304;11175;;CIDCO ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Cement Investment and Development Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Cement Investment and Development Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use  in, Iran, or a n activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";Number 20  ;W. Nahid Street ;Africa Blvd ;;;Tehran ;;Iran;+98 21 22024895 ;www.cidco.ir ;info@cidco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0304;11175;;CIDCO Cement Holding  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Cement Investment and Development Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Cement Investment and Development Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use  in, Iran, or a n activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";Number 20  ;W. Nahid Street ;Africa Blvd ;;;Tehran ;;Iran;+98 21 22024895 ;www.cidco.ir ;info@cidco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0305;12804;;TOSEE TAAVON BANK ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66418184 ;www.en.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TOSEE TAAVON BANK ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66418184 ;www.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TOSEE TAAVON BANK ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66419974;www.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TOSEE TAAVON BANK ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66419974;www.en.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;BANK-E TOSE'E TA'AVON ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66419974;www.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;BANK-E TOSE'E TA'AVON ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66419974;www.en.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;BANK-E TOSE'E TA'AVON ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66418184 ;www.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;BANK-E TOSE'E TA'AVON ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66418184 ;www.en.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;COOPERATIVE DEVELOPMENT BANK ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66418184 ;www.en.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;COOPERATIVE DEVELOPMENT BANK ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66418184 ;www.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;COOPERATIVE DEVELOPMENT BANK ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66419974;www.en.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;COOPERATIVE DEVELOPMENT BANK ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66419974;www.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TOSE'E TA'AVON BANK ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66419974;www.en.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TOSE'E TA'AVON BANK ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66418184 ;www.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TOSE'E TA'AVON BANK ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66418184 ;www.en.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TOSE'E TA'AVON BANK ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66419974;www.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TT Bank;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66419974;www.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TT Bank;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66418184 ;www.en.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TT Bank;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66418184 ;www.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
29/09/2025;INU0305;12804;;TT Bank;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Tosee  Taavon Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TT Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Cooperative Development Bank Building ;Bozorgmehr Street  ;Block 271 ;;;TEHRAN ;P.O.Box 14155-6569   ;Iran;+(9821) 66419974;www.en.ttbank.ir;;29/09/2025;;;;;;;;;;;Bank;;;F7KRV5BYR3R3 ;;;;;;;;;;
03/10/2025;INU0306;11512;;Europaisch-Iranische Handelsbank AG  ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Depenau 2 DE-HH;;;;;Hamburg ;20095 ;Germany;+98 21 22149434 ;www.eihbank.de ;info@eihbank.de ;29/09/2025;;;;;;;;;;;Bank;;;Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH ;;;;;;;;;;
03/10/2025;INU0306;11512;;EIH Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Depenau 2 DE-HH;;;;;Hamburg ;20095 ;Germany;+98 21 22149434 ;www.eihbank.de ;info@eihbank.de ;29/09/2025;;;;;;;;;;;Bank;;;Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH ;;;;;;;;;;
03/10/2025;INU0306;11512;;EIHBDEHH ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Depenau 2 DE-HH;;;;;Hamburg ;20095 ;Germany;+98 21 22149434 ;www.eihbank.de ;info@eihbank.de ;29/09/2025;;;;;;;;;;;Bank;;;Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH ;;;;;;;;;;
03/10/2025;INU0306;11512;;Europaesch-Iranische Handelsbank Aktiengesellschaft ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Depenau 2 DE-HH;;;;;Hamburg ;20095 ;Germany;+98 21 22149434 ;www.eihbank.de ;info@eihbank.de ;29/09/2025;;;;;;;;;;;Bank;;;Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH ;;;;;;;;;;
03/10/2025;INU0306;11512;;European - Iranian (Ger) Handelsbank AG ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Depenau 2 DE-HH;;;;;Hamburg ;20095 ;Germany;+98 21 22149434 ;www.eihbank.de ;info@eihbank.de ;29/09/2025;;;;;;;;;;;Bank;;;Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH ;;;;;;;;;;
03/10/2025;INU0306;11512;;European-Iranian Trade Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Depenau 2 DE-HH;;;;;Hamburg ;20095 ;Germany;+98 21 22149434 ;www.eihbank.de ;info@eihbank.de ;29/09/2025;;;;;;;;;;;Bank;;;Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH ;;;;;;;;;;
03/10/2025;INU0306;11512;;German-Iranian Trade Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Depenau 2 DE-HH;;;;;Hamburg ;20095 ;Germany;+98 21 22149434 ;www.eihbank.de ;info@eihbank.de ;29/09/2025;;;;;;;;;;;Bank;;;Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH ;;;;;;;;;;
03/10/2025;INU0306;11512;;Iran-Europe Commercial Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Europaisch-Iranische Handelsbank AG  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Europaisch-Iranische Handelsbank AG is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Depenau 2 DE-HH;;;;;Hamburg ;20095 ;Germany;+98 21 22149434 ;www.eihbank.de ;info@eihbank.de ;29/09/2025;;;;;;;;;;;Bank;;;Germany Commercial Registration Number – K1101R_HRB14604 SWIFT/BIC – EIHBIRTH ;;;;;;;;;;
29/09/2025;INU0307;11189;;THE EXPORT DEVELOPMENT BANK OF IRAN ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .   ";;;;;;Tehran;415139;Iran;+98 21 879 86 82 ;www.edbi.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0307;11189;;Bank Tosee Saderat Iran ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .   ";;;;;;Tehran;415139;Iran;+98 21 879 86 82 ;www.edbi.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0307;11189;;Bank Toseh Saderat Iran ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .   ";;;;;;Tehran;415139;Iran;+98 21 879 86 82 ;www.edbi.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0307;11189;;Bank Towseeh Saderat Iran ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .   ";;;;;;Tehran;415139;Iran;+98 21 879 86 82 ;www.edbi.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0307;11189;;EDBI;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .   ";;;;;;Tehran;415139;Iran;+98 21 879 86 82 ;www.edbi.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0307;11189;;IEDB;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .   ";;;;;;Tehran;415139;Iran;+98 21 879 86 82 ;www.edbi.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0307;11189;;Iranian Export Development Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .   ";;;;;;Tehran;415139;Iran;+98 21 879 86 82 ;www.edbi.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0307;11189;;Irans Exports Development Bank;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EDBI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EDBI is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran .   ";;;;;;Tehran;415139;Iran;+98 21 879 86 82 ;www.edbi.ir ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0308;10650;;MELLI BANK PLC;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Bank Plc is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or developme nt of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of  nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";98a Kensington High Street;;;;;London;W8 4SG;United Kingdom;+44 (0) 20 7600 3636 ;https://www.mellibank.com/  ;info@mellibank.com ;29/09/2025;;;;;;;;;;;;;;'04152338 ;;;;;;;;;;
29/09/2025;INU0308;10650;;MELLI IRAN PLC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Bank Plc is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or developme nt of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of  nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";98a Kensington High Street;;;;;London;W8 4SG;United Kingdom;+44 (0) 20 7600 3636 ;https://www.mellibank.com/  ;info@mellibank.com ;29/09/2025;;;;;;;;;;;;;;'04152338 ;;;;;;;;;;
29/09/2025;INU0309;11939;;Rastkhah;Naser;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Naser RASTKHAH is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Naser RASTKHAH is or has been responsible for, engaging in, providing support for, promoting, or  facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";;;;;;;;;;;;29/09/2025;;Iran;;;;;;Male;;Iran;;;;;;;;;;;;;;
29/09/2025;INU0310;9107;;Nuclear Fuel Production and Procurement Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Nuclear Fuel Production Division (NFPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Nuclear Fuel Production Division is associated with the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";AEOI-NFPD;;;;;Tehran;P.O. Box 11365-8486;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0310;9107;;NFPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Nuclear Fuel Production Division (NFPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Nuclear Fuel Production Division is associated with the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";AEOI-NFPD;;;;;Tehran;P.O. Box 11365-8486;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0310;9107;;NFPD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Nuclear Fuel Production Division (NFPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Nuclear Fuel Production Division is associated with the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";AEOI-NFPD;;;;;Tehran;P.O. Box 11365-8486;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0310;9107;;Nuclear Fuel Production Division;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Nuclear Fuel Production Division (NFPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Nuclear Fuel Production Division is associated with the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";AEOI-NFPD;;;;;Tehran;P.O. Box 11365-8486;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0312;11217;;Research Institute of Nuclear Science & Technology ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Research Institute of Nuclear Science & Technology (RINST) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Research Institute of Nuclear Science & Technology is owned or controlled directly or indirectly by the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;;P.O. Box 14399-51113;;;www.nstri.aeoi.org.ir;;29/09/2025;;;;;;;;;;;;;;GZYRFN8ZAFH9;;;;;;;;;;
29/09/2025;INU0312;11217;;Research Institute of Nuclear Science & Technology ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Research Institute of Nuclear Science & Technology (RINST) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Research Institute of Nuclear Science & Technology is owned or controlled directly or indirectly by the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";North Kargar Ave;North Kargar Street;;;;Tehran;P.O. Box 11365-3486;Iran;;www.nstri.aeoi.org.ir;;29/09/2025;;;;;;;;;;;;;;GZYRFN8ZAFH9;;;;;;;;;;
29/09/2025;INU0312;11217;;Research Institute of Nuclear Science & Technology ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Research Institute of Nuclear Science & Technology (RINST) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Research Institute of Nuclear Science & Technology is owned or controlled directly or indirectly by the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;;P.O. Box 14399-51113;;;www.nstri.ir;;29/09/2025;;;;;;;;;;;;;;GZYRFN8ZAFH9;;;;;;;;;;
29/09/2025;INU0312;11217;;Research Institute of Nuclear Science & Technology ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Research Institute of Nuclear Science & Technology (RINST) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Research Institute of Nuclear Science & Technology is owned or controlled directly or indirectly by the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";North Kargar Ave;North Kargar Street;;;;Tehran;P.O. Box 11365-3486;Iran;;www.nstri.ir;;29/09/2025;;;;;;;;;;;;;;GZYRFN8ZAFH9;;;;;;;;;;
29/09/2025;INU0312;11217;;Nuclear Science and Technology Research Institute;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Research Institute of Nuclear Science & Technology (RINST) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Research Institute of Nuclear Science & Technology is owned or controlled directly or indirectly by the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";North Kargar Ave;North Kargar Street;;;;Tehran;P.O. Box 11365-3486;Iran;;www.nstri.ir;;29/09/2025;;;;;;;;;;;;;;GZYRFN8ZAFH9;;;;;;;;;;
29/09/2025;INU0312;11217;;Nuclear Science and Technology Research Institute;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Research Institute of Nuclear Science & Technology (RINST) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Research Institute of Nuclear Science & Technology is owned or controlled directly or indirectly by the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;;P.O. Box 14399-51113;;;www.nstri.ir;;29/09/2025;;;;;;;;;;;;;;GZYRFN8ZAFH9;;;;;;;;;;
29/09/2025;INU0312;11217;;Nuclear Science and Technology Research Institute;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Research Institute of Nuclear Science & Technology (RINST) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Research Institute of Nuclear Science & Technology is owned or controlled directly or indirectly by the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";North Kargar Ave;North Kargar Street;;;;Tehran;P.O. Box 11365-3486;Iran;;www.nstri.aeoi.org.ir;;29/09/2025;;;;;;;;;;;;;;GZYRFN8ZAFH9;;;;;;;;;;
29/09/2025;INU0312;11217;;Nuclear Science and Technology Research Institute;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Research Institute of Nuclear Science & Technology (RINST) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Research Institute of Nuclear Science & Technology is owned or controlled directly or indirectly by the Atomic Energy Organization of Iran, who is or has been responsible for, providing support for, or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;;P.O. Box 14399-51113;;;www.nstri.aeoi.org.ir;;29/09/2025;;;;;;;;;;;;;;GZYRFN8ZAFH9;;;;;;;;;;
29/09/2025;INU0313;9094;;Khalilipour;Said;Esmail;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Said Esmail KHALILIPOUR is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Said Esmail KHALILIPOUR is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;;;;;;;;Male;;;;;;;;;;;;;;;;
29/09/2025;INU0313;9094;;Khalilipour;Esmaeil;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Said Esmail KHALILIPOUR is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Said Esmail KHALILIPOUR is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;;;;;;;;Male;;;;;;;;;;;;;;;;
29/09/2025;INU0313;9094;;Khalilipour;Sayed;Esmaeil;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Said Esmail KHALILIPOUR is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Said Esmail KHALILIPOUR is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;;;;;;;;Male;;;;;;;;;;;;;;;;
29/09/2025;INU0313;9094;;Khalilipour;Seyyed;Esmail;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Said Esmail KHALILIPOUR is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Said Esmail KHALILIPOUR is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;;;;;;;;Male;;;;;;;;;;;;;;;;
29/09/2025;INU0313;9094;;Khalilipour Langeroudi;E;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Said Esmail KHALILIPOUR is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Said Esmail KHALILIPOUR is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;;;;;;;;Male;;;;;;;;;;;;;;;;
29/09/2025;INU0313;9094;;Khalilipour Langroudi;Esmaeil;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Said Esmail KHALILIPOUR is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Said Esmail KHALILIPOUR is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;;;;;;;;Male;;;;;;;;;;;;;;;;
29/09/2025;INU0314;10955;;Salehi;Ali Akbar;;;;;Primary Name;;;Αλί Άκμπαρ Σαλάχι;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Ali Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;24/03/1949;Iran;;;;;;;Karbala;Iraq;;;;;;;;;;;;;;
29/09/2025;INU0314;10955;;Akbar;Salehi;Ali;;;;Primary Name Variation;;;Alí Akbar Sálehí;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Ali Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;24/03/1949;Iran;;;;;;;Karbala;Iraq;;;;;;;;;;;;;;
29/09/2025;INU0314;10955;;Salehi;Ali;Akbar;;;;Primary Name Variation;;;Əli Əkbər Salehi;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Ali Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;24/03/1949;Iran;;;;;;;Karbala;Iraq;;;;;;;;;;;;;;
29/09/2025;INU0314;10955;;Salihi;Ali;Ekber;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Ali Akbar Salehi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ali Akbar Salehi is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;24/03/1949;Iran;;;;;;;Karbala;Iraq;;;;;;;;;;;;;;
29/09/2025;INU0315;12766;;NAFTIRAN INTERTRADE COMPANY;;;;;;Primary Name;;;شرکت بازرگانی نفت ایران ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the following grounds:    1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.    2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.  ";"5th Floor, Petro Pars Building";No 35 Farhang Boulevard ;Saadat Abad Avenue ;;;Tehran;;Iran;;;;29/09/2025;;;;;;;;;;;;;;Switzerland UID Number – CHE-109.711.148 Switzerland CH-ID – CH-550.1.031.089-0 UK Company Number – OE019729 Registration number - W8L5TQA2V3K3 ;;;;;;;;;;
29/09/2025;INU0315;12766;;Naft Iran Intertrade Company Ltd;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the following grounds:    1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.    2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.  ";"5th Floor, Petro Pars Building";No 35 Farhang Boulevard ;Saadat Abad Avenue ;;;Tehran;;Iran;;;;29/09/2025;;;;;;;;;;;;;;Switzerland UID Number – CHE-109.711.148 Switzerland CH-ID – CH-550.1.031.089-0 UK Company Number – OE019729 Registration number - W8L5TQA2V3K3 ;;;;;;;;;;
29/09/2025;INU0315;12766;;Naftiran Intertrade Co Ltd;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the following grounds:    1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.    2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.  ";"5th Floor, Petro Pars Building";No 35 Farhang Boulevard ;Saadat Abad Avenue ;;;Tehran;;Iran;;;;29/09/2025;;;;;;;;;;;;;;Switzerland UID Number – CHE-109.711.148 Switzerland CH-ID – CH-550.1.031.089-0 UK Company Number – OE019729 Registration number - W8L5TQA2V3K3 ;;;;;;;;;;
29/09/2025;INU0315;12766;;NICO;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the following grounds:    1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.    2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.  ";"5th Floor, Petro Pars Building";No 35 Farhang Boulevard ;Saadat Abad Avenue ;;;Tehran;;Iran;;;;29/09/2025;;;;;;;;;;;;;;Switzerland UID Number – CHE-109.711.148 Switzerland CH-ID – CH-550.1.031.089-0 UK Company Number – OE019729 Registration number - W8L5TQA2V3K3 ;;;;;;;;;;
29/09/2025;INU0316;12750;;NATIONAL IRANIAN DRILLING COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Drilling Company is associated with the National Iranian Oil Company, who is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Pasdaran Blvd;P.O.Box: 901-61635;;;;Ahvaz;;Iran;98/611-4440151/7;www.nidc.ir;mkhayatain@nidc.ir;29/09/2025;;;;;;;;;;;;;National Iranian Oil Company;;;;;;;;;;;
29/09/2025;INU0316;12750;;National Iranian Drilling Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Drilling Company is associated with the National Iranian Oil Company, who is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Pasdaran Blvd;P.O.Box: 901-61635;;;;Ahvaz;;Iran;98/611-4440151/7;www.nidc.ir;mkhayatain@nidc.ir;29/09/2025;;;;;;;;;;;;;National Iranian Oil Company;;;;;;;;;;;
29/09/2025;INU0316;12750;;NIDC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Drilling Company is associated with the National Iranian Oil Company, who is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Pasdaran Blvd;P.O.Box: 901-61635;;;;Ahvaz;;Iran;98/611-4440151/7;www.nidc.ir;mkhayatain@nidc.ir;29/09/2025;;;;;;;;;;;;;National Iranian Oil Company;;;;;;;;;;;
29/09/2025;INU0317;12796;;National Iranian Gas Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis that the National Iranian Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Gas Company Building;South Aban Street;Karimkhan Boulevard;;;Tehran;;Iran;+98-21-8487-8311;http://www.edbi.ir/;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0317;12796;;National Iranian Gas Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis that the National Iranian Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Gas Company Building;South Aban Street;Karimkhan Boulevard;;;Tehran;;Iran;+98-21-8487-8311;www.nigc.ir  ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0317;12796;;National Iranian Gas Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis that the National Iranian Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Gas Company Building;South Aban Street;Karimkhan Boulevard;;;Tehran;;Iran;+98-21-8487-8311;www.nigc.org;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0317;12796;;National Iranian Gas Co ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis that the National Iranian Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Gas Company Building;South Aban Street;Karimkhan Boulevard;;;Tehran;;Iran;+98-21-8487-8311;www.nigc.ir  ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0317;12796;;National Iranian Gas Co ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis that the National Iranian Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Gas Company Building;South Aban Street;Karimkhan Boulevard;;;Tehran;;Iran;+98-21-8487-8311;www.nigc.org;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0317;12796;;National Iranian Gas Co ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis that the National Iranian Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Gas Company Building;South Aban Street;Karimkhan Boulevard;;;Tehran;;Iran;+98-21-8487-8311;http://www.edbi.ir/;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0317;12796;;NIGC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis that the National Iranian Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Gas Company Building;South Aban Street;Karimkhan Boulevard;;;Tehran;;Iran;+98-21-8487-8311;http://www.edbi.ir/;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0317;12796;;NIGC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis that the National Iranian Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Gas Company Building;South Aban Street;Karimkhan Boulevard;;;Tehran;;Iran;+98-21-8487-8311;www.nigc.ir  ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0317;12796;;NIGC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis that the National Iranian Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Gas Company Building;South Aban Street;Karimkhan Boulevard;;;Tehran;;Iran;+98-21-8487-8311;www.nigc.org;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0318;12741;;NATIONAL IRANIAN OIL COMPANY;;;;;;Primary Name;;;شرکت ملّی نفت ایران ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Hafez Crossing;Taleghani Avenue;;;;Tehran;P.O. Box 1863 and 2501;Iran;;www.nioc.ir  ;managing.director@nioc.com ;29/09/2025;;;;;;;;;;;;;;1863 4976 EPTDKB2J3TX1 ;;;;;;;;;;
29/09/2025;INU0318;12741;;NATIONAL IRANIAN OIL COMPANY;;;;;;Primary Name;;;شرکت ملّی نفت ایران ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Oil Company Building 214;Khorramshahr Avenue;;;;Tehran;1533743911;Iran;;www.nioc.ir  ;managing.director@nioc.com ;29/09/2025;;;;;;;;;;;;;;1863 4976 EPTDKB2J3TX1 ;;;;;;;;;;
29/09/2025;INU0318;12741;;NATIONAL IRANIAN OIL COMPANY;;;;;;Primary Name;;;شرکت ملّی نفت ایران ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";NIOC Central Building  ; Junction Of Taleghani Avenue And Hafez Avenue;;;;Tehran;15875-1863;Iran;;www.nioc.ir  ;managing.director@nioc.com ;29/09/2025;;;;;;;;;;;;;;1863 4976 EPTDKB2J3TX1 ;;;;;;;;;;
29/09/2025;INU0318;12741;;National Iranian Oil Co ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Oil Company Building 214;Khorramshahr Avenue;;;;Tehran;1533743911;Iran;;www.nioc.ir  ;managing.director@nioc.com ;29/09/2025;;;;;;;;;;;;;;1863 4976 EPTDKB2J3TX1 ;;;;;;;;;;
29/09/2025;INU0318;12741;;National Iranian Oil Co ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";NIOC Central Building  ; Junction Of Taleghani Avenue And Hafez Avenue;;;;Tehran;15875-1863;Iran;;www.nioc.ir  ;managing.director@nioc.com ;29/09/2025;;;;;;;;;;;;;;1863 4976 EPTDKB2J3TX1 ;;;;;;;;;;
29/09/2025;INU0318;12741;;National Iranian Oil Co ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Hafez Crossing;Taleghani Avenue;;;;Tehran;P.O. Box 1863 and 2501;Iran;;www.nioc.ir  ;managing.director@nioc.com ;29/09/2025;;;;;;;;;;;;;;1863 4976 EPTDKB2J3TX1 ;;;;;;;;;;
29/09/2025;INU0318;12741;;NIOC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Hafez Crossing;Taleghani Avenue;;;;Tehran;P.O. Box 1863 and 2501;Iran;;www.nioc.ir  ;managing.director@nioc.com ;29/09/2025;;;;;;;;;;;;;;1863 4976 EPTDKB2J3TX1 ;;;;;;;;;;
29/09/2025;INU0318;12741;;NIOC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";National Iranian Oil Company Building 214;Khorramshahr Avenue;;;;Tehran;1533743911;Iran;;www.nioc.ir  ;managing.director@nioc.com ;29/09/2025;;;;;;;;;;;;;;1863 4976 EPTDKB2J3TX1 ;;;;;;;;;;
29/09/2025;INU0318;12741;;NIOC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) National Iranian Oil Company has been, and is providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";NIOC Central Building  ; Junction Of Taleghani Avenue And Hafez Avenue;;;;Tehran;15875-1863;Iran;;www.nioc.ir  ;managing.director@nioc.com ;29/09/2025;;;;;;;;;;;;;;1863 4976 EPTDKB2J3TX1 ;;;;;;;;;;
29/09/2025;INU0319;12256;;IRANIAN OFFSHORE ENGINEERING & CONSTRUCTION COMPANY;;;;;;Primary Name;;;شرکت مهندسی و ساخت تأسیسات دریایی ایران (IOEC) ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iranian Offshore Engineering & Construction Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the basis of the following grounds:    Iranian Offshore Engineering & Construction Company (IOECC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.Iranian Offshore Engineering & Construction Company (IOECC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran  ";No. 27;Ostad Nejatollahi (Villa) Ave.;Arak St;;;Tehran;15989-66911;Iran;+98 21 82840;www.Ioec.com;info@ioec.com;29/09/2025;;;;;;;;;;;Private Joint Stock Company;1. Sokan Arvand Ship Management Company 2. Persia Telecom Co. 3. Nilsun Kish 4. IOEC E&P ;Ahdaf Investment Company has majority ownership (51.53%)1. AHDAF INVESTMENT COMPANY 2. GHADR INVESTMENT DEVELOPMENT CO. 3. SABA KARUN OIL AND GAS DEVELOPMENT COMPANY 4. SABA NAFT SUPPORT SERVICES COMPANY5. TOSSEE HAMI GHADR CO.;BvD ID number: IR0000119360 BvD account number: IR0000119360U Commercial register number (Trade register number): 96225 Cedar Rose number (IP identification): 0000119360 ;;;;;;;;;;
29/09/2025;INU0320;12743;;NATIONAL IRANIAN OIL COMPANY INTERNATIONAL AFFAIRS LIMITED;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company International Affairs Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";NIOC House;4 Victoria Street;;;;London;SW1H 0NE;;;www.nioc-intl.ir ;info@nioc-intl.ir;29/09/2025;;;;;;;;;;;;;National Iranian Oil Company ;;;;;;;;;;;
29/09/2025;INU0320;12743;;National Iranian Oil Company (NIOC) International Affairs Limited;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company International Affairs Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";NIOC House;4 Victoria Street;;;;London;SW1H 0NE;;;www.nioc-intl.ir ;info@nioc-intl.ir;29/09/2025;;;;;;;;;;;;;National Iranian Oil Company ;;;;;;;;;;;
29/09/2025;INU0320;12743;;"National Iranian Oil Company, International Affairs Limited ";;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company International Affairs Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company International Affairs Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";NIOC House;4 Victoria Street;;;;London;SW1H 0NE;;;www.nioc-intl.ir ;info@nioc-intl.ir;29/09/2025;;;;;;;;;;;;;National Iranian Oil Company ;;;;;;;;;;;
29/09/2025;INU0321;12745;;IRAN FUEL CONSERVATION ORGANIZATION  ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Fuel Conservation Organization is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iran Fuel Conservation Organization is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"23, East Daneshvar St ";North Shiraz St ;Molasadra St  ;Vanak Sqr ;;Tehran ;;Iran;21-88604760 ;https://ifco.ir/;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0321;12745;;IFCO;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Fuel Conservation Organization is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iran Fuel Conservation Organization is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"23, East Daneshvar St ";North Shiraz St ;Molasadra St  ;Vanak Sqr ;;Tehran ;;Iran;21-88604760 ;https://ifco.ir/;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0321;12745;;IRANIAN FUEL CONSERVATION COMPANY;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Fuel Conservation Organization is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iran Fuel Conservation Organization is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"23, East Daneshvar St ";North Shiraz St ;Molasadra St  ;Vanak Sqr ;;Tehran ;;Iran;21-88604760 ;https://ifco.ir/;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0322;12832;;IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelines and Telecommunications Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"No.194, Sepahbod Gharani Ave ";;;;;Tehran;;Iran;+98-21-88801960/+98-21-66152223 ;www.ioptc.ir ;;29/09/2025;;;;;;;;;;;Corporate ;;;;;;;;;;;;;
29/09/2025;INU0322;12832;;IOPTC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelines and Telecommunications Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"No.194, Sepahbod Gharani Ave ";;;;;Tehran;;Iran;+98-21-88801960/+98-21-66152223 ;www.ioptc.ir ;;29/09/2025;;;;;;;;;;;Corporate ;;;;;;;;;;;;;
29/09/2025;INU0322;12832;;IRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelines and Telecommunications Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"No.194, Sepahbod Gharani Ave ";;;;;Tehran;;Iran;+98-21-88801960/+98-21-66152223 ;www.ioptc.ir ;;29/09/2025;;;;;;;;;;;Corporate ;;;;;;;;;;;;;
29/09/2025;INU0323;11513;;ONERBANK ZAO ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;CJSC N.E.B. Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;CJSC NEB Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;CJSC Nord European Bank;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;CJSC Onerbank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Closed Joint-Stock Company North European Bank  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Eftekhar Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Honor Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Honor Bank in Belarus ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Honor Bank Joint Venture ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Honorbank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Honorbank ZAO ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;North European Bank  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Oner Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Onerbank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Oner-Bank ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Onerbank CJSC ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0323;11513;;Onerbank ZAT  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Ulitsa Klary Tsetkin 51  ;;;;;Minsk;220004;Belarus;   (017) 306-06-90 ;www.hbank.by ;infor@hbank.by ;29/09/2025;;;;;;;;;;;Bank;;;807000227 · VXZVVA5X4Y95 ;;;;;;;;;;
29/09/2025;INU0324;12753;;MASJED-SOLEYMAN OIL & GAS COMPANY ;;;;;;Primary Name;;;شرکت نفت و گاز مسجدسلیمان ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Central Building ;Bank Melli Sq  ;;;;Masjed Soleiman ;64916-3313;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0324;12753;;MASJED -E-SOLEYMAN OIL AND GAS PRODUCING ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Central Building ;Bank Melli Sq  ;;;;Masjed Soleiman ;64916-3313;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0324;12753;;MASJED-SOLEYMAN OIL AND GAS COMPANY (MSOGC) ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Central Building ;Bank Melli Sq  ;;;;Masjed Soleiman ;64916-3313;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0324;12753;;MSOGC ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Masjed-Soleyman Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Masjed-Soleyman Oil & Gas Company is associated with the National Iranian Oil Company, which is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Central Building ;Bank Melli Sq  ;;;;Masjed Soleiman ;64916-3313;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AGHAJARI OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;(+98) 611914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AGHAJARI OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;(+98) 611914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AGHAJARI OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;'0611-914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AGHAJARI OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;'0611-914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AGHAJARI OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;'0652-3222874 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AGHAJARI OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;'0652-3222874 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AGHAJARI OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;914065-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AGHAJARI OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;914065-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AGHAJARI OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;914390-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AGHAJARI OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;914390-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Exploitation Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;914390-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Exploitation Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;914390-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Exploitation Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;914065-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Exploitation Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;914065-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Exploitation Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;'0652-3222874 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Exploitation Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;'0652-3222874 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Exploitation Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;'0611-914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Exploitation Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;'0611-914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Exploitation Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;(+98) 611914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Exploitation Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;(+98) 611914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;(+98) 611914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;(+98) 611914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;'0611-914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;'0611-914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;'0652-3222874 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;'0652-3222874 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;914065-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;914065-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;914390-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;Aghajari Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;914390-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;914390-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;914390-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;914065-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;914065-0611 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;'0652-3222874 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;'0652-3222874 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;'0611-914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;'0611-914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Naft Blvd;Omideh;Khouzestan;;;;;Iran;(+98) 611914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0325;12755;;AOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Khuzestan;Omidieh;Oil Boulevard ;;;;;Iran;(+98) 611914701 ;aogpc.nisoc.ir ;info@aogpc.nisoc.ir ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL & GAS COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 21-88724246;agoc.ir ;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL & GAS COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 21-88724246;www.aogc.ir;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL & GAS COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 21-88724246;www.arvandan.org;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL & GAS COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 61-32268300;agoc.ir ;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL & GAS COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 61-32268300;www.arvandan.org;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL & GAS COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 61-32268300;www.aogc.ir;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;AOGC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 61-32268300;www.arvandan.org;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;AOGC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 61-32268300;agoc.ir ;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;AOGC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 61-32268300;www.aogc.ir;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;AOGC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 21-88724246;www.aogc.ir;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;AOGC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 21-88724246;www.arvandan.org;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;AOGC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 21-88724246;agoc.ir ;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL AND GAS COMPANY;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 21-88724246;www.aogc.ir;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL AND GAS COMPANY;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 21-88724246;agoc.ir ;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL AND GAS COMPANY;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 21-88724246;www.arvandan.org;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL AND GAS COMPANY;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 61-32268300;agoc.ir ;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL AND GAS COMPANY;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 61-32268300;www.aogc.ir;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0326;12756;;ARVANDAN OIL AND GAS COMPANY;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Arvandan Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  Arvandan Oil & Gas Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";Ayatollah Khamenei Blvd;Khorramshahr City;;;;Khuzestan;;Iran;+(98) 61-32268300;www.arvandan.org;info@aogc.ir;29/09/2025;;;;;;;;;;;Private Joint Stock Company;;;Trade Register Number: 82839IP Identification: 0048396626;;;;;;;;;;
29/09/2025;INU0327;12803;;BANK OF INDUSTRY AND MINE;;;;;;Primary Name;;;بانک صنعت و معدن;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";PO Box 15875-4456;Firouzeh Tower ;No 1655 Vali-Asr Ave after Chamran Crossroads ;;;Tehran ;1965643511;Iran;;;;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH;;;;;;;;;;
29/09/2025;INU0327;12803;;Bank of Industry and Mine (of Iran);;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";PO Box 15875-4456;Firouzeh Tower ;No 1655 Vali-Asr Ave after Chamran Crossroads ;;;Tehran ;1965643511;Iran;;;;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH;;;;;;;;;;
29/09/2025;INU0327;12803;;Bank Sanad Va Madan;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";PO Box 15875-4456;Firouzeh Tower ;No 1655 Vali-Asr Ave after Chamran Crossroads ;;;Tehran ;1965643511;Iran;;;;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH;;;;;;;;;;
29/09/2025;INU0327;12803;;Bank Sanat o Madan;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";PO Box 15875-4456;Firouzeh Tower ;No 1655 Vali-Asr Ave after Chamran Crossroads ;;;Tehran ;1965643511;Iran;;;;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH;;;;;;;;;;
29/09/2025;INU0327;12803;;Bank Sanat Va Madan;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";PO Box 15875-4456;Firouzeh Tower ;No 1655 Vali-Asr Ave after Chamran Crossroads ;;;Tehran ;1965643511;Iran;;;;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH;;;;;;;;;;
29/09/2025;INU0327;12803;;Bank Sanat-O-Madan;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank of Industry and Mine is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Bank of Industry and Mine is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";PO Box 15875-4456;Firouzeh Tower ;No 1655 Vali-Asr Ave after Chamran Crossroads ;;;Tehran ;1965643511;Iran;;;;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10100841160 Iran Registration No. - 38705Acuris Unique ID - C5174938705 USA OFAC UID Number - 25685SWIFT/BIC - BOIMIRTH;;;;;;;;;;
29/09/2025;INU0328;11174;;BANK MELLI PRINTING AND PUBLISHING COMPANY ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";18th Km Karaj Special Road ;;;;;Tehran ;;Iran;+98 21 44983821-7 ;www.bmipco.com ;;29/09/2025;;;;;;;;;;;;;;382231;;;;;;;;;;
29/09/2025;INU0328;11174;;Bank Melli Printing & Publishing Co (BMPPC) ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";18th Km Karaj Special Road ;;;;;Tehran ;;Iran;+98 21 44983821-7 ;www.bmipco.com ;;29/09/2025;;;;;;;;;;;;;;382231;;;;;;;;;;
29/09/2025;INU0328;11174;;Bank Melli Printing and Publishing Company (BMPPC);;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";18th Km Karaj Special Road ;;;;;Tehran ;;Iran;+98 21 44983821-7 ;www.bmipco.com ;;29/09/2025;;;;;;;;;;;;;;382231;;;;;;;;;;
29/09/2025;INU0328;11174;;Bank Melli Printing Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";18th Km Karaj Special Road ;;;;;Tehran ;;Iran;+98 21 44983821-7 ;www.bmipco.com ;;29/09/2025;;;;;;;;;;;;;;382231;;;;;;;;;;
29/09/2025;INU0328;11174;;BMPPC ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";18th Km Karaj Special Road ;;;;;Tehran ;;Iran;+98 21 44983821-7 ;www.bmipco.com ;;29/09/2025;;;;;;;;;;;;;;382231;;;;;;;;;;
29/09/2025;INU0329;12758;;EAST OIL & GAS PRODUCTION COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" East Oil & Gas Production Company (EOGPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  EOGPC is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";"NO. 18,   ";PAYAM 6 ST;PAYAM AVE;SHESHSAD;DASTGAH MASHHAD;;;Iran;'051-37047000;www.eogpc.ir;ravabet.eogpc.ir;29/09/2025;;;;;;;;;;;;;;Iran Registration No.: 145921Acuris Unique ID: C777828;;;;;;;;;;
29/09/2025;INU0329;12758;;East Oil & Gas Production Co.;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" East Oil & Gas Production Company (EOGPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  EOGPC is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";"NO. 18,   ";PAYAM 6 ST;PAYAM AVE;SHESHSAD;DASTGAH MASHHAD;;;Iran;'051-37047000;www.eogpc.ir;ravabet.eogpc.ir;29/09/2025;;;;;;;;;;;;;;Iran Registration No.: 145921Acuris Unique ID: C777828;;;;;;;;;;
29/09/2025;INU0329;12758;;EOGPC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" East Oil & Gas Production Company (EOGPC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground:  EOGPC is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been  providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";"NO. 18,   ";PAYAM 6 ST;PAYAM AVE;SHESHSAD;DASTGAH MASHHAD;;;Iran;'051-37047000;www.eogpc.ir;ravabet.eogpc.ir;29/09/2025;;;;;;;;;;;;;;Iran Registration No.: 145921Acuris Unique ID: C777828;;;;;;;;;;
29/09/2025;INU0330;12754;;GACHSARAN OIL & GAS COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;"   Gachsaran Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the basis of the following grounds:    (1)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. (2)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran    ";Kohgaloye and Boyer;Ahmad Province ;Gachsaran ;;;;7581873849;Iran;+98743222772;www.gsogpc.nisoc.ir;gsravabet@nisoc.ir;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0330;12754;;Gachsaran Oil & Gas Production Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;"   Gachsaran Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the basis of the following grounds:    (1)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. (2)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran    ";Kohgaloye and Boyer;Ahmad Province ;Gachsaran ;;;;7581873849;Iran;+98743222772;www.gsogpc.nisoc.ir;gsravabet@nisoc.ir;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0330;12754;;Gachsaran Oil and Gas Exploitation Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;"   Gachsaran Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the basis of the following grounds:    (1)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. (2)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran    ";Kohgaloye and Boyer;Ahmad Province ;Gachsaran ;;;;7581873849;Iran;+98743222772;www.gsogpc.nisoc.ir;gsravabet@nisoc.ir;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0330;12754;;Gachsaran Oil and Gas Producing Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;"   Gachsaran Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the basis of the following grounds:    (1)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. (2)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran    ";Kohgaloye and Boyer;Ahmad Province ;Gachsaran ;;;;7581873849;Iran;+98743222772;www.gsogpc.nisoc.ir;gsravabet@nisoc.ir;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0330;12754;;Gachsaran Oil and Gas Production Co.;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;"   Gachsaran Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the basis of the following grounds:    (1)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. (2)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran    ";Kohgaloye and Boyer;Ahmad Province ;Gachsaran ;;;;7581873849;Iran;+98743222772;www.gsogpc.nisoc.ir;gsravabet@nisoc.ir;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0330;12754;;Gachsaran Oil and Gas Production Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;"   Gachsaran Oil & Gas Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the basis of the following grounds:    (1)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. (2)    Gachsaran Oil & Gas Company (GOGC) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran    ";Kohgaloye and Boyer;Ahmad Province ;Gachsaran ;;;;7581873849;Iran;+98743222772;www.gsogpc.nisoc.ir;gsravabet@nisoc.ir;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0331;12823;;PETRO SUISSE INTERTRADE COMPANY SA;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petro Suisse Intertrade Company SA is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Petro Suisse Intertrade Company SA is associated with the National Iranian Oil Company, who is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";6 Avenue de la Tour-Haldimand ;1009 Pully ;;;;;;Switzerland;+41 21 7214250 ;;;29/09/2025;;;;;;;;;;;;;;NF87X6B14KW3 ;;;;;;;;;;
29/09/2025;INU0332;11210;;Kala Naft;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;Kala Limited;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;Kala Naft Canada;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;Kala Naft Co. SSK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;Kala Naft Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;Kala Naft Company Ltd.;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;Kala Naft London Ltd;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;Kala Naft Tehran;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;Kala Naft Tehran Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;"Manufacturing, Support and Procurement Kala Naft Company";;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;MSP Kala Naft Co. Tehran;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0332;11210;;MSP-KalaNaft Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";KALA NAFT TEHRAN TRADING BUILDING;SEPAHBOD GHARANI STREET;KARIM KHAN ZAND AVENUE;;;TEHRAN;15988;;+98 2188802662;www.kalanaft-tehran.com;;29/09/2025;;;;;;;;;;;;Kala Limited;;;;;;;;;;;;
29/09/2025;INU0333;12792;;PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED ;;;;;;Primary Name;;;شرکت توسعه پتروایران (شرکت پتروایران) ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petroiran Development Company (PEDCO) Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petroiran Development Company (PEDCO) Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";41 No. 20  ;Tabrizian St  ;Dastgerdi (Zafar) St ;Shariati Ave ;;Tehran ;;Iran;;https://www.petroiran.com/en/  ;info@petroiran.com  ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0333;12792;;PEDCO ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petroiran Development Company (PEDCO) Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petroiran Development Company (PEDCO) Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";41 No. 20  ;Tabrizian St  ;Dastgerdi (Zafar) St ;Shariati Ave ;;Tehran ;;Iran;;https://www.petroiran.com/en/  ;info@petroiran.com  ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0333;12792;;Petroiran ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petroiran Development Company (PEDCO) Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petroiran Development Company (PEDCO) Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";41 No. 20  ;Tabrizian St  ;Dastgerdi (Zafar) St ;Shariati Ave ;;Tehran ;;Iran;;https://www.petroiran.com/en/  ;info@petroiran.com  ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0333;12792;;Petroiran Development Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petroiran Development Company (PEDCO) Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petroiran Development Company (PEDCO) Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";41 No. 20  ;Tabrizian St  ;Dastgerdi (Zafar) St ;Shariati Ave ;;Tehran ;;Iran;;https://www.petroiran.com/en/  ;info@petroiran.com  ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0333;12792;;Petroiran Development Group  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petroiran Development Company (PEDCO) Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petroiran Development Company (PEDCO) Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";41 No. 20  ;Tabrizian St  ;Dastgerdi (Zafar) St ;Shariati Ave ;;Tehran ;;Iran;;https://www.petroiran.com/en/  ;info@petroiran.com  ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0334;12879;;PETROPARS IRAN COMPANY ;;;;;;Primary Name;;;شرکت پترو پارس ایران ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 2 ;Maarif Alley ;Farhang Blvd ;Saadat Abad ;;Tehran ;;Iran;(+98) (21) 22372340 ;www.petropars.com ;Info@ppars.com ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10861529720 ;;;;;;;;;;
29/09/2025;INU0334;12879;;Petro Pars Iran Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 2 ;Maarif Alley ;Farhang Blvd ;Saadat Abad ;;Tehran ;;Iran;(+98) (21) 22372340 ;www.petropars.com ;Info@ppars.com ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10861529720 ;;;;;;;;;;
29/09/2025;INU0334;12879;;PETROPARS IRAN  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 2 ;Maarif Alley ;Farhang Blvd ;Saadat Abad ;;Tehran ;;Iran;(+98) (21) 22372340 ;www.petropars.com ;Info@ppars.com ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10861529720 ;;;;;;;;;;
29/09/2025;INU0334;12879;;PETROPARS IRAN Co  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 2 ;Maarif Alley ;Farhang Blvd ;Saadat Abad ;;Tehran ;;Iran;(+98) (21) 22372340 ;www.petropars.com ;Info@ppars.com ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10861529720 ;;;;;;;;;;
29/09/2025;INU0334;12879;;PETROPARS Iran Private Joint Stock Company  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 2 ;Maarif Alley ;Farhang Blvd ;Saadat Abad ;;Tehran ;;Iran;(+98) (21) 22372340 ;www.petropars.com ;Info@ppars.com ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10861529720 ;;;;;;;;;;
29/09/2025;INU0334;12879;;PPI  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Iran Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Iran Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";No. 2 ;Maarif Alley ;Farhang Blvd ;Saadat Abad ;;Tehran ;;Iran;(+98) (21) 22372340 ;www.petropars.com ;Info@ppars.com ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10861529720 ;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK ;;;;;;Primary Name;;;ماشین سازی اراک;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;Machine Sazi Arak Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK CO. LTD;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK COMPANY P J S C;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MACHINE SAZI ARAK SSA;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86- 32172908;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172960-32172955;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;equipment@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;bridge@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-21-44279775-6;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172916-32172920;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-32172920-32172916;www.msa.ir;boiler@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0335;11211;;MASHIN SAZI ARAK;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Machine Sazi Arak is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Machine Sazi Arak is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";No. 4;2nd Namdar;Isar St;Marzdaran Ave;;Tehran;;Iran;+98-86-33130031-9;www.msa.ir;Info@msa.ir;29/09/2025;;;;;;;;;;;Referred to as Public Joint Stock Company;;;BvD ID: IR30177GN;;;;;;;;;;
29/09/2025;INU0336;12882;;PETROPARS RESOURCES ENGINEERING LLC ;;;;;;Primary Name;;;شرکت پترو پارس ریسورسز اینجینیرینگ کیش ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Farhang Building;Corner of Erfan Alley ;Farhang Blvd. ;Saadat Abad ;;Tehran ;;Iran;(+98) (21) 22372340 ;Info@ppars.com ;http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE  ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10861539189 ;;;;;;;;;;
29/09/2025;INU0336;12882;;Petropars Resources Engineering Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Farhang Building;Corner of Erfan Alley ;Farhang Blvd. ;Saadat Abad ;;Tehran ;;Iran;(+98) (21) 22372340 ;Info@ppars.com ;http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE  ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10861539189 ;;;;;;;;;;
29/09/2025;INU0336;12882;;Petropars Resources Engineering Company Limited ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Farhang Building;Corner of Erfan Alley ;Farhang Blvd. ;Saadat Abad ;;Tehran ;;Iran;(+98) (21) 22372340 ;Info@ppars.com ;http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE  ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10861539189 ;;;;;;;;;;
29/09/2025;INU0336;12882;;PRE ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Resources Engineering LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars Resources Engineering LLC is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Farhang Building;Corner of Erfan Alley ;Farhang Blvd. ;Saadat Abad ;;Tehran ;;Iran;(+98) (21) 22372340 ;Info@ppars.com ;http://www.petropars.com/fa/petroparsgroup/pre-شرکت-پتروپارس-ریسورسز-انجینیرینگ-PRE  ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10861539189 ;;;;;;;;;;
29/09/2025;INU0337;11941;;AKHAVAN-FARD;Massoud;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Massoud AKHAVAN-FARD is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Massoud AKHAVAN-FARD is or has been responsible for, engaging in, providing support for, promoting, or facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;;;;;;;29/09/2025;;Iran;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0338;12738;;NAMJOO;Majid;;;;;Primary Name;;;مجيد نامجو;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Majid NAMJOO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Majid Namjoo is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  ";;;;;;;;;;;;29/09/2025;05/01/1963;;;;;;Former Minister of Energy;Male;Tehran;Iran;;;;;;;;;;;;;;
29/09/2025;INU0338;12738;;NAMJOO;Majid;;;;;Primary Name;;;مجيد نامجو;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Majid NAMJOO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Majid Namjoo is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  ";;;;;;;;;;;;29/09/2025;05/01/1963;;;;;;"Member of the Supreme National Security Council, which formulates Iran's nuclear policy";Male;Tehran;Iran;;;;;;;;;;;;;;
29/09/2025;INU0339;11168;;PERSIA INTERNATIONAL BANK PLC  ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Persia International Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Persia International Bank Plc is owned or controlled directly or indirectly by Bank Mellat and Bank Tejarat, who is or has been responsible for providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity; namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";6 Lothbury;;;;;London;EC2R 7HH;United Kingdom;+44 (0)20 7606 8521 ;http://www.persiabank.co.uk/  ;info@persiabank.co.uk ;29/09/2025;;;;;;;;;;;;;;'04218020;;;;;;;;;;
29/09/2025;INU0339;11168;;PERSIA INTERNATIONAL BANK PLC  ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Persia International Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Persia International Bank Plc is owned or controlled directly or indirectly by Bank Mellat and Bank Tejarat, who is or has been responsible for providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity; namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";6 Lothbury;;;;;London;EC2R 7HH;United Kingdom;+44 (0)20 7606 8521 ;http://www.persiabank.co.uk/  ;TradeFinance@persiabank.co.uk ;29/09/2025;;;;;;;;;;;;;;'04218020;;;;;;;;;;
29/09/2025;INU0339;11168;;PERSIA INTERNATIONAL BANK PLC  ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Persia International Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Persia International Bank Plc is owned or controlled directly or indirectly by Bank Mellat and Bank Tejarat, who is or has been responsible for providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity; namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";6 Lothbury;;;;;London;EC2R 7HH;United Kingdom;+44 (0)20 7606 8521 ;http://www.persiabank.co.uk/  ;info@persiabank.co.uk ;29/09/2025;;;;;;;;;;;;;;11211890964 ;;;;;;;;;;
29/09/2025;INU0339;11168;;PERSIA INTERNATIONAL BANK PLC  ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Persia International Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Persia International Bank Plc is owned or controlled directly or indirectly by Bank Mellat and Bank Tejarat, who is or has been responsible for providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity; namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";6 Lothbury;;;;;London;EC2R 7HH;United Kingdom;+44 (0)20 7606 8521 ;http://www.persiabank.co.uk/  ;TradeFinance@persiabank.co.uk ;29/09/2025;;;;;;;;;;;;;;11211890964 ;;;;;;;;;;
29/09/2025;INU0339;11168;;PERSIA INTERNATIONAL BANK PLC  ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Persia International Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Persia International Bank Plc is owned or controlled directly or indirectly by Bank Mellat and Bank Tejarat, who is or has been responsible for providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity; namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";6 Lothbury;;;;;London;EC2R 7HH;United Kingdom;+44 (0)20 7606 8521 ;http://www.persiabank.co.uk/  ;info@persiabank.co.uk ;29/09/2025;;;;;;;;;;;;;;4218020;;;;;;;;;;
29/09/2025;INU0339;11168;;PERSIA INTERNATIONAL BANK PLC  ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Persia International Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Persia International Bank Plc is owned or controlled directly or indirectly by Bank Mellat and Bank Tejarat, who is or has been responsible for providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity; namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";6 Lothbury;;;;;London;EC2R 7HH;United Kingdom;+44 (0)20 7606 8521 ;http://www.persiabank.co.uk/  ;TradeFinance@persiabank.co.uk ;29/09/2025;;;;;;;;;;;;;;4218020;;;;;;;;;;
29/09/2025;INU0339;11168;;PERSIA INTERNATIONAL BANK PLC  ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Persia International Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Persia International Bank Plc is owned or controlled directly or indirectly by Bank Mellat and Bank Tejarat, who is or has been responsible for providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity; namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";6 Lothbury;;;;;London;EC2R 7HH;United Kingdom;+44 (0)20 7606 8521 ;http://www.persiabank.co.uk/  ;info@persiabank.co.uk ;29/09/2025;;;;;;;;;;;;;;QZMGZLP36FE3;;;;;;;;;;
29/09/2025;INU0339;11168;;PERSIA INTERNATIONAL BANK PLC  ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Persia International Bank Plc is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Persia International Bank Plc is owned or controlled directly or indirectly by Bank Mellat and Bank Tejarat, who is or has been responsible for providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity; namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";6 Lothbury;;;;;London;EC2R 7HH;United Kingdom;+44 (0)20 7606 8521 ;http://www.persiabank.co.uk/  ;TradeFinance@persiabank.co.uk ;29/09/2025;;;;;;;;;;;;;;QZMGZLP36FE3;;;;;;;;;;
08/10/2025;INU0340;11215;;Post Bank of Iran;;;;;;Primary Name;;;پست بانک ایران;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;Iran National ID Number – 10101702747 ;;;;;;;;;;
08/10/2025;INU0340;11215;;Post Bank of Iran;;;;;;Primary Name;;;پست بانک ایران;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;Iran Registration No. - 126785 ;;;;;;;;;;
08/10/2025;INU0340;11215;;Post Bank of Iran;;;;;;Primary Name;;;پست بانک ایران;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;SWIFT/BIC - PBIRIRTH ;;;;;;;;;;
08/10/2025;INU0340;11215;;PBI;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;SWIFT/BIC - PBIRIRTH ;;;;;;;;;;
08/10/2025;INU0340;11215;;PBI;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;Iran Registration No. - 126785 ;;;;;;;;;;
08/10/2025;INU0340;11215;;PBI;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;Iran National ID Number – 10101702747 ;;;;;;;;;;
08/10/2025;INU0340;11215;;Post Bank Iran ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;Iran National ID Number – 10101702747 ;;;;;;;;;;
08/10/2025;INU0340;11215;;Post Bank Iran ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;Iran Registration No. - 126785 ;;;;;;;;;;
08/10/2025;INU0340;11215;;Post Bank Iran ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;SWIFT/BIC - PBIRIRTH ;;;;;;;;;;
08/10/2025;INU0340;11215;;Postbank Iran ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;Iran Registration No. - 126785 ;;;;;;;;;;
08/10/2025;INU0340;11215;;Postbank Iran ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;Iran National ID Number – 10101702747 ;;;;;;;;;;
08/10/2025;INU0340;11215;;Postbank Iran ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Post Bank of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Post Bank of Iran is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the pro liferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons i n, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.   ";237 Motahari Avenue ;;;;;Tehran;1587618118 ;Iran;;www.postbank.ir ;;29/09/2025;;;;;;;;;;;;;;SWIFT/BIC - PBIRIRTH ;;;;;;;;;;
08/10/2025;INU0341;11186;;SINA BANK;;;;;;Primary Name;;;بانک سینا;Arabic;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"No. 187, Ostad Mottahari St. ";;;;;Tehran;15888-6457 ;Iran;;www.sinabank.ir    ;;29/09/2025;;;;;;;;;;;;;;BvD ID: IRFEB54525SWIFT/BIC – SINAIRTH;;;;;;;;;;
08/10/2025;INU0341;11186;;SINA BANK;;;;;;Primary Name;;;بانک سینا;Arabic;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"No. 187, Ostad Mottahari St. ";;;;;Tehran;15888-6457 ;Iran;;www.sinabank.ir    ;;29/09/2025;;;;;;;;;;;;;;Iran Registration No. 2904  ;;;;;;;;;;
08/10/2025;INU0341;11186;;Banque Sina Bonyad Finance and Credit Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"No. 187, Ostad Mottahari St. ";;;;;Tehran;15888-6457 ;Iran;;www.sinabank.ir    ;;29/09/2025;;;;;;;;;;;;;;BvD ID: IRFEB54525SWIFT/BIC – SINAIRTH;;;;;;;;;;
08/10/2025;INU0341;11186;;Banque Sina Bonyad Finance and Credit Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"No. 187, Ostad Mottahari St. ";;;;;Tehran;15888-6457 ;Iran;;www.sinabank.ir    ;;29/09/2025;;;;;;;;;;;;;;Iran Registration No. 2904  ;;;;;;;;;;
08/10/2025;INU0341;11186;;Bonyad Finance and Credit Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"No. 187, Ostad Mottahari St. ";;;;;Tehran;15888-6457 ;Iran;;www.sinabank.ir    ;;29/09/2025;;;;;;;;;;;;;;BvD ID: IRFEB54525SWIFT/BIC – SINAIRTH;;;;;;;;;;
08/10/2025;INU0341;11186;;Bonyad Finance and Credit Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Sina Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Sina Bank is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"No. 187, Ostad Mottahari St. ";;;;;Tehran;15888-6457 ;Iran;;www.sinabank.ir    ;;29/09/2025;;;;;;;;;;;;;;Iran Registration No. 2904  ;;;;;;;;;;
29/09/2025;INU0342;11192;;BANCO INTERNACIONAL DE DESARROLLO CA ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Banco Internacional De Desarrollo CA (BID) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Banco Internacional De Desarrollo CA is owned or controlled by the Export Development Bank of Iran, who provides financial services and makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.    ";Urb El Rosal ;Avenue Francisco de Miranda Edificio Dozsa ;Piso 8 ;;;Caracas ;1060;Venezuela;58 212 952.65.63 ;https://www.bid.com.ve/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0342;11192;;"Banco Internacional De Desarrollo, C.A.";;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Banco Internacional De Desarrollo CA (BID) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Banco Internacional De Desarrollo CA is owned or controlled by the Export Development Bank of Iran, who provides financial services and makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.    ";Urb El Rosal ;Avenue Francisco de Miranda Edificio Dozsa ;Piso 8 ;;;Caracas ;1060;Venezuela;58 212 952.65.63 ;https://www.bid.com.ve/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0342;11192;;BID;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Banco Internacional De Desarrollo CA (BID) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Banco Internacional De Desarrollo CA is owned or controlled by the Export Development Bank of Iran, who provides financial services and makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.    ";Urb El Rosal ;Avenue Francisco de Miranda Edificio Dozsa ;Piso 8 ;;;Caracas ;1060;Venezuela;58 212 952.65.63 ;https://www.bid.com.ve/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+603-21620361 ;https://fiibbank.com/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+603-21620361 ;https://www.fiib.com.my/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+6087417049/ 417050 ;https://fiibbank.com/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+6087417049/ 417050 ;https://www.fiib.com.my/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+622157948110 ;https://fiibbank.com/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+622157948110 ;https://www.fiib.com.my/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;FIIB ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+6087417049/ 417050 ;https://www.fiib.com.my/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;FIIB ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+622157948110 ;https://fiibbank.com/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;FIIB ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+603-21620361 ;https://www.fiib.com.my/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;FIIB ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+6087417049/ 417050 ;https://fiibbank.com/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;FIIB ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+622157948110 ;https://www.fiib.com.my/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;FIIB ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+603-21620361 ;https://fiibbank.com/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank Ltd ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+6087417049/ 417050 ;https://fiibbank.com/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank Ltd ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+603-21620361 ;https://www.fiib.com.my/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank Ltd ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+603-21620361 ;https://fiibbank.com/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank Ltd ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+6087417049/ 417050 ;https://www.fiib.com.my/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank Ltd ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+622157948110 ;https://www.fiib.com.my/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0343;12825;;First Islamic Investment Bank Ltd ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" First Islamic Investment Bank (FIIB) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: FIIB is associated with the National Iranian Oil Company, who make available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.      ";Unit 13 (C) ;Main Office Tower ;Financial Park Labuan Complex ;Jalan Merdeka ;87000 Federal Territory of Labuan ;Labuan ;87000 ;Malaysia;+622157948110 ;https://fiibbank.com/ ;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0344;11947;;Bonab Research Center ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Bonab Research Center (BRC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bonab Research Center is associated with the Atomic Energy Organisation of Iran, which is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";P.O. Box 56515-196 ;East Azarbaijan-Bonab ;"Jade ye Tabriz (Km 7), ";East Azerbaijan ;;;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0344;11947;;Bonab Atomic Energy Studies Center;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Bonab Research Center (BRC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bonab Research Center is associated with the Atomic Energy Organisation of Iran, which is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";P.O. Box 56515-196 ;East Azarbaijan-Bonab ;"Jade ye Tabriz (Km 7), ";East Azerbaijan ;;;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0344;11947;;Bonab Research Centre;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Bonab Research Center (BRC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bonab Research Center is associated with the Atomic Energy Organisation of Iran, which is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";P.O. Box 56515-196 ;East Azarbaijan-Bonab ;"Jade ye Tabriz (Km 7), ";East Azerbaijan ;;;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0344;11947;;BRC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Bonab Research Center (BRC) is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bonab Research Center is associated with the Atomic Energy Organisation of Iran, which is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    ";P.O. Box 56515-196 ;East Azarbaijan-Bonab ;"Jade ye Tabriz (Km 7), ";East Azerbaijan ;;;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0347;11165;;AZARAB INDUSTRIAL COMPANY  ;;;;;;Primary Name;;; شرکت صنایع آذرآب‎   ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;AIC ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;AZ Arab Industries Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;AZAR AB ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;Azar Ab Ind Co ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;Azar AB Industries Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;Azar AB Industry Company (AIC) ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;Azarab Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;AZARAB Ind. Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;AzarAb Industrial Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;Azarab Industries  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;AZARAB Industries Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;AZAR-AB Industries Co.;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;Misaghsanat Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;Misaghsanat Energy Industries Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;Misaghsanat Industries Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;Misaghsanat Industries Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0347;11165;;Misghsanat Industries Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" AzarAb Industrial Company is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AzarAb Industrial Company is or has been providing support for, and/or facilitating, an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";"15, Vanak Square ";Mullasadra Street   ;;;;Tehran  ;1398119919 ;Iran;+98 21 8492 1000   ;www.azarab.ir   ;Info@azarab.ir    ;29/09/2025;;;;;;;;;;;;;;BvD ID: IR30193GN ISN Number: IRO1AZAB0006 ;;;;;;;;;;
29/09/2025;INU0348;12742;;NATIONAL IRANIAN OIL COMPANY PTE LIMITED ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company PTE Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company PTE Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";7 Temasek Boulevard;'07-02 ;Suntec Tower One ;;;;'038987 ;Singapore;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0348;12742;;National Iranian Oil Company (PTE) Limited ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company PTE Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company PTE Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";7 Temasek Boulevard;'07-02 ;Suntec Tower One ;;;;'038987 ;Singapore;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0349;12797;;NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY ;;;;;;Primary Name;;;ملی پالایش و پخش فرآورده های نفتی ایران;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";4 Varsho Street;;;;;Tehran;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0349;12797;;National Iranian Oil Refining & Distribution Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";4 Varsho Street;;;;;Tehran;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0349;12797;;National Iranian Oil Refining & Product Distribution Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";4 Varsho Street;;;;;Tehran;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0349;12797;;NIORDC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";4 Varsho Street;;;;;Tehran;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0349;12797;;NIORDC - Esfahan Oil Refining Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Refining and Distribution Company is or has been making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";4 Varsho Street;;;;;Tehran;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0350;9095;;KHANCHI ;Ali ;Reza ;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Ali Reza KHANCHI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Ali Reza KHANCHI is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran.  ";;;;;;;;;;;;29/09/2025;;Iran;;;;;;Male;;;;;;;;;;;;;;;;
29/09/2025;INU0350;9095;;KHANCHI;Alireza ;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Ali Reza KHANCHI is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Ali Reza KHANCHI is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran.  ";;;;;;;;;;;;29/09/2025;;Iran;;;;;;Male;;;;;;;;;;;;;;;;
29/09/2025;INU0351;12798;;NATIONAL IRANIAN TANKER COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;IP Identification: 0045050215 ;;;;;;;;;;
29/09/2025;INU0351;12798;;NATIONAL IRANIAN TANKER COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;Registration Number: J8AQG9ZH6CA3;;;;;;;;;;
29/09/2025;INU0351;12798;;NATIONAL IRANIAN TANKER COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;Trade Register Number: 4891;;;;;;;;;;
29/09/2025;INU0351;12798;;National Iranian Tanker ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;Trade Register Number: 4891;;;;;;;;;;
29/09/2025;INU0351;12798;;National Iranian Tanker ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;Registration Number: J8AQG9ZH6CA3;;;;;;;;;;
29/09/2025;INU0351;12798;;National Iranian Tanker ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;IP Identification: 0045050215 ;;;;;;;;;;
29/09/2025;INU0351;12798;;National Iranian Tanker Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;IP Identification: 0045050215 ;;;;;;;;;;
29/09/2025;INU0351;12798;;National Iranian Tanker Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;Registration Number: J8AQG9ZH6CA3;;;;;;;;;;
29/09/2025;INU0351;12798;;National Iranian Tanker Co;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;Trade Register Number: 4891;;;;;;;;;;
29/09/2025;INU0351;12798;;NITC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;Trade Register Number: 4891;;;;;;;;;;
29/09/2025;INU0351;12798;;NITC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;Registration Number: J8AQG9ZH6CA3;;;;;;;;;;
29/09/2025;INU0351;12798;;NITC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;IP Identification: 0045050215 ;;;;;;;;;;
29/09/2025;INU0351;12798;;NITCO;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;IP Identification: 0045050215 ;;;;;;;;;;
29/09/2025;INU0351;12798;;NITCO;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;Registration Number: J8AQG9ZH6CA3;;;;;;;;;;
29/09/2025;INU0351;12798;;NITCO;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No 65 & 67;Shahid Atefi Street;Africa Blvd ;Tehran ;;;;Iran;+982123803303;www.nitc.co.ir;"administrator@nitc.co.ir, info@nitc.co.ir ";29/09/2025;;;;;;;;;;;;;;Trade Register Number: 4891;;;;;;;;;;
29/09/2025;INU0352;9087;;AGHAZADEH  ;REZA ;;;;;Primary Name;;;غلامرضا آقازاده ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Reza Aghazadeh is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. As the former president of the Atomic Energy Organization of Iran, Reza Aghazadeh has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.   ";;;;;;;;;;;;29/09/2025;15/03/1949;;;;;;Aghazadeh served as the president of the Atomic Energy Organization of Iran from September 1997 until his resignation in July 2009. He is or has been a member of the Expediency Discernment Council. ;Male;Khoy ;Iran;;;;;;;;;;;;;;
29/09/2025;INU0352;9087;;Aghazadeh;Gholam;Reza;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Reza Aghazadeh is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. As the former president of the Atomic Energy Organization of Iran, Reza Aghazadeh has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.   ";;;;;;;;;;;;29/09/2025;15/03/1949;;;;;;Aghazadeh served as the president of the Atomic Energy Organization of Iran from September 1997 until his resignation in July 2009. He is or has been a member of the Expediency Discernment Council. ;Male;Khoy ;Iran;;;;;;;;;;;;;;
29/09/2025;INU0353;12748;;NORTH DRILLING COMPANY;;;;;;Primary Name;;;شرکت حفاری شمال;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" North Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: North Drilling Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";2127;Valiasr Street;Corner of Del Afrooz Street;Tehran ;;;1511714315;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0353;12748;;NDC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" North Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: North Drilling Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";2127;Valiasr Street;Corner of Del Afrooz Street;Tehran ;;;1511714315;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0353;12748;;NORTH DRILLING;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" North Drilling Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: North Drilling Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";2127;Valiasr Street;Corner of Del Afrooz Street;Tehran ;;;1511714315;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0354;11178;;Mazandaran Cement Company;;;;;;Primary Name;;;شرکت سیمان مازندران  ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Mazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Africa Street  ;Sattari Street No. 40 ;;;;Tehran  ;19688 ;Iran;2188785635 ;http://www.mazandarancement.com ;project@mazandarancement.com ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10100665220 ;;;;;;;;;;
29/09/2025;INU0354;11178;;Mazandaran Cement ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Mazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Africa Street  ;Sattari Street No. 40 ;;;;Tehran  ;19688 ;Iran;2188785635 ;http://www.mazandarancement.com ;project@mazandarancement.com ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10100665220 ;;;;;;;;;;
29/09/2025;INU0354;11178;;Mazandaran Cement Company Public Joint Stock Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Mazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Africa Street  ;Sattari Street No. 40 ;;;;Tehran  ;19688 ;Iran;2188785635 ;http://www.mazandarancement.com ;project@mazandarancement.com ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10100665220 ;;;;;;;;;;
29/09/2025;INU0354;11178;;Mazandaran Cement Company Public Shareholding Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Mazandaran Cement Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Mazandaran Cement Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Africa Street  ;Sattari Street No. 40 ;;;;Tehran  ;19688 ;Iran;2188785635 ;http://www.mazandarancement.com ;project@mazandarancement.com ;29/09/2025;;;;;;;;;;;;;;Iran National ID Number - 10100665220 ;;;;;;;;;;
29/09/2025;INU0355;11181;;Melli Agrochemical Company PJS;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;sales@macco.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Melli Agrochemical Company PJS;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;info@macco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Abyek Chemical Plant ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;sales@macco.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Abyek Chemical Plant ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;info@macco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Keshavarz Chemical Plant ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;info@macco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Keshavarz Chemical Plant ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;sales@macco.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;M.A.C. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;sales@macco.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;M.A.C. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;info@macco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Melli Agrochemical Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;info@macco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Melli Agrochemical Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;sales@macco.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Melli Agrochemical Company P.J.S.  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;sales@macco.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Melli Agrochemical Company P.J.S.  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;info@macco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Melli Agrochemicals ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;info@macco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Melli Agrochemicals ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;sales@macco.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Melli Shimi Keshavarz ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;sales@macco.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Melli Shimi Keshavarz ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;info@macco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;National Agro Chemical Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;info@macco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;National Agro Chemical Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;sales@macco.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Sherkat Melli Shimi Keshavarz ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;sales@macco.ir;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0355;11181;;Sherkat Melli Shimi Keshavarz ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Melli Agrochemical Company PJS is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Melli Agrochemical Company PJS is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";5th Floor No 23  ;15th Street ;Gandi Ave  ;Vanak Sq ;;Tehran;;Iran;+98(21)8820700 ;www.melliagrochemical.ir ;info@macco.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0356;9091;;FAQIHIAN ;Hoseyn ;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Hoseyn FAQIHIAN is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Hoseyn FAQIHIAN is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran. ";Nuclear Fuel Production and Procurement Company (NFPC) ;AEOI-NFPD;;;;Tehran ;P.O. Box 11365-8486 ;Iran;;;faghihian@iaush.ac.ir ;29/09/2025;22/04/1952;Iran;;;;;;Male;Esfahan ;Iran;;;;;;;;;;;;;;
29/09/2025;INU0356;9091;;FAGHIHIAN;Hossein ;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Hoseyn FAQIHIAN is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Hoseyn FAQIHIAN is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity in, or for use in, Iran. ";Nuclear Fuel Production and Procurement Company (NFPC) ;AEOI-NFPD;;;;Tehran ;P.O. Box 11365-8486 ;Iran;;;faghihian@iaush.ac.ir ;29/09/2025;22/04/1952;Iran;;;;;;Male;Esfahan ;Iran;;;;;;;;;;;;;;
29/09/2025;INU0357;12795;;PETROPARS UK LTD;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars UK Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars UK Ltd is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";4 Dancastle Court ;14 Arcadia Avenue ;;;;London;N3 2JU;United Kingdom;;www.petropars.com ;;29/09/2025;;;;;;;;;;;;;;Company number 03503060 ;;;;;;;;;;
29/09/2025;INU0357;12795;;PETROPARS SERVICES LIMITED ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars UK Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars UK Ltd is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";4 Dancastle Court ;14 Arcadia Avenue ;;;;London;N3 2JU;United Kingdom;;www.petropars.com ;;29/09/2025;;;;;;;;;;;;;;Company number 03503060 ;;;;;;;;;;
29/09/2025;INU0357;12795;;PETROPARS UK LIMITED ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars UK Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petropars UK Ltd is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";4 Dancastle Court ;14 Arcadia Avenue ;;;;London;N3 2JU;United Kingdom;;www.petropars.com ;;29/09/2025;;;;;;;;;;;;;;Company number 03503060 ;;;;;;;;;;
29/09/2025;INU0358;12751;;SOUTH ZAGROS OIL & GAS PRODUCTION COMPANY ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0358;12751;;South Zagros Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0358;12751;;South Zagros Oil & Gas Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0358;12751;;South Zagros Oil & Gas Production Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0358;12751;;South Zagros Oil and Gas Exploration Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0358;12751;;Southern Zagros Oil & Gas Production Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0358;12751;;Southern Zagros Oil and Gas Exploration Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0358;12751;;Southern Zagros Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0358;12751;;Southern Zagross Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0358;12751;;Southern Zagrous Oil and Gas Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0358;12751;;SZOGPC ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" South Zagros Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: South Zagros Oil & Gas Production Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Corner of Alley 42 ;Karim Khan Zand Blvd ;;;;Shiraz ;71357-17991    ;Iran;'07132314400    ;www.szogpc.com ;info@szogpc.com ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0359;11197;;INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN  ;;;;;;Primary Name;;;سازمان گسترش و نوسازی صنایع ایران ;Arabic;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";Jam e Jam St ;Vali Asr Ave ;;;;Tehran ;19395-1855 ;Iran;+982122044101-9 ;https://en.idro.ir/ ;int@idro.org ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0359;11197;;IDRO;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";Jam e Jam St ;Vali Asr Ave ;;;;Tehran ;19395-1855 ;Iran;+982122044101-9 ;https://en.idro.ir/ ;int@idro.org ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0359;11197;;IDRO CORPORATION ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";Jam e Jam St ;Vali Asr Ave ;;;;Tehran ;19395-1855 ;Iran;+982122044101-9 ;https://en.idro.ir/ ;int@idro.org ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0359;11197;;IDRO OF IRAN ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";Jam e Jam St ;Vali Asr Ave ;;;;Tehran ;19395-1855 ;Iran;+982122044101-9 ;https://en.idro.ir/ ;int@idro.org ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0359;11197;;INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";Jam e Jam St ;Vali Asr Ave ;;;;Tehran ;19395-1855 ;Iran;+982122044101-9 ;https://en.idro.ir/ ;int@idro.org ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0359;11197;;INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANISATION ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";Jam e Jam St ;Vali Asr Ave ;;;;Tehran ;19395-1855 ;Iran;+982122044101-9 ;https://en.idro.ir/ ;int@idro.org ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0359;11197;;IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";Jam e Jam St ;Vali Asr Ave ;;;;Tehran ;19395-1855 ;Iran;+982122044101-9 ;https://en.idro.ir/ ;int@idro.org ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0359;11197;;IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";Jam e Jam St ;Vali Asr Ave ;;;;Tehran ;19395-1855 ;Iran;+982122044101-9 ;https://en.idro.ir/ ;int@idro.org ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
29/09/2025;INU0359;11197;;SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";Jam e Jam St ;Vali Asr Ave ;;;;Tehran ;19395-1855 ;Iran;+982122044101-9 ;https://en.idro.ir/ ;int@idro.org ;29/09/2025;;;;;;;;;;;Corporate;;;;;;;;;;;;;
01/10/2025;INU0360;17102;IRe.006;Atomic Energy Organisation of Iran ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Entity involved in nuclear programme;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0361;17013;IRe.007;Bank Sepah;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Entities involved in nuclear or ballistic missile activities. Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006)";;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0361;17013;IRe.007;Bank Sepah International;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Entities involved in nuclear or ballistic missile activities. Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006)";;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0362;11202;;IRAN INSURANCE COMPANY;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Hasht Behesh St-Fatemi St-No 121;;;;;Tehran ;;Iran;88954701;www.iraninsurance.ir;iad@iraninsurance.ir;29/09/2025;;;;;;;;;;;;;;CS46HGHRDRG5 ;;;;;;;;;;
29/09/2025;INU0362;11202;;BIMEH IRAN ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Hasht Behesh St-Fatemi St-No 121;;;;;Tehran ;;Iran;88954701;www.iraninsurance.ir;iad@iraninsurance.ir;29/09/2025;;;;;;;;;;;;;;CS46HGHRDRG5 ;;;;;;;;;;
29/09/2025;INU0362;11202;;IIC ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Hasht Behesh St-Fatemi St-No 121;;;;;Tehran ;;Iran;88954701;www.iraninsurance.ir;iad@iraninsurance.ir;29/09/2025;;;;;;;;;;;;;;CS46HGHRDRG5 ;;;;;;;;;;
29/09/2025;INU0362;11202;;IRAN INSURANCE CO. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Insurance Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Iran Insurance Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";Hasht Behesh St-Fatemi St-No 121;;;;;Tehran ;;Iran;88954701;www.iraninsurance.ir;iad@iraninsurance.ir;29/09/2025;;;;;;;;;;;;;;CS46HGHRDRG5 ;;;;;;;;;;
29/09/2025;INU0363;12764;;IRAN LIQUIFIED NATURAL GAS COMPANY ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Liquefied Natural Gas Company  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Iran Liquefied Natural Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No. 20 ;Alvand St ;Argentina Sq ;;;Tehran;1514938111 ;Iran;;www.iranlng.ir ;info@iranlng.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0363;12764;;ILNGC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Liquefied Natural Gas Company  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Iran Liquefied Natural Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No. 20 ;Alvand St ;Argentina Sq ;;;Tehran;1514938111 ;Iran;;www.iranlng.ir ;info@iranlng.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0363;12764;;IRAN LIQUIFIED NATURAL GAS CO ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Liquefied Natural Gas Company  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Iran Liquefied Natural Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No. 20 ;Alvand St ;Argentina Sq ;;;Tehran;1514938111 ;Iran;;www.iranlng.ir ;info@iranlng.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0363;12764;;IRAN NATURAL GAS LIQUEFACTION COMPANY ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Iran Liquefied Natural Gas Company  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Iran Liquefied Natural Gas Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. ";No. 20 ;Alvand St ;Argentina Sq ;;;Tehran;1514938111 ;Iran;;www.iranlng.ir ;info@iranlng.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0364;12807;;NATIONAL IRANIAN OIL COMPANY NEDERLAND ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been  making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";512 Blaak ;;;;;ROTTERDAM ;3011TA ;Netherlands;+31(10)2250177;;niocr@planet.nl ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0364;12807;;NATIONAL IRANIAN OIL COMPANY NEDERLAND ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been  making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";512 Blaak ;;;;;ROTTERDAM ;3011TA ;Netherlands;+31(10)2250308;;niocr@planet.nl ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0364;12807;;National Iranian Oil Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been  making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";512 Blaak ;;;;;ROTTERDAM ;3011TA ;Netherlands;+31(10)2250177;;niocr@planet.nl ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0364;12807;;National Iranian Oil Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been  making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";512 Blaak ;;;;;ROTTERDAM ;3011TA ;Netherlands;+31(10)2250308;;niocr@planet.nl ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0364;12807;;NIOC Netherlands Representation Office ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been  making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";512 Blaak ;;;;;ROTTERDAM ;3011TA ;Netherlands;+31(10)2250308;;niocr@planet.nl ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0364;12807;;NIOC Netherlands Representation Office ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" National Iranian Oil Company Nederland is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company Nederland is or has been  making available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  ";512 Blaak ;;;;;ROTTERDAM ;3011TA ;Netherlands;+31(10)2250177;;niocr@planet.nl ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0365;17104;IRe.008;Barzagani Tejarat Tavanmad Saccal Companies;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))";;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0366;17105;IRe.013;Doostan International Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Supplies elements to Iran’s ballistic missile program.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0367;17106;IRe.015;ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC);;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Entities involved in nuclear or ballistic missile activities. Parts of the Atomic Energy Organisation ofIran’s (AEOI) Nuclear Fuel Production and Procurement Company, which isinvolved in enrichment-related activities. AEOI is designated under resolution 1737(2006)";;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0368;17107;IRe.021;"First East Export Bank, P.L.C";;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.";;Unit Level 10 (B1);Main Officer Tower;Financial Park Labuan;Jalan Merdeka;87000 WP;Labuan;;Malaysia;;;;28/09/2025;;;;;;;;;;;;;;LL06889 (Malaysia);;;;;;;;;;
01/10/2025;INU0369;17108;IRe.028;Irano Hind Shipping Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)";;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0370;17109;IRe.029;IRISL Benelux NV;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)";;Noorderlaan 139;B-2030;;;;Antwerp;;Belgium;;;;28/09/2025;;;;;;;;;;;;;;VAT number: BE480224531;;;;;;;;;;
01/10/2025;INU0371;17110;IRe.030;Jabber Ibn Hayan;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;AEOI laboratory involved in fuel-cycle activities;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0372;17111;IRe.033;Karaj Nuclear Research Centre;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Entities involved in nuclear or ballistic missile activities. Part of AEOI’s research division. ;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0373;17112;IRe.035;Kavoshyar Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Entities involved in nuclear or ballistic missile activities. Subsidiary company of AEOI, which has sought glassfibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme.";;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0374;17113;IRe.041;Mesbah Energy Company ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Entity involved in nuclear programme. Provider for A40 research reactor, Arak.";;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0375;17114;IRe.044;Modern Industries Technique Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.;;;;;;;Arak;;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0375;17114;IRe.044;MITEC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.;;;;;;;Arak;;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0375;17114;IRe.044;Rahkar Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.;;;;;;;Arak;;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0375;17114;IRe.044;Rahkar Industries;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.;;;;;;;Arak;;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0375;17114;IRe.044;Rahkar Sanaye Company;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.;;;;;;;Arak;;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0375;17114;IRe.044;Rahkar Sanaye Novin;;;;;;Alias;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.;;;;;;;Arak;;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0376;17115;IRe.046;Novin Energy Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Entities involved in nuclear or ballistic missile activities. Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme. ;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0376;17115;IRe.046;Pars Novin;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Entities involved in nuclear or ballistic missile activities. Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme. ;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0377;17116;IRi.002;Agha-Jani;Dawood ;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear programme. Head of the PFEP Natanz;;;;;;;;;;;;;28/09/2025;23/04/1957;;;;;;;;Ardebil;Iran;;;;;;;;;;;;;;
01/10/2025;INU0378;17117;IRi.005;Alai;Amir Moayyed ;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in managing the assembly and engineering of centrifuges.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0379;17118;IRi.006;Asgarpour;Behman ;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear programme. Operational Manager Aark;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0379;17118;IRi.006;Asgharpour;Behman;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear programme. Operational Manager Aark;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0379;17118;IRi.006;Asgharpur;Behman;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear programme. Operational Manager Aark;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0380;17119;IRi.007;ASHTIANI;MOHAMMAD FEDAI;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0381;17120;IRi.008;Ashtiani;Abbas Rezaee ;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;A senior official at the AEOI Office of Exploration and Mining Affairs.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0382;17121;IRi.010;Bakhtiar;Haleh;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in the production of magnesium at a concentration of 99.9%.;;;;;;;;;;;;;28/09/2025;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0382;17121;IRi.010;Bakhtiar;Halen;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in the production of magnesium at a concentration of 99.9%.;;;;;;;;;;;;;28/09/2025;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0382;17121;IRi.010;Bakhtiari;Haleh;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in the production of magnesium at a concentration of 99.9%.;;;;;;;;;;;;;28/09/2025;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0382;17121;IRi.010;Bakhtiyar;Haleh;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in the production of magnesium at a concentration of 99.9%.;;;;;;;;;;;;;28/09/2025;dd/mm/1975;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0383;17122;IRi.011;Behzad;Morteza;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in making centrifuge components.;;;;;;;;;;;;;28/09/2025;07/06/1959;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0384;17123;IRi.016;Fakhrizadeh-Mahabadi;Mohsen;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear or ballistic missile activities. Senior MODAFL scientist and former head ofthe Physics Research Centre (PHRC). The IAEA have asked to interview him aboutthe activities of the PHRC over the period he was head but Iran has refused.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0385;17124;IRi.017;Hejazi;Mohammad;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Bassij resistance force.;;;;;;;;;;;;;28/09/2025;dd/mm/1959;;;;;;;;Isfahan;Iran;;;;;;;;;;;;;;
01/10/2025;INU0385;17124;IRi.017;Hijazi;Mohammed;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Bassij resistance force.;;;;;;;;;;;;;28/09/2025;dd/mm/1959;;;;;;;;Isfahan;Iran;;;;;;;;;;;;;;
01/10/2025;INU0386;17125;IRi.019;Hosseini;Seyyed Hussein;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;AEOI official involved in the heavy water research reactor project at Arak.;;;;;;;;;;;;;28/09/2025;27/07/1973;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0386;17125;IRi.019;Huseini;Syed Husein;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;AEOI official involved in the heavy water research reactor project at Arak.;;;;;;;;;;;;;28/09/2025;27/07/1973;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0387;17126;IRi.021;Leilabadi;Ali Hajinia;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear programme. Director General of Mesbah Energy Company;;;;;;;;;;;;;28/09/2025;19/02/1950;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0388;17127;IRi.023;Mohajerani;Hamid-Reza;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.;;;;;;;;;;;;;28/09/2025;09/09/1977;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0388;17127;IRi.023;Araghi;Hamid ;Reza;Mohajerani;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.;;;;;;;;;;;;;28/09/2025;09/09/1977;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0389;17128;IRi.024;Mohammadi;Jafar ;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear programme. Technical Adviser to the AEOI;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0390;17129;IRi.025;Monajemi;Ehsan;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear programme. Construction Project Manager Natanz;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0390;17129;IRi.025;Monajemi;Ihsan;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear programme. Construction Project Manager Natanz;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0391;17130;IRi.028;Nobari;Houshang;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in the management of the Natanz enrichment complex.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0392;17131;IRi.029;Qannadi;Mohammad;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear programme. AEOI Vice President for Research and Development.;;;;;;;;;;;;;28/09/2025;13/10/1952;Iran;;;20694;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0392;17131;IRi.029;Qannadi;Mohammad;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear programme. AEOI Vice President for Research and Development.;;;;;;;;;;;;;28/09/2025;13/10/1952;Iran;;;A0003044;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0393;17132;IRi.030;Rahimi;Amir;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Persons involved in nuclear or ballistic missile activities. Head of Esfahan Nuclear Fuel Research and Production Center,which is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities.";;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0394;17133;IRi.031;Rahiqi;Javad ;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center;;;;;;;;;;;;;28/09/2025;24/04/1954;;;;;;;Male;Marshad;Iran;;;;;;;;;;;;;;
01/10/2025;INU0394;17133;IRi.031;Rahigi;Javad ;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center;;;;;;;;;;;;;28/09/2025;24/04/1954;;;;;;;Male;Marshad;Iran;;;;;;;;;;;;;;
01/10/2025;INU0394;17133;IRi.031;Rahigi;Jawad;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center;;;;;;;;;;;;;28/09/2025;24/04/1954;;;;;;;Male;Marshad;Iran;;;;;;;;;;;;;;
01/10/2025;INU0394;17133;IRi.031;Rahiqi;Jawad;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Head of the Atomic Energy Organization of Iran (AEOI) Esfahan Nuclear Technology Center;;;;;;;;;;;;;28/09/2025;24/04/1954;;;;;;;Male;Marshad;Iran;;;;;;;;;;;;;;
01/10/2025;INU0395;17134;IRi.032;Rashidi;Abbas;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in enrichment work at Natanz.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0395;17134;IRi.032;Rashedi;Abas;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in enrichment work at Natanz.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0395;17134;IRi.032;Rashedi;Abbas;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in enrichment work at Natanz.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0395;17134;IRi.032;Rashidi;Abas;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Involved in enrichment work at Natanz.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0396;17135;IRi.034;Sabet;M. Javad;Karimi;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Head of Novin Energy Company, which is designated under resolution 1747 (2007)";;;;;;;;;;;;;28/09/2025;25/07/1973;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0396;17135;IRi.034;Sabet;M. Javad;Kareemi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Head of Novin Energy Company, which is designated under resolution 1747 (2007)";;;;;;;;;;;;;28/09/2025;25/07/1973;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0396;17135;IRi.034;Sabet;M. Jawad;Kareemi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Head of Novin Energy Company, which is designated under resolution 1747 (2007)";;;;;;;;;;;;;28/09/2025;25/07/1973;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0396;17135;IRi.034;Sabet;M. Jawad;Karimi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Head of Novin Energy Company, which is designated under resolution 1747 (2007)";;;;;;;;;;;;;28/09/2025;25/07/1973;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0396;17135;IRi.034;Sabet;Mohammad;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Head of Novin Energy Company, which is designated under resolution 1747 (2007)";;;;;;;;;;;;;28/09/2025;25/07/1973;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0396;17135;IRi.034;Sabet;Mohammed;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Head of Novin Energy Company, which is designated under resolution 1747 (2007)";;;;;;;;;;;;;28/09/2025;25/07/1973;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0397;17136;IRi.037;Safdari;Seyed;Jaber;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities. ;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0397;17136;IRi.037;Safdari;Syed;Jaber;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Persons involved in nuclear or ballistic missile activities. Manager of the Natanz Enrichment Facilities. ;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Soleimani;Qasem;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Qasem;Haj;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Qassem;Haji;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Soleimani;Kasim;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Soleimani;Qasim;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Soleimani;Sardar;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Sulaimani;Kasim;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Sulaimani;Qasem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Sulaimani;Qasim;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Sulaymani;Kasim;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Sulaymani;Qasem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0398;17137;IRi.039;Sulaymani;Qasim;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Iranian Revolutionary Guard Corps key persons. Commander of Qods force.;;;;;;;;;;;;;28/09/2025;11/03/1957;Iran;;;'008827;;;Male;Qom;Iran;;;;;;;;;;;;;;
01/10/2025;INU0399;17138;IRi.040;Soleymani;Ghasem;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Director of Uranium Mining Operations at the Saghand Uranium Mine.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0399;17138;IRi.040;Solaymani;Ghasem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Director of Uranium Mining Operations at the Saghand Uranium Mine.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0399;17138;IRi.040;Soleymani;Ghasim;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Director of Uranium Mining Operations at the Saghand Uranium Mine.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0399;17138;IRi.040;Sulaymani;Ghasem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;Director of Uranium Mining Operations at the Saghand Uranium Mine.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0400;11177;;Future Bank;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Future Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds:     (1) Future Bank is associated with Bank Melli, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    (2) Future Bank is associated with Bank Saderat, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";;;;;;;;;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0400;11177;;Future Bank BSC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Future Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds:     (1) Future Bank is associated with Bank Melli, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.    (2) Future Bank is associated with Bank Saderat, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";;;;;;;;;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0401;12818;;IRAN ALUMINIUM COMPANY ;;;;;;Primary Name;;;شرکت آلومینیوم ایران ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.   ";No. 100;Somayyeh Street ;;;;Tehran;1581875711 ;Iran;+98 2188832642;https://en.iranalumina.ir/  ; info@iranalumina.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0401;12818;;IRAN ALUMINIUM COMPANY ;;;;;;Primary Name;;;شرکت آلومینیوم ایران ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.   ";No. 100;Somayyeh Street ;;;;Tehran;1581875711 ;Iran;+98 2188309275;https://en.iranalumina.ir/  ; info@iranalumina.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0401;12818;;I.A.C. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.   ";No. 100;Somayyeh Street ;;;;Tehran;1581875711 ;Iran;+98 2188832642;https://en.iranalumina.ir/  ; info@iranalumina.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0401;12818;;I.A.C. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.   ";No. 100;Somayyeh Street ;;;;Tehran;1581875711 ;Iran;+98 2188309275;https://en.iranalumina.ir/  ; info@iranalumina.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0401;12818;;IRALCO ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.   ";No. 100;Somayyeh Street ;;;;Tehran;1581875711 ;Iran;+98 2188309275;https://en.iranalumina.ir/  ; info@iranalumina.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0401;12818;;IRALCO ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.   ";No. 100;Somayyeh Street ;;;;Tehran;1581875711 ;Iran;+98 2188832642;https://en.iranalumina.ir/  ; info@iranalumina.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0401;12818;;Iran Alumina Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.   ";No. 100;Somayyeh Street ;;;;Tehran;1581875711 ;Iran;+98 2188832642;https://en.iranalumina.ir/  ; info@iranalumina.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0401;12818;;Iran Alumina Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.   ";No. 100;Somayyeh Street ;;;;Tehran;1581875711 ;Iran;+98 2188309275;https://en.iranalumina.ir/  ; info@iranalumina.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0401;12818;;Iran Alumina Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.   ";No. 100;Somayyeh Street ;;;;Tehran;1581875711 ;Iran;+98 2188309275;https://en.iranalumina.ir/  ; info@iranalumina.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0401;12818;;Iran Alumina Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The IRAN ALUMINIUM COMPANY is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: The Iran Aluminium Company is or has been providing aluminium powder used in solid rocket fuel. This could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or use for, Iran.   ";No. 100;Somayyeh Street ;;;;Tehran;1581875711 ;Iran;+98 2188832642;https://en.iranalumina.ir/  ; info@iranalumina.ir ;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0402;17139;IRe.047;Nuclear Research Center for Agriculture and Medicine;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.";;;;;;;Karaj;PO Box 31585-4395;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0402;17139;IRe.047;Center for Agricultural Research and Nuclear Medicine;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.";;;;;;;Karaj;PO Box 31585-4395;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0402;17139;IRe.047;Karaji Agricultural and Medical Research Center;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Large research component of the Atomic Energy Organization of Iran (AEOI), which was designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel and is involved in enrichment-related activities.";;;;;;;Karaj;PO Box 31585-4395;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0403;17140;IRe.052;Pars Trash Company ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Entity involved in nuclear programme. involved in centrifuge programme, identified in IAEA reports";;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0404;17141;IRe.053;Pejman Industrial Services Corporation;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Owned or controlled by, or acts on behalf of, SBIG.";;;;;;;Tehran;P.O Box 16785-195;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0405;17142;IRe.054;Pishgam (Pioneer) Energy Industries;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Participated in construction of the Uranium Conversion Facility at Esfahan.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0405;17142;IRe.054;Pioneer Energy Industries;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;Participated in construction of the Uranium Conversion Facility at Esfahan.;;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0406;17143;IRe.072;South Shipping Line Iran (SSL);;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)";;Apt. No. 7;3rd Floor;No. 2 4th Alley;Gandi Ave;;Tehran;;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0406;17143;IRe.072;South Shipping Line Iran (SSL);;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Entities owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL)";;Qaem Megham Farahani St;;;;;Tehran;;Iran;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0407;11545;;Nuclear Reactors Fuel Company ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Nuclear Reactors Fuel Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Nuclear Reactors Fuel Company is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";61 Shahid Abtahi St;Karegar e Shomali;;;;Tehran ;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0407;11545;;Sookht Atomi Reactorhaye;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Nuclear Reactors Fuel Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Nuclear Reactors Fuel Company is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";61 Shahid Abtahi St;Karegar e Shomali;;;;Tehran ;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0407;11545;;SOREH ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Nuclear Reactors Fuel Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Nuclear Reactors Fuel Company is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";61 Shahid Abtahi St;Karegar e Shomali;;;;Tehran ;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0407;11545;;Soukht Atomi Reactorha-ye Iran;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Nuclear Reactors Fuel Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Nuclear Reactors Fuel Company is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";61 Shahid Abtahi St;Karegar e Shomali;;;;Tehran ;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0407;11545;;SUREH;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Nuclear Reactors Fuel Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Nuclear Reactors Fuel Company is responsible for and engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";61 Shahid Abtahi St;Karegar e Shomali;;;;Tehran ;;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
01/10/2025;INU0408;17144;IRe.074;TAMAS Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UN;Asset freeze;"Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.";;;;;;;;;;;;;28/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0409;11538;;EMKA Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EMKA Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EMKA Company is associated with the Atomic Energy Organisation of Iran, who is responsible for and engaged in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;Tehran;P.O. Box 14155-1339;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0409;11538;;EMKA ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EMKA Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EMKA Company is associated with the Atomic Energy Organisation of Iran, who is responsible for and engaged in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;Tehran;P.O. Box 14155-1339;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0409;11538;;EMKA CO. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EMKA Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EMKA Company is associated with the Atomic Energy Organisation of Iran, who is responsible for and engaged in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;Tehran;P.O. Box 14155-1339;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0409;11538;;Exploration and Nuclear Raw Materials Production Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EMKA Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EMKA Company is associated with the Atomic Energy Organisation of Iran, who is responsible for and engaged in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;Tehran;P.O. Box 14155-1339;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0409;11538;;Exploration and Preparation of Raw Material of the Nuclear Industry Company;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EMKA Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EMKA Company is associated with the Atomic Energy Organisation of Iran, who is responsible for and engaged in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;Tehran;P.O. Box 14155-1339;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0409;11538;;Exploration and Preparation of Raw Materials for the Nuclear Industry Company of Iran;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" EMKA Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: EMKA Company is associated with the Atomic Energy Organisation of Iran, who is responsible for and engaged in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";;;;;;Tehran;P.O. Box 14155-1339;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0410;12297;;GOOD LUCK SHIPPING LLC ;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Good Luck Shipping LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";207;"Spectrum Building, B Block ";Oudmetha;;;Dubai;;United Arab Emirates;+97143575222;https://glshpg.com ;info@glshpg.com;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0410;12297;;Good Luck Shipping Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Good Luck Shipping LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";207;"Spectrum Building, B Block ";Oudmetha;;;Dubai;;United Arab Emirates;+97143575222;https://glshpg.com ;info@glshpg.com;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0410;12297;;Good Luck Shipping Company LLC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Good Luck Shipping LLC is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. ";207;"Spectrum Building, B Block ";Oudmetha;;;Dubai;;United Arab Emirates;+97143575222;https://glshpg.com ;info@glshpg.com;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0411;12739;;Ministry of Energy of Iran;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Ministry of Energy (MOE) of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because: MOE, as a Ministry of the Government of Iran, facilitates a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";Kordestan - Niayesh Cross Expy;;;;;Tehran;1996832611;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0411;12739;;Ministry of Energy;;;;;;Primary Name Variation;;;وزارت نیرو;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Ministry of Energy (MOE) of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because: MOE, as a Ministry of the Government of Iran, facilitates a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. ";Kordestan - Niayesh Cross Expy;;;;;Tehran;1996832611;Iran;;;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0412;11940;;SOLTANI ;Behzad;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Behzad SOLTANI  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: SOLTANI has been responsible for, engaged in and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";;;;;;;;;;;bsoltani@kashanu.ac.ir;29/09/2025;;Iran;;;;;;Male;;;;;;;;;;;;;;;;
29/09/2025;INU0412;11940;;SOLTANI ;Bahzad;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Behzad SOLTANI  is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: SOLTANI has been responsible for, engaged in and facilitating a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.  ";;;;;;;;;;;bsoltani@kashanu.ac.ir;29/09/2025;;Iran;;;;;;Male;;;;;;;;;;;;;;;;
29/09/2025;INU0413;12740;;MINISTRY OF PETROLEUM;;;;;;Primary Name;;;وزارت نفت جمهوری اسلامی ایران;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Iranian Ministry of Petroleum is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. MINISTRY OF PETROLEUM is associated with the National Iranian Oil Company and the IRGC, who is or has been responsible for or engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"Iranian Ministry of Petroleum Building, Taleghani Ave";"Taleqani-Hafez Intersection,";;;;Tehran ;;Iran;;https://en.mop.ir;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0413;12740;;MOP;;;;;;Primary Name;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Iranian Ministry of Petroleum is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. MINISTRY OF PETROLEUM is associated with the National Iranian Oil Company and the IRGC, who is or has been responsible for or engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"Iranian Ministry of Petroleum Building, Taleghani Ave";"Taleqani-Hafez Intersection,";;;;Tehran ;;Iran;;https://en.mop.ir;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0413;12740;;IRANIAN MINISTRY OF PETROLEUM ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Iranian Ministry of Petroleum is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. MINISTRY OF PETROLEUM is associated with the National Iranian Oil Company and the IRGC, who is or has been responsible for or engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"Iranian Ministry of Petroleum Building, Taleghani Ave";"Taleqani-Hafez Intersection,";;;;Tehran ;;Iran;;https://en.mop.ir;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0413;12740;;ISLAMIC REPUBLIC OF IRAN MINISTRY OF PETROLEUM ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Iranian Ministry of Petroleum is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. MINISTRY OF PETROLEUM is associated with the National Iranian Oil Company and the IRGC, who is or has been responsible for or engaged in a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  ";"Iranian Ministry of Petroleum Building, Taleghani Ave";"Taleqani-Hafez Intersection,";;;;Tehran ;;Iran;;https://en.mop.ir;;29/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
29/09/2025;INU0414;12793;;PETROPARS LTD ;;;;;;Primary Name;;;پتروپارس ;;Persian;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it is associated with the National Iranian Oil Company, who is, and has been, making available funds or economic resources that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.   ";"No. 33, Farhang Blvd., ";;;;Saadat Abad;Tehran;;Iran;(+98) (21) 22372340;www.petropars.com;Info@ppars.com;29/09/2025;;;;;;;;;;;;;;BvD number: IR0000102447;;;;;;;;;;
29/09/2025;INU0414;12793;;PETROPARS LIMITED ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it is associated with the National Iranian Oil Company, who is, and has been, making available funds or economic resources that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.   ";"No. 33, Farhang Blvd., ";;;;Saadat Abad;Tehran;;Iran;(+98) (21) 22372340;www.petropars.com;Info@ppars.com;29/09/2025;;;;;;;;;;;;;;BvD number: IR0000102447;;;;;;;;;;
29/09/2025;INU0414;12793;;PPL ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petropars Ltd is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because it is associated with the National Iranian Oil Company, who is, and has been, making available funds or economic resources that could contribute to a relevant nuclear activity, namely the development of a nuclear weapon delivery system in, or for use in, Iran.   ";"No. 33, Farhang Blvd., ";;;;Saadat Abad;Tehran;;Iran;(+98) (21) 22372340;www.petropars.com;Info@ppars.com;29/09/2025;;;;;;;;;;;;;;BvD number: IR0000102447;;;;;;;;;;
09/04/2025;IRN0001;12864;;Cyber Police;;;;;;Primary name;;;مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.";Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;;http://cyber.police.ir/;webmaster@cyberpolice.ir;31/12/2020;;;;;;;;;;;Enterprise - Police Agency;;;;;;;;;;;;;
09/04/2025;IRN0001;12864;;Cyber Police;;;;;;Primary name;;;مرکز به جرایم سازمان یافته – دفتر جرم و جنایت سایبر را مورد تحقیق قرار دهید;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.";Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;;www.gerdab.ir;webmaster@cyberpolice.ir;31/12/2020;;;;;;;;;;;Enterprise - Police Agency;;;;;;;;;;;;;
09/04/2025;IRN0001;12864;;CP;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.";Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;;www.gerdab.ir;webmaster@cyberpolice.ir;31/12/2020;;;;;;;;;;;Enterprise - Police Agency;;;;;;;;;;;;;
09/04/2025;IRN0001;12864;;CP;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.";Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;;http://cyber.police.ir/;webmaster@cyberpolice.ir;31/12/2020;;;;;;;;;;;Enterprise - Police Agency;;;;;;;;;;;;;
09/04/2025;IRN0001;12864;;FATA'Iranian Cyber Police;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.";Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;;http://cyber.police.ir/;webmaster@cyberpolice.ir;31/12/2020;;;;;;;;;;;Enterprise - Police Agency;;;;;;;;;;;;;
09/04/2025;IRN0001;12864;;FATA'Iranian Cyber Police;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Iranian Cyber Police, founded in January 2011, is a unit of the Islamic Republic of Iran Police, which at the time of its inception until early 2015 was headed by Esmail Ahmadi-Moqaddam (listed). Ahmadi-Moqaddam underlined that the Cyber Police would take on anti-revolutionary and dissident groups who used internet-based social networks in 2009 to trigger protests against the re-election of President Mahmoud Ahmadinejad. In January 2012, the Cyber Police issued new guidelines for internet cafés, requiring users to provide personal information that would be kept by café owners for six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for six months. These new rules may create a logbook that authorities can use to track down activists or whoever is deemed a threat to national security. In June 2012, Iranian media reported that the Cyber Police would be launching a crackdown on virtual private networks (VPNs). On 30 October 2012, the Cyber Police arrested the blogger Sattar Beheshti without a warrant for ‘actions against national security on social networks and Facebook’. Beheshti had criticised the Iranian government in his blog. Beheshti was found dead in his prison cell on 3 November 2012, and is believed to have been tortured to death by the Cyber Police authorities.";Police Headquarters;Attar street;Vanak Square;;;Tehran;;Iran;;www.gerdab.ir;webmaster@cyberpolice.ir;31/12/2020;;;;;;;;;;;Enterprise - Police Agency;;;;;;;;;;;;;
09/04/2025;IRN0002;11795;;Jafari-Dolatabadi;Abbas;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty";;;;;;;;;;;;31/12/2020;dd/10/1957;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0002;11795;;Jafari-Dolatabadi;Abbas;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty";;;;;;;;;;;;31/12/2020;dd/10/1957;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0002;11795;;Jafari-Dolatabadi;Abbas;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty";;;;;;;;;;;;31/12/2020;dd/mm/1953;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0002;11795;;Jafari-Dolatabadi;Abbas;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty";;;;;;;;;;;;31/12/2020;dd/mm/1953;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0002;11795;;Ja'fari Dowlatabadi;Abbas;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty";;;;;;;;;;;;31/12/2020;dd/mm/1953;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0002;11795;;Ja'fari Dowlatabadi;Abbas;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty";;;;;;;;;;;;31/12/2020;dd/mm/1953;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0002;11795;;Ja'fari Dowlatabadi;Abbas;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty";;;;;;;;;;;;31/12/2020;dd/10/1957;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0002;11795;;Ja'fari Dowlatabadi;Abbas;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor General of Tehran from August 2009 until May 2019. Dolatabadi's office indicted a large number of protesters, including individuals who took part in the December 2009 Ashura Day protests. He ordered the closure of Karroubi's office in September 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in June 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty. In October 2018 he announced to the media that four detained Iranian environmental activists were to be charged with 'sowing corruption on earth', a charge which carries the death penalty";;;;;;;;;;;;31/12/2020;dd/10/1957;Iran;;;;;Former prosecutor general of Tehran ( Aug 2009-Apr 2019);Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0003;11799;;Pir-Abassi;Abbas;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Judge, Tehran Revolutionary Court, branch 26. The Director Disqualification Sanction was imposed on 09/04/2025.";" Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.";;;;;;;;;;;;31/12/2020;;;;;;;Magistrate of a Criminal Chamber;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0003;11799;;Pir Abassi;Abbas;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Judge, Tehran Revolutionary Court, branch 26. The Director Disqualification Sanction was imposed on 09/04/2025.";" Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.";;;;;;;;;;;;31/12/2020;;;;;;;Magistrate of a Criminal Chamber;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0003;11799;;Pir Abassi;Yahya;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Judge, Tehran Revolutionary Court, branch 26. The Director Disqualification Sanction was imposed on 09/04/2025.";" Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.";;;;;;;;;;;;31/12/2020;;;;;;;Magistrate of a Criminal Chamber;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0003;11799;;Pir-Abassi;Yahya;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Judge, Tehran Revolutionary Court, branch 26. The Director Disqualification Sanction was imposed on 09/04/2025.";" Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.";;;;;;;;;;;;31/12/2020;;;;;;;Magistrate of a Criminal Chamber;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0003;11799;;Pirabbasi;Abbas;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Judge, Tehran Revolutionary Court, branch 26. The Director Disqualification Sanction was imposed on 09/04/2025.";" Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.";;;;;;;;;;;;31/12/2020;;;;;;;Magistrate of a Criminal Chamber;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0003;11799;;Pirabbasi;Yahya;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Judge, Tehran Revolutionary Court, branch 26. The Director Disqualification Sanction was imposed on 09/04/2025.";" Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.";;;;;;;;;;;;31/12/2020;;;;;;;Magistrate of a Criminal Chamber;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0004;11801;;Salavati;Abdolghassem;;;;;Primary name;;;ابوالقاسم صلواتی;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;16/07/1967;Iran;;;;;;Male;Tuykersan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0004;11801;;SALAVATI;Abloqasem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;16/07/1967;Iran;;;;;;Male;Tuykersan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0004;11801;;SALAVATI;Abolghasem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;16/07/1967;Iran;;;;;;Male;Tuykersan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0004;11801;;SALAVATI;Abolghassem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;16/07/1967;Iran;;;;;;Male;Tuykersan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0004;11801;;SALAVATI;Abolqasem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;16/07/1967;Iran;;;;;;Male;Tuykersan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0004;11801;;SALAVATI;Abulghasem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;16/07/1967;Iran;;;;;;Male;Tuykersan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0004;11801;;SALAVATI;Abu'l-Qasim;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;16/07/1967;Iran;;;;;;Male;Tuykersan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0004;11801;;SALEVATI;Abughasem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, Branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the judge presiding the ‘show trials’ in summer 2009. He condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences. In 2018, reports showed that he continued to hand down similar sentences without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;16/07/1967;Iran;;;;;;Male;Tuykersan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0005;11779;;Araghi;Abdollah;;;;;Primary name;;Brigadier General;عبدالله عراقی;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.;;;;;;;;;;;;31/12/2020;dd/mm/1945;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0005;11779;;Araghi;Abdullah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.;;;;;;;;;;;;31/12/2020;dd/mm/1945;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0005;11779;;Araqi;Abdollah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.;;;;;;;;;;;;31/12/2020;dd/mm/1945;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0005;11779;;Araqi;Abdullah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.;;;;;;;;;;;;31/12/2020;dd/mm/1945;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0005;11779;;Eraghi;Abdollah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.;;;;;;;;;;;;31/12/2020;dd/mm/1945;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0005;11779;;Eraghi;Abdullah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.;;;;;;;;;;;;31/12/2020;dd/mm/1945;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0005;11779;;Eraqi;Abdollah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.;;;;;;;;;;;;31/12/2020;dd/mm/1945;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0005;11779;;Eraqi;Abdullah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Head of IRGC's Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the summer of 2009.;;;;;;;;;;;;31/12/2020;dd/mm/1945;Iran;;;;;Former Deputy Head of IRGC's Ground Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0006;12865;;Khoramabadi;Abdolsamad;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether.";;;;;;;;;;;;31/12/2020;;;;;;;(1) Head of 'Commission to Determine the Instances of Criminal Content';Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0006;12865;;Khoramabadi;Abdolsamad;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether.";;;;;;;;;;;;31/12/2020;;;;;;;2) Deputy Director for Judicial Oversight since 13 October 2013 ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0006;12865;;Khoramabadi;Abdolsamad;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Director for Judicial Oversight;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0006;12865;;KHORRAMABADI;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Director for Judicial Oversight;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0006;12865;;KHORRAMABADI;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether.";;;;;;;;;;;;31/12/2020;;;;;;;2) Deputy Director for Judicial Oversight since 13 October 2013 ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0006;12865;;KHORRAMABADI;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolsamad Khoramabadi, as Head of the ‘Commission to Determine the Instances of Criminal Content’, is or has been involved in a governmental organization in charge of online censorship and cyber crime. Under his leadership the Commission defined ‘cybercrime’ by a number of vague categories that criminalize creation and publication of content deemed inappropriate by the regime. He is responsible for repression and the blocking of numerous opposition sites, electronic newspapers, blogs, sites of human rights NGOs and of Google and Gmail since September 2012. He and the Commission actively contributed to the death in detention of the blogger Sattar Beheshti in November 2012. Thus the Commission is directly responsible for systemic violations of human rights, in particular by banning and filtering websites to the general public, and occasionally disabling Internet access altogether.";;;;;;;;;;;;31/12/2020;;;;;;;(1) Head of 'Commission to Determine the Instances of Criminal Content';Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0007;11785;;Radan;Ahmad-Reza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.";;;;;;;;;;;;31/12/2020;dd/mm/1963;Iran;;;;;Deputy Chief of Iran's National Police;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0007;11785;;Radan;Ahmad-Reza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.";;;;;;;;;;;;31/12/2020;dd/mm/1963;Iran;;;;;Former Head of the Centre for Strategic Studies of the Iranian Law Enforcement Force ;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0007;11785;;Radan;Ahmad-Reza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.";;;;;;;;;;;;31/12/2020;dd/mm/1963;Iran;;;;;Head of the Centre for Strategic Studies Centre of the Iranian Law Enforcement Force ;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0007;11785;;Radan;Ahmad-Reza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Formerly Deputy Chief of Iran's National Police until June 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.";;;;;;;;;;;;31/12/2020;dd/mm/1963;Iran;;;;;IRGC commander;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0008;12849;;Rashidi Aghdam;Ali;Ashraf;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Head of Evin Prison, appointed in mid-2012 The Director Disqualification Sanction was imposed on 09/04/2025.";" Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0008;12849;;Rostami Aghdam;Ali;Ashraf;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Former Head of Evin Prison, appointed in mid-2012 The Director Disqualification Sanction was imposed on 09/04/2025.";" Former Head of Evin Prison, appointed in mid-2012. During his tenure, conditions in the prison deteriorated and reports referenced intensified ill-treatment of prisoners. In October 2012, nine female prisoners went on hunger strike in protest of the violation of their rights and violent treatment by prison guards.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Director General for Health and Rehabilitation of the General Directorate of the Prisons of Tehran;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0009;12657;;Fahradi;Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor.";;;;;;;;;;;;31/12/2020;;Iran;;;;;Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.;Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0009;12657;;Farhadi;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Former prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty was passed. There were a high number of executions in Karaj region during his time as prosecutor.";;;;;;;;;;;;31/12/2020;;Iran;;;;;Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran.;Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0010;11780;;Fazli;Ali;;;;;Primary name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Coordinator of the IRGC ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0010;11780;;Fazli;Ali;;;;;Primary name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.";;;;;;;;;;;;31/12/2020;;;;;;;"Chief, Imam Hossein Cadet College";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0010;11780;;Fazli;Ali;;;;;Primary name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Former Deputy Commander of the Basij ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0010;11780;;Fazli;Ali;;;;;Primary name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role in brutal repression of protesters in 2009.";;;;;;;;;;;;31/12/2020;;;;;;;"Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010) ";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0011;11782;;Khalili;Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.";;;;;;;;;;;;31/12/2020;;;;;;;Chairman of the Technical Committee of Sarollah Base;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0011;11782;;Khalili;Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC General, in a senior role within the Sarollah Base. He signed a letter sent to the Ministry of Health June 26, 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.";;;;;;;;;;;;31/12/2020;;;;;;;IRGC General ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mirhejazi;Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Hejazi;Ali;Asqar;;;;Primary name variation;;Sayyed;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Hejazi;Asghar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Hejazi;Asghar;Sadegh;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir Hejazi;Ali;Asqar;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir Hejazi;Asghar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir Hejazi;Asghar;Sadegh;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir-Hejazi;Ali;Asgar;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir-Hejazi;Ali;Asqar;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir-Hejazi;Asghar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir-Hejazi;Asghar;Sadegh;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir-Hejazi Ruhani;Ali;Asgar;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir-Hejazi Ruhani;Ali;Asqar;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir-Hejazi Ruhani;Asghar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir-Hejazi Ruhani;Asghar;Sadegh;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;HEJAZI;Ali;Asghar;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir Hejazi;Seyyed;Ali;Asghar;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0012;12650;;Mir-Hejazi Ruhani;Seyyed;Ali;Asgar;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for suppressing the protests.";;;;;;;;;;;;31/12/2020;08/09/1946;;;;;;Deputy Chief of the Supreme Leader’s Office and Head of Security;Male;Esfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0013;12658;;Rezvanma-Nesh;Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Prosecutor for the province of Karaj, in the region of Alborz, he is responsible for grave violations of human rights, including involvement in the execution of a juvenile.";;;;;;;;;;;;31/12/2020;;;;;;;"Deputy prosecutor, province of Karaj, region of Alborz";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0013;12658;;Rezvanmanesh;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Prosecutor for the province of Karaj, in the region of Alborz, he is responsible for grave violations of human rights, including involvement in the execution of a juvenile.";;;;;;;;;;;;31/12/2020;;;;;;;"Deputy prosecutor, province of Karaj, region of Alborz";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0014;12651;;Saeedi;Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.;" Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Political and Ideological Office of the Supreme Leader;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0014;12651;;Saeedi;Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.;" Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.";;;;;;;;;;;;31/12/2020;;;;;;;Representative of the Guide for the Pasdaran since 1995;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0014;12651;;Saeedi;Shahroudi;Ali;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.;" Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.";;;;;;;;;;;;31/12/2020;;;;;;;Representative of the Guide for the Pasdaran since 1995;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0014;12651;;Saeedi;Shahroudi;Ali;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.;" Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Political and Ideological Office of the Supreme Leader;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0014;12651;;Saidi;Shahroudi;Ali;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.;" Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Political and Ideological Office of the Supreme Leader;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0014;12651;;Saidi;Shahroudi;Ali;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Saeedi is more often referred to as the ‘Representative of the Supreme Leader for the IRGC’. (‘The Guide’ is the Supreme Leader. The Pasdaran refers to the IRGC.) The Director Disqualification Sanction was imposed on 09/04/2025.;" Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.";;;;;;;;;;;;31/12/2020;;;;;;;Representative of the Guide for the Pasdaran since 1995;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0015;11794;;Heydarifar;Ali-Akbar;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak abuses. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre in 2009. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.";;;;;;;;;;;;31/12/2020;;;;;;;"Former Judge, Tehran Revolutionary Court.";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0016;11789;;Yasaghi;Ali-Akbar;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Chief Executive Officer of Setad-e Dieh Foundation;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0016;11789;;Yasaghi;Ali-Akbar;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge of the Supreme Court, head of the 44th section. Deputy Chief Executive Officer of Setad-e Dieh Foundation. Chief Judge, Mashhad Revolutionary Court (2001-2011). Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse (up to 550 between summer 2009 and summer 2011), death sentences were issued without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;;;;;;;"Judge of the Supreme Court, head of the 44th section ";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0017;12175;;Akbarshahi;Ali-Reza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.";;;;;;;;;;;;31/12/2020;;;;;;;Former Commander of Tehran Police;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0017;12175;;Akbarshahi;Ali-Reza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.";;;;;;;;;;;;31/12/2020;;;;;;;Former Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters) ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0017;12175;;Akbarshahi;Ali-Reza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Director-General of Iran's Drug Control Headquarters (aka: Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in June 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of the Railway Police ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Ali-Reza;Seyyed;;;;Primary name;;;سید علیرضا آوایی‎;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Ali-Reza;Seyyed;;;;Primary name;;;سید علیرضا آوایی‎;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Ali-Reza;Seyyed;;;;Primary name;;;سید علیرضا آوایی‎;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Ali-Reza;Seyyed;;;;Primary name;;;سید علیرضا آوایی‎;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Ali-Reza;Seyyed;;;;Primary name;;;سید علیرضا آوایی‎;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaee;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Ali-Reza;Seyyed;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Ali-Reza;Seyyed;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Ali-Reza;Seyyed;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Ali-Reza;Seyyed;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Ali-Reza;Seyyed;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avaei;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Alireza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Ali-Reza;Seyyed;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Ali-Reza;Seyyed;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Ali-Reza;Seyyed;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Ali-Reza;Seyyed;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Ali-Reza;Seyyed;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Seyyed;Alireza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Minister of Justice;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;President of the Tehran Judiciary (2005-2014) ;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Supreme Court Judge (2014-2015);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Deputy Interior Minister (2015-2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0018;12177;;Avayi;Seyyed;Ali-Reza;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Justice. Former Director of the special investigations office. Until July 2016 Deputy Minister of Interior and head of the public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and a high number of executions.";;;;;;;;;;;;31/12/2020;20/05/1956;;;;;;Director of the Presidential Inspection Office (appointed July 2016);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0019;11790;;Mortazavi;Amir;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi.;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0019;11790;;Mortazavi;Amir;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;;;;;;;Former Deputy Prosecutor of Mashhad;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0019;11790;;Mortazavi;Seyyed;Amir;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;;;;;;;Former Deputy Prosecutor of Mashhad;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0019;11790;;Mortazavi;Seyyed;Amir;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi.;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0019;11790;;Mortazavi;Syed;Amir;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi.;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0019;11790;;Mortazavi;Syed;Amir;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;;;;;;;Former Deputy Prosecutor of Mashhad;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0020;12853;;Jafari;Asadollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre.";;;;;;;;;;;;31/12/2020;;;;;;;Head of Judicial Administration in North Khorasan province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0020;12853;;Jafari;Asadollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre.";;;;;;;;;;;;31/12/2020;;;;;;;Prosecutor of Mazandaran Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0020;12853;;Jafari;Assadollah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre.";;;;;;;;;;;;31/12/2020;;;;;;;Prosecutor of Mazandaran Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0020;12853;;Jafari;Assadollah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Prosecutor of Mazandaran Province, Jafari has recommended the imposition of the death penalty in cases he has prosecuted, which has resulted in many executions including public executions and in circumstances where the imposition of the death penalty is contrary to international human rights, including by being disproportionate and excessive punishment. As Head of Judicial Administration in North Khorasan province, Jafari has also participated in the suppression of protesters and violated their rights including to a fair trial, freedom of assembly, and freedom of expression. Jafari has also been responsible for illegal arrests and violations of the rights of Baha'i detainees from initial arrest to keeping them in solitary confinement in the Intelligence Detention Centre.";;;;;;;;;;;;31/12/2020;;;;;;;Head of Judicial Administration in North Khorasan province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0021;12198;;Hajmoham-Madi;Aziz;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.";;;;;;;;;;;;31/12/2020;dd/mm/1948;;;;;;Judge at the Tehran Provincial Criminal Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0021;12198;;haj-Mohammadi;Aziz;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.";;;;;;;;;;;;31/12/2020;dd/mm/1948;;;;;;Judge at the Tehran Provincial Criminal Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0021;12198;;haj-Mohammadi;Noorullah;Aziz;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.";;;;;;;;;;;;31/12/2020;dd/mm/1948;;;;;;Judge at the Tehran Provincial Criminal Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0021;12198;;Hajmoham-Madi;Noorullah;Aziz;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.";;;;;;;;;;;;31/12/2020;dd/mm/1948;;;;;;Judge at the Tehran Provincial Criminal Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0021;12198;;Mohammadi;Aziz;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.";;;;;;;;;;;;31/12/2020;dd/mm/1948;;;;;;Judge at the Tehran Provincial Criminal Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0021;12198;;Mohammadi;Noorullah;Aziz;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge at the Tehran Provincial Criminal Court. He was involved in several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in January 2010 and sentenced to death for his political activities.";;;;;;;;;;;;31/12/2020;dd/mm/1948;;;;;;Judge at the Tehran Provincial Criminal Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0022;11786;;Rajabzadeh;Azizollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Advisor to the Mayor of Tehran;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0022;11786;;Rajabzadeh;Azizollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Tehran Disaster Mitigation Organisation (TDMO) ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0022;11786;;Rajabzadeh;Azizollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of Tehran Disaster Mitigation Organisation (TDMO). As Head of Tehran Police until January 2010, he was responsible for violent police attacks on protesters and students. As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh was the highest ranking accused in the case of abuses in Kahrizak Detention Centre in December 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Tehran Police ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0023;11783;;Motlagh;Bahram;Hosseini;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province. The Seyyed al-Shohada Corps played a key role in organising the repression of protests in 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Security and Disciplinary Planning and Operations Department of the General Staff of the Armed Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0024;12662;;Reshte-Ahmadi;Bahram;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of the Office of Prison Affairs of Tehran Province.;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0024;12662;;Reshte-Ahmadi;Bahram;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.";;;;;;;;;;;;31/12/2020;;;;;;;Former Chief of Iran’s National Police (2005-2015) ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0024;12662;;Reshte-Ahmadi;Bahram;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.";;;;;;;;;;;;31/12/2020;;;;;;;Former Deputy Prosecutor in Tehran ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0024;12662;;Reshte-Ahmadi;Bahram;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.";;;;;;;;;;;;31/12/2020;;;;;;;Former Supervisor of Public Prosecution Office in Tehran ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0024;12662;;Reshte-Ahmadi;Bahram;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.";;;;;;;;;;;;31/12/2020;;;;;;;Judge of an ordinary court of northern Tehran;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0025;12187;;Kamalian;Behrouz;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"The 'Ashiyaneh' Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. The Director Disqualification Sanction was imposed on 09/04/2025.";" Head of the 'Ashiyaneh' cyber group linked with the Iranian regime. The 'Ashiyaneh' Digital Security, founded by Behrouz Kamalian, is responsible for intensive cyber attacks both on domestic opponents and reformists and foreign institutions. Kamalian’s Ashiyane organisation’s work has assisted the regime’s crackdown against the opposition which has involved numerous serious human rights violations.";;;;;;;;;;;;31/12/2020;dd/mm/1983;;;;;;"Head of the 'Ashiyaneh' cyber group, linked with the Iranian regime";Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Esmail;;;;;Primary name;;;اسماعیل احمدی‌مقدم;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Esmail;;;;;Primary name;;;اسماعیل احمدی‌مقدم;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Adviser to the Chief of Staff of the Armed Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Esmail;;;;;Primary name;;;اسماعیل احمدی‌مقدم;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Head of Iran's Headquarters in support of the Yemeni People;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Esmail;;;;;Primary name;;;اسماعیل احمدی‌مقدم;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Director of the University and the Higher National Defence Research Institute ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Esmail;;;;;Primary name;;;اسماعیل احمدی‌مقدم;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Esmail;;;;;Primary name;;;اسماعیل احمدی‌مقدم;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Chief of Iran's National Police from early 2005 until early 2015 ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Esmail;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Esmail;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Chief of Iran's National Police from early 2005 until early 2015 ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Esmail;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Head of Iran's Headquarters in support of the Yemeni People;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Esmail;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Director of the University and the Higher National Defence Research Institute ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Esmail;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Adviser to the Chief of Staff of the Armed Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Esmail;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Ismael;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Head of Iran's Headquarters in support of the Yemeni People;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Ismael;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Ismael;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Ismael;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Adviser to the Chief of Staff of the Armed Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Ismael;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Director of the University and the Higher National Defence Research Institute ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moghadam;Ismael;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Chief of Iran's National Police from early 2005 until early 2015 ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Ismael;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff.;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Ismael;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Chief of Iran's National Police from early 2005 until early 2015 ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Ismael;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Head of Iran's Headquarters in support of the Yemeni People;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Ismael;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Director of the University and the Higher National Defence Research Institute ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Ismael;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Former Head of the Iranian Cyber Police (listed) from January 2011 until early 2015 ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0026;11583;;Ahmadi-Moqaddam;Ismael;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1961;;;;;;Adviser to the Chief of Staff of the Armed Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0027;12646;;Zarghami;Ezzatollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.";;;;;;;;;;;;31/12/2020;22/07/1959;;;;;;Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0027;12646;;Zarghami;Ezzatollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.";;;;;;;;;;;;31/12/2020;22/07/1959;;;;;;Member of the Supreme Cyberspace Council and Cultural Revolution Council;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0027;12646;;Zarghami;Ezzatollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of ‘show trials’ in August 2009 and December 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.";;;;;;;;;;;;31/12/2020;22/07/1959;;;;;;"Minister of Cultural Heritage, Handicrafts and Tourism ";Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0028;11807;;Sedaqat;Farajollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.";;;;;;;;;;;;31/12/2020;;;;;;;Assistant Secretary of the General Prison Administration in Tehran;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0028;11807;;Sedaqat;Farajollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Assistant Secretary of the General Prison Administration in Tehran. Head of Evin’s prison, Tehran until Oct 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.";;;;;;;;;;;;31/12/2020;;;;;;;"Former Head of Evin’s prison, Tehran until October 2010 ";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0029;12659;;Ramezani;Gholamhosein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Chief of the Intelligence of the Ministry of Defence since 2011;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0029;12659;;Ramezani;Gholamhosein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Former Deputy Head and spokesman of the Judiciary ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0029;12659;;Ramezani;Gholamhosein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Intelligence ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0029;12659;;Ramezani;Gholamhosein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Former Prosecutor General of Iran ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0029;12659;;Ramezani;Gholamhosein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Since 2011 Chief of the Intelligence of the Ministry of Defence. Ramezani has held a number of senior roles in Military Intelligence and security for IRGC including Commander and Deputy Commander of Intelligence of IRGC and Head of Protection and Intelligence. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.";;;;;;;;;;;;31/12/2020;;;;;;;Member of the Expediency Council ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0030;11806;;Esmaili;Gholam-Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Iran's Prisons Organisation;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0030;11806;;Esmaili;Gholam-Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.";;;;;;;;;;;;31/12/2020;;;;;;;Judiciary spokesman since 2019;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0031;11797;;Mohseni-Ejei;Gholam-Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Chief Justice of Iran;Male;"Ejiyeh, Isfahan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0031;11797;;Mohseni-Ejei;Gholam-Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Deputy Head and spokesman of the Judiciary ;Male;"Ejiyeh, Isfahan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0031;11797;;Mohseni-Ejei;Gholam-Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Intelligence ;Male;"Ejiyeh, Isfahan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0031;11797;;Mohseni-Ejei;Gholam-Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Prosecutor General of Iran ;Male;"Ejiyeh, Isfahan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0031;11797;;Mohseni-Ejei;Gholam-Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Iran and Deputy Head and spokesman of the Judiciary. Former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Member of the Expediency Council ;Male;"Ejiyeh, Isfahan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0032;11791;;Dorri-Nadjafabadi;Ghorban-Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.";;;;;;;;;;;;31/12/2020;03/12/1950;Iran;;;;;Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province|Former Prosecutor General of Iran until Sept 2009.|Former Intelligence minister under Khatami presidency.;Male;Najafabad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0032;11791;;Dorri-Nadjafabadi;Ghorban-Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.";;;;;;;;;;;;31/12/2020;dd/mm/1945;Iran;;;;;Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province|Former Prosecutor General of Iran until Sept 2009.|Former Intelligence minister under Khatami presidency.;Male;Najafabad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0032;11791;;Dorri-Nadja-Fabadi;Ghorban-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.";;;;;;;;;;;;31/12/2020;dd/mm/1945;Iran;;;;;Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province|Former Prosecutor General of Iran until Sept 2009.|Former Intelligence minister under Khatami presidency.;Male;Najafabad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0032;11791;;Dorri-Nadja-Fabadi;Ghorban-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Assembly of Experts and representative of the Supreme Leader in Markazi, Central Province, and Head of the Supreme Administrative Court. Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, and an attorney.";;;;;;;;;;;;31/12/2020;03/12/1950;Iran;;;;;Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province|Former Prosecutor General of Iran until Sept 2009.|Former Intelligence minister under Khatami presidency.;Male;Najafabad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0033;12854;;Emadi;Hamid;Reza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial.";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1973;Iran;;;;;Director Press TV Newsroom;Male;Hamedan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0033;12854;;Emadi;Hamidreza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Press TV Newsroom Director. Former Press TV Senior Producer. Responsible for producing and broadcasting the forced confessions of detainees, including journalists, political activists, persons belonging to Kurdish and Arab minorities, violating internationally recognised rights to a fair trial and due process. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting the forced confession of Iranian-Canadian journalist and film-maker Maziar Bahari in 2011, which was filmed in prison whilst Bahari was under duress. NGOs have reported further instances of forced televised confessions by Press TV. Emadi is therefore associated with violating the right to due process and fair trial.";;;;;;Tehran;;Iran;;;;31/12/2020;dd/mm/1973;Iran;;;;;Director Press TV Newsroom;Male;Hamedan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0034;12176;;Akharian;Hassan;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.";;;;;;;;;;;;31/12/2020;;;;;;;"Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0034;12176;;Akharian;Hossein;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Keeper of Ward 1 of Radjaishahr prison, Karadj until July 2010. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian’s full knowledge. There is also at least one reported case of ill treatment and the death of a detainee, Mohsen Beikvand, under Akharian’s wardenship. Beikvand died in September 2010. Other prisoners claim credibly that he was killed by the instructions of Hassan Akharian.";;;;;;;;;;;;31/12/2020;;;;;;;"Former keeper of Ward 1 of Radjaishahr prison (aka Rajai/Rajaei Shahr prison, aka Gohardasht prison), Karadj until 2010";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Heydar;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Deputy Head of the Political and Ideological Office of the Supreme Leader;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Heydar;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Intelligence (2009-2013) ;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Heydar;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Head of the organisation for publications on the role of the clergy at war ;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Heydar;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018);Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Haidar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018);Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Haidar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Head of the organisation for publications on the role of the clergy at war ;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Haidar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Intelligence (2009-2013) ;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Haidar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Deputy Head of the Political and Ideological Office of the Supreme Leader;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Heidar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Deputy Head of the Political and Ideological Office of the Supreme Leader;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Heidar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Intelligence (2009-2013) ;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Heidar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Head of the organisation for publications on the role of the clergy at war ;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0035;12202;;Moslehi;Heidar;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Representative of the Ideological -Political Bureau of the Commander in Chief of Iran's Armed Forces (since 2018);Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0036;12193;;Souri;Hojatollah;Khodaei;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Former Head of Evin prison until 2012.;Male;Selseleh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0036;12193;;Souri;Hojatollah;Khodaei;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security Policy;Male;Selseleh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0036;12193;;Souri;Hojatollah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Parliamentary deputy for Lorestan Province.Member of the Parliamentary Commission for Foreign and Security Policy;Male;Selseleh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0036;12193;;Souri;Hojatollah;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Former Head of Evin prison until 2012.;Male;Selseleh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0037;11778;;Allahkaram;Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.";;;;;;;;;;;;31/12/2020;dd/mm/1945;;;;;;Head of Ansar-e Hezbollah Coordination Council.;Male;Najafabad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0037;11778;;Allah Karam;Hossein;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.";;;;;;;;;;;;31/12/2020;dd/mm/1945;;;;;;Head of Ansar-e Hezbollah Coordination Council.;Male;Najafabad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0037;11778;;Allah Karam;Hussein;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.";;;;;;;;;;;;31/12/2020;dd/mm/1945;;;;;;Head of Ansar-e Hezbollah Coordination Council.;Male;Najafabad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0037;11778;;Allahkaram;Hussein;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. This paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009. He maintains his senior role in an organisation which is ready to commit human rights violations against the public, including promoting aggression against women for their choice of clothing.";;;;;;;;;;;;31/12/2020;dd/mm/1945;;;;;;Head of Ansar-e Hezbollah Coordination Council.;Male;Najafabad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0038;11787;;Sajedi-Nia;Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Police Operations Deputy Commander. Former head of Tehran Police, former Deputy Chief of Iran's National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.";;;;;;;;;;;;31/12/2020;;;;;;;Police Operations Deputy Commander.;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0039;11788;;Taeb;Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;Former Commander of the Basij until October 2009;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0039;11788;;Taeb;Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;Former Deputy IRGC commander for intelligence ;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0039;11788;;Taeb;Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of IRGC Intelligence since October 2009. Commander of the Basij until October 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;Head of IRGC Intelligence ;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0040;12194;;Tala;Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Governor-General (‘Farmandar’) of Tehran Province until September 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in December 2010 for his role in the post-election repression.";;;;;;;;;;;;31/12/2020;dd/mm/1969;;;;;;Former Mayor; Former Mayor of Eslamshahr. Former Iranian MP. Former Governor-General (‘Farmandar’) of Tehran Province;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0041;12196;;Zebhi;Hossein;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; First Deputy Advisor to the Judiciary and Judge of the Supreme Court. Deputy to the Prosecutor-General of Iran (2007-2015). In this role he was responsible for judicial cases brought after the post-election protests in 2009 which were conducted in contravention of human rights. Also in this role he has condoned excessive punishments for drug offences.;;;;;;;;;;;;31/12/2020;;;;;;;First Deputy Advisor to the Judiciary;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0042;12178;;Baneshi;Jaber;;;;;Primary name;;;جابر بانشی;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of Branch 22 of the Appeals Court of Shiraz from November 2011. Former Prosecutor of Shiraz until October 2011. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death other unconnected persons. He has pursued capital charges and other severe penalties against minorities, such as to constitute, inter alia, a violation of their human rights to fair trial and freedom from arbitrary detention.";;;;;;;;;;;;31/12/2020;;;;;;;Head of Branch 22 of the Appeals Court of Shiraz since November 2011;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0043;12184;;Javani;Yadollah;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Political Head of the IRGC. Has made numerous attempts to suppress free speech and free discourse through his public statements supporting the arrest and punishment of protesters and dissenters. One of the first high-ranking officials to demand in 2009 Moussavi, Karroubi and Khatami's arrest. Has supported the use of techniques that breach rights to a fair trial including public confessions and he has released the contents of interrogations before trial. Evidence also indicates that he has condoned the use of violence against protesters and as an integral member of the IRGC he is highly likely to have been aware of the use of harsh interrogation techniques to force confessions.";;;;;;;;;;;;31/12/2020;;;;;;;IRGC Deputy Commander For Political Affairs;Male;Isfahan;;;;;;;;;;;;;;;
09/04/2025;IRN0044;12174;;Abbaszadeh-Meshkini;Mahmoud;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.";;;;;;Meshginshahr;;Iran;;;;31/12/2020;;Iran;;;;;Adviser to Iran's High Council of Human Rights;Male;Meshginshahr;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0044;12174;;Abbaszadeh-Meshkini;Mahmoud;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.";;;;;;Meshginshahr;;Iran;;;;31/12/2020;;Iran;;;;;Spokesman of the National Security and Foreign Policy Committee;Male;Meshginshahr;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0044;12174;;Abbaszadeh-Meshkini;Mahmoud;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.";;;;;;Meshginshahr;;Iran;;;;31/12/2020;;Iran;;;;;Former Governor of Ilam Province (2012-2013);Male;Meshginshahr;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0044;12174;;Abbas Zadeh Meshkini;Mahmoud;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.";;;;;;Meshginshahr;;Iran;;;;31/12/2020;;Iran;;;;;Spokesman of the National Security and Foreign Policy Committee;Male;Meshginshahr;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0044;12174;;Abbas Zadeh Meshkini;Mahmoud;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.";;;;;;Meshginshahr;;Iran;;;;31/12/2020;;Iran;;;;;Former Governor of Ilam Province (2012-2013);Male;Meshginshahr;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0044;12174;;Abbas Zadeh Meshkini;Mahmoud;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Iran's High Council for Human Rights. Former secretary of the High Council for Human Rights. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties. In 2010, he suspended the activities of two reformist political parties linked to Mousavi — the Islamic Iran Participation Front and the Islamic Revolution Mujahedeen Organisation. From 2009 onwards he has consistently and continuously prohibited all non-governmental gatherings, therefore denying a constitutional right to protest and leading to many arrests of peaceful demonstrators in contravention of the right to freedom of assembly. He also denied in 2009 the opposition a permit for a ceremony to mourn people killed in protests over the Presidential elections.";;;;;;Meshginshahr;;Iran;;;;31/12/2020;;Iran;;;;;Adviser to Iran's High Council of Human Rights;Male;Meshginshahr;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0045;12192;;Salarkia;Mahmoud;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009. As Deputy to the Prosecutor-General of Tehran for Prison Affairs he was responsible, by virtue of his senior position, for many of the arrest warrants against innocent, peaceful protesters and activists. Reports show that virtually all those arrested were held incommunicado without access to their lawyer or families, and without charge, for varying lengths of time. He was aware and complicit in allowing and promoting these human rights abuses and has made statements supporting excessive punishments and detentions of individuals, which appear arbitrary.";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of the Petrol and Transport commission of the City of Tehran;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0046;11802;;Sharifi;Malek;Adjar;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.";;;;;;;;;;;;31/12/2020;;;;;;;"Judge at the Supreme Court, head of the 43rd section";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0047;12185;;Jazayeri;Massoud;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly.";;;;;;;;;;;;31/12/2020;;;;;;;Advisor to the Chief of General Staff of the Armed Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0047;12185;;Jazayeri;Seyyed;Massoud;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Massoud Jazayeri, in his capacity as a senior figure within the Iranian armed forces, and his position as official spokesman, was responsible for supporting and promoting the repression of protests in 2009. He has openly called for repression of foreign mass media outlets, Iranians working for such outlets and the political opposition, and issued threats against protestors, both inside and outside of Iran. In 2010, he urged the passing of tougher laws against Iranians who cooperate with foreign media sources. He was responsible for the support and promotion of serious human rights violations in Iran, including the violation of freedom of expression and assembly.";;;;;;;;;;;;31/12/2020;;;;;;;Advisor to the Chief of General Staff of the Armed Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0048;12191;;Omidi;Mehrdad;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.";;;;;;;;;;;;31/12/2020;;;;;;;"Head of section VI of the police, investigation department.";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0048;12191;;OMIDI;Reza;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.";;;;;;;;;;;;31/12/2020;;;;;;;"Head of section VI of the police, investigation department.";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0048;12191;;REZA;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of section VI of the police, investigation department. Former Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He was responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He was thus responsible for grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression during and after the 2009 Green Movement.";;;;;;;;;;;;31/12/2020;;;;;;;"Head of section VI of the police, investigation department.";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0049;12660;;Sadeghi;Mohamed;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists.;;;;;;;;;;;;31/12/2020;;;;;;;Director of the Center to Investigate Organised Crime;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0049;12660;;Sadeghi;Mohamed;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organized crime within the IRGC. Responsible for the arrests and torture of bloggers/journalists.;;;;;;;;;;;;31/12/2020;;;;;;;Technical and Cyber Deputy of the Intelligence Office of the IRGC;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0050;11808;;Zanjirei;Mohammad;Ali;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Senior Advisor to Head, and Deputy Head of Iran's Prisons Organisation, responsible for serious human rights violations against prisoners. Administered a system in which prisoners suffered abuse, torture and inhuman/degrading treatment and were accommodated in very poor living conditions.";;;;;;;;;;;;31/12/2020;;;;;;;Senior advisor to Head and Deputy Head of Iran's Prisons Organisation;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Mohammad;;;;;Primary name;;Doctor;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Advisor to Former President Mahmoud Ahmadinejad;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Mohammad;;;;;Primary name;;Doctor;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;"Spokesperson for YEKTA, a hardline political faction ";Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Mohammad;;;;;Primary name;;Doctor;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Vice President for Parliamentary Affairs;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Sayyed;Mohammad;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Vice President for Parliamentary Affairs;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Sayyed;Mohammad;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;"Spokesperson for YEKTA, a hardline political faction ";Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Sayyed;Mohammad;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Advisor to Former President Mahmoud Ahmadinejad;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Sayyid;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Advisor to Former President Mahmoud Ahmadinejad;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Sayyid;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;"Spokesperson for YEKTA, a hardline political faction ";Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Sayyid;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Vice President for Parliamentary Affairs;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Seyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Vice President for Parliamentary Affairs;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Seyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;"Spokesperson for YEKTA, a hardline political faction ";Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Seyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Advisor to Former President Mahmoud Ahmadinejad;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Seyyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Advisor to Former President Mahmoud Ahmadinejad;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Seyyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;"Spokesperson for YEKTA, a hardline political faction ";Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseini;Seyyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Vice President for Parliamentary Affairs;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Sayyed;Mohammad;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Vice President for Parliamentary Affairs;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Sayyed;Mohammad;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;"Spokesperson for YEKTA, a hardline political faction ";Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Sayyed;Mohammad;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Advisor to Former President Mahmoud Ahmadinejad;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Sayyid;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Advisor to Former President Mahmoud Ahmadinejad;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Sayyid;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;"Spokesperson for YEKTA, a hardline political faction ";Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Sayyid;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Vice President for Parliamentary Affairs;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Seyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Vice President for Parliamentary Affairs;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Seyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;"Spokesperson for YEKTA, a hardline political faction ";Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Seyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Advisor to Former President Mahmoud Ahmadinejad;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Seyyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Advisor to Former President Mahmoud Ahmadinejad;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Seyyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;"Spokesperson for YEKTA, a hardline political faction ";Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0051;12201;;Hosseyni;Seyyed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Vice President for Parliamentary Affairs;Male;"Rafsanjan, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0052;11796;;Moghisseh;Mohammad;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.";;;;;;;;;;;;31/12/2020;;;;;;;"Judge, Head of Tehran Revolutionary Court, branch 28";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0052;11796;;Moghiseh;Mohammad;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.";;;;;;;;;;;;31/12/2020;;;;;;;"Judge, Head of Tehran Revolutionary Court, branch 28";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0052;11796;;Nasserian;Mohammad;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.";;;;;;;;;;;;31/12/2020;;;;;;;"Judge, Head of Tehran Revolutionary Court, branch 28";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0053;12181;;Habibi;Mohammad;Reza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Complicit in proceedings denying defendants a fair trial — such as Abdollah Fathi, executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in March 2010. He was, therefore, complicit in a grave violation of the right to due process, contributing to a sharp increase in executions in 2011.";;;;;;;;;;;;31/12/2020;;;;;;;Attorney General of Isfahan. Former Deputy Prosecutor of Isfahan;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0054;11784;;Naqdi;Mohammad;Reza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Deputy Coordinator of the IRGC;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0054;11784;;Naqdi;Mohammad;Reza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Commander of the Basij ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0054;11784;;Naqdi;Mohammad;Reza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Coordinating Deputy to the IRGC Commander, formally Deputy Chief of the IRGC for cultural and social affairs. Also former Commander of the Basij. As commander of the IRGC's Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Deputy Chief of the IRGC for cultural and social affairs ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0055;12186;;Jokar;Mohammad;Salah;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.  In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;;;;;;;;;;;;31/12/2020;;;;;;;Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC);;;;;;;;;;;;;;;;;
09/04/2025;IRN0055;12186;;Jokar;Mohammad;Salah;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.  In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;;;;;;;;;;;;31/12/2020;;;;;;;Former Commander of Student Basij Forces ;;;;;;;;;;;;;;;;;
09/04/2025;IRN0055;12186;;Jokar;Mohammad;Salah;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.  In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;;;;;;;;;;;;31/12/2020;;;;;;;Former Parliamentary deputy for Yazd Province (2011-16) ;;;;;;;;;;;;;;;;;
09/04/2025;IRN0055;12186;;Jokar;Mohammad;Salah;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.  In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;;;;;;;;;;;;31/12/2020;;;;;;;Head of the Council and Internal Affairs Commission of the Iranian Parliament ;;;;;;;;;;;;;;;;;
09/04/2025;IRN0055;12186;;Jokar;Mohammad;Salah;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.  In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;;;;;;;;;;;;31/12/2020;;;;;;;Member of the Parliamentary Committee for National Security and Foreign Policy;;;;;;;;;;;;;;;;;
09/04/2025;IRN0055;12186;;Jokar;Mohammad;Saleh;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.  In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;;;;;;;;;;;;31/12/2020;;;;;;;Member of the Parliamentary Committee for National Security and Foreign Policy;;;;;;;;;;;;;;;;;
09/04/2025;IRN0055;12186;;Jokar;Mohammad;Saleh;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.  In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;;;;;;;;;;;;31/12/2020;;;;;;;Head of the Council and Internal Affairs Commission of the Iranian Parliament ;;;;;;;;;;;;;;;;;
09/04/2025;IRN0055;12186;;Jokar;Mohammad;Saleh;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.  In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;;;;;;;;;;;;31/12/2020;;;;;;;Former Parliamentary deputy for Yazd Province (2011-16) ;;;;;;;;;;;;;;;;;
09/04/2025;IRN0055;12186;;Jokar;Mohammad;Saleh;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.  In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;;;;;;;;;;;;31/12/2020;;;;;;;Former Commander of Student Basij Forces ;;;;;;;;;;;;;;;;;
09/04/2025;IRN0055;12186;;Jokar;Mohammad;Saleh;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy for Parliamentary Affairs of the Revolutionary Guards. From 2011 until 2016 parliamentary deputy for Yazd Province and Member of the parliamentary Committee for National Security and Foreign Policy. Former Commander of Student Basij Forces.  In this role he was actively involved in suppressing protests and indoctrinating children and young people with a view to continuing suppression of free speech and dissent. As member of the Parliamentary Committee for National Security and Foreign Policy he publicly supported the suppression of opposition to the government.;;;;;;;;;;;;31/12/2020;;;;;;;Deputy for Parliamentary Affairs of the Islamic Revolutionary Guard Corps (IRGC);;;;;;;;;;;;;;;;;
09/04/2025;IRN0056;12852;;Sarafraz;Mohammad;;;;;Primary name;;;محمد سرافراز;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial";;;;;;;;;;;;31/12/2020;dd/mm/1963;Iran;;;;;"Former member of the Supreme Council of Cyber Space. Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) Former Head of IRIB World Service and press TV, responsible for all programming decisions.";Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0056;12852;;Sarafraz;Mohammad;;;;;Primary name;;;محمد سرافراز;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial";;;;;;;;;;;;31/12/2020;07/04/1964;Iran;;;;;"Former member of the Supreme Council of Cyber Space. Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) Former Head of IRIB World Service and press TV, responsible for all programming decisions.";Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0056;12852;;Sarafraz;Haj-agha;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial";;;;;;;;;;;;31/12/2020;dd/mm/1963;Iran;;;;;"Former member of the Supreme Council of Cyber Space. Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) Former Head of IRIB World Service and press TV, responsible for all programming decisions.";Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0056;12852;;Sarafraz;Haj-agha;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the Supreme Council of Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV, responsible for all programming decisions. Closely associated with the state security apparatus. Under his direction Press TV, along with IRIB, has worked with the Iranian security services and prosecutors to broadcast forced confessions of detainees, including that of Iranian-Canadian journalist and film- maker Maziar Bahari, in the weekly programme ‘Iran Today’. Independent broadcast regulator OFCOM fined Press TV in the UK GBP 100 000 for broadcasting Bahari's confession in 2011, which was filmed in prison whilst Bahari was under duress. Sarafraz therefore is associated with violating the right to due process and fair trial";;;;;;;;;;;;31/12/2020;07/04/1964;Iran;;;;;"Former member of the Supreme Council of Cyber Space. Former president of the Islamic Republic of Iran Broadcasting (IRIB) (2014-2016) Former Head of IRIB World Service and press TV, responsible for all programming decisions.";Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0057;11800;;Soltani;Seyed;Mohammad;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Judge, Mashhad Revolutionary Court until 2013. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;;Iran;;;;;"Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, of Mashhad Revolutionary Court, until 2013.";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari;Mohammad;Ali;;;;Primary name;;;جعفری محمدعلی;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jaafari;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jaafari;Aziz;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jaafari;Mohamed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jaafari;Mohamed-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jaafari;Mohammad-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jaafari;Mohammed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jaafari;Mohammed-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jaafari;Muhammad;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jaafari;Muhammad-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari;Mohamed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari;Mohamed-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari;Mohammad-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari;Mohammed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari;Mohammed-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari;Muhammad;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari;Muhammad-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Ja'fari;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Ja'fari;Aziz;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Ja'fari;Mohamed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Ja'fari;Mohamed-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Ja'fari;Mohammad-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Ja'fari;Mohammed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Ja'fari;Mohammed-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Ja'fari;Muhammad;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Ja'fari;Muhammad-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari-Naja-fabadi;Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari-Naja-fabadi;Aziz;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari-Naja-fabadi;Mohamed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari-Naja-fabadi;Mohamed-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari-Naja-fabadi;Mohammad-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari-Naja-fabadi;Mohammed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari-Naja-fabadi;Mohammed-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari-Naja-fabadi;Muhammad;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari-Naja-fabadi;Muhammad-Ali;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0058;10638;;Jafari;Aziz;;;;;Alias;;;محمدعلی جعفری;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0059;12652;;Ramin;Mohammad-Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Vice-Minister in charge of the Press up to December 2013|Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.";;;;;;;;;;;;31/12/2020;04/02/1954;;;;;;Secretary-General of the World Holocaust Foundation. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0059;12652;;Ramin;Mohammad-Ali;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Vice-Minister in charge of the Press up to December 2013|Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010) The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to December 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc.), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.";;;;;;;;;;;;31/12/2020;dd/mm/1954;;;;;;Secretary-General of the World Holocaust Foundation. Former Vice Minister of Culture and Islamic Guidance in charge of the press (Nov 2009 – Dec 2010);Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0060;12199;;Bagheri;Mohammad-Bagher;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are The Director Disqualification Sanction was imposed on 09/04/2025."; ;;;;;;;;;;;;31/12/2020;;;;;;;"Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention.";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0061;12197;;Bahrami;Mohammad-Kazem;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the administrative justice court. He was complicit in the repression of peaceful demonstrators in 2009 as head of the judiciary branch of the armed forces.;;;;;;;;;;;;31/12/2020;;;;;;;Former Head of the Administrative Justice Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0062;12190;;Maleki;Mojtaba;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former prosecutor of Kermanshah. Has played a role in the high number of death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 January 2010 in Kermanshah's central prison.";;;;;;;;;;;;31/12/2020;;;;;;;Deputy head of the Ministry of Justice in the Khorasan Razavi province.;Male;"Kuhdasht, Lorestan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0063;12850;;Kiasati;Morteza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge of the Ahwaz Revolutionary Court, Branch 4, imposed death sentences on four Arab political prisoners, Taha Heidarian, Abbas Heidarian, Abd al-Rahman Heidarian (three brothers) and Ali Sharifi. They were arrested, tortured and hanged without due process. These cases and the lack of due process were referenced in a report dated 13 September 2012 by the UN Special Rapporteur on human rights in Iran, the UN Secretary General's report on Iran of 22 August 2012.";;;;;;;;;;;;31/12/2020;;;;;;;"Judge of the Ahwaz Revolutionary Court, Branch 4";;;;;;;;;;;;;;;;;
09/04/2025;IRN0064;12195;;Tamaddon;Morteza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Board member at Khajeh Nasireddin Tusi University of Technology Former Head of Tehran provincial Public Security Council.|Former IRGC Governor-General of Tehran Province.;Male;Shahr Kord;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0064;12195;;Tamadon;Morteza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of Tehran Provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bore overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since June 2009. Currently board member at Khajeh Nasireddin Tusi University of Technology.";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Board member at Khajeh Nasireddin Tusi University of Technology Former Head of Tehran provincial Public Security Council.|Former IRGC Governor-General of Tehran Province.;Male;Shahr Kord;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0065;12180;;Ganji;Mostafa;Barzegar;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.";;;;;;;;;;;;31/12/2020;;;;;;;Director General of Supervision of Courts and Officers of the Attorney General’s Office; Assistant Prosecutor in Supreme Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0065;12180;;Ganji;Mostafa;Barzegar;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0065;12180;;Barzegar-Ganji;Mostafa;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Directorate General for prisons Prosecutor-General of Qom (2008-17);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0065;12180;;Barzegar-Ganji;Mostafa;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Prosecutor-General of Qom (2008-2017), now head of the directorate general for prisons. He was responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He was complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions in 2009/2010.";;;;;;;;;;;;31/12/2020;;;;;;;Director General of Supervision of Courts and Officers of the Attorney General’s Office; Assistant Prosecutor in Supreme Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0066;11805;;Bozorgnia;Mostafa;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of ward 350 of Evin Prison. He unleashed on a number of occasions disproportionate violence upon prisoners.;;;;;;;;;;;;31/12/2020;;;;;;;Head of Ward 350 of Evin Prison until at least 2010;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0067;12188;;Khalilollahi;Moussa;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.;;;;;;;;;;;;31/12/2020;;;;;;;Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0067;12188;;Khalil Elahi;Mousa;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.;;;;;;;;;;;;31/12/2020;;;;;;;Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0067;12188;;Khalil Elahi;Moussa;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.;;;;;;;;;;;;31/12/2020;;;;;;;Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0067;12188;;Khalil Elahi;Musa;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.;;;;;;;;;;;;31/12/2020;;;;;;;Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0067;12188;;Khalilollahi;Mousa;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.;;;;;;;;;;;;31/12/2020;;;;;;;Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0067;12188;;Khalilollahi;Musa;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process.;;;;;;;;;;;;31/12/2020;;;;;;;Chief Justice of East Azerbaijan province. Former Prosecutor of Tabriz (12 Apr 2010 - 25 Sep 2019);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0068;12855;;Hamlbar;Rahim;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge of Branch 1 of Tabriz Revolutionary Court. Responsible for heavy sentences against Azeri ethnic minority and workers' rights activists, accusing them of spying, acts against national security, propaganda against the Iranian regime and insulting the leader of Iran. A high profile case involved 20 volunteer earthquake relief workers (following an earthquake in Iran in August 2012) to whom he gave prison sentences for their attempts to assist earthquake victims. The court found the workers guilty of ‘collaboration in assembly and collusion to commit crimes against national security.’";;;;;;;;;;;;31/12/2020;;;;;;;Judge of Branch 1 of Tabriz Revolutionary Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0069;12661;;Jafari;Reza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Retired. Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0069;12661;;Ja'fari;Reza;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior figure in the Iranian judiciary, now retired. Was previously Aadvisor to the Disciplinary Court for Judges, and former Head of Special Prosecution Office of Cyber-crime between 2007 and 2012. He was responsible for the repression of freedom of expression, including through the arrest, arbitrary detention and prosecution of bloggers and journalists, which in some cases then carried the death penalty. He promoted the violation of the right to life through his remarks, and failed to prevent the mistreatment and arbitrary detention of persons arrested on suspicion of cyber-crime.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Retired. Formerly advisor to the Disciplinary Court for Judges and Head of the Special Prosecutors Office for Cyber-crime;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0070;12647;;Taghipour;Reza;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.";;;;;;;;;;;;31/12/2020;dd/mm/1957;;;;;;"Member of the Supreme Cyberspace Council, Member of Parliament for Tehran";Male;Maragheh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Sadeq;;;;;Primary name;;;صادق اردشیر لاریجانی‎‎;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;12/03/1961;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Sadeq;;;;;Primary name;;;صادق اردشیر لاریجانی‎‎;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;dd/08/1961;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Sadeq;;;;;Primary name;;;صادق اردشیر لاریجانی‎‎;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Sadegh;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;dd/08/1961;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Sadegh;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Sadegh;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;12/03/1961;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Sadeq;Ardeshir;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;12/03/1961;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Sadeq;Ardeshir;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;dd/08/1961;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Sadeq;Ardeshir;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Amoli;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Amoli;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;dd/08/1961;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0071;12649;;Larijani;Amoli;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Head of the Judiciary (2009 – 2019) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. Therefore, he has contributed to a high number of executions. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities have increased markedly. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.";;;;;;;;;;;;31/12/2020;12/03/1961;;;;;;"Chair of the Expediency Council (since Dec 2018), Member of the Assembly of Experts (since 1999)";Male;Najaf;Iraq;;;;;;;;;;;;;;
09/04/2025;IRN0072;12189;;Mahsouli;Sadeq;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Secretary General of the Perseverance Front;Male;Oroumieh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0072;12189;;Mahsouli;Sadeq;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Secretary General of the Perseverance Front;Male;Oroumieh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0072;12189;;Mahsouli;Sadeq;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Deputy Chief of the Perseverance Front;Male;Oroumieh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0072;12189;;Mahsouli;Sadeq;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Deputy Chief of the Perseverance Front;Male;Oroumieh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0072;12189;;Mahsuli;Sadeq;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Deputy Chief of the Perseverance Front;Male;Oroumieh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0072;12189;;Mahsuli;Sadeq;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Deputy Chief of the Perseverance Front;Male;Oroumieh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0072;12189;;Mahsuli;Sadeq;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Secretary General of the Perseverance Front;Male;Oroumieh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0072;12189;;Mahsuli;Sadeq;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister of the Interior until August 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 June 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Centre, which was operated by police under Mahsouli's control.";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Advisor to Former President Mahmoud Ahmadinejad and current member of the Expediency Council and Secretary General of the Perseverance Front;Male;Oroumieh;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0073;11798;;Mortazavi;Said;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Former Head of Anti-Smuggling Taskforce ;Male;"Meybod, Yazd";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0073;11798;;Mortazavi;Said;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Former Prosecutor General of Tehran until August 2009;Male;"Meybod, Yazd";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0073;11798;;Mortazavi;Said;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Former Head of Social Security Organisation ;Male;"Meybod, Yazd";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0073;11798;;Mortazavi;Said;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Former Prosecutor General of Tehran 2003-2009;Male;"Meybod, Yazd";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0073;11798;;Mortazavi;Saeed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Former Prosecutor General of Tehran until August 2009;Male;"Meybod, Yazd";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0073;11798;;Mortazavi;Saeed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Former Prosecutor General of Tehran 2003-2009;Male;"Meybod, Yazd";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0073;11798;;Mortazavi;Saeed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Former Head of Social Security Organisation ;Male;"Meybod, Yazd";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0073;11798;;Mortazavi;Saeed;;;;;Primary name variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Prosecutor General of Tehran until August 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In January 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in August 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In November 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 August 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Former Head of Anti-Smuggling Taskforce ;Male;"Meybod, Yazd";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0074;12851;;Moussavi;Seyed;Mohammad;Bagher;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.";;;;;;;;;;;;31/12/2020;;;;;;;"Ahwaz Revolutionary Court judge, Branch 2";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0075;11793;;Shariati;Seyeed;Hassan;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Advisor and Member of the 28th Section of the Supreme Court. Head of Mashhad Judiciary until September 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.";;;;;;;;;;;;31/12/2020;;;;;;;Advisor and Member of the 28th Section of the Supreme Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0076;12200;;Bakhtiari;Seyyed;Morteza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Director of State Prisons (1999-2004) ;Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0076;12200;;Bakhtiari;Seyyed;Morteza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Deputy custodian of Imam Reza shrine ;Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0076;12200;;Bakhtiari;Seyyed;Morteza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Minister of Justice from 2009 to 2013;Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0076;12200;;Bakhtiari;Seyyed;Morteza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Official of the Special Clerical Tribunal ;Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0076;12200;;Bakhtiari;Seyyed;Morteza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former: Deputy Prosecutor General (2014-2016) ;Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0076;12200;;Bakhtiari;Seyyed;Morteza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Governor of Isfahan (2005-2009) ;Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0076;12200;;Bakhtiari;Seyyed;Morteza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Head of Khorasan Justice Dept (2004-2005) ;Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0076;12200;;Bakhtiari;Seyyed;Morteza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Head of the Imam Khomeini Relief Foundation (since July 2019);Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0076;12200;;Bakhtiari;Seyyed;Morteza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Minister of Justice (2009-2013) ;Male;Mashhad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0077;12856;;Musavi-Tabar;Seyyed;Reza;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former head of the Revolutionary Prosecution of Shiraz. Responsible for illegal arrests and ill treatment of political activists, journalists, human rights defenders, Baha'is and prisoners of conscience, who were harassed, tortured, interrogated and denied access to lawyers and due process. Musavi-Tabar signed judicial orders in the notorious No 100 Detention Centre (a male prison), including an order to detain female Baha'i prisoner Raha Sabet for three years in solitary confinement.";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Former head of the Revolutionary Prosecution of Shiraz.;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0078;12653;;Mortazavi;Seyyed;Solat;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Previous d.o.b dd/mm/1967 The Director Disqualification Sanction was imposed on 09/04/2025.;" Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Former Deputy Interior Minister for Political Affairs;Male;Farsan Tchar Mahal-o-Bakhtiari (South);Iran;;;;;;;;;;;;;;
09/04/2025;IRN0078;12653;;Mortazavi;Seyyed;Solat;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Previous d.o.b dd/mm/1967 The Director Disqualification Sanction was imposed on 09/04/2025.;" Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Deputy Interior Minister for Political Affairs;Male;Farsan Tchar Mahal-o-Bakhtiari (South);Iran;;;;;;;;;;;;;;
09/04/2025;IRN0078;12653;;Mortazavi;Seyyed;Solat;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Previous d.o.b dd/mm/1967 The Director Disqualification Sanction was imposed on 09/04/2025.;" Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former mayor of Mashad;Male;Farsan Tchar Mahal-o-Bakhtiari (South);Iran;;;;;;;;;;;;;;
09/04/2025;IRN0078;12653;;Mortazavi;Seyyed;Solat;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Previous d.o.b dd/mm/1967 The Director Disqualification Sanction was imposed on 09/04/2025.;" Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Former mayor of Mashad;Male;Farsan Tchar Mahal-o-Bakhtiari (South);Iran;;;;;;;;;;;;;;
09/04/2025;IRN0078;12653;;Mortazavi;Seyyed;Solat;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Previous d.o.b dd/mm/1967 The Director Disqualification Sanction was imposed on 09/04/2025.;" Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013 ;Male;Farsan Tchar Mahal-o-Bakhtiari (South);Iran;;;;;;;;;;;;;;
09/04/2025;IRN0078;12653;;Mortazavi;Seyyed;Solat;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Previous d.o.b dd/mm/1967 The Director Disqualification Sanction was imposed on 09/04/2025.;" Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013 ;Male;Farsan Tchar Mahal-o-Bakhtiari (South);Iran;;;;;;;;;;;;;;
09/04/2025;IRN0078;12653;;Mortazavi;Seyyed;Solat;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Previous d.o.b dd/mm/1967 The Director Disqualification Sanction was imposed on 09/04/2025.;" Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;"Vice President for Executive Affairs; Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019";Male;Farsan Tchar Mahal-o-Bakhtiari (South);Iran;;;;;;;;;;;;;;
09/04/2025;IRN0078;12653;;Mortazavi;Seyyed;Solat;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Previous d.o.b dd/mm/1967 The Director Disqualification Sanction was imposed on 09/04/2025.;" Former mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs, appointed in 2009. In this capacity, he was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;"Vice President for Executive Affairs; Former Director of the Tehran branch of the Foundation Astan Qods Razavi, until November 2019";Male;Farsan Tchar Mahal-o-Bakhtiari (South);Iran;;;;;;;;;;;;;;
09/04/2025;IRN0079;12648;;Kazemi;Toraj;;;;;Primary name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of the Cyber Police. In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack ‘dangerous’ sites.";;;;;;;;;;;;31/12/2020;;;;;;;Chief of the Cyber Police;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0080;15597;;Gachi;Mohammad;Rostami;Chesmeh;;;Primary Name;;;محمد رستمی چشمه گچی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression.;;;;;;;;;;;;10/10/2022;dd/mm/1966;Iran;;;;;Head of the Morality Police;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0080;15597;;Gachi;Mohammad;Rostami;Chesmeh;;;Primary Name;;;محمد رستمی چشمه گچی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression.;;;;;;;;;;;;10/10/2022;dd/mm/1967;Iran;;;;;Head of the Morality Police;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0080;15597;;Gachi;Mohammad;;;;;Primary Name Variation;;;محمد رستمی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression.;;;;;;;;;;;;10/10/2022;dd/mm/1967;Iran;;;;;Head of the Morality Police;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0080;15597;;Gachi;Mohammad;;;;;Primary Name Variation;;;محمد رستمی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mohammad Rostami Cheshmeh Gachi as Head of the Morality Police in Iran is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Gachi is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression.;;;;;;;;;;;;10/10/2022;dd/mm/1966;Iran;;;;;Head of the Morality Police;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0081;15598;;Morality Police;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.";Vozara Street;corner of 25th Street;District 6;;;Tehran;;;;;;10/10/2022;;;;;;;;;;;State Religious Police Force;;;;;;;;;;;;;
09/04/2025;IRN0081;15598;;Guidance Patrol;;;;;;Primary Name Variation;;;Gasht-e Ershad;;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.";Vozara Street;corner of 25th Street;District 6;;;Tehran;;;;;;10/10/2022;;;;;;;;;;;State Religious Police Force;;;;;;;;;;;;;
09/04/2025;IRN0081;15598;;Iran Morality Police;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.";Vozara Street;corner of 25th Street;District 6;;;Tehran;;;;;;10/10/2022;;;;;;;;;;;State Religious Police Force;;;;;;;;;;;;;
09/04/2025;IRN0081;15598;;Morality Security Police;;;;;;Primary Name Variation;;;Polīs-e Amnīyat-e Akhlāqī;;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Morality Police are or have been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through their enforcement of mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.";Vozara Street;corner of 25th Street;District 6;;;Tehran;;;;;;10/10/2022;;;;;;;;;;;State Religious Police Force;;;;;;;;;;;;;
09/04/2025;IRN0082;15599;;SOLEIMANI;Gholamreza;;;;;Primary Name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the 'Volunteer Forces' (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council.";;;;;;;;;;;;10/10/2022;dd/mm/1964;Iran;;;;;Head of the Basij Organisation of the Islamic Revolutionary Guard Corps;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0082;15599;;SOLEIMANI;Gholamreza;;;;;Primary Name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Gholamreza SOLEIMANI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests in Iran through his role as Head of the 'Volunteer Forces' (Basij Organisation) and through participating in decisions relating to the conduct of Iranian security forces during the 2019 protests via his position in the National Security Council.";;;;;;;;;;;;10/10/2022;dd/mm/1965;Iran;;;;;Head of the Basij Organisation of the Islamic Revolutionary Guard Corps;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0083;15600;;KARAMI;Hassan;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Hassan KARAMI has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and providing support for the violent suppression of protests through his role as Commander of the NAJA (Police) Special Unit.";;;;;;;;;;;;10/10/2022;;Iran;;;;;Commander FARAJA (formerly NAJA) (Police) Special Unit;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0084;15601;;SHAHVARPOUR;Hassan;;;;;Primary Name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South West Karbala Headquarters. In this role SHAHVARPOUR is or has been involved in the commission of a serious human rights violation or abuse in Iran through his role in the violent suppression of protests.;;;;;;;;;;;;10/10/2022;;;;;;;Commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province;Male;"Safi Abad, Dezful";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0084;15601;;SHAHVARPOUR;Hassan;;;;;Primary Name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Hassan Shahvarpour (SHAHVARPOUR) is commander of the Islamic Revolutionary Guard Corps (IRGC) in Khuzestan Province and Deputy of the South West Karbala Headquarters. In this role SHAHVARPOUR is or has been involved in the commission of a serious human rights violation or abuse in Iran through his role in the violent suppression of protests.;;;;;;;;;;;;10/10/2022;;;;;;;Deputy Head of the South-west Karbala Headquarters;Male;"Safi Abad, Dezful";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0085;15602;;ASHTARI;Hossein;;;;;Primary Name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein ASHTARI is or has been involved in the commission of a serious human rights violation or abuse in Iran as Commander-in-Chief of Iran’s Police Forces, involved in the violent repression of protests in Iran in November 2019.";;;;;;;;;;;;10/10/2022;dd/mm/1959;Iran;;;;;Commander in Chief of Iran’s Police Forces;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0086;15603;;VASEGHI;Leila;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city.";;;;;;Tehran;;Iran;;;;10/10/2022;dd/mm/1972;Iran;;;;;Former Governor of Shahr-e Qods (Quds);Female;Sari;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0086;15603;;VASEGHI;Leyla;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Leila Vaseghi is or has been involved in the commission of serious human rights violations in Iran, namely violations of the right to life and to freedom of assembly, through her role as the Governor of Shahr-e Qods during the November 2019 protests in Qods city.";;;;;;Tehran;;Iran;;;;10/10/2022;dd/mm/1972;Iran;;;;;Former Governor of Shahr-e Qods (Quds);Female;Sari;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0087;15596;;Mirzaei;Haj;Ahmad;;;;Primary Name;;;حاج احمد میرزا;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression.;;;;;;;;;;;;10/10/2022;02/09/1957;Iran;;;;;Head of the Tehran division of Iran’s Morality Police;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0087;15596;;Mirzaei;Ahmed;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression.;;;;;;;;;;;;10/10/2022;02/09/1957;Iran;;;;;Head of the Tehran division of Iran’s Morality Police;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0087;15596;;Mirzaei;Hajahmad;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression.;;;;;;;;;;;;10/10/2022;02/09/1957;Iran;;;;;Head of the Tehran division of Iran’s Morality Police;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0087;15596;;Mirzayi;Hajj;Ahmad;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Haj Ahmad Mirzaei as the Head of the Tehran division of Iran’s Morality Police is or has been involved in the commission of serious human rights violations or abuse in Iran. The Morality Police enforce Iran’s Islamic dress requirements and are known to use unreasonable force against individuals they deem to be non-compliant. In this role Mirzaei is responsible for and promotes violations of the right to liberty and security and the right to freedom of expression.;;;;;;;;;;;;10/10/2022;02/09/1957;Iran;;;;;Head of the Tehran division of Iran’s Morality Police;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0088;15612;;Zarepour;Issa;;;;;Primary Name;;;عیسی زارع پور;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.";;;;;;Tehran;;Iran;;;;14/11/2022;dd/mm/1980;Iran;;;;;Minister of Information and Communications Technology;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0088;15612;;Zarepour;Eisa;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.";;;;;;Tehran;;Iran;;;;14/11/2022;dd/mm/1980;Iran;;;;;Minister of Information and Communications Technology;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0089;15613;;TAHERI;Ahmad;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Former Police Commander of Sistan and Baluchestan;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0090;15614;;Saadati;Mahmoud;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mahmoud SAADATI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police commander of the Law Enforcement Force (LEF) in Sistan and Baluchestan province from 3 Oct 2017 to 21 Sep 2020 and in Zahedan from 21 Sep 2020 to 27 Oct 2022 and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Former police commander of the Law Enforcement Force in Iran (LEF) in Sistan and Baluchestan Provinces and Former police commander of the Law Enforcement Force in Iran (LEF) in Zahedan;Male;Zabol;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0091;15615;;Amanollahi;Manouchehr;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests.";;;;;;;;;;;;14/11/2022;dd/mm/1965;Iran;;;;;Law Enforcement Force Commander in Charhmahal and Bakhtiari;Male;Korramabad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0091;15615;;Amanollahi;Manouchehr;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Manouchehr AMANOLLAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the commander of the Law Enforcement Force (LEF) in Charhmahal and Bakhtiari and in the suppression of protests.";;;;;;;;;;;;14/11/2022;dd/mm/1966;Iran;;;;;Law Enforcement Force Commander in Charhmahal and Bakhtiari;Male;Korramabad;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0092;15616;;Rahimi;Hossein;;;;;Primary Name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein RAHIMI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, and right to freedom of expression and peaceful assembly in Iran through his role as the provincial Chief of the Law Enforcement Forces in Tehran and in the suppression of protests.";;;;;;;;;;;;14/11/2022;dd/mm/1964;Iran;;;;;LEF Tehran Provincial Chief;Male;"Dodhak village, Mahalat, Central province";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0093;15617;;Abdi;Abbas;;;;;Primary Name;;Colonel;عبدی عباس;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Abbas Abdi is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the police chief in Divandarreh city, Kurdistan province and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;"Chief of Iran’s Law Enforcement Forces (LEF) in Divandarreh city, Kurdistan province.";Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0094;15618;;Safari;Sayd;Ali;;;;Primary Name;;;صفری سید علی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sayd Ali SAFARI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Law Enforcement Force Police Chief of Saqqez;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0094;15618;;Safari;Sayyed;Ali;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sayd Ali SAFARI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) Police Chief of Saqqez and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Law Enforcement Force Police Chief of Saqqez;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0095;15619;;Azadi;Ali;;;;;Primary Name;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali AZADI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran in his role as the provincial chief of Kurdistan Governor and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Law Enforcement Force Kurdistan provincial chief;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0096;15620;;Moradi;Ali;Reza;;;;Primary Name;;;علیرضا مدری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali-Reza Moradi, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life in Iran, and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Police Chief of Sanandaj City and in the suppression of recent protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;"Police Chief of Sanandaj City, The Law Enforcement Force of Islamic Republic of Iran (LEF)";Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0097;15621;;Mirzai;Morteza;;;;;Primary Name;;;مرتضی میرزایی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Morteza MIRZAI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Commander in chief of the police in Mazandaran province: The Law Enforcement Force of Islamic Republic of Iran (LEF);;Khorram Abad in Lorestan province ;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0097;15621;;Mirzaei;Morteza;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Morteza MIRZAI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to, the right to freedom of expression and peaceful assembly, and the right to life in Iran through his role as Law Enforcement Force (LEF) Commander in chief of the police in Mazandaran province and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Commander in chief of the police in Mazandaran province: The Law Enforcement Force of Islamic Republic of Iran (LEF);;Khorram Abad in Lorestan province ;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0098;15622;;Jahanbakhsh;Rahim;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rahim JAHANBAKHSH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) commander for West Azerbaijan and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Law Enforcement Force Commander in West Azerbaijan province;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0099;15623;;Sheikhnejad;Hassan;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan SHEIKHNEJAD, is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, serious violations with respect to the right to freedom of expression and peaceful assembly and the right to life in Iran through his role as Law Enforcement Force (LEF) Urmia city chief and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Law Enforcement Force Urmia city chief;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0100;15624;;Maleki;Sardar;Azizollah;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Law Enforcement Force Gilan provincial commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0100;15624;;Maliki;Azizullah;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Azizollah MALEKI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Law Enforcement Force (LEF) provincial commander in Gilan and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Law Enforcement Force Gilan provincial commander;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0101;15625;;Mohammadian;Abbas;Ali;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abbas Ali MOHAMMADIAN is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly through his role as Law Enforcement Force (LEF) Chief of Police in Alborz Province and in the suppression of recent protests in Iran.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Law Enforcement Force Chief of Police in Alborz Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0102;15626;;Maroufi;Hossein;;;;;Primary Name;;;حسین مروفی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein MAROUFI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) in Sistan and Baluchistan Province and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;;;;;;Deputy Co-ordinator of Mobilization of the Islamic Revolutionary Guard Corps (IRGC) Sistan and Baluchistan Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0103;15627;;Shafahi;Ahmad;;;;;Primary Name;;;احمد شفاهی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmad SHAFAHI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as commander of the Islamic Revolutionary Guard Corps (IRGC) Salman Corps, the IRGC military unit in Sistan and Baluchistan Province and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;IRGC Commander Sistan and Baluchistan (Salman Corps);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0104;15628;;Hosseini;Sardar;Seyed;Sadegh;;;Primary Name;;;سردار سید صادق حسینی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sardar Seyed Sadegh HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Kurdistan and in the suppression of protests. ";;;;;;;;;;;;14/11/2022;;Iran;;;;;IRGC Commander Kurdistan Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0105;15629;;Rajabpour;Hossein;Sereng;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein RAJABPOUR is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life in Iran through his role as Basij commander in Bijar city, Kurdistan and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;"Basij commander, Bijar city, Kurdistan";Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0106;15630;;Aghaei;Morteza;Mir;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Morteza AGHAEI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Basij commander of Sanandaj city and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;"Basij commander, Sanandaj city";Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0107;15631;;Asl;Sardar;Gholamhossein;Mohammadi;;;Primary Name;;;سردار غلامحسین محمدی اصل;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sardar Gholamhossein Mohammadi ASL is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guards Corps (IRGC) in Ardabil Province and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;IRGC Commander Ardabil Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0108;15632;;Hassanzadeh;Hasan;;;;;Primary Name;;;حسن حسن زاده;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hasan HASSANZADEH is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as senior commander of the Islamic Revolutionary Guard Corps (IRGC) in Tehran and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;IRGC Commander in Tehran;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0109;15633;;Khiabani;Hossein;Modarres;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein Modarres KHIABANI is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran through his role as Governor of Sistan-Baluchestan Province and in the suppression of protests.";;;;;;;;;;;;14/11/2022;;Iran;;;;;Governor of Sistan-Baluchestan;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0110;15634;;Kousha;Esmaeil;Zarei;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests.";;;;;;;;;;;;14/11/2022;dd/mm/1978;Iran;;;;;Governor of Kurdistan;Male;"Ghorveh, Kurdistan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0110;15634;;Kosha;Ismail;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests.";;;;;;;;;;;;14/11/2022;dd/mm/1978;Iran;;;;;Governor of Kurdistan;Male;"Ghorveh, Kurdistan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0111;15635;;Majid;Vahid;Mohammad;Naser;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vahid Mohammad Naser Majid is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to freedom of expression and peaceful assembly in Iran in his role as Head of the Cyber Police force and in the suppression of protests.";;;;;;;;;;;;14/11/2022;15/08/1964;Iran;3874409929;;;;Head of the Iranian Cyber Police;Male;Isfahan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0112;15668;;Afshari;Iman;;;;;Primary Name;;;ایمان افشاری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Iman Afshari as the Presiding Judge of Branch 26 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors.";Islamic Revolutionary Court of Tehran;Shariati St. – corner of Moalem St;;;;Tehran;;Iran;;;;08/12/2022;;Iran;;;;;Presiding Judge of Branch 26 of the Tehran Revolutionary Court;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0113;15669;;Amouzad;Mohammad-Reza;;;;;Primary Name;;;محمد رضا عموزاد;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad-Reza AMOUZAD is the presiding judge of branch 28 of the Tehran Revolutionary Court is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right to freedom of expression of political protestors.";;;;;;;;;;;;08/12/2022;;Iran;;;;;Presiding Judge of Branch 28 of the Tehran Revolutionary Court;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0114;15671;;Azizi;Allah-Karam;;;;;Primary Name;;;الله کرم عزیزی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Allah-Karam Azizi is an involved person under the Iran (Sanctions) Regulations 2023 because he is the head of Rajaei Shahr Prison in Iran. In this role he has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in violations of the right of persons not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, and presided over mistreatment and torture of prisoners including blocking access to medical treatment of detainees.";Rajai Shahr Prison;Moazzen Blvd;Gohardasht;Karaj City;;Alborz Province;;Iran;;;;08/12/2022;;Iran;;;;;Head/Warden of Rajaei Shahr Prison;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0115;15674;;Mazloum;Seyed;Ali;;;;Primary Name;;;سید علی مظلوم;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seyed Ali Mazloum is an involved person under the Iran (Sanctions) Regulations 2023 because he is the Presiding judge of Branch 29 of the Revolutionary Court in Tehran, Iran. In this role he has been involved in the commission of a serious human rights violation in Iran, namely being responsible for and supporting serious violations and in particular for violating the right to freedom of expression and the right to a fair trial.";Islamic Revolutionary Court of Tehran;Shariati St. – corner of Moalem St;;;;Tehran;;Iran;;;;08/12/2022;;Iran;;;;;Presiding judge of Branch 29 of the Revolutionary Court in Tehran;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0116;15705;;Montazeri;Mohammad;Jafar;;;;Primary Name;;;محمد جعفر منتظری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Jafar MONTAZERI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial, in his role as Prosecutor General. ";"General Attorney Office Building, Khayyam St.";;;;;Tehran;;Iran;;;;14/01/2023;;Iran;;;;;"Prosecutor General, Attorney General";Male;Qom;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0117;15679;;Al-Qasi Mehr;Ali;;;;;Primary Name;;;علی القاصی مهر;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations.";"Office of the Prosecutor, Imam Khomeini Judicial Complex";"15 Khordad St., corner of Davar St";;;;Tehran;;Iran;;;;08/12/2022;;Iran;;;;;Prosecutor General of Tehran;Male;"Chegini, Lorestan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0117;15679;;Alghasimehr;Ali;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations.";"Office of the Prosecutor, Imam Khomeini Judicial Complex";"15 Khordad St., corner of Davar St";;;;Tehran;;Iran;;;;08/12/2022;;Iran;;;;;Prosecutor General of Tehran;Male;"Chegini, Lorestan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0117;15679;;Alghasi-mehr;Ali;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations.";"Office of the Prosecutor, Imam Khomeini Judicial Complex";"15 Khordad St., corner of Davar St";;;;Tehran;;Iran;;;;08/12/2022;;Iran;;;;;Prosecutor General of Tehran;Male;"Chegini, Lorestan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0117;15679;;Alghassimehr;Ali;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali AL-QASI MEHR, in his previous roles as Public Prosecutor of the Revolutionary Court of Shiraz, and Chief Justice of Fars province is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment, including amputations.";"Office of the Prosecutor, Imam Khomeini Judicial Complex";"15 Khordad St., corner of Davar St";;;;Tehran;;Iran;;;;08/12/2022;;Iran;;;;;Prosecutor General of Tehran;Male;"Chegini, Lorestan";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0118;15682;;Cheharmahali;Ali;;;;;Primary Name;;;علی چهارمحالی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Cheharmahali, is an involved person under the Iran (Sanctions) Regulations 2023 because in his former positions as Director of Greater Tehran Penitentiary and Director of Evin Prison, he has been involved in the commission of serious human rights violations including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.";General Directorate of Alborz Prisons;Alvand Building;Below Mader Square;;;Karaj – Mehravila;;Iran;;;;08/12/2022;;Iran;;;;;Director General of Prisons for Alborz Province; Former Director of Greater Tehran Penitentiary;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0118;15682;;Chaharmahali;Ali;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Cheharmahali, is an involved person under the Iran (Sanctions) Regulations 2023 because in his former positions as Director of Greater Tehran Penitentiary and Director of Evin Prison, he has been involved in the commission of serious human rights violations including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.";General Directorate of Alborz Prisons;Alvand Building;Below Mader Square;;;Karaj – Mehravila;;Iran;;;;08/12/2022;;Iran;;;;;Director General of Prisons for Alborz Province; Former Director of Greater Tehran Penitentiary;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0119;15683;;Ziyayi;Gholamreza;;;;;Primary Name;;;غلامرضا ضیایی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.";;;;;;;;;;;;08/12/2022;;Iran;;;;;Former Director of Evin Prison;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0119;15683;;Ziaei;Gholamreza;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.";;;;;;;;;;;;08/12/2022;;Iran;;;;;Former Director of Evin Prison;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0119;15683;;Ziayi;Gholamreza;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gholamreza Ziyayi, in his former positions as Director of Evin Prison and Director of Raja’i Shahr prison is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.";;;;;;;;;;;;08/12/2022;;Iran;;;;;Former Director of Evin Prison;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0120;15684;;Babaei;Hassan;;;;;Primary Name;;;حسن بابایی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment. ";Organisation for the Registration of Deeds and Property;Sangelaj Neighbourhood;Imam Khomeini Square;"Fayyazbakhsh Street, Northeast Side of Park Shahr";District 12;Tehran;;Iran;;;;08/12/2022;;Iran;;;;;Head of the Organisation for the Registration of Deeds and Property; Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0120;15684;;Babaee;Hassan;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment. ";Organisation for the Registration of Deeds and Property;Sangelaj Neighbourhood;Imam Khomeini Square;"Fayyazbakhsh Street, Northeast Side of Park Shahr";District 12;Tehran;;Iran;;;;08/12/2022;;Iran;;;;;Head of the Organisation for the Registration of Deeds and Property; Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0120;15684;;Babayi;Hassan;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a senior figure in the Iranian judiciary, Hassan Babaei is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran, namely being responsible for serious violations with respect to the right to a fair trial and the right of individuals not to be subject to torture or cruel, inhuman or degrading treatment or punishment. ";Organisation for the Registration of Deeds and Property;Sangelaj Neighbourhood;Imam Khomeini Square;"Fayyazbakhsh Street, Northeast Side of Park Shahr";District 12;Tehran;;Iran;;;;08/12/2022;;Iran;;;;;Head of the Organisation for the Registration of Deeds and Property; Former Deputy Minister of Planning and Information Technology of the Judiciary of Tehran;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0121;15685;;Mohebi;Mustafa;;;;;Primary Name;;;مصطفی محبی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.";;;;;;;;;;;;08/12/2022;;Iran;;;;;Former Director of State Prison Organisation in Tehran Province (Also known as the Director General of State Prison Organisation in Tehran Province);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0121;15685;;Mohebbi;Mostafa;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mustafa MOHEBI, as Director of the Prisons Organisation in Tehran province from 2016-19, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right to life, and the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.";;;;;;;;;;;;08/12/2022;;Iran;;;;;Former Director of State Prison Organisation in Tehran Province (Also known as the Director General of State Prison Organisation in Tehran Province);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0122;15686;;Ghazanfarabadi;Mousa;;;;;Primary Name;;;موسی غضنفرآبادی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GHAZANFARABADI as the former Head of the Revolutionary Court in Tehran is an involved person under the Iran (Sanctions) Regulations 2023 because he has been involved in the commission of serious human rights violations in Iran including being involved in, responsible for, supporting and facilitating conduct that amounts to serious violations of the right not to be subjected to torture and cruel, inhuman or degrading treatment or punishment.";Majles Shoraye Eslami;Legal Affairs Committee;1 Baharestan Square;;;Tehran;1157613411;Iran;;;;08/12/2022;;Iran;;;;;Former Head of Tehran Revolutionary Court; Representative of Bam at the 11th Majlis and Head of the Judicial and Legal Commission;Male;"Gonbaki, Kerman";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0123;15707;;Basij Resistance Force;;;;;;Primary Name;;;نیروی مقاومت بسیج;;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran.";;;;;;;;;;;;23/01/2023;;;;;;;;;;;Paramilitary;;;;;;;;;;;;;
09/04/2025;IRN0123;15707;;Basij-e Mostaz'afin;;;;;;Primary Name Variation;;;سازمان بسیج مستضعفین;;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran.";;;;;;;;;;;;23/01/2023;;;;;;;;;;;Paramilitary;;;;;;;;;;;;;
09/04/2025;IRN0123;15707;;Nirouye Moqavemate Basij;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that the Basij Resistance Force is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including being responsible for, engaging in and providing support for violations of the right to life and right to freedom of expression and peaceful assembly through the violent repression of protests in Iran.";;;;;;;;;;;;23/01/2023;;;;;;;;;;;Paramilitary;;;;;;;;;;;;;
09/04/2025;IRN0124;15708;;Basij Cooperative Foundation;;;;;;Primary Name;;;بنیاد تعاون بسیج;;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations.";;;;;;;;;;;;23/01/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0124;15708;;Bonyad Taavon Basij;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that the Basij Cooperative Foundation is an involved person under the Iran (Sanctions) Regulations 2023 as it has been involved in serious human rights violations in Iran, including providing financial services, or making available funds or economic resources that have contributed to serious human rights violations in Iran. The Basij Cooperative Foundation is associated with the Basij Resistance Force, an organisation that is involved in the commission of serious human rights violations.";;;;;;;;;;;;23/01/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0125;15709;;Fazelian;Ahmad;;;;;Primary Name;;;احمد فاضلیان;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmad FAZELIAN in his current capacity as Deputy Prosecutor General for public law affairs, and in managerial roles in the judiciary over 20 years, is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran, in particular, the right to be free from torture and the right to a fair trial.";"General Attorney Office Building, Khayyam St. ";;;;;Tehran;;Iran;;;;23/01/2023;;Iran;;;;;Deputy Prosecutor General for Public Law Affairs;Male;Hamedan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0126;15710;;Nejat;Hossein;;;;;Primary Name;;;حسین نجات;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1955;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0126;15710;;Nejat;Hossein;;;;;Primary Name;;;حسین نجات;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1956;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0126;15710;;Nejad;Mohammed;Hossein;Zibaee;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1956;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0126;15710;;Nejad;Mohammed;Hossein;Zibaee;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1955;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0126;15710;;Zibayinejad;Mohammed;Hossein;;;;Primary Name Variation;;;محمد حسین زیبایی نژاد;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1955;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0126;15710;;Zibayinejad;Mohammed;Hossein;;;;Primary Name Variation;;;محمد حسین زیبایی نژاد;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1956;Iran;;;;;Deputy Commander-in-Chief of the IRGC at Sarallah HQ;Male;Shiraz;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0127;15711;;Heidari;Kiyumars;;;;;Primary Name;;Brigadier General;کیومرث حیدری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1964;Iran;;;;;Iranian Army Ground Forces Commander;Male;Kermanshah;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0127;15711;;Heidari;Kiomars;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1964;Iran;;;;;Iranian Army Ground Forces Commander;Male;Kermanshah;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0127;15711;;Heydari;Kiumars;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1964;Iran;;;;;Iranian Army Ground Forces Commander;Male;Kermanshah;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0127;15711;;Heydari;Kiyomarth;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1964;Iran;;;;;Iranian Army Ground Forces Commander;Male;Kermanshah;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0127;15711;;Heydari;Kyomarth;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kiyumars HEIDARI is an involved person under the Iran (Sanctions) Regulations 2023 as in his role as Commander of the Islamic Republic of Iran’s Ground Forces he is and has been responsible for, engaging in, providing support for and promoting serious human rights violations in Iran through the repression of protests. In this role he is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;23/01/2023;dd/mm/1964;Iran;;;;;Iranian Army Ground Forces Commander;Male;Kermanshah;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0128;15712;;Rezaei;Qasem;;;;;Primary Name;;;قاسم رضایی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran.";;;;;;;;;;;;23/01/2023;27/09/1961;Iran;;;D10005996 ;;Deputy Commander of Iran’s Law Enforcement Forces (LEF) ;Male;"Abhar City, Zanjan Province";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0128;15712;;Rezaei;Qasim;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran.";;;;;;;;;;;;23/01/2023;27/09/1961;Iran;;;D10005996 ;;Deputy Commander of Iran’s Law Enforcement Forces (LEF) ;Male;"Abhar City, Zanjan Province";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0129;15713;;Abnoush;Salar;;;;;Primary Name;;;سالار آبنوش;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations.";;;;;;;;;;;;23/01/2023;02/05/1962;Iran;;;;;Vice Commander of the Basij;Male;Hamedan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0129;15713;;Abanush;Salar;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations.";;;;;;;;;;;;23/01/2023;02/05/1962;Iran;;;;;Vice Commander of the Basij;Male;Hamedan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0129;15713;;Velayatmadar;Salar;;;;;Primary Name Variation;;;سالار ولایتمدار;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Salar ABNOUSH is an involved person under the Iran (Sanctions) Regulations 2023 because as Vice Commander of the Basij he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran including violations of the right to life and the right to freedom of expression through the violent repression of protests. In this role in the Basij he is also a member of an organisation that is involved in the commission of serious human rights violations.";;;;;;;;;;;;23/01/2023;02/05/1962;Iran;;;;;Vice Commander of the Basij;Male;Hamedan;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0130;15745;;AL-HOSSEINI;Musa;Asif;;;;Primary Name;;;موسی آصف الحسینی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0130;15745;;AL-HOSSEINI;Asef;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0130;15745;;AL-HOSSEINI;Asif;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Karaj;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0131;15746;;MANSOURI;Hadi;;;;;Primary Name;;;هادی منصوری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Presiding Judge of Branch 4 of the Revolutionary Courts of Mashhad;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0131;15746;;MANSOORI;Hadi;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Presiding Judge of Branch 4 of the Revolutionary Courts of Mashhad;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0131;15746;;MANSOURI;Seyed;Hadi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hadi MANSOURI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 4 of the Revolutionary Courts of Mashhad.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Presiding Judge of Branch 4 of the Revolutionary Courts of Mashhad;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0132;15747;;BARATI;Morteza;;;;;Primary Name;;;مرتضی براتی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Isfahan;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0132;15747;;BARATI;Qazi;;;;;Alias;Low quality a.k.a;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Morteza BARATI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for and engaging in serious violations of the right to freedom of expression, the right not to be subject to cruel, degrading or inhuman punishment and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Isfahan.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Presiding Judge of Branch 1 of the Revolutionary Courts of Isfahan;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0133;15748;;OSANLOO;Mohammad;Taghi;;;;Primary Name;;Brigadier General;محمدتقی اسانلو;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;20/02/2023;30/11/1962;Iran;;;G10512747;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0133;15748;;ASANLOO;Mohammad;Taghi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;20/02/2023;30/11/1962;Iran;;;G10512747;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0133;15748;;OSANLOO;Mohammad;Taqi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;20/02/2023;30/11/1962;Iran;;;G10512747;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0133;15748;;OSANLOU;Mohammad;Taghi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;20/02/2023;30/11/1962;Iran;;;G10512747;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0133;15748;;OSANLOU;Mohammad;Taqi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;20/02/2023;30/11/1962;Iran;;;G10512747;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0133;15748;;OSANLU;Mohammad;Taghi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;20/02/2023;30/11/1962;Iran;;;G10512747;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0133;15748;;OSANLU;Mohammad;Taqi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Taghi OSANLOO is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Ground Forces Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Hamzeh Sayyid al-Shohada headquarters in Northwestern Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC OSANLOO is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;20/02/2023;30/11/1962;Iran;;;G10512747;;IRGC Ground Forces Commander (Hamzeh Sayyid al-Shohada headquarters in North-Western Iran);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0134;15749;;ABSALAN;Parviz;;;;;Primary Name;;;پرویز آبسالان;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Parviz ABSALAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Deputy Commander of Islamic Revolutionary Guard Corps (IRGC) Salman Corps in Sistan and Baluchestan province he is or has been responsible for, engaging in, and providing support for serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC ABSALAN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;20/02/2023;;Iran;;;;;IRGC Deputy Commander Sistan and Baluchistan (Salman Corps);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0135;15750;;GARSHASBI;Amanollah;;;;;Primary Name;;;امان الله گشتاسبی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Deputy Commander of the IRGC for Sistan and Baluchistan Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0135;15750;;GASHTASEBI;Amonollah;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Amanolla GARSHASBI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as deputy commander of the Islamic Revolutionary Guard Corps (IRGC) for the Sistan and Baluchistan Province and in the suppression of protests.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Deputy Commander of the IRGC for Sistan and Baluchistan Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0136;15751;;KARAMI;Mohammad;;;;;Primary Name;;;محمد کرمی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his former role as the Islamic Revolutionary Guard Corps (IRGC) Ground Forces Commander for the Quds Operational Base, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly.";;;;;;;;;;;;20/02/2023;27/01/1966;Iran;;;;;Former IRGC Ground Forces Commander (Quds Operational Base);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0136;15751;;KARAMI;Mohammad;;;;;Primary Name;;;محمد کرمی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad KARAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his former role as the Islamic Revolutionary Guard Corps (IRGC) Ground Forces Commander for the Quds Operational Base, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly.";;;;;;;;;;;;20/02/2023;27/01/1966;Iran;;;;;Governor of Sistan and Baluchestan Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0137;15752;;ASGARI;Hassan;;;;;Primary Name;;;حسن عسگری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Governor of Sanandaj;Male;Bijar;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0137;15752;;ASKARI;Hassan;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan ASGARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that ASGARI, through his role as Governor of Sanandaj, is an individual providing support for or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly.";;;;;;;;;;;;20/02/2023;;Iran;;;;;Governor of Sanandaj;Male;Bijar;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0138;15848;;Golpayegani;Seyyed;Mohamed;Saleh;Hashemi;;Primary Name;;;سید محمد صالح هاشمی گلپایگانی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 (the 'Iran Sanctions Regulations') on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.";;;;;;;;;;;;08/03/2023;dd/mm/1967;Iran;;;;;Head of the Headquarters for Enjoining Right and Forbidding Evil;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0138;15848;;Golpayegani;Mohamed;Saleh;Hashemi;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 (the 'Iran Sanctions Regulations') on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.";;;;;;;;;;;;08/03/2023;dd/mm/1967;Iran;;;;;Head of the Headquarters for Enjoining Right and Forbidding Evil;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0138;15848;;Golpayegani;Saed;Mohamed;Saleh;Hashemi;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 (the 'Iran Sanctions Regulations') on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.";;;;;;;;;;;;08/03/2023;dd/mm/1967;Iran;;;;;Head of the Headquarters for Enjoining Right and Forbidding Evil;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0139;15849;;The Headquarters for Enjoining Right and Forbidding Evil;;;;;;Primary Name;;;ستاد امر به معروف و نهی از منکر;;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Headquarters for Enjoining Right and Forbidding Evil is an 'involved person' under the Iran (Sanctions) Regulations 2023 (the 'Iran Sanctions Regulations') on the following ground:  The Headquarters for Enjoining Right and Forbidding Evil is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.";;;;;;;;Iran;;;;08/03/2023;;;;;;;;;;;Government Institution;;;;;;;;;;;;;
09/04/2025;IRN0139;15849;;Office or Headquarters for the Promotion of Virtue and Prevention of Vice;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Headquarters for Enjoining Right and Forbidding Evil is an 'involved person' under the Iran (Sanctions) Regulations 2023 (the 'Iran Sanctions Regulations') on the following ground:  The Headquarters for Enjoining Right and Forbidding Evil is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.";;;;;;;;Iran;;;;08/03/2023;;;;;;;;;;;Government Institution;;;;;;;;;;;;;
09/04/2025;IRN0140;15851;;Nourouzi;Ali;Asghar;;;;Primary Name;;;علی اصغر نوروزی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Asghar Nourouzi 'NOUROUZI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block - B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;11/11/1962;Iran;;;Y53914915;Expires 11/05/2026;Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;Male;"Dashtestan, Bushehr Province";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0140;15851;;Norouzi;Ali;Asghar;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Asghar Nourouzi 'NOUROUZI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block - B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;11/11/1962;Iran;;;Y53914915;Expires 11/05/2026;Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;Male;"Dashtestan, Bushehr Province";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0141;15753;;Tabatabai;Seyyed;Aminollah;Emami;;;Primary Name;;;سید امین الله امامی طباطبایی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seyyed Aminollah Emami Tabatabai. 'TABATABAI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block -B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;26/08/1963;Iran;4489260229;;;;Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;Male;Meybod;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0141;15753;;Tabatbayi;Aminallah;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seyyed Aminollah Emami Tabatabai. 'TABATABAI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block -B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;26/08/1963;Iran;4489260229;;;;Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;Male;Meybod;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0141;15753;;Tabatbayi;Aminallah;Imami;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seyyed Aminollah Emami Tabatabai. 'TABATABAI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block -B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;26/08/1963;Iran;4489260229;;;;Vice Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation;Male;Meybod;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0142;15852;;Karimi;Ahmad;;;;;Primary Name;;;;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmad Karimi 'KARIMI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block - B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;11/12/1962;Iran;382947983;;;;Board of Directors of IRGC Cooperative Foundation;Male;Qom;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0142;15852;;Karimi;Ahmad;Hasan;;;;Primary Name Variation;;;احمد حسن کریمی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmad Karimi 'KARIMI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block - B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;11/12/1962;Iran;382947983;;;;Board of Directors of IRGC Cooperative Foundation;Male;Qom;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0143;15853;;Babamoradi;Jamal;;;;;Primary Name;;;جاما بابامرادی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jamal Babamoradi 'BABAMORADI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block - B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;24/03/1960;Iran;36824240;;;;Board of Directors of IRGC Cooperative Foundation;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0143;15853;;Babamoradi;Jamal;Ali;;;;Primary Name Variation;;;جمال علی بابامرادی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jamal Babamoradi 'BABAMORADI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block - B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;24/03/1960;Iran;36824240;;;;Board of Directors of IRGC Cooperative Foundation;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0144;15854;;Ala'oddini;Yahya;;;;;Primary Name;;;یحیی الدینی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yahya Ala’oddini ('ALA’ODDINI') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block - B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;21/03/1965;Iran;36732958;;K47201906;;Director of the Board of Directors of the IRGC Cooperative Foundation;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0144;15854;;Alaa Al Dini;Yahya;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yahya Ala’oddini ('ALA’ODDINI') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block - B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;21/03/1965;Iran;36732958;;K47201906;;Director of the Board of Directors of the IRGC Cooperative Foundation;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0144;15854;;Alaeddini;Yahya;;;;;Primary Name Variation;;;یحیی علاالدینی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yahya Ala’oddini ('ALA’ODDINI') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran.";Unit 29 5th Floor;Talaieh Block - B1;"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai";Rabbaninejad Street;Zein Aldin Municipality;Qom;3739144673;Iran;;;;20/03/2023;21/03/1965;Iran;36732958;;K47201906;;Director of the Board of Directors of the IRGC Cooperative Foundation;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0145;15855;;Zulqadr;Ahmed;;;;;Primary Name;;;احمد ذوالقدر;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmed Zulqadr ('ZULQADR') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as commander of the Islamic Revolutionary Guards Corps (IRGC) Seyyed al-Shohada provincial corps in Tehran province and the Deputy Commander of IRGC corps in Tehran City. In this role he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC, ZULQADR is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;20/03/2023;;Iran;;;;;Islamic Revolutionary Guards Corps (IRGC) Commander (Seyyed al-Shohada provincial corps in Tehran province) Deputy Commander of IRGC corps in Tehran City;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0145;15855;;Zolghadr;Ahmad;;;;;Primary Name Variation;;;احمد ذوالقدر;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmed Zulqadr ('ZULQADR') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as commander of the Islamic Revolutionary Guards Corps (IRGC) Seyyed al-Shohada provincial corps in Tehran province and the Deputy Commander of IRGC corps in Tehran City. In this role he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC, ZULQADR is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;20/03/2023;;Iran;;;;;Islamic Revolutionary Guards Corps (IRGC) Commander (Seyyed al-Shohada provincial corps in Tehran province) Deputy Commander of IRGC corps in Tehran City;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0146;15856;;Heydarnia;Alireza;;;;;Primary Name;;;علیرضا حیدرنیا;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alireza HEYDARNIA is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province and in the suppression of protests.";;;;;;;;;;;;20/03/2023;;Iran;;;;;Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0146;15856;;Hejdarnia;Alireza;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alireza HEYDARNIA is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province and in the suppression of protests.";;;;;;;;;;;;20/03/2023;;Iran;;;;;Commander of the Islamic Revolutionary Guard Corps (IRGC) for the Alborz Province;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0147;15891;;Azimi;Mohammad;Nazar;;;;Primary Name;;;محمد نظر عظیمی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Nazar AZIMI ('AZIMI') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Najaf Ashraf West Headquarters, responsible for the western provinces of Kermanshah, Hamadan and Ilam, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, AZIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;24/04/2023;21/03/1960;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) commander of the IRGC’s Najaf Ashraf West Headquarters;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0148;15892;;Kadem;Ahmad;;;;;Primary Name;;;احمد کدام;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmad KADEM ('KADEM') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;24/04/2023;;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0148;15892;;Khadim;Ahmed;;;;;Primary Name Variation;;;احمد خادم;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ahmad KADEM ('KADEM') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;24/04/2023;;Iran;;;;;Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters);Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0149;15893;;Karimi;Mohsen;;;;;Primary Name;;;محسن کریمی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohsen Karimi ('KARIMI') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KARIMI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;24/04/2023;;Iran;;;;;"Islamic Revolutionary Guard Corps (IRGC) Commander of the Ruhollah Corps, Markazi Province.";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0150;15894;;Shahsavari;Habib;;;;;Primary Name;;;حبیب شاهسواری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Habib SHAHSAVARI ('SHAHSAVARI') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, SHAHSAVARI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;24/04/2023;;Iran;;;;;"Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran.";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0150;15894;;Shahesvari;Habib;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Habib SHAHSAVARI ('SHAHSAVARI') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, SHAHSAVARI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;24/04/2023;;Iran;;;;;"Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran.";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0150;15894;;Shahsawari;Habib;;;;;Primary Name Variation;;;حبیب شهسواری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Habib SHAHSAVARI ('SHAHSAVARI') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran, violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, SHAHSAVARI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;;;;;24/04/2023;;Iran;;;;;"Islamic Revolutionary Guard Corps (IRGC) Commander of the Shohada Provincial Corps in West Azerbaijan, Iran.";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0151;15983;;Fathi;Murad;;;;;Primary Name;;;مراد فتحی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Murad FATHI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.;;;;;;Kurdistan;;Iran;;;;06/07/2023;20/05/1971;Iran;2971486151;;;;Director General of prisons in West Azerbaijan province;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0151;15983;;Fathi;Morad;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Murad FATHI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.;;;;;;Kurdistan;;Iran;;;;06/07/2023;20/05/1971;Iran;2971486151;;;;Director General of prisons in West Azerbaijan province;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0152;15984;;Khosravi;Mohammed;Hossein;;;;Primary Name;;;محمد حسین خسروی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mohammed Hossein KHOSRAVI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison.;;;;;;;;;;;;06/07/2023;23/09/1974;;653027761;;;;Director-General of Sistan and Baluchestan Province Prisons;Male;Birjand;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0152;15984;;Khosravi;Mohammad;Hossein;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mohammed Hossein KHOSRAVI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Director-General of Sistan and Baluchestan Province Prisons and the former Warden of Zahedan Central Prison.;;;;;;;;;;;;06/07/2023;23/09/1974;;653027761;;;;Director-General of Sistan and Baluchestan Province Prisons;Male;Birjand;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0153;15985;;Pasandideh;Heidar;;;;;Primary Name;;;‫حیدر‬ مهدیقلی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Heidar PASANDIDEH is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison.;;;;;;Sanandaj;;Iran;;;;06/07/2023;16/07/1976;Iran;2754291598;;;;Governor of Sanandaj Central Prison;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0153;15985;;Mehdigoli;Haider;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Heidar PASANDIDEH is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison.;;;;;;Sanandaj;;Iran;;;;06/07/2023;16/07/1976;Iran;2754291598;;;;Governor of Sanandaj Central Prison;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0153;15985;;Pasandideh;Haydar;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Heidar PASANDIDEH is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison.;;;;;;Sanandaj;;Iran;;;;06/07/2023;16/07/1976;Iran;2754291598;;;;Governor of Sanandaj Central Prison;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0153;15985;;Pasandideh;Heidar;Mehdigholi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Heidar PASANDIDEH is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison.;;;;;;Sanandaj;;Iran;;;;06/07/2023;16/07/1976;Iran;2754291598;;;;Governor of Sanandaj Central Prison;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0153;15985;;Pasandideh;Heider;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Heidar PASANDIDEH is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Governor of Sanandaj Central Prison.;;;;;;Sanandaj;;Iran;;;;06/07/2023;16/07/1976;Iran;2754291598;;;;Governor of Sanandaj Central Prison;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0154;15986;;Piri;Morteza;;;;;Primary Name;;;مرتضی پیری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Morteza PIRI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the Warden of Zahedan Central Prison.;;;;;;Zahedan;;Iran;;;;06/07/2023;05/07/1977;Iran;4072307122;;;;Warden of Zahedan Central Prison;Male;Zabol;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0155;15995;;AGHAMIRI;Seyyed;Mohammad;Amin;;;Primary Name;;;سید محمد امین آقامیری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seyyed Mohammad Amin Aghamiri ('AGHAMIRI') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;Iran;;;;06/07/2023;21/09/1986;Iran;;;E54650560;;"Secretary, Supreme Council of Cyberspace";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0155;15995;;Alghamiri;Seyed;Mohammad;Amin;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seyyed Mohammad Amin Aghamiri ('AGHAMIRI') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Secretary, Supreme Council of Cyberspace, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Supreme Council of Cyberspace, AGHAMIRI is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;Iran;;;;06/07/2023;21/09/1986;Iran;;;E54650560;;"Secretary, Supreme Council of Cyberspace";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0156;15996;;MOEIN;Moslem;;;;;Primary Name;;;مسلم معین;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Moslem Moein ('MOEIN') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Chief, Basij Cyberspace Headquarters, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Basij Resistance Force, MOEIN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.";;;;;;;;Iran;;;;06/07/2023;22/09/1985;Iran;;;;;"Head, Basij Cyberspace Headquarters";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0157;15997;;Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command;;;;;;Primary Name;;;اسلمی انقلب پاسداران سپاه سایبری امنیت فرماندهی;;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.";;;;;;;;Iran;;;;06/07/2023;;;;;;;;;;;State entity;;;;;;;;;;;;;
09/04/2025;IRN0157;15997;;IRGC Cyber Security Command;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Revolutionary Guard Corps (IRGC) Cyber Defence Command is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.";;;;;;;;Iran;;;;06/07/2023;;;;;;;;;;;State entity;;;;;;;;;;;;;
09/04/2025;IRN0158;15998;;Centre to Investigate Organised Crimes (CIOC);;;;;;Primary Name;;;مرکز بررسی جرائم سازمان‌یافته سایبری;;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Centre to Investigate Organised Crimes (CIOC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.";;;;;;;;Iran;;;;06/07/2023;;;;;;;;;;;State entity;;;;;;;;;;;;;
09/04/2025;IRN0159;15999;;Ravin Academy;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Ravin Academy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.  ";No. 105;Motahari St;Suleiman Khater St;;;Tehran;;Iran;;;;06/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0160;16000;;Supreme Council of Cyber Space;;;;;;Primary Name;;;مرکز ملی فضای مجازی;;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.";;;;;;;;Iran;;;;06/07/2023;;;;;;;;;;;State entity;;;;;;;;;;;;;
09/04/2025;IRN0160;16000;;Iranian Cyberspace Supreme Council;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.";;;;;;;;Iran;;;;06/07/2023;;;;;;;;;;;State entity;;;;;;;;;;;;;
09/04/2025;IRN0160;16000;;Supreme Council for Cyberspace;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.";;;;;;;;Iran;;;;06/07/2023;;;;;;;;;;;State entity;;;;;;;;;;;;;
09/04/2025;IRN0160;16000;;Supreme Council of Virtual Space;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.";;;;;;;;Iran;;;;06/07/2023;;;;;;;;;;;State entity;;;;;;;;;;;;;
09/04/2025;IRN0160;16000;;Supreme Cyberspace Council;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Supreme Council of Cyber Space is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly.";;;;;;;;Iran;;;;06/07/2023;;;;;;;;;;;State entity;;;;;;;;;;;;;
09/04/2025;IRN0161;16001;;PANAH;Abdol;Hossein;Khosrow;;;Primary Name;;;عبدالحسین خسروپناه;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdol Hossein Khosrow PANAH is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution.";;;;;;;;;;;;06/07/2023;21/03/1966;Iran;;;;;Secretary of the Supreme Council of the Cultural Revolution;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0161;16001;;PANAH;Abdol;Hossein;Khosro;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdol Hossein Khosrow PANAH is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution.";;;;;;;;;;;;06/07/2023;21/03/1966;Iran;;;;;Secretary of the Supreme Council of the Cultural Revolution;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0161;16001;;PANAH;Abdol;Hossein;Khosrou;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdol Hossein Khosrow PANAH is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution.";;;;;;;;;;;;06/07/2023;21/03/1966;Iran;;;;;Secretary of the Supreme Council of the Cultural Revolution;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0161;16001;;PANAH;Abdul;Hossein;Khosrow;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdol Hossein Khosrow PANAH is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to freedom of expression, through his role as Secretary of the Supreme Council of the Cultural Revolution.";;;;;;;;;;;;06/07/2023;21/03/1966;Iran;;;;;Secretary of the Supreme Council of the Cultural Revolution;Male;Dezful;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0162;16002;;Supreme Council of the Cultural Revolution;;;;;;Primary Name;;;شورای عالی انقلاب فرهنگی;;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Supreme Council of the Cultural Revolution is an 'involved person' under the Iran (Sanctions) Regulations 2023 because it is or has been involved in the commission of a serious human rights violation or abuse in Iran, including being responsible for, engaging in, providing support for and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant.";309 Felestin Ave;;;;;Tehran;14169-33795;Iran;98-21-66468271;https://sccr.ir/en;;06/07/2023;;;;;;;;;;;State entity;;;;;;;;;;;;;
09/04/2025;IRN0163;16003;;TAGHANAKI;Soghra;Khodadadi;;;;Primary Name;;;خدادادی صغری;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Soghra Khodadadi TAGHANAKI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison.;;;;;;Tehran;;Iran;;;;06/07/2023;29/03/1971;;;;B50799950;;Warden of Qarchak Women's Prison;Female;;;;;;;;;;;;;;;;
09/04/2025;IRN0164;16086;;AL-MAHDI;Saeed;Montazer;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Saeed Montazer AL-MAHDI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.";;;;;;;;;;;;15/09/2023;;Iran;;;;;Iranian Police Spokesman;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0165;16087;;Arvan Cloud;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations or abuses in Iran, including providing support for any serious human rights violation or abuse in Iran and being involved in the supply of technology to Iran which could contribute to any serious human rights violation or abuse in Iran.";Zafar St;Africa Blvd;;;;Tehran;;Iran;;;;15/09/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0165;16087;;Abr Arvan;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Arvan Cloud is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations or abuses in Iran, including providing support for any serious human rights violation or abuse in Iran and being involved in the supply of technology to Iran which could contribute to any serious human rights violation or abuse in Iran.";Zafar St;Africa Blvd;;;;Tehran;;Iran;;;;15/09/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0166;16088;;ESMAILI;Mohammad;Mehdi;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Mehdi ESMAILI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.";;;;;;;;;;;;15/09/2023;dd/mm/1975;Iran;;;;;Minister of Culture and Islamic Guidance;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0166;16088;;ESMAEILI;Mohammad;Mehdi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Mehdi ESMAILI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.";;;;;;;;;;;;15/09/2023;dd/mm/1975;Iran;;;;;Minister of Culture and Islamic Guidance;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0166;16088;;ESMAEILI;Mohammed;Mehdi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Mehdi ESMAILI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.";;;;;;;;;;;;15/09/2023;dd/mm/1975;Iran;;;;;Minister of Culture and Islamic Guidance;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0166;16088;;ESMAILI;Mohammed;Mehdi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Mehdi ESMAILI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.";;;;;;;;;;;;15/09/2023;dd/mm/1975;Iran;;;;;Minister of Culture and Islamic Guidance;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0167;16089;;HASHEMI;Mohammad;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad HASHEMI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.";;;;;;;;;;;;15/09/2023;;Iran;;;;;Deputy Minister of Culture and Islamic Guidance;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0168;16090;;ZAKANI;Alireza;;;;;Primary Name;;;علیرضا زاکانی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alireza ZAKANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran, including being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.";;;;;;;;;;;;15/09/2023;dd/mm/1966;Iran;;;;;Mayor of Tehran;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0169;16312;;Salehi;Ali;;;;;Primary Name;;;علی صالحی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali SALEHI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, the right to a fair trial as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.";;;;;;;;;;;;07/12/2023;;Iran;;;;;Public Prosecutor;Male;"Basht, Kohgiluyeh and Boyer-Ahmad Province";Iran;;;;;;;;;;;;;;
09/04/2025;IRN0170;16313;;Dorosti;Masoud;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Masoud DOROSTI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.";;;;;;;;;;;;07/12/2023;;Iran;;;;;"Chief Executive, Tehran and Suburbs Metro Operations Company";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0170;16313;;Darshti;Masood;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Masoud DOROSTI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.";;;;;;;;;;;;07/12/2023;;Iran;;;;;"Chief Executive, Tehran and Suburbs Metro Operations Company";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0170;16313;;Dorosti;Masood;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Masoud DOROSTI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes providing support for and/or promoting violations of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through determining and enforcing mandatory dress codes for women.";;;;;;;;;;;;07/12/2023;;Iran;;;;;"Chief Executive, Tehran and Suburbs Metro Operations Company";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0171;16314;;Javidan;Ali;Akbar;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Akbar JAVIDAN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. JAVIDAN is or has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to life, the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women.";;;;;;;;;;;;07/12/2023;21/04/1967;Iran;;;;;LEF Commander for Kermanshah Province;;;;;;;;;;;;;;;;;
09/04/2025;IRN0172;16315;;Adyani;Alireza;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alireza ADYANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement.";;;;;;;;;;;;07/12/2023;;Iran;;;;;Head of the LEF ideological-political office;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0172;16315;;ADIANI;Alireza;Hojjat;al-Islam;Seyyed;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alireza ADYANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of international human rights law by failing to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through defining and implementing police rules of engagement.";;;;;;;;;;;;07/12/2023;;Iran;;;;;Head of the LEF ideological-political office;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0173;16316;;Shahrestrani;Hassan;Mofkhami;;;;Primary Name;;;حسن مفخمی شهرستانی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan SHAHRESTANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. ";;;;;;;;;;;;07/12/2023;28/08/1976;Iran;;;;;"Law Enforcement Forces (LEF) Commander, Mazandaran Province";Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0173;16316;;Mafkhami;Hassan;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan SHAHRESTANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. ";;;;;;;;;;;;07/12/2023;28/08/1976;Iran;;;;;"Law Enforcement Forces (LEF) Commander, Mazandaran Province";Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0173;16316;;Shahrashtani;Hassan;Mofakhmi;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan SHAHRESTANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. ";;;;;;;;;;;;07/12/2023;28/08/1976;Iran;;;;;"Law Enforcement Forces (LEF) Commander, Mazandaran Province";Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0173;16316;;Shahreshtani;Hasan;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan SHAHRESTANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. ";;;;;;;;;;;;07/12/2023;28/08/1976;Iran;;;;;"Law Enforcement Forces (LEF) Commander, Mazandaran Province";Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0173;16316;;Shahrestani;Hasan;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hassan SHAHRESTANI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations or abuses in Iran. This includes being responsible for, engaging in and promoting serious violations of the right to freedom of expression, as well as breaches of Iran’s obligation to secure the human rights of persons in Iran without discrimination including on the basis of a person’s sex, through enforcing mandatory dress codes for women. ";;;;;;;;;;;;07/12/2023;28/08/1976;Iran;;;;;"Law Enforcement Forces (LEF) Commander, Mazandaran Province";Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0174;16329;;Qaani;Esmail;;;;;Primary Name;;;اسماعیل قاآنی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.";;;;;;;;Iran;;;;14/12/2023;08/08/1957;Iran;;;;;"Head, IRGC-Quds Force";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0174;16329;;Akbarnejad;Esmaeil;Ghaani;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.";;;;;;;;Iran;;;;14/12/2023;08/08/1957;Iran;;;;;"Head, IRGC-Quds Force";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0174;16329;;Ghaani;Esmail;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.";;;;;;;;Iran;;;;14/12/2023;08/08/1957;Iran;;;;;"Head, IRGC-Quds Force";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0174;16329;;Nezhad;Ismail;Akbar;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.";;;;;;;;Iran;;;;14/12/2023;08/08/1957;Iran;;;;;"Head, IRGC-Quds Force";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0174;16329;;Qaani;Esmaeil;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.";;;;;;;;Iran;;;;14/12/2023;08/08/1957;Iran;;;;;"Head, IRGC-Quds Force";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0174;16329;;Qaani;Ismail;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.";;;;;;;;Iran;;;;14/12/2023;08/08/1957;Iran;;;;;"Head, IRGC-Quds Force";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0174;16329;;Qa'ani;Esma'il;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.";;;;;;;;Iran;;;;14/12/2023;08/08/1957;Iran;;;;;"Head, IRGC-Quds Force";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0174;16329;;Qani;Esmail;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Esmail Qaani is an involved person under the Iran (Sanctions) Regulations 2023 because Esmail Qaani is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.";;;;;;;;Iran;;;;14/12/2023;08/08/1957;Iran;;;;;"Head, IRGC-Quds Force";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0175;16330;;Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine Branch;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Revolutionary Guard Corp Quds Force (IRGC-QF) Palestine Branch is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The IRGC-QF Palestine Branch is and/or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) The IRGC-QF Palestine Branch is and/or has been involved in hostile activity by the Government of Iran, as it has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;;;;;14/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0176;16331;;IZADI;Mohammed;Saeed;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;Iran;;;;14/12/2023;dd/mm/1964;Iran;;;9002446;;"Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon; and Head, Abu Jihad Foreign Operations Unit";;;;;;;;;;;;;;;;;
09/04/2025;IRN0176;16331;;IZADI;Mohammad Sa'id;Ramazan;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;Iran;;;;14/12/2023;dd/mm/1964;Iran;;;9002446;;"Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon; and Head, Abu Jihad Foreign Operations Unit";;;;;;;;;;;;;;;;;
09/04/2025;IRN0177;16332;;Shirazi;Ali;Marshad;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;Iran;;;;14/12/2023;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;;;;;;;;;;
09/04/2025;IRN0177;16332;;Abu Javad;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;Iran;;;;14/12/2023;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;;;;;;;;;;
09/04/2025;IRN0178;16333;;Zaree;Majid;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;Iran;;;;14/12/2023;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;;;;;;;;;;
09/04/2025;IRN0178;16333;;Abu Ruqayyah;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Majid ZAREE is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;Iran;;;;14/12/2023;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;;;;;;;;;;
09/04/2025;IRN0179;16334;;Khani;Mostafa;Majid;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;Iran;;;;14/12/2023;;Iran;;;;;Member of IRGC-QF Palestine Branch;;;;;;;;;;;;;;;;;
09/04/2025;IRN0180;16335;;Qaddoumi;Khaled;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;;;;;14/12/2023;08/10/1970;Jordan;;;;;Hamas Representative to Iran;Male;;Jordan;;;;;;;;;;;;;;
09/04/2025;IRN0180;16335;;al-Qaddumi;Khaled;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;;;;;14/12/2023;08/10/1970;Jordan;;;;;Hamas Representative to Iran;Male;;Jordan;;;;;;;;;;;;;;
09/04/2025;IRN0180;16335;;al-Qaddumi;Khalid;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;;;;;14/12/2023;08/10/1970;Jordan;;;;;Hamas Representative to Iran;Male;;Jordan;;;;;;;;;;;;;;
09/04/2025;IRN0180;16335;;Kaddoumi;Khaled;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;;;;;14/12/2023;08/10/1970;Jordan;;;;;Hamas Representative to Iran;Male;;Jordan;;;;;;;;;;;;;;
09/04/2025;IRN0180;16335;;Qadomi;Khaled;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.";;;;;;;;;;;;14/12/2023;08/10/1970;Jordan;;;;;Hamas Representative to Iran;Male;;Jordan;;;;;;;;;;;;;;
09/04/2025;IRN0181;16336;;Abu Sharif;Nasser;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. .";;;;;;;;;;;;14/12/2023;14/01/1966;Palestinian;;;;;Palestinian Islamic Jihad (PIJ) Representative to Iran;Male;"Tulkarm, West Bank";;;;;;;;;;;;;;;
09/04/2025;IRN0181;16336;;Said;Abdal;Nasser;Sharif;Mohammed;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. .";;;;;;;;;;;;14/12/2023;14/01/1966;Palestinian;;;;;Palestinian Islamic Jihad (PIJ) Representative to Iran;Male;"Tulkarm, West Bank";;;;;;;;;;;;;;;
09/04/2025;IRN0181;16336;;Sharif;Abd-al-Nasr;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. .";;;;;;;;;;;;14/12/2023;14/01/1966;Palestinian;;;;;Palestinian Islamic Jihad (PIJ) Representative to Iran;Male;"Tulkarm, West Bank";;;;;;;;;;;;;;;
09/04/2025;IRN0182;16352;;Esfanjani;Ali;;;;;Primary Name;;;علی اسفنجانی;;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali ESFANJANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ESFANJANI is or has been involved in  hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.  ";;;;;;;;;;;;29/01/2024;;Iran;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0183;16355;;Kocak;Abdulvahap ;;;;;Primary Name;;;Abdulvahap Koçak;;Turkish;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCAK is or has been involved in hostile activity by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran.    ";;;;;;;;;;;;29/01/2024;;Turkey;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0183;16355;;Kuchak;Abdolvahab;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCAK is or has been involved in hostile activity by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran.    ";;;;;;;;;;;;29/01/2024;;Turkey;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0184;16356;;Kocak;Ali;;;;;Primary Name;;;Ali Koçak;;Turkish;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Koçak  is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground:  Koçak  is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran.   ";;;;;;;;;;;;29/01/2024;;Turkey;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0184;16356;;Kochak;Ali;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Koçak  is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground:  Koçak  is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran.   ";;;;;;;;;;;;29/01/2024;;Turkey;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0184;16356;;Kuchak;Ali;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Koçak  is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground:  Koçak  is or has been involved in hostile activity by an armed group backed by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran.   ";;;;;;;;;;;;29/01/2024;;Turkey;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0185;16357;;Zindashti;Naji;Sharifi;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Naji Sharifi ZINDASHTI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZINDASHTI is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.  ";;;;;;;;;;;;29/01/2024;;Iran;;;;;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0186;16350;;Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 840;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-QF Unit 840 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: IRGC-QF Unit 840 is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.  ";;;;;;;;;;;;29/01/2024;;;;;;;;;;;Military organisation;;;;;;;;;;;;;
09/04/2025;IRN0187;16351;;ANSARI;Mohammad;Reza;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Reza ANSARI 'ANSARI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.  ";;;;;;;;Iran;;;;29/01/2024;22/11/1975;Iran;;;;;Commander of IRGC-QF Unit 840;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0187;16351;;ANSARI;BARKIRSAGHI;Mohammadreza ;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Reza ANSARI 'ANSARI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.  ";;;;;;;;Iran;;;;29/01/2024;22/11/1975;Iran;;;;;Commander of IRGC-QF Unit 840;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0187;16351;;ANSARI;Mohammadreza;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Reza ANSARI 'ANSARI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.  ";;;;;;;;Iran;;;;29/01/2024;22/11/1975;Iran;;;;;Commander of IRGC-QF Unit 840;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0187;16351;;NASERI;Mostafa;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Reza ANSARI 'ANSARI' is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.  ";;;;;;;;Iran;;;;29/01/2024;22/11/1975;Iran;;;;;Commander of IRGC-QF Unit 840;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0188;16353;;Kanafani;Muhammed;Abd;al-Razek;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammed Abd al-Razek KANAFANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: KANAFANI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.  ";;;;;;;;;;;;29/01/2024;;Iran;;;;;IRGC-QF Unit 840 Organiser ;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0189;16354;;Naserzadeh;Mohammed;Reza;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Reza NASERZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NASERZADEH is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran.   ";;;;;;;;;;;;29/01/2024;;Iran;;;;;;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0190;16368;;Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 190;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-QF Unit 190 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. IRGC-QF Unit 190 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of the United Kingdom or any other country. ";;;;;;;;;;;;27/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0191;16369;;Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 6000;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-QF Unit 6000 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: IRGC-QF Unit 6000 is or has been involved in hostile activity  by an armed group backed by the Government of Iran, namely planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country; IRGC-QF Unit 6000 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely planning attacks against ships in the Red Sea.  ";;;;;;;;;;;;27/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0192;16370;;Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 340;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-QF Unit 340 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: IRGC-QF Unit 340 is or has been involved in hostile activity  by an armed group backed by the Government of Iran through conduct which facilitates (or is intended to facilitate) or gives support or assistance to the planning or conducting of activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely through its production and provision of weapons systems and technical support to proxies, which are then used to threaten and conduct attacks in the region.    IRGC-QF Unit 340 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or is intended to facilitate) or gives support or assistance to the threatening, planning or conducting attacks against ships in the Red Sea.  ";;;;;;;;;;;;27/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0193;16371;;FALLAHZADEH;Mohammad;Reza;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.  ";;;;;;;;;;;;27/02/2024;dd/mm/1962;;;;;;"Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force";;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0193;16371;;Abu Baqer;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammed Reza FALLAHZADEH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FALLAHZADEH is or has been involved in hostile activity by an armed group backed by the Government of Iran namely threatening, planning or conducting activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.  ";;;;;;;;;;;;27/02/2024;dd/mm/1962;;;;;;"Deputy Commander, Islamic Revolutionary Guard Corps (IRGC) Quds Force";;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0194;16372;;AL-JAMAL;Sa'id;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sa’id  AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";;;;;;;;;;;;27/02/2024;01/01/1979;Yemen;;;'04716186;;;Male;;Yemen;;;;;;;;;;;;;;
09/04/2025;IRN0194;16372;;Al Gamal;Saeed;Ahmed;Mohammed;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sa’id  AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";;;;;;;;;;;;27/02/2024;01/01/1979;Yemen;;;'04716186;;;Male;;Yemen;;;;;;;;;;;;;;
09/04/2025;IRN0194;16372;;al-Jamal;Saeed;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sa’id  AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";;;;;;;;;;;;27/02/2024;01/01/1979;Yemen;;;'04716186;;;Male;;Yemen;;;;;;;;;;;;;;
09/04/2025;IRN0194;16372;;Al-Jamal;Sa'id;Ahmad;Muhammad;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sa’id  AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";;;;;;;;;;;;27/02/2024;01/01/1979;Yemen;;;'04716186;;;Male;;Yemen;;;;;;;;;;;;;;
09/04/2025;IRN0194;16372;;Abu-Ali;;;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sa’id  AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";;;;;;;;;;;;27/02/2024;01/01/1979;Yemen;;;'04716186;;;Male;;Yemen;;;;;;;;;;;;;;
09/04/2025;IRN0194;16372;;Ahmad;Rami;Abu;;;;Alias;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sa’id  AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";;;;;;;;;;;;27/02/2024;01/01/1979;Yemen;;;'04716186;;;Male;;Yemen;;;;;;;;;;;;;;
09/04/2025;IRN0195;16466;;Ashtiani;Mohammad;Reza;;;;Primary Name;;;محمدرضا قرایی آشتیانی;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.  ";;;;;;;;Iran;;;;18/04/2024;dd/mm/1960;Iran;;;;;;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0195;16466;;Ashtiani;Mohammad;Reza;Gharaei;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Reza Ashtiani is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.  ";;;;;;;;Iran;;;;18/04/2024;dd/mm/1960;Iran;;;;;;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0196;16468;;GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN;;;;;;Primary Name;;;ستاد کل نیروهای مسلح جمهوری اسلامی ایران;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The General Staff of the Armed Forces of the Islamic Republic of Iran is an involved person under the Iran (Sanctions) Regulations 2023, as it is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. ";;;;;;;;Iran;;;;18/04/2024;;;;;;;;;;;Military body;;;;;;;;;;;;;
09/04/2025;IRN0197;16467;;Islamic Revolutionary Guard Corps Navy (IRGCN);;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Revolutionary Guard Corps (IRGC) Navy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) the IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks against ships including the detention and sabotage of ships; (2) IRGC Navy is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. ";;;;;;;;Iran;;;;18/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0198;16469;;Rashid;Gholamali;;;;;Primary Name;;Major General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gholamali Rashid is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Rashid is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.  ";;;;;;;;;;;;18/04/2024;;Iran;;;;;Commander - Khatam-al Anbiya Central Headquarters (KACHQ) ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0200;16470;;Khatam-al Anbiya Central Headquarters (KACHQ) ;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khatam-al Anbiya Central Headquarters (KACHQ) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KACHQ is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. ";;;;;;;;;;;;18/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0200;16470;;Khatemolanbia Central Headquarters ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khatam-al Anbiya Central Headquarters (KACHQ) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KACHQ is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. ";;;;;;;;;;;;18/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0201;16471;;Nooshin;Seid ;Mir;Ahmad;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. ";;;;;;;;;;;;18/04/2024;11/06/1966;Iran;'0059243228 ;;G9311208 ;Iranian;"Director, Aerospace Industries Organisation ";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0201;16471;;Nooshin;Seyed;Mirahmad;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. ";;;;;;;;;;;;18/04/2024;11/06/1966;Iran;'0059243228 ;;G9311208 ;Iranian;"Director, Aerospace Industries Organisation ";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0202;16473;;Musavi;Sayyed;Javad;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sayyed Javad MUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MUSAVI is or has been involved in hostile activity by the Government of Iran by working as a director of Shahid Hemmat Industrial Group (SHIG), who are carrying on business in the Iranian defence sector. ";;;;;;;;;;;;18/04/2024;23/08/1972;Iran;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0203;16474;;Siavash;Nader;Khoon;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nader Khoon SIAVASH is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SIAVASH is and has been involved in hostile activity by the Government of Iran by working as a director of an entity, Aerospace Industries Organisation, which carries on business in the Iranian defence sector. ";;;;;;;;;;;;18/04/2024;30/04/1963;Iran;;;'0048894753;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0204;16476;;Gholami;Mohammad;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad GHOLAMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHOLAMI is and has been involved in hostile activity by the Government of Iran by working as a manager or equivalent at both Aerospace Industries Organisation (AIO) and Shahid Hemmat Industries Group (SHIG), which carry on business in the Iranian defence sector. ";;;;;;;;;;;;18/04/2024;26/12/1973;Iran;5249398618;;;;;Male;Bojnord;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0205;16472;;Radfar;Amir;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Amir RADFAR is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: RADFAR is or has been involved in hostile activity by the Government of Iran by working as a director of an entity, Shahid Bagheri Industrial Group (SBIG), which is carrying on business in the Iranian defence sector. ";;;;;;;;;;;;18/04/2024;22/12/1971;Iran;;;;;"Director, Shahid Bagheri Industrial Group ";Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0206;16475;;Mahtabal;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Mahtabal is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Mahtabal is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. ;"Shahrzaiba, end of Ahmed Kashani St. ";Hammet Sharq Highway ;"Pardis St., Pardis Building 1 ";"2nd Floor, Unit 21 ";;Tehran;1486946875;Iran;;http://mahtabal.com/;info@mahtabal.com ;18/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0207;16477;;Sarmad Electronic Sepahan Company ;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sarmad Electronic Sepahan Company (hereafter 'SARMAD') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SARMAD is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. ;"Second Floor, No. 309 ";"Alley 28, South Abou Na’im Street ";Jaber Ansari Street  ;;;Isfahan;;Iran;+98 313 334 1434; www.sarmades.com;sarmadelectronic@yahoo.com;18/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0207;16477;;Sarmad Electronic Sepahan Company ;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sarmad Electronic Sepahan Company (hereafter 'SARMAD') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SARMAD is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. ;"Second Floor, No. 309 ";"Alley 28, South Abou Na’im Street ";Jaber Ansari Street  ;;;Isfahan;;Iran;+98 913 119 2860; www.sarmades.com;sarmadelectronic@yahoo.com;18/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0207;16477;;Sarmad Electronics Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sarmad Electronic Sepahan Company (hereafter 'SARMAD') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SARMAD is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. ;"Second Floor, No. 309 ";"Alley 28, South Abou Na’im Street ";Jaber Ansari Street  ;;;Isfahan;;Iran;+98 913 119 2860; www.sarmades.com;sarmadelectronic@yahoo.com;18/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0207;16477;;Sarmad Electronics Co. ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sarmad Electronic Sepahan Company (hereafter 'SARMAD') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SARMAD is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. ;"Second Floor, No. 309 ";"Alley 28, South Abou Na’im Street ";Jaber Ansari Street  ;;;Isfahan;;Iran;+98 313 334 1434; www.sarmades.com;sarmadelectronic@yahoo.com;18/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0208;16478;;Aseman Pishraneh Engineering Services Company ;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Aseman Pishraneh Engineering Services Company (hereafter 'APES') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: APES is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. ;Shahid Babaei Highway ;;;;;;;Iran;+98 9121713351;;asemanpishraneh@gmail.com;18/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0208;16478;;APES;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Aseman Pishraneh Engineering Services Company (hereafter 'APES') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: APES is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector. ;Shahid Babaei Highway ;;;;;;;Iran;+98 9121713351;;asemanpishraneh@gmail.com;18/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0209;16480;;Moghadam;Seyed;Mohsen;Vahabzadeh;;;Primary Name;;;سید محسن وهاب زاده مقدم;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Seyed Mohsen Vahabzadeh MOGHADAM is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOGHADAM is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.  ;;;;;;Tehran;;Iran;;;;25/04/2024;;Iran;'0042587662;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0210;16481;;Bonyan Danesh Shargh Private Company;;;;;;Primary Name;;;شرکت بنیان دانش شرق;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Bonyan Danesh Shargh Private Company (BDS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: BDS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  ;"No. 27, 2nd floor";Shahid Mohammad Bakhshi Moraghar Alley;Ghabousnameh ;Bagh Saba-Sohrevardi Street;District 15;Tehran;1588856643;Iran;;;;25/04/2024;;;;;;;;;;;;;;103805;;;;;;;;;;
09/04/2025;IRN0211;16483;;Asjerd;Abbas;Abdi;;;;Primary Name;;;عباس عبدی اسجرد ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Abbas Abdi ASJERD is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ASJERD is or has been involved in hostile activity by the Government of Iran by working as a director of an entity which is or has been carrying on business in the Iranian defence sector.  ;;;;;;Tehran;;Iran;;;;25/04/2024;;Iran;'0045607362;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0213;16479;;Moj Gostar Aseman Parvaz Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Moj Gostar Aseman Parvaz Company is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MGAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  ;;;;;;;;Iran;;;;25/04/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0214;16482;;Alvand Motorbuilding Industries Company ;;;;;;Primary Name;;;شرکت صنایح موتر سازی الوند ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Alvand Motorbuilding Industries Company (AMIC) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AMIC is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  ;"No. 27, 1st floor";Shahid Mohammad Bakhshi Moraghar Alley;Ghabousnameh;Bagh Saba-Sohrevardi Street;District 15;Tehran;1588856641;Iran;;;;25/04/2024;;;;;;;;;;;;;;606989;;;;;;;;;;
09/04/2025;IRN0215;16484;;Pishro Sanat Aseman Sharif Company;;;;;;Primary Name;;;شرکت پیشرو صعنت آسمان شریف ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Pishro Sanat Aseman Sharif Company (PSAS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: PSAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  ;"No 59, Floor 4, Pezeshkan Trita Building";Kavoosh Alley;"Kamyab Street, Shahrak Rah Ahan";;Central Sector;Eslamshahr;1498711318;Iran;;;;25/04/2024;;;;;;;;;;;;;;599557;;;;;;;;;;
09/04/2025;IRN0215;16484;;Pishro Sanat Aseman Sharif Company;;;;;;Primary Name;;;شرکت پیشرو صعنت آسمان شریف ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Pishro Sanat Aseman Sharif Company (PSAS) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: PSAS is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  ;"Unit 1, 1st Floor, Block A1, Milad Building";"No. 24, Second Alley, ";"Shahid Shokralah Mohseni Alley, North Persian Gulf Neighbourhood";;Central Sector;Tehran;1379616818;Iran;;;;25/04/2024;;;;;;;;;;;;;;599557;;;;;;;;;;
09/04/2025;IRN0216;16554;;Ahvazian;Abdolfatah;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolfatah  Ahvazian  is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because  Abdolfatah Ahvazian  is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   ";;;;;;;;;;;;02/09/2024;;Iran;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0216;16554;;Ahvazian;Abdolfattah;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolfatah  Ahvazian  is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because  Abdolfatah Ahvazian  is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which undermines or is intended to undermine the integrity, prosperity or security of the United Kingdom or any other country.   ";;;;;;;;;;;;02/09/2024;;Iran;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0218;16555;;Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700 ;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-QF Unit 700 is an involved person within the meaning of the Iran (Sanctions) Regulations 2023. IRGC-QF Unit 700 is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of the United Kingdom or any other country.   ";;;;;;;;;;;;02/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0219;16556;;SHAHRIYARI ;Behnam ;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.  ";;;;;;;;;;;;02/09/2024;;Iran;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0219;16556;;Shariari;Benham;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.  ";;;;;;;;;;;;02/09/2024;;Iran;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0219;16556;;Shariri;Bahanem;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Behnam SHAHRIYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAHRIYARI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely though conduct which facilitates (or is intended to facilitate) or gives assistance to the planning or conducting of activity which is intended to cause the destabilisation of Israel, Iraq, Yemen and Lebanon.  ";;;;;;;;;;;;02/09/2024;;Iran;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0220;16557;;Fazeli;Hamid;;;;;Primary Name;;Doctor;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hamid FAZELI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FAZELI is or has been involved in hostile activity by the Government of Iran, namely giving support or assistance to armed groups threatening, planning or conducting activity intended to cause the destabilisation of Israel.  ";;;;;;;;;;;;02/09/2024;;;;;;;"Commander, IRGC Unit 340";;;;;;;;;;;;;;;;;
09/04/2025;IRN0221;16561;;Ghalandari ;Seyed ;Hamzeh;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Seyed Hamzeh GHALANDARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHALANDARI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector.   ;;;;;;;;;;;;10/09/2024;16/07/1984;Iran;;;D10009455 ;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0221;16561;;Ghalandari ;Seyed ;Hamzeh ;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Seyed Hamzeh GHALANDARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: GHALANDARI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector.   ;;;;;;;;;;;;10/09/2024;16/07/1984;Iran;;;D10009455 ;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0222;16563;;Jafarabadi;Ali;;;;;Primary Name;;;علی جعفرآبادی ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali JAFARABADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) JAFARABADI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector;   (2) JAFARABADI is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to an activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely the development of ballistic missiles.  ";;;;;;;;;;;;10/09/2024;dd/mm/1975;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0222;16563;;Jafarabadi;Ali;;;;;Primary Name;;;علی جعفرآبادی ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali JAFARABADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) JAFARABADI is or has been involved in hostile activity by the Government of Iran by working as a director or equivalent of an entity which is or has been carrying on business in the Iranian defence sector;   (2) JAFARABADI is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to an activity which is intended to cause the destabilisation of the United Kingdom or any other country, namely the development of ballistic missiles.  ";;;;;;;;;;;;10/09/2024;dd/mm/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0223;16565;;Mousavi;Majid;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Majid MOUSAVI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MOUSAVI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.   ";;;;;;;;;;;;10/09/2024;;Iran;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0224;16566;;Baharestan Kish Company   ;;;;;;Primary Name;;;شرکت بهارستان کیش    ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Baharestan Kish Company is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Baharestan Kish Company is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles. ";Unit 17;Fifth Floor;"Yas Building, Number 116";Sheikh Fazlollah Highway;Teimuri Blvd;Tehran;;;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0225;16567;;Chekad Sanat Faraz Asia ;;;;;;Primary Name;;;چکاد صنعت فراز ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Chekad Sanat Faraz Asia is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Chekad Sanat Faraz Asia is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  ;Afshar Nou Alley ;Fadaiyan Islam street;No 841 First Floor ;Tehran Province ;District 18 ;Tehran;1851617167T ;Iran;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0225;16567;;Sanat Asmari Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Chekad Sanat Faraz Asia is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Chekad Sanat Faraz Asia is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  ;Afshar Nou Alley ;Fadaiyan Islam street;No 841 First Floor ;Tehran Province ;District 18 ;Tehran;1851617167T ;Iran;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0225;16567;;Shakad Sanat Asmari Company ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Chekad Sanat Faraz Asia is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Chekad Sanat Faraz Asia is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector.  ;Afshar Nou Alley ;Fadaiyan Islam street;No 841 First Floor ;Tehran Province ;District 18 ;Tehran;1851617167T ;Iran;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0226;16564;;Saad Sazeh Faraz Sharif ;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Saad Sazeh Faraz Sharif is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Saad Sazeh Faraz Sharif is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles.  ";Ground Floor;Plate 0;Chogan Street 9;Tehran Karaj Highway;Shahrak Ansar Neighborhood ;Tehran;;Iran;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0226;16564;;Daria Fanavar Borhan Sharif ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Saad Sazeh Faraz Sharif is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Saad Sazeh Faraz Sharif is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles.  ";Ground Floor;Plate 0;Chogan Street 9;Tehran Karaj Highway;Shahrak Ansar Neighborhood ;Tehran;;Iran;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0226;16564;;Saad Sazeh Faraz Sharif ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Saad Sazeh Faraz Sharif is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Saad Sazeh Faraz Sharif is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles.  ";Ground Floor;Plate 0;Chogan Street 9;Tehran Karaj Highway;Shahrak Ansar Neighborhood ;Tehran;;Iran;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0226;16564;;Sadid Sazeh Parvaz Sharif  ;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Saad Sazeh Faraz Sharif is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Saad Sazeh Faraz Sharif is or has been involved in hostile activity by the Government of Iran by carrying on business in the Iranian defence sector, specifically the manufacture of components for unmanned aerial vehicles.  ";Ground Floor;Plate 0;Chogan Street 9;Tehran Karaj Highway;Shahrak Ansar Neighborhood ;Tehran;;Iran;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0227;16562;;The Anzali Free Trade Industrial Zone Organisation;;;;;;Primary Name;;;بندرانزلی ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; The Anzali Free Trade Industrial Zone Organisation (an Iranian company) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis that it is and has been involved in hostile activity by the Government of Iran by facilitating or providing support or assistance to the Iranian defence sector.    ;Bandar Anzali ;Sefid River ;;;;;;Iran;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0229;16602;;MOUSAVI;Sayyed;Abdolrahim;;;;Primary Name;;;عبدالرحیم موسوی ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. ";;;;;;;;;;;;14/10/2024;dd/mm/1959;Iran;;;;;Major General and Commander of the Army of the Islamic Republic of Iran;Male;Qom;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0229;16602;;MOUSAVI;Sayyed;Abdolrahim;;;;Primary Name;;;عبدالرحیم موسوی ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. ";;;;;;;;;;;;14/10/2024;dd/mm/1960;Iran;;;;;Major General and Commander of the Army of the Islamic Republic of Iran;Male;Qom;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0229;16602;;MOUSAVI;Seyed;Abdolrahim ;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. ";;;;;;;;;;;;14/10/2024;dd/mm/1960;Iran;;;;;Major General and Commander of the Army of the Islamic Republic of Iran;Male;Qom;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0229;16602;;MOUSAVI;Seyed;Abdolrahim ;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. ";;;;;;;;;;;;14/10/2024;dd/mm/1959;Iran;;;;;Major General and Commander of the Army of the Islamic Republic of Iran;Male;Qom;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0232;16603;;Dadras;Mohammad Hossein;;;;;Primary Name;;Brigadier General;محمدحسین دادرس ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Hossein Dadras is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.   ";;;;;;;;Iran;;;;14/10/2024;;Iran;;;;;Brigadier General;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0232;16603;;Dadras;Mohammad-Hossein;;;;;Primary Name Variation;;Brigadier General;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Hossein Dadras is an involved person under the Iran (Sanctions) Regulations 2023, as he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel.   ";;;;;;;;Iran;;;;14/10/2024;;Iran;;;;;Brigadier General;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;IRN0233;16604;;VAHEDI;Hamid;;;;;Primary Name;;;حمید واحدی  ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Hamid VAHEDI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Commander of the Islamic Republic of Iran Air Force (IRIAF) he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel.   ";;;;;;;;;;;;14/10/2024;;Iran;;;;;Commander of the Islamic Republic of Iran Air Force (IRIAF)  ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0234;16605;;Kazemi;Mohammad;;;;;Primary Name;;;محمد كاظمي ;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad KAZEMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: 1) KAZEMI, through his role as head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation, is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel; 2) KAZEMI, through his role as head of the IRGC Intelligence Organisation is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against Israeli nationals, including assassinations and kidnap.  ";;;;;;;;;;;;14/10/2024;11/07/1961;Iran;;;;;Head of the Islamic Revolutionary Guard Corps (IRGC) Intelligence Organisation ;Male;;;;;;;;;;;;;;;;
09/04/2025;IRN0235;16606;;Sayyari;Habibollah;;;;;Primary Name;;Rear Admiral;حبیب‌الله سیاری;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Habibollah SAYYARI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his roles as Head of the Joint Staff of the Iranian Army and is Deputy Chief of the Iranian Army for Coordination, SAYYARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the integrity, prosperity or security of Israel. ";;;;;;;;;;;;14/10/2024;;Iran;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0236;16607;;NAINI;Ali-Mohammad;;;;;Primary Name;;Brigadier General;علی محمد نائینی;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Ali-Mohammad NAINI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Spokesman for the Islamic Revolutionary Guard Corps he is or has been involved in hostile activity by the Government of Iran, namely threatening attacks on Israel with the intention of undermining the integrity, prosperity or security of Israel.  ";;;;;;;;;;;;14/10/2024;;Iran;;;;;Spokesman for the Islamic Revolutionary Guard Corps;;;;;;;;;;;;;;;;;
09/04/2025;IRN0236;16607;;Naeini;Ali;Mohammad;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Ali-Mohammad NAINI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Spokesman for the Islamic Revolutionary Guard Corps he is or has been involved in hostile activity by the Government of Iran, namely threatening attacks on Israel with the intention of undermining the integrity, prosperity or security of Israel.  ";;;;;;;;;;;;14/10/2024;;Iran;;;;;Spokesman for the Islamic Revolutionary Guard Corps;;;;;;;;;;;;;;;;;
09/04/2025;IRN0237;16608;;Farzanegan Propulsion Systems Design Bureau (FPSDB);;;;;;Primary Name;;;دفتر طراحی سامانه های قوای محرکه فرزانگان;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Farzanegan Propulsion Systems Design Bureau (FPSDB) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FPSDB is or has been involved in hostile activity by the Government of Iran, namely carrying on business in the Iranian defence sector. ";Gilan Science & Technology Park;Nezampezeshki Valley;Entezam Square;;;Rasht;;Iran;+981333882959;farzaneganpb.com;info@farzaneganpb.ir;14/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0237;16608;;Farzanegan Propulsion Systems Design Bureau (FPSDB);;;;;;Primary Name;;;دفتر طراحی سامانه های قوای محرکه فرزانگان;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Farzanegan Propulsion Systems Design Bureau (FPSDB) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: FPSDB is or has been involved in hostile activity by the Government of Iran, namely carrying on business in the Iranian defence sector. ";Gilan Science & Technology Park;Nezampezeshki Valley;Entezam Square;;;Rasht;;Iran;+989913212482;farzaneganpb.com;info@farzaneganpb.ir;14/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0238;16609;;Pourfarzaneh;Hossein;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein Pourfarzaneh is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Hossein Pourfarzaneh is or has been involved in hostile activity by the Government of Iran, namely by working as a manager of an entity carrying on business in the Iranian defence sector, in his role as Chief Engineer of Farzanegan Propulsion Systems Design Bureau (FPSDB). ";Gilan Science & Technology Park;Nezampezeshki Valley;Entezam Square;;;Rasht;;Iran;;;;14/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0238;16609;;Farzaneh;Hossein;Pour;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein Pourfarzaneh is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Hossein Pourfarzaneh is or has been involved in hostile activity by the Government of Iran, namely by working as a manager of an entity carrying on business in the Iranian defence sector, in his role as Chief Engineer of Farzanegan Propulsion Systems Design Bureau (FPSDB). ";Gilan Science & Technology Park;Nezampezeshki Valley;Entezam Square;;;Rasht;;Iran;;;;14/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0239;16610;;Iranian Space Agency;;;;;;Primary Name;;;(سافا) سازمان فضایی ایران;Arabic;Persian;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Iranian Space Agency is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in hostile activity by the Government of Iran, namely facilitating or providing support for conducting activity which is intended to undermine the integrity, prosperity or security of Israel. ";"No. 34, Soltani st.";;;;;Tehran;1967734114;Iran;;;;14/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0239;16610;;Iranian Space Organisation;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Iranian Space Agency is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in hostile activity by the Government of Iran, namely facilitating or providing support for conducting activity which is intended to undermine the integrity, prosperity or security of Israel. ";"No. 34, Soltani st.";;;;;Tehran;1967734114;Iran;;;;14/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0240;16611;;Islamic Republic of Iran Airlines;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines is owned or controlled, by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran; (2) The Islamic Republic of Iran Airlines is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to the Iranian defence sector. ";Iran Air Building;Mehrabad Airport;;;;Tehran;P.O. Box 13185-775;Iran;;www.iranair.com;;18/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0240;16611;;HAVAPEYMAYI MELLI IRAN;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines is owned or controlled, by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran; (2) The Islamic Republic of Iran Airlines is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to the Iranian defence sector. ";Iran Air Building;Mehrabad Airport;;;;Tehran;P.O. Box 13185-775;Iran;;www.iranair.com;;18/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0240;16611;;Iran Air;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines is owned or controlled, by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran; (2) The Islamic Republic of Iran Airlines is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to the Iranian defence sector. ";Iran Air Building;Mehrabad Airport;;;;Tehran;P.O. Box 13185-775;Iran;;www.iranair.com;;18/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0240;16611;;IRAN AIR PJSC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines is owned or controlled, by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran; (2) The Islamic Republic of Iran Airlines is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to the Iranian defence sector. ";Iran Air Building;Mehrabad Airport;;;;Tehran;P.O. Box 13185-775;Iran;;www.iranair.com;;18/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0240;16611;;IRANAIR CARGO;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines is owned or controlled, by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran; (2) The Islamic Republic of Iran Airlines is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to the Iranian defence sector. ";Iran Air Building;Mehrabad Airport;;;;Tehran;P.O. Box 13185-775;Iran;;www.iranair.com;;18/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0240;16611;;The Airline of the Islamic Republic of Iran;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Republic of Iran Airlines is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) The Islamic Republic of Iran Airlines is owned or controlled, by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran; (2) The Islamic Republic of Iran Airlines is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to the Iranian defence sector. ";Iran Air Building;Mehrabad Airport;;;;Tehran;P.O. Box 13185-775;Iran;;www.iranair.com;;18/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;IRN0241;16693;;The Islamic Republic of Iran Shipping Lines (IRISL);;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Islamic Republic of Iran Shipping Lines (IRISL) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) IRISL is or has been involved in hostile activity by the Government of Iran by facilitating or giving support or assistance to entities carrying on business in the Iranian defence sector; (2) IRISL is owned or controlled by a person, namely the Government of Iran, which is or has been involved in hostile activity by the Government of Iran. ";;;;;;;;Iran;;;;18/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
14/04/2025;IRN0242;16856;;Foxtrot Network;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;;" The Foxtrot Network is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: The Foxtrot Network is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely activity which aids or facilitates serious organised crime in the United Kingdom or any other country.  ";;;;;;;;;;;;14/04/2025;;;;;;;;;;;;;;;;;;;;;;;;
14/04/2025;IRN0243;16857;;Majid;Rawa;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Rawa MAJID is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MAJID is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which aids or facilitates serious organised crime in the United Kingdom or any other country.  ";;;;;;;;;;;;14/04/2025;12/07/1986;Iraq;;;;;;Male;;;;;;;;;;;;;;;;
14/04/2025;IRN0243;16857;;Majid;Rawa;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Rawa MAJID is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: MAJID is or has been involved in hostile activity by the Government of Iran namely threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country including activity which aids or facilitates serious organised crime in the United Kingdom or any other country.  ";;;;;;;;;;;;14/04/2025;12/07/1986;Sweden;;;;;;Male;;;;;;;;;;;;;;;;
21/08/2025;IRN0249;17041;;;;;;;;Primary Name;;;شمخانی حسین;Arabic;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. ";;;;;;;;;;;;21/08/2025;dd/mm/1984;Iran;;;;;;Male;Tehran;Iran;;;;;;;;;;;;;;
21/08/2025;IRN0249;17041;;;;;;;;Primary Name;;;شمخانی حسین;Arabic;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. ";;;;;;;;;;;;21/08/2025;dd/mm/1985;Iran;;;;;;Male;Tehran;Iran;;;;;;;;;;;;;;
21/08/2025;IRN0249;17041;;SHAMKHANI;Hossein;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. ";;;;;;;;;;;;21/08/2025;dd/mm/1984;Iran;;;;;;Male;Tehran;Iran;;;;;;;;;;;;;;
21/08/2025;IRN0249;17041;;SHAMKHANI;Hossein;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. ";;;;;;;;;;;;21/08/2025;dd/mm/1985;Iran;;;;;;Male;Tehran;Iran;;;;;;;;;;;;;;
21/08/2025;IRN0249;17041;;SHAMKHANI;Hector;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. ";;;;;;;;;;;;21/08/2025;dd/mm/1985;Iran;;;;;;Male;Tehran;Iran;;;;;;;;;;;;;;
21/08/2025;IRN0249;17041;;SHAMKHANI;Hector;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" Hossein SHAMKHANI is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: SHAMKHANI has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. ";;;;;;;;;;;;21/08/2025;dd/mm/1984;Iran;;;;;;Male;Tehran;Iran;;;;;;;;;;;;;;
21/08/2025;IRN0250;17042;;Petrochemical Commercial Company;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petrochemical Commercial Company is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Petrochemical Commercial Company  has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country. ";;;;;;;;;;;;21/08/2025;;;;;;;;;;;;;;;;;;;;;;;;
21/08/2025;IRN0250;17042;;PCC;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Petrochemical Commercial Company is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Petrochemical Commercial Company  has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country. ";;;;;;;;;;;;21/08/2025;;;;;;;;;;;;;;;;;;;;;;;;
21/08/2025;IRN0251;17043;;Ocean Leonid Investments;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Ocean Leonid Investments (Ocean Leonid) is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani. Shamkhani has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. ";Office 304 ;Tower 1 Al Fattan Currency House DIFC;;;;Dubai;;United Arab Emirates;;;;21/08/2025;;;;;;;;;;;;;;;;;;;;;;;;
21/08/2025;IRN0252;17044;;Milavous Group;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;;" Milavous Group is acting on behalf of or at the direction of a person who has been involved in hostile activity by the Government of Iran, namely Hossein Shamkhani. Shamkhani has facilitated and provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country including Israel and Ukraine. ";;;;;;;;;;;;21/08/2025;;;;;;;;;;;;;;;;;;;;;;;;
21/08/2025;IRN0253;17045;;Admiral Shipping Group;;;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;;"   Admiral Group is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Admiral Group has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country.    ";;;;;;;;;;;;21/08/2025;;;;;;;;;;;;;;;;;;;;;;;;
21/08/2025;IRN0253;17045;;ADMIRAL GROUP SHIPPING COMPANY;;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Entity;UK;Asset freeze|Director Disqualification Sanction;;"   Admiral Group is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Admiral Group has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country.    ";;;;;;;;;;;;21/08/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/11/2025;IRN0254;17215;;ANSARI;Ali;Aliakbar;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground:    ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";Villa Mdb Base 2 ;394 Emirates Hills Third ;;;;Dubai;PO Box 120058 ;United Arab Emirates;;;;30/10/2025;26/12/1968;Iran;;;B65348454;Iran;;Male;Ghazvin;Iran;;;;;;;;;;;;;;
03/11/2025;IRN0254;17215;;ANSARI;Ali;Aliakbar;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground:    ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";Villa Mdb Base 2 ;394 Emirates Hills Third ;;;;Dubai;PO Box 120058 ;United Arab Emirates;;;;30/10/2025;26/12/1968;Iran;;;L00017629 ;Cyprus;;Male;Ghazvin;Iran;;;;;;;;;;;;;;
03/11/2025;IRN0254;17215;;ANSARI;Ali;Aliakbar;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground:    ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";Villa Mdb Base 2 ;394 Emirates Hills Third ;;;;Dubai;PO Box 120058 ;United Arab Emirates;;;;30/10/2025;26/12/1968;Iran;;;P41219058;Iran;;Male;Ghazvin;Iran;;;;;;;;;;;;;;
03/11/2025;IRN0254;17215;;ANSARI;Ali;Aliakbar;;;;Primary Name;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground:    ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";Villa Mdb Base 2 ;394 Emirates Hills Third ;;;;Dubai;PO Box 120058 ;United Arab Emirates;;;;30/10/2025;26/12/1968;Iran;;;RE003666;St Kitts & Nevis;;Male;Ghazvin;Iran;;;;;;;;;;;;;;
03/11/2025;IRN0254;17215;;Ansari;Ali;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground:    ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";Villa Mdb Base 2 ;394 Emirates Hills Third ;;;;Dubai;PO Box 120058 ;United Arab Emirates;;;;30/10/2025;26/12/1968;Iran;;;RE003666;St Kitts & Nevis;;Male;Ghazvin;Iran;;;;;;;;;;;;;;
03/11/2025;IRN0254;17215;;Ansari;Ali;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground:    ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";Villa Mdb Base 2 ;394 Emirates Hills Third ;;;;Dubai;PO Box 120058 ;United Arab Emirates;;;;30/10/2025;26/12/1968;Iran;;;P41219058;Iran;;Male;Ghazvin;Iran;;;;;;;;;;;;;;
03/11/2025;IRN0254;17215;;Ansari;Ali;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground:    ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";Villa Mdb Base 2 ;394 Emirates Hills Third ;;;;Dubai;PO Box 120058 ;United Arab Emirates;;;;30/10/2025;26/12/1968;Iran;;;L00017629 ;Cyprus;;Male;Ghazvin;Iran;;;;;;;;;;;;;;
03/11/2025;IRN0254;17215;;Ansari;Ali;;;;;Primary Name Variation;;;;;;The Iran (Sanctions) Regulations 2023;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" The Secretary of State considers that there are reasonable grounds to suspect that Ali Aliakbar ANSARI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground:    ANSARI has facilitated and provided support to hostile activity by the Government of Iran, namely providing economic resources to the IRGC and individuals who have undertaken activity which is intended to cause the destabilisation of the United Kingdom or any other country.  ";Villa Mdb Base 2 ;394 Emirates Hills Third ;;;;Dubai;PO Box 120058 ;United Arab Emirates;;;;30/10/2025;26/12/1968;Iran;;;B65348454;Iran;;Male;Ghazvin;Iran;;;;;;;;;;;;;;
14/01/2022;IRQ0013;8105;IQe.049;IDLEB COMPANY FOR SPINNING;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI; ;PO Box 9;;;;;Idleb;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0051;8276;IQe.197;AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;;;;;Villa in the Harasiyah area;Baghdad;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0051;8276;IQe.197;AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Ibrahim Saeed Lootah Building;Al Ramool Street;PO Box 10631 and 638;;Rashidiya;Dubai;;United Arab Emirates;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0051;8276;IQe.197;AL WASEL AND BABEL GENERAL TRADING LLC;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Lootah Building;Airport Road;near Aviation Club;;Rashidya;Dubai;;United Arab Emirates;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0052;8282;IQe.199;AVIATRANS ANSTALT;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;;;;;;Ruggell;;Liechtenstein;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0052;8282;IQe.199;AVIATRANS ESTABLISHMENT;;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;;;;;;Ruggell;;Liechtenstein;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0053;8283;IQe.200;LOGARCHEO S.A.;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Federal No.: CH-2 17-0-431-423-3 (Switzerland); ;Chemin du Carmel;1661 Le Paquier-Montbarry;;;;;;Switzerland;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0053;8283;IQe.200;LOGARCHEO AG;;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;Federal No.: CH-2 17-0-431-423-3 (Switzerland); ;Chemin du Carmel;1661 Le Paquier-Montbarry;;;;;;Switzerland;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0056;8281;IQe.203;Al-ARABI TRADING COMPANY;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Hai Al-Wahda;Lane 15;Area 902;Office 10;;Baghdad;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0056;8281;IQe.203;Al-ARABI TRADING COMPANY;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Hai Babil;Lane 11;District 929;;;Baghdad;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0056;8281;IQe.203;Al-ARABI TRADING COMPANY;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;PO Box 2337;;;;Alwiyah;Baghdad;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0057;8277;IQe.204;"AL-BASHAIR TRADING COMPANY, LTD";;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0057;8277;IQe.204;"AL-BASHAAIR TRADING COMPANY, L TD";;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0057;8277;IQe.204;"AL-BASHAER TRADING COMPANY, LTD";;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0057;8277;IQe.204;"AL-BASHA'IR TRADING COMPANY, LTD";;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0057;8277;IQe.204;"AL-BASHIR TRADING COMPANY, LTD";;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0057;8277;IQe.204;"AL-BUSHAIR TRADING COMPANY, LTD";;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Sadoon Street;Al-Ani Building;First Floor;;;Baghdad;;Iraq;;;;26/04/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0058;8386;IQe.205;"TRADING AND TRANSPORT SERVICES COMPANY, LTD";;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;Al-Razi Medical Complex;Jabal Al-Hussein;;;;Amman;;Jordan;;;;02/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0058;8386;IQe.205;"TRADING AND TRANSPORT SERVICES COMPANY, LTD";;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;PO Box 212953;;;;;Amman;11121;Jordan;;;;02/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0058;8386;IQe.205;"TRADING AND TRANSPORT SERVICES COMPANY, LTD";;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;PO Box 910606;;;;;Amman;11191;Jordan;;;;02/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0059;8379;IQe.206;ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;PO Box 910606;;;;;Amman;11191;Jordan;;;;02/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0059;8379;IQe.206;ALFA INVESTMENT AND INTERNATIONAL TRADING;;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;PO Box 910606;;;;;Amman;11191;Jordan;;;;02/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0059;8379;IQe.206;ALFA TRADING COMPANY;;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;; ;PO Box 910606;;;;;Amman;11191;Jordan;;;;02/06/2004;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0060;7817;IQe.207;TECHNOLOGY AND DEVELOPMENT GROUP LIMITED;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;"Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi"; ;53/64 Chancery Lane;;;;;London;WC2A 1QU;United Kingdom;;;;12/05/2006;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0060;7817;IQe.207;TDG Ltd.;;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;"Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi"; ;53/64 Chancery Lane;;;;;London;WC2A 1QU;United Kingdom;;;;12/05/2006;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0061;7818;IQe.208;T.M.G. ENGINEERING LIMITED;;;;;;Primary name;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;"Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd."; ;53/64 Chancery Lane;;;;;London;WC2A 1QU;United Kingdom;;;;12/05/2006;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;IRQ0061;7818;IQe.208;TMG Ltd.;;;;;;Alias;;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;"Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd."; ;53/64 Chancery Lane;;;;;London;WC2A 1QU;United Kingdom;;;;12/05/2006;;;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0062;7612;IQi.001;AL-TIKRITI;SADDAM;HUSSEIN;;;;Primary name;;;صدام حسين التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;28/04/1937;Iraq;;;;;;;"al-Awja, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0062;7612;IQi.001;Ali;Abu;;;;;Alias;Low quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;28/04/1937;Iraq;;;;;;;"al-Awja, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0063;7613;IQi.002;AL-TIKRITI;QUSAY;SADDAM;HUSSEIN;;;Primary name;;;قصي صدام حسين التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1965;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0063;7613;IQi.002;AL-TIKRITI;QUSAY;SADDAM;HUSSEIN;;;Primary name;;;قصي صدام حسين التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1966;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0064;7614;IQi.003;AL-TIKRITI;UDAY;SADDAM;HUSSEIN;;;Primary name;;;عدي صدام حسين التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1964;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0064;7614;IQi.003;AL-TIKRITI;UDAY;SADDAM;HUSSEIN;;;Primary name;;;عدي صدام حسين التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1967;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0065;7619;IQi.004;AL-TIKRITI;ABID;HAMID;MAHMUD;;;Primary name;;;عابد حامد محمود التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1957;Iraq;;;;;;;"al-Awja, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0065;7619;IQi.004;Hammud;Abed;Mahmoud;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1957;Iraq;;;;;;;"al-Awja, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0065;7619;IQi.004;Mahmoud;Abdel;Hamid;;;;Alias;Good quality a.k.a;Colonel;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1957;Iraq;;;;;;;"al-Awja, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0065;7619;IQi.004;Mahmud;Abid;Hamid;Bid;Hamid;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1957;Iraq;;;;;;;"al-Awja, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0066;7584;IQi.005;AL-TIKRITI;ALI;HASSAN;AL-MAJID;;;Primary name;;;علي حسن المجيد التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1943;Iraq;;;;;;;"al-Awja, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0066;7584;IQi.005;Al-Kimawi;;;;;;Alias;Low quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1943;Iraq;;;;;;;"al-Awja, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0067;7580;IQi.006;AL-DURI;IZZAT;IBRAHIM;;;;Primary name;;;عزت ابراهيم الدوري;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1942;Iraq;;;;;;;al-Dur;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0067;7580;IQi.006;Ahmad;Abu;;;;;Alias;Low quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1942;Iraq;;;;;;;al-Dur;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0067;7580;IQi.006;Brays;Abu;;;;;Alias;Low quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1942;Iraq;;;;;;;al-Dur;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0068;7626;IQi.007;AL-TIKRITI;HANI;ABD-AL-LATIF;TILFAH;;;Primary name;;;هاني عبد اللطيف طلفاح التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1962;Iraq;;;;;;;"al-Awja, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0070;7628;IQi.009;ZUBAIDI;MUHAMMAD;HAMZA;;;;Primary name;;;محمد حمزة زبيدي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1938;Iraq;;;;;;;"Babylon, Babil";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0072;7620;IQi.011;AL-TIKRITI;BARZAN;ABD AL-GHAFUR;SULAIMAN MAJID;;;Primary name;;;برزان عبد الغفور سليمان مجيد التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1960;Iraq;;;;;;;Salah al-Din;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0072;7620;IQi.011;Abd al-Ghafur;Barzan;Razuki;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1960;Iraq;;;;;;;Salah al-Din;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0073;7609;IQi.012;AL-TIKRITI;MUZAHIM;SA'B;HASSAN;;;Primary name;;;مزاحم صعب حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1946;Iraq;;;;;;;Salah al-Din or al-Awja near Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0073;7609;IQi.012;AL-TIKRITI;MUZAHIM;SA'B;HASSAN;;;Primary name;;;مزاحم صعب حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1949;Iraq;;;;;;;Salah al-Din or al-Awja near Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0073;7609;IQi.012;AL-TIKRITI;MUZAHIM;SA'B;HASSAN;;;Primary name;;;مزاحم صعب حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1960;Iraq;;;;;;;Salah al-Din or al-Awja near Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0074;7621;IQi.013;AL-TIKRITI;IBRAHIM;AHMAD ABD AL-SATTAR;MUHAMMED;;;Primary name;;;إبراهيم أحمد عبد الستار محمد التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1950;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0075;7591;IQi.014;AL-RAWI;SAIF-AL-DIN;FULAYYIH;HASSAN TAHA;;;Primary name;;;سيف الدين فليح حسن طه الراوي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1953;;;;;;;;Ramadi;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0075;7591;IQi.014;Al-Rawi;Ayad;Futayyih;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1953;;;;;;;;Ramadi;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0076;7627;IQi.015;AL-TIKRITI;RAFI;ABD-AL-LATIF;TILFAH;;;Primary name;;;رافي عبد اللطيف طلفاح التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1954;Iraq;;;;;;;Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0077;7606;IQi.016;AL-TIKRITI;TAHIR;JALIL;HABBUSH;;;Primary name;;;طاهر جليل حبوش التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1950;Iraq;;;;;;;Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0078;7622;IQi.017;AL-TIKRITI;HAMID;RAJA;SHALAH;;;Primary name;;;حامد رجا صلاح التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1950;Iraq;;;;;;;"Bayji, Salah al-Din Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0078;7622;IQi.017;Al-Tikriti;Hamid;Raja-Shalah;Hassum;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1950;Iraq;;;;;;;"Bayji, Salah al-Din Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0078;7622;IQi.017;Al-Tikriti;Hassan;;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1950;Iraq;;;;;;;"Bayji, Salah al-Din Governorate";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0080;7615;IQi.019;HUWAYSH;ABD-AL-TAWWAB;MULLAH;;;;Primary name;;;عبد التواب ملا حويش;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;14/03/1942;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0080;7615;IQi.019;HUWAYSH;ABD-AL-TAWWAB;MULLAH;;;;Primary name;;;عبد التواب ملا حويش;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;14/03/1942;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0080;7615;IQi.019;HUWAYSH;ABD-AL-TAWWAB;MULLAH;;;;Primary name;;;عبد التواب ملا حويش;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1957;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0080;7615;IQi.019;HUWAYSH;ABD-AL-TAWWAB;MULLAH;;;;Primary name;;;عبد التواب ملا حويش;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1957;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0081;7582;IQi.020;AL-JIZRAWI;TAHA;YASSIN;RAMADAN;;;Primary name;;;طه ياسين رمضان الجزراوي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1938;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0082;7623;IQi.021;AL-TIKRITI;RUKAN;RAZUKI;ABD-AL-GHAFUR SULAIMAN;;;Primary name;;;روكان رزوقي عبد الغفار سليمان التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1956;Iraq;;;;;;;Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0082;7623;IQi.021;Abu Walid;Rukan;Abd al-Ghaffur;al-Majid;Al-Tikriti;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1956;Iraq;;;;;;;Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0082;7623;IQi.021;al-Majid;Rukan;Abdal-Ghaffur;Sulayman;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1956;Iraq;;;;;;;Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0082;7623;IQi.021;Al-Majid;Rukan;Razuqi;Abd al-Ghafur;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1956;Iraq;;;;;;;Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0083;7624;IQi.022;AL-TIKRITI;JAMAL;MUSTAFA;ABDALLAH;SULTAN;;Primary name;;;جمال مصطفى عبد الله سلطان التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;04/05/1955;Iraq;;;;;;;"al-Samnah, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0084;7607;IQi.023;HADI;MIZBAN;KHADR;;;;Primary name;;;مزبان خضر هادي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1938;Iraq;;;;;;;Diyala;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0085;7617;IQi.024;MA'RUF;TAHA;MUHYI-AL-DIN;;;;Primary name;;;طه محي الدين معروف;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1924;Iraq;;;;;;;Sulaymaniyah;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0086;7603;IQi.025;AZIZ;TARIQ;;;;;Primary name;;;طارق عزيز;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;01/07/1936;Iraq;;;34409/129;July 1997;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0086;7603;IQi.025;Aziz;Tariq;Mikhail;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;01/07/1936;Iraq;;;34409/129;July 1997;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0088;7596;IQi.027;AL-TA'I;SULTAN;HASHIM;AHMAD;;;Primary name;;;سلطان هاشم أحمد الطائي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1944;Iraq;;;;;;;Mosul;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0089;7578;IQi.028;AL-AZZAWI;HIKMAT;MIZBAN;IBRAHIM;;;Primary name;;;حكمت مزبان إبراهيم العزاوي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1934;Iraq;;;;;;;Diyala;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0097;7610;IQi.036;AL-TIKRITI;SAB'AWI;IBRAHIM;HASSAN;;;Primary name;;;سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;N/A; N/A;;;;;;;;;;;;27/06/2003;dd/mm/1947;Iraq;;;;;;;Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0098;7611;IQi.037;AL-TIKRITI;WATBAN;IBRAHIM;HASSAN;;;Primary name;;;وطبان إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1952;Iraq;;;;;;;Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0099;7608;IQi.038;AL-TIKRITI;BARZAN;IBRAHIM;HASSAN;;;Primary name;;;برزان إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1951;Iraq;;;;;;;Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0100;7602;IQi.039;AMMASH;HUDA;SALIH;MAHDI;;;Primary name;;;هدى صالح مهدي عماش;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1953;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0105;7599;IQi.044;AL-UBAIDI;YAHIA;ABDALLAH;;;;Primary name;;;يحيى عبد الله العبيدي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0106;7604;IQi.045;GHALIB;NAYIF;SHINDAKH;THAMIR;;;Primary name;;;نايف شنداخ ثامر غالب;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0107;7585;IQi.046;AL-MASHHADANI;SAIF-AL-DIN;;;;;Primary name;;;سيف الدين المشهداني;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1956;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0108;7605;IQi.047;GHARIB;FADIL;MAHMUD;;;;Primary name;;;فاضل محمود غريب;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1944;Iraq;;;;;;;Dujail;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0109;7583;IQi.048;AL-KHAFAJI;MUHSIN;KHADR;;;;Primary name;;;محسن خضر الخفاجي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0110;7616;IQi.049;Kathim;Rashid;Taan;;;;Primary name;;;رشيد طعان كاظم;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0111;7601;IQi.050;AL-ZUBAISI;UGLA;ABID;SAKR;;;Primary name;;;عكلة عبد صكر القبيسي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1944;Iraq;;;;;;;"Kubaisi, al-Anbar";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0111;7601;IQi.050;Aqala;Saqr;al-Kabisi;Abd;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1944;Iraq;;;;;;;"Kubaisi, al-Anbar";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0112;7598;IQi.051;AL-UBAIDI;GHAZI;HAMMUD;;;;Primary name;;;غازي حمود العبيدي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1944;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0113;7618;IQi.052;MAHDI;ADIL;ABDALLAH;;;;Primary name;;;عادل عبد الله مهدي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1945;Iraq;;;;;;;al-Dur;;;;;;;;;;;;;;;
18/12/2021;IRQ0115;7586;IQi.054;AL-MUHAMMAD;KHAMIS;SIRHAN;;;;Primary name;;;خميس سرحان المحمد;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0115;7586;IQi.054;Khamis;Fnu;Mnu;;;;Alias;Good quality a.k.a;Doctor;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0116;7581;IQi.055;AL-TIKRITI;SA'D;ABD-AL-MAJID;AL-FAISAL;;;Primary name;;;سعد عبد المجيد الفيصل التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;27/06/2003;dd/mm/1944;Iraq;;;;;;;Tikrit;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0117;8259;IQi.056;TILFAH;SAJIDA;KHAYRALLAH;;;;Primary name;;;ساجدة خير الله طلفاح;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;07/04/2004;dd/mm/1937;Iraq;;;;;;;"Al-Awja, near Tikrit";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0118;8253;IQi.057;AL-TIKRITI;RAGHAD;SADDAM;HUSSEIN;;;Primary name;;;رغد صدام حسين التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Amman;;Jordan;;;;07/04/2004;dd/mm/1967;Iraq;;;;;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0119;8254;IQi.058;AL-TIKRITI;RANA;SADDAM;HUSSEIN;;;Primary name;;;رنا صدام حسين التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Amman;;Jordan;;;;07/04/2004;dd/mm/1969;Iraq;;;;;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0120;8249;IQi.059;AL-TIKRITI;HALA;SADDAM;HUSSEIN;;;Primary name;;;حلا صدام حسين التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;07/04/2004;dd/mm/1972;Iraq;;;;;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0121;8258;IQi.060;SHAHBANDAR;SAMIRA;;;;;Primary name;;;سميرة الشاهبندر;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;07/04/2004;dd/mm/1946;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0121;8258;IQi.060;Chadian;;;;;;Alias;Low quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;07/04/2004;dd/mm/1946;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0122;8247;IQi.061;AL-TIKRITI;ALI;SADDAM;HUSSEIN;;;Primary name;;;علي صدام حسين التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;07/04/2004;dd/mm/1983;Iraq;;;;;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0122;8247;IQi.061;AL-TIKRITI;ALI;SADDAM;HUSSEIN;;;Primary name;;;علي صدام حسين التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;07/04/2004;dd/mm/1980;Iraq;;;;;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0122;8247;IQi.061;Hassan;;;;;;Alias;Low quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;07/04/2004;dd/mm/1980;Iraq;;;;;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0122;8247;IQi.061;Hassan;;;;;;Alias;Low quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;07/04/2004;dd/mm/1983;Iraq;;;;;;;;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0123;8251;IQi.062;HASAN AL-TIKRITI;MOHAMMAD;BARZAN;IBRAHIM;;;Primary name;;;محمد برزان إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Geneva;;Switzerland;;;;07/04/2004;02/11/1972;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0124;8255;IQi.063;HASAN AL-TIKRITI;SAJA;BARZAN;IBRAHIM;;;Primary name;;;سجا برزان إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Geneva;;Switzerland;;;;07/04/2004;01/01/1978;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0125;8248;IQi.064;HASAN AL-TIKRITI;ALI;BARZAN;IBRAHIM;;;Primary name;;;علي برزان إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Geneva;;Switzerland;;;;07/04/2004;18/04/1981;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0126;8252;IQi.065;HASAN AL-TIKRITI;NOOR;BARZAN;IBRAHIM;;;Primary name;;;نور برزان إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Geneva;;Switzerland;;;;07/04/2004;02/11/1983;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0127;8250;IQi.066;HASAN AL-TIKRITI;KHAWLA;BARZAN;IBRAHIM;;;Primary name;;;خولة برزان إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Geneva;;Switzerland;;;;07/04/2004;03/12/1986;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0128;8256;IQi.067;HASAN AL-TIKRITI;THORAYA;BARZAN;IBRAHIM;;;Primary name;;;ثريا برزان إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Iraq;;;;07/04/2004;19/01/1980;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0128;8256;IQi.067;HASAN AL-TIKRITI;THORAYA;BARZAN;IBRAHIM;;;Primary name;;;ثريا برزان إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Iraq;;;;07/04/2004;19/12/1980;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0129;8245;IQi.068;AL-DURI;JAWHAR;MAJID;;;;Primary name;;;جوهر مجيد الدوري;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Iraq;;;;07/04/2004;dd/mm/1942;Iraq;;;;;;;Al-Dur;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0130;8244;IQi.069;ABD AL-GHAFUR;Sundus;;;;;Primary name;;;سندس عبد الغفور;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Iraq;;;;07/04/2004;dd/mm/1967;Iraq;;;;;;;Kirkuk;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0131;8246;IQi.070;AL-RABI'I;NIDAL;;;;;Primary name;;;نضال الربيعي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Iraq;;;;07/04/2004;dd/mm/1965;Iraq;;;;;;;Al-Dur;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0132;8257;IQi.071;AL-UBAYDI;INTISSAR;;;;;Primary name;;;انتصار العبيدي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Iraq;;;;07/04/2004;dd/mm/1974;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0134;8287;IQi.073;AHMED;ADNAN;S.;HASAN;;;Primary name;;;عدنان س. حسن أحمد;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Amman;;Jordan;;;;26/04/2004;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0134;8287;IQi.073;Adnan;Hasan;Ahmed;S.;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Amman;;Jordan;;;;26/04/2004;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0134;8287;IQi.073;Sultan;Ahmed;;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Amman;;Jordan;;;;26/04/2004;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0135;8278;IQi.074;AL QUBAYSI;Munir;;;;;Primary name;;;منير القبيسي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Syria;;;;26/04/2004;dd/mm/1966;Iraq;;;;;;;Heet;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0135;8278;IQi.074;Al-Kubaisi;Muneer;;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Syria;;;;26/04/2004;dd/mm/1966;Iraq;;;;;;;Heet;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0135;8278;IQi.074;Al-Kubaysi;Munir;;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Syria;;;;26/04/2004;dd/mm/1966;Iraq;;;;;;;Heet;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0135;8278;IQi.074;Awad;Munir;;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Syria;;;;26/04/2004;dd/mm/1966;Iraq;;;;;;;Heet;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0135;8278;IQi.074;Awad;Munir;A;Mamduh.;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Syria;;;;26/04/2004;dd/mm/1966;Iraq;;;;;;;Heet;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0137;8383;IQi.076;AL-ANI;ADIB;SHABAN;;;;Primary name;;;أديب شعبـان العانــي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;02/06/2004;dd/mm/1952;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0137;8383;IQi.076;Shaban;Adib;;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;02/06/2004;dd/mm/1952;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0137;8383;IQi.076;Sha'ban;Adib;;;;;Alias;Good quality a.k.a;Doctor;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;02/06/2004;dd/mm/1952;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0140;8384;IQi.079;SLEWA;ROODI;;;;;Primary name;;;رودي سليــوة;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;02/06/2004;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0140;8384;IQi.079;Saliwa;Rudi;;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;02/06/2004;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0140;8384;IQi.079;Slaiwah;Rudi;;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;02/06/2004;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0140;8384;IQi.079;Slaywah;Rudi;Untaywan;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;;;;;02/06/2004;;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;AHMAD;MUHAMMAD;YUNIS;AHMAD;;;Primary name;;;محمد يونس أحمد;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Al-Hasaka;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;AHMAD;MUHAMMAD;YUNIS;AHMAD;;;Primary name;;;محمد يونس أحمد;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Damascus;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;AHMAD;MUHAMMAD;YUNIS;AHMAD;;;Primary name;;;محمد يونس أحمد;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Dubai;;United Arab Emirates;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;AHMAD;MUHAMMAD;YUNIS;AHMAD;;;Primary name;;;محمد يونس أحمد;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;AHMAD;MUHAMMAD;YUNIS;AHMAD;;;Primary name;;;محمد يونس أحمد;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Wadi Al-Hawi;;Iraq;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;AHMAD;MUHAMMAD;YUNIS;AHMAD;;;Primary name;;;محمد يونس أحمد;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Dawar Street;;;;;Bludan;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Dawar Street;;;;;Bludan;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Wadi Al-Hawi;;Iraq;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Dubai;;United Arab Emirates;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Damascus;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Al-Hasaka;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Al-Hasaka;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Damascus;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Dubai;;United Arab Emirates;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Wadi Al-Hawi;;Iraq;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Ahmed;Muhammad;Yunis;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Dawar Street;;;;;Bludan;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Badrani;Muhammed;Yunis;Ahmad;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Dawar Street;;;;;Bludan;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Badrani;Muhammed;Yunis;Ahmad;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Wadi Al-Hawi;;Iraq;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Badrani;Muhammed;Yunis;Ahmad;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Badrani;Muhammed;Yunis;Ahmad;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Dubai;;United Arab Emirates;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Badrani;Muhammed;Yunis;Ahmad;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Damascus;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Badrani;Muhammed;Yunis;Ahmad;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Al-Hasaka;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Moali;Muhammad;Yunis;Ahmed;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Al-Hasaka;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Moali;Muhammad;Yunis;Ahmed;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Damascus;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Moali;Muhammad;Yunis;Ahmed;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Dubai;;United Arab Emirates;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Moali;Muhammad;Yunis;Ahmed;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Moali;Muhammad;Yunis;Ahmed;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Wadi Al-Hawi;;Iraq;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0141;8681;IQi.080;Al-Moali;Muhammad;Yunis;Ahmed;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Dawar Street;;;;;Bludan;;Syria;;;;22/06/2004;dd/mm/1949;Iraq;;;;;;;"Al-Mowall, Mosul";Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;Primary name;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;Primary name;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;Primary name;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;Primary name;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;Primary name;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;Primary name;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;Primary name;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;AL-TIKRITI;YASIR;SABAWI;IBRAHIM;HASAN;;Primary name;;;ياسر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Abdallah;Ali;Thafir;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Abdallah;Ali;Thafir;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Abdallah;Ali;Thafir;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Abdallah;Ali;Thafir;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Abdallah;Ali;Thafir;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Abdallah;Ali;Thafir;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Abdallah;Ali;Thafir;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Abdallah;Ali;Thafir;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasir;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasser;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasser;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasser;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasser;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasser;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasser;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasser;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yasser;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yassir;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yassir;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yassir;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yassir;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yassir;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;dd/mm/1970;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yassir;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yassir;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Mosul;;Iraq;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0142;8693;IQi.081;Al-Tikriti;Yassir;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Az Zabadani;;Syria;;;;27/07/2005;15/05/1968;Iraq;;;284158;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;AL-TIKRITI;OMAR;SABAWI;IBRAHIM;HASAN;;Primary name;;;عمر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Yemen;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;AL-TIKRITI;OMAR;SABAWI;IBRAHIM;HASAN;;Primary name;;;عمر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Damascus;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;AL-TIKRITI;OMAR;SABAWI;IBRAHIM;HASAN;;Primary name;;;عمر سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Alusi;Umar;Ahmad;Ali;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Damascus;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Alusi;Umar;Ahmad;Ali;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Alusi;Umar;Ahmad;Ali;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Yemen;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Tikriti;Omar;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Damascus;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Tikriti;Omar;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Yemen;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Tikriti;Omar;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Tikriti;Omar;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Tikriti;Omar;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Yemen;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Tikriti;Omar;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Damascus;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Tikriti;Umar;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Damascus;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Tikriti;Umar;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Yemen;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
25/01/2022;IRQ0143;8694;IQi.082;Al-Tikriti;Umar;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1970;Iraq;;;2863795S;Expires 23 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;AL-TIKRITI;AYMAN;SABAWI;IBRAHIM;HASAN;;Primary name;;;أيمن سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Bludan;;Syria;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;AL-TIKRITI;AYMAN;SABAWI;IBRAHIM;HASAN;;Primary name;;;أيمن سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;AL-TIKRITI;AYMAN;SABAWI;IBRAHIM;HASAN;;Primary name;;;أيمن سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Bludan;;Syria;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;AL-TIKRITI;AYMAN;SABAWI;IBRAHIM;HASAN;;Primary name;;;أيمن سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Aiman;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Bludan;;Syria;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Aiman;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Aiman;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Aiman;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Bludan;;Syria;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Ayman;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Bludan;;Syria;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Ayman;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Ayman;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Ayman;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Bludan;;Syria;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Ayman;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Bludan;;Syria;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Ayman;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Ayman;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Al-Tikriti;Ayman;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Bludan;;Syria;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Salman;Qais;Muhammad;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Bludan;;Syria;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Salman;Qais;Muhammad;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Al-Owja;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Salman;Qais;Muhammad;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;Mutanabi Area;Al Monsur;Baghdad;;Iraq;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
18/12/2021;IRQ0144;8695;IQi.083;Salman;Qais;Muhammad;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Bludan;;Syria;;;;27/07/2005;21/10/1971;Iraq;;;;;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;Primary name;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;25/10/1983;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;Primary name;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;25/10/1983;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;Primary name;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1977;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;AL-TIKRITI;IBRAHIM;SABAWI;IBRAHIM;HASAN;;Primary name;;;إبراهيم سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;dd/mm/1977;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;dd/mm/1977;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;25/10/1983;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1977;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sabawi;Ibrahim;Al-Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;25/10/1983;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;25/10/1983;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;25/10/1983;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1977;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sabawi;Ibrahim;Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;dd/mm/1977;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;dd/mm/1977;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1977;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;25/10/1983;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Al-Tikriti;Ibrahim;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;25/10/1983;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Salman;Muhammad;Da'ud;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;25/10/1983;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Salman;Muhammad;Da'ud;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;25/10/1983;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Salman;Muhammad;Da'ud;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;dd/mm/1977;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
09/02/2022;IRQ0145;8696;IQi.084;Salman;Muhammad;Da'ud;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;dd/mm/1977;Iraq;;;284173;Expires 21 Aug 2005 (Iraq).;;;Baghdad;Iraq;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;AL-TIKRITI;BASHAR;SABAWI;IBRAHIM;HASAN;;Primary name;;;بشار سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Beirut;;Lebanon;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;AL-TIKRITI;BASHAR;SABAWI;IBRAHIM;HASAN;;Primary name;;;بشار سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;Abdullah;Ali;Zafir;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;Abdullah;Ali;Zafir;;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Beirut;;Lebanon;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;Al-Bayjat;Bashar;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Beirut;;Lebanon;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;Al-Bayjat;Bashar;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;AL-NASIRI;BASHAR;;;;;Alias;Low quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;AL-NASIRI;BASHAR;;;;;Alias;Low quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Beirut;;Lebanon;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;Al-Tikriti;Bashar;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Beirut;;Lebanon;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;Al-Tikriti;Bashar;Sab'awi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;Al-Tikriti;Bashir;Sabawi;Ibrahim;Al-Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;Al-Tikriti;Bashir;Sabawi;Ibrahim;Al-Hassan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Beirut;;Lebanon;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;Al-Tikriti;Bashir;Sab'awi;Ibrahim;Al-Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;Beirut;;Lebanon;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
12/08/2025;IRQ0146;8697;IQi.085;Al-Tikriti;Bashir;Sab'awi;Ibrahim;Al-Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Fuad Dawod Farm;;;;Az Zabadani;Damascus;;Syria;;;;27/07/2005;17/07/1970;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0147;8698;IQi.086;AL-TIKRITI;SA'D;SABAWI;IBRAHIM;HASAN;;Primary name;;;سعد سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Yemen;;;;27/07/2005;19/09/1988;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0147;8698;IQi.086;AL-TIKRITI;SA'D;SABAWI;IBRAHIM;HASAN;;Primary name;;;سعد سبعاوي إبراهيم حسن التكريتي;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;19/09/1988;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0147;8698;IQi.086;Al-Tikriti;Sa'ad;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;19/09/1988;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0147;8698;IQi.086;Al-Tikriti;Sa'ad;Sabawi;Ibrahim;Hasan;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Yemen;;;;27/07/2005;19/09/1988;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0147;8698;IQi.086;Al-Tikriti;Sa'd;Sab'awi;Hasan;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;;;;;;;;Yemen;;;;27/07/2005;19/09/1988;Iraq;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;IRQ0147;8698;IQi.086;Al-Tikriti;Sa'd;Sab'awi;Hasan;;;Alias;Good quality a.k.a;;;;;The Iraq (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;; ;Al-Shahid Street;;;;Al-Mahata Neighbourhood;Az Zabadani;;Syria;;;;27/07/2005;19/09/1988;Iraq;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0001;11710;;Libyan Arab African Investment Company;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4890146;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;Libyan Arab African Investment Company;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4890146;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;Libyan Arab African Investment Company;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4890586;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;Libyan Arab African Investment Company;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4890586;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;Libyan Arab African Investment Company;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4891867;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;Libyan Arab African Investment Company;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4891867;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;Libyan Arab African Investment Company;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4893800;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;Libyan Arab African Investment Company;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4892613;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;Libyan Arab African Investment Company;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4892613;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;Libyan Arab African Investment Company;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4893800;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4893800;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4893800;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4892613;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4892613;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4891867;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4891867;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4890586;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4890586;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4890146;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4890146;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4890146;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4890146;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4890586;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4890586;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4891867;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4891867;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4892613;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4892613;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Janzour;76351;Libya;'00 218 (21) 4893800;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0001;11710;;LAICO;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority. Associated with Muammar Qadhafi and involved with associated persons.;;;;;;Tripoli;81370;Libya;'00 218 (21) 4893800;https://www.laico.ly/compny-overview;info@laaico.com;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0002;11711;;Gaddafi International Charity and Development Foundation;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.";" Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime.";Hay Alandalus;Jian Street;PO Box 1101;;;Tripoli;;Libya;+218 214778301;;info@gicdf.org;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0002;11711;;Gaddafi International Charity and Development Foundation;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Contact details of administration are Hay Alandalus, Jian St., Tripoli , PoBox 1101, Libya The Director Disqualification Sanction was imposed on 09/04/2025.";" Controlled by Saif Al Islam Qadhafi, son of Muammar Qadhafi, a person involved in the commission of serious human rights violations or abuses in Libya and connected to the repressive policies of the Muammar Qadhafi regime.";Hay Alandalus;Jian Street;PO Box 1101;;;Tripoli;;Libya;+218 214778766;;info@gicdf.org;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0003;11712;;Waatassimou Foundation;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;Name of Director/management is Aisha Qadhafi The Director Disqualification Sanction was imposed on 09/04/2025.;" Owned or controlled by directly or indirectly by an involved person, namely Aisha Qadhafi.";;;;;;Tripoli;;Libya;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0004;11713;;Libyan Jamahirya Broadcasting Corporation;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Associated with Muammar Qadhafi and his regime. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing public incitement to hatred and violence through participation in disinformation campaigns.";;;;;;;;;+218 21 3402107;http://www.ljbc.net;info@ljbc.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0004;11713;;Libyan Jamahirya Broadcasting Corporation;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Associated with Muammar Qadhafi and his regime. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing public incitement to hatred and violence through participation in disinformation campaigns.";;;;;;;;;+218 21 4445926;http://www.ljbc.net;info@ljbc.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0004;11713;;Libyan Jamahirya Broadcasting Corporation;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Associated with Muammar Qadhafi and his regime. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing public incitement to hatred and violence through participation in disinformation campaigns.";;;;;;;;;'00 21 4445900;http://www.ljbc.net;info@ljbc.net;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0005;11714;;Revolutionary Guard Corps;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Associated with Muammar Qadhafi, involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, involved in violence against demonstrators.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870714;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213330927;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870714;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213330927;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870745;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213331533;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870745;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213331533;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870747;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333541;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870747;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333541;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870767;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333542;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870767;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333542;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870777;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333543;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870777;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333543;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333544;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333544;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333545;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333545;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213338366;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213338366;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870586;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Libyan Agricultural Bank;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870586;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870777;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870714;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870777;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870586;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870767;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870586;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870767;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213338366;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870747;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213338366;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870747;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333545;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870745;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333545;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870745;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333544;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870714;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333544;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333543;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333543;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333542;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333542;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333541;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333541;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213331533;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213331533;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213330927;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213330927;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870714;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213330927;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870745;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213330927;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870745;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213331533;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870747;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213331533;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870714;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333541;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870747;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333541;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870767;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333542;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870767;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333542;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870777;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333543;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870777;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333543;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333544;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333544;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333545;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333545;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213338366;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213338366;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870586;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870586;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870777;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870586;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870777;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870586;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870767;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213338366;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870767;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213338366;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870747;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333545;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870714;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333545;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870747;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333544;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870745;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333544;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 214870745;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333543;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 214870714;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333543;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333542;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333542;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213333541;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213333541;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213331533;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213331533;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;El Ghayran Area;Ganzor El Sharqya;PO Box 1100;;;Tripoli;;Libya;218 213330927;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0006;11745;;Al Masraf Al Zirae Agricultural Bank;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Libyan subsidiary of the Central Bank of Libya. Owned or controlled directly or indirectly (within the meaning regulation 7) by a person who is or has been so involved.;Al Jumhouria Street;East Junzour;Al Gheran;;;Tripoli;;Libya;218 213330927;;agbank@agribankly.org;31/12/2020;;;;;;;;;;;;;Libyan subsidiary of the Central Bank of Libya.;;;;;;;;;;;
09/04/2025;LIB0007;11747;;Al-Inma Holding Co. for Services Investments;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;"Libyan Investment Authority, designated in UNSCR 1970.";;;;;;;;;;;
09/04/2025;LIB0008;11748;;Al-Inma Holding Co. For Industrial Investments;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Libyan subsidiary of the Economic and Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0009;11749;;Al-Inma Holding Company for Tourism Investment;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.";Hasan al-Mashay Street (off al-Zawiyah Street);;;;;;;;+218 213345187;;info@ethic.ly;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0009;11749;;Al-Inma Holding Company for Tourism Investment;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.";Hasan al-Mashay Street (off al-Zawiyah Street);;;;;;;;+218 213345188;;info@ethic.ly;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0010;11751;;Al-Inma Holding Co. for Construction and Real Estate Developments;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Libyan subsidiary of the Economic & Social Development Fund, which is itself a subsidiary of the Libyan Investment Authority.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0011;11753;;LAP Green Networks;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.";9th Floor;Ebene Tower;52;Cybercity;;Ebene;;Mauritius;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0011;11753;;LAP Green Holding Company;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.";9th Floor;Ebene Tower;52;Cybercity;;Ebene;;Mauritius;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0011;11753;;Lap Greenn;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" A subsidiary of the Libyan African Investment Portfolio, which is itself a subsidiary of the Libyan Investment Authority.";9th Floor;Ebene Tower;52;Cybercity;;Ebene;;Mauritius;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0012;11765;;Sabtina Ltd;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime.";530-532 Elder Gate;Elder House;;;;Milton Keynes;;United Kingdom;;;;31/12/2020;;;;;;;;;;;;;Subsidiary of the Libyan Investment Authority;1794877;;;;;;;;;;
09/04/2025;LIB0013;11767;;Ashton Global Investments Limited;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.;" Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.";Woodbourne Hall;PO Box 3162;Road Town;;Tortola;British Virgin Islands;;;;;;31/12/2020;;;;;;;;;;;;;;1510484;;;;;;;;;;
09/04/2025;LIB0014;11768;;Capitana Seas Limited;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0015;11770;;Baroque Investments Limited;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;Based on Isle of Man The Director Disqualification Sanction was imposed on 09/04/2025.; Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime.;c/o ILS Fiduciaries (IOM) Ltd;First Floor;Millennium House;Victoria Road;Douglas;Isle of Man;;;;;;31/12/2020;;;;;;;;;;;;;;59058C IOM;;;;;;;;;;
09/04/2025;LIB0016;11769;;Kinloss Property Limited;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;Based on British Virgin Islands The Director Disqualification Sanction was imposed on 09/04/2025.;" Subsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority.";Woodbourne Hall;PO Box 3162;Road Town;;Tortola;British Virgin Islands;;;;;;31/12/2020;;;;;;;;;;;;;;1534407 (BVI);;;;;;;;;;
09/04/2025;LIB0017;11643;;Alshargawi;Bashir;Saleh;Bashir;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of Cabinet of Muammar Qadhafi and banker acting for Muammar Qadhafi. Associated with Muammar Qadhafi and other involved persons.;;;;;;;;South Africa;;;;31/12/2020;dd/mm/1946;;;;;;Former Head of Cabinet to Qadhafi;Male;Traghen;;;;;;;;;;;;;;;
09/04/2025;LIB0018;11698;;Zouai;Mohamed;Abou;El-Kassim;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime.;;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0020;11700;;Hijazi;Mohamad;Mahmoud;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons.;;;;;;;;;;;;31/12/2020;;;;;;;Minister for Health and Environment in Colonel Qadhafi’s Government;;;;;;;;;;;;;;;;;
09/04/2025;LIB0021;11702;;Houej;Mohamad;Ali;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person.";;;;;;;;;;;;31/12/2020;dd/mm/1949;;;;;;;Male;Al-Azizia (near Tripoli);Libya;;;;;;;;;;;;;;
09/04/2025;LIB0022;11703;;Al-Gaoud;Abdelmajid;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Minister for Agriculture in Colonel Qadhafi's Government, Prime Minister and General Secretary of the General People's Congress. Associated with Muammar Qadhafi, an involved person.";;;;;;;;;;;;31/12/2020;dd/mm/1943;;;;;;"Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi’s Government";Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0023;11704;;Al-Charif;Ibrahim;Zarroug;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Minister for Social Affairs in Colonel Qadhafi's Government, is associated Muammar Qadhafi. Al Charif has made public statements which are supportive of the repressive policies off the Qadhafi regime.";;;;;;;;;;;;31/12/2020;;;;;;;Minister of Social Affairs in Colonel Qadhafi’s Government;;;;;;;;;;;;;;;;;
09/04/2025;LIB0024;11705;;Fakhiri;Abdelbakir;Mohamad;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons.";;;;;;;;;;;;31/12/2020;04/05/1963;;;;B/014965;expired end 2013;"Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government";Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0024;11705;;Fakhiri;Abdelkebir;;;;;Primary name variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons.";;;;;;;;;;;;31/12/2020;04/05/1963;;;;B/014965;expired end 2013;"Minister for Education, Higher Education and Research in Colonel Qadhafi’s Government";Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0025;11708;;Mansour;Abdallah;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former senior role in security services and director of radio and television. Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime.;;;;;;;;;;;;31/12/2020;08/07/1954;;;;B/014924;expired end 2013;"Former close collaborator of Colonel Qadhafi’s, senior role in security services and former director of radio and television";Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0027;11656;LYi.002;Dibri;Abdulqader;Yusef;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents.";;;;;;;;;;;;31/12/2020;dd/mm/1946;;;;;;Head of Muammar Qadhafi's personal security;Male;Houn;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0028;11773;LYi.005;Al Kuni;Amid;Hussain;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.;" As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.";;;;;;;;Libya;;;;31/12/2020;;;;;;;Former Ambassador to Niger;;;;;;;;;;;;;;;;;
09/04/2025;LIB0028;11773;LYi.005;Al Kuni;Amid;Hussain;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.;" As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.";;;;;;;;Libya;;;;31/12/2020;;;;;;;"Former Governor of Ghat, South Libya";;;;;;;;;;;;;;;;;
09/04/2025;LIB0028;11773;LYi.005;Kuni;Amid;Husain;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.;" As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.";;;;;;;;Libya;;;;31/12/2020;;;;;;;"Former Governor of Ghat, South Libya";;;;;;;;;;;;;;;;;
09/04/2025;LIB0028;11773;LYi.005;Kuni;Amid;Husain;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Formerly Ambassador to Niger for 17 years. Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.;" As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.";;;;;;;;Libya;;;;31/12/2020;;;;;;;Former Ambassador to Niger;;;;;;;;;;;;;;;;;
09/04/2025;LIB0029;11646;LYi.003;Qadhafi Al-Dam;Sayyid;Mohammed;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.";;;;;;;;Egypt;;;;31/12/2020;dd/mm/1948;;;;513519;Libyan;;Male;;Egypt;;;;;;;;;;;;;;
09/04/2025;LIB0029;11646;LYi.003;Qadhafi Al-Dam;Sayyid;Mohammed;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.";;;;;;;;Egypt;;;;31/12/2020;dd/mm/1948;;;;513519;Libyan;;Male;Sirte;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0029;11646;LYi.003;Gaddef Eddam;Sayed;M;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.";;;;;;;;Egypt;;;;31/12/2020;dd/mm/1948;;;;513519;Libyan;;Male;Sirte;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0029;11646;LYi.003;Gaddef Eddam;Sayed;M;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of Muamar Qadhafi. UN Listing pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525735 The Director Disqualification Sanction was imposed on 09/04/2025.;" Involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime, including in the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.";;;;;;;;Egypt;;;;31/12/2020;dd/mm/1948;;;;513519;Libyan;;Male;;Egypt;;;;;;;;;;;;;;
09/04/2025;LIB0032;13347;;Ghwell;Khalifa;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.";Qasr Ahmed Street;Misurata;;;;;;Libya;;;;31/12/2020;01/01/1956;Libya;;;A005465;issued 12/04/2015 expired 11/04/2017;;Male;Misurata;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0032;13347;;Ghwell;Khalifa;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.";Qasr Ahmed Street;Misurata;;;;;;Libya;;;;31/12/2020;01/01/1956;Libya;;;J690P666;"(Libya) issued 12 June 2016, expires 11 June 2024";;Male;Misurata;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0032;13347;;AL GHWEIL;Khalifa;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.";Qasr Ahmed Street;Misurata;;;;;;Libya;;;;31/12/2020;01/01/1956;Libya;;;J690P666;"(Libya) issued 12 June 2016, expires 11 June 2024";;Male;Misurata;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0032;13347;;AL GHWEIL;Khalifa;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.";Qasr Ahmed Street;Misurata;;;;;;Libya;;;;31/12/2020;01/01/1956;Libya;;;A005465;issued 12/04/2015 expired 11/04/2017;;Male;Misurata;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0032;13347;;AL-GHAWAIL;Khalifa;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.";Qasr Ahmed Street;Misurata;;;;;;Libya;;;;31/12/2020;01/01/1956;Libya;;;A005465;issued 12/04/2015 expired 11/04/2017;;Male;Misurata;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0032;13347;;AL-GHAWAIL;Khalifa;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.";Qasr Ahmed Street;Misurata;;;;;;Libya;;;;31/12/2020;01/01/1956;Libya;;;J690P666;"(Libya) issued 12 June 2016, expires 11 June 2024";;Male;Misurata;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0032;13347;;GHAWIL;Khalifa;Mohamed;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.";Qasr Ahmed Street;Misurata;;;;;;Libya;;;;31/12/2020;01/01/1956;Libya;;;J690P666;"(Libya) issued 12 June 2016, expires 11 June 2024";;Male;Misurata;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0032;13347;;GHAWIL;Khalifa;Mohamed;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as the so-called 'Prime Minister and Defence Minister' off the internationally unrecognised General National Congress ('GNC')(also known as the 'National Salvation Government'), and therefore responsible for their activities. Ghwell has engaged in activity threatening the peace, security and stability of Libya and undermining its political transition.";Qasr Ahmed Street;Misurata;;;;;;Libya;;;;31/12/2020;01/01/1956;Libya;;;A005465;issued 12/04/2015 expired 11/04/2017;;Male;Misurata;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0036;11644;;Tohami;Khaled;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associated with and implemented the repressive policies of that regime.";;;;;;;;;;;;31/12/2020;dd/mm/1946;;;;;;Former Director of Internal Security Office;Male;Genzur;;;;;;;;;;;;;;;
14/01/2022;LIB0037;11663;LYe.002;LIBYAN AFRICA INVESTMENT PORTFOLIO;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;"Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526095"; ;Jamahiriya Street;LAP Building;PO Box 91330;;;Tripoli;;Libya;;;;17/03/2011;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;LIB0038;11666;LYe.001;LIBYAN INVESTMENT AUTHORITY;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;"Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075"; ;1 Fateh Tower Office;No 99 22nd Floor;Borgaida Street;;;Tripoli;1103;Libya;;;;17/03/2011;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;LIB0038;11666;LYe.001;Libyan Foreign Investment Company (LFIC);;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;"Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5526075"; ;1 Fateh Tower Office;No 99 22nd Floor;Borgaida Street;;;Tripoli;1103;Libya;;;;17/03/2011;;;;;;;;;;;;;;;;;;;;;;;;
30/11/2023;LIB0039;13676;LYi.026;Ibrahim al-Milad;Abd;Al-Rahman;Salim;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Zawiya;;;;;;;Libya;;;;07/06/2018;27/07/1986;Libya;2519910;Libya;G52FYPRL;"Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)";Commander of the Coast Guard in Zawiya;;Tripoli;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0039;13676;LYi.026;al-Bija;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Zawiya;;;;;;;Libya;;;;07/06/2018;27/07/1986;Libya;2519910;Libya;G52FYPRL;"Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)";Commander of the Coast Guard in Zawiya;;Tripoli;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0039;13676;LYi.026;Kashlaf;Abdulrahman;Salim;Milad;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Zawiya;;;;;;;Libya;;;;07/06/2018;27/07/1986;Libya;2519910;Libya;G52FYPRL;"Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)";Commander of the Coast Guard in Zawiya;;Tripoli;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0039;13676;LYi.026;Milad;Abdurahman;Salem;Ibrahim;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Zawiya;;;;;;;Libya;;;;07/06/2018;27/07/1986;Libya;2519910;Libya;G52FYPRL;"Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)";Commander of the Coast Guard in Zawiya;;Tripoli;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0039;13676;LYi.026;Milad;Rahman;Salim;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Zawiya;;;;;;;Libya;;;;07/06/2018;27/07/1986;Libya;2519910;Libya;G52FYPRL;"Libya, issued on 8 May 2014 (Date of expiration: 7 May 2022)";Commander of the Coast Guard in Zawiya;;Tripoli;Libya;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;AL-SENUSSI;ABDULLAH;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1948;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;;Sudan;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;AL-SENUSSI;ABDULLAH;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1948;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;Anefif;Mali;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;AL-SENUSSI;ABDULLAH;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1948;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;Anefif (Kidal);Mali;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;AL-SENUSSI;ABDULLAH;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1949;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;;Sudan;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;AL-SENUSSI;ABDULLAH;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1949;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;Anefif;Mali;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;AL-SENUSSI;ABDULLAH;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1949;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;Anefif (Kidal);Mali;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;Ahmed;Abdoullah;Ould;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1949;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;Anefif (Kidal);Mali;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;Ahmed;Abdoullah;Ould;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1949;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;Anefif;Mali;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;Ahmed;Abdoullah;Ould;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1949;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;;Sudan;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;Ahmed;Abdoullah;Ould;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1948;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;Anefif (Kidal);Mali;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;Ahmed;Abdoullah;Ould;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1948;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;Anefif;Mali;;;;;;;;;;;;;;
27/01/2022;LIB0041;11650;LYi.018;Ahmed;Abdoullah;Ould;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525995. Libya (in custody); ;;;;;;;;Libya;;;;26/02/2011;dd/mm/1948;;'073/SPICRE;"Mali ID Number Date of issue: 6 Dec 2011; Place of issue: Essouck, Mali";B0515260;"Date of issue: 10 Jan 2012; Place of issue: Bamako, Mali; Date of expiration: 10 Jan 2017.";Director Military Intelligence;;;Sudan;;;;;;;;;;;;;;
18/12/2021;LIB0042;11655;LYi.001;AL-BAGHDADI;ABDULQADER;MOHAMMED;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Travel Ban;"Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here. Address country Tunisia, believed status/location: in jail"; ;;;;;;;;Tunisia;;;;26/02/2011;01/07/1950;;;;B010574;;Head of the Liaison Office of the Revolutionary Committees;;;;;;;;;;;;;;;;;
18/12/2021;LIB0044;11658;LYi.007;JABIR;ABU;BAKR;YUNIS;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525775; ;;;;;;;;;;;;26/02/2011;dd/mm/1952;;;;;;Defence Minister;;Jalo;Libya;;;;;;;;;;;;;;
20/07/2022;LIB0045;11657;LYi.006;DORDA;ABU;ZAYD;UMAR;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location:  deceased); ;;;;;;;;Libya;;;;26/02/2011;04/04/1944;;;;FK117RK0;(Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;"Director, External Security Organisation";;Alrhaybat;;;;;;;;;;;;;;;
20/07/2022;LIB0045;11657;LYi.006;DORDA;ABU;ZAYD;UMAR;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location:  deceased); ;;;;;;;;Libya;;;;26/02/2011;04/04/1944;;;;FK117RK0;(Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;Head of external intelligence agency.;;Alrhaybat;;;;;;;;;;;;;;;
20/07/2022;LIB0045;11657;LYi.006;DORDA;ABU;ZAYD;UMAR;HMEID;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location:  deceased); ;;;;;;;;Libya;;;;26/02/2011;04/04/1944;;;;FK117RK0;(Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;Head of external intelligence agency.;;Alrhaybat;;;;;;;;;;;;;;;
20/07/2022;LIB0045;11657;LYi.006;DORDA;ABU;ZAYD;UMAR;HMEID;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location:  deceased); ;;;;;;;;Libya;;;;26/02/2011;04/04/1944;;;;FK117RK0;(Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;"Director, External Security Organisation";;Alrhaybat;;;;;;;;;;;;;;;
20/07/2022;LIB0045;11657;LYi.006;Dorda;Abuzed;OE;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location:  deceased); ;;;;;;;;Libya;;;;26/02/2011;04/04/1944;;;;FK117RK0;(Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;"Director, External Security Organisation";;Alrhaybat;;;;;;;;;;;;;;;
20/07/2022;LIB0045;11657;LYi.006;Dorda;Abuzed;OE;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5938451. Libya (Believed status/location:  deceased); ;;;;;;;;Libya;;;;26/02/2011;04/04/1944;;;;FK117RK0;(Libyan). Issued in Tripoli on 25 November 2018. Expiration date: 24 November 2026;Head of external intelligence agency.;;Alrhaybat;;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;al-Fitouri;Ahmad;Oumar;Imhamad;;;Primary name;;;احمد عمر امحمد الفيتوري;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;al-Fitouri;Ahmad;Oumar;Imhamad;;;Primary name;;;احمد عمر امحمد الفيتوري;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;al-Fitouri;Ahmad;Oumar;Imhamad;;;Primary name;;;احمد عمر امحمد الفيتوري;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;al-Fitouri;Ahmad;Oumar;Imhamad;;;Primary name;;;احمد عمر امحمد الفيتوري;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;al-Fitouri;Ahmad;Oumar;Imhamad;;;Primary name;;;احمد عمر امحمد الفيتوري;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;al-Fitouri;Ahmad;Oumar;Imhamad;;;Primary name;;;احمد عمر امحمد الفيتوري;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Ammu;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Ammu;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Ammu;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Ammu;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Ammu;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Ammu;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Dabbashi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Dabbashi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Dabbashi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Dabbashi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Dabbashi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al Dabbashi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Ahwal;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Ahwal;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Ahwal;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Ahwal;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Ahwal;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Ahwal;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Dabachi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Dabachi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Dabachi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Dabachi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Dabachi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;Al-Dabachi;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;The Uncle;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;The Uncle;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;The Uncle;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;Garabulli;;;;;Garabulli;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;The Uncle;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Leader of a transnational trafficking network;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;The Uncle;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
18/12/2021;LIB0046;13673;LYi.023;The Uncle;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;Dbabsha-Sabratah;;;;;;07/06/2018;07/05/1988;Libya;119880387067;;LY53FP76;(Libyan). Issued in Tripoli on 29 September 2015;Commander of the Anas al-Dabbashi militia;;"possibly Sabratha, Talil neighbourhood";;;;;;;;;;;;;;;
17/10/2023;LIB0047;11635;LYi.009;QADHAFI;AISHA;MUAMMAR MUHAMMED;ABU MINYAR;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815"; ;;;;;;;;Oman;;;;26/02/2011;01/01/1978;;98606612;;215215;Libya Passport number;;;Tripoli;Libya;;;;;;;;;;;;;;
17/10/2023;LIB0047;11635;LYi.009;QADHAFI;AISHA;MUAMMAR MUHAMMED;ABU MINYAR;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815"; ;;;;;;;;Oman;;;;26/02/2011;01/01/1978;;98606612;;428720;Libya;;;Tripoli;Libya;;;;;;;;;;;;;;
17/10/2023;LIB0047;11635;LYi.009;QADHAFI;AISHA;MUAMMAR MUHAMMED;ABU MINYAR;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815"; ;;;;;;;;Oman;;;;26/02/2011;01/01/1978;;98606612;;B/011641;;;;Tripoli;Libya;;;;;;;;;;;;;;
17/10/2023;LIB0047;11635;LYi.009;QADHAFI;AISHA;MUAMMAR MUHAMMED;ABU MINYAR;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815"; ;;;;;;;;Oman;;;;26/02/2011;01/01/1978;;98606612;;'03824970;"Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024)";;;Tripoli;Libya;;;;;;;;;;;;;;
17/10/2023;LIB0047;11635;LYi.009;Salam;Aisha;Muhammed;Abdul;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815"; ;;;;;;;;Oman;;;;26/02/2011;01/01/1978;;98606612;;'03824970;"Oman number, issued on 4 May 2014, issued in Muscat, Oman (Date of expiration: 3 May 2024)";;;Tripoli;Libya;;;;;;;;;;;;;;
17/10/2023;LIB0047;11635;LYi.009;Salam;Aisha;Muhammed;Abdul;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815"; ;;;;;;;;Oman;;;;26/02/2011;01/01/1978;;98606612;;B/011641;;;;Tripoli;Libya;;;;;;;;;;;;;;
17/10/2023;LIB0047;11635;LYi.009;Salam;Aisha;Muhammed;Abdul;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815"; ;;;;;;;;Oman;;;;26/02/2011;01/01/1978;;98606612;;428720;Libya;;;Tripoli;Libya;;;;;;;;;;;;;;
17/10/2023;LIB0047;11635;LYi.009;Salam;Aisha;Muhammed;Abdul;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525815"; ;;;;;;;;Oman;;;;26/02/2011;01/01/1978;;98606612;;215215;Libya Passport number;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0049;13671;LYi.021;Alem;Ermias;;;;;Primary name;;;ኤርሚኣስ ግርማይ;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;Tarig sure no. 51;;;;;Tripoli;;Libya;;;;07/06/2018;dd/mm/1980;Eritrea;;;;;Leader of a transnational trafficking network;;;Eritrea;;;;;;;;;;;;;;
18/12/2021;LIB0049;13671;LYi.021;Ermias Ghermay;Guro;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;Tarig sure no. 51;;;;;Tripoli;;Libya;;;;07/06/2018;dd/mm/1980;Eritrea;;;;;Leader of a transnational trafficking network;;;Eritrea;;;;;;;;;;;;;;
18/12/2021;LIB0049;13671;LYi.021;Ghermay;Ermies;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;Tarig sure no. 51;;;;;Tripoli;;Libya;;;;07/06/2018;dd/mm/1980;Eritrea;;;;;Leader of a transnational trafficking network;;;Eritrea;;;;;;;;;;;;;;
18/12/2021;LIB0049;13671;LYi.021;Ghirmay;Ermias;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;Tarig sure no. 51;;;;;Tripoli;;Libya;;;;07/06/2018;dd/mm/1980;Eritrea;;;;;Leader of a transnational trafficking network;;;Eritrea;;;;;;;;;;;;;;
18/12/2021;LIB0050;13672;LYi.022;Abdelrazak;Fitiwi;;;;;Primary name;;;ፍትዊ ዓብዱረዛቕ;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;;;;;;;07/06/2018;;Eritrea;;;;;Leader of a transnational trafficking network;;Massaua;Eritrea;;;;;;;;;;;;;;
18/12/2021;LIB0050;13672;LYi.022;Abdelrazak;Fitwi;Esmail;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;;;;;;;07/06/2018;;Eritrea;;;;;Leader of a transnational trafficking network;;Massaua;Eritrea;;;;;;;;;;;;;;
18/12/2021;LIB0050;13672;LYi.022;Abdelrazaq;;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;;;;;;;07/06/2018;;Eritrea;;;;;Leader of a transnational trafficking network;;Massaua;Eritrea;;;;;;;;;;;;;;
18/12/2021;LIB0050;13672;LYi.022;Abdrazzak;;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;;;;;;;07/06/2018;;Eritrea;;;;;Leader of a transnational trafficking network;;Massaua;Eritrea;;;;;;;;;;;;;;
18/12/2021;LIB0050;13672;LYi.022;Abdulrazak;;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;;;;;;;07/06/2018;;Eritrea;;;;;Leader of a transnational trafficking network;;Massaua;Eritrea;;;;;;;;;;;;;;
18/12/2021;LIB0050;13672;LYi.022;Abdurezak;;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;;;;;;;07/06/2018;;Eritrea;;;;;Leader of a transnational trafficking network;;Massaua;Eritrea;;;;;;;;;;;;;;
18/12/2021;LIB0051;11636;LYi.010;QADHAFI;HANNIBAL;MUAMMAR;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525835. Lebanon (in custody)"; ;;;;;;;;Lebanon;;;;26/02/2011;20/09/1975;;;;B/002210;(Libya);;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0052;13711;LYi.027;Jadhran;Ibrahim;Saeed;Salim;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;11/09/2018;29/10/1982;Libya;119820043341;;S/263963;Issued on 8 Nov 2012;Leader of armed militias;;;;;;;;;;;;;;;;;
18/12/2021;LIB0052;13711;LYi.027;Jadhran;Ibrahim;Saeed;Salim;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;11/09/2018;29/10/1982;Libya;137803;Personal ID;S/263963;Issued on 8 Nov 2012;Leader of armed militias;;;;;;;;;;;;;;;;;
18/12/2021;LIB0052;13711;LYi.027;Al Jadhran;Ibrahim;Saeed;Salem;Awad;Aissa Hamed Dawoud;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;11/09/2018;29/10/1982;Libya;137803;Personal ID;S/263963;Issued on 8 Nov 2012;Leader of armed militias;;;;;;;;;;;;;;;;;
18/12/2021;LIB0052;13711;LYi.027;Al Jadhran;Ibrahim;Saeed;Salem;Awad;Aissa Hamed Dawoud;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;11/09/2018;29/10/1982;Libya;119820043341;;S/263963;Issued on 8 Nov 2012;Leader of armed militias;;;;;;;;;;;;;;;;;
18/12/2021;LIB0053;11637;LYi.011;QADHAFI;KHAMIS;MUAMMAR;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525855"; ;;;;;;;;;;;;26/02/2011;dd/mm/1978;;;;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0054;11659;LYi.008;MATUQ;MATUQ;MOHAMMED;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: , believed captured. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525795"; ;;;;;;;;;;;;26/02/2011;dd/mm/1956;;;;;;Secretary for Utilities;;Khoms;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0055;13675;LYi.025;Kashlaf;Mohammed;al Amin;al-Arabi;;;Primary name;;;محمد الأمين العربي كشلاف;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;02/12/1985;Libya;;;C17HLRL3;Issued in Zawiya on 30 Dec 2015;Commander of the Shuhada al-Nasr brigade;;Zawiya;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0055;13675;LYi.025;Kashlaf;Mohammed;al Amin;al-Arabi;;;Primary name;;;محمد الأمين العربي كشلاف;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;02/12/1985;Libya;;;C17HLRL3;Issued in Zawiya on 30 Dec 2015;Head of the Petrol Refinery Guard of Zawiya’s refinery;;Zawiya;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0055;13675;LYi.025;al-Qasab;;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;02/12/1985;Libya;;;C17HLRL3;Issued in Zawiya on 30 Dec 2015;Head of the Petrol Refinery Guard of Zawiya’s refinery;;Zawiya;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0055;13675;LYi.025;al-Qasab;;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;02/12/1985;Libya;;;C17HLRL3;Issued in Zawiya on 30 Dec 2015;Commander of the Shuhada al-Nasr brigade;;Zawiya;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0055;13675;LYi.025;Kashlaf;;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;02/12/1985;Libya;;;C17HLRL3;Issued in Zawiya on 30 Dec 2015;Commander of the Shuhada al-Nasr brigade;;Zawiya;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0055;13675;LYi.025;Kashlaf;;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;02/12/1985;Libya;;;C17HLRL3;Issued in Zawiya on 30 Dec 2015;Head of the Petrol Refinery Guard of Zawiya’s refinery;;Zawiya;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0055;13675;LYi.025;Keslaf;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;02/12/1985;Libya;;;C17HLRL3;Issued in Zawiya on 30 Dec 2015;Commander of the Shuhada al-Nasr brigade;;Zawiya;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0055;13675;LYi.025;Keslaf;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;02/12/1985;Libya;;;C17HLRL3;Issued in Zawiya on 30 Dec 2015;Head of the Petrol Refinery Guard of Zawiya’s refinery;;Zawiya;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0055;13675;LYi.025;Koshlaf;;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;02/12/1985;Libya;;;C17HLRL3;Issued in Zawiya on 30 Dec 2015;Head of the Petrol Refinery Guard of Zawiya’s refinery;;Zawiya;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0055;13675;LYi.025;Koshlaf;;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)"; ;;;;;;Zawiya;;Libya;;;;07/06/2018;02/12/1985;Libya;;;C17HLRL3;Issued in Zawiya on 30 Dec 2015;Commander of the Shuhada al-Nasr brigade;;Zawiya;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0056;11647;LYi.012;QADHAFI;MOHAMMED;MUAMMAR;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875"; ;;;;;;;;Oman;;;;26/02/2011;dd/mm/1970;;97183904;Oman;'03824969;"Oman, issued on 4 May 2014";;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0056;11647;LYi.012;Abdul Salam;Muhammed;Muammar;Muhammed;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525875"; ;;;;;;;;Oman;;;;26/02/2011;dd/mm/1970;;97183904;Oman;'03824969;"Oman, issued on 4 May 2014";;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0057;11638;LYi.013;QADHAFI;MUAMMAR;MOHAMMED;ABU MINYAR;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895"; ;;;;;;;;;;;;26/02/2011;dd/mm/1942;;;;;;Leader of the Revolution;;Sirte;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0057;11638;LYi.013;QADHAFI;MUAMMAR;MOHAMMED;ABU MINYAR;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525895"; ;;;;;;;;;;;;26/02/2011;dd/mm/1942;;;;;;Supreme Commander of Armed Forces;;Sirte;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0058;13674;LYi.024;Omar;Mus'ab;Mustafa;Abu al Qassim;;;Primary name;;;مصعب مصطفى ابو القاسم عمر;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;07/06/2018;19/01/1983;Libya;;;782633;issued on 31 May 2005;Leader of a transnational trafficking network;;Sabratha;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0058;13674;LYi.024;Omar;Mus'ab;Mustafa;Abu al Qassim;;;Primary name;;;مصعب مصطفى ابو القاسم عمر;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;07/06/2018;19/01/1983;Libya;;;540794;issued on 12 Jan. 2008;Leader of a transnational trafficking network;;Sabratha;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0058;13674;LYi.024;Al-Grein;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;07/06/2018;19/01/1983;Libya;;;540794;issued on 12 Jan. 2008;Leader of a transnational trafficking network;;Sabratha;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0058;13674;LYi.024;Al-Grein;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;07/06/2018;19/01/1983;Libya;;;782633;issued on 31 May 2005;Leader of a transnational trafficking network;;Sabratha;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0058;13674;LYi.024;Boukrin;ABU-AL;QASSIM;OMAR;Musab;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;07/06/2018;19/01/1983;Libya;;;782633;issued on 31 May 2005;Leader of a transnational trafficking network;;Sabratha;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0058;13674;LYi.024;Boukrin;ABU-AL;QASSIM;OMAR;Musab;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;07/06/2018;19/01/1983;Libya;;;540794;issued on 12 Jan. 2008;Leader of a transnational trafficking network;;Sabratha;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0058;13674;LYi.024;Qarin;Mus'ab;Abu;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;07/06/2018;19/01/1983;Libya;;;782633;issued on 31 May 2005;Leader of a transnational trafficking network;;Sabratha;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0058;13674;LYi.024;Qarin;Mus'ab;Abu;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;07/06/2018;19/01/1983;Libya;;;540794;issued on 12 Jan. 2008;Leader of a transnational trafficking network;;Sabratha;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0058;13674;LYi.024;The Doctor;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;07/06/2018;19/01/1983;Libya;;;782633;issued on 31 May 2005;Leader of a transnational trafficking network;;Sabratha;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0058;13674;LYi.024;The Doctor;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/"; ;;;;;;;;;;;;07/06/2018;19/01/1983;Libya;;;540794;issued on 12 Jan. 2008;Leader of a transnational trafficking network;;Sabratha;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;QADHAFI;MUTASSIM;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;dd/mm/1976;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;QADHAFI;MUTASSIM;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;05/02/1974;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;Moatassam;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;05/02/1974;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;Moatassam;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;dd/mm/1976;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;Muatasimbllah;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;dd/mm/1976;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;Muatasimbllah;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;05/02/1974;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;Muatasmblla;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;05/02/1974;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;Muatasmblla;;;;;;Alias;Low quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;dd/mm/1976;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;Qadhafi;Almuatesem;Bellah;Muammer;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;dd/mm/1976;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;Qadhafi;Almuatesem;Bellah;Muammer;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;05/02/1974;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;Qadhafi;Mutassim;Billah;Abuminyar;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;dd/mm/1976;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0059;11639;LYi.014;Qadhafi;Mutassim;Billah;Abuminyar;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525915"; ;;;;;;;;;;;;26/02/2011;05/02/1974;Libya;;;B/001897;(Libyan);National Security Adviser;;Tripoli;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0061;11648;LYi.015;QADHAFI;SAADI;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody) ; ;;;;;;;;Turkey;;;;26/02/2011;01/01/1975;;;;'014797;;Commander Special Forces;Male;Tripoli;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0061;11648;LYi.015;QADHAFI;SAADI;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody) ; ;;;;;;;;Turkey;;;;26/02/2011;01/01/1975;;;;524521;;Commander Special Forces;Male;Tripoli;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0061;11648;LYi.015;QADHAFI;SAADI;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody) ; ;;;;;;;;Turkey;;;;26/02/2011;01/01/1975;;;;AA862825;"Libya number, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029) ";Commander Special Forces;Male;Tripoli;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0061;11648;LYi.015;QADHAFI;SAADI;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody) ; ;;;;;;;;Turkey;;;;26/02/2011;27/05/1973;;;;'014797;;Commander Special Forces;Male;Tripoli;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0061;11648;LYi.015;QADHAFI;SAADI;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody) ; ;;;;;;;;Turkey;;;;26/02/2011;27/05/1973;;;;524521;;Commander Special Forces;Male;Tripoli;Libya;;;;;;;;;;;;;;
30/11/2023;LIB0061;11648;LYi.015;QADHAFI;SAADI;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody) ; ;;;;;;;;Turkey;;;;26/02/2011;27/05/1973;;;;AA862825;"Libya number, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029) ";Commander Special Forces;Male;Tripoli;Libya;;;;;;;;;;;;;;
12/02/2024;LIB0062;11642;LYi.019;AL-BARASSI;SAFIA;FARKASH;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt; ;;;;;;;;Egypt;;;;24/06/2011;01/01/1953;Oman;98606491;Oman;'03825239;"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.";;;Al Bayda;Libya;;;;;;;;;;;;;;
12/02/2024;LIB0062;11642;LYi.019;AL-BARASSI;SAFIA;FARKASH;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt; ;;;;;;;;Oman;;;;24/06/2011;01/01/1953;Oman;98606491;Oman;'03825239;"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.";;;Al Bayda;Libya;;;;;;;;;;;;;;
12/02/2024;LIB0062;11642;LYi.019;AL-BARASSI;SAFIA;FARKASH;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt; ;;;;;;;;Oman;;;;24/06/2011;dd/mm/1952;Oman;98606491;Oman;'03825239;"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.";;;Al Bayda;Libya;;;;;;;;;;;;;;
12/02/2024;LIB0062;11642;LYi.019;AL-BARASSI;SAFIA;FARKASH;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt; ;;;;;;;;Egypt;;;;24/06/2011;dd/mm/1952;Oman;98606491;Oman;'03825239;"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.";;;Al Bayda;Libya;;;;;;;;;;;;;;
12/02/2024;LIB0062;11642;LYi.019;Al-Hadad;Safia;Farkash;Mohammed;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt; ;;;;;;;;Egypt;;;;24/06/2011;dd/mm/1952;Oman;98606491;Oman;'03825239;"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.";;;Al Bayda;Libya;;;;;;;;;;;;;;
12/02/2024;LIB0062;11642;LYi.019;Al-Hadad;Safia;Farkash;Mohammed;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt; ;;;;;;;;Oman;;;;24/06/2011;dd/mm/1952;Oman;98606491;Oman;'03825239;"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.";;;Al Bayda;Libya;;;;;;;;;;;;;;
12/02/2024;LIB0062;11642;LYi.019;Al-Hadad;Safia;Farkash;Mohammed;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt; ;;;;;;;;Oman;;;;24/06/2011;01/01/1953;Oman;98606491;Oman;'03825239;"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.";;;Al Bayda;Libya;;;;;;;;;;;;;;
12/02/2024;LIB0062;11642;LYi.019;Al-Hadad;Safia;Farkash;Mohammed;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze;Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5526015. Believed Location - Egypt; ;;;;;;;;Egypt;;;;24/06/2011;01/01/1953;Oman;98606491;Oman;'03825239;"Oman passport no. date of issue 4 May 2014, expiry 3 May 2024.";;;Al Bayda;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0063;11649;LYi.016;QADHAFI;SAIF AL-ARAB;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525955; ;;;;;;;;;;;;26/02/2011;dd/mm/1982;;;;;;;;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0064;11640;LYi.017;QADHAFI;SAIF AL-ISLAM;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525975. Libya (Believed status/location: restricted freedom of movement in Zintan, Libya"; ;Zintan;;;;;;;Libya;;;;26/02/2011;25/06/1972;;;;B014995;(Libyan);"Director, Qadhafi Foundation";;Tripoli;Libya;;;;;;;;;;;;;;
18/12/2021;LIB0065;13719;LYi.028;Badi;Salah;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)."; ;;;;;;;;;;;;16/11/2018;;;;;;;"Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’";;;;;;;;;;;;;;;;;
18/12/2021;LIB0065;13719;LYi.028;Badi;Salah;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)."; ;;;;;;;;;;;;16/11/2018;;;;;;;Senior commander of the Misratan Al Marsa Central Shield brigade;;;;;;;;;;;;;;;;;
09/04/2025;LIB0066;13913;;Al-Werfalli;Mahmoud;Mustafa;Busayf;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations.";;;;;;;;;;;;31/12/2020;dd/mm/1978;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0066;13913;;Al-Warfalli;Mahmud;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to believe that in his capacity as commander of the al-Saiqa Brigade, al-Werfalli is responsible for executions in and around Benghazi since 2016. These executions are a violation of the right to life and constitute serious human rights violations.";;;;;;;;;;;;31/12/2020;dd/mm/1978;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0067;13914;;Diab;Moussa;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya.";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0067;13914;;Diab;Mousa;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Moussa Diab is responsible for a smuggler network involved in the trafficking of persons, inhumane and degrading treatment, torture, rape, and murder. These constitute both a violation of the right to life, and the breach of international humanitarian law in Libya.";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0068;13915;;Sigma Airlines;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.";Markov Str. 11;;;;;Almaty;;Kazakhstan;772793000000;https://airsigma.pro/;;31/12/2020;;;;;;;;;;;Airline company;;;;;;;;;;;;;
09/04/2025;LIB0068;13915;;Air Sigma;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.";Markov Str. 11;;;;;Almaty;;Kazakhstan;772793000000;https://airsigma.pro/;;31/12/2020;;;;;;;;;;;Airline company;;;;;;;;;;;;;
09/04/2025;LIB0068;13915;;Sigma Aviation;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Sigma Airlines is a Kazakhstan based air company that operates cargo aircraft transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Sigma Airlines was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.";Markov Str. 11;;;;;Almaty;;Kazakhstan;772793000000;https://airsigma.pro/;;31/12/2020;;;;;;;;;;;Airline company;;;;;;;;;;;;;
09/04/2025;LIB0069;13916;;Avrasya Shipping;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Avrasya Shipping is a maritime company that has operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Avrasya Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.";Liman Mh. Gezi Cd. No:22/3;Ilkadim;Ilkadim;;;Samsun;;Turkey;90 5497201748;http://www.avrasyashipping.com/iletisim;info@avrasyashipping.com;31/12/2020;;;;;;;;;;;Shipping company;;;;;;;;;;;;;
09/04/2025;LIB0070;13917;;Med Wave Shipping;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.";Adel Al-Hojrat building number 3;"First Floor opposite Swefieh, Mall-Swfieh";PO Box 850880;;;Amman;11185;Jordan;96265865550;;operation@medwave.co;31/12/2020;;;;;;;;;;;Shipping company;;;;;;;;;;;;;
09/04/2025;LIB0070;13917;;Med Wave Shipping;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.";Adel Al-Hojrat building number 3;"First Floor opposite Swefieh, Mall-Swfieh";PO Box 850880;;;Amman;11185;Jordan;96265868550;;operation@medwave.co;31/12/2020;;;;;;;;;;;Shipping company;;;;;;;;;;;;;
09/04/2025;LIB0070;13917;;Med Wave Shipping;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Med Waves Shipping, a maritime company, has owned and operated a vessel transporting military equipment to Libya in violation of the UN arms embargo established in UNSCR 1970 (2011). By assisting the contravention or circumvention UNSCR 1970 (2011), Med Wave Shipping was involved in an activity which threatens the peace, stability and security of Libya, and undermines its transition to a democratic, peaceful and independent country.";Adel Al-Hojrat building number 3;"First Floor opposite Swefieh, Mall-Swfieh";PO Box 850880;;;Amman;11185;Jordan;962787000000;;operation@medwave.co;31/12/2020;;;;;;;;;;;Shipping company;;;;;;;;;;;;;
09/04/2025;LIB0071;13968;;Prigozhin;Yevgeniy;Viktorovich;;;;Primary name;;;Евгений Викторович ПРИГОЖИН;Cyrillic;Russian;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevgeniy Viktorovich Prigozhin is or has been involved in  activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and  in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya  in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. ";;;;;;;;;;;;31/12/2020;01/06/1961;Russia;;;40 07 136936;;Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;LIB0071;13968;;Prigozhin;Evgeny;;;;;Primary Name Variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevgeniy Viktorovich Prigozhin is or has been involved in  activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and  in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya  in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. ";;;;;;;;;;;;31/12/2020;01/06/1961;Russia;;;40 07 136936;;Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;LIB0071;13968;;Prigozhin;Yevgeny;;;;;Primary Name Variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevgeniy Viktorovich Prigozhin is or has been involved in  activities which threaten the peace, stability and security of Libya or undermine its transition to a democratic, peaceful and independent country, through his responsibility and provision of support for the activities in Libya of the organisation known as the Wagner Group. The Wagner Group is a Russia-based private military company but its organisation is purposely opaque to obscure its ownership and  in order to provide a deniable military capability for the Russian State. The Wagner Group is or has been operating in Libya  in contravention of the United Nations arms embargo established by United Nations Security Council Resolution 1970 (2011) and, through its activities in Libya in support of Khalifa Haftar’s Libyan National Army, threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. ";;;;;;;;;;;;31/12/2020;01/06/1961;Russia;;;40 07 136936;;Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;LIB0072;14105;;al Kani;Mohamed;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;01/05/1979;Libya;;;F86JKFFJF;;;Male;;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0072;14105;;al Kani;Omar;;;;;Primary name variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;01/05/1979;Libya;;;F86JKFFJF;;;Male;;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0073;14106;;al Kani;Abdurahem;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;22/02/1981;Libya;;;H4FG6H2J;;;Male;Tarhuna;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0073;14106;;al Kani;Abdul;Rahim;;;;Primary name variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;22/02/1981;Libya;;;H4FG6H2J;;;Male;Tarhuna;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0073;14106;;al Kani;Abdurrahim;;;;;Primary name variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;22/02/1981;Libya;;;H4FG6H2J;;;Male;Tarhuna;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0073;14106;;Al Shaqaqi;Abdul;Rahim;;;;Primary name variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;22/02/1981;Libya;;;H4FG6H2J;;;Male;Tarhuna;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0073;14106;;Al Shaqaqi;Abdurahem;;;;;Primary name variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;22/02/1981;Libya;;;H4FG6H2J;;;Male;Tarhuna;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0073;14106;;Al Shaqaqi;Abdurrahim;;;;;Primary name variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;22/02/1981;Libya;;;H4FG6H2J;;;Male;Tarhuna;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0073;14106;;Khalifa;Abdul;Rahim;;;;Primary name variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;22/02/1981;Libya;;;H4FG6H2J;;;Male;Tarhuna;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0073;14106;;Khalifa;Abdurahem;;;;;Primary name variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;22/02/1981;Libya;;;H4FG6H2J;;;Male;Tarhuna;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0073;14106;;Khalifa;Abdurrahim;;;;;Primary name variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;22/02/1981;Libya;;;H4FG6H2J;;;Male;Tarhuna;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0074;14107;;al-Kaniyat;;;;;;Primary name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0074;14107;;7th Brigade;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0074;14107;;9th Brigade;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0074;14107;;Al-Kani militia;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0074;14107;;Kani Brigade;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0074;14107;;Kaniat;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0074;14107;;Kanyat;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0074;14107;;Tarhuna 7th Brigade;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0074;14107;;Tarhuna Brigade;;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.";;;;;;;;Libya;;;;07/05/2021;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0075;14142;LYi.029;Ibrahim;Osama;Al Kuni;;;;Primary Name;;;أسامة الكوني ابراھیم;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre.  The Director Disqualification Sanction was imposed on 09/04/2025.";;;;;;;;;;;;;25/10/2021;02/04/1976;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;Male;Tripoli;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0075;14142;LYi.029;al Kuni;Osama;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre.  The Director Disqualification Sanction was imposed on 09/04/2025.";;;;;;;;;;;;;25/10/2021;02/04/1976;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;Male;Tripoli;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0075;14142;LYi.029;al-Milad;Osama;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre.  The Director Disqualification Sanction was imposed on 09/04/2025.";;;;;;;;;;;;;25/10/2021;02/04/1976;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;Male;Tripoli;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0075;14142;LYi.029;Milad;Osama;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre.  The Director Disqualification Sanction was imposed on 09/04/2025.";;;;;;;;;;;;;25/10/2021;02/04/1976;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;Male;Tripoli;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0075;14142;LYi.029;Zawiyah;Osama;;;;;Alias;Good quality a.k.a;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;"As de factor manager of the Al Nasr detention centre the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that consistute human rights abuses in Libya. The person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). For years, the Al Nasr detention centre in Zawiyah has been singled out in public and in confidential reports describing the plight of migrants and asylum seekers in Libya, including torture, sexual and gender-based violence and human trafficking. Humanitarian organisations and victims of trafficking have consistently identified the person concerned as the de facto manager of the detention centre. Three individuals who had been working in the Al Nasr detention centre were served prison sentences for torturing migrants in the detention centre.  The Director Disqualification Sanction was imposed on 09/04/2025.";;;;;;;;;;;;;25/10/2021;02/04/1976;Libya;;;;;Manager of Al Nasr Detention Centre in Zawiyah;Male;Tripoli;Libya;;;;;;;;;;;;;;
09/04/2025;LIB0076;14172;LYi.004;al Qadhafi;Quren;Salih;Quren;;;Primary Name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.;" Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. ";;;;;;;;Egypt;;;;12/01/2022;;;;;;;Libyan Ambassador to Chad;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0076;14172;LYi.004;Akrin;Akrin;Saleh;;;;Alias;Good quality a.k.a;;أقرين صالح أقرين;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.;" Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. ";;;;;;;;Egypt;;;;12/01/2022;;;;;;;Libyan Ambassador to Chad;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0076;14172;LYi.004;Al Qadhafi;Qurayn;Salih;Qurayn;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.;" Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. ";;;;;;;;Egypt;;;;12/01/2022;;;;;;;Libyan Ambassador to Chad;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0076;14172;LYi.004;Al Qadhafi;Qu'ren; Salih;Qu'ren;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.;" Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. ";;;;;;;;Egypt;;;;12/01/2022;;;;;;;Libyan Ambassador to Chad;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0076;14172;LYi.004;Salah;Egreen;;;;;Alias;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK|UN;Asset freeze|Travel Ban|Director Disqualification Sanction;Also listed by the UN pursuant to paragraph 15 of resolution 1970 (Travel Ban). The Director Disqualification Sanction was imposed on 09/04/2025.;" Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. ";;;;;;;;Egypt;;;;12/01/2022;;;;;;;Libyan Ambassador to Chad;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0077;16630;;Africa Corps;;;;;;Primary Name;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Africa Corps is and has been an involved person on the basis that the 'Africa Corps' ('Africa Corps') or 'Expeditionary Corps' and formerly known as the 'Wagner Group' or 'PMC Wagner' has and continues to threaten the peace, stability and security of Libya.  ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0077;16630;;Expeditionary Corps;;;;;;Primary Name Variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Africa Corps is and has been an involved person on the basis that the 'Africa Corps' ('Africa Corps') or 'Expeditionary Corps' and formerly known as the 'Wagner Group' or 'PMC Wagner' has and continues to threaten the peace, stability and security of Libya.  ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0077;16630;;PMC Wagner;;;;;;Primary Name Variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Africa Corps is and has been an involved person on the basis that the 'Africa Corps' ('Africa Corps') or 'Expeditionary Corps' and formerly known as the 'Wagner Group' or 'PMC Wagner' has and continues to threaten the peace, stability and security of Libya.  ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0077;16630;;Wagner Group;;;;;;Primary Name Variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Africa Corps is and has been an involved person on the basis that the 'Africa Corps' ('Africa Corps') or 'Expeditionary Corps' and formerly known as the 'Wagner Group' or 'PMC Wagner' has and continues to threaten the peace, stability and security of Libya.  ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;LIB0078;16631;;Averyanov ;Andrey;;;;;Primary Name;;;Андрей Владимирович АВЕРЬЯНОВ;Cyrillic;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Averyanov ('AVERYANOV') is and has been an involved person on the basis that as commander of the formerly named Wagner Group, now re-named as the 'Africa Corps' or 'Expeditionary Corps', AVERYANOV has and continues to threaten the peace, stability and security of Libya.  ";;;;;;;;;;;;07/11/2024;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0078;16631;;Averyanov;Andrei;;;;;Primary Name Variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Averyanov ('AVERYANOV') is and has been an involved person on the basis that as commander of the formerly named Wagner Group, now re-named as the 'Africa Corps' or 'Expeditionary Corps', AVERYANOV has and continues to threaten the peace, stability and security of Libya.  ";;;;;;;;;;;;07/11/2024;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;LIB0078;16631;;Averyanov;Andrey;Vladimirovich;;;;Primary Name Variation;;;;;;The Libya (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Averyanov ('AVERYANOV') is and has been an involved person on the basis that as commander of the formerly named Wagner Group, now re-named as the 'Africa Corps' or 'Expeditionary Corps', AVERYANOV has and continues to threaten the peace, stability and security of Libya.  ";;;;;;;;;;;;07/11/2024;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MAL0010;15662;;Katiba Macina;;;;;;Primary Name;;;;;;The Mali (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence; including forced marriage.  ";;;;;;;;Mali;;;;08/12/2022;;;;;;;;;;;Armed Terrorist Group;;;;;;;;;;;;;
09/04/2025;MAL0010;15662;;Front de liberation du Macina;;;;;;Alias;;;;;;The Mali (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence; including forced marriage.  ";;;;;;;;Mali;;;;08/12/2022;;;;;;;;;;;Armed Terrorist Group;;;;;;;;;;;;;
09/04/2025;MAL0010;15662;;Katibat Macina;;;;;;Alias;;;;;;The Mali (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence; including forced marriage.  ";;;;;;;;Mali;;;;08/12/2022;;;;;;;;;;;Armed Terrorist Group;;;;;;;;;;;;;
09/04/2025;MAL0010;15662;;Macina Katiba;;;;;;Alias;;;;;;The Mali (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Katiba Macina is an involved person under The Mali (Sanctions) (EU Exit) Regulations 2020 because: Katiba Macina is or has been involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali namely rape and other forms of sexual and gender-based violence; including forced marriage.  ";;;;;;;;Mali;;;;08/12/2022;;;;;;;;;;;Armed Terrorist Group;;;;;;;;;;;;;
09/04/2025;MAL0011;16024;;MASLOV;Ivan;Aleksandrovitch;;;;Primary Name;;;;;;The Mali (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As head of the Wagner Group in Mali, Ivan Aleksandrovitch Maslov (MASLOV) is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 because he has been involved in the commission of violations of international humanitarian law, in particular, he has been responsible for the deliberate targeting of civilians. ";;;;;;;;;;;;20/07/2023;11/07/1982;Russia;;;;;Head of the Wagner Group in Mali;Male;;;;;;;;;;;;;;;;
09/04/2025;MAL0012;16633;;Marko Mining;;;;;;Primary Name;;;Марко Майнинг ;Cyrillic;;The Mali (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the 'Africa Corps' or 'Expeditionary Corps'), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali.  ";Badalabougou SEMA;Rue 117;Porte 79 ;;;Bamako;;Mali;;;;07/11/2024;;;;;;;;;;;Private Company;;;Ma.Bko.2013.M.1610;;;;;;;;;;
09/04/2025;MAL0012;16633;;Marco Mining;;;;;;Primary Name Variation;;;;;;The Mali (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the 'Africa Corps' or 'Expeditionary Corps'), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali.  ";Badalabougou SEMA;Rue 117;Porte 79 ;;;Bamako;;Mali;;;;07/11/2024;;;;;;;;;;;Private Company;;;Ma.Bko.2013.M.1610;;;;;;;;;;
09/04/2025;MAL0012;16633;;Marco Mining Sarl;;;;;;Primary Name Variation;;;;;;The Mali (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKO MINING, a Malian company, is an involved person under the Mali (Sanctions) (EU Exit) Regulations 2020 on that basis that it is associated with the Wagner Group (now renamed as the 'Africa Corps' or 'Expeditionary Corps'), being a person which is and has been involved in threatening the peace, stability and security of Mali and/or undermining efforts to implement the Agreement on Peace and Reconciliation in Mali.  ";Badalabougou SEMA;Rue 117;Porte 79 ;;;Bamako;;Mali;;;;07/11/2024;;;;;;;;;;;Private Company;;;Ma.Bko.2013.M.1610;;;;;;;;;;
09/04/2025;MYA0001;13684;;Oo;Than;;;;;Primary name;;Brigadier General;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Than Oo, Commander of the 99th Light Infantry Division of the Myanmar Army. Responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.";;;;;;Meikthila;;Myanmar;;;;29/04/2021;12/10/1973;Myanmar;BC 25723;;;;Commander in the 99th Light Infantry Division of the Myanmar Armed Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0002;13681;;Zaw;Aung;Kyaw;;;;Primary name;;Lieutenant General;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Aung Kyaw Zaw, commander of the Myanmar Army’s Bureau of Special Operations 3. Oversaw the Myanmar Army’s Western Command, which committed atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar against the Rohingya population in Rakhine state. Senior responsibility for abuses including extra judicial killings, repression of the civilian population, sexual violence and systematic burning of Rohingya houses and buildings.";;;;;;Nay Pyi Taw;;Myanmar;;;;29/04/2021;20/08/1961;Myanmar;BC 17444;;DM000826;Date of Issue: 22 November 2011 Date of Expiry: 21 November 2021;"Chief of No 3 and No 5 Bureau of Special Operations, Office of the Commander-in-Chief of the Defense Services, Myanmar Army|Currently Chief of Bureau of Special Operations No 6";Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0003;13689;;Soe;Khin;Maung;;;;Primary name;;Brigadier General;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Khin Maung Soe, is commander of the Military Operation Command 15 (MOC 15), the main military division based in Northern Rakhine, which has oversight and command of 10 battalions. This division is responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings.";;;;;;;;Myanmar;;;;29/04/2021;dd/mm/1972;Myanmar;;;;;Commander of the Military Operation Command 15;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0004;13682;;Soe;Maung;Maung;;;;Primary name;;Major General;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Maung Maung Soe, was the former chief of the Myanmar Army’s Western Command. He has been responsible for the repression of the civilian population, actions that threaten the peace, stability or security of Myanmar and atrocities and serious human rights violations committed against the Rohingya population in Rakhine state. These include extra judicial killings, sexual violence and systematic burning of Rohingya houses and buildings.";;;;;;;;Myanmar;;;;29/04/2021;dd/03/1964;Myanmar;19571;Tatmadaw Kyee;;;Former Commander of the Myanmar Army’s Western Command;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0005;13693;;Oo;Thant;Zin;;;;Primary name;;Commander;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Thant Zin Oo was Commander of the paramilitary 8th Security Police Battalion of the Myanmar Army during August and September 2017. As commander, he was responsible for the actions of the 8th Security Police Battalion under his command and therefore responsible for serious human rights violations committed against the Rohingya population in Rakhine state by the 8th Security Police Battalion. These include unlawful killings, repression of the civilian population and systematic burning of Rohingya houses and buildings.";;;;;;;;;;;;29/04/2021;;Myanmar;;;;;Commander of the 8th Security Police Battalion;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0006;13686;;Aung;Aung;;;;;Primary name;;Brigadier General;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Aung Aung, as Commander of the 33rd Light Infantry Division of the Myanmar Army is responsible for serious human rights violations committed against the Rohingya population in Rakhine state. These include unlawful killings and systematic burning of Rohingya houses and buildings.";;;;;;;;;;;;29/04/2021;;Myanmar;BC 23750;military identification;;;Commander of the 33rd Light Infantry Division of the Myanmar Armed Forces (Tatmadaw);Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0007;13692;;Lwin;Thura;San;;;;Primary name;;Brigadier General;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Thura San Lwin, Commander of the Border Guard Police. He was commander of the BGP in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. Thura San Lwin, directly and through his position of command, is responsible for overseeing the commission of serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.";;;;;;;;;;;;29/04/2021;17/03/1959;Myanmar;;;;;Commander of the Border Guard Police;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0008;13739;;Swe;Nyi;Nyi;;;;Primary name;;Major General;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Nyi Nyi Swe, former head of the Northern Command, oversaw military operations carried out in Kachin State between May 2016 and April 2018. In that context, he is responsible for serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar committed in Kachin State by the Tatmadaw during his tenure. These include unlawful killings, sexual violence, forced detainment, forced labour, torture and ill treatment, and the systematic burning and clearing of civilian villages. He is also responsible for the obstruction of humanitarian relief to civilians in Kachin, in particular the blocking of food transports.";;;;;;;;Myanmar;;;;29/04/2021;;Myanmar;;;;;Former leader of the Northern Command of the Myanmar Military (Tatmadaw);Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0009;13736;;Thu;Aung;Myo;;;;Primary name;;Major;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major Aung Myo Thu, Field Unit Commander of the 33rd LID, oversaw military operations carried out in Rakhine state in 2017. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar. These include unlawful killings, forced detainment, sexual violence, and systematic burning of villages.";;;;;;;;Myanmar;;;;29/04/2021;;Myanmar;;;;;Field Unit Commander of 33rd Light Infantry Division (LID) of the Myanmar Armed Forces (Tatmadaw);Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0010;13733;;Kyaw;Ba;;;;;Primary name;;Staff Sergeant;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Staff Sergeant Ba Kyaw of the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) is responsible, through his role as Staff Sergeant, for the commission of and involvement in, serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar, in Rakhine State, specifically in and around Maung Nu village in August 2017. These actions include unlawful killings, torture, sexual violence, systematic burning of Rohingya houses and buildings and other inhumane acts.";;;;;;;;;;;;29/04/2021;;Myanmar;;;;;Staff Sergeant in the 564th Light Infantry Battalion (LIB) of Myanmar Armed Forces (Tatmadaw);Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0011;13735;;Hlaing;Khin;;;;;Primary name;;Brigadier General;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Khin Hlaing, Commander of the Northeastern Command of the Myanmar Army. Responsible for serious human rights violations committed against the Rohingya population in Rakhine state, carried out by the 99th Light Infantry Division during his time as commander. These include unlawful killings, forced detainment, repression of the civilian population and systematic burning of Rohingya houses and buildings.";;;;;;;;Myanmar;;;;29/04/2021;02/05/1968;Myanmar;;;;;Commander of the Northeastern Command of the Myanmar Armed Forces (Tatmadaw) |Former Leader of the 99th Light Infantry Division (LID) of the Myanmar Military (Tatmadaw);Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0012;13738;;Chay;Kyaw;;;;;Primary name;;Corporal;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Corporal Kyaw Chay is a member of the Border Guard Police (BGP) and was present in the BGP base in Zay Di Pyin in Rakhine, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months. During this time Corporal Kyaw Chay directly participated in serious human rights violations. He is personally responsible for serious human rights violations committed against the Rohingya in Rakhine State, including physical abuse, torture and sexual violence against and detention of Rohingya people.";;;;;;;;Myanmar;;;;29/04/2021;;Myanmar;;;;;A Corporal in the Border Guard Police (BGP);Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0013;13737;;Win;Thant;Zaw;;;;Primary name;;Major;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence.";;;;;;;;Myanmar;;;;29/04/2021;;Myanmar;;;;;A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw);Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0013;13737;;Win;Than;Zaw;;;;Primary name variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Thant Zaw Win is a Major in the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) and oversaw military operations carried out in Rakhine State and notably in Maung Nu. In that context, he is responsible for atrocities and serious human rights violations, repression of the civilian population, and actions that threaten the peace, stability or security of Myanmar, committed against the Rohingya population in Rakhine state carried out by the Tatmadaw. These include unlawful killings and sexual violence.";;;;;;;;Myanmar;;;;29/04/2021;;Myanmar;;;;;A Major in the 564th Light Infantry Battalion of the Myanmar Armed Forces (Tatmadaw);Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0014;13734;;Naing;Tun;;;;;Primary name;;Officer;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Myanmar Border Guard Police Officer Tun Naing, commanding officer of the Border Guard Police base in Taung Bazar, during the most intense months of the Rohingya ‘clearance operations’, which commenced on 25 August 2017 and were at their most intense during the following two months.  Tun Naing directly and through his position of command, is responsible for serious human rights violations committed against ethnic minorities in Rakhine state. This includes physical abuse, torture and sexual violence against and detention of Rohingya people.";;;;;;;;;;;;29/04/2021;;Myanmar;;;;;Commanding officer of the Border Guard Police (BGP) base in Taung Bazar;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0015;14056;;Htut;Soe;;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Lt-Gen Soe Htut graduated from Intake 64 of the Myanmar military’s Officer Training School. Became a regional commander in 2010. The Director Disqualification Sanction was imposed on 09/04/2025.;" Soe Htut was appointed Minister for Home Affairs, on 1 February 2020. He was Home Affairs Minister during the coup, on 1 February, when Tatmadaw security forces (including the police) were directed to detain MPs and civil society figures. . The Minister for Home Affairs is responsible for the Myanmar Police Force, Fire Service and Prison Service. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protesting against the military coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and opponent of the coup, and preventing freedom of expression by opponents of the coup. The Ministry for Home Affairs has as two of its functions State Security and Law and Order. Directing and managing the police force is directly under Soe Htut’s command as Minister for Home Affairs. As such, we have strong reason to suspect that Lt. General Soe Htut has command responsibility for these violations.";;;;;;;;Myanmar;;;;29/04/2021;dd/03/1960;Myanmar;;;;;Minister for Home Affairs and the Minister for the Office of the Union Government;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0016;14057;;Hlaing;Than;;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Following the coup of 1 February 2021, during which Myanmar’s military seized power from civilian leaders, Than Hlaing was appointed Deputy Minister for Home Affairs and Chief of the Myanmar Police Force. The police in Myanmar have committed serious human rights violations since 1 February 2021 including killing a civilian protestor against the coup, preventing and disbanding assemblies, the arbitrary arrest and detention of opposition leaders and supporters, and preventing freedom of expression by opponents of the coup. As Deputy Minister for Home Affairs and Chief of the Myanmar Police Force we have strong reason to suspect that Lt. General Than Hlaing has command responsibility for these serious human rights violations.";;;;;;;;Myanmar;;;;29/04/2021;;Myanmar;;;;;Deputy Minister for Home Affairs and Chief of Police;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0017;14058;;Oo;Mya;Tun;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) The Director Disqualification Sanction was imposed on 09/04/2025.";" Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions.";;;;;;;;Myanmar;;;;29/04/2021;05/05/1961;Myanmar;;;;;Minister of Defence and State Administration Council Member;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0017;14058;;Oo;Mya;Htun;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Joined Military 1980. Rapid rise to General 26 August 2016 (Chief of General Staff, Army, Navy and Air Force) The Director Disqualification Sanction was imposed on 09/04/2025.";" Following the coup against the democratically elected government by the Myanmar military (Tatmadaw) on 31 January, General Mya Tun Oo was appointed Minister of Defence on 1 February. The Minister of Defence is responsible for the Tatmadaw, which includes the Army, Navy and Air Force. The Tatmadaw have committed serious human rights violations in Myanmar since 1 February 2021 including prohibiting freedom of assembly, the arbitrary arrest and detention of opposition leaders and opponents of the coup, violence against protesters – including the use of water cannon and rubber and live ammunition - and preventing use of the internet. As the Minister of Defence, General Mya Tun Oo has command responsibility for these violations and can therefore be held responsible for these actions.";;;;;;;;Myanmar;;;;29/04/2021;05/05/1961;Myanmar;;;;;Minister of Defence and State Administration Council Member;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0018;13897;;Hlaing;Min;Aung;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC has adopted legislation violating the right to privacy and removing protection from arbitrary detention in Myanmar. The Myanmar security forces have committed serious human rights violations since 1 February 2021; killing a protestor, restricting freedom of assembly and of expression including through restricting internet access and of assembly, arbitrary arrest and detention of opposition leaders and opponents of the coup, and infringing.  As the Commander-in-Chief of the Tatmadaw, Min Aung Hlaing has overall control of the Myanmar security forces and therefore has command responsibility for these violations. As a member of the SAC Hlaing shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces.";;;;;;;;Myanmar;;;;29/04/2021;03/07/1956;Myanmar;12/SAKHANA(N)020199;NRC number;;;Commander-in-Chief of the Myanmar Armed Forces (Tatmadaw);Male;Tavoy;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0019;14059;;San;Tin;Aung;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Tin Aung San was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tin Aung San shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Gen Tin Aung San is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.";;;;;;;;Myanmar;;;;29/04/2021;16/10/1960;Myanmar;;;;;Commander-in-Chief of the Myanmar Navy and SAC Member;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0020;14060;;Kyaw;Maung;Maung;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Air Force Serial BAF1925 The Director Disqualification Sanction was imposed on 09/04/2025.;" On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. General Maung Maung Kyaw was appointed to the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Maung Maung Kyaw shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, General Maung Maung Kyaw is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.";;;;;;;;Myanmar;;;;29/04/2021;23/07/1964;Myanmar;;;;;Commander-in-Chief of Air Force and member of State Administration Council;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0021;14061;;Dwe;Aung;Lin;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Aung Lin Dwe was appointed Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Dwe shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Aung Lin Dwe is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.";;;;;;;;Myanmar;;;;29/04/2021;31/05/1962;Myanmar;;;;;Secretary of the SAC / Judge Advocate General of the TMD / Secretary to the Peace Negotiation Committee.;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0022;14062;;Tun;Moe;Myint;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt. Gen Moe Myint Tun was appointed as a member of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Tun shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Moe Myint Tun is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) 2021 in respect of actions related to the February 2021 coup.";;;;;;;;Myanmar;;;;29/04/2021;24/05/1968;Myanmar;;;;;SAC Member;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0023;14063;;Oo;Ye;Win;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. Lt General Ye Win Oo was appointed Joint Secretary of the SAC on 2 February. The Myanmar security forces have committed serious human rights violations since 1 February 2021: killing a protestor, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Oo shares responsibility with its other members for the exercise of state functions since 2 February 2021, including legislation violating human rights, and for the serious human rights violations committed by the Myanmar security forces. As a member of the SAC, Lt Gen Ye Win Oo is associated with Commander in Chief General Min Aung Hlaing who is a designated person under the (Myanmar Sanctions) Regulations 2021 in respect of actions related to the February 2021 coup.";;;;;;;;Myanmar;;;;29/04/2021;03/05/1968;Myanmar;;;;;Joint Secretary of SAC;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0024;14108;;Myanmar Gems Enterprise (MGE);;;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Gems Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MGE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MGE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MGE is also associated with the military through its joint venture partnerships and close links to military companies, for which it grants favourable mining rights and permits. MGE also runs and controls gems emporiums, which are attended by and benefit the military and their companies.";Myanmar Gems Enterprise;No.70-072;Yarza Thingaha Road;Thapyaygone Ward;Zabuthiri Township;Naypyitaw;;Myanmar;(+)9509262597027;;Famouswin599@gmail.com;17/05/2021;;;;;;;;;;;Public/State Owned;;State Owned Enterprise (SOE);;;;;;;;;;;
09/04/2025;MYA0025;14109;;Myanmar Timber Enterprise (MTE);;;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population.";Gyogone Forest Compound;Bayint Naung Road;Insein Township;;;Yangon;;Myanmar;'01-3528789;;Johnsb1985@gmail.com;21/06/2021;;;;;;;;;;;Public/State Owned;;;;;;;;;;;;;
09/04/2025;MYA0025;14109;;Myanmar Timber Enterprise (MTE);;;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Timber Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MTE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MTE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population.";No(72/74) Shawe Dagon Pagoda Road;;Dagon Township;;;Yangon;;Myanmar;'01-3528789;;Johnsb1985@gmail.com;21/06/2021;;;;;;;;;;;Public/State Owned;;;;;;;;;;;;;
09/04/2025;MYA0026;14110;;Myanmar Pearl Enterprise (MPE);;;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies.";90 Kanbe Street;;;;Yankin Township;Yangon;;Myanmar;(+95)09429204434;;panpapalin@gmail.com;21/06/2021;;;;;;;;;;;Public/State Owned;;;;;;;;;;;;;
09/04/2025;MYA0026;14110;;Myanmar Pearl Enterprise (MPE);;;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Administration Council (SAC), who oversee the governance and expenditure of ministries. The SAC/military junta undermines democracy and, together with the Myanmar Security Forces, is responsible for the repression of the civilian population. Myanmar Pearl Enterprise is a state-owned enterprise which operates under the Ministry of Natural Resources and Environmental Conservation (MONREC) and provides funding directly to the Ministry of Planning and Finance (MOPF). There are reasonable grounds to suspect that MPE, is under the control of, and/or is associated with, the SAC via its subservient relationship with MONREC; Further or alternatively, there are reasonable grounds to suspect that MPE makes available funds or economic resources, to the SAC/military junta that could contribute to undermining democracy and repressing the civilian population. Further or alternatively MPE is also associated with the military through its leadership. The Managing Director was also appointed as a Deputy Minister in MONREC by the SAC on 11 March. MPE also runs and controls pearl emporiums, and is involved in gems emporiums, which are attended by and benefit the military and their companies.";Myanmar Pearl Enterprise;Ministry of Mines;Myanmar Gems Museum;Yazathingha Street;Zabuthri Township;Naypyitaw;;Myanmar;(+95)09429204434;;panpapalin@gmail.com;21/06/2021;;;;;;;;;;;Public/State Owned;;;;;;;;;;;;;
09/04/2025;MYA0027;14111;;State Administration Council;;;;;;Primary name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC is responsible for and/or has supported and/or has promoted the undermining of democracy, repression of the civilian population and commission of serious human rights violation in Myanmar. Further or alternatively the SAC is acting at the direction of and/or is associated with Min Aung Hlaing who has been designated under the Global Human Rights (Sanctions) Regulations 2020 and the Myanmar (Sanctions) Regulations 2021 for his commanding responsibility , as Commander-in-Chief of the Tatmadaw, for the atrocities and serious human rights violations committed by the Tatmadaw against the Rohingya population in Rakhine state in 2017 and 2019; and for the serious human rights violations committed by the Myanmar Security Forces since the coup on 1 February. Seven other members of the SAC are serving military officers, all of whom are also designated by the UK under the Myanmar (Sanctions) Regulations 2021.";;;;;;Naypyitaw;;Myanmar;;;;21/06/2021;;;;;;;;;;;State Entity;;;;;;;;;;;;;
09/04/2025;MYA0028;14139;;Za;Tay;;;;;Primary Name;;U;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. ";;;;;;;;Singapore;;;;02/09/2021;18/07/1964;Myanmar;;;;;Chairman of Htoo Group of Companies ;Male;Yangon;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0028;14139;;Za;Tay;;;;;Primary Name;;U;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. ";;;;;;;;Myanmar;;;;02/09/2021;18/07/1964;Myanmar;;;;;Chairman of Htoo Group of Companies ;Male;Yangon;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0028;14139;;TAYZA;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. ";;;;;;;;Singapore;;;;02/09/2021;18/07/1964;Myanmar;;;;;Chairman of Htoo Group of Companies ;Male;Yangon;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0028;14139;;TAYZA;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. ";;;;;;;;Myanmar;;;;02/09/2021;18/07/1964;Myanmar;;;;;Chairman of Htoo Group of Companies ;Male;Yangon;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0028;14139;;TEZA;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. ";;;;;;;;Myanmar;;;;02/09/2021;18/07/1964;Myanmar;;;;;Chairman of Htoo Group of Companies ;Male;Yangon;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0028;14139;;TEZA;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades, including the ethnic cleansing of the Rohingya in 2017, ongoing attacks on other ethnic groups and the 2021 coup and associated repression of the civilian population and serious human rights violations including killings, arbitrary detention and torture. U Tay Za has provided support for these activities in his role as an arms dealer for the military responsible for brokering deals with Russia for arms. Further or alternatively, he has made funds or economic resources available and/or he is or has been involved in the supply of goods and/or technology, which could contribute to serious human rights violations. Further, and/or alternatively, U Tay Za is associated with the military through his extensive links with the former and current junta regimes. ";;;;;;;;Singapore;;;;02/09/2021;18/07/1964;Myanmar;;;;;Chairman of Htoo Group of Companies ;Male;Yangon;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0029;14140;;Htoo Group of Companies;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup. ";No 5 Pyay Road;;;;Hlaing Township;Yangon;;Myanmar;+95 1 500344;;info@htoo.com;02/09/2021;;;;;;;;;;;Private Company ;;Htoo Group of Companies ;;;;;;;;;;;
09/04/2025;MYA0029;14140;;Htoo Group of Companies;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Htoo Group of Companies is owned or controlled directly or indirectly by U Tay Za, who is an involved person. Htoo Group of Companies contributed funds to the Tatmadaw in 2017, at a fundraising event for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya. Further and/or additionally, Myanmar Avia Export Ltd, a subsidiary of Htoo Group of Companies has connections to the Myanmar military, and has been responsible for brokering aircraft deals and arms with Russia, which, could have been used in serious human rights violations, including killings, arbitrary detention and torture in the Rakhine state and during the 2021 military coup. ";No 5 Pyay Road;;;;Hlaing Township;Yangon;;Myanmar;+95 1 500355;;info@htoo.com;02/09/2021;;;;;;;;;;;Private Company ;;Htoo Group of Companies ;;;;;;;;;;;
09/04/2025;MYA0030;14163;;Myanmar War Veterans Organisation;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar War Veterans Organisation (MWVO) is associated with the Tatmadaw which is responsible for serious human rights violations against the population of Myanmar; undermining democracy and repressing the civilian population, in particular during the 2021 coup d'etat and violence against ethnic minorities. The MWVO functions in part as a reserve force for the Tatmadaw and helps shape national defence and security policy. Several high-ranking serving Tatmadaw officers sit on the Central Patron Board. In particular the Commander-in-Chief and Deputy Commander-in-Chief of the Defence Services, both of whom have been involved in serious human rights violations (and designated under the Global Human Rights sanctions regulations) sit on the Central Patron Board of the MWVO. Further or alternatively, the MWVO has promoted and supported the Tatmadaw’s involvement in undermining democracy; violating human rights; and repressing the civilian population. The MWVO organises pro-regime rallies in support of, and to counter international condemnation of the Tatmadaw; and practises people’s militia. Further or alternatively, MWVO is also associated with Myanmar Economic Holdings Ltd (MEHL), a designated entity, through a shared governance structure and financial relationship.   ";;;;;;;;Myanmar;;https://www.mwvo.org;;10/12/2021;;;;;;;;;;;Private Company;;;;;;;;;;;;;
09/04/2025;MYA0031;14164;;Quarter Master General Office;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Quarter Master General Office (QMGO) sits within the Myanmar Ministry of Defence which is responsible for overseeing a campaign of violence and human rights violations across Myanmar, particularly in ethnic areas. Evidence indicates that the QMGO plays a crucial role in procuring equipment for the Myanmar Armed Forces, including ammunition, bombs and jet fuel. This directly enables serious human rights violations, and the repression of the civilian population including peaceful protestors and ethnic minorities. Further and/or alternatively, the QMGO is associated with the Commander-in-Chief (as Chief of the Armed Forces) who is a designated individual. The QMGO also works for the State Administration Council (SAC), as the SAC has control over the Ministry of Defence. In addition, the QMGO is intrinsically linked with Myanmar Economic Corporation, which is designated for funding serious human rights violations. ";Quarter Master General Office;Ministry of Defence;Building 24;;;Naypyitaw;;Myanmar;;;;10/12/2021;;;;;;;;;;;Public Company ;;;;;;;;;;;;;
09/04/2025;MYA0032;14165;;Directorate for Defence Industries;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. ";;;;;;;;Myanmar;;;;10/12/2021;;;;;;;;;;;Public Company;;;;;;;;;;;;;
09/04/2025;MYA0032;14165;;Defence Products Industries;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. ";;;;;;;;Myanmar;;;;10/12/2021;;;;;;;;;;;Public Company;;;;;;;;;;;;;
09/04/2025;MYA0032;14165;;Ka Pa Sa;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. ";;;;;;;;Myanmar;;;;10/12/2021;;;;;;;;;;;Public Company;;;;;;;;;;;;;
09/04/2025;MYA0032;14165;;Karkweye Pyitsu Setyoun;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. The Myanmar security forces have committed serious human rights violations since 1 February 2021 and are responsible for the repression of the civilian population. The Directorate for Defence Industries (DDI) is a state-owned enterprise which operates under the Ministry of Defence (MOD). There are reasonable grounds to suspect that DDI is or has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar by its involvement in the supply to Myanmar of goods or technology which could contribute to a serious human rights violation or abuse. Further, there are reasonable grounds to suspect that DDI, as a state-owned enterprise subservient to the MOD, is acting on behalf or at the direction of the Minister of Defence, General Mya Tun Oo, who has been involved in undermining democracy, the rule of law or good governance in Myanmar and the repression of the civilian population in Myanmar, and is designated by the UK’s Myanmar sanctions regime. ";;;;;;;;Myanmar;;;;10/12/2021;;;;;;;;;;;Public Company;;;;;;;;;;;;;
09/04/2025;MYA0033;14166;;Directorate for Defence Procurement;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Directorate of Procurement sits within the Myanmar Ministry of Defence, which is responsible for the Myanmar Armed Forces who are perpetrating a campaign of violence and human rights violations across Myanmar. The Commander-in-Chief, a designated individual in his own right, is associated with the Directorate of Procurement in his capacity as head of the Tatmadaw. Evidence indicates the Directorate of Procurement plays a central role in procuring and maintain weapons and equipment for the Myanmar Armed Forces, allowing them to continue to repress peaceful protests in Myanmar. ";;;;;;Nay Pyi Taw;;Myanmar;;;;10/12/2021;;;;;;;;;;;Public Company ;;;;;;;;;;;;;
09/04/2025;MYA0034;14173;;Oo;Thida;;;;;Primary Name;;Doctor;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office.     She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021).     Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021.   ";;;;;;;;Myanmar;;;;31/01/2022;;Myanmar;;;;;Myanmar Attorney General;Female;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0034;14173;;Oo;Thidar;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dr Thida Oo is the sitting Attorney General of Myanmar. She was appointed by the State Administration Council (SAC), following the February 2021 military coup, after her predecessor, U Tun Tun Oo, was forcibly removed from office.     She is involved in undermining democracy through the manner of her appointment and her acceptance of the role. She is also, reportedly, responsible for building cases against the Civil Disobedience Movement and Aung San Suu Kyi, which directly undermines the democracy movement. Further, Dr Thida Oo acts on behalf of, or at the direction of, and/or is associated with the SAC (designated under the Myanmar (Sanctions) Regulations 2021).     Dr Thida Oo is also associated with the Commander-in-Chief and Chairman of the SAC, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021.   ";;;;;;;;Myanmar;;;;31/01/2022;;Myanmar;;;;;Myanmar Attorney General;Female;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0035;14174;;Soe;Thein;;;;;Primary Name;;U;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Retired Major General  The Director Disqualification Sanction was imposed on 09/04/2025.;" U Thein Soe was appointed by the Commander-in-Chief as Chair of the, reconstituted, Union Election Commission (UEC) on 3 February 2021, two days after the military seized power in a coup.     The Chair of the UEC is responsible for overseeing activity relating to elections in Myanmar and the conduct of political parties. As Chair of the UEC U Thein Soe has been involved in undermining democracy in his attempts to override the democratic wishes of the people of Myanmar at the November 2020 polls, in particular on 27 July 2021 he passed a decree which annulled the November 2020 election results on the unsubstantiated grounds of widespread electoral fraud.     Further and/or alternatively he is carrying out activities on behalf of the State Administration Council (designated under the Myanmar (Sanctions) Regulations 2021) and/or Min Aung Hlaing (the Commander-in-Chief and Chairman of the SAC) (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021.   ";;;;;;;;Myanmar;;;;31/01/2022;23/01/1952;Myanmar;;;;;Chair of Union Election Commission;Male;"Kani, Sagaing";Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0036;14175;;Oo;Tin;;;;;Primary Name;;U;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" U Tin Oo is the current Chair of the Anti-Corruption Commission in Myanmar. He was appointed by the State Administration Council (SAC), following the February 2021 military coup. He is involved in undermining democracy through the manner of his appointment and his acceptance of the role. He is also undermining democracy and the rule of law by developing cases, widely regarded as unfounded, against democratically elected officials including Aung San Suu Kyi and President Win Myint.    Further, U Tin Oo acts on behalf of, and/or at the direction of, and/or is associated with the SAC whose members are designated under the Myanmar (Sanctions) Regulations 2021.      U Tin Oo was appointed by and reports to the Chair of the SAC, Commander-in-Chief, Min Aung Hlaing (designated under the Global Human Rights (Sanctions) Regulations 2020 and Myanmar (Sanctions) Regulations 2021) and is therefore associated with a designated person.    ";"No 22, Thanlwin Street";PyinYaWaDy Condominium;No.5 Quarter;Yankin township;;Yangon;;Myanmar;;;;31/01/2022;24/11/1952;Myanmar;5/KALATA (NAING) 127084;NRIC;;;Chair of the Anti-Corruption Commission;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0037;15045;;MYINT;Aung Moe;;;;;Primary Name;;Doctor;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes.    ";15 Waizayandar Road ;Ngye Kyar Yan Quarters;South Okkalapa Township;Yangon;;;;Myanmar;;;;19/04/2022;09/06/1971;Myanmar;;;12/YAKANA(N)006981;;Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0037;15045;;MYINT;Aung Moe;;;;;Primary Name;;Doctor;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes.    ";15 Waizayandar Road ;Ngye Kyar Yan Quarters;South Okkalapa Township;Yangon;;;;Myanmar;;;;19/04/2022;28/09/1969;Myanmar;;;12/YAKANA(N)006981;;Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0037;15045;;MYINT;Aung;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes.    ";15 Waizayandar Road ;Ngye Kyar Yan Quarters;South Okkalapa Township;Yangon;;;;Myanmar;;;;19/04/2022;28/09/1969;Myanmar;;;12/YAKANA(N)006981;;Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0037;15045;;MYINT;Aung;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Director of Dynasty International Company Ltd (DICL), Aung Moe Myint has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms and dual use goods. Through his control of DICL, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Belarus. Aung Moe Myint has therefore been involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could have contributed to serious human rights violations. Further, and/or alternatively, Dr Aung Moe Myint is associated with the State Administration Council and Myanmar Security Forces, through his role as Honorary Consul of the Republic of Belarus. He has used this position to carry out engagement on behalf of the State Administration Council and/or the Myanmar Security Forces. Further, and/or alternatively, Dr Aung Moe Myint is associated with the military through his extensive links with the former and current junta regimes.    ";15 Waizayandar Road ;Ngye Kyar Yan Quarters;South Okkalapa Township;Yangon;;;;Myanmar;;;;19/04/2022;09/06/1971;Myanmar;;;12/YAKANA(N)006981;;Honorary Consul of the Republic of Belarus to the Republic of the Union of Myanmar;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0038;15048;;Miya Win International Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.    Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations    Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya.    ";3RD STREET;THIT SAR HOUSING;NO.3/401;(8) WARD;SOUTH OKKALAPATOWNSHIP;YANGON REGION;11091;Myanmar;'01548827;;info@miyawin.com;25/03/2022;;;;;;;;;;;Company;;;101907457;;;;;;;;;;
09/04/2025;MYA0038;15048;;Miya Win International Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.    Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations    Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya.    ";KOKKINE RESIDENCE STREET;"NO.12/B,SHWE TAUNG KYAR (2) WARD";BAHAN TOWNSHIP;YANGON REGION;;Myanmar;11201;;'01548827;;info@miyawin.com;25/03/2022;;;;;;;;;;;Company;;;101907457;;;;;;;;;;
09/04/2025;MYA0038;15048;;Miya Win International Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.    Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations    Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya.    ";3RD STREET;THIT SAR HOUSING;NO.3/401;(8) WARD;SOUTH OKKALAPATOWNSHIP;YANGON REGION;11091;Myanmar;'01548827;;info@miyawin.com;25/03/2022;;;;;;;;;;;Company;;;1360/1995-1996;;;;;;;;;;
09/04/2025;MYA0038;15048;;Miya Win International Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.    Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations    Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya.    ";KOKKINE RESIDENCE STREET;"NO.12/B,SHWE TAUNG KYAR (2) WARD";BAHAN TOWNSHIP;YANGON REGION;;Myanmar;11201;;'01548827;;info@miyawin.com;25/03/2022;;;;;;;;;;;Company;;;1360/1995-1996;;;;;;;;;;
09/04/2025;MYA0038;15048;;Miya Win;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.    Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations    Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya.    ";KOKKINE RESIDENCE STREET;"NO.12/B,SHWE TAUNG KYAR (2) WARD";BAHAN TOWNSHIP;YANGON REGION;;Myanmar;11201;;'01548827;;info@miyawin.com;25/03/2022;;;;;;;;;;;Company;;;1360/1995-1996;;;;;;;;;;
09/04/2025;MYA0038;15048;;Miya Win;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.    Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations    Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya.    ";3RD STREET;THIT SAR HOUSING;NO.3/401;(8) WARD;SOUTH OKKALAPATOWNSHIP;YANGON REGION;11091;Myanmar;'01548827;;info@miyawin.com;25/03/2022;;;;;;;;;;;Company;;;1360/1995-1996;;;;;;;;;;
09/04/2025;MYA0038;15048;;Miya Win;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.    Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations    Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya.    ";KOKKINE RESIDENCE STREET;"NO.12/B,SHWE TAUNG KYAR (2) WARD";BAHAN TOWNSHIP;YANGON REGION;;Myanmar;11201;;'01548827;;info@miyawin.com;25/03/2022;;;;;;;;;;;Company;;;101907457;;;;;;;;;;
09/04/2025;MYA0038;15048;;Miya Win;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.    Miya Win International Ltd is responsible for ongoing activity in brokering deals for the supply and upkeep of aircraft for the Myanmar Air Force. Evidence indicates that Miya Win International Ltd has been involved this activity since at least 2017 and has continued to support the Myanmar Security Forces since the coup in February 2021. Miya Win International Ltd has therefore been involved in the supply of dual-use goods to the Myanmar Air Force; and has been involved in the supply of restricted goods which could contribute to serious human rights violations    Further and/or additionally Miya Win International Ltd contributed funds to the Myanmar Security Forces in 2017, at two fundraising events held by Commander-in-Chief Min Aung Hlaing during the Rakhine clearance operations. There are reasonable grounds to suspect that these funds contributed to serious human rights violations and ethnic cleansing against the Rohingya.    ";3RD STREET;THIT SAR HOUSING;NO.3/401;(8) WARD;SOUTH OKKALAPATOWNSHIP;YANGON REGION;11091;Myanmar;'01548827;;info@miyawin.com;25/03/2022;;;;;;;;;;;Company;;;101907457;;;;;;;;;;
09/04/2025;MYA0040;15046;;Htun Aung;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup and transferred powers to the State Administration Council (SAC).   The SAC is responsible for undermining democracy and the rule of law in its seizure of power from the democratically elected government. The Myanmar Security Forces, acting under the direction of the SAC and senior Generals, have committed serious human rights violations since 1 February 2021: killing protestors, restricting freedom of assembly and expression including through restricting internet access, arbitrary arrest and detention of opposition leaders and opponents of the coup. The SAC has adopted legislation violating the right to privacy and the right not to be subject to arbitrary detention in Myanmar. As a member of the SAC, Htun Aung shares responsibility with its other members for the actions of the SAC.    Further, and/or alternatively, Htun Aung is a senior general in the Myanmar Air Force. He is also associated with Commander in Chief General Min Aung Hlaing who is a designated person under the Myanmar (Sanctions) Regulations 2021 and the Global Human Rights (Sanctions) Regulations 2020 in respect of actions related to the February 2021 coup and serious human rights violations in Rakhine, and elsewhere.  Further, and/or alternatively, General Htun Aung is a Director of, and therefore associated with, Myanmar Economic Holdings Public Company Ltd an entity designated under the Global Human Rights (Sanctions) Regulations and owned by the Myanmar military.    ";;;;;;;;;;;;25/03/2022;;Myanmar;;;;;General;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0041;15049;;Dynasty International Company Ltd;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations.  Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an 'involved person' for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. ";"WAIZAYANDAR ROAD, NO.15";NGWE KYAR YAN QUARTER;SOUTH OKKALAPA TOWNSHIP;YANGON REGION;;;;Myanmar;'095021813;;dynastygroup@myanmar.com.mm;25/03/2022;;;;;;;;;;;Company;;;100720744;;;;;;;;;;
09/04/2025;MYA0041;15049;;Dynasty International Company Ltd;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations.  Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an 'involved person' for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. ";"WAIZAYANDAR ROAD, NO.15";NGWE KYAR YAN QUARTER;SOUTH OKKALAPA TOWNSHIP;YANGON REGION;;;;Myanmar;'095021813;;dynastygroup@myanmar.com.mm;25/03/2022;;;;;;;;;;;Company;;;2005/1996-1997;;;;;;;;;;
09/04/2025;MYA0041;15049;;Dynasty Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations.  Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an 'involved person' for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. ";"WAIZAYANDAR ROAD, NO.15";NGWE KYAR YAN QUARTER;SOUTH OKKALAPA TOWNSHIP;YANGON REGION;;;;Myanmar;'095021813;;dynastygroup@myanmar.com.mm;25/03/2022;;;;;;;;;;;Company;;;2005/1996-1997;;;;;;;;;;
09/04/2025;MYA0041;15049;;Dynasty Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Dynasty International Company Ltd has provided support for these activities in its role as an importer and broker of arms imports to Myanmar. It has been responsible for the supply and upkeep of military and training aircrafts for the Myanmar Air Force, including since the February 2021 coup. Dynasty International Company Ltd is therefore involved in the supply of restricted goods and/or restricted technology, and dual-use goods, which could contribute to serious human rights violations.  Further and/or alternatively, Dynasty International Company Ltd is owned and controlled by Dr Aung Moe Myint, who is an 'involved person' for the purposes of the Myanmar (Sanctions) Regulations 2021 for his involvement in supplying goods and technology to the Myanmar Security Forces, and his association with the State Administration Council. ";"WAIZAYANDAR ROAD, NO.15";NGWE KYAR YAN QUARTER;SOUTH OKKALAPA TOWNSHIP;YANGON REGION;;;;Myanmar;'095021813;;dynastygroup@myanmar.com.mm;25/03/2022;;;;;;;;;;;Company;;;100720744;;;;;;;;;;
09/04/2025;MYA0042;15047;;Oo ;Aung Hlaing;;;;;Primary Name;;U;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Tatmadaw has a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. As Managing Director of Myanmar Chemical and Machinery Co Ltd , Aung Hlaing Oo has used his commercial and personal position to provide support for these activities in his role as an importer and broker of arms. Through his control of MCM, he has acted as a key source of weapons and commercial support for the junta, including through his close political/commercial ties with Eastern Europe. Aung Hlaing Oo, has therefore, been involved in the supply of restricted goods and/or technology, which could have contributed to serious human rights violations. Aung Hlaing Oo, is also associated with the Commander in Chief, Min Aung Hlaing.    ";;;;;;;;;;;;25/03/2022;;Myanmar;;;;;CEO of Myanmar Chemical and Machinery Co Ltd;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0043;15050;;Myanmar Chemical & Machinery Co;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   The Tatmadaw has a track record of committing serious human rights violations in Myanmar for decades.   Myanmar Chemical and Machinery Co Ltd (MCM) has provided support for the military’s activities in its role as an importer and broker of arms imports to Myanmar. It has acted as a key source of weapons and commercial support for the junta. MCM, has therefore, been involved in the supply of restricted goods and/or restricted technology, which could have contributed to serious human rights violations.    Further and/or alternatively, MCM owned and/or controlled by and/or associated with Aung Hlaing Oo, who has played a personal role in brokering arms deals from Eastern Europe through his personal and commercial connections.    ";;;;;;;;;;;;25/03/2022;;;;;;;;;;;Company ;;;;;;;;;;;;;
09/04/2025;MYA0044;15399;;JSC Gorizont;;;;;;Primary Name;;;АО 'ГОРИЗОНТ';;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.   JSC Gorizont is a Russian company which has been responsible for the supply and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, JSC Gorizont has been and is involved in the supply of dual-use goods for the use of the Myanmar Armed Forces. ";"2 'J', Omskaya str.";;;;;Rostov-on-Don;344068;Russia;;www.gorizontrostov.ru;oao@gorizontrostov.ru;16/06/2022;;;;;;;;;;;Private Business;;;2196196584065;;;;;;;;;;
09/04/2025;MYA0046;15400;;Ural Avia LLC;;;;;;Primary Name;;;ООО 'УРАЛ АВИА';;Russian;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Ural Avia LLC is a Russian company which has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, Ural Avia LLC has been and is involved in the supply of restricted goods to Myanmar. ";"Ulitsa Krestinskogo, 59/1, оф. 141";Yekaterinburg;;;;Sverdlovsk Oblast;620073;Russia;+7 (343) 381-22-44;http://uralavia.com/;URALAVIAPK@MAIL.RU;16/06/2022;;;;;;;;;;;Private Business;;;1146679010818;;;;;;;;;;
09/04/2025;MYA0048;15402;;SS Techniques Company Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.   SS Techniques Company Limited has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SS Techniques Company Limited has been and is involved in the supply of restricted goods to Myanmar. ";"NAT YAY KAN(1)STREET, NO.1259";(35)QUARTER;NORTH DAGON TOWNSHIP;;;YANGON REGION;;Myanmar;'09444208886;;ayenyeinswe@synpexs.com;16/06/2022;;;;;;;;;;;Private Company;;;107428143;;;;;;;;;;
09/04/2025;MYA0048;15402;;SS Techniques Company Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.   SS Techniques Company Limited has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SS Techniques Company Limited has been and is involved in the supply of restricted goods to Myanmar. ";"NAT YAY KAN(1)STREET, NO.1259";(35)QUARTER;NORTH DAGON TOWNSHIP;;;YANGON REGION;;Myanmar;'09444208886;;ayenyeinswe@synpexs.com;16/06/2022;;;;;;;;;;;Private Company;;;1661/2015-2016(YGN);;;;;;;;;;
09/04/2025;MYA0048;15402;;Synpex Shwe Company Ltd;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.   SS Techniques Company Limited has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SS Techniques Company Limited has been and is involved in the supply of restricted goods to Myanmar. ";"NAT YAY KAN(1)STREET, NO.1259";(35)QUARTER;NORTH DAGON TOWNSHIP;;;YANGON REGION;;Myanmar;'09444208886;;ayenyeinswe@synpexs.com;16/06/2022;;;;;;;;;;;Private Company;;;1661/2015-2016(YGN);;;;;;;;;;
09/04/2025;MYA0048;15402;;Synpex Shwe Company Ltd;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades.   SS Techniques Company Limited has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces since the coup in February 2021. Therefore, SS Techniques Company Limited has been and is involved in the supply of restricted goods to Myanmar. ";"NAT YAY KAN(1)STREET, NO.1259";(35)QUARTER;NORTH DAGON TOWNSHIP;;;YANGON REGION;;Myanmar;'09444208886;;ayenyeinswe@synpexs.com;16/06/2022;;;;;;;;;;;Private Company;;;107428143;;;;;;;;;;
09/04/2025;MYA0049;15403;;Myanmar New Era Trading Company Limited ;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Myanmar New Era Trading Ltd has been responsible for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces. Therefore, Myanmar New Era Trading Ltd has been involved in the supply of restricted goods to Myanmar. ";AUNG CHAN THAR (2) QUARTER;THANLYIN TOWNSHIP; NO. (B/193);BO MYINT S;;YANGON REGION;;Myanmar;Unknown ;Unknown ;Unknown ;16/06/2022;;;;;;;;;;;Private Company ;;;101544478;;;;;;;;;;
09/04/2025;MYA0050;15404;;Sky Aviator Company Ltd;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Armed Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades. Sky Aviator Company Ltd has been responsible for the brokering of deals for the supply of parts and upkeep of aircraft for the Myanmar Armed Forces from Russia since the coup in February 2021. Therefore, Sky Aviator Co Ltd has been and is involved in the supply of restricted goods to Myanmar. ";"NO. (204/2), MYINTHAR 11TH STREET";14/1 WARD;SOUTH OKKALARPA TOWNSHIP;;;YANGON REGION;;Myanmar;'018500656;;skyaviatorcompany@gmail.com;16/06/2022;;;;;;;;;;;Private Company;;;100789450;;;;;;;;;;
09/04/2025;MYA0052;15495;;Sky One Construction Company Ltd;;;*;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar.   ";42;Aung Chan Thar 2nd St.; Aung Myaytharsi Housing (West);Ward (1);Kamaryut;Yangon;;Myanmar;'09-73007730;;sky.one220@gmail.com;24/08/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0052;15495;;Sky One;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar.   ";42;Aung Chan Thar 2nd St.; Aung Myaytharsi Housing (West);Ward (1);Kamaryut;Yangon;;Myanmar;'09-73007730;;sky.one220@gmail.com;24/08/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0052;15495;;Sky One Construction;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar Security Forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh. Sky One Construction Company Limited contributed funds to the Myanmar Security Forces in 2017 at two fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Sky One Construction Company Limited has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar.   ";42;Aung Chan Thar 2nd St.; Aung Myaytharsi Housing (West);Ward (1);Kamaryut;Yangon;;Myanmar;'09-73007730;;sky.one220@gmail.com;24/08/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Company Limited (IGGC);;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGG;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;IGGC;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Co Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-653351;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655831;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'01-652897;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'01-655821;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;182733636;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"Thamadi Street, no.4-i/3";8th quarter;;;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";"PYAY ROAD, NO3(X)";HIGHLAND AVENUE;(6) WARD;7 Mile;Mayangone Township;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0054;15497;;International Gateways Group of Companies Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Myanmar security forces have a track record of committing serious human rights violations and repression of the civilian population of Myanmar. International Gateways Group of Company Limited has been, and is, involved in (1) the repression of the civilian population in Myanmar,(2) the commission of serious human rights violations in Myanmar, and (3) other actions, policies and activities which threaten the peace, stability and security of Myanmar, through making available funds to or for the benefit of the Myanmar security forces. International Gateways Group of Company Limited is also an involved person because it is owned and controlled directly or indirectly by Mr Naing Htut Aung, a person who has been, and is, involved in (1) the repression of the civilian population in Myanmar, (2) the commission of serious human rights violations in Myanmar and (3) other actions, policies and activities which threaten the peace, stability or security of Myanmar, through being involved in the supply to Myanmar of restricted goods, including military aircraft.  International Gateways Group of Companies Limited (IGG), a Myanmar-based company, contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. IGG has therefore made funds and economic resources available directly to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and repression of the civilian population in Myanmar. ";No.19;Kyaik Wine Pagoda Road;Myaing Hay Wun Housing;8-Mile;Mayangone;Yangon;;Myanmar;'09-404088077;;pollinwei@gmail.com;24/08/2022;;;;;;;;;;;Private company;;;1090-2011-2012;;;;;;;;;;
09/04/2025;MYA0055;15496;;Star Sapphire Group of Companies;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades . In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh.  Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military  goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar , which have likely been used in military operations.  Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and  repression of the civilian population in Myanmar. ";"Room.201, Building (C), ";"Takhatho Yeikmon Housing, ";"New University Avenue Road, ";Bahan;Yangon;;;Myanmar;+95 1 551 536;www.starsapphiregroup.com ;;24/08/2022;;;;;;;;;;;Private business;Star Sapphire Company Limited - 114680249Star Sapphire Dragon Company Limited - 114596299Star Sapphire Hotel Company Limited - 114669458Star Sapphire Phoenix Company Limited - 114674281Star Sapphire Trading Company Limited - 114620785;;;;;;;;;;;;
09/04/2025;MYA0055;15496;;Kyei Nilar Company Ltd;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   The Myanmar Security Forces have a track record of committing serious human rights violations and violations of international humanitarian law in Myanmar for decades . In 2017, the Myanmar Security Forces murdered, raped and tortured thousands of Rohingya during the Rakhine clearance operations. 740,000 Rohingya were forced over the border into Bangladesh.  Star Sapphire Trading Company Limited has been responsible for the brokering of deals for military  goods, including Unmanned Aerial Vehicles (UAVs). Therefore, Star Sapphire Trading Company Limited has been involved in the supply of restricted goods to Myanmar , which have likely been used in military operations.  Star Sapphire Trading Company Limited contributed funds to the Myanmar Security Forces in 2017, at fundraising events for the Rakhine clearance operations held by Commander in Chief, Min Aung Hlaing. Star Sapphire Trading Company Limited has therefore made funds and economic resources available to or for the benefit of the Myanmar Security Forces, which could have contributed to serious human rights violations and  repression of the civilian population in Myanmar. ";"Room.201, Building (C), ";"Takhatho Yeikmon Housing, ";"New University Avenue Road, ";Bahan;Yangon;;;Myanmar;+95 1 551 536;www.starsapphiregroup.com ;;24/08/2022;;;;;;;;;;;Private business;Star Sapphire Company Limited - 114680249Star Sapphire Dragon Company Limited - 114596299Star Sapphire Hotel Company Limited - 114669458Star Sapphire Phoenix Company Limited - 114674281Star Sapphire Trading Company Limited - 114620785;;;;;;;;;;;;
09/04/2025;MYA0056;15665;;33rd Light Infantry Division;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.  ";;;;;;;;;;;;08/12/2022;;;;;;;;;;;Military Division;;;;;;;;;;;;;
09/04/2025;MYA0056;15665;;33 LID;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 33rd Light Infantry Division (33 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 33 LID is or has been involved in the commission of serious human rights violations in Myanmar, namely rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State.  ";;;;;;;;;;;;08/12/2022;;;;;;;;;;;Military Division;;;;;;;;;;;;;
09/04/2025;MYA0057;15666;;99th Light Infantry Division;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State. ";;;;;;;;;;;;08/12/2022;;;;;;;;;;;Military Division;;;;;;;;;;;;;
09/04/2025;MYA0057;15666;;99 LID;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 99th Light Infantry Division (99 LID) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: 99 LID is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of—rape and other forms of sexual and gender-based violence, against men, women and children of ethnic and religious minorities in Rakhine State. ";;;;;;;;;;;;08/12/2022;;;;;;;;;;;Military Division;;;;;;;;;;;;;
09/04/2025;MYA0058;15667;;Office of the Chief of Military and Security Affairs;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Office of the Chief of Military and Security Affairs (OCMSA) is an involved person under The Myanmar (Sanctions) Regulations 2021 because: OCMSA carries out activities on behalf of the State Administration Council, and has been responsible for the commission of serious human rights violations namely torture, rape and other forms of sexual and gender-based violence.  ";;;;;;Naypyitaw;;Myanmar;;;;08/12/2022;;;;;;;;;;;Government Department;;;;;;;;;;;;;
09/04/2025;MYA0060;15719;;Asia Sun Trading Company Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.   ";"Ubc Tower, Unit (04-01),4th Floor";Bo Cho Quarter;Bahan;;; YANGON REGION;;Myanmar;'09263840825;;asiasun.grouptca@gmail.com;31/01/2023;;;;;;;;;;;Private Company Limited by Shares;;;104099424;;;;;;;;;;
09/04/2025;MYA0062;15718;;Cargo Link Company Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Cargo Link Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.    ";"NAT MAUK ROAD, (02-09), UNION BUSINESS CENTRE ";BO CHO QUARTER;BAHAN TOWNSHIP;;;YANGON REGION;;Myanmar;'09263840825;;crsteam.services@gmail.com;31/01/2023;;;;;;;;;;;Private Company Limited by Shares;Cargo Link Petroleum Logistics Company Limited;;102830199;;;;;;;;;;
09/04/2025;MYA0064;15716;;Zaw Min Tun;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zaw Min Tun is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is a member of Asia Sun Trading Company Limited, which is and has been involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.   ";;;;;;;;;'09263840825;;asiasun.grouptca@gmail.com;31/01/2023;20/07/2001;Myanmar;9/PABATHA(N)010135;;;;Director;Male;;Myanmar;;;;;;;;;;;;;;
09/04/2025;MYA0065;15717;;Win Kyaw Kyaw Aung;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Win Kyaw Kyaw Aung is an involved person under The Myanmar (Sanctions) Regulations 2021 because, as a former director and shareholder of Asia Sun Trading Company Limited, he has been involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces.  ";289F Bukit Batok Street 25;"Shwe Thanlwin Condo, #10-126";"University Avenue Road, Nature View ";;;Singapore;655289;Singapore;;;winkyaw@gmail.com;31/01/2023;07/08/1983;Myanmar;13/MAHSATA(N)031876;;S8375069C;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0066;15859;;Shoon Energy Pte Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;Formerly The Asia Sun Aviation Pte Limited The Director Disqualification Sanction was imposed on 09/04/2025.;" Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.   ";77 HIGH STREET #09-11 HIGH STREET PLAZA;;;;;Singapore;179433;Singapore;;;asiasun.grouptca@gmail.com;27/03/2023;;;;;;;;;;;Private Company Limited by Shares;;;201821798H;;;;;;;;;;
09/04/2025;MYA0066;15859;;Asia Sun Aviation Pte Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;Formerly The Asia Sun Aviation Pte Limited The Director Disqualification Sanction was imposed on 09/04/2025.;" Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.   ";77 HIGH STREET #09-11 HIGH STREET PLAZA;;;;;Singapore;179433;Singapore;;;asiasun.grouptca@gmail.com;27/03/2023;;;;;;;;;;;Private Company Limited by Shares;;;201821798H;;;;;;;;;;
09/04/2025;MYA0066;15859;;Shoon Pte Limited;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;Formerly The Asia Sun Aviation Pte Limited The Director Disqualification Sanction was imposed on 09/04/2025.;" Shoon Energy Pte Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.   ";77 HIGH STREET #09-11 HIGH STREET PLAZA;;;;;Singapore;179433;Singapore;;;asiasun.grouptca@gmail.com;27/03/2023;;;;;;;;;;;Private Company Limited by Shares;;;201821798H;;;;;;;;;;
09/04/2025;MYA0067;15858;;Khin Phyu Win;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon Energy Pte Limited, Khin Phyu Win has been  profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.  ";ROOM NO.7/C;MYAYNIGONE PLAZA CONDOMINIUM;;;;;;Myanmar;;;;27/03/2023;;Myanmar;13/THAPANA(AEI)000103;;ME669316;;;Female;;;;;;;;;;;;;;;;
09/04/2025;MYA0067;15858;;Kyauk Kyar Shwe;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khin Phyu Win is an involved person under The Myanmar (Sanctions) Regulations 2021. In her role as current Director and shareholder of Shoon Energy Pte Limited, Khin Phyu Win has been  profiting financially from activity which represses the civilian population in Myanmar, namely through the supply of aviation fuel.  ";ROOM NO.7/C;MYAYNIGONE PLAZA CONDOMINIUM;;;;;;Myanmar;;;;27/03/2023;;Myanmar;13/THAPANA(AEI)000103;;ME669316;;;Female;;;;;;;;;;;;;;;;
09/04/2025;MYA0068;15857;;Tun Min Latt;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tun Min Latt is an involved person under The Myanmar (Sanctions) Regulations 2021 because he is and has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods or restricted technology, or of material related to such goods or technology. Specifically, through his role as director of Star Sapphire Trading Company Limited.   ";"201, TETKATHO YEIKMON CONDO-C ";NEW UNIVERSITY AVENUE;BAHAN TOWNSHIP;;;Yangon;11201;Myanmar;+95 1 551 536;;;27/03/2023;06/02/1969;Myanmar;12/DAGANA(N)004114;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0069;16186;;Sit Taing Aung;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sit Taing Aung  has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology, namely through his role as director of Yatanarpon Aviation Services and his work with Mottama Holdings. ";No. 56;5th Floor;Kabaraye Pagoda Road ;7 Ward ;Yankin Township ;Yangon ;;Myanmar;(+95-9) 860 1115 ;;;31/10/2023;13/11/1971;Myanmar;1/MAKANA(N)051451 ;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0069;16186;;Sitt Taing Aung;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sit Taing Aung  has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology, namely through his role as director of Yatanarpon Aviation Services and his work with Mottama Holdings. ";No. 56;5th Floor;Kabaraye Pagoda Road ;7 Ward ;Yankin Township ;Yangon ;;Myanmar;(+95-9) 860 1115 ;;;31/10/2023;13/11/1971;Myanmar;1/MAKANA(N)051451 ;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0071;16188;;Htoo Htet Tay Za;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and thro ugh making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.   ";;;;;;;;;;;;31/10/2023;24/01/1993;Myanmar;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0071;16188;;Htoo Htet Tayza;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Htoo Htet Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and thro ugh making available funds or other economic resources to the Myanmar security forces. Namely, through his role as having been a director of Htoo Group of Companies.   ";;;;;;;;;;;;31/10/2023;24/01/1993;Myanmar;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0072;16189;;Pye Phyo Tay Za;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies.   ";;;;;;;;;;;;31/10/2023;29/01/1987;Myanmar;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0072;16189;;Nye Phyo Tay Za;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies.   ";;;;;;;;;;;;31/10/2023;29/01/1987;Myanmar;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0072;16189;;Pyae Phyo Tay Za;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies.   ";;;;;;;;;;;;31/10/2023;29/01/1987;Myanmar;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0072;16189;;Pye Phyo Tayza;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pye Phyo Tay Za has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology; and through making available funds or other economic resources to the Myanmar security forces. Namely, through his role in Myanmar Avia Services, Yangon Aircraft Engineering Company Limited and Htoo Group of Companies.   ";;;;;;;;;;;;31/10/2023;29/01/1987;Myanmar;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0073;16190;;Myo Thitsar;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Myo Thitsar has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through her role as having been Head of Department, Procurement & Supply of Dynasty International.  ";"Waizayander Road, NO15";Ngwe Kyar Yan Quarter ;South Okkalapa Township ;;;Yangon ;;Myanmar;;;;31/10/2023;24/11/1972;Myanmar;12/BAHANA(N)002332;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;MYA0074;16191;;Kyaw Min Oo;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kyaw Min Oo has been involved in the repression of the civilian population in Myanmar through the supply to Myanmar of restricted goods and/or restricted technology, and/or of material related to such goods or technology. Namely, through his role as director of Sky Aviator Company Limited.  ";;;;;;;;;;;;31/10/2023;18/01/1982;Myanmar;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;MYA0075;16192;;International Group of Entrepreneur Services Company Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces.  ;"No. 36-G, 37-, Level-20 ";"Office Tower (2), Time City ";"Kyun Taw Street, Hantharwaddy Road ";Kamayut Township ;;Yangon ;;Myanmar;+95 77511 1112;;corpsecretarial@igeygn.com;31/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0075;16192;;IGE;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces.  ;"No. 36-G, 37-, Level-20 ";"Office Tower (2), Time City ";"Kyun Taw Street, Hantharwaddy Road ";Kamayut Township ;;Yangon ;;Myanmar;+95 77511 1112;;corpsecretarial@igeygn.com;31/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0075;16192;;International Group of Entrepreneur;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; International Group of Entrepreneur Services Company Limited has been involved in the repression of the civilian population in Myanmar through making available funds or other economic resources to the Myanmar security forces.  ;"No. 36-G, 37-, Level-20 ";"Office Tower (2), Time City ";"Kyun Taw Street, Hantharwaddy Road ";Kamayut Township ;;Yangon ;;Myanmar;+95 77511 1112;;corpsecretarial@igeygn.com;31/10/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0076;16358;;101st Light Infantry Division;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance;  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.  ";;;;;;Pakokku;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0076;16358;;101 LID;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance;  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.  ";;;;;;Pakokku;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0076;16358;;101 Light Infantry Division;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance;  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.  ";;;;;;Pakokku;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0076;16358;;LID 101;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance;  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.  ";;;;;;Pakokku;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0076;16358;;Light Infantry Division 101;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 101st Light Infantry Division (LID 101) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 101 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically, being responsible for activity which violates the right of life of persons in Myanmar; the right to liberty and security of persons in Myanmar, including freedom from arbitrary arrest, detention or enforced disappearance;  and the right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar, including in the context of violence against persons on the basis of their political opinion, religious belief or ethnicity, and of rape and other forms of sexual and gender-based violence.  ";;;;;;Pakokku;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0077;16359;;77th Light Infantry Division;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and  attacking freedom of speech, through internet shutdowns during protests in Bago.     ";;;;;;BAGO;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0077;16359;;77 LID;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and  attacking freedom of speech, through internet shutdowns during protests in Bago.     ";;;;;;BAGO;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0077;16359;;77 Light Infantry Division;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and  attacking freedom of speech, through internet shutdowns during protests in Bago.     ";;;;;;BAGO;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0077;16359;;LID 77;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and  attacking freedom of speech, through internet shutdowns during protests in Bago.     ";;;;;;BAGO;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0077;16359;;Light Infantry Division 77;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 77th Light Infantry Division (LID 77) is an involved person under The Myanmar (Sanctions) Regulations 2021 because LID 77 is or has been involved in the commission of serious human rights violations in Myanmar. Specifically in relation to the right to life and right of persons not to be subject to torture or cruel, inhuman or degrading treatment or punishment in Myanmar on the basis of their political opinion. Namely the implementation of a planned, systematic crackdown involving excessive use of lethal force and killing of protestors, and  attacking freedom of speech, through internet shutdowns during protests in Bago.     ";;;;;;BAGO;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0078;16360;;Mining Enterprise 1;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Bu Tar Street ;Forest Street ;Corner of Yone Gyi Quarter  ;Sagaing  ;;Monywa ;;Myanmar;'09-071-21168 ;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0078;16360;;ME1;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Bu Tar Street ;Forest Street ;Corner of Yone Gyi Quarter  ;Sagaing  ;;Monywa ;;Myanmar;'09-071-21168 ;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0078;16360;;Mining Enterprise ME1;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Bu Tar Street ;Forest Street ;Corner of Yone Gyi Quarter  ;Sagaing  ;;Monywa ;;Myanmar;'09-071-21168 ;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0078;16360;;MINING ENTERPRISE NO 1 ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Bu Tar Street ;Forest Street ;Corner of Yone Gyi Quarter  ;Sagaing  ;;Monywa ;;Myanmar;'09-071-21168 ;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0078;16360;;Mining Enterprise No. 1 ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Bu Tar Street ;Forest Street ;Corner of Yone Gyi Quarter  ;Sagaing  ;;Monywa ;;Myanmar;'09-071-21168 ;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0078;16360;;Mining Enterprise Number One ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Bu Tar Street ;Forest Street ;Corner of Yone Gyi Quarter  ;Sagaing  ;;Monywa ;;Myanmar;'09-071-21168 ;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0078;16360;;Myanma Mining Enterprise Number 1 ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Bu Tar Street ;Forest Street ;Corner of Yone Gyi Quarter  ;Sagaing  ;;Monywa ;;Myanmar;'09-071-21168 ;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0078;16360;;Myanmar Mining Enterprise Number 1 ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Bu Tar Street ;Forest Street ;Corner of Yone Gyi Quarter  ;Sagaing  ;;Monywa ;;Myanmar;'09-071-21168 ;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0078;16360;;No 1 Mining Enterprise ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Bu Tar Street ;Forest Street ;Corner of Yone Gyi Quarter  ;Sagaing  ;;Monywa ;;Myanmar;'09-071-21168 ;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0078;16360;;No. 1 Mining Enterprise ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 1 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Bu Tar Street ;Forest Street ;Corner of Yone Gyi Quarter  ;Sagaing  ;;Monywa ;;Myanmar;'09-071-21168 ;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0079;16361;;Mining Enterprise 2 ;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Myay Myint Quarter ;Pyi Htuang Su Road ;Kachin State ;;;MYITKYINA ;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0079;16361;;ME2 ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Myay Myint Quarter ;Pyi Htuang Su Road ;Kachin State ;;;MYITKYINA ;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0079;16361;;Mining Enterprise ME2 ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Myay Myint Quarter ;Pyi Htuang Su Road ;Kachin State ;;;MYITKYINA ;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0079;16361;;MINING ENTERPRISE NO 2 ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Myay Myint Quarter ;Pyi Htuang Su Road ;Kachin State ;;;MYITKYINA ;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0079;16361;;Mining Enterprise No. 2 ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Myay Myint Quarter ;Pyi Htuang Su Road ;Kachin State ;;;MYITKYINA ;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0079;16361;;Mining Enterprise Number Two ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Myay Myint Quarter ;Pyi Htuang Su Road ;Kachin State ;;;MYITKYINA ;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0079;16361;;Myanma Mining Enterprise Number 2 ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Myay Myint Quarter ;Pyi Htuang Su Road ;Kachin State ;;;MYITKYINA ;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0079;16361;;Myanmar Mining Enterprise Number 2 ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Myay Myint Quarter ;Pyi Htuang Su Road ;Kachin State ;;;MYITKYINA ;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0079;16361;;No 2 Mining Enterprise ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Myay Myint Quarter ;Pyi Htuang Su Road ;Kachin State ;;;MYITKYINA ;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0079;16361;;No. 2 Mining Enterprise ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mining Enterprise 2 is, and has been, involved in the repression of the civilian population in Myanmar, by being affiliated to the Myanmar Security Forces, as an MSF-affiliated business, and by providing financial services, or making available funds or economic resources, that could contribute to such an activity.  ";Myay Myint Quarter ;Pyi Htuang Su Road ;Kachin State ;;;MYITKYINA ;;Myanmar;;;;01/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0080;16619;;King Royal Technologies Co. Ltd;;;;;;Primary Name;;;ကင်း(င်)ရွိုင်ရယ်(လ်) တက်ကနော်လော်ဂျီ(စ်) ကုမ္ပဏီ လီမိတက်;Burmese;Burmese;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" King Royal Technologies Co. Ltd is, and has been, involved in the repression of the civilian population in Myanmar, by being involved in the supply to Myanmar of goods or technology which could contribute to a serious human rights abuse.   ";"4, Min Dhama Rd., Shwe Gabar 6th Street";Shwe Gabar Housing;Mayangone;;;Yangon;;Myanmar;;https://kingroyalmyanmar.com/;;29/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0080;16619;;King Royal Technologies;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" King Royal Technologies Co. Ltd is, and has been, involved in the repression of the civilian population in Myanmar, by being involved in the supply to Myanmar of goods or technology which could contribute to a serious human rights abuse.   ";"4, Min Dhama Rd., Shwe Gabar 6th Street";Shwe Gabar Housing;Mayangone;;;Yangon;;Myanmar;;https://kingroyalmyanmar.com/;;29/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0080;16619;;King Royal Technologies Co;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" King Royal Technologies Co. Ltd is, and has been, involved in the repression of the civilian population in Myanmar, by being involved in the supply to Myanmar of goods or technology which could contribute to a serious human rights abuse.   ";"4, Min Dhama Rd., Shwe Gabar 6th Street";Shwe Gabar Housing;Mayangone;;;Yangon;;Myanmar;;https://kingroyalmyanmar.com/;;29/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0081;16620;;Myan-Oil Company Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Myan-Oil is, and has been, involved in the repression of the civilian population in Myanmar as it is associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";Bergayar Road;Sanchuang Township ;;;;Yangon;;Myanmar;;myanoil.com;Office.myanmar@swanenergy.co;29/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0081;16620;;Myan Oil;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Myan-Oil is, and has been, involved in the repression of the civilian population in Myanmar as it is associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";Bergayar Road;Sanchuang Township ;;;;Yangon;;Myanmar;;myanoil.com;Office.myanmar@swanenergy.co;29/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0081;16620;;Myan-Oil ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Myan-Oil is, and has been, involved in the repression of the civilian population in Myanmar as it is associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";Bergayar Road;Sanchuang Township ;;;;Yangon;;Myanmar;;myanoil.com;Office.myanmar@swanenergy.co;29/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0082;16621;;Progress Technology Support Company Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Progress Technology Support (a.k.a Royal Shune Lei Company Limited), is, and has been, involved in the repression of the civilian population in Myanmar by being involved in the supply to Myanmar of restricted goods or restricted technology or of material related to such goods or technology. ";"No (37), Room (10)";Bahosi Housing;Lanmadaw Township;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;102842286;;;;;;;;;;
09/04/2025;MYA0082;16621;;Progress Technology Support Company;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Progress Technology Support (a.k.a Royal Shune Lei Company Limited), is, and has been, involved in the repression of the civilian population in Myanmar by being involved in the supply to Myanmar of restricted goods or restricted technology or of material related to such goods or technology. ";"No (37), Room (10)";Bahosi Housing;Lanmadaw Township;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;102842286;;;;;;;;;;
09/04/2025;MYA0082;16621;;Royal Shune Lei ;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Progress Technology Support (a.k.a Royal Shune Lei Company Limited), is, and has been, involved in the repression of the civilian population in Myanmar by being involved in the supply to Myanmar of restricted goods or restricted technology or of material related to such goods or technology. ";"No (37), Room (10)";Bahosi Housing;Lanmadaw Township;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;102842286;;;;;;;;;;
09/04/2025;MYA0082;16621;;Royal Shune Lei Company;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Progress Technology Support (a.k.a Royal Shune Lei Company Limited), is, and has been, involved in the repression of the civilian population in Myanmar by being involved in the supply to Myanmar of restricted goods or restricted technology or of material related to such goods or technology. ";"No (37), Room (10)";Bahosi Housing;Lanmadaw Township;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;102842286;;;;;;;;;;
09/04/2025;MYA0082;16621;;Royal Shune Lei Company Limited;;;;;;Alias;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Progress Technology Support (a.k.a Royal Shune Lei Company Limited), is, and has been, involved in the repression of the civilian population in Myanmar by being involved in the supply to Myanmar of restricted goods or restricted technology or of material related to such goods or technology. ";"No (37), Room (10)";Bahosi Housing;Lanmadaw Township;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;102842286;;;;;;;;;;
09/04/2025;MYA0083;16622;;Asia Sun Group Company Limited;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";Yangon-Insein Road No. 218;"Building A, 16 Floor, Room A";Hlaing Township ;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;104355110;;;;;;;;;;
09/04/2025;MYA0083;16622;;Asia Sun Group;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";Yangon-Insein Road No. 218;"Building A, 16 Floor, Room A";Hlaing Township ;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;104355110;;;;;;;;;;
09/04/2025;MYA0083;16622;;Asia Sun Group Company;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Asia Sun Group Company Limited, is owned or controlled directly by Zaw Min Tun, a member of Asia Sun Trading Company Limited, a person involved in the repression of the civilian population of Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";Yangon-Insein Road No. 218;"Building A, 16 Floor, Room A";Hlaing Township ;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;104355110;;;;;;;;;;
09/04/2025;MYA0084;16623;;Rich Ray Trading Company Limited ;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rich Ray Trading Company Limited is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";No (7c) Myaygone Plaza;Sanchuang Tsp;;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0084;16623;;Rich Ray Trading ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rich Ray Trading Company Limited is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";No (7c) Myaygone Plaza;Sanchuang Tsp;;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0084;16623;;Rich Ray Trading Company ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rich Ray Trading Company Limited is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";No (7c) Myaygone Plaza;Sanchuang Tsp;;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0084;16623;;Royal Rich Ray Trading Company Limited ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rich Ray Trading Company Limited is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";No (7c) Myaygone Plaza;Sanchuang Tsp;;;;Yangon;;Myanmar;;;;29/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;MYA0085;16624;;Swan Energy Company Limited ;;;;;;Primary Name;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Swan Energy is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";Bergayar Road ;Sanchuang Township;;;;Yangon;;Myanmar;;Swanenergy.co;Office.myanmar@swanenergy.co;29/10/2024;;;;;;;;;;;;;;130457487;;;;;;;;;;
09/04/2025;MYA0085;16624;;Swan Energy ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Swan Energy is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";Bergayar Road ;Sanchuang Township;;;;Yangon;;Myanmar;;Swanenergy.co;Office.myanmar@swanenergy.co;29/10/2024;;;;;;;;;;;;;;130457487;;;;;;;;;;
09/04/2025;MYA0085;16624;;Swan Energy Company ;;;;;;Primary Name Variation;;;;;;The Myanmar (Sanctions) Regulations 2021;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Swan Energy is, and has been, involved in the repression of the civilian population in Myanmar by (1) being associated with a person (Asia Sun Trading Company Limited), that has been and is involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces, and (2) by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. ";Bergayar Road ;Sanchuang Township;;;;Yangon;;Myanmar;;Swanenergy.co;Office.myanmar@swanenergy.co;29/10/2024;;;;;;;;;;;;;;130457487;;;;;;;;;;
09/04/2025;NIC0001;13836;;Diaz Madriz;Francisco;Javier;;;;Primary name;;;Francisco Javier Díaz Madriz;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Director General of the Nicaraguan National Police (NNP) Francisco Diaz was de facto leader of the police forces during the wave of violence that began in Nicaragua in April 2018. Diaz was appointed Director General of the NNP in August 2018. In these two roles, he was responsible for orchestrating the repressive actions, violence, and acts of torture by the police and pro-government armed gangs against protesters, students and civil society members. There are therefore reasonable grounds to suspect that he has been involved in serious human rights violations in Nicaragua.";;;;;;;;Nicaragua;;;;31/12/2020;03/08/1961;Nicaragua;'0810308610000L;;;;Director General of the Nicaraguan National Police (NNP);Male;Chinandega;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0002;13838;;Perez Olivas;Luis;Alberto;;;;Primary name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Head of the Judicial Support Directorate, Luis Alberto Perez Olivas is in charge of El Chipote prison. This detention centre has been identified as a place where serious human rights violations occurred and detainees were physically and psychologically tortured during the time Perez Olivas held that role. Therefore there are reasonable grounds to suspect that Perez Olivas has been involved in the violation of the right to freedom from torture and inhuman or degrading treatment or punishment. In August 2018, he was promoted to the rank of Commissioner General in the Nicaraguan National Police (NNP).";;;;;;;;Nicaragua;;;;31/12/2020;08/01/1956;Nicaragua;;;C01118568;;Head of the Judicial Support Directorate;Male;Leon;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0003;13834;;Avellan Medal;Ramon;Antonio;;;;Primary name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ramon Antonio Avellan Medal is currently Deputy General of the Nicaraguan National Police (NNP). He was present in Masaya during the 2018 riots, and acted as the highest-ranking member of the National Police in Masaya during the police response. In this role, he has been involved in serious human rights violations in Masaya by coordinating the violent repression of protesters in 2018. These include serious violations of the right to life and the right to freedom of assembly.";;;;;;;;Nicaragua;;;;31/12/2020;11/11/1954;Nicaragua;;;A0008696;"(Nicaragua) issued 17 October 2011, expires 17 October 2021";Deputy Director General of the Nicaraguan National Police (NNP).;Male;Jinotepe;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0004;13839;;Pastor URBINA;Justo;;;;;Primary name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Justo Pastor Urbina is Head of the NNP’s Special Operations Department, which has played a central role in the Ortega regime’s repression throughout the country. He has been responsible for orchestrating the repressive actions, violence, acts of torture and other human rights violations by the police against protesters, students and civil society members.";;;;;;;;Nicaragua;;;;31/12/2020;29/01/1956;Nicaragua;;;A0006405;;Head of the Nicaraguan National Police’s (NNP’s) Special Operations Department;Male;;;;;;;;;;;;;;;;
09/04/2025;NIC0005;13835;;Castro Gonzalez;Sonia;;;;;Primary name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Minister of Health, Sonia Castro oversaw serious human rights violations. Under her direction, the Ministry of Health instructed public hospitals not to treat victims of the regime’s violent repression and dismissed medical staff who came to the aid of injured protesters from the public health system.";;;;;;;;Nicaragua;;;;31/12/2020;29/09/1967;Nicaragua;'0422909670000N;;A00001526;;Former Minister of Health. Now Special Adviser to the President on Health issues;Female;;;;;;;;;;;;;;;;
09/04/2025;NIC0006;13837;;Moncada Lau;Nestor;;;;;Primary name;;;Néstor Moncada Lau;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Moncada Lau holds several unofficial positions in Ortega’s regime. He is the custodian of the Sandinista National Liberation Front. He also acts as the liaison between Ortega and the chief of the National Police, as well as with paramilitary groups and intelligence activities. In these roles, he has been involved in serious violations of human rights in Nicaragua through the National Police’s disproportionate use of force in relation to the 2018 protests, including extrajudicial killings, violating the right to life, the right to freedom of assembly and the right to freedom of expression. He is also involved in paramilitary groups murdering and arbitrarily detaining protesters, violating the right to life, the right to freedom of assembly and the right to freedom of expression.";;;;;;;;Nicaragua;;;;31/12/2020;02/03/1954;;;;;;Personal advisor to the President of Nicaragua on national security matters;Male;;;;;;;;;;;;;;;;
09/04/2025;NIC0007;14145;;Murillo Zambrana;Rosario;Maria;;;;Primary Name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations.  ";;;;;El Carmen;Managua;;Nicaragua;;;;15/11/2021;22/06/1951;Nicaragua;;;A00000106;;Chief Spokesperson for the Government of Nicaragua;Female;Managua;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0007;14145;;Murillo Zambrana;Rosario;Maria;;;;Primary Name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations.  ";;;;;El Carmen;Managua;;Nicaragua;;;;15/11/2021;22/06/1951;Nicaragua;;;A00000106;;Vice President;Female;Managua;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0007;14145;;Murillo Zambrana;Rosario;Maria;;;;Primary Name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations.  ";;;;;El Carmen;Managua;;Nicaragua;;;;15/11/2021;22/06/1951;Nicaragua;;;A00000106;;First Lady of the Nation;Female;Managua;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0007;14145;;Murillo de Ortega;Rosario;Maria;;;;Alias;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations.  ";;;;;El Carmen;Managua;;Nicaragua;;;;15/11/2021;22/06/1951;Nicaragua;;;A00000106;;Vice President;Female;Managua;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0007;14145;;Murillo de Ortega;Rosario;Maria;;;;Alias;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations.  ";;;;;El Carmen;Managua;;Nicaragua;;;;15/11/2021;22/06/1951;Nicaragua;;;A00000106;;First Lady of the Nation;Female;Managua;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0007;14145;;Murillo de Ortega;Rosario;Maria;;;;Alias;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rosario MURILLO is the Vice President of Nicaragua, First Lady of Nicaragua, government spokesperson and leader of the Sandinista Youth. According to the President of Nicaragua, Daniel Ortega, Rosario MURILLO shares power equally with him - the Constitution allows the President to delegate any duties to his Vice President. There are reasonable grounds to suspect that, in her position as Vice President, MURILLO had authority over and knowledge of: the state-backed repression of political demonstrations and activities; repression of civilians including through her leadership of the Sandinista Youth wing; and the discrediting of independent journalists and the exclusion of candidates from the electoral process. She is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition, and for human rights violations.  ";;;;;El Carmen;Managua;;Nicaragua;;;;15/11/2021;22/06/1951;Nicaragua;;;A00000106;;Chief Spokesperson for the Government of Nicaragua;Female;Managua;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0008;14146;;Porras Cortes;Gustavo;Eduardo;;;;Primary Name;;President;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gustavo Eduardo Porras Cortés has been President of the Nicaraguan National Assembly since 2017. During this time, Porras has presided over, introduced, voted for, signed, and publicly advocated for legislation which undermines democracy, violates human rights, and represses civil society and the democratic opposition. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. ";;;;;;;;Nicaragua;;;;15/11/2021;11/10/1954;Nicaragua;;;;;President of the Nicaraguan National Assembly;Male;Managua;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0009;14147;;Moreno Briones;Fidel;Antonio;;;;Primary Name;;Secretary General;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fidel Antonio Moreno Briones has been the Secretary General of the Managua Mayor’s Office since 2007. He is also the Organisation Secretary of the Sandinista National Liberation Front (FSLN). There are reasonable grounds to suspect that in his role as Secretary General he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. ";;;;;;;;Nicaragua;;;;15/11/2021;26/02/1974;Nicaragua;161-260274-0001T ;;;;Secretary General of the Managua Mayor’s Office;Male;Esteli;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0010;14148;;Guido Ochoa;Ana;Julia;;;;Primary Name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. ";Km 4 Carretera a Masaya;;;;Contiguo a Bancentro;Managua;;Nicaragua;;;;15/11/2021;16/02/1959;Nicaragua;;;;;Attorney General of Nicaragua;Female;Matagalpa;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0010;14148;;Guido de Romero;Ana;Julia;;;;Alias;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ana Julia Guido Ochoa is the Attorney General of the Republic of Nicaragua. There are reasonable grounds to suspect that in her role as Attorney General, she has been actively involved in undermining the independence and competence of the Public Ministry; repressing political candidates, non-governmental organisations and journalists; and restricting access to free and fair trials, to freedom from arbitrary arrest and detention, to freedom of expression, association and peaceful assembly, and the right of all persons in Nicaragua to human rights regardless of their political views. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. ";Km 4 Carretera a Masaya;;;;Contiguo a Bancentro;Managua;;Nicaragua;;;;15/11/2021;16/02/1959;Nicaragua;;;;;Attorney General of Nicaragua;Female;Matagalpa;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0011;14149;;Ramos Vanegas;Alba;Luz;;;;Primary Name;;President;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. ";;;;;;;;Nicaragua;;;;15/11/2021;03/06/1949;Nicaragua;;;A0009864;;Magistrate;Female;Léon;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0011;14149;;Ramos Vanegas;Alba;Luz;;;;Primary Name;;President;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alba Luz Ramos Vanegas is the President of Nicaragua’s Supreme Court of Justice, and sits on the National Council for Judicial Administration and Career. There are reasonable grounds to suspect that in her role as President of the Supreme Court of Justice she has undermined the independence of the judiciary, denying accused parties in the courts a free and fair trial, and permitting and actively encouraging cruel, degrading and inhumane treatment of accused parties. She is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. ";;;;;;;;Nicaragua;;;;15/11/2021;03/06/1949;Nicaragua;;;A0009864;;President of the Supreme Court of Justice of Nicaragua;Female;Léon;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0012;14150;;Campbell Hooker;Lumberto;Ignacio;;;;Primary Name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lumberto Ignacio Campbell Hooker is a senior official in the Government of Nicaragua. He was the former Vice President and subsequently interim President of the Supreme Electoral Council of Nicaragua, and remains a magistrate of that organisation. There are reasonable grounds to suspect that in these roles he has stifled free and fair elections during civic protests in 2018, shown partisanship towards the Ortega Regime whilst serving as a senior official in the Supreme Electoral Council, and played an active role in disbanding opposition parties. He is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations. ";;;;;;;;Nicaragua;;;;15/11/2021;03/02/1949;Nicaragua;;;A00001109 ;;Magistrate in the Supreme Electoral Council of Nicaragua;Male;Raas;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0013;14151;;Valle Valle;Juan;Antonio;;;;Primary Name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.  ";;;;;;;;Nicaragua;;;;15/11/2021;04/05/1963;Nicaragua;;;D113169;;"Chief of Department of Surveillance and Patrolling, Nicaraguan National Police";Male;Matagalpa;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0013;14151;;Valle Valle;Juan;Antonio;;;;Primary Name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a senior commissioner of the Nicaraguan National Police (NNP), Juan Antonio Valle Valle is responsible for human rights violations against civilians during protests, which began on 18 April 2018. The NNP’s Department of Surveillance and Patrolling, of which Valle Valle is Chief, has repeatedly restricted the freedom of assembly and expression of Nicaraguans in Managua. Valle Valle was responsible for the harassment by police against individuals sheltered in the Metrocentro shopping centre in Managua in 2019. He is therefore responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and for human rights violations.  ";;;;;;;;Nicaragua;;;;15/11/2021;04/05/1963;Nicaragua;;;D113169;;Senior Commissioner;Male;Matagalpa;Nicaragua;;;;;;;;;;;;;;
09/04/2025;NIC0014;14152;;Dominguez Alvarez;Fidel;de Jesus;;;;Primary Name;;;;;;The Nicaragua (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fidel de Jesus DOMINGUEZ ALVAREZ is the Chief Commissioner of Police in the Department of León. In this position, he is responsible for undermining democracy and the rule of law, repression of civil society and the democratic opposition and human rights violations within the city of León. There are also reasonable grounds to suspect that he is aware of, and has authority over, similar violations committed by his subordinates within the Police Department of León.  ";;;;;;;;Nicaragua;;;;15/11/2021;21/03/1963;Nicaragua;;;;;"Chief Commissioner of the Police in the Department of León, Nicaragua";Male;Rivas;Nicaragua;;;;;;;;;;;;;;
09/04/2025;RUS0001;12944;;Kiselyov;Dmitry;Konstantinovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency 'Rossiya Segodnya'.  Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;26/04/1954;Russia;;;;;Head of the Russian Federal State News Agency 'Rossiya Segodnya'.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0001;12944;;Kiselev;Dmitrii;Konstantinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency 'Rossiya Segodnya'.  Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;26/04/1954;Russia;;;;;Head of the Russian Federal State News Agency 'Rossiya Segodnya'.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0001;12944;;Kiselev;Dmitry;Konstantinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency 'Rossiya Segodnya'.  Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;26/04/1954;Russia;;;;;Head of the Russian Federal State News Agency 'Rossiya Segodnya'.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0001;12944;;Kiselyov;Dmitrii;Konstantinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Appointed by Presidential Decree on 9 December 2013 Head of the Russian Federal State news agency 'Rossiya Segodnya'.  Central figure of the Russian government propaganda supporting the illegal annexation of Crimea and in promoting policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;26/04/1954;Russia;;;;;Head of the Russian Federal State News Agency 'Rossiya Segodnya'.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0002;12914;;Klishas;Andrei;Aleksandrovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chair of the Federation Council Committee on Constitutional Legislation and State Building.  On 1 March 2014, Klishas publicly supported, in the Federation Council, the deployment off Russian forces in Ukraine.  In public statements Klishas sought to justify a Russian military intervention in Ukraine by claiming that the 'Ukrainian President supports the appeal of the Crimean authorities to the President of the Russian Federation on landing an all-encompassing assistance in defence of the citizens of Crimea'.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;09/11/1972;Russia;;;;;Chair of Federation Council Committee on Constitutional Legislation and State Building;Male;"Sverflovsk, Ekaterinburg";Russian Federation;;;;;;;;;;;;;;
09/04/2025;RUS0003;13174;;;;;;;;;;;Александр Игоревич КОФМАН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Foreign Minister' and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;30/08/1977;Ukraine;;;;;;Male;"Makivka, Donetsk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0003;13174;;;;;;;;;;;Олександр Iгорович КОФМАН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Foreign Minister' and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;30/08/1977;Ukraine;;;;;;Male;"Makivka, Donetsk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0003;13174;;Kofman;Aleksandr;Igorevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Foreign Minister' and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;30/08/1977;Ukraine;;;;;;Male;"Makivka, Donetsk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0003;13174;;Kofman;Aleksander;Igorevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Foreign Minister' and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;30/08/1977;Ukraine;;;;;;Male;"Makivka, Donetsk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0003;13174;;KOFMAN;Oleksandr;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Foreign Minister' and so-called ‘First deputy speaker’ of the ‘Parliament’ of the so called ‘Donetsk People's Republic’. Stood as a candidate in the so called illegal ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Remains active in supporting separatist actions or policies.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;30/08/1977;Ukraine;;;;;;Male;"Makivka, Donetsk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0004;13092;;Kononov;Vladimir;Petrovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;14/10/1974;Ukraine;;;;;Former so-called 'Defence Minister' of 'Donetsk People's Republic';Male;"Gorskoe, Luhansk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0004;13092;;Kononov;Volodymyr;Petrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;14/10/1974;Ukraine;;;;;Former so-called 'Defence Minister' of 'Donetsk People's Republic';Male;"Gorskoe, Luhansk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0004;13092;;Tsar;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As of 14 August 2014, he replaced Igor Strelkov/Girkin as the so-called ‘Defence minister’ of the ‘Donetsk People’s Republic’. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine’s military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Dismissed as so-called ‘Defence minister’ in October 2018. Chief of the Directorate for Social Assistance to Retired Servicemen, under the so called ‘Head of the Donetsk People’s Republic’.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;14/10/1974;Ukraine;;;;;Former so-called 'Defence Minister' of 'Donetsk People's Republic';Male;"Gorskoe, Luhansk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0005;12923;;Konstantinov;Vladimir;Andreevich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the 'Supreme Council' concerning the 'referendum' against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the 'referendum' of 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea's accession to the Russian Federation' of 18 March 2014. Since 17 March 2014,'Chairman' of the 'State Council' of the so-called 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/11/1956;Russia;;;;;;Male;Bogomol;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0005;12923;;Konstantinov;Vladimir;Andreevich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the 'Supreme Council' concerning the 'referendum' against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the 'referendum' of 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea's accession to the Russian Federation' of 18 March 2014. Since 17 March 2014,'Chairman' of the 'State Council' of the so-called 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/11/1956;Russia;;;;;;Male;"Vladimirovka (AKA Vladimirovca), Slobozia Region";Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0005;12923;;;;;;;;Primary Name Variation;;;Владимир Андреевич КОНСТАНТИНОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the 'Supreme Council' concerning the 'referendum' against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the 'referendum' of 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea's accession to the Russian Federation' of 18 March 2014. Since 17 March 2014,'Chairman' of the 'State Council' of the so-called 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/11/1956;Russia;;;;;;Male;Bogomol;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0005;12923;;;;;;;;Primary Name Variation;;;Володимир Андрійович КОНСТАНТIНОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the 'Supreme Council' concerning the 'referendum' against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the 'referendum' of 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea's accession to the Russian Federation' of 18 March 2014. Since 17 March 2014,'Chairman' of the 'State Council' of the so-called 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/11/1956;Russia;;;;;;Male;Bogomol;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0005;12923;;;;;;;;Primary Name Variation;;;Владимир Андреевич КОНСТАНТИНОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the 'Supreme Council' concerning the 'referendum' against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the 'referendum' of 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea's accession to the Russian Federation' of 18 March 2014. Since 17 March 2014,'Chairman' of the 'State Council' of the so-called 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/11/1956;Russia;;;;;;Male;"Vladimirovka (AKA Vladimirovca), Slobozia Region";Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0005;12923;;;;;;;;Primary Name Variation;;;Володимир Андрійович КОНСТАНТIНОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the 'Supreme Council' concerning the 'referendum' against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the 'referendum' of 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea's accession to the Russian Federation' of 18 March 2014. Since 17 March 2014,'Chairman' of the 'State Council' of the so-called 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/11/1956;Russia;;;;;;Male;"Vladimirovka (AKA Vladimirovca), Slobozia Region";Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0005;12923;;Konstantinov;Volodymyr;Andriyovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the 'Supreme Council' concerning the 'referendum' against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the 'referendum' of 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea's accession to the Russian Federation' of 18 March 2014. Since 17 March 2014,'Chairman' of the 'State Council' of the so-called 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/11/1956;Russia;;;;;;Male;"Vladimirovka (AKA Vladimirovca), Slobozia Region";Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0005;12923;;Konstantinov;Volodymyr;Andriyovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As speaker of the Supreme Council of the Autonomous republic of Crimea, Konstantinov played a relevant role in the decisions taken by the 'Supreme Council' concerning the 'referendum' against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the 'referendum' of 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea's accession to the Russian Federation' of 18 March 2014. Since 17 March 2014,'Chairman' of the 'State Council' of the so-called 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/11/1956;Russia;;;;;;Male;Bogomol;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0006;13180;;Kostenok;Ihor;Vladymyrovych;;;;Primary name;;;Игорь ВЛАДИМИРОВИЧ Костенок;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Minister of Education' of the 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1961;Ukraine;;;;;Former so-called 'Minister' of Education' of the 'Donetsk People's Republic';Male;"Vodyanske, Dobropillia Rayon, Donetsk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0006;13180;;Kostenok;Ihor;Vladymyrovych;;;;Primary name;;;Игорь ВЛАДИМИРОВИЧ Костенок;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Minister of Education' of the 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1961;Ukraine;;;;;Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’.  ;Male;"Vodyanske, Dobropillia Rayon, Donetsk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0006;13180;;;;;;;;Primary Name Variation;;;Ігор ВЛАДИМИРОВИЧ  Костенок;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Minister of Education' of the 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1961;Ukraine;;;;;Former so-called 'Minister' of Education' of the 'Donetsk People's Republic';Male;"Vodyanske, Dobropillia Rayon, Donetsk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0006;13180;;;;;;;;Primary Name Variation;;;Ігор ВЛАДИМИРОВИЧ  Костенок;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Minister of Education' of the 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1961;Ukraine;;;;;Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’.  ;Male;"Vodyanske, Dobropillia Rayon, Donetsk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0006;13180;;Kostenok;Igor;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Minister of Education' of the 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1961;Ukraine;;;;;Former so-called 'Minister' of Education' of the 'Donetsk People's Republic';Male;"Vodyanske, Dobropillia Rayon, Donetsk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0006;13180;;Kostenok;Igor;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Minister of Education' of the 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1961;Ukraine;;;;;Currently working for the Donetsk Academy of Management and Civil Service under the so called ‘Head of the Donetsk People’s Republic’.  ;Male;"Vodyanske, Dobropillia Rayon, Donetsk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0007;13075;;Kovalchuk;Yuriy;Valentinovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/07/1951;Russia;;;;; Major shareholder of Bank Rossiya and the National Media Group;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0007;13075;;;;;;;;Primary Name Variation;;;Юрий Валентинович Ковальчук;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/07/1951;Russia;;;;; Major shareholder of Bank Rossiya and the National Media Group;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0007;13075;;Kovalchuk;Yuri;Valentinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/07/1951;Russia;;;;; Major shareholder of Bank Rossiya and the National Media Group;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0007;13075;;Kovalchuk;Yury;Valentinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Kovalchuk is a long-time acquaintance of President Putin and co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. This includes close association to other involved persons. As the chairman and largest shareholder of Bank Rossiya, which is a key stakeholder in the National Media Group, Kovalchuk has actively supported actions which are undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. This includes National Media Group support of Russian policy which is destabilising Ukraine; the formation of bank branches and provision of insurance and investment throughout Crimea and Sevastopol; and support to military activities and the formation of major transport links. Through these actions Kovalchuk is providing financial services and economic resources which are contributing to the destabilisation of Ukraine and undermining the territorial integrity of Ukraine, thereby consolidating the integration of Crimea into the Russian Federation.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/07/1951;Russia;;;;; Major shareholder of Bank Rossiya and the National Media Group;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0008;12954;;Kovitidi;Olga;Fedorovna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the former Russian Federation Council from the annexed Autonomous Republic of Crimea. Now a member of the Federation Council Committee on Constitutional Legislation and Stage Building.   The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/05/1962;Ukraine;;;;;Member of the Federation Council Committee on Constitutional Legislation and Stage Building;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0008;12954;;Kovitidi;Olga;Fedorovna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the former Russian Federation Council from the annexed Autonomous Republic of Crimea. Now a member of the Federation Council Committee on Constitutional Legislation and Stage Building.   The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/05/1962;Ukraine;;;;;"Member, formerly the Russian Federation Council from the annexed Autonomous Republic of Crimea";Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0009;12950;;Kozak;Dmitry;Nikolayevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Prime Minister.  Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;07/11/1958;Russia;;;;; Deputy Chief of Staff to the Presidential Executive Office ;Male;"Bandurovo, Kirovograd ";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0009;12950;;Kozak;Dmitry;Nikolayevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Prime Minister.  Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;07/11/1958;Russia;;;;;de facto chief Russian negotiator on Ukraine;Male;"Bandurovo, Kirovograd ";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0009;12950;;Kozak;Dmitry;Nikolayevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Prime Minister.  Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;07/11/1958;Russia;;;;;Former Deputy Prime Minister;Male;"Bandurovo, Kirovograd ";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0010;13393;;Kozenko;Andrei;Dmitrievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Current or Former Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.  Former member of the Duma Committee on Financial Markets and coordinator of the Interparliamentary Group on interaction with Parliament of the People's Republic of Bangladesh.   In March 2014 Kozenko was appointed as Deputy Chairperson of the State Council of the socalled 'Republic of Crimea'.  For his involvement in the annexation process he has been awarded with a medal 'For the defence of Republic of Crimea' by the local 'authorities'.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;03/08/1981;Ukraine;;;;;Current or Former Memeber of the State Duma.;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0011;13018;;Kozitsyn;Nikolay;Ivanovich;;;;Primary name;;;"КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;06/10/1956;Ukraine;;;;;Commander of Cossack Forces;Male;"Djerzjinsk, Donetsk";;;;;;;;;;;;;;;
09/04/2025;RUS0011;13018;;Kozitsyn;Nikolay;Ivanovich;;;;Primary name;;;"КОЗИЦЫН, НИКОЛАЙ ИВАНОВИЧ.";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;20/06/1956;Ukraine;;;;;Commander of Cossack Forces;Male;"Djerzjinsk, Donetsk";;;;;;;;;;;;;;;
09/04/2025;RUS0011;13018;;Kozitsyn;Nikolai;Ivanovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;06/10/1956;Ukraine;;;;;Commander of Cossack Forces;Male;"Djerzjinsk, Donetsk";;;;;;;;;;;;;;;
09/04/2025;RUS0011;13018;;Kozitsyn;Nikolai;Ivanovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;20/06/1956;Ukraine;;;;;Commander of Cossack Forces;Male;"Djerzjinsk, Donetsk";;;;;;;;;;;;;;;
09/04/2025;RUS0011;13018;;Kozytsin;Nikolai;Ivanovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;20/06/1956;Ukraine;;;;;Commander of Cossack Forces;Male;"Djerzjinsk, Donetsk";;;;;;;;;;;;;;;
09/04/2025;RUS0011;13018;;Kozytsin;Nikolai;Ivanovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;06/10/1956;Ukraine;;;;;Commander of Cossack Forces;Male;"Djerzjinsk, Donetsk";;;;;;;;;;;;;;;
09/04/2025;RUS0011;13018;;Kozytsin;Nikolay;Ivanovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;06/10/1956;Ukraine;;;;;Commander of Cossack Forces;Male;"Djerzjinsk, Donetsk";;;;;;;;;;;;;;;
09/04/2025;RUS0011;13018;;Kozytsin;Nikolay;Ivanovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Commander of Cossack forces. Responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;20/06/1956;Ukraine;;;;;Commander of Cossack Forces;Male;"Djerzjinsk, Donetsk";;;;;;;;;;;;;;;
09/04/2025;RUS0012;13170;;Kozyakov;Sergey;Yurievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his former capacity as so-called 'Head of the Luhansk Central Election Commission' he was responsible for organising the so-called 'elections of 2 November 2014 in the 'Luhansk People’s Republic'. The 'elections' were in breach of Ukrainian law and therefore illegal. Between October 2015 and December 2017, he was appointed as so-called 'Minister of Justice' of the 'Luhansk People’s Republic'. In taking on and acting in these capacities, and in organising the illegal 'elections', he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Continues to support and legitimise separatist policies in co-operation with separatist authorities.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;29/09/1982;Ukraine;;;;;Former so-called 'Minister of Justice' of the 'Luhansk People’s Republic'  ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;Kozyura;Oleg;Grigorievich;;;;Primary name;;;"КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/12/1965;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;Zaporozhye;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;Kozyura;Oleg;Grigorievich;;;;Primary name;;;"КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/12/1962;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;Kozyura;Oleg;Grigorievich;;;;Primary name;;;"КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/12/1962;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;Zaporozhye;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;Kozyura;Oleg;Grigorievich;;;;Primary name;;;"КОЗЮРА, ОЛЕГ ГРИГОРЬЕВИЧ.";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/12/1965;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;Kozura;Oleg;Grigorievich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/12/1962;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;Zaporozhye;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;Kozura;Oleg;Grigorievich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/12/1965;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;Kozura;Oleg;Grigorievich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/12/1965;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;Zaporozhye;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;Kozura;Oleg;Grigorievich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/12/1962;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;KOZYURA;Oleh;Hryhorovych;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/12/1965;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;Zaporozhye;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;KOZYURA;Oleh;Hryhorovych;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/12/1962;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;KOZYURA;Oleh;Hryhorovych;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/12/1965;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0013;12969;;KOZYURA;Oleh;Hryhorovych;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/12/1962;Ukraine;;;;;Was the acting Head of the Federal Migration Service office for Sevastopol when and after it was transferred from the Ukrainian government to the Russian government following the Crimean annexation.;Male;Zaporozhye;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0014;13722;;Kravchenko;Elena;Valerievna;;;;Primary name;;;Елена Кравченко;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/02/1983;Ukraine;;;;;"Chairperson of the so-called Luhansk Sverdlovsk|Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR";Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0014;13722;;Kravchenko;Elena;Valeryevna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/02/1983;Ukraine;;;;;"Chairperson of the so-called Luhansk Sverdlovsk|Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR";Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0014;13722;;Kravchenko;Olena;Valeriyivna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chairperson' of the 'Central Electoral Commission' of the so-called 'Luhansk People's Republic.' In this capacity, she participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Luhansk People's Republic', and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/02/1983;Ukraine;;;;;"Chairperson of the so-called Luhansk Sverdlovsk|Ekaterinburg, Sverdlovsk People’s Republic Central Election Commission Oblast, RSFSR";Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0015;12940;;Kulikov;Valery;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.  Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26 September 2017, with a Decree of the President of the Russian Federation, he was dismissed from this post and from military service. He then became a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.  Since September 2020, he is a deputy of the Legislative Assembly of the city of Sevastopol.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;01/09/1956;Russia;;;;;A deputy of the Legislative Assembly of the city of Sevastopol;Male;Zaporozhye;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0015;12940;;Kulikov;Valery;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy-Commander of the Black Sea Fleet, Rear Admiral.  Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory. On 26 September 2017, with a Decree of the President of the Russian Federation, he was dismissed from this post and from military service. He then became a member of the Federation Council of Russian Federation, representing the annexed City of Sevastopol.  Since September 2020, he is a deputy of the Legislative Assembly of the city of Sevastopol.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;01/09/1956;Russia;;;;;Former Deputy Commander of the Black Sea Fleet;Male;Zaporozhye;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0016;13178;;Lapteva;Lesya;Mikhaylovna;;;;Primary name;;;Леся Михайловна ЛАПТЕВА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Minister of Education, Science Culture and Religion' of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;11/03/1976;Ukraine;;;;;"Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.";Female;Dzhambul/Jambul/Taraz;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0016;13178;;Laptieva;Lesya;Mykhaylivna;;;;Primary Name Variation;;;Леся Михайлiвна ЛАПТЄВА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Minister of Education, Science Culture and Religion' of the so-called 'Lugansk People's Republic'. In taking on and acting in this capacity, Lapteva has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;11/03/1976;Ukraine;;;;;"Former 'Minister of Education, Science, Culture and Religion' of the so-called 'Luhansk People's Republic'.";Female;Dzhambul/Jambul/Taraz;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0017;13111;;Lebedev;Igor;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Speaker , State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/09/1972;Russia;;;;;"Former Deputy Speaker, State Duma";Male;"Rudny, Kostanai Region";Kazakh SSR;;;;;;;;;;;;;;
09/04/2025;RUS0017;13111;;Lebedev;Igor;Vladimirovych;;;;Primary Name Variation;;;Лебедев Игорь Владимирович;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Speaker , State Duma. On March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/09/1972;Russia;;;;;"Former Deputy Speaker, State Duma";Male;"Rudny, Kostanai Region";Kazakh SSR;;;;;;;;;;;;;;
09/04/2025;RUS0018;13109;;Lebedev;Oleg;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;21/03/1964;Russia;;;;;"Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0019;13112;;Levichev;Nikolai;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;28/05/1953;Russia;;;;;Currently a member of the Central Election Commission;Male;"Pushkin, St Petersburg";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0019;13112;;Levichev;Nikolai;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;28/05/1953;Russia;;;;;"former Deputy Speaker, State Duma";Male;"Pushkin, St Petersburg";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0019;13112;;Levichev;Nikolai;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. Currently a member of the Central Election Commission. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;28/05/1953;Russia;;;;;Former member of the State Duma of the Russian Federation;Male;"Pushkin, St Petersburg";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0020;13070;;Litvinov;Boris;Alekseevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's Republic' who was at the source of policies and the organisation of the illegal 'referendum' leading to the proclamation of the so-called 'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of the Communist Party of DNR. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;13/01/1954;Russia;;;;;Former member of the State Duma of the Russian Federation;Male;Dzerzhynsk (Donetsk Oblast);Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0020;13070;;Litvinov;Boris;Alekseevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the so-called 'People's Council' and former chairman of the so-called 'Supreme Council' of the so-called 'Donetsk People's Republic' who was at the source of policies and the organisation of the illegal 'referendum' leading to the proclamation of the so-called 'Donetsk People's Republic', which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine. Remains active in supporting separatist actions and policies. Current leader of the Communist Party of DNR. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;13/01/1954;Ukraine;;;;;Former member of the State Duma of the Russian Federation;Male;Dzerzhynsk (Donetsk Oblast);Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0021;12975;;Lyagin;Roman;Viktorovich;;;;Primary name;;;"ЛЯГИН, РОМАН ВИКТОРОВИЧ";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014on the self-determination of the ‘Donetsk People's Republic’. Former 'Minister of Labour and Social Policy'.   The trust services sanctions were imposed on 21/03/2023.; In detention in Ukraine;;;;;;;;;;;31/12/2020;30/05/1980;Ukraine;;;;;former 'Minister of Labour and Social Policy;Male;Donetsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0021;12975;;Lyagin;Roman;Viktorovich;;;;Primary name;;;"ЛЯГИН, РОМАН ВИКТОРОВИЧ";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Head of the ‘Donetsk People's Republic’ Central Electoral Commission. Actively organised the referendum on 11 May 2014on the self-determination of the ‘Donetsk People's Republic’. Former 'Minister of Labour and Social Policy'.   The trust services sanctions were imposed on 21/03/2023.; In detention in Ukraine;;;;;;;;;;;31/12/2020;30/05/1980;Ukraine;;;;;Former head of the 'Donetsk People's Republic' Central Electoral Commission;Male;Donetsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0022;13073;;Malofeev;Konstantin;Valerevich;;;;Primary name;;;Константин Валерьевич МАЛОФЕЕВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, so-called Prime Minister of the so-called ‘Donetsk People's Republic’ and met with Mr Aksyonov, so-called Prime Minister of the so-called ‘Republic of Crimea’, during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that 'You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe.' Therefore, Mr Malofeev is acting in support of the destabilisation of Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;03/07/1974;Russia;;;;;;Male;"Puschino, Moscow region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malykhin;Aleksandr;Sergeevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malyhin;Aleksandr;Sergeevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malyhin;Alexander;Sergeevich;;;;Primary name variation;;;Александр Сергеевич МАЛЫХИН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malyhin;Ikejsabdr;Serguyovch;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malyhin;Oleksandr;Sergiyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malyhin;Oleksandr;Serhiyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malykhin;Alexander;Sergeevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malykhin;Ikejsabdr;Serguyovch;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malykhin;Ikejsabdr;Serguyovych;;;;Primary Name Variation;;;Икейсабдр Сергеевич МАЛЫХИН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malykhin;Oleksandr;Sergiyovych;;;;Primary name variation;;;Олександр Сергiйович МАЛИХIН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0023;12976;;Malykhin;Oleksandr;Serhiyovych;;;;Primary name variation;;;Oлександр Сергеевич МАЛЫХИН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;11/01/1981;Ukraine;;;;;Former Head of the 'Lugansk People's Republic' Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0024;12933;;Malyshev;Mikhail;Grigoryevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/10/1955;Ukraine;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0024;12933;;Malyshev;Mykhalyo;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/10/1955;Ukraine;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0024;12933;;MALYSHEV;Mykhaylo;Hryhorovych;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/10/1955;Ukraine;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0025;13209;;Manuilov;Evgeny;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;05/01/1967;Ukraine;;;;;So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk;Male;"Bilovodsk Raion, Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0025;13209;;Manuylov;Evgeny;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;05/01/1967;Ukraine;;;;;So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk;Male;"Bilovodsk Raion, Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0025;13209;;Manuylov;Yevhen;Volodymyrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" So called 'Minister of Finance' of the so called 'Luhansk People's Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;05/01/1967;Ukraine;;;;;So-called Minister of Budget (Finance) of the so-called People's Republic of Lugansk;Male;"Bilovodsk Raion, Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0026;12943;;Matviyenko;Valentina;Ivanovna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;07/04/1949;;;;;;Speaker of the Federation Council of Russian Federation;Female;"Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0026;12943;;(nee) TYUTINA;Valentina;Ivanova;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;07/04/1949;;;;;;Speaker of the Federation Council of Russian Federation;Female;"Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0028;13110;;Melnikov;Ivan;Ivanovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" First Deputy Speaker, State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law 'on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;07/08/1950;Russia;;;;;"First Deputy Speaker, State Duma";Male;Bogoroditsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0029;12953;;Menyailo;Sergei;Ivanovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic.   The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;22/08/1960;Ukraine;;;;;Former Governor of Sevastopol ;Male;"Alagir, North-Ossetian Autonomous SSR";Russian Soviet Federative Socialist Republic (RSFSR);;;;;;;;;;;;;;
09/04/2025;RUS0029;12953;;Menyailo;Sergei;Ivanovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic.   The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;22/08/1960;Ukraine;;;;;Former Plenipotentiary Representative of the President of the Russian Federation;Male;"Alagir, North-Ossetian Autonomous SSR";Russian Soviet Federative Socialist Republic (RSFSR);;;;;;;;;;;;;;
09/04/2025;RUS0029;12953;;Menyailo;Sergei;Ivanovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Governor of the Ukrainian annexed city of Sevastopol. Currently Acting Head of the North Ossetia-Alania Republic.   The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;22/08/1960;Ukraine;;;;;Head of the North Ossetia-Alania Republic;Male;"Alagir, North-Ossetian Autonomous SSR";Russian Soviet Federative Socialist Republic (RSFSR);;;;;;;;;;;;;;
09/04/2025;RUS0030;13179;;Mikhaylov;Yevgeniy;Eduardovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Minister of the Council of Ministers' (Head of the administration for governmental affairs) of the 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;17/03/1963;Ukraine;;;;;Former so-called 'Minister of the Council of Ministers';Male;Arkhangelsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0030;13179;;MYCHAYLOV;Yevhen;Eduardovych;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Minister of the Council of Ministers' (Head of the administration for governmental affairs) of the 'Donetsk People’s Republic'. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;17/03/1963;Ukraine;;;;;Former so-called 'Minister of the Council of Ministers';Male;Arkhangelsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0031;13200;;Milchakov;Alexey;Yurevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;30/04/1991;Russia;;;;;;Male;St. Petersburg;;;;;;;;;;;;;;;
09/04/2025;RUS0031;13200;;Milchakov;Alexey;Yurevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Syria;;;;31/12/2020;30/04/1991;Russia;;;;;;Male;St. Petersburg;;;;;;;;;;;;;;;
09/04/2025;RUS0031;13200;;Fritz;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;30/04/1991;Russia;;;;;;Male;St. Petersburg;;;;;;;;;;;;;;;
09/04/2025;RUS0031;13200;;Fritz;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Syria;;;;31/12/2020;30/04/1991;Russia;;;;;;Male;St. Petersburg;;;;;;;;;;;;;;;
09/04/2025;RUS0031;13200;;Serbian;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Syria;;;;31/12/2020;30/04/1991;Russia;;;;;;Male;St. Petersburg;;;;;;;;;;;;;;;
09/04/2025;RUS0031;13200;;Serbian;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the ‘Rusich’ unit, an armed separatist group involved in the fighting in eastern Ukraine. In this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. He was also involved in the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Therefore he has supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;30/04/1991;Russia;;;;;;Male;St. Petersburg;;;;;;;;;;;;;;;
09/04/2025;RUS0032;12919;;Mironov;Sergei;Mikhailovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Council of the State Duma. Leader of Fair Russian faction in the Duma of the Russian Federation. Initiator of the bill allowing Russian Federation to admit in its composition, under the pretext of protection of Russian citizens, territories of a foreign country without a consent of that country or of an international treaty. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;14/02/1953;Russia;;;;;Member of the Council of the State Duma;Male;"Pushkin, Leningrad Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0033;13725;;Miroshnitchenko;Denis;Nikolaevitch;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chairperson' of the so-called ‘People’s Council’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;08/12/1987;Ukraine;;;;;Chairperson of the so-called Luhansk People's Council;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0034;12941;;Mizulina;Elena;Borisovna;;;;Primary name;;;Елена Мизулина;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;09/12/1954;Russia;;;;;Former Deputy in the State Duma. Member of Federation Council from Omsk region; Deputy Chairman of the Federation Committee on Constitutional Legislation and State Building.;Female;"Bui, Kostroma Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0034;12941;;DMITRIYEVA;Elena;Borisovna;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy in the State Duma. Originator and co-sponsor of legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement. As of September 2015, a Member of the Federation Council from Omsk Region. Currently Deputy Chairman of the Federation Council Committee on Constitutional Legislation and State Building. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;09/12/1954;Russia;;;;;Former Deputy in the State Duma. Member of Federation Council from Omsk region; Deputy Chairman of the Federation Committee on Constitutional Legislation and State Building.;Female;"Bui, Kostroma Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0035;13099;;Muradov;Georgiy;L'Vovich;;;;Primary name;;;Георгий Мурадов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" So called 'Deputy Prime Minister' of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/11/1954;Russia;;;;;So-called 'Deputy Prime Minister of Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin.;Male;Kochmes;Komi ASSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0035;13099;;Muradov;Georgy;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" So called 'Deputy Prime Minister' of Crimea and Plenipotentiary Representative of Crimea to President Putin. Georgi L'vivich Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;19/11/1954;Russia;;;;;So-called 'Deputy Prime Minister of Crimea' Other Information: He is plenipotentiary representative of Crimea to President Putin.;Male;Kochmes;Komi ASSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0036;12942;;Naryshkin;Sergei;Evgenevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;27/10/1954;Russia;;;;;;Male;St Petersburg (formerly Leningrad);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0036;12942;;Naryshkin;Sergei;Evegenevich;;;;Primary name variation;;;Сергей Евгеньевич НАРЫШКИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea unification treaty and the related federal constitutional law. Currently Director of the Foreign Intelligence Service of the Russian Federation as of October 2016. Permanent member of the Security Council of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;27/10/1954;Russia;;;;;;Male;St Petersburg (formerly Leningrad);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0037;13114;;Naumets;Aleksey;Vasilevich;;;;Primary name;;;Алексей Наумец.;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major-general of the Russian Army. He was the commander of the 76th airborne division which was involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Now Deputy Chief of Staff of the Airborne Forces.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;11/02/1968;Russia;;;;;Deputy Chief of Staff of the Airborne Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0037;13114;;Naumets;Alexei;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major-general of the Russian Army. He was the commander of the 76th airborne division which was involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea. Now Deputy Chief of Staff of the Airborne Forces.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;11/02/1968;Russia;;;;;Deputy Chief of Staff of the Airborne Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0038;13726;;Naydenko;Oleksii;Oleksiyovych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;02/06/1980;Ukraine;;;;;Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0038;13726;;Naydenko;Alexey;Alexeyevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Chair' of the 'Central Electoral Commission' of the so-called 'Donetsk People's Republic'. In this capacity, he participated in the organisation of the so-called 'elections' of 11 November 2018 in the so-called 'Donetsk People's Republic', and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;02/06/1980;Ukraine;;;;;Deputy Head of the so-called Donetsk People's Republic Central Electoral Commission;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0039;12956;;Neverov;Sergei;Ivanovich;;;;Primary name;;;Сергей Неверов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;20/12/1961;Russia;;;;;"Deputy Chairman of the State Duma, United Russia faction";Male;Tashtagol;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0039;12956;;Neverov;Sergey;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Chairman of State Duma. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation. Member of the State Duma, head of the United Russia faction.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;20/12/1961;Russia;;;;;"Deputy Chairman of the State Duma, United Russia faction";Male;Tashtagol;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0040;13014;;Nikitin;Vasilii;Alexandrovich;;;;Primary name;;;Василий Александрович НИКИТИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk' (used to be called 'Prime Minister of the People's Republic of Luhansk' and former spokesman of the 'Army of the Southeast'). Responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the 'people's Republic of Luhansk' cannot take place due to the 'new' status of the region.   The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;25/11/1971;Uzbekistan;;;;;Former so-called 'Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) Also former spokesman of the 'Army of the South-East'.;Male;Shargun;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0040;13014;;Nikitin;Vasyl;Oleksandrovych;;;;Primary name variation;;;Василь Олександрович Нiкiтiн;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Vice Prime Minister of the Council of Ministers of the People's Republic of Luhansk' (used to be called 'Prime Minister of the People's Republic of Luhansk' and former spokesman of the 'Army of the Southeast'). Responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'. Responsible for the statement of the Army of the Southeast that the Ukrainian presidential elections in the 'people's Republic of Luhansk' cannot take place due to the 'new' status of the region.   The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;25/11/1971;Uzbekistan;;;;;Former so-called 'Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic) Also former spokesman of the 'Army of the South-East'.;Male;Shargun;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0041;13108;;Nikitin;Vladimir;Stepanovich;;;;Primary name;;;Владимир Степанович НИКИТИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;"Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and relations with Compatriots of the State Duma The Director Disqualification Sanction was imposed on 09/04/2025.";" Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.  Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;05/04/1948;Russia;;;;; Chairman of the All-Russian public movement 'Russian Lad' ('РУССКИЙ ЛАД');Male;Opochka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0041;13108;;Nikitin;Vladimir;Stepanovich;;;;Primary name;;;Владимир Степанович НИКИТИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;"Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and relations with Compatriots of the State Duma The Director Disqualification Sanction was imposed on 09/04/2025.";" Former member of the State Duma and former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’.  Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;05/04/1948;Russia;;;;;Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation;Male;Opochka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0042;12939;;Nosatov;Alexander;Mihailovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;"Former, Vice-Admiral, acting Commander of the Russian Baltic Fleet The Director Disqualification Sanction was imposed on 09/04/2025.";" Currently Admiral, First Deputy Commander in Chief of the Main Staff and Chief of Navy Main Staff.  Former Deputy-Commander of the Black Sea Fleet, Rear Admiral. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/03/1963;Ukraine;;;;;"Admiral, and First Deputy Commander in Chief of the Navy, and Chief of the Navy Man Staff";Male;"The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0043;13038;;Nurgaliev;Rashid;Gumarovich;;;;Primary name;;;Рашид Гумарович Нургалиев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;08/10/1956;;;;;;Deputy Speaker of the State Duma of the Russian Federation;Male;Zhetikara;Kazakh Soviet Socialist Republic (now Kazakhstan);;;;;;;;;;;;;;
09/04/2025;RUS0044;13181;;Orlov;Yevgeniy;Vyacheslavovich;;;;Primary name;;;Евгений Вячеславович ОРЛОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;10/05/1980;Ukraine;;;;;Member of the 'National Council' of the so-called 'Donetsk People's Republic.'|Chairman of the public movement 'Free Donbas';Male;"Snezhnoye, Donetsk Region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0044;13181;;Orlov;Yevgeniy;Vyacheslavovich;;;;Primary name;;;Евгений Вячеславович ОРЛОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/10/1983;Ukraine;;;;;Member of the 'National Council' of the so-called 'Donetsk People's Republic.'|Chairman of the public movement 'Free Donbas';Male;"Snezhnoye, Donetsk Region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0044;13181;;Orlov;Evgeny;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;10/05/1980;Ukraine;;;;;Member of the 'National Council' of the so-called 'Donetsk People's Republic.'|Chairman of the public movement 'Free Donbas';Male;"Snezhnoye, Donetsk Region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0044;13181;;Orlov;Evgeny;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/10/1983;Ukraine;;;;;Member of the 'National Council' of the so-called 'Donetsk People's Republic.'|Chairman of the public movement 'Free Donbas';Male;"Snezhnoye, Donetsk Region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0044;13181;;Orlov;Yevhen;Vyacheslavovych;;;;Primary name variation;;;Євген Орлов.;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;10/05/1980;Ukraine;;;;;Member of the 'National Council' of the so-called 'Donetsk People's Republic.'|Chairman of the public movement 'Free Donbas';Male;"Snezhnoye, Donetsk Region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0044;13181;;Orlov;Yevhen;Vyacheslavovych;;;;Primary name variation;;;Євген Орлов.;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’. Former chairman of the public movement ‘Free Donbass’. In taking on and acting in this capacity, he has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/10/1983;Ukraine;;;;;Member of the 'National Council' of the so-called 'Donetsk People's Republic.'|Chairman of the public movement 'Free Donbas';Male;"Snezhnoye, Donetsk Region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0045;13558;;Ovsyannikov;Dmitrii;Vladimirovich;;;;Primary name;;;Дмитрий Владимирович Овсянников;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020).    (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;31/12/2020;21/02/1977;Russia;;;;;Former Governor of the City of Sevastopol;Male;Omsk;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0045;13558;;Ovsyannikov;Dmitrii;Vladimirovich;;;;Primary name;;;Дмитрий Владимирович Овсянников;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020).    (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;31/12/2020;21/02/1977;Russia;;;;;later Deputy Minister of Trade and Industry of the Russian Federation;Male;Omsk;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0045;13558;;Ovsiannikov;Dmitrii;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020).    (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;31/12/2020;21/02/1977;Russia;;;;;later Deputy Minister of Trade and Industry of the Russian Federation;Male;Omsk;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0045;13558;;Ovsiannikov;Dmitrii;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020).    (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;31/12/2020;21/02/1977;Russia;;;;;Former Governor of the City of Sevastopol;Male;Omsk;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0045;13558;;Ovsiannikov;Dmitry ;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020).    (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;31/12/2020;21/02/1977;Russia;;;;;Former Governor of the City of Sevastopol;Male;Omsk;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0045;13558;;Ovsiannikov;Dmitry ;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020).    (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;31/12/2020;21/02/1977;Russia;;;;;later Deputy Minister of Trade and Industry of the Russian Federation;Male;Omsk;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0045;13558;;Ovsyannikov;Dmitry;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020).    (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;31/12/2020;21/02/1977;Russia;;;;;Former Governor of the City of Sevastopol;Male;Omsk;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0045;13558;;Ovsyannikov;Dmitry;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitrii Vladimirovich Ovsyannikov (hereafter OVSYANNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) OVSYANNIKOV has been obtaining a benefit from or supporting the Government of Russia by working for the Government of Russia, as a regional Governor of the City of Sevastopol (2016-2019) and as a Deputy Minister of a Ministry of the Russian Federation (2019-2020).    (2) OVSYANNIKOV has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, and promoting policies and actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;31/12/2020;21/02/1977;Russia;;;;;later Deputy Minister of Trade and Industry of the Russian Federation;Male;Omsk;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0046;12912;;Ozerov;Viktor;Alekseevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. | Currently a Member of the Federation Council The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation.  On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.   In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and a former member of the Committee on internal regulation and parliamentary affairs.   On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;05/01/1958;Russia;;;;;Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. | Former Member of the Federation Council;Male;"Abakan, Khakassia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0046;12912;;Ozerov;Viktor;Aleekseevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. | Currently a Member of the Federation Council The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Chairman of the Security and Defense Committee of the Federation Council of the Russian Federation.  On 1 March 2014 Ozerov, on behalf of the Security and Defense Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.   In July 2017, he filed his resignation as the Chairman of the Security and Defence Committee. He is a former member of the Council and a former member of the Committee on internal regulation and parliamentary affairs.   On 10 October 2017, with a decree N 372-SF, Ozerov was included in the temporary commission of the Federation Council on protection of state sovereignty and prevention of interference in the internal affairs of the Russian Federation.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;05/01/1958;Russia;;;;;Former Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation. | Former Member of the Federation Council;Male;"Abakan, Khakassia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasechnik;Leonid;Ivanovitch;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;"Luhansk, Vorochilovgrad Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasechnik;Leonid;Ivanovitch;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;Vorochilovgrad;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasechnik;Leonid;Ivanovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;Vorochilovgrad;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasechnik;Leonid;Ivanovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;"Luhansk, Vorochilovgrad Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasechnik;Leonid;Ivanoych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;"Luhansk, Vorochilovgrad Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasechnik;Leonid;Ivanoych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;Vorochilovgrad;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasichnyk;Leonid;Ivanovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;Vorochilovgrad;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasichnyk;Leonid;Ivanovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;"Luhansk, Vorochilovgrad Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasichnyk;Leonid;Ivanovitch;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;"Luhansk, Vorochilovgrad Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasichnyk;Leonid;Ivanovitch;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;Vorochilovgrad;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasichnyk;Leonid;Ivanoych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;Vorochilovgrad;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0047;13723;;Pasichnyk;Leonid;Ivanoych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/03/1970;Ukraine;;;;;Elected leader of the so-called Luhansk People’s Republic;Male;"Luhansk, Vorochilovgrad Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0048;13036;;Patrushev;Nikolai;Platonovich;;;;Primary name;;;Николай Платонович Патрушев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;11/07/1951;Russia;;;;;Secretary of the Security Council of the Russian Federation Other Information;Male;Leningrad (St Petersburg);USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0049;13668;;Petukhov;Aleksandr;Yurievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;17/07/1970;Ukraine;;;;;Former Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0049;13668;;Petukhov;Alexander;Yuryevich;;;;Primary Name Variation;;;Александр Юрьевич Петухов;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;17/07/1970;Ukraine;;;;;Former Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0049;13668;;Petukhov;Oleksandr;Yuriyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;17/07/1970;Ukraine;;;;;Former Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0049;13668;;Pietyukhov;Aleksandr;Yurevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;17/07/1970;Ukraine;;;;;Former Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0049;13668;;Pietyukhov;Oleksandr;Yuriyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;17/07/1970;Ukraine;;;;;Former Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0050;13095;;Pinchuk;Andrey;Yurevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'State security minister' of the so-called 'Donetsk People's Republic'. Associated with Vladimir Antyufeyev, who was responsible for the separatist 'governmental' activities of the so called 'government of the Donetsk People's Republic'. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Participated in the creation of the 'Union of Donbas volunteers'.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/12/1977;Ukraine;;;;;;Male;"Tiraspol, Republic of Moldova";USSR (now Moldova);;;;;;;;;;;;;;
09/04/2025;RUS0050;13095;;Pinchuk;Andriy;Yuriyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'State security minister' of the so-called 'Donetsk People's Republic'. Associated with Vladimir Antyufeyev, who was responsible for the separatist 'governmental' activities of the so called 'government of the Donetsk People's Republic'. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Participated in the creation of the 'Union of Donbas volunteers'.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/12/1977;Ukraine;;;;;;Male;"Tiraspol, Republic of Moldova";USSR (now Moldova);;;;;;;;;;;;;;
09/04/2025;RUS0051;12967;;Pligin;Vladimir;Nikolaevich;;;;Primary name;;;Владимир Николаевич ПЛИГИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;"Graduated in 1982 from Leningrad State University|Advisor to the Duma’s speaker, Vyacheslav Volodin The Director Disqualification Sanction was imposed on 09/04/2025.";" Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation. Advisor to the Duma Speaker, Volodin. Former member of the Supreme Council of the United Russia party. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;19/05/1960;Russia;;;;;Member of the Supreme Council of the United Russia Party;Male;"Ignatovo, Vologodsk Oblast";USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0052;13017;;Plotnitsky;Igor;Benedictovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'.  Former Special Envoy of the so-called 'Luhansk People’s Republic' on Minsk Implementation.    The trust services sanctions were imposed on 21/03/2023.;;;;;;Moscow;;Russia;;;;31/12/2020;24/06/1964;Russia;;;;;Former 'Defence Minister';Male;"Kelmentsi, Chernivtsi region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0052;13017;;Plotnitsky;Igor;Benedictovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'.  Former Special Envoy of the so-called 'Luhansk People’s Republic' on Minsk Implementation.    The trust services sanctions were imposed on 21/03/2023.;;;;;;Moscow;;Russia;;;;31/12/2020;24/06/1964;Russia;;;;;former 'Head' of the so-called Luhansk People’s Republic;Male;"Kelmentsi, Chernivtsi region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0052;13017;;PLOTNITSKII;Igor;Venediktovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'.  Former Special Envoy of the so-called 'Luhansk People’s Republic' on Minsk Implementation.    The trust services sanctions were imposed on 21/03/2023.;;;;;;Moscow;;Russia;;;;31/12/2020;24/06/1964;Russia;;;;;Former 'Defence Minister';Male;"Kelmentsi, Chernivtsi region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0052;13017;;PLOTNITSKII;Igor;Venediktovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'.  Former Special Envoy of the so-called 'Luhansk People’s Republic' on Minsk Implementation.    The trust services sanctions were imposed on 21/03/2023.;;;;;;Moscow;;Russia;;;;31/12/2020;24/06/1964;Russia;;;;;former 'Head' of the so-called Luhansk People’s Republic;Male;"Kelmentsi, Chernivtsi region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0052;13017;;PLOTNYTSKYY;Ihor;Venedyktovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'.  Former Special Envoy of the so-called 'Luhansk People’s Republic' on Minsk Implementation.    The trust services sanctions were imposed on 21/03/2023.;;;;;;Moscow;;Russia;;;;31/12/2020;24/06/1964;Russia;;;;;former 'Head' of the so-called Luhansk People’s Republic;Male;"Kelmentsi, Chernivtsi region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0052;13017;;PLOTNYTSKYY;Ihor;Venedyktovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Defence Minister' and former so-called 'Head' of the 'Luhansk People's Republic' and as such responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'.  Former Special Envoy of the so-called 'Luhansk People’s Republic' on Minsk Implementation.    The trust services sanctions were imposed on 21/03/2023.;;;;;;Moscow;;Russia;;;;31/12/2020;24/06/1964;Russia;;;;;Former 'Defence Minister';Male;"Kelmentsi, Chernivtsi region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;Pogorelov;Miroslav;Yureyevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;;;;;;;Primary Name Variation;;; Мирослав Погорелов;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;Pogorelov;Miroslav;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;Pogorelov;Myroslav;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;Pogorelov;Myroslav;Oleksandrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;Pohorelov;Miroslav;Yureyevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;Pohorelov;Myroslav;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;Pohorelov;Myroslav;Oleksandrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;Pohorielov;Miroslav;Yureyevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;Pohorielov;Myroslav;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0053;13669;;Pohorielov;Myroslav;Oleksandrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Chair of the Sevastopol Electoral Commission until 2019. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/06/1968;Ukraine;;;;;Deputy Head of the Sevastopol City Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation;Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation;Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation;Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation;Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea;Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea;Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea;Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea;Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;Former Prosecutor of the so-called Republic of Crimea';Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;Former Prosecutor of the so-called Republic of Crimea';Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;Former Prosecutor of the so-called Republic of Crimea';Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalia;Vladimirovna;;;;Primary name;;;Наталія Поклонська;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;Former Prosecutor of the so-called Republic of Crimea';Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;Former Prosecutor of the so-called Republic of Crimea';Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;Former Prosecutor of the so-called Republic of Crimea';Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;Former Prosecutor of the so-called Republic of Crimea';Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;Former Prosecutor of the so-called Republic of Crimea';Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea;Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea;Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea;Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;Former Member of the State Duma of the Russian Federation elected from the illegally annexed Autonomous Republic of Crimea;Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation;Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation;Female;Yevpatoria;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Ukraine;;;;;First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation;Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0054;12977;;Poklonskaya;Natalya;Vladimirovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called ‘Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently First Deputy Chairperson of the Committee for International Affairs, member of the Commission on the investigation on foreign interference in the internal affairs of the Russian Federation, member of the Committee for Security and countering corruption of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/03/1980;Russia;;;;;First Deputy Chairperson of the Committee for Security and countering corruption of the State Duma of the Russian Federation;Female;"Mikhailovka, Voroshilovgrad region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0055;12970;;Ponomariov;Viacheslav;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;02/05/1965;Ukraine;;;;;;Male;Sloviansk (Donetsk oblast);Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0055;12970;;PONOMAREV;Viacheslav;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;02/05/1965;Ukraine;;;;;;Male;Sloviansk (Donetsk oblast);Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0055;12970;;Ponomariov;Vyacheslav;Volodymyrovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;02/05/1965;Ukraine;;;;;;Male;Sloviansk (Donetsk oblast);Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0055;12970;;Ponomaryov;Viacheslav;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;02/05/1965;Ukraine;;;;;;Male;Sloviansk (Donetsk oblast);Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0055;12970;;Ponomaryov;Vyacheslav;Volodymyrovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former self-declared ‘People’s Mayor’ of Slaviansk (until 10/06/2014). Ponomariov called on Valdimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariav’s men were involved in kidnappings (they captured activist Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;02/05/1965;Ukraine;;;;;;Male;Sloviansk (Donetsk oblast);Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0056;13721;;Pozdniakova;Olga;Valerievna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former 'Chairperson' of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;30/03/1982;Ukraine;;;;;Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission;Female;"Shakhty, Rostov Oblast";USSR;;;;;;;;;;;;;;
09/04/2025;RUS0056;13721;;POZDNYAKOVA;Olga;Valeriyivna;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former 'Chairperson' of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;30/03/1982;Ukraine;;;;;Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission;Female;"Shakhty, Rostov Oblast";USSR;;;;;;;;;;;;;;
09/04/2025;RUS0056;13721;;POZDNYAKOVA;Olga;Valeryevna;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Directorate for Domestic Policy within the administration of the so called ‘Head of the Donetsk People’s Republic’. Former 'Chairperson' of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;30/03/1982;Ukraine;;;;;Chairperson of the so-called Donetsk RSFSR People’s Republic Central Election Commission;Female;"Shakhty, Rostov Oblast";USSR;;;;;;;;;;;;;;
09/04/2025;RUS0057;12959;;Prokopiv;German;;;;;Primary name;;;"ПРОКОПИВ, Герман";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Active member of the 'Lugansk Guard'. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/07/1993;;;;;;self-identified ‘governor’ in the Luhansk Oblast;Male;Prague;Czechia;;;;;;;;;;;;;;
09/04/2025;RUS0057;12959;;Prokopiv;German;;;;;Primary name;;;"ПРОКОПИВ, Герман";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Active member of the 'Lugansk Guard'. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/07/1993;;;;;;Head of the Luhansk Guard’s youth organisation wing.;Male;Prague;Czechia;;;;;;;;;;;;;;
09/04/2025;RUS0057;12959;;Prokopiv;German;;;;;Primary name;;;"ПРОКОПИВ, Герман";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Active member of the 'Lugansk Guard'. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/07/1993;;;;;;informal deputy Chairman of the Lugansk Guard;Male;Prague;Czechia;;;;;;;;;;;;;;
09/04/2025;RUS0057;12959;;Prokopiv;Herman;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Active member of the 'Lugansk Guard'. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/07/1993;;;;;;self-identified ‘governor’ in the Luhansk Oblast;Male;Prague;Czechia;;;;;;;;;;;;;;
09/04/2025;RUS0057;12959;;Prokopiv;Herman;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Active member of the 'Lugansk Guard'. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/07/1993;;;;;;Head of the Luhansk Guard’s youth organisation wing.;Male;Prague;Czechia;;;;;;;;;;;;;;
09/04/2025;RUS0057;12959;;Prokopiv;Herman;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Active member of the 'Lugansk Guard'. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/07/1993;;;;;;informal deputy Chairman of the Lugansk Guard;Male;Prague;Czechia;;;;;;;;;;;;;;
09/04/2025;RUS0057;12959;;Chol;Li;Van;;;;Alias;;;Ли Ван Чоль;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Active member of the 'Lugansk Guard'. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/07/1993;;;;;;informal deputy Chairman of the Lugansk Guard;Male;Prague;Czechia;;;;;;;;;;;;;;
09/04/2025;RUS0057;12959;;Chol;Li;Van;;;;Alias;;;Ли Ван Чоль;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Active member of the 'Lugansk Guard'. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/07/1993;;;;;;self-identified ‘governor’ in the Luhansk Oblast;Male;Prague;Czechia;;;;;;;;;;;;;;
09/04/2025;RUS0057;12959;;Chol;Li;Van;;;;Alias;;;Ли Ван Чоль;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Active member of the 'Lugansk Guard'. Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/07/1993;;;;;;Head of the Luhansk Guard’s youth organisation wing.;Male;Prague;Czechia;;;;;;;;;;;;;;
09/04/2025;RUS0058;12961;;Purgin;Andriy;Yevgenovych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. The Director Disqualification Sanction was imposed on 09/04/2025.;" Active participant and organiser of separatist actions, coordinator of actions of the 'Russian Tourists' in Donetsk. Co-founder of a 'civic Initiative of Donbass for the Eurasian Union'. Former First Deputy Chairman of the Council of Ministers' Until 4 September 2015 'Chairman of the 'People's Council of the Donetsk People's Republic'. As of February 2017 deprived from his mandate of member of the 'People's Council of the Donetsk People's Republic' upon decision of the so-called 'People's Council'. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/01/1972;Ukraine;;;;;;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0058;12961;;Purhin;Andriy;Yevgenovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. The Director Disqualification Sanction was imposed on 09/04/2025.;" Active participant and organiser of separatist actions, coordinator of actions of the 'Russian Tourists' in Donetsk. Co-founder of a 'civic Initiative of Donbass for the Eurasian Union'. Former First Deputy Chairman of the Council of Ministers' Until 4 September 2015 'Chairman of the 'People's Council of the Donetsk People's Republic'. As of February 2017 deprived from his mandate of member of the 'People's Council of the Donetsk People's Republic' upon decision of the so-called 'People's Council'. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/01/1972;Ukraine;;;;;;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0058;12961;;Purhin;Andriy;Yevhenovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Wanted by the Ukrainian authorities for pre-trial investigation on multiple charges related to his activities in Donetsk and alleged terrorist activities. The Director Disqualification Sanction was imposed on 09/04/2025.;" Active participant and organiser of separatist actions, coordinator of actions of the 'Russian Tourists' in Donetsk. Co-founder of a 'civic Initiative of Donbass for the Eurasian Union'. Former First Deputy Chairman of the Council of Ministers' Until 4 September 2015 'Chairman of the 'People's Council of the Donetsk People's Republic'. As of February 2017 deprived from his mandate of member of the 'People's Council of the Donetsk People's Republic' upon decision of the so-called 'People's Council'. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/01/1972;Ukraine;;;;;;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0059;12962;;Pushylin;Denys;Volodymrovych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the 'People’s Council' of the so-called 'Donetsk People’s Republic'. Since 4 September 2015 'Chairman' of the 'People’s Council of the Donetsk People’s Republic'. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Ukraine;;;;31/12/2020;09/05/1981;Ukraine;;;;;Chairman' of the 'People's Council of the Donetsk People's Republic.;Male;"Makivka, Donestk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0059;12962;;Pushylin;Denys;Volodymrovych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the 'People’s Council' of the so-called 'Donetsk People’s Republic'. Since 4 September 2015 'Chairman' of the 'People’s Council of the Donetsk People’s Republic'. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Ukraine;;;;31/12/2020;09/05/1981;Ukraine;;;;;So-called 'Head of the Donetsk People's Republic'.;Male;"Makivka, Donestk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0059;12962;;PUSHILIN;Denis;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the 'People’s Council' of the so-called 'Donetsk People’s Republic'. Since 4 September 2015 'Chairman' of the 'People’s Council of the Donetsk People’s Republic'. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Ukraine;;;;31/12/2020;09/05/1981;Ukraine;;;;;So-called 'Head of the Donetsk People's Republic'.;Male;"Makivka, Donestk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0059;12962;;PUSHILIN;Denis;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the 'People’s Council' of the so-called 'Donetsk People’s Republic'. Since 4 September 2015 'Chairman' of the 'People’s Council of the Donetsk People’s Republic'. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Ukraine;;;;31/12/2020;09/05/1981;Ukraine;;;;;Chairman' of the 'People's Council of the Donetsk People's Republic.;Male;"Makivka, Donestk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0059;12962;;Pushylin;Denis;Volodymyrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the 'People’s Council' of the so-called 'Donetsk People’s Republic'. Since 4 September 2015 'Chairman' of the 'People’s Council of the Donetsk People’s Republic'. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Ukraine;;;;31/12/2020;09/05/1981;Ukraine;;;;;Chairman' of the 'People's Council of the Donetsk People's Republic.;Male;"Makivka, Donestk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0059;12962;;Pushylin;Denis;Volodymyrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; One of the leaders of the Donetsk People’s Republic. Participated in the seizure and occupation of the regional administration in Donetsk in 2014. Active spokesperson for the separatists. Until 4 September 2015 so-called Deputy Chairman of the 'People’s Council' of the so-called 'Donetsk People’s Republic'. Since 4 September 2015 'Chairman' of the 'People’s Council of the Donetsk People’s Republic'. So-called 'acting Head of the Donetsk People's Republic' after 7 September 2018. So-called 'Head of the Donetsk People's Republic' following the so-called elections of 11 November 2018. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Ukraine;;;;31/12/2020;09/05/1981;Ukraine;;;;;So-called 'Head of the Donetsk People's Republic'.;Male;"Makivka, Donestk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0060;13217;;Rashkin;Valery;Fedorovich;;;;Primary name;;;Валерий Фëдoрoвич Рашкин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Founder of the civil movement ‘Krassnaya Moskva- Red Moscow -Patriotic Front Aid’ which organised public demonstrations supporting separatists, thereby supporting policies which undermine the territorial integrity, sovereignty and independence of Ukraine. As a Member of the State Duma , on 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;14/03/1955;Russia;;;;;First Deputy Chairman of the State Duma Committee on Ethnicity Issues;Male;"Zhilino, Kaliningrad region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0061;13071;;Abisov;Sergey;Vadimovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;27/11/1967;Ukraine;;;;;Former Minister of the Interior of the Republic;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0061;13071;;;;;;;;Primary Name Variation;;;Сергей Вадимович АБИСОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;27/11/1967;Ukraine;;;;;Former Minister of the Interior of the Republic;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0061;13071;;Abisov;Sergey;Vadymovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;27/11/1967;Ukraine;;;;;Former Minister of the Interior of the Republic;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0061;13071;;Abisov;Sergiy;Vadimovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;27/11/1967;Ukraine;;;;;Former Minister of the Interior of the Republic;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0061;13071;;Abisov;Sergiy;Vadymovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;27/11/1967;Ukraine;;;;;Former Minister of the Interior of the Republic;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0061;13071;;Abisov;Serhiy;Vadimovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;27/11/1967;Ukraine;;;;;Former Minister of the Interior of the Republic;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0061;13071;;Abisov;Serhiy;Vadymovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" By accepting his appointment as so-called ‘Minister of Interior of the Republic of Crimea’ by the President of Russia (decree No.301) on 5 May 2014 and by his actions as so-called ‘Minister of Interior’ he has undermined the territorial integrity, sovereignty and unity of Ukraine. Dismissed as so-called 'Minister of Interior of the 'Republic of Crimea' in June 2018. Aide to the 'Chairman' of the Council of ministers of the so-called 'Republic of Crimea.' The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;27/11/1967;Ukraine;;;;;Former Minister of the Interior of the Republic;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0062;13172;;Airapetyan;Larisa;Leonidovna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/02/1970;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0062;13172;;;;;;;;Primary Name Variation;;;Лариса Леонидовна АЙРАПЕТЯН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/02/1970;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0062;13172;;;;;;;;Primary Name Variation;;;Лариса Леонідівна АЙРАПЕТЯН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/02/1970;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0062;13172;;AIRAPETYAN;Larysa;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/02/1970;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0062;13172;;AYRAPETYAN;Larisa;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/02/1970;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0062;13172;;AYRAPETYAN;Larisa;Leonidovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/02/1970;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0062;13172;;AYRAPETYAN;Larysa;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/02/1970;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0062;13172;;Hayrapetyan;Larisa;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/02/1970;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0062;13172;;Hayrapetyan;Larisa;Leonidovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Husband – Geran Hayrapetyan aka Ayrapetyan The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Health Minister’ of the so called ‘Luhansk People's Republic’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilised Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/02/1970;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0063;13171;;Akimov;Oleg;Konstantinovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/09/1981;Ukraine;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0063;13171;;AKIMOV;Oleh;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy of the Luhansk Economic Unition in the 'National Council' of the 'Luhansk People's Republic.' Stood as a candidate in the so-called 'elections' of 2 November 2014 to the post of so-called 'Head' of the 'Luhansk People's Republic.' These 'elections' were in breach of Ukrainian law and therefore illegal. Since 2014 he is the 'Head' of the so-called 'Federation of Trade Unions' and a member of the so-called 'People's Council' of the 'Luhansk People's Republic.' In taking on and acting in this capacity, and in participating formally as a candidate in the illegal 'elections' he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Supports actively actions or policies undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/09/1981;Ukraine;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0064;12922;;Aksyonov;Sergey;Valeryevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aksyonov was elected 'Prime Minister of Crimea' in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His 'election' was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the 'referendum' of Russian Federation' of 16 March 2014, and was one of the co-signatories of the 'treaty on Crimean's accession to the Russian Federation' of 18 March 2014. On 9 April 2014, he was appointed acting 'Head' of the 'Head' of the so-called 'Republic of Crimea' by President Putin. On 9 October 2014, he was formally 'elected' 'Head' of the so-called 'Republic of Crimea.' Aksyonov subsequently decreed that the offices of 'Head' and 'Prime Minister' be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order 'For Merit to the Fatherland' - first degree. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;26/11/1972;Ukraine;;;;;;Male;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);;;;;;;;;;;;;;
09/04/2025;RUS0064;12922;;Aksenov;Sergei;Valerievich;;;;Primary name variation;;;Сергей Валерьевич АКСЁНОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aksyonov was elected 'Prime Minister of Crimea' in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His 'election' was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the 'referendum' of Russian Federation' of 16 March 2014, and was one of the co-signatories of the 'treaty on Crimean's accession to the Russian Federation' of 18 March 2014. On 9 April 2014, he was appointed acting 'Head' of the 'Head' of the so-called 'Republic of Crimea' by President Putin. On 9 October 2014, he was formally 'elected' 'Head' of the so-called 'Republic of Crimea.' Aksyonov subsequently decreed that the offices of 'Head' and 'Prime Minister' be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order 'For Merit to the Fatherland' - first degree. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;26/11/1972;Ukraine;;;;;;Male;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);;;;;;;;;;;;;;
09/04/2025;RUS0064;12922;;Aksenov;Sergey;Valeryevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aksyonov was elected 'Prime Minister of Crimea' in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His 'election' was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the 'referendum' of Russian Federation' of 16 March 2014, and was one of the co-signatories of the 'treaty on Crimean's accession to the Russian Federation' of 18 March 2014. On 9 April 2014, he was appointed acting 'Head' of the 'Head' of the so-called 'Republic of Crimea' by President Putin. On 9 October 2014, he was formally 'elected' 'Head' of the so-called 'Republic of Crimea.' Aksyonov subsequently decreed that the offices of 'Head' and 'Prime Minister' be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order 'For Merit to the Fatherland' - first degree. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;26/11/1972;Ukraine;;;;;;Male;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);;;;;;;;;;;;;;
09/04/2025;RUS0064;12922;;Aksenov;Serhiy;Valeriyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aksyonov was elected 'Prime Minister of Crimea' in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His 'election' was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the 'referendum' of Russian Federation' of 16 March 2014, and was one of the co-signatories of the 'treaty on Crimean's accession to the Russian Federation' of 18 March 2014. On 9 April 2014, he was appointed acting 'Head' of the 'Head' of the so-called 'Republic of Crimea' by President Putin. On 9 October 2014, he was formally 'elected' 'Head' of the so-called 'Republic of Crimea.' Aksyonov subsequently decreed that the offices of 'Head' and 'Prime Minister' be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order 'For Merit to the Fatherland' - first degree. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;26/11/1972;Ukraine;;;;;;Male;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);;;;;;;;;;;;;;
09/04/2025;RUS0064;12922;;Aksonov;Sergiy;Valeriyovich;;;;Primary Name Variation;;;Cергій Валерійович АКСЬОНОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aksyonov was elected 'Prime Minister of Crimea' in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His 'election' was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the 'referendum' of Russian Federation' of 16 March 2014, and was one of the co-signatories of the 'treaty on Crimean's accession to the Russian Federation' of 18 March 2014. On 9 April 2014, he was appointed acting 'Head' of the 'Head' of the so-called 'Republic of Crimea' by President Putin. On 9 October 2014, he was formally 'elected' 'Head' of the so-called 'Republic of Crimea.' Aksyonov subsequently decreed that the offices of 'Head' and 'Prime Minister' be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order 'For Merit to the Fatherland' - first degree. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;26/11/1972;Ukraine;;;;;;Male;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);;;;;;;;;;;;;;
09/04/2025;RUS0064;12922;;Aksyonov;Sergei;Valerievich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aksyonov was elected 'Prime Minister of Crimea' in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His 'election' was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the 'referendum' of Russian Federation' of 16 March 2014, and was one of the co-signatories of the 'treaty on Crimean's accession to the Russian Federation' of 18 March 2014. On 9 April 2014, he was appointed acting 'Head' of the 'Head' of the so-called 'Republic of Crimea' by President Putin. On 9 October 2014, he was formally 'elected' 'Head' of the so-called 'Republic of Crimea.' Aksyonov subsequently decreed that the offices of 'Head' and 'Prime Minister' be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order 'For Merit to the Fatherland' - first degree. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;26/11/1972;Ukraine;;;;;;Male;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);;;;;;;;;;;;;;
09/04/2025;RUS0064;12922;;Aksyonov;Sergey;Valeryevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aksyonov was elected 'Prime Minister of Crimea' in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His 'election' was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the 'referendum' of Russian Federation' of 16 March 2014, and was one of the co-signatories of the 'treaty on Crimean's accession to the Russian Federation' of 18 March 2014. On 9 April 2014, he was appointed acting 'Head' of the 'Head' of the so-called 'Republic of Crimea' by President Putin. On 9 October 2014, he was formally 'elected' 'Head' of the so-called 'Republic of Crimea.' Aksyonov subsequently decreed that the offices of 'Head' and 'Prime Minister' be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order 'For Merit to the Fatherland' - first degree. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;26/11/1972;Ukraine;;;;;;Male;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);;;;;;;;;;;;;;
09/04/2025;RUS0064;12922;;Aksyonov;Serhiy;Valeriyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aksyonov was elected 'Prime Minister of Crimea' in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His 'election' was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the 'referendum' of Russian Federation' of 16 March 2014, and was one of the co-signatories of the 'treaty on Crimean's accession to the Russian Federation' of 18 March 2014. On 9 April 2014, he was appointed acting 'Head' of the 'Head' of the so-called 'Republic of Crimea' by President Putin. On 9 October 2014, he was formally 'elected' 'Head' of the so-called 'Republic of Crimea.' Aksyonov subsequently decreed that the offices of 'Head' and 'Prime Minister' be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order 'For Merit to the Fatherland' - first degree. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;26/11/1972;Ukraine;;;;;;Male;Beltsy (Balti);Moldovian SSR (now Republic of Moldovia);;;;;;;;;;;;;;
09/04/2025;RUS0065;13213;;Antonov;Anatoly;Ivanovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Minister of Defence, and in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of Ambassador in the diplomatic corps of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/05/1955;Russia;;;;;Former Deputy Minister of Defence of the Russian Federation;Male;Omsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0066;13067;;Antyufeyev;Vladimir;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;Transnistria;;;;;;31/12/2020;19/02/1951;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0066;13067;;Antiufeev;Vladimir;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;Transnistria;;;;;;31/12/2020;19/02/1951;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0066;13067;;Antiufeev;Vladimir;Lurievici;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;Transnistria;;;;;;31/12/2020;19/02/1951;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0066;13067;;Antyufeyev;Vladimir;Lurievici;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;Transnistria;;;;;;31/12/2020;19/02/1951;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0066;13067;;ALEXANDROV;Vladimir;Gheorghievici;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;Transnistria;;;;;;31/12/2020;19/02/1951;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0066;13067;;ANTIUFEEV;Vladimir;Iurievici;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;Transnistria;;;;;;31/12/2020;19/02/1951;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0066;13067;;SHEVTSOV;Vadim;Gheorghievici;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;Transnistria;;;;;;31/12/2020;19/02/1951;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0066;13067;;SHEVTSOV;Vladimir;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former ‘Ministry of State Security’ in the separatist region of Transnistria. Since 9 July 2014, he has been the Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement. In his capacity, he is responsible for the separatist ‘governmental’ activities of the so called ‘government of the Donetsk People's Republic’. Board member of the State-owned enterprise 'United Engine Corporation', board member of the State owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;Transnistria;;;;;;31/12/2020;19/02/1951;Russia;;;;;Deputy Director General of the State-owned enterprise 'United Engine Corporation';Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0067;13124;;Babakov;Alexander;Mikhailovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Currently Deputy Chairman of the Commiitte on Foreign Affairs The Director Disqualification Sanction was imposed on 09/04/2025.; Former member of the State Duma. Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of ‘United Russia’ and a businessman with major investments in Ukraine and in Crimea. On the 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects — the Republic of Crimea and the city of federal status of Sevastopol’. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;08/02/1963;;;;;;Former Member of the State Duma of the Russian Federation;Male;Chisinau;Moldovan SSR (now Republic of Moldova);;;;;;;;;;;;;;
09/04/2025;RUS0068;13391;;Bakharev;Konstantin;Mikhailovich;;;;Primary name;;;КОНСТАНТИН БАХАРЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Control and Regulation. In March 2014 was appointed Deputy Chairperson of the State Council of the so-called 'Republic of Crimea', and in August 2014 as First Deputy Chairperson of that body. He has admitted to personal involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol which he publicly supported, including an interview published on gazetakrimea.ru website on 22 March 2016 and c-pravda.ru website on 23 August 2016. He was awarded with the order 'to loyalty to duty' by the 'authorities' of 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;20/10/1972;Ukraine;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0069;13214;;Bakhin;Arkady;Viktorovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former First Deputy Minister of Defence (until 17 November 2015), and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. According to the present Russian Ministry of Defence structure, in that capacity, he participates in shaping and implementing the policy of the Russian Government. These policies threaten the territorial integrity, sovereignty and independence of Ukraine. Currently employed by Rosatom. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;08/05/1956;;;;;;;Male;Kaunas;Lithuania;;;;;;;;;;;;;;
09/04/2025;RUS0070;13390;;Balbek;Ruslan;Ismailovich;;;;Primary name;;;Pуслан Исмаилович БАЛЬБЕК;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called 'Republic of Crimea' and worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal 'For the Defence of Crimea'. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;28/08/1977;Russia;;;;;"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.";Male;Bekabad;Uzbekistan SSR (now Uzbekistan);;;;;;;;;;;;;;
09/04/2025;RUS0070;13390;;Balbek;Ruslan;Ismailovich;;;;Primary name;;;Pуслан Исмаилович БАЛЬБЕК;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs. In 2014 Balbek was appointed as a Deputy Chairperson of the Council of Ministers of the so-called 'Republic of Crimea' and worked in this capacity for the intergration of the illegally annexed Crimean peninsula into the Russian Federation for which he has been awarded with a medal 'For the Defence of Crimea'. He has supported the annexation of Crimea in public statements, including on his profile on the United Russia (Crimean branch) website and a press article published on NTV website on 3 July 2016. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;28/08/1977;Uzbekistan;;;;;"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.";Male;Bekabad;Uzbekistan SSR (now Uzbekistan);;;;;;;;;;;;;;
09/04/2025;RUS0071;13013;;Bashirov;Marat;Faatovich;;;;Primary name;;;Марат Фаатович БАШИРОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called 'Prime Minister of the Council of Ministers of the People's Republic of Luhansk, confirmed on 8 July 2014. Responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk.' Continues activites of supporting LNR separatist structures.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;20/01/1964;Russia;;;;;Former so-called 'Prime Minister of the Council of Ministers of the Lugansk People's Republic.';Male;Izhevsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0072;13203;;Basurin;Eduard;Aleksandrovich;;;;Primary name;;;Эдуард Александрович БАСУРИН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;27/06/1966;;;;;;;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0072;13203;;BASURIN;Eduard;Oleksandrovych;;;;Primary name variation;;;Едуард Олександрович БАСУРIН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Spokesperson and Deputy Head of the ‘People’s Militia’ of the so-called ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;27/06/1966;;;;;;;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0073;12951;;Belaventsev;Oleg;Yevgenyvich;;;;Primary name;;;Олег Белавенцев;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Plenipotentiary Representative of the President of the Russian Federation into the so called 'Crimean Federal District'. Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;15/09/1949;Russia;;;;;Former Plenipotentiary Representative of the President of the Russian Federation into the so-called 'Crimean Federal District';Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0073;12951;;Belaventsev;Oleg;Yevgenyvich;;;;Primary name;;;Олег Белавенцев;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Plenipotentiary Representative of the President of the Russian Federation into the so called 'Crimean Federal District'. Former non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea. Currently Plenipotentiary Representative of the President of the Russian Federation into the North Caucasus Federal District (until June 2018). Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;15/09/1949;Russia;;;;;Non- permanent member of the Russian Security Council ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0074;13392;;Belik;Dmitry;Anatolievich;;;;Primary name;;;Дмитрий Анатольевич БЕЛИК ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation. As a member of the Sevastopol municipal administration in February-March 2014 he supported the activities of the so-called 'People's Mayor' Alexei Chaliy. He has publicly admitted his involvement in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol, which he publicly defended, including on his personal website and in an interview published on 21 February 2016 on nation-new.ru website. For his involvement in the annexation process he has been awarded with Russian State order 'For Merit to the Fatherland' - second degree. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;17/10/1969;;;;;;"Member of the State Duma, elected from the illegally annexed city of Sevastopol|Member of the Duma Committee on Control and Regulation";Male;Kular Ust-Yansky District;Yakut Autonomous SSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0075;13096;;Bereza;Oleg;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Internal affairs minister' of the 'Donetsk People's Republic'. Associated with Vladimir Antyufeyev, who was responsible for the separatist 'government' activities of the so called 'Government of the Donetsk People's Republic'. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;28/02/1977;Ukraine;;;;;Former Internal Affairs Minister of Donetsk People's Republic;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0076;13064;;Berezin;Fedor;Dmitrievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/02/1960;Russia;;;;;;Male;Donetsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0076;13064;;Berezin;Fedor;Dmitrievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/02/1960;Ukraine;;;;;;Male;Donetsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0076;13064;;BEREZIN;Fedir;Dmytrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/02/1960;Ukraine;;;;;;Male;Donetsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0076;13064;;BEREZIN;Fedir;Dmytrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People's Republic’. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;07/02/1960;Russia;;;;;;Male;Donetsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovskiy;Denis;Valentinovich;;;;Primary name;;Rear Admiral;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovskiy;Denis;Valentinovich;;;;Primary name;;Rear Admiral;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovskiy;Denis;Valentinovich;;;;Primary name;;Rear Admiral;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovskiy;Denis;Valentinovich;;;;Primary name;;Rear Admiral;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;;;;;;;Primary Name Variation;;;Денис Валентинович БЕРЕЗОВСКИЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;;;;;;;Primary Name Variation;;;Денис Валентинович БЕРЕЗОВСКИЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;;;;;;;Primary Name Variation;;;Денис Валентинович БЕРЕЗОВСКИЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;;;;;;;Primary Name Variation;;;Денис Валентинович БЕРЕЗОВСКИЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezocskiy;Denis;Valentinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezocskiy;Denis;Valentinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezocskiy;Denis;Valentinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezocskiy;Denis;Valentinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezocskiy;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezocskiy;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezocskiy;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezocskiy;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovskiy;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovskiy;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovskiy;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovskiy;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovsky;Denis;Valentinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovsky;Denis;Valentinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovsky;Denis;Valentinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovsky;Denis;Valentinovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovsky;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovsky;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Deputy Commander of the Black Sea Fleet of the Russian Federation;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovsky;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Ukraine;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0077;12925;;Berezovsky;Denys;Valentynovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Berezovskiy was appointed commander of the Ukrainian Navy on 1 March 2014 and swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.He was then appointed Deputy Commander of the Black Sea Fleet of the Russian Federation until 2015. Currently Deputy Commander of the Pacific Fleet of the Russian Federation and Vice Admiral.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Crimea;;Ukraine;;;;31/12/2020;15/07/1974;Russia;;;;;Former Commander of the Ukrainian Navy;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0078;13040;;;;;;;;;;;Сергей Орестович БЕСЕДА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;17/05/1954;Russia;;;;;"Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0078;13040;;Beseda;Sergei;Orestovoch;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;17/05/1954;Russia;;;;;"Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0078;13040;;Beseda;Sergey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation. As a senior FSB officer, he heads a service responsible which oversees intelligence operations and international activity The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;17/05/1954;Russia;;;;;"Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0079;13211;;;;;;;;;;;Ольга Игоревна БЕСЕДИНА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. The trust services sanctions were imposed on 21/03/2023.";;;;;;Lugansk;;;;;;31/12/2020;10/12/1976;Ukraine;;;;;Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.' Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.;Female;Luhansk;;;;;;;;;;;;;;;
09/04/2025;RUS0079;13211;;;;;;;;;;;Ольга Ігорівна БЕСЕДІНА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. The trust services sanctions were imposed on 21/03/2023.";;;;;;Lugansk;;;;;;31/12/2020;10/12/1976;Ukraine;;;;;Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.' Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.;Female;Luhansk;;;;;;;;;;;;;;;
09/04/2025;RUS0079;13211;;Besedina;Olga;Igoreva;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. The trust services sanctions were imposed on 21/03/2023.";;;;;;Lugansk;;;;;;31/12/2020;10/12/1976;Ukraine;;;;;Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.' Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.;Female;Luhansk;;;;;;;;;;;;;;;
09/04/2025;RUS0079;13211;;BESEDINA;Olha;Ihorivna;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘Minister of Economic Development and Trade’ of the so called ‘Luhansk People's Republic’. In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilised Ukraine. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’. The trust services sanctions were imposed on 21/03/2023.";;;;;;Lugansk;;;;;;31/12/2020;10/12/1976;Ukraine;;;;;Former 'Minister of Economic Development and Trade' of the so called 'Luhansk People's Republic.' Other Information: Former so-called 'Minister of Economic Development and Trade' of the so-called 'Luhansk People's Republic'. Former head of the foreign economy department at the Office of the head of the ‘Luhansk Administration’.;Female;Luhansk;;;;;;;;;;;;;;;
09/04/2025;RUS0080;12971;;Bezler;Igor;Nikolaevich;;;;Primary name;;;Игорь Николаевич БЕЗЛЕР;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;30/12/1965;Russia;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0080;12971;;Beregovoy;Igor;Nikoalevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;30/12/1965;Russia;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0080;12971;;BEREGOVOY;Igor;Nikolaevich;;;;Alias;;;Игорь Николаевич БЕРЕГОВОЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;30/12/1965;Russia;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0080;12971;;BEZLER;Ihor;Mykolayovych;;;;Alias;;;Ігор Миколайович БЕЗЛЕР;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; One of the former leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Igor Strelkov/Girkin under whose command he was involved in the murder of Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;30/12/1965;Russia;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0081;13667;;;;;;;;;;;Наталія Іванівна БЕЗРУЧЕНКО;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1979;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0081;13667;;;;;;;;;;;Наталья Ивановна БЕЗРУЧЕНКО;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1979;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0081;13667;;Bezruchenko;Natalia;Ivanovna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1979;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0081;13667;;Bezruchenco;Natalia;Ivanova;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1979;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0081;13667;;Bezruchenco;Nataliia;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1979;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0081;13667;;Bezruchenco;Nataliya;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1979;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0081;13667;;Bezruchenco;Natalya;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1979;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0081;13667;;Bezruchenko;Natalia;Ivanova;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1979;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0081;13667;;Bezruchenko;Nataliia;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1979;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0081;13667;;Bezruchenko;Nataliya;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Secretary of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1979;;;;;;Secretary of the Election Commission of the Crimea Electoral Commission;Female;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0082;13724;;Bidevka;Vladimir;Anatolievitch;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/03/1981;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;Male;Donestsk oblast;;;;;;;;;;;;;;;
09/04/2025;RUS0082;13724;;Bidevka;Vladimir;Anatolievitch;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/03/1981;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;Male;Makeevka;;;;;;;;;;;;;;;
09/04/2025;RUS0082;13724;;Bidyovka;Vladimir;Anatolievich;;;;Primary Name Variation;;;Владимир Анатольевич БИДЁВКА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/03/1981;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;Male;Makeevka;;;;;;;;;;;;;;;
09/04/2025;RUS0082;13724;;Bidyovka;Vladimir;Anatolievich;;;;Primary Name Variation;;;Владимир Анатольевич БИДЁВКА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/03/1981;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;Male;Donestsk oblast;;;;;;;;;;;;;;;
09/04/2025;RUS0082;13724;;Bidyovka;Volodymyr;Anatolyevich;;;;Primary Name Variation;;;Володимир Анатолійович БІДЬОВКА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/03/1981;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;Male;Donestsk oblast;;;;;;;;;;;;;;;
09/04/2025;RUS0082;13724;;Bidyovka;Volodymyr;Anatolyevich;;;;Primary Name Variation;;;Володимир Анатолійович БІДЬОВКА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chairperson' of the so-called 'People's Council' of the so-called 'Donetsk People's Republic'. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/03/1981;Ukraine;;;;;Chairperson of the so-called Donetsk People's Council;Male;Makeevka;;;;;;;;;;;;;;;
09/04/2025;RUS0083;13009;;Borodai;Aleksandr;Yurevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Prime Minister of the Donetsk People's Republic ', as such responsible for the separatist 'governmental' activities of the so called 'government of the Donetsk People's Republic' (eg on 8 July stated 'our military is conducting a special operation against the Ukrainian 'fascists), signatory of the Memorandum of Understanding on 'Novorossiya union'.  Remains active in supporting separatist actions or policies; heads the 'Union of Donbas volunteers'.    Involved actively in recruitment and training of 'volunteers' sent to fight in Donbas.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;25/07/1972;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0083;13009;;;;;;;;Primary Name Variation;;;Александр Юрьевич БОРОДАЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Prime Minister of the Donetsk People's Republic ', as such responsible for the separatist 'governmental' activities of the so called 'government of the Donetsk People's Republic' (eg on 8 July stated 'our military is conducting a special operation against the Ukrainian 'fascists), signatory of the Memorandum of Understanding on 'Novorossiya union'.  Remains active in supporting separatist actions or policies; heads the 'Union of Donbas volunteers'.    Involved actively in recruitment and training of 'volunteers' sent to fight in Donbas.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;25/07/1972;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0083;13009;;Boroday;Aleksandr;Yurevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Prime Minister of the Donetsk People's Republic ', as such responsible for the separatist 'governmental' activities of the so called 'government of the Donetsk People's Republic' (eg on 8 July stated 'our military is conducting a special operation against the Ukrainian 'fascists), signatory of the Memorandum of Understanding on 'Novorossiya union'.  Remains active in supporting separatist actions or policies; heads the 'Union of Donbas volunteers'.    Involved actively in recruitment and training of 'volunteers' sent to fight in Donbas.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;25/07/1972;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0084;13037;;;;;;;;;;;Александр Васильевич БОРТНИКОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Director of the FSB from 12/05/2008 The Director Disqualification Sanction was imposed on 09/04/2025.;" Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;15/11/1951;Russia;;;;;Director of the Federal Security Service (FSB) ;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0084;13037;;;;;;;;;;;Александр Васильевич БОРТНИКОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Director of the FSB from 12/05/2008 The Director Disqualification Sanction was imposed on 09/04/2025.;" Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;15/11/1951;Russia;;;;;Permanent Member and Secretary of the Security Council of the Russian Federation;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0084;13037;;Bortnikov;Aleksandr;Vasilievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Director of the FSB from 12/05/2008 The Director Disqualification Sanction was imposed on 09/04/2025.;" Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;15/11/1951;Russia;;;;;Permanent Member and Secretary of the Security Council of the Russian Federation;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0084;13037;;Bortnikov;Aleksandr;Vasilievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Director of the FSB from 12/05/2008 The Director Disqualification Sanction was imposed on 09/04/2025.;" Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;15/11/1951;Russia;;;;;Director of the Federal Security Service (FSB) ;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0084;13037;;Bortnikov;Aleksandr;Vasilyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Director of the FSB from 12/05/2008 The Director Disqualification Sanction was imposed on 09/04/2025.;" Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;15/11/1951;Russia;;;;;Director of the Federal Security Service (FSB) ;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0084;13037;;Bortnikov;Aleksandr;Vasilyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Director of the FSB from 12/05/2008 The Director Disqualification Sanction was imposed on 09/04/2025.;" Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;15/11/1951;Russia;;;;;Permanent Member and Secretary of the Security Council of the Russian Federation;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0084;13037;;Bortnikov;Alexander;Vasilievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Director of the FSB from 12/05/2008 The Director Disqualification Sanction was imposed on 09/04/2025.;" Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;15/11/1951;Russia;;;;;Permanent Member and Secretary of the Security Council of the Russian Federation;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0084;13037;;Bortnikov;Alexander;Vasilievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Director of the FSB from 12/05/2008 The Director Disqualification Sanction was imposed on 09/04/2025.;" Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;15/11/1951;Russia;;;;;Director of the Federal Security Service (FSB) ;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0085;13177;;;;;;;;;;;Олег Евгеньевич БУГРОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;St. Petersburg;;Russia;;;;31/12/2020;29/08/1969;Ukraine;;;;;;Male;"Sverdlovsk, Luhansk";;;;;;;;;;;;;;;
09/04/2025;RUS0085;13177;;;;;;;;;;;Олег Євгенович БУГРОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;St. Petersburg;;Russia;;;;31/12/2020;29/08/1969;Ukraine;;;;;;Male;"Sverdlovsk, Luhansk";;;;;;;;;;;;;;;
09/04/2025;RUS0085;13177;;;;;;;;;;;Олег Евгеньевич БУГРОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;St. Petersburg;;Russia;;;;31/12/2020;dd/mm/1973;Ukraine;;;;;;Male;"Sverdlovsk, Luhansk";;;;;;;;;;;;;;;
09/04/2025;RUS0085;13177;;;;;;;;;;;Олег Євгенович БУГРОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;St. Petersburg;;Russia;;;;31/12/2020;dd/mm/1973;Ukraine;;;;;;Male;"Sverdlovsk, Luhansk";;;;;;;;;;;;;;;
09/04/2025;RUS0085;13177;;Bugrov;Oleg;Evgenevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;St. Petersburg;;Russia;;;;31/12/2020;29/08/1969;Ukraine;;;;;;Male;"Sverdlovsk, Luhansk";;;;;;;;;;;;;;;
09/04/2025;RUS0085;13177;;Bugrov;Oleg;Evgenevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;St. Petersburg;;Russia;;;;31/12/2020;dd/mm/1973;Ukraine;;;;;;Male;"Sverdlovsk, Luhansk";;;;;;;;;;;;;;;
09/04/2025;RUS0085;13177;;Bugrov;Oleg;Evenievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;St. Petersburg;;Russia;;;;31/12/2020;29/08/1969;Ukraine;;;;;;Male;"Sverdlovsk, Luhansk";;;;;;;;;;;;;;;
09/04/2025;RUS0085;13177;;Bugrov;Oleg;Evenievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;St. Petersburg;;Russia;;;;31/12/2020;dd/mm/1973;Ukraine;;;;;;Male;"Sverdlovsk, Luhansk";;;;;;;;;;;;;;;
09/04/2025;RUS0085;13177;;BUHROV;Oleh;Yevhenovych;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;St. Petersburg;;Russia;;;;31/12/2020;29/08/1969;Ukraine;;;;;;Male;"Sverdlovsk, Luhansk";;;;;;;;;;;;;;;
09/04/2025;RUS0085;13177;;BUHROV;Oleh;Yevhenovych;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Defence Minister' of the so called Luhansk People's Republic. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;St. Petersburg;;Russia;;;;31/12/2020;dd/mm/1973;Ukraine;;;;;;Male;"Sverdlovsk, Luhansk";;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Aleksei;Mikhailovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Acting 'Governor' of Sevastopol. (1 to 14 April 2014).;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Aleksei;Mikhailovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Acting 'Governor' of Sevastopol. (1 to 14 April 2014).;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Aleksei;Mikhailovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Chair of the Legislative Assembly of Sevastopol;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Aleksei;Mikhailovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Chair of the Legislative Assembly of Sevastopol;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Aleksei;Mikhailovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Elected 'People's Mayor of Sevastopol' on 23 February 2014.;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Aleksei;Mikhailovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Elected 'People's Mayor of Sevastopol' on 23 February 2014.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;Олексій Михайлович ЧАЛИЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Elected 'People's Mayor of Sevastopol' on 23 February 2014.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;Олексій Михайлович ЧАЛИЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Elected 'People's Mayor of Sevastopol' on 23 February 2014.;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;Олексій Михайлович ЧАЛИЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Chair of the Legislative Assembly of Sevastopol;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;Олексій Михайлович ЧАЛИЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Chair of the Legislative Assembly of Sevastopol;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;Олексій Михайлович ЧАЛИЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Acting 'Governor' of Sevastopol. (1 to 14 April 2014).;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chaliy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;Олексій Михайлович ЧАЛИЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Acting 'Governor' of Sevastopol. (1 to 14 April 2014).;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Aleksei;Mikhailovich;;;;Primary name variation;;;Алексей Михайлович ЧАЛЫЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Acting 'Governor' of Sevastopol. (1 to 14 April 2014).;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Aleksei;Mikhailovich;;;;Primary name variation;;;Алексей Михайлович ЧАЛЫЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Acting 'Governor' of Sevastopol. (1 to 14 April 2014).;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Aleksei;Mikhailovich;;;;Primary name variation;;;Алексей Михайлович ЧАЛЫЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Chair of the Legislative Assembly of Sevastopol;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Aleksei;Mikhailovich;;;;Primary name variation;;;Алексей Михайлович ЧАЛЫЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Chair of the Legislative Assembly of Sevastopol;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Aleksei;Mikhailovich;;;;Primary name variation;;;Алексей Михайлович ЧАЛЫЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Elected 'People's Mayor of Sevastopol' on 23 February 2014.;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Aleksei;Mikhailovich;;;;Primary name variation;;;Алексей Михайлович ЧАЛЫЙ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Elected 'People's Mayor of Sevastopol' on 23 February 2014.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Elected 'People's Mayor of Sevastopol' on 23 February 2014.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Elected 'People's Mayor of Sevastopol' on 23 February 2014.;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Chair of the Legislative Assembly of Sevastopol;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Chair of the Legislative Assembly of Sevastopol;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Acting 'Governor' of Sevastopol. (1 to 14 April 2014).;Male;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0087;12926;;Chalyy;Oleksiy;Mykhaylovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Deputy Chairperson of the Duma Committee on ethnic affairs. The Director Disqualification Sanction was imposed on 09/04/2025.; Chaliy became 'People’s Mayor of Sevastopol' by popular acclamation 23 February 2014 and accepted this 'vote'. He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 March 2014. He was one of the co-signatories of the 'treaty on Crimea’s accession to the Russian Federation' of 18 March 2014. He was acting 'Governor' of Sevastopol from 1 to 14 April 2014 and is a former 'elected' Chairman of the 'Legislative Assembly' of the City of Sevastopol (until September 2019). Remains active in supporting separatist actions or policies.For his involvement in the annexation process he has been awarded with the Russian State order 'For Merit to the Fatherland' – first degree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;13/06/1961;Russia;;;;;Acting 'Governor' of Sevastopol. (1 to 14 April 2014).;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0088;13115;;Chemezov;Sergey;Viktorovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Chemezov is one of President Putin's known close associates. His close links to Russia’s President have led to him being appointed to a range of senior positions in state-controlled firms, including as CEO of the state technology holding company ‘Rostec’. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Prior to this, Chemezov headed Rosoboronexport, a subsidiary of Rostec. Under the direction of Chemezov, Rosoboronexport supported the integration of Crimean defence companies into Russia’s defence industry. Through this action Chemezov been involved in activities and the supply of goods and technology that has undermined the territorial integrity, sovereignty and independence of Ukraine.       The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;20/08/1952;Russia;;;;;Chair of the Rostec conglomerate;Male;Irkutsk Oblast;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0089;13521;;;;;;;;;;;Андрей Владимирович ЧЕРЕЗОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;12/10/1967;Russia;;;;;Former Deputy/Vice-Minister for Energy of the Russian Federation;Male;"Salair, Kemerovskaya Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0089;13521;;Cherezov;Andrey;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;12/10/1967;Russia;;;;;Former Deputy/Vice-Minister for Energy of the Russian Federation;Male;"Salair, Kemerovskaya Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0089;13521;;TSCHERESOW;Andrey;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty, and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;12/10/1967;Russia;;;;;Former Deputy/Vice-Minister for Energy of the Russian Federation;Male;"Salair, Kemerovskaya Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0090;13041;;Degtyarev;Mikhail;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/07/1981;Russia;;;;;Appointed Governor of Khabarovsk Krai Territory in September 2021.  ;Male;Kuibyshev (Samara);;;;;;;;;;;;;;;
09/04/2025;RUS0090;13041;;Degtyarev;Mikhail;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/07/1981;Russia;;;;;"Member of the Russian State Duma, and Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.";Male;Kuibyshev (Samara);;;;;;;;;;;;;;;
09/04/2025;RUS0090;13041;;DEGTYARYOV;Mikhail;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/07/1981;Russia;;;;;"Member of the Russian State Duma, and Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs.";Male;Kuibyshev (Samara);;;;;;;;;;;;;;;
09/04/2025;RUS0090;13041;;DEGTYARYOV;Mikhail;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma and Governor of Khabarovsk Territory. On 23.5.2014 he announced the inauguration of the ‘de facto embassy’ of the unrecognized, so called, ‘Donetsk People's Republic’ in Moscow, he contributes to undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/07/1981;Russia;;;;;Appointed Governor of Khabarovsk Krai Territory in September 2021.  ;Male;Kuibyshev (Samara);;;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladyslav;Nykolayevych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;505663783;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"(possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladyslav;Nykolayevych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;509435542;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"(possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladyslav;Nykolayevych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;642585793;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"(possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladyslav;Nykolayevych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;505663783;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"Romny, Sumy oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladyslav;Nykolayevych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;642585793;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"Romny, Sumy oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladyslav;Nykolayevych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;509435542;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"Romny, Sumy oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladislav;Nikolayevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;642585793;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"Romny, Sumy oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladislav;Nikolayevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;509435542;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"Romny, Sumy oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladislav;Nikolayevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;505663783;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"Romny, Sumy oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladislav;Nikolayevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;642585793;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"(possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladislav;Nikolayevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;509435542;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"(possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0091;13182;;Deynego;Vladislav;Nikolayevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Head of the ‘People's Council’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently so-called 'Minister of Foreign Affairs’ of the so-called ‘Luhansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";Lugansk Heroes Square of the Great Patriotic War;9 Cabinet 212;;;;;;;505663783;;;31/12/2020;12/03/1964;Ukraine;;;Russian number: 0258399;;So-called 'Minister of Foreign Affairs' of the so-called 'Luhansk People’s Republic';Male;"(possibly) Gornyatskiy village, Perevalsk district, Luhansk oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0092;12913;;Dzhabarov;Vladimir;Michailovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" First Deputy-Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation.  On 1 March 2014 Dzhabarov, on behalf of the Foreign Affairs Committee of the Federation Council, publicly supported in the Federation Council the deployment of Russian forces in Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;29/09/1952;Russia;;;;;First Deputy-Chairman of the Foreign Affairs Committee of the Federation Council of the Russian Federation;Male;Samarkand;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0093;13207;;Filippova;Ekaterina;Vladimirovna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.  Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'   The trust services sanctions were imposed on 21/03/2023.";Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;;;;31/12/2020;20/11/1988;Russia;;;;;Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' ;Female;"Krasnoarmeysk (now Pokrovsk), Donetskaya oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0093;13207;;Filippova;Ekaterina;Vladimirovna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.  Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'   The trust services sanctions were imposed on 21/03/2023.";Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;;;;31/12/2020;20/11/1988;Russia;;;;;Former so called 'Minister of Justice' of the 'Donetsk People's Republic'.;Female;"Krasnoarmeysk (now Pokrovsk), Donetskaya oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0093;13207;;FILIPPOVA;Kateryna;Volodymyrivna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.  Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'   The trust services sanctions were imposed on 21/03/2023.";Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;;;;31/12/2020;20/11/1988;Russia;;;;;Former so called 'Minister of Justice' of the 'Donetsk People's Republic'.;Female;"Krasnoarmeysk (now Pokrovsk), Donetskaya oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0093;13207;;FILIPPOVA;Kateryna;Volodymyrivna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.  Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'   The trust services sanctions were imposed on 21/03/2023.";Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;;;;31/12/2020;20/11/1988;Russia;;;;;Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' ;Female;"Krasnoarmeysk (now Pokrovsk), Donetskaya oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0093;13207;;Gogiashvili;Ekaterina;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.  Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'   The trust services sanctions were imposed on 21/03/2023.";Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;;;;31/12/2020;20/11/1988;Russia;;;;;Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.' ;Female;"Krasnoarmeysk (now Pokrovsk), Donetskaya oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0093;13207;;Gogiashvili;Ekaterina;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Justice’ of the so called ‘Donetsk People's Republic’.  In taking on and acting in this capacity, she has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine.  Commissioner for Human Rights of the so-called of the ‘Donetsk People's Republic.'   The trust services sanctions were imposed on 21/03/2023.";Ul Sobinova;the house. 160;;;;Donetsk;;Ukraine;;;;31/12/2020;20/11/1988;Russia;;;;;Former so called 'Minister of Justice' of the 'Donetsk People's Republic'.;Female;"Krasnoarmeysk (now Pokrovsk), Donetskaya oblast";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0094;13035;;Fradkov;Mikhail;Efimovich;;;;Primary name;;;Михаи́л Ефи́мович Фрадко́в;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of 'Almaz-Antey' (also sanctioned). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;01/09/1950;Russia;;;;;Former Director of the Foreign Intelligence  Service of the Russian Federation;Male;"Kurumoch, Kuibyshev region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0094;13035;;Fradkov;Mikhail;Efimovich;;;;Primary name;;;Михаи́л Ефи́мович Фрадко́в;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of 'Almaz-Antey' (also sanctioned). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;01/09/1950;Russia;;;;;Former Permanent member of the Security Council of the Russian Federation;Male;"Kurumoch, Kuibyshev region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0094;13035;;Fradkov;Mikhail;Yefimovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of 'Almaz-Antey' (also sanctioned). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;01/09/1950;Russia;;;;;Former Permanent member of the Security Council of the Russian Federation;Male;"Kurumoch, Kuibyshev region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0094;13035;;Fradkov;Mikhail;Yefimovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former permanent member of the Security Council of the Russian Federation. Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial intergity, sovereignty and independence of Ukraine. As of 4 January 2017, Director of the Russian Institute for Strategic Studies. He is also Chairperson of the Board of Directors of 'Almaz-Antey' (also sanctioned). Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;01/09/1950;Russia;;;;;Former Director of the Foreign Intelligence  Service of the Russian Federation;Male;"Kurumoch, Kuibyshev region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0095;12932;;Galkin;Aleksandr;Viktorovich;;;;Primary name;;; Александр Викторович Галкин;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Russia's Southern Military District (SMD), forces of which are in Crimea, the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the Southern Military District. SMD forces are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Additionally the Black Sea Fleet falls within the District's control. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;22/03/1958;Russia;;;;;Aide to the Defence Minister;Male;"Ordzhonikidze (Vladikavkaz), North Ossetian ASSR";USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0096;12958;;Gerasimov;Valery;Vasilevich;;;;Primary name;;;Вале́рий Васи́льевич Гера́симов;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;08/09/1955;Russia;;;;;Chief of the General Staff of the Armed Forces of the Russian Federation;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0096;12958;;Gerasimov;Valery;Vasilevich;;;;Primary name;;;Вале́рий Васи́льевич Гера́симов;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;08/09/1955;Russia;;;;;First Deputy Minister of Defence of the Russian Federation;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0096;12958;;Gerasimov;Valery;Vasilevich;;;;Primary name;;;Вале́рий Васи́льевич Гера́симов;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Chief of the General Staff of the Armed Forces of the Russian Federation. First Deputy minister of Defence of the Russian Federation. General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;08/09/1955;Russia;;;;;General of the Army;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0097;12964;;Girkin;Igor;Vsevolodovich;;;;Primary name;;;Игорь Всеволодович ГИРКИН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;17/12/1970;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0097;12964;;Shooter;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;17/12/1970;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0097;12964;;STRELKOV;Igor;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;17/12/1970;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0097;12964;;STRIELKOV;Ihor;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;17/12/1970;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0098;12936;;Glazyev;Sergey;Yurievich;;;;Primary name;;;Сергей Юрьевич ГЛАЗЬЕВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea. Since October 2019 Minister for Integration and Macroeconomics in the Eurasian Economic Commission. The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;01/01/1961;Ukraine;;;;;Adviser to the President of the Russian Federation;Male;Zaprozhye;Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0099;13522;;Grabchak;Evgeniy;Petrovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Head of Department in the Energy Ministry of the Russian Federation and responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine. Vice-Minister for Energy of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/07/1981;Russia;;;;;Vice-Minister for Energy of the Russian Federation;Male;"Ust-Labinsk, Krasnodar Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0100;13068;;Gromov;Alexey;Alexeyevich;;;;Primary name;;;Алексей Алексеевич ГРОМОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;31/05/1960;Russia;;;;;First Deputy Chief of Staff of the Presidential Administration of the Russian Federation;Male;Zagorsk (Sergiev Posad);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0101;13039;;Gryzlov;Boris;Yyacheslavovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/12/1950;Russia;;;;;"Permanant Member of the Security Council of the Russian Federation, and Chairman of the Russian State Duma committee on Physical Education, Sport and Youth Affairs.";Male;Kuibyshev (Samara);;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubarev;Pavel;Yurievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Male;Lugansk Oblast;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubarev;Pavel;Yurievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Male;Severodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubarev;Pavel;Yurievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Male;Sievierodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubarev;Pavel;Yurievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Male;Lugansk Oblast;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubarev;Pavel;Yurievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Male;Sievierodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubarev;Pavel;Yurievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Male;Severodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павел Юрьевич ГУБАРЕВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Male;Severodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павел Юрьевич ГУБАРЕВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Male;Sievierodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павел Юрьевич ГУБАРЕВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Male;Lugansk Oblast;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павел Юрьевич ГУБАРЕВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Male;Sievierodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павел Юрьевич ГУБАРЕВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Male;Severodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Gubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павел Юрьевич ГУБАРЕВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Male;Lugansk Oblast;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Hubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павло Юрійович ГУБАРЄВ ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Male;Lugansk Oblast;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Hubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павло Юрійович ГУБАРЄВ ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Male;Severodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Hubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павло Юрійович ГУБАРЄВ ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Male;Sievierodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Hubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павло Юрійович ГУБАРЄВ ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Male;Lugansk Oblast;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Hubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павло Юрійович ГУБАРЄВ ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Male;Sievierodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0102;13044;;Hubariev;Pavlo;Yuriyovich;;;;Primary Name Variation;;;Павло Юрійович ГУБАРЄВ ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the self-described leaders of the so-called ‘people' Republic of Donetsk’. He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev is responsible for recruiting people for armed forces of separatists. Responsible for taking over of the regional government building in Donetsk with pro-Russian forces and proclaimed himself the ‘people's governor’. Despite being arrested for threatening the territorial integrity of Ukraine, and subsequently released, he has continued to play a prominent role in separatist activities, thus undermining the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Male;Severodonetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0103;13063;;Gubareva;Ekaterina;Yurievna;;;;Primary name;;;Екатерина Юрьевна ГУБАРЕВА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk People's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018).  The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Female;"Kakhovka, Kherson Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0103;13063;;Gubareva;Ekaterina;Yurievna;;;;Primary name;;;Екатерина Юрьевна ГУБАРЕВА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk People's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018).  The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Female;"Kakhovka, Kherson Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0103;13063;;Gubarieva;Kateryna;Yuriyivna;;;;Primary Name Variation;;;Катерина Юріівна ГУБАРЄВА;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk People's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018).  The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Female;"Kakhovka, Kherson Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0103;13063;;Gubarieva;Kateryna;Yuriyivna;;;;Primary Name Variation;;;Катерина Юріівна ГУБАРЄВА;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk People's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018).  The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Female;"Kakhovka, Kherson Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0103;13063;;HUBARIEVA;Kateryna;Yuriyivna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk People's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018).  The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;05/07/1983;Ukraine;;;;;;Female;"Kakhovka, Kherson Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0103;13063;;HUBARIEVA;Kateryna;Yuriyivna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In her capacity of former so-called 'Minister of Foreign Affairs' she was responsible for defending the so-called 'Donetsk People's Republic' thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council' of the 'Donetsk People's Republic' (until November 2018).  The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;10/03/1983;Ukraine;;;;;;Female;"Kakhovka, Kherson Oblast";;;;;;;;;;;;;;;
09/04/2025;RUS0104;13666;;Guzeyeva;Inna;Nikolayevna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;20/05/1971;Ukraine;;;;;Deputy Chair of the Crimea Electoral Commission;Female;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0104;13666;;;;;;;;Primary Name Variation;;;Инна Николаевна ГУЗЕЕВА;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;20/05/1971;Ukraine;;;;;Deputy Chair of the Crimea Electoral Commission;Female;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0104;13666;;GUZEEVA;Inna;Nikolayevna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;20/05/1971;Ukraine;;;;;Deputy Chair of the Crimea Electoral Commission;Female;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0104;13666;;Guzieva;Inna;Mykolaivna;;;;Primary Name Variation;;;Інна Миколаївна ГУЗЄЄВА ;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;20/05/1971;Ukraine;;;;;Deputy Chair of the Crimea Electoral Commission;Female;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0104;13666;;HUZIEIEVA;Inna;Mykolayivna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Ukraine imposed sanctions on 15/05/2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Chair of the Crimea Electoral Commission. In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;20/05/1971;Ukraine;;;;;Deputy Chair of the Crimea Electoral Commission;Female;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0105;13206;;Ignatov;Sergey;Yurevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;07/01/1967;Russia;;;;;Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic'. Former Commander of 8th Army of the Russian Armed Force.;Male;"Michurinsk, Tambov oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0105;13206;;Kuzovlev;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;07/01/1967;Russia;;;;;Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic'. Former Commander of 8th Army of the Russian Armed Force.;Male;"Michurinsk, Tambov oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0105;13206;;Kuzovliov;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;07/01/1967;Russia;;;;;Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic'. Former Commander of 8th Army of the Russian Armed Force.;Male;"Michurinsk, Tambov oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0105;13206;;Tambov;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called Commander in Chief of the People’s Militia of the ‘Lugansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former Commander of 8th Army of the Russian Armed Force. Chief of Staff and First Deputy Commander of the Russian Southern Military District. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;07/01/1967;Russia;;;;;Former so-called 'Commander in Chief of the People's Militia of the Luhansk People's Republic'. Former Commander of 8th Army of the Russian Armed Force.;Male;"Michurinsk, Tambov oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;Ismailov;Zaur;Raufovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;25/07/1978;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;Ismailov;Zaur;Raufovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;23/03/1975;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;;;;;;;Primary Name Variation;;;Заур Рауфович ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;25/07/1978;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;;;;;;;Primary Name Variation;;;Заур Рауфович ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;23/03/1975;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;;;;;;;Primary Name Variation;;;Заур Рауфович ІСМАЇЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;25/07/1978;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;;;;;;;Primary Name Variation;;;Заур Рауфович ІСМАЇЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;23/03/1975;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;Ismailov;Zaur;Raufovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;25/07/1978;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;Ismailov;Zaur;Raufovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;23/03/1975;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;Ismayilov;Zaur;Raufovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;25/07/1978;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;Ismayilov;Zaur;Raufovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;23/03/1975;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;Ismayilov;Zaur;Raufovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;25/07/1978;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0106;13212;;Ismayilov;Zaur;Raufovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Internal Affairs of the Luhansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so called ‘General Prosecutor’ of the so called ‘Luhansk People's Republic’ (until October 2017). Currently acting so-called ‘Minister of Justice’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;23/03/1975;Ukraine;;;;;Council: Former 'General Prosecutor' of the so called 'Luhansk People's Republic (until October 2017)|Currently acting so-called 'Minister of Justice' of the so-called 'Luhansk People's Republic'.;Male;"Krasny Luch, Voroshilovgrad Luhansk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0107;13016;;Ivakin;Yuriy;Volodymyrovych;;;;Primary name;;;Юрій Володимирович ІВАКІН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Minister of Internal Affairs of the Lugansk People's Republic', as such responsible for the separatist 'governmental' activities of the 'government of the Lugansk People's Republic.' The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;13/08/1954;Ukraine;;;;;Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR);Male;"Perevalsk, Luhansk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0107;13016;;Ivakin;Iurii;Vladimirovich;;;;Primary Name Variation;;;Юрий Владимирович ИВАКИН  ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Minister of Internal Affairs of the Lugansk People's Republic', as such responsible for the separatist 'governmental' activities of the 'government of the Lugansk People's Republic.' The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;13/08/1954;Ukraine;;;;;Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR);Male;"Perevalsk, Luhansk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0107;13016;;Ivakin;Yuri;Vladimirovich;;;;Primary Name Variation;;;Юрий Владимирович ИВАКИН ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former 'Minister of Internal Affairs of the Lugansk People's Republic', as such responsible for the separatist 'governmental' activities of the 'government of the Lugansk People's Republic.' The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;13/08/1954;Ukraine;;;;;Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR);Male;"Perevalsk, Luhansk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;Jarosh;Petr;Grigorievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;;;;;;;Primary Name Variation;;;Петр Григорьевич ЯРОШ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;IAROSH;Petr;Grigorievich ;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;IAROSH;Petr;Hryyhorovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;IAROSH;Petro;Grigorievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;IAROSH;Petro;Hryyhorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;JAROSH;Petr;Hryyhorovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;JAROSH;Petro;Grigorievich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;JAROSH;Petro;Hryyhorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;Yarosh;Petr;Grigorievich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;YAROSH;Petr;Hryyhorovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;Yarosh;Petro;Grigorovich;;;;Primary Name Variation;;;Петро Григорович ЯРОШ;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;YAROSH;Petro;Hryyhorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0108;12968;;YAROSH;Petro;Grigorievich ;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;30/01/1971;Ukraine;;;;;;;"Skvortsovo Village, Simferopol Region, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0109;13042;;Kadyrov;Ramzan;Akhmadovitch;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 June 2014 that he ‘will do anything to help revive Crimea’. In that context, he was awarded the medal for ‘the liberation of Crimea’ by the Acting Head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volunteers to Ukraine if requested to do so. On 26 December 2021, he spoke in support of the invasion and annexation of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;05/10/1976;;;;;;;Male;"Tsentaroy, Chechnya";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;Kakidzyanov;Igor;Evgenevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/07/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;Kakidzyanov;Igor;Evgenevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;dd/mm/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;KAKIDZIANOV;Ihor;Yevhenovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;dd/mm/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;KAKIDZIANOV;Ihor;Yevhenovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/07/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;Khakimzian;Ihor;Yevhenovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/07/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;Khakimzian;Ihor;Yevhenovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;dd/mm/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;KHAKIMZIANOV;Ihor;Yevhenovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;dd/mm/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;KHAKIMZIANOV;Ihor;Yevhenovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/07/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;Khakimzyanc;Igor;Evegenevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/07/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;Khakimzyanc;Igor;Evegenevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;dd/mm/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;KHAKIMZYANOV;Igor;Evegenevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;dd/mm/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0110;12972;;KHAKIMZYANOV;Igor;Evegenevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the former leaders of armed forces of the self-proclaimed 'Donetsk People's Repulic'. The aim of the forces is to 'protect the people of Donetsk People's Republic' according to Pushylin, one of the leaders of the 'Donetsk People's Republic. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;25/07/1980;Ukraine;;;;;;Male;Makivka (Donetsk Oblast);;;;;;;;;;;;;;;
09/04/2025;RUS0111;13107;;Kalashnikov;Leonid;Ivanovich;;;;Primary name;;;Леонид Иванович КАЛАШНИКОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’.   Kalashnikov is one of the Russian lawmakers from the Communist Party (KPRF) who, in January 2022, submitted to the State Duma for consideration a draft resolution  that proposes sending a formal appeal to President Vladimir Putin 'on the need to recognize the Donetsk People’s Republic and the Luhansk People’s Republic.' The resolution, if adopted, would undermine the territorial integrity of Ukraine.  Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;06/08/1960;Russia;;;;;First Deputy Chairman of the Committee on Foreign Affairs of the State Durma;Male;Stepnoy Dvorets;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0112;13011;;Kalyussky;Alexandr;Aleksandrovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'de facto Deputy Prime Minister for Social Affairs of DPR'. Responsible for the separatist 'governmental' activities of the 'government of the Donetsk People's Republic'. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;09/10/1975;Ukraine;;;;;Former so called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'.;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0112;13011;;Kalyussky;Alexander;Alexandrovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'de facto Deputy Prime Minister for Social Affairs of DPR'. Responsible for the separatist 'governmental' activities of the 'government of the Donetsk People's Republic'. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;09/10/1975;Ukraine;;;;;Former so called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'.;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0112;13011;;Kalyussky;Alexandr;Arkadievich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'de facto Deputy Prime Minister for Social Affairs of DPR'. Responsible for the separatist 'governmental' activities of the 'government of the Donetsk People's Republic'. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;09/10/1975;Ukraine;;;;;Former so called 'de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic'.;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Kapranova;Anastasiya;Nikolayevna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;dd/mm/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Kapranova;Anastasiya;Nikolayevna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;21/04/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Capranova;Anastasiya;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;dd/mm/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Capranova;Anastasiya;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;21/04/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Capranova;Anastasiya;Nikolayevna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;21/04/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Capranova;Anastasiya;Nikolayevna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;dd/mm/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Kapranova;Anastasiya;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;dd/mm/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Kapranova;Anastasiya;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;21/04/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;KAPRANOVA;Anastasiya;Mykolayivna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;21/04/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;KAPRANOVA;Anastasiya;Mykolayivna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;dd/mm/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Kapranowa;Anastasiya;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;dd/mm/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Kapranowa;Anastasiya;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;21/04/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Kapranowa;Anastasiya;Nikolayevna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;21/04/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0113;13670;;Kapranowa;Anastasiya;Nikolayevna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Secretary of the Sevastopol Electoral Commission (until May 2019). In this capacity she participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;dd/mm/1964;Ukraine;;;;;Secretary of the Sevastopol City Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0114;13098;;Karaman;Aleksandr;Akimovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/07/1956;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';Male;Slobozia district;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0114;13098;;Caraman;Aleksandr;Akimovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/07/1956;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';Male;Slobozia district;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0114;13098;;Caraman;Alexander;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/07/1956;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';Male;Slobozia district;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0114;13098;;Caraman;Alexandru;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/07/1956;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';Male;Slobozia district;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0114;13098;;Karaman;Alexander;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/07/1956;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';Male;Slobozia district;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0114;13098;;Karaman;Alexandru;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Akimovich KARAMAN is the former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People’s Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People’s Republic’. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Protégé of Russia’s Deputy Prime Minister Dmitry Rogozin. Former Head of the Administration of the Council of Ministers of the ‘Donetsk People’s Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/07/1956;Ukraine;;;;;Former so called 'Deputy Prime Minster of 'Donetsk People's Republic';Male;Slobozia district;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0115;13215;;Kartapolov;Andrei;Valeryevich;;;;Primary name;;;Андрей Валерьевич КАРТAПOЛOВ ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of the Western Military District Headquarters until June 2014 and Former  Commander of the Western Military District from June 2014 to July 2018. Former Director of the  Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine. According to the stated activities of the general staff, by exercising operational control over the armed forces, he is actively involved in shaping and implementing the Russian government policy threatening the territorial integrity, sovereignty and independence of Ukraine. Deputy Defence Minister July 2018 to October 2021. Currently Head of the State Duma Defence Committee.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/11/1963;;;;;;;Male;;Former German Democratic Republic;;;;;;;;;;;;;;
09/04/2025;RUS0116;13015;;Karyakin;Aleksey;Vyacheslavovich;;;;Primary name;;;Алексей Вячеславович КАРЯКИН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Until 25 March 2016 so called 'Supreme Council Chair of the People's Republic of Luhansk'. Responsible for the separatist 'governmental' activities of the 'Supreme Council', responsible for asking the Russian Federation to recognise the independence of the 'Lugansk People's Republic'. Signatory of the Memorandum of Understanding on the 'Novorossiya union'. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.' The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/04/1979;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0116;13015;;Karyakin;Aleksey;Vyacheslavovich;;;;Primary name;;;Алексей Вячеславович КАРЯКИН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Until 25 March 2016 so called 'Supreme Council Chair of the People's Republic of Luhansk'. Responsible for the separatist 'governmental' activities of the 'Supreme Council', responsible for asking the Russian Federation to recognise the independence of the 'Lugansk People's Republic'. Signatory of the Memorandum of Understanding on the 'Novorossiya union'. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.' The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/04/1980;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0116;13015;;Karyakin;Oleksiy;Vyacheslavovych;;;;Primary Name Variation;;;Олексій В'ячеславович КАРЯКІН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Until 25 March 2016 so called 'Supreme Council Chair of the People's Republic of Luhansk'. Responsible for the separatist 'governmental' activities of the 'Supreme Council', responsible for asking the Russian Federation to recognise the independence of the 'Lugansk People's Republic'. Signatory of the Memorandum of Understanding on the 'Novorossiya union'. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.' The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/04/1980;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0116;13015;;Karyakin;Oleksiy;Vyacheslavovych;;;;Primary Name Variation;;;Олексій В'ячеславович КАРЯКІН;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Until 25 March 2016 so called 'Supreme Council Chair of the People's Republic of Luhansk'. Responsible for the separatist 'governmental' activities of the 'Supreme Council', responsible for asking the Russian Federation to recognise the independence of the 'Lugansk People's Republic'. Signatory of the Memorandum of Understanding on the 'Novorossiya union'. Remains active in supporting separatist actions or policies. Former member of the so-called 'People's Council of the Luhansk People's Republic.' Currently Chairman of the so-called 'Public Chamber of the Luhansk People's Republic.' The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/04/1979;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0117;13065;;Kaurov;Valery;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The self-described 'president' of the 'Republic of Novorossiay' who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;02/04/1956;Ukraine;;;;;Self described 'President' of the 'Republic of Novorossiya'.;Male;Odessa;;;;;;;;;;;;;;;
09/04/2025;RUS0118;13175;;Khalikov;Ravil;Zakarievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/02/1969;Ukraine;;;;;Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK);Male;"Belozernoe village, Romodanovskiy rayon";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0118;13175;;;;;;;;Primary Name Variation;;;Равиль Закариевич ХАЛИКОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/02/1969;Ukraine;;;;;Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK);Male;"Belozernoe village, Romodanovskiy rayon";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0118;13175;;KHALIKOV;Ravil;Zakariyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People’s Republic’. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK). The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/02/1969;Ukraine;;;;;Aide' to the Head of the Moscow Branch of the Investigative Committee of Russian Federation (GSU SK);Male;"Belozernoe village, Romodanovskiy rayon";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0119;13010;;Khodakovsky;Alexander;Sergeevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Security of the Donetsk People's Republic' The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Minister of Security of People's Republic of Donetsk'. Responsible for the separatist security activities of the 'government of the Donetsk People's Republic'. Remains active in supporting separatist actions or policies The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;18/12/1972;Ukraine;;;;;Former so-called 'Minister of Security of the Donetsk People's Republic';Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0119;13010;;KHODAKOVSKII;Aleksandr;Sergeevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Security of the Donetsk People's Republic' The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Minister of Security of People's Republic of Donetsk'. Responsible for the separatist security activities of the 'government of the Donetsk People's Republic'. Remains active in supporting separatist actions or policies The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;18/12/1972;Ukraine;;;;;Former so-called 'Minister of Security of the Donetsk People's Republic';Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0119;13010;;KHODAKOVSKYI;Oleksandr;Serhiyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Security of the Donetsk People's Republic' The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Minister of Security of People's Republic of Donetsk'. Responsible for the separatist security activities of the 'government of the Donetsk People's Republic'. Remains active in supporting separatist actions or policies The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;18/12/1972;Ukraine;;;;;Former so-called 'Minister of Security of the Donetsk People's Republic';Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0119;13010;;KHODAKOVSKYY;Oleksandr;Serhiyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Minister of Security of the Donetsk People's Republic' The Director Disqualification Sanction was imposed on 09/04/2025.; Former so called 'Minister of Security of People's Republic of Donetsk'. Responsible for the separatist security activities of the 'government of the Donetsk People's Republic'. Remains active in supporting separatist actions or policies The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;18/12/1972;Ukraine;;;;;Former so-called 'Minister of Security of the Donetsk People's Republic';Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0120;13012;;Khryakov;Alexander;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. The Director Disqualification Sanction was imposed on 09/04/2025.; Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Repsonsible for the pro-separatist propaganda activities of the'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/11/1958;Ukraine;;;;;Former so-called 'Minister of Security of the Donetsk People’s Republic' .;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0120;13012;;Khryakov;Aleksandr;Vitalievich;;;;Primary Name Variation;;;Александр Витальевич ХРЯКОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. The Director Disqualification Sanction was imposed on 09/04/2025.; Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Repsonsible for the pro-separatist propaganda activities of the'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/11/1958;Ukraine;;;;;Former so-called 'Minister of Security of the Donetsk People’s Republic' .;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0120;13012;;Khryakov;Alexander;Vitalievich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. The Director Disqualification Sanction was imposed on 09/04/2025.; Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Repsonsible for the pro-separatist propaganda activities of the'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/11/1958;Ukraine;;;;;Former so-called 'Minister of Security of the Donetsk People’s Republic' .;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0120;13012;;Khryakov;Oleksandr;Vitaliyovych;;;;Primary Name Variation;;;Олександр Віталійович ХРЯКОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Former so-called 'Prime Minister of the Council of Ministers of the Luhansk People's Republic'. Continues activities of supporting LNR separatist structures. The Director Disqualification Sanction was imposed on 09/04/2025.; Former so-called 'Information and Mass Communications Minister' of the 'Donetsk People's Republic'. Currently a member of the so-called 'People's Council of the 'Donetsk People's Republic'. Repsonsible for the pro-separatist propaganda activities of the'government' of the 'Donetsk People's Republic'. Continues active support to the separatist actions in Eastern Ukraine. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;06/11/1958;Ukraine;;;;;Former so-called 'Minister of Security of the Donetsk People’s Republic' .;Male;Donetsk;;;;;;;;;;;;;;;
09/04/2025;RUS0121;13097;;Rodkin;Andrei;Nikolaevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Moscow Representative of the ‘Donetsk People’s Republic’. In his statements he has, inter alia, talked about the militia’s readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. One of the former leaders of the ‘Union of Donbas volunteers. One of the former leaders of the ‘Union of Donbas Volunteers’. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/09/1976;Ukraine;;;;;Moscow Representative of the so- called ‘Donetsk People’s Republic’;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0122;12935;;Rogozin;Dmitry;Olegovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Prime Minister of the Russian Federation in charge of the Defence Industry.  Publicly called for the annexation of Crimea and for the further integration of Crimea into the Russian Federation.  Since May 2018 holds the position of General Director in Roscosmos, a state corporation.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/12/1963;Russia;;;;;"Former Deputy Prime Minister, Russian Federation";Male;Moscow;;;;;;;;;;;;;;;
09/04/2025;RUS0124;13093;;Rudenko;Miroslav;Vladimirovich;;;;Primary name;;;Мирослав Володимирович РУДЕНКО;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Associated with the 'Donbass People's Militia'. He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called 'People's Council of the Donetsk People's Republic'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/01/1983;Ukraine;;;;;Associated with the 'Donbass People’s Militia'. Member of the so-called 'People’s Council of the Donetsk People’s Republic'.;Male;Debaltsevo;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0124;13093;;Rudenko;Myroslav;Volodymyrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Associated with the 'Donbass People's Militia'. He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called 'People's Council of the Donetsk People's Republic'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;21/01/1983;Ukraine;;;;;Associated with the 'Donbass People’s Militia'. Member of the so-called 'People’s Council of the Donetsk People’s Republic'.;Male;Debaltsevo;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0125;12915;;Ryzhkov;Nikolai;Ivanovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;"Comembers of the Commission to monitor the situation in Ukraine: Vladimir Dzhabarov; Anatoly Lisitsyn, Alexander Weinberg; Mikhail Marchenko; Eugene (Evgeny) Gromyko and Yefgeny Bushmin. The Director Disqualification Sanction was imposed on 09/04/2025.";" Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation. On 1 March 2014 Ryzhkov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;21/01/1929;Russia;;;;;"Member of Committee for Dyleevka, Donetsk, Ukraine federal issues Federal Issues and the North of the Federation Council of the Russian Federation";Male;"Dyleevka, Donetsk region";Ukrainian SSR (now Ukraine);;;;;;;;;;;;;;
09/04/2025;RUS0126;13394;;Savchenko;Svetlana;Borisovna;;;;Primary name;;;Светлана Борисовна САВЧЕНКО;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture. She has been a member of the Supreme Council of the Autonomous Republic of Crimea since 2012 and as of March 2014 supported the integration of the illegally annexed Crimea and Sevastopol into the Russian Federation. In September 2014 Savchenko was elected to the State Council of the so-called 'Republic of Crimea'. She has defended the illegal annexation of Crimea and Sevastopol on numerous occasions in public statements, including interviews published on c-pravda.ru website on 2 April 2016 and 20 August 2016. She has been awarded with Russian State order 'For duties to the motherland' - II degree in 2014 and with the order 'For loyalty to duty 'by the 'authorities' of the 'Republic of Crimea' in 2015. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;24/06/1965;Ukraine;;;;;"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.| Member of the Duma Committee on culture.";Female;Belogorsk;;;;;;;;;;;;;;;
09/04/2025;RUS0127;12952;;Savelyev;Oleg;Genrikhovich;;;;Primary name;;;Олег Генрихович Савельев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation. Former Deputy Chief of Staff of the Russian Government, responsible for the organisation of the work of the Governmental Commission on socio-economic development of the so-called 'Republic of Crimea'. Former Chief of Staff of the Accounts Chamber of the Russian Federation. Since September 2019 Auditor of the Accounts Chamber of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;27/10/1965;Russia;;;;;Former Minister for Crimean Affairs Federation;Male;Leningrad (now St Petersburg);USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0128;13176;;Semyonov;Dmitry;Aleksandrovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;01/06/1977;Russia;;;;;Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’ ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0128;13176;;SEMENOV;Dmitrii;Aleksandrovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former ‘Deputy Prime Minister for Finances’ of the so-called ‘Lugansk People’s Republic’. In taking on and acting in this capacity, has actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;01/06/1977;Russia;;;;;Former ‘Deputy Prime Minister for Finances’ of the ‘Lugansk People’s Republic’ ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0129;13074;;Shamalov;Nikolay;Terentievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Shamalov is  a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.  He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;24/01/1950;Russia;;;;;;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0129;13074;;Shamalov;Nikolay;Terentievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Shamalov is  a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.  He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;24/01/1950;Russia;;;;;;Male;Leningrad (now St Petersburg);USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0129;13074;;Shamalov;Nikolay;Terentievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Shamalov is  a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.  He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;24/01/1950;Russia;;;;;;Male;Moscow;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0129;13074;;Shamalov;Nikolai;Terentievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Shamalov is  a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.  He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;24/01/1950;Russia;;;;;;Male;Moscow;USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0129;13074;;Shamalov;Nikolai;Terentievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Shamalov is  a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.  He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;24/01/1950;Russia;;;;;;Male;Leningrad (now St Petersburg);USSR (now Russian Federation);;;;;;;;;;;;;;
09/04/2025;RUS0129;13074;;Shamalov;Nikolai;Terentievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mr Shamalov is  a co-founder of the so-called Ozero Dacha, a co-operative society bringing together an influential group of individuals around President Putin.  He is a significant shareholder of Bank Rossiya. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. It also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabiliation in Ukraine. It has contributed to the provision of insurance and investment throughout Crimea and Sevastopal and services to support military capability and major transport links.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;24/01/1950;Russia;;;;;;Male;;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0130;12966;;Shamanov;Vladimir;Anatolievich;;;;Primary name;;;Владимир Анатольевич ШАМАНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position holds responsibility for the deployment of Russian airborne forces in Crimea. Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation. Remains active in implementing Russia’s annexation of Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;15/02/1957;Russia;;;;;Chairperson of the Defence Committee of the State Duma of the Russian Federation;Male;"Barnaul, Altai territory";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0131;13100;;Sheremet;Mikhail;Sergeyevich;;;;Primary name;;;Михаил Сергеевич ШЕРЕМЕТ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former 'First Deputy Prime Minister' of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow 'self-defence forces' in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;23/05/1971;Ukraine;;;;;Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.;Male;Dzhankoy;;;;;;;;;;;;;;;
09/04/2025;RUS0131;13100;;HEREMET;Mykhaylo;Serhiyovych;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Former 'First Deputy Prime Minister' of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow 'self-defence forces' in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Elected on 18 September 2016 as a Duma deputy from illegally annexed Crimean Peninsula. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;23/05/1971;Ukraine;;;;;Member of Russian State Duma elected for Crimea and former so-called ‘First Deputy Prime Minister’ of Crimea.;Male;Dzhankoy;;;;;;;;;;;;;;;
09/04/2025;RUS0132;12978;;Shevchenko;Igor;Sergeivich;;;;Primary name;;;Игорь Шевченко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;09/02/1979;Ukraine;;;;; Former prosecutor of the City of Sevastopol ;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0132;12978;;Shevchenko;Igor;Sergeivich;;;;Primary name;;;Игорь Шевченко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Prosecutor of Sevastopol and as such actively implemented Russia's annexation of Sevastopol. Prosecutor of the Republic of Adygea. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;31/12/2020;09/02/1979;Ukraine;;;;;Acting Attorney Sevastopol;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0133;13395;;Shperov;Pavel;Valentinovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots. By taking an active part in separatist activity – including as a member of the self-defence forces of Crimea - he supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. In September 2014 Shperov was elected to the State Council of the so-called 'Republic of Crimea.' He has publicly admitted, including in an interview published on ldpr-rk.rk website on 3 September 2016, his role in the events of 2014 that led to the illegal annexation of Crimea and Sevastopol and in particular his role in the organisation of the illegal referendum of the peninsula. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;04/07/1971;Ukraine;;;;;"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.";Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0134;13204;;Shubin;Alexandr;Vasilievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called Minister of Justice of the illegal so-called ‘Luhansk People’s Republic’. Former Chairman of the Central Election Commission of the so-called Luhansk People’s Republic since October 2015. In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as chairman of the 'Central Election Commission' of the so-called 'Luhansk People's Republic' in June 2018. Continues to support and legitimise separatist policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;Luhansk;;;;;;31/12/2020;20/05/1972;Ukraine;;;;;;Male;Luhansk;;;;;;;;;;;;;;;
09/04/2025;RUS0135;12931;;Sidorov;Anatoliy;Alekseevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of Russia's Western Military District, units of which are deployed in Crimea. He is responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since November 2015 Chief of the Joint Staff of the Collective Security Treaty organisation (CSTO). The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;02/07/1958;Russia;;;;;;Male;"Siva, Perm region";;;;;;;;;;;;;;;
09/04/2025;RUS0136;13173;;Sivokonenko;Yuriy;Viktorovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called 'people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/08/1957;;;;;;;Male;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0136;13173;;Sovokonenko;Yuriy;Viktorovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called 'people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/08/1957;;;;;;;Male;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0136;13173;;Sovokonenko;Yury;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called 'people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/08/1957;;;;;;;Male;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0136;13173;;Syvokonenko;Yuriy;Viktorovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called 'people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/08/1957;;;;;;;Male;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0136;13173;;SIVOKONENKO;Yuriy;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called 'people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/08/1957;;;;;;;Male;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0136;13173;;SIVOKONENKO;Yury;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called 'people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/08/1957;;;;;;;Male;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0136;13173;;SYVOKONENKO;Yury;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the ‘Parliament’ of the so called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. Stood as a candidate in the so called ‘elections’ of 2 November 2014 to the post of the Head of the so called ‘Donetsk People's Republic’. These elections are in breach of Ukrainian law and therefore illegal. In taking on and acting in this capacity, and in participating formally as a candidate in the illegal ‘elections’, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. He remains a member of the so-called 'people’s council of the Donetsk People’s Republic The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/08/1957;;;;;;;Male;Stalino City (now Donetsk);Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0137;12921;;Slutski;Leonid;Eduardovich;;;;Primary name;;;Леонид Эдуардович СЛУЦКИЙ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;04/01/1968;Russia;;;;;Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation;Male;Moscow;;;;;;;;;;;;;;;
09/04/2025;RUS0137;12921;;Slutsky;Leonid;Eduardovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR). Actively supporting use of Russian Armed Forces in Ukraine and voted in favour of the incorporation of Crimea into the Russian Federation. Currently Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;04/01/1968;Russia;;;;;Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation;Male;Moscow;;;;;;;;;;;;;;;
09/04/2025;RUS0138;12937;;Surkov;Vladislav;Yurievich;;;;Primary name;;;Владислав Юрьевич Сурков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;21/09/1964;Russia;;;;;Aide to the President of the Russian Federation;Male;"Solnestvo, Lipetsk region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0139;13728;;Svidchenko;Maxim;Alexandrovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;06/04/1978;Ukraine;;;;;Deputy Head of the so-called Luhansk People’s Republic Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0139;13728;;Oleksandrovych;Maksym;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Head'of the ‘Central Electoral Commission' of the so-called ‘Luhansk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’ and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;06/04/1978;Ukraine;;;;;Deputy Head of the so-called Luhansk People’s Republic Central Election Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0140;13069;;Tchigrina;Oksana;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/07/1981;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0140;13069;;Chigrina;Oksana;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/07/1981;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0140;13069;;Chigrina;Oksana;Aleksandrovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/07/1981;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0140;13069;;Chyryna;Oksana;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/07/1981;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0140;13069;;Chyryna;Oksana;Aleksandrovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/07/1981;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0140;13069;;Tchigrina;Oksana;Aleksandrovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former spokesperson of the so-called ‘government’ of the so-called ‘Lugansk People’s Republic’ who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine. Former spokesperson of the head of the LPR. Remains active in supporting separatist actions or policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/07/1981;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0141;12924;;Temirgaliev;Rustam;Ilmirovich;;;;Primary name;;;Рустам Iльмирович ТЕМIРГАЛIЄВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.  On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/08/1976;Ukraine;;;;;Managing Company of the Russian-Chinese Investment Fund for Regional Development;Male;"Ulan-Ude, Buryat ASSR";"Russian SFSR, (now Russian Federation)";;;;;;;;;;;;;;
09/04/2025;RUS0141;12924;;Temirgaliev;Rustam;Ilmyrovych;;;;Primary name variation;;;Рустам Ильмирович ТЕМИРГАЛИЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.  On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/08/1976;Ukraine;;;;;Managing Company of the Russian-Chinese Investment Fund for Regional Development;Male;"Ulan-Ude, Buryat ASSR";"Russian SFSR, (now Russian Federation)";;;;;;;;;;;;;;
09/04/2025;RUS0141;12924;;Temirhaliiev;Rustam;Ilmirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.  On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/08/1976;Ukraine;;;;;Managing Company of the Russian-Chinese Investment Fund for Regional Development;Male;"Ulan-Ude, Buryat ASSR";"Russian SFSR, (now Russian Federation)";;;;;;;;;;;;;;
09/04/2025;RUS0141;12924;;Temirhaliiev;Rustam;Ilmyrovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the ‘Supreme Council’ concerning the ‘referendum’ of 16 March 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.  On 11 June 2014, he resigned from his function as ‘First Deputy Prime Minister’ of the so-called ‘Republic of Crimea’. Currently General Director of the Managing Company of the Russian-Chinese Investment Fund for Regional Development. Remains active in supporting separatist actions or policies.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/08/1976;Ukraine;;;;;Managing Company of the Russian-Chinese Investment Fund for Regional Development;Male;"Ulan-Ude, Buryat ASSR";"Russian SFSR, (now Russian Federation)";;;;;;;;;;;;;;
09/04/2025;RUS0142;13729;;Tereshchenko;Yekaterina;Vasilievna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" 'Secretary' of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported  and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;31/05/1986;Ukraine;;;;;Secretary of the so-called Luhensk People’s Republic Central Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0142;13729;;Tereshchenko;Kateryna;Vasylivna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" 'Secretary' of the ‘Central Election Commission’ of the so-called ‘Luhansk People’s Republic’. In this capacity, she participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Luhansk People’s Republic’, and thereby actively supported  and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;31/05/1986;Ukraine;;;;;Secretary of the so-called Luhensk People’s Republic Central Election Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0143;13208;;Timofeev;Aleksandr;Yurievich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;21/09/1964;Ukraine;;;;;Minister of Budget;Male;"Nevinnomyssk, Stavropol Krai";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0143;13208;;Timofeev;Olek;Sandr;Yuriyovych;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;21/09/1964;Ukraine;;;;;Minister of Budget;Male;"Nevinnomyssk, Stavropol Krai";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0143;13208;;Tymofeyev;Aleksandr;Yurievich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;21/09/1964;Ukraine;;;;;Minister of Budget;Male;"Nevinnomyssk, Stavropol Krai";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0143;13208;;Tymofeyev;Olek;Sandr;Yuriyovych;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;21/09/1964;Ukraine;;;;;Minister of Budget;Male;"Nevinnomyssk, Stavropol Krai";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0143;13208;;TYMOFEYEV;Oleksandr;Yuriyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;21/09/1964;Ukraine;;;;;Minister of Budget;Male;"Nevinnomyssk, Stavropol Krai";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0143;13208;;Tashkent;Sasha;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called ‘Minister of Finance and Taxes’ of the ‘Donetsk People’s Republic’.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Dismissed as so-called ‘Minister of Finance and Taxes’ in September 2018.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;21/09/1964;Ukraine;;;;;Minister of Budget;Male;"Nevinnomyssk, Stavropol Krai";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0144;13043;;Tkachyov;Alexander;Nikolayevich;;;;Primary name;;;Александр Николаевич Ткачëв;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Governor of the Krasnodar Krai. He was awarded the medal ‘for the liberation of Crimea’ by the Acting head of the Autonomous Republic of Crimea for the support he provided to the unlawful annexation of Crimea. At that occasion, the Acting Head of the Autonomous Republic of Crimea said that Tkachyov was one of the first to express his support to the new ‘leadership’ of Crimea. Was Minister of Agriculture of the Russian Federation (from 22 April 2015 to 7 May 2018). The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/12/1960;;;;;;;Male;"Vyselki, Krasnodar region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0145;13523;;Topor-Gilka;Sergey;Anatolevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In his capacity as Director General of OAO ‘VO TPE’ Sergey Topor-Gilka led the negotiations with Siemens Gas Turbine Technologies OOO on the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was later, as Director General of OOO ’VO TPE’ responsible for the transfer of the gas turbines to Crimea and for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed. This contributed to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;17/02/1970;Russia;;;;;Director General of OOO 'VO TPE'. Director General of OAO 'VO TPE' until its insolvency. ;Male;Kular Ust-Yansky District;Yakut Autonomous SSR;;;;;;;;;;;;;;
09/04/2025;RUS0146;12917;;Totoonov;Aleksandr;Borisovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Member of the Committee on Science, Education and Culture of the Federation Council of the Russian Federation. His duties as a Member of the Council of the Russian Federation ended in September 2017. He is currently a member of the parliament of North Ossetia.  On 1 March 2014, Totoonov publicly supported in the Federation Council the deployment of Russian forces in Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;03/04/1957;Russia;;;;;Former member of the Committee of International Affairs of the Federation Council of the Russian Federation (until September 2017).|Currently Member of the Parliament of North Ossetia.;Male;"Ordzhonikidze (Vladikavkaz), North Ossetia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0147;12973;;Tsariov;Oleg;;;;;Primary name;;;Олег Анатолiйович ЦАРЬОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Town of birth: Dnepropetrovsk (now Dnipro) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions.  Former 'Speaker' of the so-called 'Parliament of the Union of the People's Republics' ('Parliament of Novorossiya').  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;02/06/1970;Ukraine;;;;;Minister of Budget;Male;Dnepropetrovsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0147;12973;;Tsarov;Oleg;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Town of birth: Dnepropetrovsk (now Dnipro) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions.  Former 'Speaker' of the so-called 'Parliament of the Union of the People's Republics' ('Parliament of Novorossiya').  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;02/06/1970;Ukraine;;;;;Minister of Budget;Male;Dnepropetrovsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0147;12973;;Tsarov;Oleh;Anatoliyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Town of birth: Dnepropetrovsk (now Dnipro) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions.  Former 'Speaker' of the so-called 'Parliament of the Union of the People's Republics' ('Parliament of Novorossiya').  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;02/06/1970;Ukraine;;;;;Minister of Budget;Male;Dnepropetrovsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0147;12973;;TSARYOV;Oleg;Anatolevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Town of birth: Dnepropetrovsk (now Dnipro) The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Member of the Rada, as such publicly called for the creation of the so-called Federal Republic of Novorossiya, composed of South Eastern Ukrainian regions.  Former 'Speaker' of the so-called 'Parliament of the Union of the People's Republics' ('Parliament of Novorossiya').  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;02/06/1970;Ukraine;;;;;Minister of Budget;Male;Dnepropetrovsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0148;12929;;Tsekov;Sergey;Pavlovych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called 'Republic of Crimea' since 2014 and reappointed in 2019. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;28/08/1953;Ukraine;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0148;12929;;Tsekov;Sergey;Pavlovych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called 'Republic of Crimea' since 2014 and reappointed in 2019. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;29/09/1953;Ukraine;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0148;12929;;Tsekov;Sergei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called 'Republic of Crimea' since 2014 and reappointed in 2019. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;29/09/1953;Ukraine;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0148;12929;;Tsekov;Sergei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called 'Republic of Crimea' since 2014 and reappointed in 2019. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;28/08/1953;Ukraine;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0148;12929;;Tsekov;Serhiy;Pavlovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called 'Republic of Crimea' since 2014 and reappointed in 2019. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;28/08/1953;Ukraine;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0148;12929;;Tsekov;Serhiy;Pavlovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergei Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognised that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia. Member of the Federation Council of the Russian Federation from the so-called 'Republic of Crimea' since 2014 and reappointed in 2019. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;;;31/12/2020;29/09/1953;Ukraine;;;;;;Male;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0149;12963;;Tsyplakov;Sergey;Gennadevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. The trust services sanctions were imposed on 21/03/2023.";;;;;;Luhansk;;;;;;31/12/2020;01/05/1983;Ukraine;;;;;;Male;Donetsk;Ukrainian SSR;;;;;;;;;;;;;;
09/04/2025;RUS0149;12963;;Tsyplakov;Sergey;Gennadevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. The trust services sanctions were imposed on 21/03/2023.";;;;;;Luhansk;;;;;;31/12/2020;01/05/1983;Ukraine;;;;;;Male;"Kharsyzk, Donetsk Region";Ukrainian SSR;;;;;;;;;;;;;;
09/04/2025;RUS0149;12963;;TSYPLAKOV;Serhiy;Hennadiyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. The trust services sanctions were imposed on 21/03/2023.";;;;;;Luhansk;;;;;;31/12/2020;01/05/1983;Ukraine;;;;;;Male;"Kharsyzk, Donetsk Region";Ukrainian SSR;;;;;;;;;;;;;;
09/04/2025;RUS0149;12963;;TSYPLAKOV;Serhiy;Hennadiyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" One of the leaders of the ideological radical organisation ‘People’s Militia of Donbas’. He took an active part in the seizure of a number of State buildings in the Donetsk region. Former member of the ‘People's Council of the Donetsk People's Republic’ and of its ‘Committee on Foreign Policy, External Relations, Information Policy and Information Technology’. The trust services sanctions were imposed on 21/03/2023.";;;;;;Luhansk;;;;;;31/12/2020;01/05/1983;Ukraine;;;;;;Male;Donetsk;Ukrainian SSR;;;;;;;;;;;;;;
09/04/2025;RUS0150;12938;;Turchenyuk;Igor;Nikoolaevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’).  Former Deputy Commander of the Southern Military District.  Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;05/12/1959;;;;;;Head of the Southern District of the National Guard of the Russian Federation;Male;Osh;Kyrgyz SSR (now Kyrgyzstan);;;;;;;;;;;;;;
09/04/2025;RUS0150;12938;;TURCHENYUK;Igor;Mykolayovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Head of the Southern District of the National Guard of the Russian Federation. Former de facto Commander of Russian troops deployed on the ground in the illegally annexed Crimea (whom Russia continues to refer to officially as ‘local self-defence militias’).  Former Deputy Commander of the Southern Military District.  Former Head of Department of Public Administration and National Security at the Military Academy of the Russian General Staff.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;05/12/1959;;;;;;Head of the Southern District of the National Guard of the Russian Federation;Male;Osh;Kyrgyz SSR (now Kyrgyzstan);;;;;;;;;;;;;;
09/04/2025;RUS0151;13105;;Vasilyev;Vladimir;Abdualiyevich;;;;Primary name;;;Владимир Абдуалиевич ВАСИЛЬЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’.  He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;11/08/1949;;;;;;Former Deputy Speaker of the State Duma;Male;"Klin, Moscow region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0151;13105;;Vasiliev;Vladimir;Abdualievich;;;;Primary Name Variation;;;Владимир Абдуалиевич Васильев;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Speaker of the State Duma. On 20 March 2014, he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol’.  He was appointed head of the Republic of Dagestan from October 2017 – October 2020 by Presidential decree.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;11/08/1949;;;;;;Former Deputy Speaker of the State Duma;Male;"Klin, Moscow region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0152;12930;;Vitko;Aleksandr;Viktorovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Commander of the Black Sea Fleet, Admiral. Chief of Staff and First Deputy Commander in Chief of the Russian Navy. Responsible for commanding Russian forces that have occupied Ukrainian sovereign territory.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;13/09/1961;Russia;;;;;Former Commander of the Black Sea Fleet;Male;Vitebsk;"Belarusian SSR, (now Belarus)";;;;;;;;;;;;;;
09/04/2025;RUS0153;13106;;Vodolatsky;Viktor;Petrovich;;;;Primary name;;;Виктор Петрович Водолацкий;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Chairman ('Ataman') of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. Deputy Chairman of the Duma Committee for CIS affairs, Eurasian integration and relations with compatriots. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 March 2014 he voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. He continues to support separatist activities.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;19/08/1957;;;;;;Former Chairman ('Ataman') of the Union of the Russian and Foreign Cossack Forces|Member of Parliament & Deputy of the State Duma;Male;"Stefanidin Dar, Rostov region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0154;12965;;Volodin;Vyacheslav;Viktorovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;04/02/1964;Russia;;;;;Chairman of the State Duma of the Russian Federation (Speaker);Male;"Alekseevka, Saratov region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0154;12965;;Volodin;Vyacheslav;Viktorovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former First Deputy Chief of Staff of the Presidential Adminstration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.Currently Speaker of the State Duma of the Russian Federation since 5 October 2016. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;04/02/1964;Russia;;;;;former First Deputy Chief of Staff of the Presidential Administration of Russia and aide to Vladimir Putin. ;Male;"Alekseevka, Saratov region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0155;13103;;Vorobiov;Yuri;Leonidovich;;;;Primary name;;;Юрий Леонидович ВОРОБЬЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree. The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;02/02/1948;Russia;;;;;Deputy Speaker of the Federation Council of the Russian Federation;Male;"Krasnoyarsk, Siberia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0156;13727;;Vysotkiy;Vladimir;Yurevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former 'Secretary' of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/04/1985;Ukraine;;;;;Secretary of the so-called Donetsk People’s Republic Central Election Commission;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0156;13727;;Vysotkiy;Volodymyr;Yuriyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former 'Secretary' of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/04/1985;Ukraine;;;;;Secretary of the so-called Donetsk People’s Republic Central Election Commission;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0156;13727;;Vysotskyi;Vladimir;Yurevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former 'Secretary' of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/04/1985;Ukraine;;;;;Secretary of the so-called Donetsk People’s Republic Central Election Commission;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0156;13727;;Vysotskyi;Volodymyr;Yuriyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Acting Head of the ‘Central Electoral Commission’ of the so-called ‘Donetsk People’s Republic’. Former 'Secretary' of the ‘Central Election Committee’ of the so-called ‘Donetsk People’s Republic’. In this capacity, he participated in the organisation of the so-called ‘elections’ of 11 November 2018 in the so-called ‘Donetsk People’s Republic’, and thereby actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;07/04/1985;Ukraine;;;;;Secretary of the so-called Donetsk People’s Republic Central Election Commission;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0157;13210;;Yatsenko;Viktor;Vyacheslavovich;;;;Primary name;;;Виктор Вячеславович ЯЦЕНКО;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Minister of Communications' of the so-called 'Donetsk People’s Republic'.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/04/1985;Ukraine;;;;;Member of the Central Council of A JUST RUSSIA-FOR TRUTH party	;Male;Kherson;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0157;13210;;Yatsenko;Viktor;Viacheslavovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former so-called 'Minister of Communications' of the so-called 'Donetsk People’s Republic'.  In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Member of the Central Council of A JUST RUSSIA - FOR TRUTH political party.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/04/1985;Ukraine;;;;;Member of the Central Council of A JUST RUSSIA-FOR TRUTH party	;Male;Kherson;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0159;13066;;Zdriliuk;Serhii;Anatoliyovych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/07/1972;Ukraine;;;;;;Male;"Frontovka village, Vinnytsia region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0159;13066;;Zdriliuk;Serhii;Anatoliyovych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/06/1972;Russia;;;;;;Male;"Frontovka village, Vinnytsia region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0159;13066;;Zdriliuk;Serhii;Anatoliyovych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/06/1972;Ukraine;;;;;;Male;"Frontovka village, Vinnytsia region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0159;13066;;Zdriliuk;Serhii;Anatoliyovych;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/07/1972;Russia;;;;;;Male;"Frontovka village, Vinnytsia region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0159;13066;;Abwehr;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/07/1972;Ukraine;;;;;;Male;"Frontovka village, Vinnytsia region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0159;13066;;Abwehr;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/07/1972;Russia;;;;;;Male;"Frontovka village, Vinnytsia region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0159;13066;;Abwehr;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/06/1972;Ukraine;;;;;;Male;"Frontovka village, Vinnytsia region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0159;13066;;Abwehr;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior aid to Igor Strelkov / Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;23/06/1972;Russia;;;;;;Male;"Frontovka village, Vinnytsia region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0160;12920;;Zheleznyak;Sergei;Vladimirovich;;;;Primary name;;;Сергей Владимирович ЖЕЛЕЗНЯК;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Speaker of the State Duma of the Russian Federation.  Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea.  He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.  Former Deputy Chairperson and former member of the Foreign Affairs Committee of the State Duma of the Russian Federation.    The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;30/07/1970;Russia;;;;;Former member of the Foreign Affairs Committee of the State Duma ;Male;St Petersburg (former Leningrad);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0160;12920;;Zheleznyak;Sergei;Vladimirovich;;;;Primary name;;;Сергей Владимирович ЖЕЛЕЗНЯК;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Former Deputy Speaker of the State Duma of the Russian Federation.  Actively supported the use of Russian Armed Forces in Ukraine and the annexation of Crimea.  He led personally the demonstration in support of the use of Russian Armed Forces in Ukraine.  Former Deputy Chairperson and former member of the Foreign Affairs Committee of the State Duma of the Russian Federation.    The trust services sanctions were imposed on 21/03/2023.;;;;;;;;Russia;;;;31/12/2020;30/07/1970;Russia;;;;;Former Member of the State Duma;Male;St Petersburg (former Leningrad);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0161;13104;;Zhirinovsky;Vladimir;Volfovich;;;;Primary name;;;Владимир Вольфович Жириновски;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs an agreement with the so-called, ‘Donetsk People’s Republic’. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;25/04/1946;Russia;;;;;Member of the Council of the State Duma and Leader of the Liberal Democratic Party Of Russia;Male;;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0162;13113;;Zhurova;Svetlana;Sergeevna;;;;Primary name;;;Светлана Сергеевна Журова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 Svetlana Sergeevna ZHUROVA voted in favour of the draft Federal Constitutional Law ‘on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects- the republic of Crimea and the City of Federal Status Sevastopol’. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;07/01/1972;Russia;;;;;"First Deputy Chairperson of the Committeeon Foreign Affairs, State Duma";Female;Pavlov-on-the-Neva;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0163;12927;;Zima;Pyotr;Anatoliyovych;;;;Primary name;;;Петр Зима;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/01/1970;Ukraine;;;;;;Male;"Artemivsk (now Bakhmut), Donetsk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0163;12927;;ZYMA;Petro;Anatoliyovych;;;;Primary name variation;;;Петро Зима;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 March 2014 by ‘Prime Minister’ Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (SBU). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine’s authorities from controlling the territory of Crimea. On 11 March 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea. Active since 2015 in the Russian Intelligence Service (FSB). The trust services sanctions were imposed on 21/03/2023.;;;;;;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;;;;31/12/2020;18/01/1970;Ukraine;;;;;;Male;"Artemivsk (now Bakhmut), Donetsk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0164;13061;;Federal State Budget Institution for Science and Research 'All-Russia National Scientific Research Institute for Wine Growing and Wine Making 'MAGARACH' Russian Academy of Sciences';;;;;;Primary name;;;Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the 'Republic of Crimea' of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the 'Republic of Crimea'’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the 'Republic of Crimea' National Institute of Wine 'Magarach'’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine 'Magarach'’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking 'Magarach'’, Russian Academy of Sciences The trust services sanctions were imposed on 21/03/2023.";Kirov Street 31;Yalta;;;;The Autonomous Republic of Crimea and the city of Sevastopol;298600;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0164;13061;;Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the 'Republic of Crimea' of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the 'Republic of Crimea'’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the 'Republic of Crimea' National Institute of Wine 'Magarach'’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine 'Magarach'’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking 'Magarach'’, Russian Academy of Sciences The trust services sanctions were imposed on 21/03/2023.";Kirov Street 31;Yalta;;;;The Autonomous Republic of Crimea and the city of Sevastopol;298600;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0164;13061;;State Enterprise 'Magarach' of the National Institute of Wine;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the 'Republic of Crimea' of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the 'Republic of Crimea'’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the 'Republic of Crimea' National Institute of Wine 'Magarach'’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine 'Magarach'’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking 'Magarach'’, Russian Academy of Sciences The trust services sanctions were imposed on 21/03/2023.";Kirov Street 31;Yalta;;;;The Autonomous Republic of Crimea and the city of Sevastopol;298600;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0164;13061;;State Unitary Enterprise of the 'Republic of Crimea' National Institute of Wine 'Magarach';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the 'Republic of Crimea' of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the 'Republic of Crimea'’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach'’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15 January 2015 as ‘State Unitary Institution of the 'Republic of Crimea' National Institute of Wine 'Magarach'’. Founder: The Ministry of Agriculture of the ‘Republic of Crimea’. On 7 February 2017, State Unitary Enterprise of the ‘Republic of Crimea’‘National Institute of Wine 'Magarach'’ was transformed into Federal Budgetary scientific facility ‘All-Russia scientific-research institute of viticulture and winemaking 'Magarach'’, Russian Academy of Sciences The trust services sanctions were imposed on 21/03/2023.";Kirov Street 31;Yalta;;;;The Autonomous Republic of Crimea and the city of Sevastopol;298600;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0165;13700;;AO 'Institute Giprostroymost - Saint-Petersburg';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;Perm;;Russia;+7 (812) 600-77-85 (205);http://gpsm.ru/;office@gpsm.ru;31/12/2020;;;;;;;;;;;;;Gidrostroimos-Riga;;;;;;;;;;;
09/04/2025;RUS0165;13700;;AO 'Institute Giprostroymost - Saint-Petersburg';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;St Petersburg;;Russia;+7 (812) 600-77-85 (205);http://gpsm.ru/;office@gpsm.ru;31/12/2020;;;;;;;;;;;;;Gidrostroimos-Riga;;;;;;;;;;;
09/04/2025;RUS0165;13700;;AO 'Institute Giprostroymost - Saint-Petersburg';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;Vladivostok;;Russia;+7 (812) 600-77-85 (205);http://gpsm.ru/;office@gpsm.ru;31/12/2020;;;;;;;;;;;;;Gidrostroimos-Riga;;;;;;;;;;;
09/04/2025;RUS0165;13700;;AO 'Institute Giprostroymost - Saint-Petersburg';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;Filial;Moscow;;Russia;+7 (812) 600-77-85 (205);http://gpsm.ru/;office@gpsm.ru;31/12/2020;;;;;;;;;;;;;Gidrostroimos-Riga;;;;;;;;;;;
09/04/2025;RUS0165;13700;;AO 'Institute Giprostroymost - Saint-Petersburg';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";7;Yablochkova Street;;;;St Petersburg;197198;Russia;+7 (812) 600-77-85 (205);http://gpsm.ru/;office@gpsm.ru;31/12/2020;;;;;;;;;;;;;Gidrostroimos-Riga;;;;;;;;;;;
09/04/2025;RUS0165;13700;;AO 'Institute Giprostroymost - Saint-Petersburg';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;Perm;;Russia;+7 (812) 703 79-57;http://gpsm.ru/;office@gpsm.ru;31/12/2020;;;;;;;;;;;;;Gidrostroimos-Riga;;;;;;;;;;;
09/04/2025;RUS0165;13700;;AO 'Institute Giprostroymost - Saint-Petersburg';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;St Petersburg;;Russia;+7 (812) 703 79-57;http://gpsm.ru/;office@gpsm.ru;31/12/2020;;;;;;;;;;;;;Gidrostroimos-Riga;;;;;;;;;;;
09/04/2025;RUS0165;13700;;AO 'Institute Giprostroymost - Saint-Petersburg';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;Vladivostok;;Russia;+7 (812) 703 79-57;http://gpsm.ru/;office@gpsm.ru;31/12/2020;;;;;;;;;;;;;Gidrostroimos-Riga;;;;;;;;;;;
09/04/2025;RUS0165;13700;;AO 'Institute Giprostroymost - Saint-Petersburg';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;Filial;Moscow;;Russia;+7 (812) 703 79-57;http://gpsm.ru/;office@gpsm.ru;31/12/2020;;;;;;;;;;;;;Gidrostroimos-Riga;;;;;;;;;;;
09/04/2025;RUS0165;13700;;AO 'Institute Giprostroymost - Saint-Petersburg';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";7;Yablochkova Street;;;;St Petersburg;197198;Russia;+7 (812) 703 79-57;http://gpsm.ru/;office@gpsm.ru;31/12/2020;;;;;;;;;;;;;Gidrostroimos-Riga;;;;;;;;;;;
09/04/2025;RUS0166;13056;;Army of the Southeast;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). The Director Disqualification Sanction was imposed on 09/04/2025.";" Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called 'People’s Republic of Lugansk'. The trust services sanctions were imposed on 21/03/2023.";The combat training centre;Lugansk Krasnodonskaya Street 6;;;;Severdonetsk;;;;;;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;RUS0166;13056;;Army of the Southeast;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). The Director Disqualification Sanction was imposed on 09/04/2025.";" Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called 'People’s Republic of Lugansk'. The trust services sanctions were imposed on 21/03/2023.";Sergei Aleksandrovich;;;;Severdonetsk Ulista (street) Vihisova 1;;;;;;;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;RUS0166;13056;;Army of the South-East;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). The Director Disqualification Sanction was imposed on 09/04/2025.";" Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called 'People’s Republic of Lugansk'. The trust services sanctions were imposed on 21/03/2023.";The combat training centre;Lugansk Krasnodonskaya Street 6;;;;Severdonetsk;;;;;;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;RUS0166;13056;;Army of the South-East;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/ Management: BOLOTOV, 1: VALERIY 2: DMITRIEVICH (one of the former leaders of the group). The Director Disqualification Sanction was imposed on 09/04/2025.";" Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for occupying the building of the Security Service in the Lugansk region. Associated with Mr. Vasyl NIKITIN, responsible for the separatist ‘governmental’ activities of the so called ‘government of the People' s Republic of Luhansk’. The Army of the South-East has been absorbed into the army or militia of the so-called 'People’s Republic of Lugansk'. The trust services sanctions were imposed on 21/03/2023.";Sergei Aleksandrovich;;;;Severdonetsk Ulista (street) Vihisova 1;;;;;;;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;RUS0167;13705;;JSC VAD ;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;133 Chernyshevskogo Street;Vologda;Vologodskaya Oblast;160019;Russia;;www.zaovad.com;office@zaovad.com;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.";;;1037804006811 (Russia);;;;;;;;;;
09/04/2025;RUS0167;13705;;JSC VAD ;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;122 Grazhdanskiy Prospect;Suite 5;Liter A;St Petersburg;195267;Russia;;www.zaovad.com;office@zaovad.com;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.";;;1037804006811 (Russia);;;;;;;;;;
09/04/2025;RUS0167;13705;;JSC VAD ;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;122 Grazhdanskiy Prospect;Suite 5;Liter A;St Petersburg;195267;Russia;;www.zaovad.com;office@zaovad.com;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.";;;Tax ID 7802059185;;;;;;;;;;
09/04/2025;RUS0167;13705;;JSC VAD ;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;133 Chernyshevskogo Street;Vologda;Vologodskaya Oblast;160019;Russia;;www.zaovad.com;office@zaovad.com;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.";;;Tax ID 7802059185;;;;;;;;;;
09/04/2025;RUS0167;13705;;CJSC VAD Aktsionernoe Obshchestvo VAD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;122 Grazhdanskiy Prospect;Suite 5;Liter A;St Petersburg;195267;Russia;;www.zaovad.com;office@zaovad.com;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.";;;Tax ID 7802059185;;;;;;;;;;
09/04/2025;RUS0167;13705;;CJSC VAD Aktsionernoe Obshchestvo VAD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;133 Chernyshevskogo Street;Vologda;Vologodskaya Oblast;160019;Russia;;www.zaovad.com;office@zaovad.com;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.";;;Tax ID 7802059185;;;;;;;;;;
09/04/2025;RUS0167;13705;;CJSC VAD Aktsionernoe Obshchestvo VAD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;122 Grazhdanskiy Prospect;Suite 5;Liter A;St Petersburg;195267;Russia;;www.zaovad.com;office@zaovad.com;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.";;;1037804006811 (Russia);;;;;;;;;;
09/04/2025;RUS0167;13705;;CJSC VAD Aktsionernoe Obshchestvo VAD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;133 Chernyshevskogo Street;Vologda;Vologodskaya Oblast;160019;Russia;;www.zaovad.com;office@zaovad.com;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, offshore construction, gasification of constituent entities to the RF.";;;1037804006811 (Russia);;;;;;;;;;
09/04/2025;RUS0168;13218;;Cossack National Guard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";;;;;;October (C) District. St Zaplavskaya. Str Shosseynaya 1;346465;Russia;;http://vk.com/kazak_nac_guard;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0168;13218;;The Great Don Army;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. The trust services sanctions were imposed on 21/03/2023.";;;;;;October (C) District. St Zaplavskaya. Str Shosseynaya 1;346465;Russia;;http://vk.com/kazak_nac_guard;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0169;13059;;Crimean Republican Enterprise Azov Distillery Plant;;;;;;Primary name;;;Крымское республиканское предприятие ‘Азовский ликероводочный Завод’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Business Sector: distillery The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. The trust services sanctions were imposed on 21/03/2023.";;;;40 Zeleznodorozhnaya Str.;96178 Town of Azov;Jankoysky District;;;;;;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;1271681;;;;;;;;;;
09/04/2025;RUS0169;13059;;Azovsky likerovodochny zavod';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Business Sector: distillery The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution of the State Council of the Republic of Crimea' of 26 March 2014 No. 1836-6/14 'On nationalisation of the property of enterprises, institutions and organisations of agro industrial complex, located in the territory of the Republic of Crimea' declaring the appropriation of assets belonging to the 'Azovsky likerovodochny Zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Ongoing bankruptcy proceedings. The trust services sanctions were imposed on 21/03/2023.";;;;40 Zeleznodorozhnaya Str.;96178 Town of Azov;Jankoysky District;;;;;;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;1271681;;;;;;;;;;
09/04/2025;RUS0170;13225;;Death Battalion;;;;;;Primary name;;;Смерть батальон;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Part of the so called '2nd Army Corps of the 'Lugansk People's Republic'. Also part of the Great Don Army. The Director Disqualification Sanction was imposed on 09/04/2025.;" Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called '2nd Army Corps of the 'Lugansk People's Republic'. The trust services sanctions were imposed on 21/03/2023.";;;;;;A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion.;;;;;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0170;13225;;Smert Battalion;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Part of the so called '2nd Army Corps of the 'Lugansk People's Republic'. Also part of the Great Don Army. The Director Disqualification Sanction was imposed on 09/04/2025.;" Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so called '2nd Army Corps of the 'Lugansk People's Republic'. The trust services sanctions were imposed on 21/03/2023.";;;;;;A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion.;;;;;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;+ 7 (499) 4271101 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;+ 7 (499) 4271101 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;International Highway;House 31;Building 1;Moscow;141411;Russia;+ 7 (499) 4271101 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;+ 7 (903) 7964488 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;+ 7 (903) 7964488 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;International Highway;House 31;Building 1;Moscow;141411;Russia;+ 7 (903) 7964488 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;+7 (495) 7529002 (Company Data);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;+7 (495) 7529002 (Company Data);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;International Highway;House 31;Building 1;Moscow;141411;Russia;+7 (495) 7529002 (Company Data);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;+7 (962) 9823682 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;+7 (962) 9823682 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolet;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;International Highway;House 31;Building 1;Moscow;141411;Russia;+7 (962) 9823682 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;International Highway;House 31;Building 1;Moscow;141411;Russia;+7 (962) 9823682 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;+7 (962) 9823682 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;+7 (962) 9823682 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;International Highway;House 31;Building 1;Moscow;141411;Russia;+7 (495) 7529002 (Company Data);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;+7 (495) 7529002 (Company Data);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;+7 (495) 7529002 (Company Data);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;International Highway;House 31;Building 1;Moscow;141411;Russia;+ 7 (903) 7964488 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;+ 7 (903) 7964488 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;+ 7 (903) 7964488 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;International Highway;House 31;Building 1;Moscow;141411;Russia;+ 7 (499) 4271101 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;Aeroflot;ul Arvat;D 10;OAO (Moscow);;Russia;+ 7 (499) 4271101 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0171;13077;;Dobrolyot;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: GORBUNOV 1: Vladimir 2: Pavlovich (General Director) The Director Disqualification Sanction was imposed on 09/04/2025.; Dobrolet was a subsidiary of a Russian state-owned airline. Since the annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the annexed Autonomous Republic of Crimea into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity The trust services sanctions were imposed on 21/03/2023.;;;;;G. Moskva;ul Kozhevnicheskaya d. 7 str 1;115114;;+ 7 (499) 4271101 (GMC Rosstat);www.dobrolet.com;;31/12/2020;;;;;;;;;;;State Owned Enterprise - was a subsidiary of a Russian State-owned airline|Airline code QD;;;SPARK code 9027410;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+38 094-912-96-60;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+38 094-912-96-60;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+38 094-912-96-60;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (926) 428-99-51;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (926) 428-99-51;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (926) 428-99-51;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (967) 171-27-09;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (967) 171-27-09;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (967) 171-27-09;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-287;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-287;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-287;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-323;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-323;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-323;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-647;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-647;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-647;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-774;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-774;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbass People's Militia;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-774;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-774;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-774;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-774;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-647;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-647;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-647;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-323;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-323;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-323;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-287;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-287;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-287;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (967) 171-27-09;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (967) 171-27-09;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (967) 171-27-09;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (926) 428-99-51;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (926) 428-99-51;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (926) 428-99-51;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+38 094-912-96-60;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+38 094-912-96-60;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;so called Donbass People's Militia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+38 094-912-96-60;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+38 094-912-96-60;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+38 094-912-96-60;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (926) 428-99-51;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (926) 428-99-51;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+38 094-912-96-60;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (926) 428-99-51;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (967) 171-27-09;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (967) 171-27-09;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;+7 (967) 171-27-09;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-287;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-287;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-287;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-323;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-323;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-323;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-647;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-647;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-647;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-774;http://vk.com/polkdonbassa;mobilisation@novorossia.co;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-774;http://vk.com/polkdonbassa;novoross24@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0172;13045;;Donbas People's Militia;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine, thus threatening the stability or security of Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and indepedence of Ukraine. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the 'people's governor'. The trust services sanctions were imposed on 21/03/2023.";;;;;Prospect Zasyadko.13.;Donetsk;;;-774;http://vk.com/polkdonbassa;voenkom.dnr@mail.ru;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0173;13048;;So-called Donetsk People's Republic;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: · Self-declared leader: Denis Pushilin The Director Disqualification Sanction was imposed on 09/04/2025.;" The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' The trust services sanctions were imposed on 21/03/2023.";;;;;;Donetsk;;;;https://dnrsovet.su/en/  ;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0173;13048;;Donetsk People's Republic;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: · Self-declared leader: Denis Pushilin The Director Disqualification Sanction was imposed on 09/04/2025.;" The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' The trust services sanctions were imposed on 21/03/2023.";;;;;;Donetsk;;;;https://dnrsovet.su/en/  ;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0173;13048;;Donetskaya Narodnaya Respublika;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: · Self-declared leader: Denis Pushilin The Director Disqualification Sanction was imposed on 09/04/2025.;" The so called 'Donetsk People's Republic' was declared on 7 April 2014. Responsible for organising the illegal referendum on May 11 2014. Declaration of Independence on May 12 2014. On 24 May 2014, the so called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so called 'Federal State of Novorossiya.' The trust services sanctions were imposed on 21/03/2023.";;;;;;Donetsk;;;;https://dnrsovet.su/en/  ;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0174;13183;;Donetsk Republic;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Donetsk Republic is a public ‘organisation’ that presented candidates in the so-called ‘elections’ of the so- called ‘Donetsk People's Republic’ on 2 November 2014. These ‘elections’ were in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. It was headed by Alexander ZAKHARCHENKO until his assassination in 2018 and was founded by Andriy PURGIN.  According to its website it is now under the chairmanship of Denis PUSHILIN, who is also the so-called Head of State of the so-called Donetsk People’s Republic.   The trust services sanctions were imposed on 21/03/2023.";;;;;Donetsk;Universitetskaya 19;;;;http://oddr.info;;31/12/2020;;;;;;;;;;;Public Government Body;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federal State of Novorossiya';;;;;;Primary name;;;Федеративное государство Новороссия’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;http://novorossiia.ru/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federal State of Novorossiya';;;;;;Primary name;;;Федеративное государство Новороссия’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novopressa.ru/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federal State of Novorossiya';;;;;;Primary name;;;Федеративное государство Новороссия’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novorussia.su/official|https://novopressa.ru/|https://novorussia-tv.ru/|https://novorussia.today/|http://novorossiia.ru/|https://www.novorosinform.org./;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federal State of Novorossiya';;;;;;Primary name;;;Федеративное государство Новороссия’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novorussia.today/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federal State of Novorossiya';;;;;;Primary name;;;Федеративное государство Новороссия’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novorussia-tv.ru/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federal State of Novorossiya';;;;;;Primary name;;;Федеративное государство Новороссия’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://www.novorosinform.org./;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federativnoye Gosudarstvo Novorossiya';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://www.novorosinform.org./;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federativnoye Gosudarstvo Novorossiya';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novorussia-tv.ru/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federativnoye Gosudarstvo Novorossiya';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novorussia.today/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federativnoye Gosudarstvo Novorossiya';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novorussia.su/official|https://novopressa.ru/|https://novorussia-tv.ru/|https://novorussia.today/|http://novorossiia.ru/|https://www.novorosinform.org./;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federativnoye Gosudarstvo Novorossiya';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novopressa.ru/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;'Federativnoye Gosudarstvo Novorossiya';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;http://novorossiia.ru/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;Movement Novorossiya of Ignor Strelkov;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;http://novorossiia.ru/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;Movement Novorossiya of Ignor Strelkov;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novopressa.ru/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;Movement Novorossiya of Ignor Strelkov;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novorussia.su/official|https://novopressa.ru/|https://novorussia-tv.ru/|https://novorussia.today/|http://novorossiia.ru/|https://www.novorosinform.org./;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;Movement Novorossiya of Ignor Strelkov;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novorussia.today/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;Movement Novorossiya of Ignor Strelkov;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://novorussia-tv.ru/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0175;13050;;Movement Novorossiya of Ignor Strelkov;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Movement Novorossia of Igor Strelkov The Director Disqualification Sanction was imposed on 09/04/2025.;" On 24 May 2014, the so-called 'People’s Republics’ of Donetsk and Lugansk' signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://www.novorosinform.org./;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0176;13185;;Free Donbass;;;;;;Primary name;;;Свободный Донбасс;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0176;13185;;Free Donbas;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0176;13185;;Svobodny Donbass;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Public 'organisation' that presented candidates in the so called 'elections' of the so called 'Donetsk People's Republic' on 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in illegal 'elections' it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0177;13052;;International Union of Public Associations 'Great Don Army';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces. The trust services sanctions were imposed on 21/03/2023.";;;;;Voroshilovskiy Prospekt 12/85 - 87/13;Rostov-on-Don;;;-1209;Social Media: Cossack National Guard http://vk.com/kazak_nac_guard;;31/12/2020;;;;;;;;;;;State Owned Enterprise;;;;;;;;;;;;;
09/04/2025;RUS0177;13052;;International Union of Public Associations 'Great Don Army';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 'Great Don Army' established the 'Cossack National Guard', responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine. Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukraine government forces. The trust services sanctions were imposed on 21/03/2023.";Shosseynaya 1 St.;Zaplavskaya. Str.;;;October C District;Rostov Region;346465;Russia;-1209;Social Media: Cossack National Guard http://vk.com/kazak_nac_guard;;31/12/2020;;;;;;;;;;;State Owned Enterprise;;;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Almaz-Antey Air and Space Defense Corporation.;;;;;;Primary name;;;Концерн ВКО ‘Алмаз — Антей;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 276 29 75;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Almaz-Antey Air and Space Defense Corporation.;;;;;;Primary name;;;Концерн ВКО ‘Алмаз — Антей;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 2762980;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Joint Stock Company Almaz-Antey Corporation;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 2762980;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Joint Stock Company Almaz-Antey Corporation;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 276 29 75;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Almaz-Antey Corp;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 2762980;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Almaz-Antey Corp;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 276 29 75;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Almaz-Antey Defense Corporation;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 276 29 75;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Almaz-Antey Defense Corporation;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 2762980;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Almaz-Antey JSC;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 2762980;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Almaz-Antey JSC;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 276 29 75;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Concern Almaz-Antey;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 276 29 75;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0178;13076;;Concern Almaz-Antey;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Almaz-Antey is a Russian state-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. This weaponry is deployed in Crimea.  Almaz-Antey has carried out business in Crimea.  The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes (this has included MH17) . As a state-owned company making available resources which contribute to the undermining of the territorial integrity, sovereignty and independence of Ukraine, Almaz-Antey contributes to the destabilization of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;41 ul. Vereiskaya;Moscow;121471;Russia;(+495) 2762980;http://almaz-antey.ru/about/27/;antey@almaz-antey.ru;31/12/2020;;;;;;;;;;;Manufacturing and supplying anti-aircraft weapons;;Strela;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33501;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33055;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33501;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33055;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33501;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33055;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33527;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33055;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33527;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33055;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33527;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33055;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33527;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33501;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33527;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33501;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33527;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33501;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 34002;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 34002;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 34002;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 34002;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 34002;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 34002;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 37858;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 37858;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 37858;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 37858;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 37858;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 37858;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033829;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033829;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033829;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033829;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033829;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033829;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033896;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033896;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033896;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033896;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033896;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;JSC Zaliv Shipyard;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033896;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33501;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033896;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33501;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033896;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33055;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033896;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33055;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033896;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33055;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033896;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33055;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033896;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33055;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033829;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33055;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033829;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033829;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033829;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033829;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033829;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 37858;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 37858;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 37858;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 37858;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 37858;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 37858;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 34002;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 34002;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 34002;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 34002;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 34002;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 34002;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33527;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33527;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33527;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33527;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33527;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33527;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33501;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33501;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33501;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;LLC Zaliv Shipyard;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33501;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33055;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33501;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33055;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33501;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33055;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33501;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33055;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33501;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33055;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33527;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33055;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33527;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33501;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33527;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33501;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33527;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 33527;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 33527;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 34002;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 34002;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 34002;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 34002;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 34002;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 34002;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 37858;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 37858;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 37858;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 37858;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (36561) 37858;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (36561) 37858;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033829;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033829;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033829;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033829;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033829;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033829;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033896;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033896;;press@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033896;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033896;;sess@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;4;Tankistov Street;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298310;Ukraine;+7 (861) 2033896;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0179;13702;;Shipyard Zaliv LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;"Location of entity headquarters, 'Republic of Crimea'";;;+7 (861) 2033896;;uzis@zalivkerch.com;31/12/2020;;;;;;;;;;;Shipyard (joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0180;13224;;Kalmius Battalion;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Part of the so called '2nd Army Corps of the 'Lugansk People's Republic' The Director Disqualification Sanction was imposed on 09/04/2025.;  The trust services sanctions were imposed on 21/03/2023.;;;;;;Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion;;;;;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0180;13224;;Separate Artillery Brigade of the 1st Army Corps;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Part of the so called '2nd Army Corps of the 'Lugansk People's Republic' The Director Disqualification Sanction was imposed on 09/04/2025.;  The trust services sanctions were imposed on 21/03/2023.;;;;;;Location of entity headquarters: A former tourist camp outside Donetsk which has been turned into a base for the Death Battalion;;;;;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0181;13055;;So-called 'Luhansk Guard';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;http://vk.com/club68692201;;31/12/2020;;;;;;;;;;;Public Movement;;;;;;;;;;;;;
09/04/2025;RUS0181;13055;;So-called 'Luhansk Guard';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://vk.com/luguard;;31/12/2020;;;;;;;;;;;Public Movement;;;;;;;;;;;;;
09/04/2025;RUS0181;13055;;So-called 'Luhansk Guard';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://vk.com/luguardnews;;31/12/2020;;;;;;;;;;;Public Movement;;;;;;;;;;;;;
09/04/2025;RUS0181;13055;;So-called 'Lugansk Guard';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://vk.com/luguardnews;;31/12/2020;;;;;;;;;;;Public Movement;;;;;;;;;;;;;
09/04/2025;RUS0181;13055;;So-called 'Lugansk Guard';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://vk.com/luguard;;31/12/2020;;;;;;;;;;;Public Movement;;;;;;;;;;;;;
09/04/2025;RUS0181;13055;;So-called 'Lugansk Guard';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Separatist militia group of Lugansk, involved in uniting activists in the Lugansk region, thus threatening the stability or security of Ukraine. They also actively participated in the seizure of the Lugansk Regional State Administration. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;http://vk.com/club68692201;;31/12/2020;;;;;;;;;;;Public Movement;;;;;;;;;;;;;
09/04/2025;RUS0182;13047;;So-called 'Lugansk People's Republic';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Directors(s)|Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration)|Mr Vasyl Nikitin responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'|Gennadiy Nikolaivych Tsyplakov was active before becoming 'Prime Minister of the so-called 'Lugansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called 'Lugansk People’s Republic' took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://glava-Inr.su/content/konstituciya|https://glava.lnr.info;;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;RUS0182;13047;;Luhansk People's Republic;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Directors(s)|Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration)|Mr Vasyl Nikitin responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'|Gennadiy Nikolaivych Tsyplakov was active before becoming 'Prime Minister of the so-called 'Lugansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called 'Lugansk People’s Republic' took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://glava-Inr.su/content/konstituciya|https://glava.lnr.info;;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;RUS0182;13047;;'Luganskaya Narodnaya Respublika' (LNR);;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Directors(s)|Management: Associated with Aleksey Karyakin (who signed the Novorossiya declaration)|Mr Vasyl Nikitin responsible for the separatist 'governmental' activities of the so called 'government of the People's Republic of Luhansk'|Gennadiy Nikolaivych Tsyplakov was active before becoming 'Prime Minister of the so-called 'Lugansk People's Republic'. The Director Disqualification Sanction was imposed on 09/04/2025.;" The so called ‘Lugansk People's Republic’ was established on 27 April 2014. Responsible for organising the illegal referendum on May 11 2014, and made a declaration of independence on May 12 2014. On 22 May 2014, the so called ‘People's Republics’ of Donetsk and Lugansk created the so called ‘Federal State of Novorossiya’. The so called 'Lugansk People’s Republic' took part in ‘elections’ on 11 November 2018. Holding any kind of elections without Ukraine’s consent is a clear violation of the country’s sovereignty. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is also involved in the recruitment to the separatist ‘Army of Southeast’ and other illegal armed separatist groups, thus undermining the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://glava-Inr.su/content/konstituciya|https://glava.lnr.info;;31/12/2020;;;;;;;;;;;Enterprise;;;;;;;;;;;;;
09/04/2025;RUS0183;13187;;Luhansk Economic Union;;;;;;Primary name;;;Луганский экономический союз;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" 'Luhansk Economic Union is a ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0183;13187;;Luganskiy Ekonomicheskiy Soyuz;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" 'Luhansk Economic Union is a ‘Social organisation’ that presented candidates in the illegal so-called ‘elections’ of the so-called ‘Lugansk People’s Republic’ on 2 November 2014. The organisation nominated candidate, Oleg AKIMOV, to be ‘Head’ of the so-called ‘Lugansk People’s Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0184;13226;;Movement 'Novorossiya' of Igor Girkin;;;;;;Primary name;;;Движение ‘Новороссия’ Игоря СТРЕЛКОВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Management: Igor Srelkov Girking (subject to sanctions) The Director Disqualification Sanction was imposed on 09/04/2025.;" The Movement 'Novorossiya'/'New Russia' was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a.Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).  Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants.  According to its stated objectives, the Movement aims to provide all-round, effective assistance to 'Novorossiya', including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine.   Associated with a person listed for undermining the territorial integrity of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)";;;;;;;;;http://novorossia.pro;;31/12/2020;;;;;;;;;;;Public Movement;;;;;;;;;;;;;
09/04/2025;RUS0184;13226;;Movement 'Novorossiya' of Igor Strelkov;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Management: Igor Srelkov Girking (subject to sanctions) The Director Disqualification Sanction was imposed on 09/04/2025.;" The Movement 'Novorossiya'/'New Russia' was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a.Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).  Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants.  According to its stated objectives, the Movement aims to provide all-round, effective assistance to 'Novorossiya', including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine.   Associated with a person listed for undermining the territorial integrity of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)";;;;;;;;;http://novorossia.pro;;31/12/2020;;;;;;;;;;;Public Movement;;;;;;;;;;;;;
09/04/2025;RUS0184;13226;;25 January Committee;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Management: Igor Srelkov Girking (subject to sanctions) The Director Disqualification Sanction was imposed on 09/04/2025.;" The Movement 'Novorossiya'/'New Russia' was established in November 2014 in Russia and is headed by Russian officer Igor Girkin a.k.a.Strelkov (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).  Girkin is a defendant in the case of the shooting down of flight MH17 over Eastern Ukraine in 2014 that led to the death of 289 on board, including 196 Dutch nationals. The Dutch prosecutor is demanding life sentences for all defendants.  According to its stated objectives, the Movement aims to provide all-round, effective assistance to 'Novorossiya', including by helping militia fighting in Eastern Ukraine, thereby supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine.   Associated with a person listed for undermining the territorial integrity of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"Occupies several rooms in the former Ptitsyn-Zalogina estate near the Taganskaya metro station (in Moscow, Russia)";;;;;;;;;http://novorossia.pro;;31/12/2020;;;;;;;;;;;Public Movement;;;;;;;;;;;;;
09/04/2025;RUS0185;13524;;OAO 'VO Technopromexport';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;;;31/12/2020;;;;;;;;;;;Public Joint-Stock;;Rostech;Tax ID: 7705713236;;;;;;;;;;
09/04/2025;RUS0185;13524;;OAO 'VO Technopromexport';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;;;31/12/2020;;;;;;;;;;;Public Joint-Stock;;Rostech;1067746244026 dated 27/07/1992;;;;;;;;;;
09/04/2025;RUS0185;13524;;JSC TPE;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;;;31/12/2020;;;;;;;;;;;Public Joint-Stock;;Rostech;Tax ID: 7705713236;;;;;;;;;;
09/04/2025;RUS0185;13524;;JSC TPE;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;;;31/12/2020;;;;;;;;;;;Public Joint-Stock;;Rostech;1067746244026 dated 27/07/1992;;;;;;;;;;
09/04/2025;RUS0185;13524;;OAO 'VO TPE';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;;;31/12/2020;;;;;;;;;;;Public Joint-Stock;;Rostech;Tax ID: 7705713236;;;;;;;;;;
09/04/2025;RUS0185;13524;;OAO 'VO TPE';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;;;31/12/2020;;;;;;;;;;;Public Joint-Stock;;Rostech;1067746244026 dated 27/07/1992;;;;;;;;;;
09/04/2025;RUS0185;13524;;Open Joint Stock Company 'Foreign Economic Association' 'Technopromexport';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;;;31/12/2020;;;;;;;;;;;Public Joint-Stock;;Rostech;Tax ID: 7705713236;;;;;;;;;;
09/04/2025;RUS0185;13524;;Open Joint Stock Company 'Foreign Economic Association' 'Technopromexport';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director (s)|Management: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘VO TPE’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO 'VO TPE' which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;;;31/12/2020;;;;;;;;;;;Public Joint-Stock;;Rostech;1067746244026 dated 27/07/1992;;;;;;;;;;
09/04/2025;RUS0186;13525;;OOO 'VO Technopromexport';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia.  OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;http://tpe-vo.ru/;;31/12/2020;;;;;;;;;;;;;;1147746527279 dated 27/07/1992;;;;;;;;;;
09/04/2025;RUS0186;13525;;OOO 'VO Technopromexport';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia.  OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;http://tpe-vo.ru/;;31/12/2020;;;;;;;;;;;;;;Tax ID: 7701863782e;;;;;;;;;;
09/04/2025;RUS0186;13525;;LIMITED LIABILITY COMPANY 'EXTERNAL ECONOMIC ASSOCIATION' TECHNOPROMEXPORT';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia.  OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;http://tpe-vo.ru/;;31/12/2020;;;;;;;;;;;;;;Tax ID: 7701863782e;;;;;;;;;;
09/04/2025;RUS0186;13525;;LIMITED LIABILITY COMPANY 'EXTERNAL ECONOMIC ASSOCIATION' TECHNOPROMEXPORT';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia.  OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;http://tpe-vo.ru/;;31/12/2020;;;;;;;;;;;;;;1147746527279 dated 27/07/1992;;;;;;;;;;
09/04/2025;RUS0186;13525;;Limited Liability Company 'Foreign Economic Association' 'Technopromexport';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia.  OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;http://tpe-vo.ru/;;31/12/2020;;;;;;;;;;;;;;1147746527279 dated 27/07/1992;;;;;;;;;;
09/04/2025;RUS0186;13525;;Limited Liability Company 'Foreign Economic Association' 'Technopromexport';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia.  OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;http://tpe-vo.ru/;;31/12/2020;;;;;;;;;;;;;;Tax ID: 7701863782e;;;;;;;;;;
09/04/2025;RUS0186;13525;;OOO 'VO TPE';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia.  OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;http://tpe-vo.ru/;;31/12/2020;;;;;;;;;;;;;;1147746527279 dated 27/07/1992;;;;;;;;;;
09/04/2025;RUS0186;13525;;OOO 'VO TPE';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)|Management: Chief: Sergey Topor-Gilka (DG of OAO 'TPE' and also of OOO TPE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia.  OOO ‘VO TPE’ assumed ownership of the gas turbines and transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Novyi Arbat str.;15;building 2;;;Moscow;119019;Russia;;http://tpe-vo.ru/;;31/12/2020;;;;;;;;;;;;;;Tax ID: 7701863782e;;;;;;;;;;
09/04/2025;RUS0187;13223;;Oplot Battalion;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) The Director Disqualification Sanction was imposed on 09/04/2025.;" Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk; an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers; repulsion of Kiev troops in Donetsk and being reportedly part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;http://vk.com/oplot_info;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0187;13223;;Bulwark;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director Aleksandr Zakharchenko (now deceased) and Mikhail Verin (nom de guerre ‘The Fifth’) The Director Disqualification Sanction was imposed on 09/04/2025.;" Armed separatist group which has taken part in combat activity and has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. These actions include occupation of City Hall in Donetsk; an assault assault on the army positions at Krasnohorivka, which took the lives of three Ukrainian soldiers; repulsion of Kiev troops in Donetsk and being reportedly part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;http://vk.com/oplot_info;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0188;13184;;Peace To Luhansk Region;;;;;;Primary name;;;Мир Луганщине;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Director: Igor Plotnitsky (subject to sanctions) The Director Disqualification Sanction was imposed on 09/04/2025.;" This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. This movement was headed by Igor PLOTNITSKY who is also subject to sanctions. The trust services sanctions were imposed on 21/03/2023.";Karl Marx Street 7;;;;;Luhansk;;Ukraine;;https://mir-lug.info/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0188;13184;;Mir Luganschine;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Director: Igor Plotnitsky (subject to sanctions) The Director Disqualification Sanction was imposed on 09/04/2025.;" This public ‘organisation’ presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ on 2nd November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. This movement was headed by Igor PLOTNITSKY who is also subject to sanctions. The trust services sanctions were imposed on 21/03/2023.";Karl Marx Street 7;;;;;Luhansk;;Ukraine;;https://mir-lug.info/;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0189;13186;;People's Union;;;;;;Primary name;;;Народный союз;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0189;13186;;Narodny Soyuz;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People’s Republic’ 2 November 2014. These elections are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0190;13701;;PJSC Mostotrest;;;;;;Primary name;;;ПАО Мостотрест;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Business Sector: construction|Names of Director(s)/Management:  Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;+7(495)669-77-11 Fax;;mostro@mostro.ru;31/12/2020;;;;;;;;;;;Large infrastructure construction company;;;;;;;;;;;;;
09/04/2025;RUS0190;13701;;PJSC Mostotrest;;;;;;Primary name;;;ПАО Мостотрест;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Business Sector: construction|Names of Director(s)/Management:  Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;+7(495)669-79-99;;mostro@mostro.ru;31/12/2020;;;;;;;;;;;Large infrastructure construction company;;;;;;;;;;;;;
09/04/2025;RUS0190;13701;;"Mostotrest, PAO";;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Business Sector: construction|Names of Director(s)/Management:  Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;+7(495)669-79-99;;mostro@mostro.ru;31/12/2020;;;;;;;;;;;Large infrastructure construction company;;;;;;;;;;;;;
09/04/2025;RUS0190;13701;;"Mostotrest, PAO";;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Business Sector: construction|Names of Director(s)/Management:  Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;+7(495)669-77-11 Fax;;mostro@mostro.ru;31/12/2020;;;;;;;;;;;Large infrastructure construction company;;;;;;;;;;;;;
09/04/2025;RUS0190;13701;;Open Joint Stock Company 'Mostotrest';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Business Sector: construction|Names of Director(s)/Management:  Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;+7(495)669-77-11 Fax;;mostro@mostro.ru;31/12/2020;;;;;;;;;;;Large infrastructure construction company;;;;;;;;;;;;;
09/04/2025;RUS0190;13701;;Open Joint Stock Company 'Mostotrest';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Business Sector: construction|Names of Director(s)/Management:  Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;+7(495)669-79-99;;mostro@mostro.ru;31/12/2020;;;;;;;;;;;Large infrastructure construction company;;;;;;;;;;;;;
09/04/2025;RUS0190;13701;;Public Joint Stock Company 'Mostotrest';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Business Sector: construction|Names of Director(s)/Management:  Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;+7(495)669-77-11 Fax;;mostro@mostro.ru;31/12/2020;;;;;;;;;;;Large infrastructure construction company;;;;;;;;;;;;;
09/04/2025;RUS0190;13701;;Public Joint Stock Company 'Mostotrest';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Business Sector: construction|Names of Director(s)/Management:  Alexander N Poderegin, General Director|Ultimate beneficial owner(s): Used to belong to Igor Rotenberg, but now belongs to Arkady Rotenberg, who has been sanctioned by the EU since 23/02/2015, and who is a long-time acquaintance of President Putin; who has developed his fortune during President Putin's tenure, and has been favoured by Russian decision-makers in the award of important contracts by the Russian State or by State-owned enterprises. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mostotrest has actively participated in the construction of the Kerch Bridge through its State contract for the maintenance of the Bridge, connecting Russia to the illegally annexed Crimean Peninsula. Furthermore, it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty. Therefore, the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";6 Barklaya Street;Bld. 5;;;;Moscow;121087;Russia;+7(495)669-79-99;;mostro@mostro.ru;31/12/2020;;;;;;;;;;;Large infrastructure construction company;;;;;;;;;;;;;
09/04/2025;RUS0191;13222;;Prizrak Brigade;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;+8985 130 9920;;mail@prizrak.info;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0191;13222;;Prizrak Battalion 'Ghost' Battalion;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;+8985 130 9920;;mail@prizrak.info;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0191;13222;;Prizrak Battalion 'Ghost' Brigade;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Prizrak Brigade is an armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. They form part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ and are also referred to as the 14th Motorized Rifle Battalion which have taken part in territorial defence in the Luhansk region. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;+8985 130 9920;;mail@prizrak.info;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0192;13060;; Joint-stock company 'Production Agrarian Union 'Massandra'';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer.   The trust services sanctions were imposed on 21/03/2023.";Str. Vinodela Egorova 9;Massandra;Yalta;"The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine";;;298650;;;http://massandra.su;;31/12/2020;;;;;;;;;;;Winery/Agriculture;"Yuzhny Proyect (Southern Project),  affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007). ";;;;;;;;;;;;
09/04/2025;RUS0192;13060;;State Unitary Enterprise of the 'Republic of Crimea Production-Agrarian Union Massandra';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer.   The trust services sanctions were imposed on 21/03/2023.";Str. Vinodela Egorova 9;Massandra;Yalta;"The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine";;;298650;;;http://massandra.su;;31/12/2020;;;;;;;;;;;Winery/Agriculture;"Yuzhny Proyect (Southern Project),  affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007). ";;;;;;;;;;;;
09/04/2025;RUS0192;13060;;Federal State Budgetary Enterprise 'Production-Agrarian Union 'Massandra' of the Administration of the President of the Russian Federation;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer.   The trust services sanctions were imposed on 21/03/2023.";Str. Vinodela Egorova 9;Massandra;Yalta;"The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine";;;298650;;;http://massandra.su;;31/12/2020;;;;;;;;;;;Winery/Agriculture;"Yuzhny Proyect (Southern Project),  affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007). ";;;;;;;;;;;;
09/04/2025;RUS0192;13060;;State Concern 'National Association of producers 'Massandra';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the Massandra Winery, a business trading in Crimea, was transferred contrary to the Ukrainian law. The enterprise was confiscated by the Crimean ‘authorities’. The subsequent ‘sale’ of the entity to the Yuzhny Proyect Company (Southern Project Company), affiliated with the Rossiya Bank which was founded by Yury Kovalchuk, was therefore a further unlawful transfer.   The trust services sanctions were imposed on 21/03/2023.";Str. Vinodela Egorova 9;Massandra;Yalta;"The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine";;;298650;;;http://massandra.su;;31/12/2020;;;;;;;;;;;Winery/Agriculture;"Yuzhny Proyect (Southern Project),  affiliated with the Saint Petersburg-based Rossiya bank, which is co-owned by oligarch Yury KOVALCHUK (RUS0007). ";;;;;;;;;;;;
09/04/2025;RUS0193;13078;;Russian National Commercial Bank;;;;;;Primary name;;;Российский национальный коммерческий банк;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called 'Republic of Crimea'. In January 2016 became a property of Federal Agency for State Property Management also known as Rosimushchestvo. It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNBC supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine's territorial integrity. The trust services sanctions were imposed on 21/03/2023.";Naberezhnaja street;34;Simferopol;;;The Autonomous Republic of Crimea and the city of Sevastopol;295000;Ukraine;;http://www.rncb.ru;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0194;13058;;Federal State Budgetary Enterprise 'Sanatorium 'Nizhnyaya Oreanda'' of the Administration of the President of the Russian Federation;;;;;;Primary name;;;Санаторий ‘Нижняя Ореанда’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";House 12;Resort 'Nizhnyaya Oreanda';;;Oreanda;Yalta;298658;;;marketing@oreanda-resort.ru;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0194;13058;;Resort 'Nizhnyaya Oreanda';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014, the 'Presidium of the Parliament of Crimea' adopted a decision 'On the questions of creation of the Association of sanatoria and resorts' No 1767-6/14 declaring the appropriation of assets belonging to the resort 'Nizhnyaya Oreanda' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise 'Sanatorium Nizhnyaya Oreanda' of the Administration of the President of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.";House 12;Resort 'Nizhnyaya Oreanda';;;Oreanda;Yalta;298658;;;marketing@oreanda-resort.ru;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0195;13053;;Sobol;;;;;;Primary name;;;Соболь;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.";4 (area bus station 'Central');str.Kiev;;;Simferopol;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(0652) 60-23-93;Official web site: http://soboli.net;SoboliPress@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0195;13053;;Sobol;;;;;;Primary name;;;Соболь;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine’s control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine. Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.";4 (area bus station 'Central');str.Kiev;;;Simferopol;The Autonomous Republic of Crimea and the city of Sevastopol;;Ukraine;(0652) 60-23-93;Social media: http://vk.com/sobolipress;SoboliPress@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0196;13220;;Somali Battalion;;;;;;Primary name;;;Батальйон Сомалі;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Somali Battalion is an armed separatist group and is part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'. The group has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. The trust services sanctions were imposed on 21/03/2023.";Str Shosseynaya 1;St Zaplavskaya;"October C, District";;;Rostov Region;;Russia;+7-8-908-178-65-57;Official web site: http://vvd2003.narod.ru/;;31/12/2020;;;;;;;;;;;State-Owned Enterprise;;;;;;;;;;;;;
09/04/2025;RUS0197;13219;;Sparta Battalion;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) The Director Disqualification Sanction was imposed on 09/04/2025.;" Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of 'Donetsk People’s Republic'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;Social Media: http://vk.com/kazak_nac_guard;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0197;13219;;Battalion Gvardeysky;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) The Director Disqualification Sanction was imposed on 09/04/2025.;" Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of 'Donetsk People’s Republic'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;Social Media: http://vk.com/kazak_nac_guard;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0197;13219;;Unit 08806;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: Arseny Pavlov aka Motorola (deceased) The Director Disqualification Sanction was imposed on 09/04/2025.;" Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called Armed Forces of 'Donetsk People’s Republic'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;Social Media: http://vk.com/kazak_nac_guard;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0198;13051;;State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port';;;;;;Primary name;;;ГУП ГС ‘Севастопольский морской порт’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Nakhimov Square 5;[Code 1149204004707];;;;The Autonomous Republic of Crimea and the city of Sevastopol;299011;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0198;13051;;State Enterprise 'Sevastopol Commercial Seaport';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Nakhimov Square 5;[Code 1149204004707];;;;The Autonomous Republic of Crimea and the city of Sevastopol;299011;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0199;13544;;State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Chernomorneftegaz (also subject to Sanctions);USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Feodosia Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Gosgidrographia and Port-Terminal;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Kerch Ferry Crossing;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Kerch Fish Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Kerch Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Yalta Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Yevpatoria Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Fedosia Oil Products Supply Company;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Yevpatoria Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Fedosia Oil Products Supply Company;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Yalta Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Fedosia Oil Products Supply Company;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Kerch Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Fedosia Oil Products Supply Company;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Kerch Fish Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Fedosia Oil Products Supply Company;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Kerch Ferry Crossing;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Fedosia Oil Products Supply Company;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Gosgidrographia and Port-Terminal;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Fedosia Oil Products Supply Company;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Feodosia Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Fedosia Oil Products Supply Company;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Chernomorneftegaz (also subject to Sanctions);USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Limited Liability Company Feodosia Enterprise of oil;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Chernomorneftegaz (also subject to Sanctions);USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Limited Liability Company Feodosia Enterprise of oil;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Feodosia Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Limited Liability Company Feodosia Enterprise of oil;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Gosgidrographia and Port-Terminal;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Limited Liability Company Feodosia Enterprise of oil;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Kerch Ferry Crossing;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Limited Liability Company Feodosia Enterprise of oil;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Kerch Fish Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Limited Liability Company Feodosia Enterprise of oil;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Kerch Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Limited Liability Company Feodosia Enterprise of oil;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Yalta Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0199;13544;;Limited Liability Company Feodosia Enterprise of oil;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.; The 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.;28 Kirova Street;;;;Kerch;The Autonomous Republic of Crimea and the city of Sevastopol;298312;Ukraine;;http:/crimeaport.com/;;31/12/2020;;;;;;;;;;;;;Yevpatoria Trade Port;USREOU code 3482347;;;;;;;;;;
09/04/2025;RUS0200;12979;;State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz';;;;;;Primary Name;;;Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Prospekt Kirov 52;;;;Simferopol;Crimea;295000;;+ 7 (3652) 66-70-00;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0200;12979;;State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz';;;;;;Primary Name;;;Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз’;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Prospekt Kirov 52;;;;Simferopol;Crimea;295000;;+7 (3652) 66-78-00;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0200;12979;;PJSC 'Chernomorneftegaz';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Prospekt Kirov 52;;;;Simferopol;Crimea;295000;;+7 (3652) 66-78-00;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0200;12979;;PJSC 'Chernomorneftegaz';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" On 17.3.2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29.11.2014 as State Unitary Enterprise of the ‘Republic of Crimea’‘Chernomorneftegaz’. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. The action of transferring ownership, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Prospekt Kirov 52;;;;Simferopol;Crimea;295000;;+ 7 (3652) 66-70-00;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0201;13062;;'Joint-Stock Company 'Sparkling Wine Plant Novy Svet';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the 'Republic of Crimea' of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the 'Republic of Crimea' declaring the appropriation of assets belonging to the state enterprise 'Zavod shampanskykh vin Novy Svet'’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant 'Novy Svet'’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Str. Shalapina 1;;;Novy Svet;Sudak;The Autonomous Republic of Crimea and the city of Sevastopol;298032;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0201;13062;;Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin 'Novy Svet';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the 'Republic of Crimea' of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the 'Republic of Crimea' declaring the appropriation of assets belonging to the state enterprise 'Zavod shampanskykh vin Novy Svet'’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant 'Novy Svet'’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Str. Shalapina 1;;;Novy Svet;Sudak;The Autonomous Republic of Crimea and the city of Sevastopol;298032;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0201;13062;;State Enterprise 'Sparkling Wine Plant 'Novy Svet';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the 'Republic of Crimea' of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the 'Republic of Crimea' declaring the appropriation of assets belonging to the state enterprise 'Zavod shampanskykh vin Novy Svet'’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant 'Novy Svet'’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Str. Shalapina 1;;;Novy Svet;Sudak;The Autonomous Republic of Crimea and the city of Sevastopol;298032;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0201;13062;;State Unitary Enterprise of the 'Republic of Crimea' 'Sparkling Wine Plant Novy Svet';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the 'Republic of Crimea' of 26 March 2014 No 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the 'Republic of Crimea' declaring the appropriation of assets belonging to the state enterprise 'Zavod shampanskykh vin Novy Svet'’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 4.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘sparkling wine plant 'Novy Svet'’. Founder: The Ministry of Agriculture of the Republic of Crimea. Re-registered following reorganization on 29.8.2018 as Joint-stock company Sparkling wine plant ‘Novy Svet’. Founder: the Ministry of Land and Property Regulations of the ‘Republic of Crimea’. The action of transferring ownership, contrary to Ukrainian law, undermines or threatens the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Str. Shalapina 1;;;Novy Svet;Sudak;The Autonomous Republic of Crimea and the city of Sevastopol;298032;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0202;13057;;State Unitary Enterprise of the 'Republic of Crimea' 'UNIVERSAL-AVIA';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise 'Gosudarstvenoye predpriyatiye Universal-Avia' No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’. The trust services sanctions were imposed on 21/03/2023.";Aeroflotskaya Street 5;;;;;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";295021;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0202;13057;;State enterprise 'Universal-Avia';;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The ownership of the entity was transferred contrary to the Ukrainian law. On 24.3.2014, the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On Stated-owned Enterprise 'Gosudarstvenoye predpriyatiye Universal-Avia' No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 15.1.2015 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’. Founder: the Ministry of Transportation of the ‘Republic of Crimea’. The trust services sanctions were imposed on 21/03/2023.";Aeroflotskaya Street 5;;;;;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";295021;Ukraine;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0203;13703;;Stroygazmontazh Corporation (SGM Group);;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.";" Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Prospect Vernadskogo 53;;;;;Moscow;119415;Russia;-1283;www.ooosgm.com;;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.";JSC 'Krasnodargastroy';Limited Liability Company <<STROYGAZMONTAZH>>;;;;;;;;;;;
09/04/2025;RUS0203;13703;;Stroygazmontazh Corporation (SGM Group);;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.";" Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Prospect Vernadskogo 53;;;;;Moscow;119415;Russia;-1284;www.ooosgm.com;;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.";JSC 'Krasnodargastroy';Limited Liability Company <<STROYGAZMONTAZH>>;;;;;;;;;;;
09/04/2025;RUS0203;13703;;Stroygazmontazh Corporation (SGM Group);;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.";" Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Prospect Vernadskogo 53;;;;;Moscow;119415;Russia;-1283;www.ooosgm.com;;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.";JSC 'Lengazpetstroy';Limited Liability Company <<STROYGAZMONTAZH>>;;;;;;;;;;;
09/04/2025;RUS0203;13703;;Stroygazmontazh Corporation (SGM Group);;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.";" Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Prospect Vernadskogo 53;;;;;Moscow;119415;Russia;-1284;www.ooosgm.com;;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.";JSC 'Lengazpetstroy';Limited Liability Company <<STROYGAZMONTAZH>>;;;;;;;;;;;
09/04/2025;RUS0203;13703;;Stroygazmontazh Corporation (SGM Group);;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.";" Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Prospect Vernadskogo 53;;;;;Moscow;119415;Russia;-1283;www.ooosgm.com;;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.";JSC 'Volgogaz';Limited Liability Company <<STROYGAZMONTAZH>>;;;;;;;;;;;
09/04/2025;RUS0203;13703;;Stroygazmontazh Corporation (SGM Group);;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.";" Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Prospect Vernadskogo 53;;;;;Moscow;119415;Russia;-1284;www.ooosgm.com;;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.";JSC 'Volgogaz';Limited Liability Company <<STROYGAZMONTAZH>>;;;;;;;;;;;
09/04/2025;RUS0203;13703;;Stroygazmontazh Corporation (SGM Group);;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.";" Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Prospect Vernadskogo 53;;;;;Moscow;119415;Russia;-1283;www.ooosgm.com;;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.";LLC'NGKM';Limited Liability Company <<STROYGAZMONTAZH>>;;;;;;;;;;;
09/04/2025;RUS0203;13703;;Stroygazmontazh Corporation (SGM Group);;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020|Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction The Director Disqualification Sanction was imposed on 09/04/2025.";" Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Prospect Vernadskogo 53;;;;;Moscow;119415;Russia;-1284;www.ooosgm.com;;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction, onshore facilities construction, offshore construction, gasification of constituent entities of the RF.";LLC'NGKM';Limited Liability Company <<STROYGAZMONTAZH>>;;;;;;;;;;;
09/04/2025;RUS0204;13704;;Stroygazmontazh-Most OOO (SGM-MOST OOO);;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) The Director Disqualification Sanction was imposed on 09/04/2025.;" Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Barklaya street 6;Building 7;;;;Moscow;121087;Russia;;http://kerch-most.ru/tag/sgm-most;kerch-most@yandex.ru;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction, offshore construction, gasification of constituent entities of the RF.";;;1157746088170;;;;;;;;;;
09/04/2025;RUS0204;13704;;Stroygazmontazh-Most OOO (SGM-MOST OOO);;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: Chief Ostrovskiy Alexandr Vladimirovich – ID773117605092|Ultimate beneficial owner(s): Arkady Rotenberg (subject to EU Sanctions) The Director Disqualification Sanction was imposed on 09/04/2025.;" Stroygazmontazh-Most OOO is a subsidiary of lead contractor Stroygazmontazh thatmanages the construction project of the bridge over the Kerch Strait. Furthermore, it is ownedby an individual Arkady Rotenberg, who is already designated for his actions underminingUkrainian sovereignty. Therefore the company is supporting the consolidation of the illegallyannexed Crimean peninsula into the Russian Federation, which further undermines theterritorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Barklaya street 6;Building 7;;;;Moscow;121087;Russia;;http://kerch-most.ru/tag/sgm-most;kerch-most@yandex.ru;31/12/2020;;;;;;;;;;;"Leading corporate group engaged in construction works for the oil and gas industry. Involved in trunk pipeline construction,onshore facilities construction, offshore construction, gasification of constituent entities of the RF.";;;Tax ID 7730018980;;;;;;;;;;
09/04/2025;RUS0205;13046;;Vostok Battalion;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Vostok Battalion is an Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. It also forms part of the so-called Armed Forces of 'Donetsk People’s Republic'. The Vostok Battalion is responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;Donetsk;;;;;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0207;13221;;Zarya Battalion;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Names of Director(s)/Management: Igor Plotnitsky|reportedly part of the so-called‘2nd Army Corps’ of the ‘Lugansk People’s Republic’ The Director Disqualification Sanction was imposed on 09/04/2025.;" Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called '2nd Army Corps' of the 'Lugansk People’s Republic'. The trust services sanctions were imposed on 21/03/2023.";;;;;;Donetsk;;Ukraine;;;;31/12/2020;;;;;;;;;;;Armed Separatist Group;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Saliaiev;Oleksii;Mykhailovych;;;;Primary name;;Captain 2nd Rank;Саляев Алексей Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;04/12/1975;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Saliaiev;Oleksii;Mykhailovych;;;;Primary name;;Captain 2nd Rank;Саляев Алексей Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1978;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Saliaiev;Aleksey;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;04/12/1975;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Saliaiev;Aleksey;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1978;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Saliaiev;Alexei;Mikhailovich;;;;Primary name variation;;;Саляєв Олексій Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1978;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Saliaiev;Alexei;Mikhailovich;;;;Primary name variation;;;Саляєв Олексій Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;04/12/1975;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Salyaev;Aleksey;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1978;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Salyaev;Aleksey;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;04/12/1975;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Salyaev;Alexei;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;04/12/1975;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Salyaev;Alexei;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1978;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Salyaev;Oleksii;Mykhailovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1978;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;Salyaev;Oleksii;Mykhailovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;04/12/1975;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;SALYAYEV;Aleksey;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;04/12/1975;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;SALYAYEV;Aleksey;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1978;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;SALYAYEV;Alexei;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1978;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;SALYAYEV;Alexei;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;04/12/1975;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;SALYAYEV;Oleksii;Mykhailovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;04/12/1975;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0208;13780;;SALYAYEV;Oleksii;Mykhailovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the border patrol boat 'Don' (side markings 353) of the Border Guard Service of the Federal Security Service of the Russian Federation, 2nd rank captain. He was in command of the vessel that actively participated in actions of the Russian Federation against Ukrainian vessels and their crew on 25 November 2018 and conducted ramming of the estuary tug, 'Yany Kapu', of the Ukrainian Navy and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1978;Russia;;;;;Commander of the Border Patrol Boat ‘Don’;Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0209;13785;;Dvornikov;Aleksandr;Vladimirovich;;;;Primary name;;Colonel General;"Дворников, Александр Владимирович";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.’ The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1961;Russia;;;;;Commander of the Southern Military District of the Russian Armed Forces;Male;"Ussuriysk, Primorskiy Krai";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0210;13783;;Romashkin;Ruslan;Alexandrovich;;;;Primary name;;Captain 1st Rank;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Service of the Control Point in the 'Republic of Crimea and Sevastopol' of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/06/1976;Russia;;;;;Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation;Male;"Ruzaevka, Mordovia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0210;13783;;Romashkin;Ruslan;Aleksandrovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Service of the Control Point in the 'Republic of Crimea and Sevastopol' of the Federal Security Service of the Russian Federation, 1st rank captain. He actively participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/06/1976;Russia;;;;;Head of Service of the Control Point in the 'Republic of Crimea and City of Sevastopol' of the Federal Security Service of the Russian Federation;Male;"Ruzaevka, Mordovia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0211;13782;;SHATOKHIN;Oleksii;VOLODYMYROVYCH;;;;Primary name;;Captain 2nd Rank;Шатохин Алексей Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/01/1971;Russia;;;;;"Head of Service, Kerch City Branch of FSB in Crimea";Male;"Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0211;13782;;SHATOKHIN;Oleksii;VOLODYMYROVYCH;;;;Primary name;;Captain 2nd Rank;Шатохин Алексей Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/01/1971;Ukraine;;;;;"Head of Service, Kerch City Branch of FSB in Crimea";Male;"Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0211;13782;;SHATOKHIN;Aleksey;;;;;Primary name variation;;;Шатохін Олексій Володимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/01/1971;Ukraine;;;;;"Head of Service, Kerch City Branch of FSB in Crimea";Male;"Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0211;13782;;SHATOKHIN;Aleksey;;;;;Primary name variation;;;Шатохін Олексій Володимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/01/1971;Russia;;;;;"Head of Service, Kerch City Branch of FSB in Crimea";Male;"Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0211;13782;;SHATOKHIN;Alexei;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/01/1971;Russia;;;;;"Head of Service, Kerch City Branch of FSB in Crimea";Male;"Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0211;13782;;SHATOKHIN;Alexei;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Service of the Kerch Control Point for the Republic of Crimea of the Federal Security Service of the Russian Federation, 2nd rank captain. He participated in coordinating the actions of the Russian Federation forces against Ukrainian vessels and their crews on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;26/01/1971;Ukraine;;;;;"Head of Service, Kerch City Branch of FSB in Crimea";Male;"Feodosia, The Autonomous Republic of Crimea and the city of Sevastopol";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0212;13784;;Shcherbakov;Serhii;Oleksiivich;;;;Primary name;;;Сергей Алексеевич Щербаков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the anti-submarine ship 'Suzdalets' of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat 'Yani Kapu', and armed gunboats 'Nikopol' and 'Berdyansk', and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;02/11/1986;Russia;;;;;Commander of the anti-submarine ship ‘Suzdal’;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0212;13784;;Shcherbakov;Sergey;Alekseevich;;;;Primary name variation;;;Сергій Олексійович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commanding officer of the anti-submarine ship 'Suzdalets' of the Black Sea Fleet of the Russian Federation, 3rd rank captain. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018 and actively participated in the blockade and seizure of tugboat 'Yani Kapu', and armed gunboats 'Nikopol' and 'Berdyansk', and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;02/11/1986;Russia;;;;;Commander of the anti-submarine ship ‘Suzdal’;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0213;13779;;SHEIN;Andrei;BORISOVICH;;;;Primary name;;Captain 1st Rank;"Шеин, Андрей Борисович";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Head of Border Directorate – Head of Coast Guard Unit of the Federal Security Service of the Russian Federation for 'Republic of Crimea and City of Sevastopol.' In this capacity, he actively participated and was in control of operations against Ukrainian ships and their crew during the actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;10/06/1971;Russia;;;;;"Deputy Head of Department, Head of the Coast Guard of the FSB Border Control in Crimea";Male;Ivanovskaya Oblast;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0214;13781;;Shypitsyn;Andrii;;;;;Primary name;;Captain 3rd Rank;"Шипицин, Андрей, Шипіцин";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the border partrol boat 'Izumrud', 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat 'Yani Kapu', firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk and detaining their crew.' and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;25/12/1969;Russia;;;;;Commander of the Border Patrol Boat ‘Izumrud’;Male;Astrakhan;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0214;13781;;Shypitsyn;Andrei;;;;;Primary name variation;;Captain 2nd Rank;Андрій Шипіцин ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander of the border partrol boat 'Izumrud', 3rd rank captain of the FSB Border Guard Service. He commanded the ship, which participated in the actions of the Russian Federation against Ukrainian ships and their crews on 25 November 2018. This includes actively participation in the blockade of tugboat 'Yani Kapu', firing on the ‘Berdyyansk’ and seizure of Ukrainian boats ‘Yani Kapu’, ‘Nikopol’ and ‘Berdyansk and detaining their crew.' and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;25/12/1969;Russia;;;;;Commander of the Border Patrol Boat ‘Izumrud’;Male;Astrakhan;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0215;13778;;Stankevich;Sergey;Nikolayevich;;;;Primary name;;Rear Admiral;"Станкевич, Сергей Николаевич";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of Border Directorate of the Federal Security Service of the Russian Federation for 'Republic of Crimea and City of Sevastopol', rear admiral. In this capacity, he was responsible for actions of the coast guard naval fleet of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/01/1963;Russia;;;;;Head of Border Directorate of the Federal Security Service of the Russian Federation for 'Republic of Crimea and City of Sevastopol;Male;Kaliningrad;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0216;13809;;Gotsanyuk;Yuriy;;;;;Primary name;;;Юрий Михайлович ГОЦАНЮК;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Appointed so-called 'Prime Minister' of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;18/07/1966;Russia;;;;;"Chair, Council of Ministers, Crimea (Prime Minister)";Male;"Novaya Derevnya, Pervomaiskii raion";Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0216;13809;;Gotsanyuk;Jury;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Appointed so-called 'Prime Minister' of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;18/07/1966;Russia;;;;;"Chair, Council of Ministers, Crimea (Prime Minister)";Male;"Novaya Derevnya, Pervomaiskii raion";Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0216;13809;;Gotsanyuk;Yuriy;Mikhailovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Appointed so-called 'Prime Minister' of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the Council of Ministers of Crimea, his responsibility for implementing Russian federal programmes helped facilitate the integration of Crimea into Russia. In 2015 he was given an award for protecting the 'Republic of Crimea'. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;18/07/1966;Russia;;;;;"Chair, Council of Ministers, Crimea (Prime Minister)";Male;"Novaya Derevnya, Pervomaiskii raion";Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0217;13808;;Altabaeva;Yekaterina;Borisovna;;;;Primary name;;;Екатерина Борисовна АЛТАБАЕВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the 'Legislative Assembly' of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/05/1956;Russia;;;;;Member of the Federation Council;Female;Uglich;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0217;13808;;Altabaeva;Ekaterina;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the 'Legislative Assembly' of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/05/1956;Russia;;;;;Member of the Federation Council;Female;Uglich;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0217;13808;;Altabaeva;Kateryna;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the 'Legislative Assembly' of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/05/1956;Russia;;;;;Member of the Federation Council;Female;Uglich;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0217;13808;;Alyabayeva;Ekaterina;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the 'Legislative Assembly' of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/05/1956;Russia;;;;;Member of the Federation Council;Female;Uglich;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0217;13808;;Alyabayeva;Kateryna;;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the 'Legislative Assembly' of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/05/1956;Russia;;;;;Member of the Federation Council;Female;Uglich;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0217;13808;;Alyabayeva;Yekaterina;Borisovna;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of the Russian Federation from the illegally annexed City of Sevastopol, undermining Ukrainian sovereignty over the City. Formerly Chair of the 'Legislative Assembly' of Sevastopol, she participated in the illegal Russian-backed local elections in Sevastopol. In this role she publicly avowed Russian sovereignty over Crimea and Sevastopol. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;27/05/1956;Russia;;;;;Member of the Federation Council;Female;Uglich;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0218;13810;;Nemtsev;Vladimir;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nemtsev became Chair of the 'Legislative Assembly' of Sevastopol in September 2019. Nemtsev is also leader of United Russia’s Sevastopol branch and involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has also been awarded a medal for the 'return of Crimea' from the Russian Defence Ministry, demonstrating his involvement in activities undermining Ukrainian territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/11/1971;Russia;;;;;"Chair, 'Legislative Assembly of Sevastopol'";Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0218;13810;;Nemtsev;Vladimir;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nemtsev became Chair of the 'Legislative Assembly' of Sevastopol in September 2019. Nemtsev is also leader of United Russia’s Sevastopol branch and involved in the Russian-organised illegal local elections, which undermined Ukrainian sovereignty. He has also been awarded a medal for the 'return of Crimea' from the Russian Defence Ministry, demonstrating his involvement in activities undermining Ukrainian territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;15/11/1971;Ukraine;;;;;"Chair, 'Legislative Assembly of Sevastopol'";Male;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0219;13805;;Danilenko;Sergei;Andreevich;;;;Primary name;;;Даниленко Сергей Андреевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia.      The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;14/03/1960;Russia;;;;;Former Head of the Sevastopol City Election Commission;Male;Krasnodar;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0219;13805;;Danilenko;Sergey;Andreevich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Danilenko was the head of the Sevastopol City Electoral Commission. Danilenko organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia.      The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;14/03/1960;Russia;;;;;Former Head of the Sevastopol City Election Commission;Male;Krasnodar;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0220;13806;;Basova;Lidia;Aleksandrovna;;;;Primary Name;;;"Басова, Лидия Александровна";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;dd/mm/1975;Russia;;;;;Vice-Chair Sevastopol City Electoral Commission;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0221;13807;;Pyrkova;Yekaterina;Eduardovna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In taking the role of secretary of the Sevastopol City Electoral Commission, Pyrkova organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1967;Russia;;;;;Secretary of the Sevastopol Central Electoral Commission;Female;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0221;13807;;Pyrkova;Yekaterina;Eduardovna;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" In taking the role of secretary of the Sevastopol City Electoral Commission, Pyrkova organised elections in Sevastopol under Russian law, thereby violating the Constitution and laws of Ukraine and undermining Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;22/08/1967;Ukraine;;;;;Secretary of the Sevastopol Central Electoral Commission;Female;The Autonomous Republic of Crimea and the city of Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0222;13928;;Joint-stock company 'Lenpromtransproyekt';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as a supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Ave. Kondratyevskiy 15;;;;Saint Petersburg;"Korpus 5 Stroyeniye 1, the room 223";195197;Russia;(812) 612-06-12 ;http://www.lptp.ru/;ptp@sp.ru;31/12/2020;;;;;;;;;;;Joint Stock Company;;;1027809210054;;;;;;;;;;
09/04/2025;RUS0223;13929;;Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate';;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";Mayakovskogo St. 14;;;;Alansky District;Aldan;678900;Russia;;http://dsgd.ru;info@dsgd.ru;31/12/2020;;;;;;;;;;;Joint Stock Company;;;1121402000213;;;;;;;;;;
09/04/2025;RUS0224;13930;;Crimean Railway (Federal State United Enterprise);;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Mikhail Goncharov – General Director from 30 June 2021 The Director Disqualification Sanction was imposed on 09/04/2025.;" The Crimea Railway (Federal State United Enterprise) continues to participate in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Pavlenko St 34;;;;;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";95006;Ukraine;+7 (3652) 66-24-32. ;www.crimearw.ru;ngkkjd@mail.ru;31/12/2020;;;;;;;;;;;Railway;;;9102157783;;;;;;;;;;
09/04/2025;RUS0224;13930;;Federal United Enterprise 'Crimea Railway';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Mikhail Goncharov – General Director from 30 June 2021 The Director Disqualification Sanction was imposed on 09/04/2025.;" The Crimea Railway (Federal State United Enterprise) continues to participate in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Pavlenko St 34;;;;;"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol";95006;Ukraine;+7 (3652) 66-24-32. ;www.crimearw.ru;ngkkjd@mail.ru;31/12/2020;;;;;;;;;;;Railway;;;9102157783;;;;;;;;;;
09/04/2025;RUS0225;13931;;First Crimean Insurance Company;;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Ukraine;;https://kpsk-ins.ru/about;info@kpsk-ins.ru;31/12/2020;;;;;;;;;;;Insurance;;;1 149 102 007 933;;;;;;;;;;
09/04/2025;RUS0226;13926;;Ganov;Alexander;Nikolaevich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CEO of the JSC TC Grand Service Express since 28 August 2019, the company which operates a railway service between Russia and the illegally annexed Crimean peninsula. Therefore, he supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;24/10/1974;Russia;;;;; CEO of the railway company JSC TC Grand Service Express.;Male;Voroezh;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0227;13927;;Ryzhenkin;Leonid;Kronidovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Former deputy general director for infrastructure projects at Stroygazmontazh (SGM) who since 2015 had supervised the construction of the bridge over the Kerch Strait (including the railway part of the bridge) connecting Russia and the illegally annexed Crimean peninsula.  Therefore, he supported the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;10/11/1967;;;;722706177;;Former deputy general director for infrastructure projects at Strogazmontazh (SGM);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Yanukovych;Viktor;;;;;Primary name;;;Виктор Федорович Янукович ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Anukovic;Viktor;Fedorovic;;;;Primary Name Variation;;;Viktor Fedorovič Ânukovič ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Anukovic;Viktor;Fedorovic;;;;Primary Name Variation;;;Vìktor Fedorovič Ânukovič ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Ianoukovytch;Viktor;Fedorovytch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Ianukovich;Viktor;Fedorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Ianukovych;Viktor;Fedorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Janukovic;Viktor;Fedorovic;;;;Primary Name Variation;;;Viktor Fedorovič Janukovič;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Janukovich;Viktor;Fedorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Janukovyc ;Viktor;Fedorovyc;;;;Primary Name Variation;;;Viktor Fedorovyč Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Janukovych;Viktor;Fedorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Janukowytsch;Wiktor;Fedorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Yanucovych;Victor;Fedorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Yanukovich;Victor ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Yanukovich;Viktor;Fedorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Yanukovych;Viktor;Fedorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0228;12891;;Yanukovych;Viktor;Fedorovych;;;;Primary Name Variation;;;Viktor Fedorovȳch Yanukovȳch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Yanukovych was the President of Ukraine from November 2010 to February 2014 and was responsible for requesting President Putin to send Russian troops into Ukraine, therefore undermining Ukrainian independence and threatening Ukraine’s territorial integrity. Russian troops annexed Crimea shortly after this invitation was issued. Yanukovych was personally responsible for the appointment of at least one key official who continues to run the territory of Crimea and Sevastopol under the Russian annexation. Yanukovych is also suspected of supporting a policy, which reduced the defence capability of Ukraine’s Armed Forces stationed in Crimea prior to the 2014 Russian invasion. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;09/07/1950;Ukraine;;;;;Former President of Ukraine;Male;Yenakiyeve Donetsk;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukovych;Oleksandr;Viktorovych;;;;Primary name;;;александр викторович янукович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianoukovytch;Aleksandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianoukovytch;Alexander;Victorovych;;;;Primary Name Variation;;;Alexander Viktorovyč Ianoukovytch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianoukovytch;Alexander;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianoukovytch;Alexandr;Victorovych;;;;Primary Name Variation;;;Alexandr Viktorovyč Ianoukovytch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianoukovytch;Alexsandr;Victorovych;;;;Primary Name Variation;;;Alexsandr Viktorovyč Ianoukovytch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianoukovytch;Alexsandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianoukovytch;Olecsandr;Victorovych;;;;Primary Name Variation;;;Olecsandr Viktorovyč Ianoukovytch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianoukovytch;Olecsandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianoukovytch;Olexandr;Victorovych;;;;Primary Name Variation;;;Olexandr Viktorovyč Ianoukovytch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianoukovytch;Olexandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianukovych;Aleksandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianukovych;Alexander;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianukovych;Alexander;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianukovych;Alexandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianukovych;Alexsandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianukovych;Alexsandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianukovych;Olecsandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianukovych;Olecsandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianukovych;Olexandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Ianukovych;Olexandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovich;Aleksandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovich;Alexander;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovich;Alexander;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovich;Alexandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovich;Alexsandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovich;Alexsandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovich;Olecsandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovich;Olecsandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovich;Olexandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovich;Olexandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovych;Aleksandr;Viktorovich;;;;Primary Name Variation;;;Aleksandr Viktorovich Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovych;Alexander;Victorovych;;;;Primary Name Variation;;;Alexander Viktorovyč Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovych;Alexander;Viktorovich;;;;Primary Name Variation;;;Alexander Viktorovich Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovych;Alexandr;Victorovych;;;;Primary Name Variation;;;Alexandr Viktorovyč Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovych;Alexsandr;Victorovych;;;;Primary Name Variation;;;Alexsandr Viktorovyč Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovych;Alexsandr;Viktorovich;;;;Primary Name Variation;;;Alexsandr Viktorovich Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovych;Olecsandr;Victorovych;;;;Primary Name Variation;;;Olecsandr Viktorovyč  Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovych;Olecsandr;Viktorovich;;;;Primary Name Variation;;;Olecsandr Viktorovich Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovych;Olexandr;Victorovych;;;;Primary Name Variation;;;Olexandr Viktorovyč Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukovych;Olexandr;Viktorovich;;;;Primary Name Variation;;;Olexandr Viktorovich Janukovyč;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukowytsch;Aleksandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukowytsch;Alexander;Victorovych;;;;Primary Name Variation;;;Alexander Viktorovyč Janukowytsch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukowytsch;Alexander;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukowytsch;Alexandr;Victorovych;;;;Primary Name Variation;;;Alexandr Viktorovyč Janukowytsch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukowytsch;Alexsandr;Victorovych;;;;Primary Name Variation;;;Alexsandr Viktorovyč Janukowytsch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukowytsch;Alexsandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukowytsch;Olecsandr;Victorovych;;;;Primary Name Variation;;;Olecsandr Viktorovyč Janukowytsch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukowytsch;Olecsandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukowytsch;Olexandr;Victorovych;;;;Primary Name Variation;;;Olexandr Viktorovyč Janukowytsch;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Janukowytsch;Olexandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovich;Aleksandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovich;Alexander;Victorovych;;;;Primary Name Variation;;;Alexander Viktorovyč Yanucovich;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovich;Alexander;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovich;Alexandr;Victorovych;;;;Primary Name Variation;;;Alexandr Viktorovyč Yanucovich;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovich;Alexsandr;Victorovych;;;;Primary Name Variation;;;Alexsandr Viktorovyč Yanucovich;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovich;Alexsandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovich;Olecsandr;Victorovych;;;;Primary Name Variation;;;Olecsandr Viktorovyč Yanucovich;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovich;Olecsandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovich;Olexandr;Victorovych;;;;Primary Name Variation;;;Olexandr Viktorovyč Yanucovich;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovich;Olexandr;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovych;Aleksandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovych;Alexander;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovych;Alexander;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovych;Alexandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovych;Alexsandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovych;Alexsandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovych;Olecsandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovych;Olecsandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovych;Olexandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanucovych;Olexandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukvich;Aleksandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukvich;Alexander;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukvich;Alexander;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukvich;Alexandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukvich;Alexsandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukvich;Alexsandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukvich;Olecsandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukvich;Olecsandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukvich;Olexandr;Viktorovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0229;12896;;Yanukvich;Olexandr;Wiktorowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleksandr Yanukovych’s business activity provides support to the policies and actions of the separatist groups in Donbas. Oleksandr Yanukovych is the beneficiary owner of companies which conduct business in the separatist regions of the Donbas. His property was protected by a sanctioned separatist entity in occupied Donetsk. He also met and negotiated business with a separatist group in the Donbas on at least one occasion. The business activity undertaken by Yanukovych destabilises Ukraine and undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;31/12/2020;10/07/1973;Ukraine;;;;;Businessman;Male;Yenakiyeve;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Serhiy;Vitalyovych;;;;Primary name;;;Сергій Віталійович Курченко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;;;;;;;Primary Name Variation;;;Сергей Витальевич Курченко;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergey;Vitaliiovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergey;Vitalijovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergey;Vitaliyovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergey;Vitalyovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergii;Vitaliiovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergii;Vitalijovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergii;Vitaliyovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergii;Vitalyovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergij;Vitaliiovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergij;Vitalijovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergij;Vitaliyovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergij;Vitalyovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Sergiy;Vitaliyovich;;;;Primary Name Variation;;;Сергій Віталійович Курченко;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Serhii;Vitaliiovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Serhii;Vitalijovic;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Serhii;Vitaliyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Serhii;Vitalyovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Serhiy;Vitaliiovych;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Serhiy;Vitalijovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0230;12906;;Kurchenko;Serhiy;Vitaliyovych;;;;Primary name variation;;;Сергей Витальевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kurchenko facilitated the supply of oil from Russian companies to their Crimea-based subsidiaries in the first year of Russian occupied Crimea, enabling the Russian companies to bypass EU sanctions. He bought and operated Ukrainian assets in the occupied Donbas. He controlled coal exports to Russia and abroad from the occupied Donbas. These activities provided material support to the separatist groups in the Donbas and to the Russian occupation of Crimea, destabilising Ukraine and undermining Ukrainian sovereignty and territorial integrity. The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/12/2020;21/09/1985;Ukraine;;;;;Businessman Founder/Owner of the group of companies Gas Ukraine 2009;Male;Kharkiv;Former USSR Currently Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0231;13811;;Razvozhaev;Mikhail;;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Razvozhaev was appointed as acting 'Governor of Sevastopol' by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;30/12/1980;Russia;;;;;Acting 'Governor' of Sevastopol;Male;Krasnoyarsk;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0231;13811;;Razvozhaev;Mikhail;Vladimirovich;;;;Primary name variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Razvozhaev was appointed as acting 'Governor of Sevastopol' by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;30/12/1980;Russia;;;;;Acting 'Governor' of Sevastopol;Male;Krasnoyarsk;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0231;13811;;Razvozhayev;Mikhail ;Vladimirovich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Razvozhaev was appointed as acting 'Governor of Sevastopol' by President Putin in July 2019. In this capacity, he has worked for further integration of the illegally annexed Crimean peninsula into the Russian Federation, including involvement in Russian-organised illegal local elections, and is as such responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/12/2020;30/12/1980;Russia;;;;;Acting 'Governor' of Sevastopol;Male;Krasnoyarsk;Russia (USSR);;;;;;;;;;;;;;
09/04/2025;RUS0232;14177;;Bank Rossiya;;;;;;Primary Name;;;Акционерное общество 'Акционерный Банк 'РОССИЯ'';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank 'Rossiya' has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank 'Rossiya' therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Rastrelli Square;2A;;;;Saint-Petersburg;191124;Russia;;https://abr.ru/;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;INN: 7831000122;;;;;;;;;;
09/04/2025;RUS0232;14177;;Bank Rossiya;;;;;;Primary Name;;;Акционерное общество 'Акционерный Банк 'РОССИЯ'';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank 'Rossiya' has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank 'Rossiya' therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Rastrelli Square;2A;;;;Saint-Petersburg;191124;Russia;;https://abr.ru/;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;License number: 328;;;;;;;;;;
09/04/2025;RUS0232;14177;;Bank Rossiya;;;;;;Primary Name;;;Акционерное общество 'Акционерный Банк 'РОССИЯ'';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank 'Rossiya' has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank 'Rossiya' therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Rastrelli Square;2A;;;;Saint-Petersburg;191124;Russia;;https://abr.ru/;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;OGRN: 1027800000084;;;;;;;;;;
09/04/2025;RUS0232;14177;;Bank of Russia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank 'Rossiya' has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank 'Rossiya' therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Rastrelli Square;2A;;;;Saint-Petersburg;191124;Russia;;https://abr.ru/;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;License number: 328;;;;;;;;;;
09/04/2025;RUS0232;14177;;Bank of Russia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank 'Rossiya' has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank 'Rossiya' therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Rastrelli Square;2A;;;;Saint-Petersburg;191124;Russia;;https://abr.ru/;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;INN: 7831000122;;;;;;;;;;
09/04/2025;RUS0232;14177;;Bank of Russia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank 'Rossiya' has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank 'Rossiya' therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Rastrelli Square;2A;;;;Saint-Petersburg;191124;Russia;;https://abr.ru/;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;OGRN: 1027800000084;;;;;;;;;;
09/04/2025;RUS0232;14177;;Russia Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank 'Rossiya' has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank 'Rossiya' therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Rastrelli Square;2A;;;;Saint-Petersburg;191124;Russia;;https://abr.ru/;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;INN: 7831000122;;;;;;;;;;
09/04/2025;RUS0232;14177;;Russia Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank 'Rossiya' has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank 'Rossiya' therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Rastrelli Square;2A;;;;Saint-Petersburg;191124;Russia;;https://abr.ru/;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;License number: 328;;;;;;;;;;
09/04/2025;RUS0232;14177;;Russia Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank 'Rossiya' is a Russian bank privately owned by elite Russian billionaires with direct links to Putin. Bank 'Rossiya' also has important stakes in the National Media Group, which controls television stations which actively support the Russian Government's policies of destabilisation in Ukraine. Since the annexation of Crimea, Bank 'Rossiya' has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank 'Rossiya' has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. Bank 'Rossiya' therefore is or has been involved in providing financial services, or making available funds, economic resources, goods or technology and engaging in, providing support for, or promoting any policy or action that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Rastrelli Square;2A;;;;Saint-Petersburg;191124;Russia;;https://abr.ru/;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;OGRN: 1027800000084;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank for Development and Reconstruction;;;;;;Primary Name;;;Акционерное Общество Черноморский Банк Развития и Реконструкции;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Black Sea Bank of Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 095-11-18;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7(365) 260-58-05;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 255-02-48;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 982-52-09;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-18;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 835-27-83;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (365) 254-89-05;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;zakupkj@chbrr.crimea.com;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 825-59-40;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;t_c82@inbox.ru;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;magnolia.byx@yandex.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0233;14178;;Joint Stock Company Black Sea Bank for Development and Reconstruction;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Other suspected locations: 22 regional offices in Crimea. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' hereafter, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' is a Crimean bank that was created immediately after the illegal annexation of Crimea in 2014. It has capitalised on the sector’s fear of Western sanctions and the lack of banks in Crimea. By operating in Crimea, JSC 'BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION' has consolidated Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Bil’shovyts’ka Street;24 Simferopol;;;;Crimea;;Ukraine;+7 (978) 750-36-94;https://www.chbrr.crimea.com/;sicomplit@i.ua;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (365) 254 86 20;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (365) 254 86 20;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (365) 255 02 55;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (365) 255 02 55;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (495) 701 15 41;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (495) 701 15 41;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (495) 701 19 42;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (495) 701 19 42;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (495) 777 55 45;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (495) 777 55 45;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (915) 210 21 56 ;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (915) 210 21 56 ;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (978) 708 79 80;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (978) 708 79 80;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (978) 712 77 01;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (978) 712 77 01;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (978) 740 75 94;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (978) 740 75 94;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (978) 755 00 51;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (978) 755 00 51;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 365 225 50 25 ext 5;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 365 225 50 25 ext 5;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;8 (800) 333 55 45;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Joint Stock Company Genbank;;;;;;Primary Name;;;АО 'ГЕНБАНК';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;8 (800) 333 55 45;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;8 (800) 333 55 45;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;8 (800) 333 55 45;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 365 225 50 25 ext 5;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 365 225 50 25 ext 5;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (978) 755 00 51;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (978) 755 00 51;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (978) 740 75 94;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (978) 740 75 94;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (978) 712 77 01;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (978) 712 77 01;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (978) 708 79 80;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (978) 708 79 80;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (915) 210 21 56 ;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (915) 210 21 56 ;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (495) 777 55 45;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (495) 777 55 45;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (495) 701 19 42;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (495) 701 19 42;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (495) 701 15 41;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (495) 701 15 41;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (365) 255 02 55;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (365) 255 02 55;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Sevastopolskaya Street;13;Simferopol;;;Crimea;295011;Ukraine;+7 (365) 254 86 20;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0234;14179;;Aktsionernoe Obshchestvo Genbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) Genbank is a Russian financial institution that operates extensively in the occupied territory of Crimea. By providing banking and other financial services in the annexed territory of Crimea it contributes to undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ozerkovskaya Naberezhnaya 12;;;;;Moscow;115184;Russia;+7 (365) 254 86 20;www.genbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;1137711000074 (Russia);;;;;;;;;;
09/04/2025;RUS0235;14181;;TIMCHENKO;Gennadiy;Nikolayevich;;;;Primary Name;;;Геннадий Николаевич Тимченко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;22/02/2022;09/11/1952;Armenia;;;;;Shareholder in Bank Russia;Male;Leninakan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS0235;14181;;TIMCHENKO;Gennadiy;Nikolayevich;;;;Primary Name;;;Геннадий Николаевич Тимченко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;22/02/2022;09/11/1952;Finland;;;;;Shareholder in Bank Russia;Male;Leninakan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS0235;14181;;TIMCHENKO;Gennadiy;Nikolayevich;;;;Primary Name;;;Геннадий Николаевич Тимченко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;22/02/2022;09/11/1952;Russia;;;;;Shareholder in Bank Russia;Male;Leninakan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS0235;14181;;TIMCHENKO;Gennadi;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;22/02/2022;09/11/1952;Finland;;;;;Shareholder in Bank Russia;Male;Leninakan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS0235;14181;;TIMCHENKO;Gennadi;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;22/02/2022;09/11/1952;Russia;;;;;Shareholder in Bank Russia;Male;Leninakan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS0235;14181;;TIMCHENKO;Gennadi;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;22/02/2022;09/11/1952;Armenia;;;;;Shareholder in Bank Russia;Male;Leninakan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS0235;14181;;TIMCHENKO;Gennady;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;22/02/2022;09/11/1952;Russia;;;;;Shareholder in Bank Russia;Male;Leninakan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS0235;14181;;TIMCHENKO;Gennady;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;22/02/2022;09/11/1952;Finland;;;;;Shareholder in Bank Russia;Male;Leninakan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS0235;14181;;TIMCHENKO;Gennady;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gennadiy TIMCHENKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) TIMCHENKO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) TIMCHENKO is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;22/02/2022;09/11/1952;Armenia;;;;;Shareholder in Bank Russia;Male;Leninakan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS0236;14180;;IS Bank;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Dmitrovsky Lane; 7;;;;Moscow;107031;Russia;+7-4956414070;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;IS Bank;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Eldoradovsky Per;7;;;;Moscow;1251677;Russia;+7-4956414070;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;IS Bank;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Dmitrovsky Lane; 7;;;;Moscow;107031;Russia;+7-4994018383;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;IS Bank;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Eldoradovsky Per;7;;;;Moscow;1251677;Russia;+7-4994018383;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;Industrial Savings Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Dmitrovsky Lane; 7;;;;Moscow;107031;Russia;+7-4994018383;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;Industrial Savings Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Eldoradovsky Per;7;;;;Moscow;1251677;Russia;+7-4994018383;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;Industrial Savings Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Eldoradovsky Per;7;;;;Moscow;1251677;Russia;+7-4956414070;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;Industrial Savings Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Dmitrovsky Lane; 7;;;;Moscow;107031;Russia;+7-4956414070;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;Industrialny Sberegatelny Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Dmitrovsky Lane; 7;;;;Moscow;107031;Russia;+7-4956414070;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;Industrialny Sberegatelny Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Eldoradovsky Per;7;;;;Moscow;1251677;Russia;+7-4956414070;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;Industrialny Sberegatelny Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Eldoradovsky Per;7;;;;Moscow;1251677;Russia;+7-4994018383;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;Industrialny Sberegatelny Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Dmitrovsky Lane; 7;;;;Moscow;107031;Russia;+7-4994018383;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;JSC CB IS Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Dmitrovsky Lane; 7;;;;Moscow;107031;Russia;+7-4994018383;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;JSC CB IS Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Eldoradovsky Per;7;;;;Moscow;1251677;Russia;+7-4994018383;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;JSC CB IS Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Eldoradovsky Per;7;;;;Moscow;1251677;Russia;+7-4956414070;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0236;14180;;JSC CB IS Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Since the annexation of Crimea, IS Bank, a Russian Bank, has operated across Crimea, after Ukrainian banks were stopped from operating there. Its business development is directly tied to the annexation of Crimea. In addition, it has been providing financial services, thereby facilitating the integration of Crimea into the Russian Federation through the financial system.  The trust services sanctions were imposed on 21/03/2023.";Dmitrovsky Lane; 7;;;;Moscow;107031;Russia;+7-4956414070;www.isbank.ru;;22/02/2022;;;;;;;;;;;Bank;;;Russia - 1027739339715;;;;;;;;;;
09/04/2025;RUS0237;14184;;Public Joint Stock Company Promsvyazbank;;;;;;Primary Name;;;ПAO 'Промсвязьбанк';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Promsvyazbank ('Promsvyazbank') is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Building 22;Smirnovskaya Street;10;;;Moscow;109052;Russia;+7 495 787 33 33;www.psbank.ru;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0237;14184;;Public Joint Stock Company Promsvyazbank;;;;;;Primary Name;;;ПAO 'Промсвязьбанк';;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Promsvyazbank ('Promsvyazbank') is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Building 22;Smirnovskaya Street;10;;;Moscow;109052;Russia;8 (800) 333 0303;www.psbank.ru;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0237;14184;;PJSC Promsvyazbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Promsvyazbank ('Promsvyazbank') is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Building 22;Smirnovskaya Street;10;;;Moscow;109052;Russia;8 (800) 333 0303;www.psbank.ru;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0237;14184;;PJSC Promsvyazbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Promsvyazbank ('Promsvyazbank') is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Building 22;Smirnovskaya Street;10;;;Moscow;109052;Russia;+7 495 787 33 33;www.psbank.ru;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0237;14184;;Promsvyazbank PJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Promsvyazbank ('Promsvyazbank') is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Building 22;Smirnovskaya Street;10;;;Moscow;109052;Russia;+7 495 787 33 33;www.psbank.ru;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0237;14184;;Promsvyazbank PJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Promsvyazbank ('Promsvyazbank') is a Russian state owned bank. Its main task is to service the state defence order and to finance defence industry enterprises. In its role as a pivotal bank for the Russian military-industrial complex, including servicing nearly 70% of the state contracts signed by the Defence Ministry as a government customer, Promsvyazbank provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Building 22;Smirnovskaya Street;10;;;Moscow;109052;Russia;8 (800) 333 0303;www.psbank.ru;;22/02/2022;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS0238;14185;;"State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products 'Rostec'";;;;;;Primary Name;;;"Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех»";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Previous name(s): Rostekhnologii [Russian Technologies] The Director Disqualification Sanction was imposed on 09/04/2025.;" Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";24 Usacheva Street;;;;;Moscow;119048;Russia;+7(495)2872525;https://www.rostec.ru;info@rostec.ru;24/02/2022;;;;;;;;;;;State Corporation;;;1077799030847;;;;;;;;;;
09/04/2025;RUS0238;14185;;Rostec;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Previous name(s): Rostekhnologii [Russian Technologies] The Director Disqualification Sanction was imposed on 09/04/2025.;" Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes available funds and economic resources, goods and/or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";24 Usacheva Street;;;;;Moscow;119048;Russia;+7(495)2872525;https://www.rostec.ru;info@rostec.ru;24/02/2022;;;;;;;;;;;State Corporation;;;1077799030847;;;;;;;;;;
09/04/2025;RUS0239;14186;;Public Joint Stock Company 'United Aircraft Corporation';;;;;;Primary Name;;;Публичное акционерное общество «Объединённая авиастроительная корпорация»;;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;;;;;;;;;;;Public Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0239;14186;;Public Joint Stock Company 'United Aircraft Corporation';;;;;;Primary Name;;;Публичное акционерное общество «Объединённая авиастроительная корпорация»;;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;;;;;;;;;;;Holding Company;;;;;;;;;;;;;
09/04/2025;RUS0239;14186;;PJSC UAC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;;;;;;;;;;;Holding Company;;;;;;;;;;;;;
09/04/2025;RUS0239;14186;;PJSC UAC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;;;;;;;;;;;Public Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0239;14186;;UAC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;;;;;;;;;;;Holding Company;;;;;;;;;;;;;
09/04/2025;RUS0239;14186;;UAC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;;;;;;;;;;;Public Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0239;14186;;United Aircraft Corporation;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;;;;;;;;;;;Public Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0239;14186;;United Aircraft Corporation;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian military. This includes military aircraft that have been used in Crimea. Therefore UAC provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;;;;;;;;;;;Holding Company;;;;;;;;;;;;;
09/04/2025;RUS0240;14187;;Tactical Missiles Corporation Joint Stock Company;;;;;;Primary Name;;;Корпорация Тактическое Ракетное Вооружение акционерное общество;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously restored and developed coastal defence missile systems in Crimea after the illegal annexation of the region by Russia in 2014. Therefore TMC makes available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. TMC also supports the Russian Government by carrying out business as a Russian Government-affiliated entity, which business is of economic significance to the Russian Government and is in a sector of strategic significance, specifically the Russian defence sector.  The trust services sanctions were imposed on 21/03/2023.";Ilyicha street;7;Korolev;;;Moscow region;141080;Russia;+7 (495) 542-57-09;http://www.ktrv.ru/;kmo@krtv.ru;24/02/2022;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0241;14188;;JSC Research and Production Corporation UralVagonZavod;;;;;;Primary Name;;;ОАО «Научно-производственная корпорация «УралВагонЗавод» ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" UralVagonZavod ('UVZ') is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in supporting the Government of Russia; it carries on business in a sector of strategic significance to the Government of Russia, and has contributed towards threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";B. Yakimanka;40;;;;Moscow;119049;Russia;;uralvagonzavod.ru;;24/02/2022;;;;;;;;;;;State owned Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0241;14188;;UralVagonZavod;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" UralVagonZavod ('UVZ') is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the world. As such, UVZ plays a key role in supporting the Government of Russia; it carries on business in a sector of strategic significance to the Government of Russia, and has contributed towards threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";B. Yakimanka;40;;;;Moscow;119049;Russia;;uralvagonzavod.ru;;24/02/2022;;;;;;;;;;;State owned Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;Public Joint Stock Company 'United Shipbuilding Corporation';;;;;;Primary Name;;;Публичное акционерное общество «бъединённая судостроительная корпорация»;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";11; Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Holding company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;Public Joint Stock Company 'United Shipbuilding Corporation';;;;;;Primary Name;;;Публичное акционерное общество «бъединённая судостроительная корпорация»;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Holding company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;Public Joint Stock Company 'United Shipbuilding Corporation';;;;;;Primary Name;;;Публичное акционерное общество «бъединённая судостроительная корпорация»;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";11; Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Public Joint stock company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;Public Joint Stock Company 'United Shipbuilding Corporation';;;;;;Primary Name;;;Публичное акционерное общество «бъединённая судостроительная корпорация»;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Public Joint stock company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;PJSC United Shipbuilding Corporation;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";11; Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Public Joint stock company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;PJSC United Shipbuilding Corporation;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Public Joint stock company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;PJSC United Shipbuilding Corporation;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Holding company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;PJSC United Shipbuilding Corporation;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";11; Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Holding company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;PJSC USC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";11; Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Holding company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;PJSC USC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Holding company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;PJSC USC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Public Joint stock company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;PJSC USC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";11; Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Public Joint stock company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;USC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";11; Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Public Joint stock company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;USC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Public Joint stock company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;USC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";St Petersburg – ul. Marat;90;;;;St Petersburg;191119;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Holding company;;;;;;;;;;;;;
09/04/2025;RUS0242;14189;;USC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";11; Bolshaya Tatarskaya Street;Bld.B;;;Moscow;115184;Russia;+7 (495) 617-33-00;www.aoosk.ru/en;info@aoosk.ru;24/02/2022;;;;;;;;;;;Holding company;;;;;;;;;;;;;
09/04/2025;RUS0243;14190;;Bortnikov ;Denis;Alexandrovich;;;;Primary Name;;;Денис Александрович БОРТНИКОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Alexandrovich BORTNIKOV (hereafter referred to as BORTNIKOV) is Deputy President and Chairman of the Management Board at VTB Bank, and has close family ties to the Kremlin. VTB Bank is a government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia and has obtained a financial benefit or other material benefit from the Government of Russia. Therefore, as a result of his position as Deputy President and Chairman of the Management Board at VTB Bank, BORTNIKOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is therefore obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;19/11/1974;Russia;;;;;"Deputy President and Chairman of the Management Board, VTB Bank";Male;Leningrad region;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0244;14191;;FRADKOV;Petr;Mikhailovich;;;;Primary Name;;;Петр Михаилович Фрадков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Petr FRADKOV is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, FRADKOV, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;07/02/1978;Russia;;;;;Chairman/CEO of Promsvyazbank ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0244;14191;;FRADKOV;Pyotr;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Petr FRADKOV is the Chairman and/or CEO of Promsvyazbank. Promsvyazbank is a Russian state owned bank and its main task is to service the Russian defence sector and to finance defence industry enterprises. Promsvyazbank is therefore a Government of Russia-affiliated entity and/or carrying on business in a sector of strategic significance to the Government of Russia. Through his role as Chairman and/or of Promsvyazbank, FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia. In addition/in the alternative, FRADKOV, as Chairman and/or CEO of Promsvyazbank is involved, through his role at Promsvyazbank and the role the bank plays in financing Russian defence industries, in the provision of financial services, and/or making available of funds and economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;07/02/1978;Russia;;;;;Chairman/CEO of Promsvyazbank ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0245;14192;;SHAMALOV;Kirill;Nikolaevich;;;;Primary Name;;;Кирилл Николаевич Шамалов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;22/03/1982;Russia;;;;;Deputy Chairman on the Management Board at PAO SIBUR Holding;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0245;14192;;SHAMALOV;Kirill;Nikolaevich;;;;Primary Name;;;Кирилл Николаевич Шамалов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;22/03/1982;Russia;;;;;Former member of the Board of Directors at PAO Sibur Holding;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0245;14192;;SHAMALOV;Kirill;Nikolaevich;;;;Primary Name;;;Кирилл Николаевич Шамалов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;22/03/1982;Russia;;;;;Former Vice President at PAO SIBUR Holding;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0245;14192;;SHAMALOV;Kirill;Nikolaevich;;;;Primary Name;;;Кирилл Николаевич Шамалов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;22/03/1982;Russia;;;;;Shareholder at PAO SIBUR Holding;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0245;14192;;SHAMALOV;Kirill;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;22/03/1982;Russia;;;;;Shareholder at PAO SIBUR Holding;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0245;14192;;SHAMALOV;Kirill;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;22/03/1982;Russia;;;;;Former Vice President at PAO SIBUR Holding;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0245;14192;;SHAMALOV;Kirill;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;22/03/1982;Russia;;;;;Former member of the Board of Directors at PAO Sibur Holding;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0245;14192;;SHAMALOV;Kirill;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Nikolaevich SHAMALOV, hereafter SHAMALOV is a major Russian businessman, with close links to President Putin and the Kremlin. SHAMALOV is a shareholder and Deputy Chair of the Management Board at PAO SIBUR Holding, hereafter Sibur. SHAMALOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through his role 'working as a director (whether executive or non-executive), trustee, or equivalent', as Deputy Chairman on the Management Board and as former member of the Board of Directors of Sibur, which is a Government of Russia-affiliated entity which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund or the National Wealth Fund, or which otherwise obtains a financial benefit or other material benefit from the Government of Russia and/or is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian chemicals sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/02/2022;22/03/1982;Russia;;;;;Deputy Chairman on the Management Board at PAO SIBUR Holding;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0246;14182;;Rotenberg;Boris;Romanovich;;;;Primary Name;;;Борис Романович Ротенберг;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;"Other suspected locations: Moscow, Russia The Director Disqualification Sanction was imposed on 09/04/2025.";" BORIS ROTENBERG, hereafter ROTENBERG, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. ROTENBERG is a major shareholder of SMP Bank and sits on its Board of Directors. ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;22/02/2022;01/03/1957;Finland;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0246;14182;;Rotenberg;Boris;Romanovich;;;;Primary Name;;;Борис Романович Ротенберг;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;"Other suspected locations: Moscow, Russia The Director Disqualification Sanction was imposed on 09/04/2025.";" BORIS ROTENBERG, hereafter ROTENBERG, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. ROTENBERG is a major shareholder of SMP Bank and sits on its Board of Directors. ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;22/02/2022;01/03/1957;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0246;14182;;Rothenberg;Boris;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;"Other suspected locations: Moscow, Russia The Director Disqualification Sanction was imposed on 09/04/2025.";" BORIS ROTENBERG, hereafter ROTENBERG, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. ROTENBERG is a major shareholder of SMP Bank and sits on its Board of Directors. ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;22/02/2022;01/03/1957;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0246;14182;;Rothenberg;Boris;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;"Other suspected locations: Moscow, Russia The Director Disqualification Sanction was imposed on 09/04/2025.";" BORIS ROTENBERG, hereafter ROTENBERG, is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. ROTENBERG is a major shareholder of SMP Bank and sits on its Board of Directors. ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank which is a Russian Government affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;22/02/2022;01/03/1957;Finland;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0247;14183;;ROTENBERG;IGOR;ARKADYEVICH;;;;Primary Name;;;Игорь Аркадьевич Ротенберг;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  IGOR ROTENBERG is a prominent Russian businessmen with close familial ties to President Putin. IGOR ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. IGOR ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the 'Platon' toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;22/02/2022;09/09/1974;Russia;;;;;Chairman of Board of Directors of National Telematic Systems;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0247;14183;;ROTENBERG;IGOR;ARKADYEVICH;;;;Primary Name;;;Игорь Аркадьевич Ротенберг;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  IGOR ROTENBERG is a prominent Russian businessmen with close familial ties to President Putin. IGOR ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. IGOR ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the 'Platon' toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;22/02/2022;09/09/1974;Russia;;;;;Shareholder in RT Invest Transport Systems (RTITS);Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0247;14183;; Rothenberg;IGOR;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  IGOR ROTENBERG is a prominent Russian businessmen with close familial ties to President Putin. IGOR ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. IGOR ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the 'Platon' toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;22/02/2022;09/09/1974;Russia;;;;;Shareholder in RT Invest Transport Systems (RTITS);Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0247;14183;; Rothenberg;IGOR;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  IGOR ROTENBERG is a prominent Russian businessmen with close familial ties to President Putin. IGOR ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Rotenberg is benefiting from or supporting the Government of Russia. IGOR ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the 'Platon' toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;22/02/2022;09/09/1974;Russia;;;;;Chairman of Board of Directors of National Telematic Systems;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0248;14193;;SLYUSAR;Yury;Borisovich;;;;Primary Name;;;Юрий Борисович СЛЮСАРЬ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;22/02/2022;20/07/1974;Russia;;;;;"Director General, United Aircraft Corporation";Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0248;14193;;Slyusar;Yuri;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;22/02/2022;20/07/1974;Russia;;;;;"Director General, United Aircraft Corporation";Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0248;14193;;SLYUSAR;Yuri;Borisovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yury Slyusar is General Director of PJSC United Aircraft Corporation (UAC), a major aircraft manufacturer. UAC is a major supplier of aircraft to the Russian military, including aircraft that have been used by the Russian military to threaten and destabilize Ukraine. As the General Director of UAC, a state-owned company, Slyusar is a key figure in the Russian defence sector and plays an important role in supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;22/02/2022;20/07/1974;Russia;;;;;"Director General, United Aircraft Corporation";Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0249;14194;;Georgieva;Elena;Alexandrovna;;;;Primary Name;;;Елена Алехандровна Георгиева;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Alexandrovna GEORGIEVA is the Chair of the Board of Novikombank. Novikombank is a subsidiary of Rostec (Russian Technologies State Corporation), a major Russian state owned defence conglomerate. Novikombank plays a significant role in the implementation of Russian government programmes aimed at the development of high technology industries in Russia by providing financing to key military and civilian projects. GEORGIEVA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a company which carries on business in sectors of strategic significance to the Government of Russia, in particular the defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;24/02/2022;15/02/1977;Russia;;;;;Chairwoman of the Novikombank Board;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0250;14195;;VTB Bank (Public Joint-Stock Company);;;;;;Primary Name;;;Банк ВТБ (публичное акционерное общество);;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;"Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.";" VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";11; lit A;Degtyarnyy pereulok;;;St. Petersburg;191144;Russia;+7 (495) 777-24-24;www.vtb.com;info@vtb.ru;24/02/2022;;;;;;;;;;;Public Joint-Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0250;14195;;VTB Bank (Public Joint-Stock Company);;;;;;Primary Name;;;Банк ВТБ (публичное акционерное общество);;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;"Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.";" VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";11; lit A;Degtyarnyy pereulok;;;St. Petersburg;191144;Russia;+8 (800) 100-24-24;www.vtb.com;info@vtb.ru;24/02/2022;;;;;;;;;;;Public Joint-Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0250;14195;;VTB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;"Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.";" VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";11; lit A;Degtyarnyy pereulok;;;St. Petersburg;191144;Russia;+8 (800) 100-24-24;www.vtb.com;info@vtb.ru;24/02/2022;;;;;;;;;;;Public Joint-Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0250;14195;;VTB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;"Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.";" VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";11; lit A;Degtyarnyy pereulok;;;St. Petersburg;191144;Russia;+7 (495) 777-24-24;www.vtb.com;info@vtb.ru;24/02/2022;;;;;;;;;;;Public Joint-Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0250;14195;;VTB Bank (PJSC);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;"Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.";" VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";11; lit A;Degtyarnyy pereulok;;;St. Petersburg;191144;Russia;+7 (495) 777-24-24;www.vtb.com;info@vtb.ru;24/02/2022;;;;;;;;;;;Public Joint-Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0250;14195;;VTB Bank (PJSC);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;"Other suspected locations: Moscow, Russia. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.";" VTB Bank PJSC is owned by and/or associated with the Russian government and has received significant financial support from the Russian government. The Russian government is involved in activities to destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";11; lit A;Degtyarnyy pereulok;;;St. Petersburg;191144;Russia;+8 (800) 100-24-24;www.vtb.com;info@vtb.ru;24/02/2022;;;;;;;;;;;Public Joint-Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0251;14196;;PUTIN;Vladimir;Vladimirovich;;;;Primary Name;;;владимир владимирович путин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich PUTIN is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, PUTIN ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;25/02/2022;07/10/1952;Russia;;;;;President of the Russian Federation;Male;St Petersburg (then Leningrad);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0251;14196;;Putin;Vladimir;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich PUTIN is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, PUTIN ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;25/02/2022;07/10/1952;Russia;;;;;President of the Russian Federation;Male;St Petersburg (then Leningrad);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0252;14197;;Lavrov;Sergei;Viktorovich;;;;Primary Name;;;Сергей Викторович Лавров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Viktorovich Lavrov, hereafter LAVROV, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;25/02/2022;21/03/1950;Russia;;;;;Foreign Minister of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0252;14197;;Lavrov;Sergei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Viktorovich Lavrov, hereafter LAVROV, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;25/02/2022;21/03/1950;Russia;;;;;Foreign Minister of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0252;14197;;Lavrov;Sergey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Viktorovich Lavrov, hereafter LAVROV, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;25/02/2022;21/03/1950;Russia;;;;;Foreign Minister of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0252;14197;;Lavrov;Sergey;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Viktorovich Lavrov, hereafter LAVROV, is the Russian Foreign Minister. He is a member of Russia's Security Council. As such, he is a senior member of the Government of Russia, and a key decision-maker. He is thereby involved in its attempts to destabilise Ukraine and undermining and threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;25/02/2022;21/03/1950;Russia;;;;;Foreign Minister of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0253;14198;;VEB.RF;;;;;;Primary Name;;;ВЭБ.РФ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Akademia Sakharova Prospekt;;;;;Moscow;107996;Russia; +7 (495) 721-18-63;;;28/02/2022;;;;;;;;;;;State Development Bank;;;;;;;;;;;;;
09/04/2025;RUS0253;14198;;VEB.RF;;;;;;Primary Name;;;ВЭБ.РФ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Akademia Sakharova Prospekt;;;;;Moscow;107996;Russia; +7 (495) 721-18-63;;;28/02/2022;;;;;;;;;;;State Development Corporation;;;;;;;;;;;;;
09/04/2025;RUS0253;14198;;Vneshekonombank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Akademia Sakharova Prospekt;;;;;Moscow;107996;Russia; +7 (495) 721-18-63;;;28/02/2022;;;;;;;;;;;State Development Corporation;;;;;;;;;;;;;
09/04/2025;RUS0253;14198;;Vneshekonombank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" VEB.RF is a state corporation established by the Russian Government to function as the national development bank and a state payment agent to a range of entities across sectors of strategic significance to the Government of Russia. VEB.RF is benefitting from and supporting the Government of Russia. VEB.RF is carrying on business as a Government of Russia-affiliated entity by receiving financial benefits from the Government of Russia. VEB.RF carries out activities in financial services in the Russian financial services sector, and is therefore carrying on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Akademia Sakharova Prospekt;;;;;Moscow;107996;Russia; +7 (495) 721-18-63;;;28/02/2022;;;;;;;;;;;State Development Bank;;;;;;;;;;;;;
09/04/2025;RUS0254;14199;;Bank Otkritie Financial Corporation PJSC;;;;;;Primary Name;;;ПАО Банк Финансовая Корпорация Открытие;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Street Letnikovskaya Stroenie 4;Building 2;;;;Moscow ;115114;Russia;+7 (495) 737-73-55;www.open.ru/en/;otkritie@otkritie.ru;28/02/2022;;;;;;;;;;;Public Joint-Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0254;14199;;Otkritie;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" Bank Otkritie Financial Corporation PJSC (hereafter 'Otkritie') is the only bank of systematic importance that is owned by the Central Bank of Russia (CBR). Otkritie is the 8th largest bank in Russia with assets of approximately 3.2 trillion Rubles (3% of the total assets in the financial sector). It is supporting and obtaining a benefit from the Government of Russia. Otkritie is owned by the Central Bank of Russia, part of the Government of Russia. It is also carrying on business of economic significance to the Government of Russia. Furthermore, Otkritie is carrying on business in the Russian financial services sector which is a sector of strategic importance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Street Letnikovskaya Stroenie 4;Building 2;;;;Moscow ;115114;Russia;+7 (495) 737-73-55;www.open.ru/en/;otkritie@otkritie.ru;28/02/2022;;;;;;;;;;;Public Joint-Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0255;14200;;PJSC SOVCOMBANK;;;;;;Primary Name;;;ПАО Сoвкoмбaнк;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector.  The trust services sanctions were imposed on 21/03/2023.";Tekstilschik Avenue;46 Kostroma;;;;;156000;Russia;+7 (495) 988-00-00;www.SOVCOMBANK.ru;;28/02/2022;;;;;;;;;;;Public Joint-Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0255;14200;;Sovkombank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC SOVCOMBANK is a large and profitable private bank which obtains a benefit from the Russian Government, and/or supports the Russian Government. PJSC SOVCOMBANK has received financing from the Russian Direct Investment Fund and therefore carries on business as a Government of Russia-affiliated entity. It also carries on business of economic significance to the Government of Russia in view of PJSC SOVCOMBANK'S strategic role in the Russian economy. Furthermore, PJSC SOVCOMBANK carries on business in a sector of strategic significance to the Government of Russia as it operates in the Russian financial services sector.  The trust services sanctions were imposed on 21/03/2023.";Tekstilschik Avenue;46 Kostroma;;;;;156000;Russia;+7 (495) 988-00-00;www.SOVCOMBANK.ru;;28/02/2022;;;;;;;;;;;Public Joint-Stock Company;;;;;;;;;;;;;
09/04/2025;RUS0256;15076;;PJSC Sberbank (Public Joint-Stock Company Sberbank);;;;;;Primary Name;;;ПАО Сбербанк ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";19 Vavilova St.;;;;;Moscow;117997;Russia;+8 (800) 555-55-50;;media@Sberbank.ru;01/03/2022;;;;;;;;;;;Bank;;;1027700132195;;;;;;;;;;
09/04/2025;RUS0256;15076;;PJSC Sberbank (Public Joint-Stock Company Sberbank);;;;;;Primary Name;;;ПАО Сбербанк ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";19 Vavilova St.;;;;;Moscow;117997;Russia;+8 (800) 555-55-50;;media@Sberbank.ru;01/03/2022;;;;;;;;;;;Financial Services Company;;;1027700132195;;;;;;;;;;
09/04/2025;RUS0256;15076;; PJSC Sberbank of Russia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";19 Vavilova St.;;;;;Moscow;117997;Russia;+8 (800) 555-55-50;;media@Sberbank.ru;01/03/2022;;;;;;;;;;;Bank;;;1027700132195;;;;;;;;;;
09/04/2025;RUS0256;15076;; PJSC Sberbank of Russia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";19 Vavilova St.;;;;;Moscow;117997;Russia;+8 (800) 555-55-50;;media@Sberbank.ru;01/03/2022;;;;;;;;;;;Financial Services Company;;;1027700132195;;;;;;;;;;
09/04/2025;RUS0256;15076;;Sberbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";19 Vavilova St.;;;;;Moscow;117997;Russia;+8 (800) 555-55-50;;media@Sberbank.ru;01/03/2022;;;;;;;;;;;Financial Services Company;;;1027700132195;;;;;;;;;;
09/04/2025;RUS0256;15076;;Sberbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";19 Vavilova St.;;;;;Moscow;117997;Russia;+8 (800) 555-55-50;;media@Sberbank.ru;01/03/2022;;;;;;;;;;;Bank;;;1027700132195;;;;;;;;;;
09/04/2025;RUS0256;15076;;Sberbank of Russia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";19 Vavilova St.;;;;;Moscow;117997;Russia;+8 (800) 555-55-50;;media@Sberbank.ru;01/03/2022;;;;;;;;;;;Bank;;;1027700132195;;;;;;;;;;
09/04/2025;RUS0256;15076;;Sberbank of Russia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. PJSC Sberbank is Russia’s largest bank by assets controlled, and offers a range of financial services to consumers and business clients. It is a highly significant entity in the Russian financial services sector, a sector of strategic significance to the Government of Russia. The Government of Russia has a controlling share in PJSC Sberbank, meaning that PJSC Sberbank also carries on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";19 Vavilova St.;;;;;Moscow;117997;Russia;+8 (800) 555-55-50;;media@Sberbank.ru;01/03/2022;;;;;;;;;;;Financial Services Company;;;1027700132195;;;;;;;;;;
09/04/2025;RUS0257;14203;;BURDYKO;Andrei;;;;;Primary Name;;Major General;Андрей Бурдыко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St;;;;Minsk;220034;Belarus;;;;01/03/2022;09/06/1973;Belarus;;;;;Chief of Logistics;Male;"Pleshchenitsy, Minsk Region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0257;14203;;BURDYKO;Andrei;;;;;Primary Name;;Major General;Андрей Бурдыко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St;;;;Minsk;220034;Belarus;;;;01/03/2022;09/06/1973;Belarus;;;;;Deputy Minister of Defence for Logistics;Male;"Pleshchenitsy, Minsk Region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0257;14203;;BURDYKA;Andrej;;;;;Primary Name Variation;;;Андрэй Бурдыка;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St;;;;Minsk;220034;Belarus;;;;01/03/2022;09/06/1973;Belarus;;;;;Deputy Minister of Defence for Logistics;Male;"Pleshchenitsy, Minsk Region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0257;14203;;BURDYKA;Andrej;;;;;Primary Name Variation;;;Андрэй Бурдыка;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence for Logistics and Chief of Logistics of the Belarusian Armed Forces, Major General Andrei Burdyko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Burdyko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St;;;;Minsk;220034;Belarus;;;;01/03/2022;09/06/1973;Belarus;;;;;Chief of Logistics;Male;"Pleshchenitsy, Minsk Region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0258;14204;;GULEVICH;Victor;Vladimirovich;;;;Primary Name;;Major General;Виктор Владимирович ГУЛЕВИЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;14/05/1969;Belarus;;;;;Chief of the General Staff of the Armed Forces of Belarus;Male;"Bolshaya Pader, Slutsk district, Minsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0258;14204;;GULEVICH;Victor;Vladimirovich;;;;Primary Name;;Major General;Виктор Владимирович ГУЛЕВИЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;14/05/1969;Belarus;;;;;First Deputy Minister of Defence ;Male;"Bolshaya Pader, Slutsk district, Minsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0258;14204;;GULEVICH;Victor;Vladimirovich;;;;Primary Name Variation;;;Віктар Уладзіміравіч ГУЛЕВІЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;14/05/1969;Belarus;;;;;First Deputy Minister of Defence ;Male;"Bolshaya Pader, Slutsk district, Minsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0258;14204;;GULEVICH;Victor;Vladimirovich;;;;Primary Name Variation;;;Віктар Уладзіміравіч ГУЛЕВІЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;14/05/1969;Belarus;;;;;Chief of the General Staff of the Armed Forces of Belarus;Male;"Bolshaya Pader, Slutsk district, Minsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0258;14204;;HULEVICH;Viktar;;;;;Primary Name Variation;;;Viktar HULIEVIČ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;14/05/1969;Belarus;;;;;Chief of the General Staff of the Armed Forces of Belarus;Male;"Bolshaya Pader, Slutsk district, Minsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0258;14204;;HULEVICH;Viktar;;;;;Primary Name Variation;;;Viktar HULIEVIČ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;14/05/1969;Belarus;;;;;First Deputy Minister of Defence ;Male;"Bolshaya Pader, Slutsk district, Minsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0258;14204;;HULIEVIC;Viktar;Uladzimiravic;;;;Primary Name Variation;;;Viktar Uladzimiravič HULIEVIČ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;14/05/1969;Belarus;;;;;First Deputy Minister of Defence ;Male;"Bolshaya Pader, Slutsk district, Minsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0258;14204;;HULIEVIC;Viktar;Uladzimiravic;;;;Primary Name Variation;;;Viktar Uladzimiravič HULIEVIČ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Chief of the General Staff of the Armed Forces and First Deputy Minister of Defence, Major General Victor Gulevich is an active, visible and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled the Russian invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Gulevich therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;14/05/1969;Belarus;;;;;Chief of the General Staff of the Armed Forces of Belarus;Male;"Bolshaya Pader, Slutsk district, Minsk region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0259;14205;;SIMONENKO;Sergei;;;;;Primary Name;;Major General;Сергей Симоненко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;02/04/1968;Belarus;;;;;Deputy Minister of Defence for Armament;Male;"Kostyukovichi, Mogilyov Region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0259;14205;;SIMONENKO;Sergei;;;;;Primary Name;;Major General;Сергей Симоненко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;02/04/1968;Belarus;;;;;Chief of Armament;Male;"Kostyukovichi, Mogilyov Region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0259;14205;;SIMANIENKA;Siarhiej;;;;;Primary Name Variation;;;Сяргей Сіманенка;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;02/04/1968;Belarus;;;;;Deputy Minister of Defence for Armament;Male;"Kostyukovichi, Mogilyov Region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0259;14205;;SIMANIENKA;Siarhiej;;;;;Primary Name Variation;;;Сяргей Сіманенка;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence for Armament and Chief of Armament of the Belarusian Armed Forces, Major General Sergei Simonenko is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Simonenko therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;02/04/1968;Belarus;;;;;Chief of Armament;Male;"Kostyukovichi, Mogilyov Region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0260;14206;;ZHUK;Andrey;;;;;Primary Name;;Major General;Андрей Жук;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;06/08/1969;Belarus;;;;;Deputy Minister of Defence;Male;"Gorki, Mogilev region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0260;14206;;ZUK;Andrej;;;;;Primary Name Variation;;;Andrej ŽUK;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;06/08/1969;Belarus;;;;;Deputy Minister of Defence;Male;"Gorki, Mogilev region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0260;14206;;ZUK;Andrej;;;;;Primary Name Variation;;;Андрэй Жук;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Deputy Minister of Defence, Major General Andrey Zhuk is an active and senior military leader in Belarus and, as part of the top-level chain of command, is responsible for directing the actions of the Belarusian armed forces, which have supported and enabled Russia’s invasion of Ukraine. The Belarusian armed forces have conducted joint military exercises with Russian armed forces, and also consented to the deployment of Russian troops along the border of Belarus with Ukraine, which has directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. Zhuk therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Ministry of Defence of the Republic of Belarus;1 Kommunisticheskaya St.;;;;Minsk;220034;Belarus;;;;01/03/2022;06/08/1969;Belarus;;;;;Deputy Minister of Defence;Male;"Gorki, Mogilev region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0261;14201;;JSC 558 Aircraft Repair Plant ;;;;;;Primary Name;;;558 АВІЯЦЫЙНЫ РАМОНТНЫ ЗАВОД;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC 558 Aircraft Repair Plant ('558 ARP') is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;+375-163-41-70-98;https://www.558arp.by/eng/;box@558arp.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0261;14201;;558 ARP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC 558 Aircraft Repair Plant ('558 ARP') is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;+375-163-41-70-98;https://www.558arp.by/eng/;box@558arp.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0261;14201;;Joint Stock Company 558 ARP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC 558 Aircraft Repair Plant ('558 ARP') is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;+375-163-41-70-98;https://www.558arp.by/eng/;box@558arp.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0261;14201;;JSC 558 Aircraft Repair Plant;;;;;;Primary Name Variation;;;558 АВИАЦИОННЫЙ РЕМОНТНЫЙ ЗАВОД;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC 558 Aircraft Repair Plant ('558 ARP') is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;+375-163-41-70-98;https://www.558arp.by/eng/;box@558arp.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0261;14201;;JSC 558 ARP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC 558 Aircraft Repair Plant ('558 ARP') is a Belarusian defence company based at the Baranovichi airbase which provides maintenance and servicing to military aircraft. Belarus and Russia have deepened military cooperation at Baranovichi airbase in recent years and held extensive joint exercises there in February 2022, immediately before Russia’s invasion of Ukraine. There is evidence that Russian aircraft operated from Baranovichi airbase as part of the invasion. Given 558 ARP’s role in providing maintenance and servicing to aircraft stationed at Baranovichi airbase, there are reasonable grounds to suspect that 558 ARP is providing those services to Russian aircraft involved in the invasion of Ukraine, and therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";bld.7;50 let VLKSM st.;Baranovichi;;;Brest reg;225415;Belarus;+375-163-41-70-98;https://www.558arp.by/eng/;box@558arp.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0262;14202;;JSC Integral ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;+375-17-253-3562;https://integral.by/en;export@integral.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0262;14202;;Integral;;;;;;Primary Name Variation;;;ИНТЕГРАЛ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;+375-17-253-3562;https://integral.by/en;export@integral.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0262;14202;;Integral;;;;;;Primary Name Variation;;;ІНТЭГРАЛ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;+375-17-253-3562;https://integral.by/en;export@integral.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0262;14202;;Joint Stock Company Integral;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;+375-17-253-3562;https://integral.by/en;export@integral.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0262;14202;;PJSC Integral;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;+375-17-253-3562;https://integral.by/en;export@integral.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0262;14202;;Public Joint Stock Company Integral;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Integral is a Belarusian defence SOE (state-owned enterprise) that produces semiconductors for military end-users, and supplies parts to both the Belarusian and Russian armed forces. Russian armed forces have been directly involved in the invasion of Ukraine. Belarusian armed forces have supported and enabled the Russian invasion of Ukraine, including by conducting joint military exercises with Russian armed forces which involved the deployment of Russian troops along the border of Belarus with Ukraine, which in turn directly contributed to Russia’s ability to both threaten and attack Ukraine, including from positions in Belarus. JSC Integral therefore is or has been involved in destabilising Ukraine and undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";121A;Kazintsa I.P. Str.;;;;Minsk;220108;Belarus;+375-17-253-3562;https://integral.by/en;export@integral.by;01/03/2022;;;;;;;;;;;Public Joint Stock Company (PJSC) ;;;;;;;;;;;;;
09/04/2025;RUS0263;14207;;Russian Direct Investment Fund;;;;;;Primary Name;;;Российский фонд прямых инвестиций;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";Capital City;South Tower;"7th, 8th Floor";8 bld.;1 Presnenskaya nab.;Moscow;123112;Russia;+7 (495) 644-34-11;www.rdif.ru;;01/03/2022;;;;;;;;;;;Sovereign Wealth Fund;;;;;;;;;;;;;
09/04/2025;RUS0263;14207;;Russian Direct Investment Fund;;;;;;Primary Name;;;Российский фонд прямых инвестиций;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";Capital City;South Tower;"7th, 8th Floor";8 bld.;1 Presnenskaya nab.;Moscow;123112;Russia;+7 (495) 644-34-14;www.rdif.ru;;01/03/2022;;;;;;;;;;;Sovereign Wealth Fund;;;;;;;;;;;;;
09/04/2025;RUS0263;14207;;RDIF;;;;;;Primary Name Variation;;;Рфпи;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";Capital City;South Tower;"7th, 8th Floor";8 bld.;1 Presnenskaya nab.;Moscow;123112;Russia;+7 (495) 644-34-14;www.rdif.ru;;01/03/2022;;;;;;;;;;;Sovereign Wealth Fund;;;;;;;;;;;;;
09/04/2025;RUS0263;14207;;RDIF;;;;;;Primary Name Variation;;;Рфпи;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Direct Investment Fund (RDIF) is Russia's sovereign wealth fund. It facilitates co-investments into the Russian economy. RDIF is owned by the Government of Russia. As Russia's sovereign wealth fund, RDIF carries on business of economic significance to the Government of Russia by financing projects of economic and political significance to the Government. RDIF also carries on business in the Russian financial sector, which is a sector of significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";Capital City;South Tower;"7th, 8th Floor";8 bld.;1 Presnenskaya nab.;Moscow;123112;Russia;+7 (495) 644-34-11;www.rdif.ru;;01/03/2022;;;;;;;;;;;Sovereign Wealth Fund;;;;;;;;;;;;;
09/04/2025;RUS0264;14208;;Dmitriev;Kirill;Alexandrovich;;;;Primary Name;;;Кирилл Александрович Дмитриев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;01/03/2022;12/04/1975;Russia;;;;;CEO Russian Direct Investment Fund;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0264;14208;;Dmitriev;Kirill;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill DMITRIEV (hereafter DMITRIEV) is the Chief Executive Officer of the Russian Direct Investment Fund (RDIF), which is Russia's sovereign wealth fund. As Chief Executive Officer of RDIF, DMITRIEV is working as a director or equivalent of a Government of Russia-affiliated entity, and for a person which is carrying on business in a sector of strategic significance to the Government of Russia; and for a person which is carrying on business of economic significance to the Government of Russia, and is therefore obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;01/03/2022;12/04/1975;Russia;;;;;CEO Russian Direct Investment Fund;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0265;14209;;SHUVALOV;Igor;Ivanovich;;;;Primary Name;;;ИгорЬ Иванович ШУВАЛОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;03/03/2022;04/01/1967;Russia;;;;;Chairman of the Management Board at VEB.RF;Male;Bilibino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0265;14209;;SHUVALOV;Igor;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Ivanovich SHUVALOV (hereafter referred to as SHUVALOV) is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;03/03/2022;04/01/1967;Russia;;;;;Chairman of the Management Board at VEB.RF;Male;Bilibino;Russia;;;;;;;;;;;;;;
23/10/2025;RUS0266;14210;;USMANOV;Alisher;Burkhanovich;;;;Primary Name;;;Алишер Бурханович УСМАНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Secretary of State considers that there are reasonable grounds to suspect Alisher USMANOV (hereafter USMANOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) USMANOV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Putin, including through obtaining a financial benefit and other material benefit from that person. 2) USMANOV has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling USM Holdings which is itself and through its subsidiaries Metalloinvest and Megafon, carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and information, communication and digital technologies sectors. 3) USMANOV is a member of USM Holdings, which is an involved person by virtue of its ownership and control of two persons; Metalloinvest which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Megafon which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication and digital technologies sectors. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;03/03/2022;09/09/1953;Russia;;;;;Founder of USM Holdings;Male;Chust ;Uzbekistan;;;;;;;;;;;;;;
23/10/2025;RUS0266;14210;;USMANOV;Alisher;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Secretary of State considers that there are reasonable grounds to suspect Alisher USMANOV (hereafter USMANOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) USMANOV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Putin, including through obtaining a financial benefit and other material benefit from that person. 2) USMANOV has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling USM Holdings which is itself and through its subsidiaries Metalloinvest and Megafon, carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and information, communication and digital technologies sectors. 3) USMANOV is a member of USM Holdings, which is an involved person by virtue of its ownership and control of two persons; Metalloinvest which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Megafon which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication and digital technologies sectors. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;03/03/2022;09/09/1953;Russia;;;;;Founder of USM Holdings;Male;Chust ;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrei ;Leonidovich;;;;Primary Name;;Mr;Андрей Леонидович КОСТИН ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Chairman of the Strategy and Corporate Governance Committee;Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrei ;Leonidovich;;;;Primary Name;;Mr;Андрей Леонидович КОСТИН ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Chairman of VTB Bank (PJSC) Management Board;Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrei ;Leonidovich;;;;Primary Name;;Mr;Андрей Леонидович КОСТИН ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;President of VTB Bank (PJSC);Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrei ;Leonidovich;;;;Primary Name;;Mr;Андрей Леонидович КОСТИН ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Member of the Supervisory Council of VTB Bank (PJSC);Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrei;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Chairman of VTB Bank (PJSC) Management Board;Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrei;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Member of the Supervisory Council of VTB Bank (PJSC);Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrei;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Chairman of the Strategy and Corporate Governance Committee;Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrei;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;President of VTB Bank (PJSC);Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrey;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Chairman of the Strategy and Corporate Governance Committee;Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrey;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Chairman of VTB Bank (PJSC) Management Board;Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrey;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Member of the Supervisory Council of VTB Bank (PJSC);Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrey;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;President of VTB Bank (PJSC);Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrey;Leonidovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;President of VTB Bank (PJSC);Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrey;Leonidovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Member of the Supervisory Council of VTB Bank (PJSC);Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrey;Leonidovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Chairman of VTB Bank (PJSC) Management Board;Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0267;14217;;KOSTIN;Andrey;Leonidovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Leonidovich KOSTIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KOSTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent of a Government of Russia-affiliated entity and an entity that is carrying on business in the Russian financial services sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;10/03/2022;21/09/1956;Russia;;;;;Chairman of the Strategy and Corporate Governance Committee;Male;Moscow ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0268;14216;;MILLER;Alexei ;Borisovich ;;;;Primary Name;;Mr;Алексей Борисович МИЛЛЕР;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of  GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow ;;Russia;;;;10/03/2022;31/01/1962;Russia;;;;;Chairman of the Management Committee of GAZPROM;Male;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0268;14216;;MILLER;Alexei ;Borisovich ;;;;Primary Name;;Mr;Алексей Борисович МИЛЛЕР;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of  GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow ;;Russia;;;;10/03/2022;31/01/1962;Russia;;;;;Deputy Chairman of the Board of Directors;Male;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0268;14216;;MILLER;Alexei;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of  GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow ;;Russia;;;;10/03/2022;31/01/1962;Russia;;;;;Deputy Chairman of the Board of Directors;Male;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0268;14216;;MILLER;Alexei;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of  GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow ;;Russia;;;;10/03/2022;31/01/1962;Russia;;;;;Chairman of the Management Committee of GAZPROM;Male;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0268;14216;;MILLER;Alexey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of  GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow ;;Russia;;;;10/03/2022;31/01/1962;Russia;;;;;Chairman of the Management Committee of GAZPROM;Male;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0268;14216;;MILLER;Alexey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  ALEXEI BORISOVICH MILLER, hereafter MILLER, is a prominent Russian businessman with close personal ties to Vladimir Putin. In 2001, Putin appointed MILLER to the position of CEO of  GAZPROM, Russia's largest energy producer, and was re-appointed for a further 5-year term in 2021. As CEO of GAZPROM, whose majority shareholder is the Government of Russia, MILLER is involved in carrying on business in a sector (energy) of strategic significance to the Russian Government. GAZPROM has also provided deliveries of liquefied petroleum gas to Crimea which was annexed illegally by Russia in 2014. MILLER therefore is involved in carrying on a business in a sector of strategic significance to the Government of Russia, has obtained a financial benefit from the Government of Russia, and has supported activities which undermine and/or threaten the sovereignty, independence and territorial integrity of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow ;;Russia;;;;10/03/2022;31/01/1962;Russia;;;;;Deputy Chairman of the Board of Directors;Male;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0269;14214;;DERIPASKA;Oleg ;Vladimirovich;;;;Primary Name;;Mr;Олег Владимирович  ДЕРИПАСКА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;02/01/1968;Russia;;;;;Shareholder at EN+ GROUP ;Male;Dzerzhinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0269;14214;;DERIPASKA;Oleg;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Oleg Vladimirovich DERIPASKA (hereafter DERIPASKA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) DERIPASKA is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (2) DERIPASKA is acting on behalf of or at the direction of a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Vladimir Putin; (3) DERIPASKA has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning or controlling an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors; (4) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning and controlling entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, defence and construction sectors; (5) DERIPASKA is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia – namely the Russian energy, extractives, transport, defence and construction sectors.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;02/01/1968;Russia;;;;;Shareholder at EN+ GROUP ;Male;Dzerzhinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;Arkadyevich;;;;Primary Name;;;Роман Аркадьевич АБРАМОВИЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Israel;;;24132276;Israeli passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;Arkadyevich;;;;Primary Name;;;Роман Аркадьевич АБРАМОВИЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Israel;;;CB982788;Portuguese passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;Arkadyevich;;;;Primary Name;;;Роман Аркадьевич АБРАМОВИЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Portugal;;;24132276;Israeli passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;Arkadyevich;;;;Primary Name;;;Роман Аркадьевич АБРАМОВИЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Portugal;;;CB982788;Portuguese passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;Arkadyevich;;;;Primary Name;;;Роман Аркадьевич АБРАМОВИЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Russia;;;24132276;Israeli passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;Arkadyevich;;;;Primary Name;;;Роман Аркадьевич АБРАМОВИЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Russia;;;CB982788;Portuguese passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Russia;;;CB982788;Portuguese passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Russia;;;24132276;Israeli passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Portugal;;;CB982788;Portuguese passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Portugal;;;24132276;Israeli passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Israel;;;CB982788;Portuguese passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0270;14212;;ABRAMOVICH;Roman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Arkadyevich ABRAMOVICH (hereafter ABRAMOVICH) is a prominent Russian businessman and pro-Kremlin oligarch. He is an involved person on the basis of the following grounds: (1)  ABRAMOVICH is associated with a person who has been, and is, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely President Vladimir PUTIN; (2) ABRAMOVICH is associated with an individual who is, and has been, involved in obtaining a benefit or supporting the Government of Russia, namely Alisher Usmanov; (3) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; (4) ABRAMOVICH is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport; (5) ABRAMOVICH is a member of, or associated with, a person who is or has been so involved, namely Evraz plc.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;24/10/1966;Israel;;;24132276;Israeli passport;Stakeholder in Evraz PLC and Norilsk Nickel;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0271;14218;;TOKAREV;Nikolai;Petrovich;;;;Primary Name;;;Николай Петрович ТОКАРЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;20/12/1950;Russia;;;;;"Chairman of the Management, President of Transneft";Male;Karaganda;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0271;14218;;TOKAREV;Nikolai ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;20/12/1950;Russia;;;;;"Chairman of the Management, President of Transneft";Male;Karaganda;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0271;14218;;TOKAREV;Nikolay;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai TOKAREV, hereafter TOKAREV, is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;20/12/1950;Russia;;;;;"Chairman of the Management, President of Transneft";Male;Karaganda;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0272;14215;;LEBEDEV;Dmitri ; Alekseevich;;;;Primary Name;;;Дмитрий Алексеевич ЛЕБЕДЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow ;;Russia;;;;10/03/2022;30/03/1968;Russia;;;;;"Chairman of Board of Directors, Bank Rossiya";Male;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0272;14215;;LEBEDEV;Dmitri;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow ;;Russia;;;;10/03/2022;30/03/1968;Russia;;;;;"Chairman of Board of Directors, Bank Rossiya";Male;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0272;14215;;LEBEDEV;Dmitri ;Alekseyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DMITRI ALEKSEEVICH LEBEDEV, hereafter LEBEDEV, is the Chairman of the Board of Directors at Bank Rossiya and Managing Director and Co-Chairman of the Board of Management of ABR Management, and a member of Board of Directors of SOGAZ JSC, (both of whom are affiliates of Bank Rossiya), one of Russia's largest insurers. As Chairman of the Board of Directors at Bank Rossiya and a Member of the Board of Directors at SOGAZ, he is involved in carrying on business in a sector (financial services) of strategic significance to the Russian Government. Bank Rossiya is a Russian bank privately owned by elite Russian billionaires with direct links to Vladimir Putin. Since the annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, and provided travel cards for the public to travel across the peninsula thereby supporting the integration of Crimea and Sevastopol into the Russian Federation through the financial system. Bank Rossiya has also contributed to the provision of insurance and investment throughout Crimea and Sevastopol and services to support military capability and major transport links. SOGAZ JSC, the largest insurer in the Russian corporate sector, insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. LEBEDEV therefore is involved in carrying on business in a sector of strategic significance to the Russian Government, has obtained a benefit from or is supporting the Russian Government by working as a director or equivalent of a company which carries on business in sectors of strategic significance (financial services) to the Government of Russia, and has supported activities which destabilise Ukraine and undermine and threaten its sovereignty, independence and territorial integrity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow ;;Russia;;;;10/03/2022;30/03/1968;Russia;;;;;"Chairman of Board of Directors, Bank Rossiya";Male;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0273;14213;;SECHIN;Igor; Ivanovich;;;;Primary Name;;;Игорь Иванович СЕЧИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;07/09/1960;Russia;;;;;Chairman of the Management Board;Male;Leningrad / St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0273;14213;;SECHIN;Igor; Ivanovich;;;;Primary Name;;;Игорь Иванович СЕЧИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;07/09/1960;Russia;;;;;Chief Executive Officer;Male;Leningrad / St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0273;14213;;SECHIN;Igor; Ivanovich;;;;Primary Name;;;Игорь Иванович СЕЧИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;07/09/1960;Russia;;;;;"Deputy Chairman of the Board of Directors, Rosneft";Male;Leningrad / St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0273;14213;;SECHIN;Igor;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;07/09/1960;Russia;;;;;"Deputy Chairman of the Board of Directors, Rosneft";Male;Leningrad / St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0273;14213;;SECHIN;Igor;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;07/09/1960;Russia;;;;;Chief Executive Officer;Male;Leningrad / St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0273;14213;;SECHIN;Igor;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Ivanovich SECHIN (hereafter referred to as SECHIN) is a prominent Russian businessman with close personal ties to Vladimir Putin. SECHIN is Chief Executive Officer, Chairman of the Management Board and Deputy Chairman of the Board of Directors at Rosneft. Rosneft is the leading company in the Russian oil sector and the largest publicly owned oil and gas corporation in the world. Its main shareholder is ROSNEFTEGAZ JSC, which is 100% owned by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his positions above, SECHIN is involved in obtaining a benefit from and supporting the Government of Russia as he holds the position of a director in a Government of Russia-affiliated entity, and one that carries on business in a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;10/03/2022;07/09/1960;Russia;;;;;Chairman of the Management Board;Male;Leningrad / St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0274;14219;;MAKAROV;Vyacheslav;Serafimovich;;;;Primary name;;;Макаров Вячеслав Серафимович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;07/05/1955;Russia;;;600720136;;Member of the State Duma of the Russian Federation;Male;"Krutchenskaya Baygora, Lipetsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0275;14220;;MOROZOV;Oleg;Viktorovich;;;;Primary name;;;МОРОЗОВ Олег Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/11/1953;Russia;;;[00]37125;;Member of the State Duma of the Russian Federation;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0276;14221;;RUMYANTSEV;Nikita;Gennadievich;;;;Primary name;;;Румянцев Никита Геннадьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/04/1988;Russia;;;721882578;;Member of the State Duma of the Russian Federation;;Balashikha;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0277;14222;;METSHIN;Aidar;Raisovich;;;;Primary name;;;Метшин Айдар Раисович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/08/1963;;;;604751385 ;;Member of the State Duma of the Russian Federation;Male;Nizhnekamsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0277;14222;;METSHIN;Aidar;Raisovich;;;;Primary name;;;Метшин Айдар Раисович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/08/1963;;;;730338534;;Member of the State Duma of the Russian Federation;Male;Nizhnekamsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0278;14223;;PRUSAKOVA;Maria;Nikolaevna;;;;Primary name;;;Прусакова Мария Николаевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/09/1983;;;;;;Member of the State Duma of the Russian Federation;;Barnaul;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0279;14224;;RAZVOROTNEVA;Svetlana;Viktorovna;;;;Primary name;;;Разворотнева Светлана Викторовна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/03/1968;;;;;;Member of the State Duma of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0280;14225;;ROMANENKO;Roman;Yurievich;;;;Primary name;;;Роман Юрьевич Романенко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/08/1971;;;;;;Member of the State Duma of the Russian Federation;;"Shchelkovo, Moscow";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0281;14226;;RUDENSKY;Igor;Nikolaevich;;;;Primary name;;;Игорь Николаевич Руденский;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/09/1962;;;;;;Member of the State Duma of the Russian Federation;;"Iksha, Moscow";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0282;14227;;SALAEVA;Alla;Leonidovna;;;;Primary name;;;Алла Леонидовна Салаева;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;14/09/1979;;;;;;Member of the State Duma of the Russian Federation;;Cheboksary;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0283;14228;;SVISTUNOV;Arkady;Nikolaevich;;;;Primary name;;;Свистунов Аркадий Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;28/04/1965;;;;;;Member of the State Duma of the Russian Federation;;"Donetsk, Rostov";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0284;14229;;SELEZNEV;Valery;Sergeevich;;;;Primary name;;;Селезнев Валерий Сергеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/09/1964;;;;;;Member of the State Duma of the Russian Federation;;Vladivostok;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0285;14230;;SINELSHCHIKOV;Yury;Petrovich;;;;Primary name;;;Синельщиков Юрий Петрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/09/1947;Russia;;;;;Member of the State Duma of the Russian Federation;;"Bogucharovo, Aleksinsky district, Tula region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0286;14231;;LEVCHENKO;Sergey;Georgievich;;;;Primary name;;;Левченко Сергей Георгиевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/11/1953;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0287;14232;;LEONOV;Sergey;Dmitrievich;;;;Primary name;;;Леонов Сергей Дмитриевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/05/1983;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Tula;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0288;14233;;LECHKHADZHIEV;Ruslan;Abdulvakhievich;;;;Primary name;;;Лечхаджиев Руслан Абдулвахиевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/07/1965;Russia;;;;;Member of the State Duma of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0289;14234;;LOOR;Ivan;Ivanovich;;;;Primary name;;;Лоор Иван Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/12/1955;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Kamensky, Rostov";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0290;14235;;LYABIKHOV;Roman;Mikhailovich;;;;Primary name;;;Лябихов Роман Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;07/05/1973;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Severodvinsk, Arkhangelsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0291;14236;;MAIDANOV;Denis;Vasilievich;;;;Primary name;;;Майданов Денис Васильевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/02/1976;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Balakovo, Saratov";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0292;14237;;MAKSIMOV;Alexander;Alexandrovich;;;;Primary name;;;Максимов Александр Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;15/11/1946;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Zlatoust, Chelyabinsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0293;14238;;MARKOV;Andrey;Pavlovich;;;;Primary name;;;Марков Андрей Павлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/06/1972;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Belgorod;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0294;14239;;MARKHAEV;Vyacheslav;Mikhailovich;;;;Primary name;;;Мархаев Вячеслав Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/06/1955;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Bokhansky District, Irkutsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0295;14240;;MATVEEV;Mikhail;Nikolaevich;;;;Primary name;;;Матвеев Михаил Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/05/1968;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Dnepropetrovsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0296;14241;;ABAKAROV;Khizri;Magomedovich;;;;Primary name;;;Хизри Магомедович Абакаров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;28/06/1960;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Yuzhno Sakhalinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0297;14242;;AITKULOVA;Elvira;Rinatovna;;;;Primary name;;;Аиткулова Эльвира Ринатовна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;19/08/1973;Russia;;;;;Member of the State Duma of the Russian Federation;Female;"Novobayramgulovo, Bashkir";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0298;14243;;AKSYONENKO;Alexander;Sergeevich;;;;Primary name;;;Аксёненко Александр Сергеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/03/1986;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0299;14244;;ALIMOVA;Olga;Nikolaevna;;;;Primary name;;;Алимова Ольга Николаевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/04/1953;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0300;14245;;ALTUKHOV;Sergey;Viktorovich;;;;Primary name;;;Алтухов Сергей Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/02/1982;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Krasnodar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0301;14246;;AMELCHENKOVA;Olga;Nikolaevna;;;;Primary name;;;Амельченкова Ольга Николаевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/09/1990;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Borisoglebsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0302;14247;;ANUFRIEVA;Olga;Nikolaevna;;;;Primary name;;;Ануфриева Ольга Николаевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;18/08/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0303;14248;;ARAPOV;Georgy;Konstantinovich;;;;Primary name;;;Арапов Георгий Константинович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/09/1999;Russia;;;;;Member of the State Duma of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0304;14249;;ARTAMONOVA;Valentina;Nikolaevna;;;;Primary name;;;Артамонова Валентина Николаевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/12/1960;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Nesterovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0305;14250;;ARSHBA;Otari;Ionovich;;;;Primary name;;;Аршба Отари Ионович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/04/1955;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Sukhumi;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS0306;14251;;AFONIN;Yury;Vyacheslavovich;;;;Primary name;;;Афонин Юрий Вячеславович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/03/1977;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Tula;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0307;14252;;AYUPOV;Rinat;Zaydulaevich;;;;Primary name;;;Аюпов Ринат Зайдулаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/08/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Astrakhan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0308;14253;;BABASHOV;Leonid;Ivanovich;;;;Primary name;;;Бабашов Леонид Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;31/01/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Petrovka, Crimea";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0309;14254;;BABICH;Ivan;Nikolaevich;;;;Primary name;;;Бабич Иван Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/09/1982;Russia;;;;;Member of the State Duma of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0310;14255;;BAZHENOV;Timofey;Timofeevich;;;;Primary name;;;Баженов Тимофей Тимофеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/01/1976;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0311;14256;;BARAKHOEV;Bekhan;Abdulkhamidovich;;;;Primary name;;;Барахоев Бекхан Абдулхамидович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/08/1973;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Nazran;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0312;14257;;BASANSKY;Anton;Alexandrovich;;;;Primary name;;;Басанский Антон Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/07/1987;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Palatka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0313;14258;;BATALOVA;Rima;Akberdinovna;;;;Primary name;;;Баталова Рима Акбердиновна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/01/1964;Russia;;;;;Member of the State Duma of the Russian Federation;Female;"Sharansky District, Bashkortostan";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0314;14259;;BASHANKAEV;Badma;Nikolaevich;;;;Primary name;;;Башанкаев Бадма Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/06/1978;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Pyatigorsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0315;14260;;BELYKH;Irina;Viktorovna;;;;Primary name;;;Белых Ирина Викторовна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/08/1964;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0316;14261;;BERULAVA;Mikhail;Nikolaevich;;;;Primary name;;;Берулава Михаил Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/08/1950;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Sukhumi ;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS0317;14262;;BESSARAB;Svetlana;Viktorovna;;;;Primary name;;;Бессараб Светлана Викторовна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;07/12/1970;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Krasnodar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0318;14263;;BESSARABOV;Daniil;Vladimirovich;;;;Primary name;;;Бессарабов Даниил Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/07/1976;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Novokuznetsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0319;14264;;BESSONOV;Evgeny;Ivanovich;;;;Primary name;;;Бессонов Евгений Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/11/1978;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0320;14265;;BICHAEV;Artem;Alexandrovich;;;;Primary name;;;Бичаев Артем Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/04/1990;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Roslavl;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0321;14266;;BORISOV;Alexander;Alexandrovich;;;;Primary name;;;Борисов Александр Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/08/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kunya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0322;14267;;BOYARSKY;Sergei;Mikhailovich;;;;Primary name;;;Боярский Сергей Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;24/01/1980;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0323;14268;;BRYKIN;Nikolai;Gavrilovich;;;;Primary name;;;Брыкин Николай Гаврилович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/11/1959;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Soldatskoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0324;14269;;BUDUEV;Nikolai;Robertovich;;;;Primary name;;;Будуев Николай Робертович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;24/03/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Ulan-Ude;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0325;14270;;BULAVINOV;Vadim;Evgenievich;;;;Primary name;;;Булавинов Вадим Евгеньевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/03/1963;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Gorky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0326;14271;;BURMATOV;Vladimir;Vladimirovich;;;;Primary name;;;Бурматов Владимир Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;18/08/1981;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Zlatoust;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0327;14272;;BUTINA;Maria;Valerievna;;;;Primary name;;;Бутина Мария Валерьевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/11/1988;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Barnaul;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0328;14273;;VALEEV;Ernest;Abdulovich;;;;Primary name;;;Валеев Эрнест Абдулович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;07/04/1950;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Novy Kami;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0329;14274;;VALENCHUK;Oleg;Dorianovich;;;;Primary name;;;Валенчук Олег Дорианович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;14/09/1960;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kirov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0330;14275;;WASSERMAN;Anatoly;Alexandrovich;;;;Primary name;;;Вассерман Анатолий Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/12/1952;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Odessa;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0331;14276;;VELLER;Alexey;Borisovich;;;;Primary name;;;Веллер Алексей Борисович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/01/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Murmansk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0332;14277;;VEREMEENKO;Sergey;Alekseevich;;;;Primary name;;;Веремеенко Сергей Алексеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/09/1955;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Pereslavl-Zalessky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0333;14278;;VLASOV;Vasily;Maksimovich;;;;Primary name;;;Власов Василий Максимович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/06/1995;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0334;14279;;VLASOVA;Veronika;Valerievna;;;;Primary name;;;Власова Вероника Валериевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/11/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Kemerovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0335;14280;;WOLFSON;Ilya;Svetoslavovich;;;;Primary name;;;ВОЛЬФСОН Илья Светославович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/06/1981;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0336;14281;;VOROBYOV;Andrey;Viktorovich;;;;Primary name;;;Воробьев Андрей Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;24/07/1985;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Engles;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0337;14282;;VORONOVSKY;Anatoly;Vladimirovich;;;;Primary name;;;ВОРОНОВСКИЙ Анатолий Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;28/12/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Baku ;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS0338;14283;;VTORIGINA;Elena;Andreevna;;;;Primary name;;;Вторыгина Елена Андреевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/08/1957;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Arkhangelsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0339;14284;;VYBORNY ;Anatoly;Borisovich;;;;Primary name;;;"ВЫБОРНЫЙ, Анатолий Борисович";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/06/1965;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Shepetovka;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0340;14285;;VYATKIN;Dmitry;Fyodorovich;;;;Primary name;;;ВЯТКИН Дмитрий Федорович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/05/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Korkino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0341;14286;;GAVRILOV;Sergey;Anatolievich;;;;Primary name;;;Гаврилов Сергей Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/01/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Tula;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0342;14287;;GADZHIEV;Abdulkhakim;Kutbudinovich;;;;Primary name;;;ГАДЖИЕВ Абдулхаким Кутбудинович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/02/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Zubutli;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0343;14288;;GADZHIEV;Ruslan;Gadzhievich;;;;Primary name;;;ГАДЖИЕВ Руслан Гаджиевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;29/08/1978;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Derbent;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0344;14289;;GARTUNG;Valery;Karlovich;;;;Primary name;;;Валерий Карлович Гартунг;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/11/1960;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kopeysk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0345;14290;;GASANOV;Jamaladin;Nabievich;;;;Primary name;;;Джамаладин Набиевич Гасанов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/08/1964;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Levashi;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0346;14291;;GEKKIEV;Zaur;Dalkhatovich;;;;Primary name;;;Заур Далхатович Геккиев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/02/1961;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Lashkuta;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0347;14292;;GERMANOVA;Olga;Mikhailovna;;;;Primary name;;;Ольга Михайловна Германова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/09/1961;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Peny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0348;14293;;GETTA;Anton;Alexandrovich;;;;Primary name;;;Антон Александрович Гетта;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;29/04/1980;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0349;14294;;GILMUTDINOV;Dinar;Zagitovich;;;;Primary name;;;Динар Загитович Гильмутдинов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/08/1969;Russia;;;;;Member of the State Duma of the Russian Federation;male;Chebykovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0350;14295;;GILMUTDINOV;Ildar;Irekovich;;;;Primary name;;;Ильдар Ирекович Гильмутдинов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/09/1962;Russia;;;;;Member of the State Duma of the Russian Federation;male;Klyancheevo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0351;14296;;GIMBATOV;Andrey;Petrovich;;;;Primary name;;;Андрей Петрович Гимбатов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;19/07/1979;Russia;;;;;Member of the State Duma of the Russian Federation;male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0352;14297;;GLADKIKH;Boris;Mikhailovich;;;;Primary name;;;Борис Михайлович Гладких;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/02/1983;Russia;;;;;Member of the State Duma of the Russian Federation;male;Olovyannaya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0353;14298;;GLAZKOVA;Angelica;Egorovna;;;;Primary name;;;Глазкова Анжелика Егоровна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;28/12/1968;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Kostroma;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0354;14299;;GOLIKOV;Oleg;Alexandrovich;;;;Primary name;;;Олег Александрович Голиков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/10/1968;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Chesma;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0355;14300;;GONCHAROV;Nikolai;Alexandrovich;;;;Primary name;;;Николай Александрович Гончаров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/01/1984;Russia;;;;;Member of the State Duma of the Russian Federation;male;Verkhnemakeevka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0356;14301;;GORDEEV;Alexey;Vasilievich;;;;Primary name;;;Гордеев Алексей Васильевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;28/02/1955;Russia;;;;;Member of the State Duma of the Russian Federation;male;Frankfurt (Oder);Germany;;;;;;;;;;;;;;
09/04/2025;RUS0357;14302;;GORELKIN;Anton;Vadimovich;;;;Primary name;;;Антон Вадимович Горелкин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/01/1982;Russia;;;;;Member of the State Duma of the Russian Federation;male;Kemerovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0358;14303;;GORYACHEVA;Ksenia;Alexandrovna;;;;Primary name;;;Горячева Ксения Александровна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/05/1996;Russia;;;;;Member of the State Duma of the Russian Federation;female;Aromashevo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0359;14304;;GRIGORIEV;Yury;Innokent'evich;;;;Primary name;;;Григорьев Юрий Иннокентьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/09/1969;Russia;;;;;Member of the State Duma of the Russian Federation;male;Yakutsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0360;14305;;GURULEV;Andrey;Viktorovich;;;;Primary name;;;ГУРУЛЁВ Андрей Викторович	;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/10/1967;Russia;;;;;Member of the State Duma of the Russian Federation;male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0361;14306;;GUSEV;Dmitry;Gennadievich;;;;Primary name;;;Гусев Дмитрий Геннадьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/07/1972;Russia;;;;;Member of the State Duma of the Russian Federation;male;Sverdlovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0362;14307;;DAVANKOV;Vladislav;Andreevich;;;;Primary name;;;Даванков Владислав Андреевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/02/1984;Russia;;;;;Member of the State Duma of the Russian Federation;male;;;;;;;;;;;;;;;;
09/04/2025;RUS0363;14308;;DAMDINTSURUNOV;Vyacheslav;Anatolievich;;;;Primary name;;;Дамдинцурунов Вячеслав Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/09/1977;Russia;;;;;Member of the State Duma of the Russian Federation;male;Katangov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0364;14309;;DANCHIKOVA;Galina;Innokentievna;;;;Primary name;;;Галина Иннокентьевна Данчикова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/08/1954;Russia;;;;;Member of the State Duma of the Russian Federation;female;Khairyuzovka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0365;14310;;DEMIN;Alexander;Vyacheslavovich;;;;Primary name;;;Демин Александр Вячеславович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/09/1988;Russia;;;;;Member of the State Duma of the Russian Federation;male;;;;;;;;;;;;;;;;
09/04/2025;RUS0366;14311;;DEMCHENKO;Ivan;Ivanovich;;;;Primary name;;;Демченко Иван Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/09/1960;Russia;;;;;Member of the State Duma of the Russian Federation;male;Arkhonskaya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0367;14312;;DERYABKIN;Viktor;Efimovich;;;;Primary name;;;Дерябкин Виктор Ефимович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/05/1954;Russia;;;;;Member of the State Duma of the Russian Federation;male;Bolshe-Napolovsky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0368;14313;;DZIUBA;Viktor;Viktorovich;;;;Primary name;;;Дзюба Виктор Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/08/1977;;;;;;Member of the State Duma of the Russian Federation;male;Tula;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0369;14314;;DIDENKO;Alexey;Nikolaevich;;;;Primary name;;;Диденко Алексей Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/03/1983;;;;;;Member of the State Duma of the Russian Federation;male;Pochapintsy;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0370;14315;;DIMOV;Oleg;Dmitrievich;;;;Primary name;;;Олег Дмитриевич Димов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/03/1968;Russia;;;;;Member of the State Duma of the Russian Federation;male;Vladychen;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0371;14316;;DMITRIEVA;Oksana;Genrikhovna;;;;Primary name;;;Дмитриева Оксана Генриховна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/04/1958;;;;;;Member of the State Duma of the Russian Federation;female;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0372;14317;;DOGAEV;Ahmed;Shamkhanovich;;;;Primary name;;;Догаев Ахмед Шамханович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;18/08/1965;;;;;;Member of the State Duma of the Russian Federation;male;Belorechie;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0373;14318;;DOLUDA;Nikolai;Alexandrovich;;;;Primary name;;;Долуда Николай Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/06/1952;Russia;;;;;Member of the State Duma of the Russian Federation;male;Myrolyuivka;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0374;14319;;DOROSHENKO;Andrey;Nikolaevich;;;;Primary name;;;Дорошенко Андрей Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/03/1977;Russia;;;;;Member of the State Duma of the Russian Federation;male;Armavir;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0375;14320;;DROBOT;Maria;Vladimirovna;;;;Primary name;;;Дробот Мария Владимировна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/03/1982;Russia;;;;;Member of the State Duma of the Russian Federation;female;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0376;14321;;DROZHZHINA;Yulia;Nikolaevna;;;;Primary name;;;Дрожжина Юлия Николаевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/03/1990;Russia;;;;;Member of the State Duma of the Russian Federation;female;Zarinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0377;14322;;DROZDOV;Alexander;Sergeevich;;;;Primary name;;;Дроздов Александр Сергеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/11/1970;;;;;;Member of the State Duma of the Russian Federation;male;Krasnoyarsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0378;14323;;DYAKONOVA;Tatyana;Ivanovna;;;;Primary name;;;Дьяконова Татьяна Ивановна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/04/1970;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Osh;Kyrgyzstan;;;;;;;;;;;;;;
09/04/2025;RUS0379;14324;;EVTYUKHOVA;Elena;Alexandrovna;;;;Primary name;;;Евтюхова Елена Александровна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;07/08/1970;Russia;;;;;Member of the State Duma of the Russian Federation;female;Ust-Belaya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0380;14325;;EZERSKY;Nikolay;Nikolaevich;;;;Primary name;;;Езерский Николай Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/05/1956;Russia;;;;;Member of the State Duma of the Russian Federation;male;Palmino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0381;14326;;EZUBOV;Alexey;Petrovich;;;;Primary name;;;Езубов Алексей Петрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/02/1948;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Sokolsky Farm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0382;14327;;EFIMOV;Vitaly;Borisovich;;;;Primary name;;;Ефимов Виталий Борисович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/04/1940;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Bereznetsovo, Moscow";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0383;14328;;ZHUKOV;Alexander;Dmitrievich;;;;Primary name;;;Жуков Александр Дмитриевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/06/1956;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0384;14329;;ZHURAVLEV;Alexey;Alexandrovich;;;;Primary name;;;Журавлев Алексей Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/06/1962;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Voronezh;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0385;14330;;ZATULIN;Konstantin;Fedorovich;;;;Primary name;;;Затулин Константин Федорович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;07/09/1958;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Batumi;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS0386;14331;;ZAKHAROV;Konstantin;Yurievich;;;;Primary name;;;Захаров Константин Юрьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;31/03/1973;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Nizhny Tagil;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0387;14332;;ZUBAREV;Viktor;Vladislavovich;;;;Primary name;;;Зубарев Виктор Владиславович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/02/1961;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Divnogorsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0388;14333;;ZYUGANOV;Gennady;Andreevich;;;;Primary name;;;Зюганов Геннадий Андреевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/06/1944;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Mymrino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0389;14334;;IVANINSKY;Oleg;Ivanovich;;;;Primary name;;;Иванинский Олег Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/06/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0390;14335;;IVANOV;Vladimir;Valerievich;;;;Primary name;;;Иванов Владимир Валерьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/02/1971;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0391;14336;;IVANOV;Maxim;Anatolievich;;;;Primary name;;;Иванов Максим Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;24/11/1967;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Sverdlovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0392;14337;;IVANOV;Maxim;Evgenievich;;;;Primary name;;;Иванов Максим Евгеньевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/05/1987;;;;;;Member of the State Duma of the Russian Federation;Male;Berezovka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0393;14338;;IVANOV;Nikolai;Nikolaevich;;;;Primary name;;;Иванов Николай Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/01/1957;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kursk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0394;14339;;IVANYUZHENKOV;Boris;Viktorovich;;;;Primary name;;;Иванюженков Борис Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/02/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Reutov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0395;14340;;IVENSKIKH;Irina;Valentinovna;;;;Primary name;;;Ивенских Ирина Валентиновна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/07/1972;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Mirny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0396;14341;;IVLEV;Leonid;Grigorievich;;;;Primary name;;;Ивлев Леонид Григорьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/05/1953;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Voronezh;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0397;14342;;IGOSHIN;Igor;Nikolaevich;;;;Primary name;;;Игошин Игорь Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/12/1970;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kirov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0398;14343;;ILINYKH;Vladimir;Alekseevich;;;;Primary name;;;Ильиных Владимир Алексеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/05/1975;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Severouralsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0399;14344;;ILTYAKOV;Alexander;Vladimirovich;;;;Primary name;;;Ильтяков Александр Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/10/1971;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kurgan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0400;14345;;ISAEV;Andrey;Konstantinovich;;;;Primary name;;;Исаев Андрей Константинович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/10/1964;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0401;14346;;ISAKOV;Vladimir;Pavlovich;;;;Primary name;;;Исаков Владимир Павлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/02/1987;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Tula;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0402;14347;;ISLAMOV;Dmitry;Viktorovich;;;;Primary name;;;Исламов Дмитрий Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/12/1977;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kemerovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0403;14348;;KABYSHEV;Sergey;Vladimirovich;;;;Primary name;;;Кабышев Сергей Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/09/1963;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0404;14349;;KAVINOV;Artem;Alexandrovich;;;;Primary name;;;Кавинов Артем Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/09/1969;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Gorky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0405;14350;;KADENKOV;Dmitry;Mikhailovich;;;;Primary name;;;Каденков Дмитрий Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/05/1972;;;;;;Member of the State Duma of the Russian Federation;Male;Penza;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0406;14351;;KAZAKOV;Viktor;Alekseevich;;;;Primary name;;;Казаков Виктор Алексеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/04/1949;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Fergana;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0407;14352;;KAZAKOVA;Olga;Mikhailovna;;;;Primary name;;;Казакова Ольга Михайловна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/05/1968;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Usolye-Sibirskoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0408;14353;;KAZANKOV;Sergei;Ivanovich;;;;Primary name;;;Казанков Сергей Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/10/1972;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0409;14354;;KALIMULLIN;Rustam;Galiullovich;;;;Primary name;;;Калимуллин Рустам Галиуллович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/01/1958;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kazaklar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0410;14355;;KAMNEV;Georgy;Petrovich;;;;Primary name;;;Камнев Георгий Петрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/10/1983;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Serdobsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0411;14356;;KANAEV;Alexey;Valerianovich;;;;Primary name;;;Канаев Алексей Валерианович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/09/1971;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Strunino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0412;14357;;KARA-OOL;Sholban;Valerievich;;;;Primary name;;;Кара-оол Шолбан Валерьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;18/07/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Choduraa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0413;14358;;KARGINOV;Sergey;Genrikhovich;;;;Primary name;;;Каргинов Сергей Генрихович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/09/1969;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Vologda;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0414;14359;;KARLOV;Georgy;Alexandrovich;;;;Primary name;;;Карлов Георгий Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/01/1971;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Yuzhno-Sakhalinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0415;14360;;KARMAZINA;Raisa;Vasilievna;;;;Primary name;;;Кармазина Раиса Васильевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/01/1951;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0416;14361;;KARPOV;Anatoly;Evgenievich;;;;Primary name;;;Карпов Анатолий Евгеньевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/05/1951;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Zlatoust;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0417;14362;;KASTYUKEVICH;Igor;Yurievich;;;;Primary name;;;Кастюкевич Игорь Юрьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/12/1976;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0418;14363;;KACHKAEV;Pavel;Rurikovich;;;;Primary name;;;Павел Рюрикович Качкаев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/10/1951;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Chernigovka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0419;14364;;KASHIN;Vladimir;Ivanovich;;;;Primary name;;;Кашин Владимир Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/08/1948;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Nazarevo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0420;14365;;KIDYAEV;Viktor;Borisovich;;;;Primary name;;;Виктор Борисович Кидяев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/07/1956;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Zhukovka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0421;14366;;KISELEV;Mikhail;Sergeevich;;;;Primary name;;;Киселёв Михаил Сергеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;18/06/1986;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Novoselovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0422;14367;;KISLYAKOV;Mikhail;Leonidovich;;;;Primary name;;;Михаил Леонидович Кисляков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;18/11/1975;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Krasnoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0423;14368;;KIZEEV;Mikhail;Vladimirovich;;;;Primary name;;;Михаил Владимирович Кизеев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;31/03/1978;;;;;;Member of the State Duma of the Russian Federation;Male;Ivanovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0424;14369;;KOCHIEV;Robert;Ivanovich;;;;Primary name;;;Кочиев Роберт Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/03/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Tskhinvali;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS0425;14370;;KOLESNIK;Andrei;Ivanovich;;;;Primary name;;;Андрей Иванович Колесник;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/02/1960;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kaliningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0426;14371;;KOLOMEYTSEV;Nikolay;Vasilievich;;;;Primary name;;;Коломейцев Николай Васильевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/09/1956;;;;;;Member of the State Duma of the Russian Federation;Male;Babaevsky district;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0427;14372;;KOMOTSKY;Boris;Olegovich;;;;Primary name;;;Комоцкий Борис Олегович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;31/01/1956;;;;;;Member of the State Duma of the Russian Federation;Male;Potsdam;Germany;;;;;;;;;;;;;;
09/04/2025;RUS0428;14373;;KORNIENKO;Alexey;Viktorovich;;;;Primary name;;;Алексей Викторович Корниенко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/07/1976;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Namangan;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0429;14374;;KOSHELEV;Vladimir;Alekseevich;;;;Primary name;;;Кошелев Владимир Алексеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/10/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Samara (formerly Kuibyshev);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0430;14375;;KOSTENKO;Natalya;Vasilievna;;;;Primary name;;;Наталья Васильевна Костенко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/08/1980;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Malotenginskaya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0431;14376;;KOTKIN;Sergey;Nikolaevich;;;;Primary name;;;Сергей Николаевич Коткин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/03/1956;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Nenets Autonomous Okrug;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0432;14377;;KOZLOVSKY;Alexander;Nikolaevich;;;;Primary name;;;Козловский Александр Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/05/1973;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Velikiye Luki;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0433;14378;;KRASHENINNIKOV;Pavel;Vladimirovich;;;;Primary name;;;Павел Владимирович Крашенинников;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/06/1964;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Polevskoy;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0434;14379;;KRASOV;Andrey;Leonidovich;;;;Primary name;;;Андрей Леонидович Красов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/01/1967;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Zemlyanka, Novosergievsky district";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0435;14380;;KUMIN;Vadim;Valentinovich;;;;Primary name;;;Кумин Вадим Валентинович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/01/1973;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Chelyabinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0436;14381;;KURBANOV;Rizvan;Daniyalovich;;;;Primary name;;;Курбанов Ризван Даниялович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/01/1961;;;;;;Member of the State Duma of the Russian Federation;Male;Buynaksk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0437;14382;;KURINNY;Alexey;Vladimirovich;;;;Primary name;;;Куринный Алексей Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;18/01/1974;;;;;;Member of the State Duma of the Russian Federation;Male;Tskhinvali;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS0438;14383;;KUSAIKO;Tatyana;Alekseevna;;;;Primary name;;;Кусайко Татьяна Алексеевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;15/01/1960;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Poltava;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0439;14384;;KUZMIN;Mikhail;Vladimirovich;;;;Primary name;;;Михаил Владимирович Кузьмин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/08/1955;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Yekaterinburg (formerly Sverdlovsk);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0440;14385;;KUZNETSOV;Dmitry;Vadimovich;;;;Primary name;;;Кузнецов Дмитрий Вадимович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/03/1975;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0441;14386;;KUZNETSOV;Andrey;Anatolievich;;;;Primary name;;;Кузнецов Андрей Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;29/05/1972;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Nizhnyaya Tura;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0442;14387;;KUZNETSOVA;Anna;Yurievna;;;;Primary name;;;А́нна Ю́рьевна Кузнецо́ва;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/01/1982;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Penza;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0443;14388;;KVITKA;Ivan;Ivanovich;;;;Primary name;;;Иван Иванович Квитка;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/05/1967;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kalach;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0444;14389;;LANTRATOVA;Yana;Valerievna;;;;Primary name;;;Лантратова Яна Валерьевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;14/12/1988;Russia;;;;;Member of the State Duma of the Russian Federation;Female;St Petersburg (formerly Leningrad);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0445;14390;;LAVRINENKO;Alexey;Fedorovich;;;;Primary name;;;Алексей Фёдорович Лавриненко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/08/1955;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Nikolina Balka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0446;14391;;LEBEDEV;Evgeny;Viktorovich;;;;Primary name;;;Евгений Викторович Лебедев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/12/1957;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Bor;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0447;14392;;LEBEDEV;Oleg;Alexandrovich;;;;Primary name;;;Лебедев Олег Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/10/1976;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Tula;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0448;14393;;LEONOV;Oleg;Yurievich;;;;Primary name;;;Леонов Олег Юрьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/09/1970;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0449;14394;;LOGINOV;Vyacheslav;Yurievich;;;;Primary name;;;Логинов Вячеслав Юрьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/01/1979;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Poyarkovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0450;14395;;LYUBARSKY;Roman;Valerievich;;;;Primary name;;;Любарский Роман Валерьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/07/1980;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Arzamas-16, Gorky";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0451;14396;;MAZHUGA;Alexander;Georgievich;;;;Primary name;;;Мажуга Александр Георгиевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/08/1980;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0452;14397;;MAKIEV;Zurab;Gayozovich;;;;Primary name;;;Макиев Зураб Гайозович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/06/1976;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Tbilisi;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS0453;14398;;MARKOV;Evgeny;Vladimirovich;;;;Primary name;;;Марков Евгений Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/11/1973;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Abatskoye, Tyumen";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0454;14399;;MARCHENKO;Evgeniy;Evgenievich;;;;Primary name;;;Марченко Евгений Евгеньевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/07/1972;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Penza;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0455;14400;;METELEV;Artem;Pavlovich;;;;Primary name;;;Метелев Артем Павлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/08/1993;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0456;14401;;MILONOV;Vitaly;Valentinovich;;;;Primary name;;;Милонов Виталий Валентинович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/01/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Male;St.Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0457;14402;;MUSATOV;Ivan;Mikhailovich;;;;Primary name;;;Мусатов Иван Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;14/02/1976;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Rakvere;Estonia;;;;;;;;;;;;;;
09/04/2025;RUS0458;14403;;NAZAROVA;Natalya;Vasilievna;;;;Primary name;;;Назарова Наталья Васильевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/12/1953;Russia;;;;;Member of the State Duma of the Russian Federation;Female;"Ermakovsky District, Krasnoyarsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0459;14404;;NAPSO;Yuri;Aisovich;;;;Primary name;;;Напсо Юрий Аисович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/04/1973;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Tuapse, Krasnodar";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0460;14405;;NAUMOV;Stanislav;Alexandrovich;;;;Primary name;;;Наумов Станислав Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/10/1972;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Magnitogorsk, Chelyabinsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0461;14406;;NEMKIN;Anton;Igorevich;;;;Primary name;;;Немкин Антон Игоревич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/08/1983;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Maykop, Adygeya";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0462;14407;;NIKOLAEV;Nikolai;Petrovich;;;;Primary name;;;Николай Петрович Николаев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/04/1970;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0463;14408;;NIKOLAEVA;Victoria;Viktorovna;;;;Primary name;;;Николаева Виктория Викторовна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/11/1962;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Vladivostok;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0464;14409;;NILOV;Oleg;Anatolievich;;;;Primary name;;;Нилов Олег Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/05/1962;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Yasnoye, Kaliningrad";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0465;14410;;NILOV;Yaroslav;Evgenievich;;;;Primary name;;;Нилов Ярослав Евгеньевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/03/1982;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Chisinau;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0466;14411;;NIFANTIEV;Evgeny;Olegovich;;;;Primary name;;;Евгений Олегович Нифантьев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;14/09/1978;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0467;14412;;NOVIKOV;Dmitry;Georgievich;;;;Primary name;;;Новиков Дмитрий Георгиевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/09/1969;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Khabarovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0468;14413;;NOVICHKOV;Nikolay;Vladimirovich;;;;Primary name;;;Новичков Николай Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;24/12/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Velikovo, Gorokhovetsky District, Vladimir Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0469;14414;;NURBAGANDOV;Nurbagand;Magomedovich;;;;Primary name;;;Нурбагандов Нурбаганд Магомедович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;19/03/1957;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Buskri, Dakhadaevsky district of the Dagestan ASSR";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0470;14415;;OBUKHOV;Sergey;Pavlovich;;;;Primary name;;;Обухов Сергей Павлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/10/1958;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0471;14416;;OGLOBLINA;Yulia;Vasilievna;;;;Primary name;;;Оглоблина Юлия Васильевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/11/1989;Russia;;;;;Member of the State Duma of the Russian Federation;Female;"Torbeevo, Mordovia ASSR";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0472;14417;;ORGEEVA;Marina;Eduardovna;;;;Primary name;;;Оргеева Марина Эдуардовна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/09/1959;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Kaliningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0473;14418;;OSADCHY;Nikolay;Ivanovich;;;;Primary name;;;Осадчий Николай Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/12/1957;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Tuapse;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0474;14419;;OSTANINA;Nina;Alexandrovna;;;;Primary name;;;Останина Нина Александровна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/12/1955;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Kolpakovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0475;14420;;PANESH;Kaplan;Mugdinovich;;;;Primary name;;;Панеш Каплан Мугдинович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/09/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Adygeysk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0476;14421;;PANIN;Gennady;Olegovich;;;;Primary name;;;Панин Геннадий Олегович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/06/1981;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Vereya, Moscow oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0477;14422;;PANKOV;Nikolay;Vasilievich;;;;Primary name;;;Панков Николай Васильевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/01/1965;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Kavley, Gorky oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0478;14423;;PANKINA;Irina;Alexandrovna;;;;Primary name;;;Панькина Ирина Александровна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/03/1986;Russia;;;;;Member of the State Duma of the Russian Federation;Female;"Mayachny, Bashkir ASSR";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0479;14424;;PAKHOMOV;Sergey;Alexandrovich;;;;Primary name;;;Пахомов Сергей Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/08/1975;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Zagorsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0480;14425;;PEVTSOV;Dmitry;Anatolievich;;;;Primary name;;;Певцов Дмитрий Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/07/1963;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0481;14426;;PERVYSHOV;Evgeny;Alekseevich;;;;Primary name;;;Первышов Евгений Алексеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/05/1976;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Krasnodar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0482;14427;;PETROV;Alexander;Petrovich;;;;Primary name;;;Петров Александр Петрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/05/1958;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Plishkari, Elovsky district, Perm region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0483;14428;;PETROV;Vyacheslav;Anatolievich;;;;Primary name;;;Петров Вячеслав Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/08/1969;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Novokuznetsk, Kemerovo Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0484;14429;;PETROV;Sergey;Valerievich;;;;Primary name;;;Петров Сергей Валериевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;19/04/1965;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Volkhov, Leningrad Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0485;14430;;PETROV;Yury;Alexandrovich;;;;Primary name;;;Петров Юрий Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/04/1947;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Leningrad, now St. Petersburg";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0486;14431;;PIVNENKO;Valentina;Nikolaevna;;;;Primary name;;;Пивненко Валентина Николаевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;14/06/1947;Russia;;;;;Member of the State Duma of the Russian Federation;Female;"Petrozavodsk, Karelian ASSR";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0487;14432;;PILIPENKO;Olga;Vasilievna;;;;Primary name;;;Пилипенко Ольга Васильевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/01/1966;;;;;;Member of the State Duma of the Russian Federation;Female;Orel;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0488;14433;;PINSKY;Viktor;Vitalievich;;;;Primary name;;;Пинский Виктор Витальевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/02/1964;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Lida;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0489;14434;;PIROG;Dmitry;Yurievich;;;;Primary name;;;Пирог Дмитрий Юрьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/06/1980;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Temryuk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0490;14435;;PISKAREV;Vasily;Ivanovich;;;;Primary name;;;Пискарев Василий Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/11/1963;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Shilovka, Kastorensky District, Kursk Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0491;14436;;PLOTNIKOV;Vladimir;Nikolaevich;;;;Primary name;;;Плотников Владимир Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/11/1961;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Gusevka, Olkhovsky district, Volgograd region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0492;14437;;PLYAKIN;Vladimir;Vladimirovich;;;;Primary name;;;Плякин Владимир Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;19/09/1981;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kuibyshev;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0493;14438;;POGORELY;Dmitry;Viktorovich;;;;Primary name;;;Погорелый Дмитрий Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/10/1977;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Nizhnevartovsk, Tyumen Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0494;14439;;POLYAKOV;Alexander;Alekseevich;;;;Primary name;;;Поляков Александр Алексеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;31/01/1969;;;;;;Member of the State Duma of the Russian Federation;Male;"Vishnev, Staroyuryevsky district, Tambov region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0495;14440;;SKRIVANOV;Dmitry;Stanislavovich;;;;Primary name;;;Скриванов Дмитрий Станиславович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;15/08/1971;;;;;;Member of the State Duma of the Russian Federation;;Novocherkassk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0496;14441;;SOBOLEV;Viktor;Ivanovich;;;;Primary name;;;Соболев Виктор Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/02/1950;;;;;;Member of the State Duma of the Russian Federation;;Kalinino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0497;14442;;SOLODOVNIKOV;Ivan;Alexandrovich;;;;Primary name;;;Иван Александрович СОЛОДОВНИКОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/04/1985;;;;;;Member of the State Duma of the Russian Federation;;;;;;;;;;;;;;;;;
09/04/2025;RUS0498;14443;;STENYAKINA;Ekaterina;Petrovna;;;;Primary name;;;Екатерина Петровна Стенякина;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/05/1985;;;;;;Member of the State Duma of the Russian Federation;;Shakhty;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0499;14444;;STRELYUHIN;Alexander;Mikhailovich;;;;Primary name;;;Александр Михайлович СТРЕЛЮХИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/07/1958;;;;;;Member of the State Duma of the Russian Federation;;Engels;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0500;14445;;SUKHAREV;Ivan;Konstantinovich;;;;Primary name;;;Сухарев Иван Константинович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/06/1978;;;;;;Member of the State Duma of the Russian Federation;;Ufa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0501;14446;;TAYMAZOV;Artur;Borisovich;;;;Primary name;;;Артур Борисович Таймазов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/07/1979;;;;;;Member of the State Duma of the Russian Federation;;"Nogir, Ossetia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0502;14447;;TARBAEV;Sangadzhi;Andreevich;;;;Primary name;;;Сангаджи Андреевич ТАРБАЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;15/04/1982;;;;;;Member of the State Duma of the Russian Federation;;Elista;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0503;14448;;TATRIEV;Muslim;Barisovich;;;;Primary name;;;Муслим Барисович Татриев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/01/1980;;;;;;Member of the State Duma of the Russian Federation;;Grozny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0504;14449;;TEN;Sergey;Yurievich;;;;Primary name;;;Сергей Юрьевич Тен;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/08/1976;;;;;;Member of the State Duma of the Russian Federation;;Irkutsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0505;14450;;TERYUSHKOV;Roman;Igorevich;;;;Primary name;;;Роман Игоревич Терюшков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/12/1979;;;;;;Member of the State Duma of the Russian Federation;;"Moscow,";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0506;14451;;TIMOFEEVA;Olga;Viktorovna;;;;Primary name;;;Ольга Викторовна ТИМОФЕЕВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;19/08/1977;;;;;;Member of the State Duma of the Russian Federation;;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0507;14452;;TKACHEV;Alexey;Nikolaevich;;;;Primary name;;;Алексей Николаевич ТКАЧЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/03/1957;;;;;;Member of the State Duma of the Russian Federation;;Vyselki;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0508;14453;;TKACHEV;Anton;Olegovich;;;;Primary name;;;Антон Олегович ТКАЧЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;31/03/1994;;;;;;Member of the State Duma of the Russian Federation;;Voronezh;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0509;14454;;TOPILIN;Maxim;Anatolievich;;;;Primary name;;;Максим Анатольевич ТОПИЛИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;19/04/1967;;;;;;Member of the State Duma of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0510;14455;;TRETIAK;Vladislav;Alexandrovich;;;;Primary name;;;Владислав Александрович ТРЕТЬЯК;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/04/1952;;;;;;Member of the State Duma of the Russian Federation;;Orudyevo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0511;14456;;TUMUSOV;Fedot;Semyonovich;;;;Primary name;;;Тумусов Федот Семёнович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/06/1955;;;;;;Member of the State Duma of the Russian Federation;;Verkhnevilyuisky district;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0512;14457;;TUROV;Artyom;Viktorovich;;;;Primary name;;;Туров Артём Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/03/1984;;;;;;Member of the State Duma of the Russian Federation;;Smolensk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0513;14458;;UTYASHEVA;Rimma;Amirovna;;;;Primary name;;;Утяшева Римма Амировна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/01/1952;;;;;;Member of the State Duma of the Russian Federation;Female;Sabay;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0514;14459;;FADINA;Oksana;Nikolaevna;;;;Primary name;;;Фадина Оксана Николаевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/07/1976;Russia;;;;;Member of the State Duma of the Russian Federation;;"Bolshereche, Omsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0515;14460;;FOMICHEV;Vyacheslav;Vasilievich;;;;Primary name;;;Фомичёв Вячеслав Васильевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/04/1965;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Saransk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0516;14461;;KHAMZAEV;Sultan;;;;;Primary name;;;Хамзаев Бийсултан Султанбиевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;24/05/1982;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Khasavyurt;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0517;14462;;KHASANOV;Murat;Ruslanovich;;;;Primary name;;;Хасанов Мурат Русланович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/12/1970;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Egerukhay, Adyghe Autonomous Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0518;14463;;KHINSHTEIN;Alexander;Evseevich;;;;Primary name;;;Хинште́йн Алекса́ндр Евсе́евич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/10/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0519;14464;;KHOVANSKAYA;Galina;Petrovna;;;;Primary name;;;Хованская Галина Петровна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/08/1943;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0520;14465;;KHUBEZOV;Dmitry;Anatolievich;;;;Primary name;;;Хубезов Дмитрий Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/12/1971;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Ryazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0521;14466;;TSED;Nikolai;Grigorievich;;;;Primary name;;;Цед Николай Григорьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/10/1959;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Bobruisk;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0522;14467;;TSUNAEVA;Elena;Moiseevna;;;;Primary name;;;Цунаева Елена Моисеевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/01/1969;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0523;14468;;CHAPLIN;Nikita;Yurievich;;;;Primary name;;;"Чаплин, Никита Юрьевич";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;28/07/1982;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Ramenskoye, Moscow Oblast,";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0524;14469;;CHEMERIS;Roza;Basirovna;;;;Primary name;;;Чемерис Роза Басировна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/06/1978;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0525;14470;;CHEPIKOV;Sergey;Vladimirovich;;;;Primary name;;;Чепиков Сергей Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/01/1967;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Khor;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0526;14471;;CHERNYSHOV;Boris;Alexandrovich;;;;Primary name;;;Чернышов Борис Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/06/1991;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Voronezh;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0527;14472;;CHERNYAK;Alexey;Yurievich;;;;Primary name;;;Черняк Алексей Юрьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/08/1973;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0528;14473;;SHARGUNOV;Sergey;Alexandrovich;;;;Primary name;;;Шаргунов Сергей Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/05/1990;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0529;14474;;SHVYTKIN;Yury;Nikolaevich;;;;Primary name;;;Швыткин Юрий Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;24/05/1965;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Krasnoyarsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0530;14475;;SHILKIN;Grigory;Vladimirovich;;;;Primary name;;;Шилкин Григорий Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/10/1976;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Arkhangelsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0531;14476;;SHKOLKINA;Nadezhda;Vasilievna;;;;Primary name;;;Школкина Надежда Васильевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/05/1970;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Saransk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0532;14477;;SHUBIN;Igor;Nikolaevich;;;;Primary name;;;Шубин Игорь Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/12/1955;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0533;14478;;SHUVALOV;Vadim;Nikolaevich;;;;Primary name;;;Шувалов Вадим Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/02/1958;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kokhma;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0534;14479;;SHKHAGOSHEV;Adalbi;Lyulevich;;;;Primary name;;;Шхагошев Адальби Люлевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/06/1967;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Urukh, Kabardino-Balkaria";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0535;14480;;SHCHAPOV;Mikhail;Viktorovich;;;;Primary name;;;Щапов Михаил Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/09/1975;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Kirensk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0536;14481;;SHCHEGLOV;Nikolai;Mikhailovich;;;;Primary name;;;Щеглов Николай Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/03/1960;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Trubchevsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0537;14482;;SHCHERBAKOV;Alexander;Vladimirovich;;;;Primary name;;;Щербаков Александр Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/03/1965;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Vladivostok;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0538;14483;;YUSHCHENKO;Alexander;Andreevich;;;;Primary name;;;Ющенко Александр Андреевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;19/11/1969;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Mazyr;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0539;14484;;YAKUBOVSKY;Alexander;Vladimirovich;;;;Primary name;;;Якубовский Александр Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;07/05/1985;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Irkutsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0540;14485;;YAKHNYUK;Sergey;Vasilievich;;;;Primary name;;;Яхнюк Сергей Васильевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/07/1962;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Altynivka;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0541;14486;;AGAEV;Bekhan;Vakhaevich;;;;Primary name;;;Агаев Бекхан Вахаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;29/03/1975;Russia;;;751431944;;Member of the State Duma of the Russian Federation;Male;Grozny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0542;14487;;BIFOV;Anatoly;Zhamalovich;;;;Primary name;;;Бифов Анатолий Жамалович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;07/01/1963;Russia;;;640552929;;Member of the State Duma of the Russian Federation;Male;Baskan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0543;14488;;BLOTSKY;Vladimir;Nikolaevich;;;;Primary name;;;Блоцкий Владимир Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/11/1977;Russia;;;512872403;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0545;14490;;BURLAKOV;Sergei;Vladimirovich;;;;Primary name;;;Бурлаков Сергей Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/05/1971;Russia;;;733763271;;Member of the State Duma of the Russian Federation;Male;Taganrog;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0546;14491;;BURLYAEV;Nikolai;Petrovich;;;;Primary name;;;Бурляев Николай Петрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/08/1946;Russia;;;715958656;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0547;14492;;BUTSKAYA;Tatyana;Viktorovna;;;;Primary name;;;Буцкая Татьяна Викторовна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/05/1975;Russia;;;736327769;;Member of the State Duma of the Russian Federation;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0548;14493;;VASILKOVA;Maria;Viktorovna;;;;Primary name;;;Василькова Мария Викторовна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/02/1978;Russia;;;720249923;;Member of the State Duma of the Russian Federation;Female;Tyumen Oblast;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0549;14494;;VODIANOV;Roman;Mikhailovich;;;;Primary name;;;Водянов Роман Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/11/1982;Russia;;;714629117;;Member of the State Duma of the Russian Federation;Male;Kudymkar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0550;14495;;GARIN;Oleg;Vladimirovich;;;;Primary name;;;Гарин Олег Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/12/1973;Russia;;;1360039;;Member of the State Duma of the Russian Federation;Male;Igra;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0551;14496;;GOROKHOV;Andrey;Yurievich;;;;Primary name;;;Андрей Юрьевич Горохов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/01/1960;Russia;;;717493879;;Member of the State Duma of the Russian Federation;male;Balikhash;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0552;14497;;DELYAGIN;Mikhail;Gennadievich;;;;Primary name;;;Делягин Михаил Геннадьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;18/03/1968;Russia;;;645264045;;Member of the State Duma of the Russian Federation;male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0553;14498;;KIRYANOV;Artem;Yurievich;;;;Primary name;;;Кирьянов Артем Юрьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/01/1977;Russia;;;620233099;;Member of the State Duma of the Russian Federation;Male;Veliky Novgorod;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0554;14499;;KOGAN;Alexander;Borisovich;;;;Primary name;;;Александр Борисович Коган;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/02/1969;Russia;;;732111097;;Member of the State Duma of the Russian Federation;Male;Orsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0555;14500;;KOLESNIKOV;Oleg;Alekseevich;;;;Primary name;;;Олег Алексеевич Колесников;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/09/1968;Russia;;;756186942;;Member of the State Duma of the Russian Federation;Male;Krasnogorsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0556;14501;;KOLUNOV;Sergey;Vladimirovich;;;;Primary name;;;Сергей Владимирович Колунов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/03/1973;;;;752050900;;Member of the State Duma of the Russian Federation;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0557;14502;;KONONOV;Vladimir;Mikhailovich;;;;Primary name;;;Кононов Владимир Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/03/1958;Russia;;;511834383;;Member of the State Duma of the Russian Federation;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0558;14503;;KRASNOSHTANOV;Anton;Alekseevich;;;;Primary name;;;Антон Алексеевич Красноштанов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/06/1986;Russia;;;637008563;;Member of the State Duma of the Russian Federation;Male;Irkutsk city;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0559;14504;;KRIVONOSOV;Sergey;Vladimirovich;;;;Primary name;;;Сергей Владимирович Кривоносов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;29/05/1971;Russia;;;727710685;;Member of the State Duma of the Russian Federation;Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0560;14505;;KUSHNAREV;Vitaly;Vasilievich;;;;Primary name;;;Виталий Васильевич Кушнарёв;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/05/1975;Russia;;;760414101;;Member of the State Duma of the Russian Federation;Male;Tatsinsky District;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0561;14506;;LAMEIKIN;Dmitry;Viktorovich;;;;Primary name;;;Ламейкин Дмитрий Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/02/1977;Russia;;;512058098;;Member of the State Duma of the Russian Federation;Male;Krasnodar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0562;14507;;LISITSYN;Anatoly;Ivanovich;;;;Primary name;;;Лисицын Анатолий Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/06/1947;Russia;;;600374314;;Member of the State Duma of the Russian Federation;Male;"Bolshiye Smenki, Sonkovsky District";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0563;14508;;MARDANSHIN;Rafael;Mirkhatimovich;;;;Primary name;;;Марданшин Рафаэль Мирхатимович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;24/12/1961;Russia;;;711294688;;Member of the State Duma of the Russian Federation;Male;Bashkortostan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0564;14509;;OGUL;Leonid;Anatolievich;;;;Primary name;;;Огуль Леонид Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/10/1963;Russia;;;100114762;;Member of the State Duma of the Russian Federation;Male;Astrakhan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0565;14510;;PAYKIN;Boris;Romanovich;;;;Primary name;;;Пайкин Борис Романович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/03/1965;Russia;;;651224491;;Member of the State Duma of the Russian Federation;Male;"Leningrad, now St. Petersburg";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0567;14512;;POLYAKOVA;Alla;Viktorovna;;;;Primary name;;;Полякова Алла Викторовна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/11/1970;;;;606252473;;Member of the State Duma of the Russian Federation;;Ryazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0568;14513;;REZNIK;Vladislav;Matusovich;;;;Primary name;;;Владислав Матусович Резник;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/05/1954;;;;4707312;;Member of the State Duma of the Russian Federation;;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0569;14514;;SAMOKISH;Vladimir;Igorevich;;;;Primary name;;;Владимир Игоревич Самокиш;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/09/1975;;;;634625416;;Member of the State Duma of the Russian Federation;;Tomsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0570;14515;;SELIVERSTOV;Viktor;Valentinovich;;;;Primary name;;;Селиверстов Виктор Валентинович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/08/1954;;;;610141292;;Member of the State Duma of the Russian Federation;;"Kotovsk, Odessa";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0571;14516;;SMIRNOV;Viktor;Vladimirovich;;;;Primary name;;;Виктор Владимирович Смирнов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/09/1968;;;;641925035;;Member of the State Duma of the Russian Federation;;Kineshma;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0572;14517;;Smolin;Oleg;Nikolaevich;;;;Primary name;;;Смолин Олег Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/02/1952;;;;[00]13046;;Member of the State Duma of the Russian Federation;;Poludino;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0573;14518;;STARSHINOV;Mikhail;Evgenievich;;;;Primary name;;;Михаил Евгеньевич Старшинов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/12/1971;Russia;;;610341906;;Member of the State Duma of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0574;14519;;FEDYAEV;Pavel;Mikhailovich;;;;Primary name;;;Федяев Павел Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;31/07/1982;Russia;;;733615840;;Member of the State Duma of the Russian Federation;Male;Kemerovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0575;14520;;FETISOV;Vyacheslav;Alexandrovich;;;;Primary name;;;Фетисов Вячеслав Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/04/1958;Russia;;;751505741;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0576;14521;;FILATOVA;Irina;Anatolievna;;;;Primary name;;;Филатова Ирина Анатольевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/08/1978;Russia;;;710414823;;Member of the State Duma of the Russian Federation;Female;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0577;14522;;FROLOVA;Tamara;Ivanovna;;;;Primary name;;;Фролова Тамара Ивановна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/11/1959;Russia;;;642980460;;Member of the State Duma of the Russian Federation;Female;Varvarino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0578;14523;;KHAMITOV;Amir;Mahsudovich;;;;Primary name;;;Хамитов Амир Махсудович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/02/1975;Russia;;;757985992;;Member of the State Duma of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0579;14524;;KHARITONOV;Nikolai;Mikhailovich;;;;Primary name;;;Харитонов Николай Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/10/1948;Russia;;;56154;;Member of the State Duma of the Russian Federation;Male;"Rezino, Novosibirsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0580;14525;;KHARCHENKO;Ekaterina;Vladimirovna;;;;Primary name;;;Харченко Екатерина Владимировна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/08/1977;Russia;;;731156379;;Member of the State Duma of the Russian Federation;Female;Kursk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0581;14526;;KHOR;Gleb;Yakovlevich;;;;Primary name;;;Хор Глеб Яковлевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/04/1963;Russia;;;530300125;;Member of the State Duma of the Russian Federation;Male;"Belytske ,Donetsk Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0582;14527;;CHEPA;Alexey;Vasilievich;;;;Primary name;;;Чепа Алексей Васильевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/11/1955;Russia;;;751849390;;Member of the State Duma of the Russian Federation;Male;Znamensk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0583;14528;;CHIZHOV;Sergey;Viktorovich;;;;Primary name;;;Чижов Сергей Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/03/1964;Russia;;;605170815;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0584;14529;;SHAIKHUTDINOV;Rifat;Gabdulkhakovich;;;;Primary name;;;Шайхутдинов Рифат Габдулхакович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/12/1963;;;;754710335;;Member of the State Duma of the Russian Federation;Male;Okha;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0585;14530;;SHOLOKHOV;Alexander;Mikhailovich;;;;Primary name;;;Шолохов Александр Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/01/1962;Russia;;;759768903;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0586;14531;;YAGAFAROV;Azat;Ferdinandovich;;;;Primary name;;;Ягафаров Азат Фердинандович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/04/1961;Russia;;;752992755;;Member of the State Duma of the Russian Federation;Male;Sarly;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0587;14532;;YAMPOLSKAYA;Elena;Alexandrovna;;;;Primary name;;;Ямпольская Елена Александровна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/06/1971;;;;246798;;Member of the State Duma of the Russian Federation;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0588;14533;;YAROVAYA;Irina;Anatolyevna;;;;Primary name;;;Яровая Ирина Анатольевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/10/1966;Russia;;;8358309;;Member of the State Duma of the Russian Federation;Female;Makiivak;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0589;14534;;BELOUSOV;Vadim;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/10/1960;Russia;;;712895726;;Member of the State Duma of the Russian Federation;Male;Chelyabinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0589;14534;;BELOUSOV;Vadim;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/10/1960;Russia;;;737047558;;Member of the State Duma of the Russian Federation;Male;Chelyabinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0589;14534;;BELOUSOV;Vadim;Vladimirovich;;;;Primary name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/10/1960;Russia;;;753173718;;Member of the State Duma of the Russian Federation;Male;Chelyabinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0590;14535;;BOGUSLAVSKY;Irek;Borisovich;;;;Primary name;;;Богуславский Ирек Борисович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/09/1967;Russia;;;652758341;;Member of the State Duma of the Russian Federation;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0590;14535;;BOGUSLAVSKY;Irek;Borisovich;;;;Primary name;;;Богуславский Ирек Борисович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/09/1967;Russia;;;766045998;;Member of the State Duma of the Russian Federation;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0591;14536;;KOVPAK;Lev;Igorevich;;;;Primary name;;;Ковпак Лев Игоревич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/10/1978;Russia;;;1417961;;Member of the State Duma of the Russian Federation;Male;Pervouralsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0591;14536;;KOVPAK;Lev;Igorevich;;;;Primary name;;;Ковпак Лев Игоревич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/10/1978;Russia;;;2107168;;Member of the State Duma of the Russian Federation;Male;Pervouralsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0591;14536;;KOVPAK;Lev;Igorevich;;;;Primary name;;;Ковпак Лев Игоревич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/10/1978;Russia;;;728269902;;Member of the State Duma of the Russian Federation;Male;Pervouralsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0592;14537;;KRAVCHENKO;Denis;Borisovich;;;;Primary name;;;Денис Борисович Кравченко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/04/1976;Russia;;;530944739;;Member of the State Duma of the Russian Federation;Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0592;14537;;KRAVCHENKO;Denis;Borisovich;;;;Primary name;;;Денис Борисович Кравченко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/04/1976;Russia;;;620115920;;Member of the State Duma of the Russian Federation;Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0593;14538;;MAKAROV;Andrey;Mikhailovich;;;;Primary name;;;Макаров Андрей Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/07/1954;Russia;;;707067;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0593;14538;;MAKAROV;Andrey;Mikhailovich;;;;Primary name;;;Макаров Андрей Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/07/1954;Russia;;;726457392;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0593;14538;;MAKAROV;Andrey;Mikhailovich;;;;Primary name;;;Макаров Андрей Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/07/1954;Russia;;;753337929;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0594;14539;;MOROZOV;Sergey;Ivanovich;;;;Primary name;;;Морозов Сергей Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/09/1959;;;;602602505;;Member of the State Duma of the Russian Federation;Male;Ulyanovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0594;14539;;MOROZOV;Sergey;Ivanovich;;;;Primary name;;;Морозов Сергей Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/09/1959;;;;644286444;;Member of the State Duma of the Russian Federation;Male;Ulyanovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0594;14539;;MOROZOV;Sergey;Ivanovich;;;;Primary name;;;Морозов Сергей Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/09/1959;;;;644813919;;Member of the State Duma of the Russian Federation;Male;Ulyanovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0594;14539;;MOROZOV;Sergey;Ivanovich;;;;Primary name;;;Морозов Сергей Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/09/1959;;;;653850525;;Member of the State Duma of the Russian Federation;Male;Ulyanovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0595;14540;;TUTOVA;Larisa;Nikolaevna;;;;Primary name;;;Тутова Лариса Николаевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;18/10/1969;;;;750967198;;Member of the State Duma of the Russian Federation;;"Peschanokopskoe, Rostov";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0596;14541;;FARRAKHOV;Airat;Zakievich;;;;Primary name;;;Фаррахов Айрат Закиевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/02/1968;;;;200275550;;Member of the State Duma of the Russian Federation;;Agryz;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0596;14541;;FARRAKHOV;Airat;Zakievich;;;;Primary name;;;Фаррахов Айрат Закиевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/02/1968;;;;732975994;;Member of the State Duma of the Russian Federation;;Agryz;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0597;14542;;ROMANOV;Mikhail;Valentinovich;;;;Primary name;;;Михаил Валентинович Романов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/11/1984;;;;;;Member of the State Duma of the Russian Federation;;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0598;14543;;RUMYANTSEV;Alexander;Grigorievich;;;;Primary name;;;Александр Григорьевич Румянцев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/02/1947;;;;;;Member of the State Duma of the Russian Federation;;Kirovograd;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0599;14544;;RYABTSEVA;Zhanna;Anatolyevna;;;;Primary name;;;Рябцева Жанна Анатольевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/12/1977;;;;;;Member of the State Duma of the Russian Federation;;"Upper Dubrovo town, Beloyarsky district, Sverdlovsk region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0600;14545;;SAVCHENKO;Oleg;Vladimirovich;;;;Primary name;;;Олег Владимирович Савченко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/10/1966;;;;;;Member of the State Duma of the Russian Federation;;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0601;14546;;SENIN;Vladimir;Borisovich;;;;Primary name;;;Сенин Владимир Борисович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/09/1960;;;;;;Member of the State Duma of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0602;14547;;SIMIGIN;Pavel;Vladimirovich;;;;Primary name;;;Симигин Павел Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/07/1968;Russia;;;;;Member of the State Duma of the Russian Federation;;"Komsomolsk-on-Amur, Khabarovsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0603;14548;;AVDEEV;Mikhail;Yurievich;;;;Primary name;;;Авдеев Михаил Юрьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;06/03/1977;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0604;14549;;AVKSENTIEVA;Sardana;Vladimirovna;;;;Primary name;;;Сардаана Владимировна Авксентьева;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;02/07/1970;Russia;;;;;Member of the State Duma of the Russian Federation;Female;"Churapcha, Yakutia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0605;14550;;AZIMOV;Rakhim;Azizboevich;;;;Primary name;;;Азимов Рахим Азизбоевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/08/1964;Russia;;;530393349;;Member of the State Duma of the Russian Federation;Male;Shurab;Tajikistan;;;;;;;;;;;;;;
09/04/2025;RUS0606;14551;;AKSAKOV;Anatoly;Gennadievich;;;;Primary name;;;Аксаков Анатолий Геннадьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;28/11/1957;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Ermolaevo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0607;14552;;ALEKSEENKO;Nikolai;Nikolaevich;;;;Primary name;;;Алексеенко Николай Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;29/11/1971;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Izyum, Kharkiv,";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0608;14553;;ALEKHIN;Andrey;Anatolievich;;;;Primary name;;;Алехин Андрей Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;09/02/1959;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0609;14554;;ALSHEVSKY;Andrey;Gennadievich;;;;Primary name;;;Альшевских Андрей Геннадьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;14/05/1972;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Sverdlovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0610;14555;;AMMOSOV;Petr;Revoldovich;;;;Primary name;;;Аммосов Петр Револьдович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/09/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Yakutsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0611;14556;;ANIKEEV;Andrey;Anatolievich;;;;Primary name;;;Аникеев Андрей Анатольевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;16/12/1961;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0612;14557;;ANIKEEV;Grigory;Viktorovich;;;;Primary name;;;Аникеев Григорий Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;28/02/1972;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Dutovo, Komi Republic";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0613;14558;;AREFIEV;Nikolay;Vasilievich;;;;Primary name;;;Арефьев Николай Васильевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/03/1949;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Chagan, Astrakhan";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0614;14559;;ARSHINOVA;Alena;Igorevna;;;;Primary name;;;Аршинова Алёна Игоревна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/03/1985;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Dresden;Germany;;;;;;;;;;;;;;
09/04/2025;RUS0615;14560;;BAKHMETIEV;Vitaly;Viktorovich;;;;Primary name;;;Бахметьев Виталий Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/08/1961;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Magnitogorsk, Chelyabinsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0616;14561;;BONDARENKO;Elena;Veniaminovna;;;;Primary name;;;Бондаренко Елена Вениаминовна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/06/1968;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Svetlograd;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0618;14563;;VASILIEV;Nikolay;Ivanovich;;;;Primary name;;;Васильев Николай Иванович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;28/03/1958;Belarus;;;;;Member of the State Duma of the Russian Federation;Male;Grachevsky District;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0619;14564;;LESUN;Anatoly;Fedorovich;;;;Primary name;;;Лесун Анатолий Фёдорович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;27/02/1959;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Parichi, Gomel Region";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0620;14565;;MOSKVICHEV;Evgeny;Sergeevich;;;;Primary name;;;МОСКВИЧЕВ Евгений Сергеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;28/09/1957;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Kozinki, Bryansk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0621;14566;;NECHAEV;Alexey;Gennadievich;;;;Primary name;;;Нечаев Алексей Геннадьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;30/08/1966;Russia;;;757318656;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0622;14567;;PANTELEEV;Sergey;Mikhailovich;;;;Primary name;;;Пантелеев Сергей Михайлович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;04/07/1951;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Zapolye , Babaevsky district , Vologda oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0623;14568;;PARFENOV;Denis;Andreevich;;;;Primary name;;;Парфенов Денис Андреевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/09/1987;;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0624;14569;;POPOV;Evgeny;Georgievich;;;;Primary name;;;Евгений Гео́ргиевич Попов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/09/1978;;;;;;Member of the State Duma of the Russian Federation;;Vladivostok;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0625;14570;;PROKOPIEV;Alexander;Sergeevich;;;;Primary name;;;Александр Сергеевич Прокопьев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/08/1986;;;;;;Member of the State Duma of the Russian Federation;;"Biysk, Altai";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0626;14571;;PROKOFIEV;Artyom;Vyacheslavovich;;;;Primary name;;;Прокофьев Артём Вячеславович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;31/12/1983;;;;;;Member of the State Duma of the Russian Federation;;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0627;14572;;REVENKO;Evgeny;Vasilievich;;;;Primary name;;;Ревенко Евгений Васильевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/05/1972;;;;512340377;;Member of the State Duma of the Russian Federation;;"Sovetsky, Novosibirsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0628;14573;;REMEZKOV;Alexander;Alexandrovich;;;;Primary name;;;Ремезков Александр Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;07/04/1962;;;;207768;;Member of the State Duma of the Russian Federation;;Urgench;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0629;14574;;RODINA;Victoria;Sergeevna;;;;Primary name;;;Виктория Сергеевна Родина;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;29/10/1989;;;;;;Member of the State Duma of the Russian Federation;;Kaliningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0630;14575;;SAVELIEV;Dmitry;Ivanovich;;;;Primary name;;;Дмитрий Иванович Савельев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/05/1971;;;;;;Member of the State Duma of the Russian Federation;;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0631;14576;;SAVITSKAYA;Svetlana;Evgenievna;;;;Primary name;;;Савицкая Светлана Евгеньевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;08/08/1948;;;;;;Member of the State Duma of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0632;14577;;SAMOKUTYAEV;Alexander;Mikhailovich;;;;Primary name;;;Александр Михайлович Самокутяев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;13/03/1970;;;;;;Member of the State Duma of the Russian Federation;;Penza;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0633;14578;;SARALIEV;Shamsail;Yunusovich;;;;Primary name;;;Шамсаил Юнусович Саралиев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;05/11/1973;;;;;;Member of the State Duma of the Russian Federation;;Grozny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0634;14579;;SARANOVA;Julia;Vladimirovna;;;;Primary name;;;Юлия Владимировна Саранова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/10/1988;;;;;;Member of the State Duma of the Russian Federation;;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0635;14580;;SARYGLAR;Aidyn;Nikolaevich;;;;Primary name;;;Айдын Николаевич Сарыглар;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/02/1988;;;;;;Member of the State Duma of the Russian Federation;;"Saryg-Sep, Tuva";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0636;14581;;SVISHCHEV;Dmitry;Alexandrovich;;;;Primary name;;;Свищев Дмитрий Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;22/05/1969;;;;;;Member of the State Duma of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0637;14582;;SEMIGIN;Gennady;Yurievich;;;;Primary name;;;Семигин Геннадий Юрьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;23/03/1964;;;;728763012;;Member of the State Duma of the Russian Federation;;"Dunaivtsi, Khmelnytskyi Oblast";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0638;14583;;SIMANOVSKY;Leonid;Yakovlevich;;;;Primary name;;;Симановский Леонид Яковлевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;19/07/1949;;;;;;Member of the State Duma of the Russian Federation;;Kuibyshev/Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0639;14584;;SITNIKOV;Alexey;Vladimirovich;;;;Primary name;;;Алексей Владимирович Ситников;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;19/06/1971;;;;;;Member of the State Duma of the Russian Federation;;"Krasnoe-on-Volga, Kostroma region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0640;14585;;SKACHKOV;Alexander;Anatolievich;;;;Primary name;;;Александр Анатольевич Скачков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/11/1960;;;;;;Member of the State Duma of the Russian Federation;;"Erofei Pavlovich, Skovorodinsky district";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0641;14586;;SKLYAR;Gennady;Ivanovich;;;;Primary name;;;Геннадий Иванович Скляр;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/05/1952;;;;;;Member of the State Duma of the Russian Federation;;"Termez,";Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0642;14587;;SKRUG;Valery;Stepanovich;;;;Primary name;;;Валерий Степанович Скруг;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/06/1963;;;;;;Member of the State Duma of the Russian Federation;;Okno;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0644;14589;;SOKOL;Sergei;Mikhailovich;;;;Primary name;;;Сергей Михайлович Сокол;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;17/12/1970;;;;;;Member of the State Duma of the Russian Federation;;Sevastopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0645;14590;;SOLOVYOV;Sergey;Anatolievich;;;;Primary name;;;Сергей Анатольевич Соловьев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/05/1961;;;;;;Member of the State Duma of the Russian Federation;;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0646;14591;;SPIRIDONOV;Alexander;Yurievich;;;;Primary name;;;Александр Юрьевич Спиридонов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;03/01/1989;;;;;;Member of the State Duma of the Russian Federation;;Severodvinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0647;14592;;STANKEVICH;Yury;Arkadievich;;;;Primary name;;;Юрий Аркадьевич СТАНКЕВИЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;24/07/1976;;;;;;Member of the State Duma of the Russian Federation;;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0648;14593;;SULEIMANOV;Renat;Ismailovich;;;;Primary name;;;Сулейманов Ренат Исмаилович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;24/12/1965;;;;;;Member of the State Duma of the Russian Federation;;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0649;14594;;TAYSAEV;Kazbek;Kutsukovich;;;;Primary name;;;Тайсаев Казбек Куцукович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;12/02/1967;;;;;;Member of the State Duma of the Russian Federation;;"Chikola, Ossetia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0650;14595;;TARASENKO;Mikhail;Vasilievich;;;;Primary name;;;Михаил Васильевич Тарасенко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;21/11/1947;;;;;;Member of the State Duma of the Russian Federation;;"Tagantog, Rostov";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0651;14596;;TERENTIEV;Alexander;Vasilievich;;;;Primary name;;;Терентьев Александр Васильевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/01/1961;;;;;;Member of the State Duma of the Russian Federation;;"Karabidai, Scherbakty district";Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0652;14597;;TERENTIEV;Mikhail;Borisovich;;;;Primary name;;;Михаил Борисович Терентьев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;14/05/1970;;;;;;Member of the State Duma of the Russian Federation;;Krasnoyarsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0653;14598;;TETERDINKO;Alexander;Pavlovich;;;;Primary name;;;Александр Павлович Тетердинко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/11/1983;Russia;;;;;Member of the State Duma of the Russian Federation;;Volkhov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0654;14599;;TOLSTOY;Petr;Olegovich;;;;Primary name;;;Пётр Олегович ТОЛСТОЙ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;20/06/1969;;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0655;14600;;TRIFONOV;Andrey;Fyodorovich;;;;Primary name;;;Андрей Фёдорович Трифонов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;01/05/1965;Russia;;;;;Member of the State Duma of the Russian Federation;;"Debaltseve, Donetsk";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0656;14601;;LISOVSKY;Sergey;Fyodorovich;;;;Primary name;;;Лисовский Сергей Федорович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/04/1960;;;;100076310;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0656;14601;;LISOVSKY;Sergey;Fyodorovich;;;;Primary name;;;Лисовский Сергей Федорович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/04/1960;;;;14622;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0656;14601;;LISOVSKY;Sergey;Fyodorovich;;;;Primary name;;;Лисовский Сергей Федорович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;25/04/1960;;;;6885616;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0657;14602;;FEDOROV;Evgeny;Alekseevich;;;;Primary name;;;Фёдоров Евгений Алексеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/05/1963;Russia;;;640203235;;Member of the State Duma of the Russian Federation;;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0657;14602;;FEDOROV;Evgeny;Alekseevich;;;;Primary name;;;Фёдоров Евгений Алексеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;11/05/1963;Russia;;;715071170;;Member of the State Duma of the Russian Federation;;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0658;14603;;ANTROPENKO;Igor;Alexandrovich;;;;Primary name;;;Антропенко Игорь Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/12/1969;;;;728277240;;Member of the State Duma of the Russian Federation;Male;Omsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0658;14603;;ANTROPENKO;Igor;Alexandrovich;;;;Primary name;;;Антропенко Игорь Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/12/1969;;;;734088604;;Member of the State Duma of the Russian Federation;Male;Omsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0658;14603;;ANTROPENKO;Igor;Alexandrovich;;;;Primary name;;;Антропенко Игорь Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/12/1969;;;;735958824;;Member of the State Duma of the Russian Federation;Male;Omsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0658;14603;;ANTROPENKO;Igor;Alexandrovich;;;;Primary name;;;Антропенко Игорь Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;10/12/1969;;;;753302567;;Member of the State Duma of the Russian Federation;Male;Omsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0659;14604;;GOVYRIN;Alexey;Borisovich;;;;Primary name;;;Алексей Борисович Говырин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";1 Okhotny Ryad str;;;;;;103265;Russia;;;;11/03/2022;26/05/1983;;;;;;Member of the State Duma of the Russian Federation;;Kovrov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Israel;;;;;Former Chairman of the Supervisory Board of Alfa Group Consortium;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Israel;;;;;Former Chairman of the Supervisory Board of Alfa Group Consortium;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Russia;;;;;Former Chairman of the Supervisory Board of Alfa Group Consortium;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Russia;;;;;Former Chairman of the Supervisory Board of Alfa Group Consortium;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Israel;;;;;Former Member of the Board of Directors of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Israel;;;;;Former Member of the Board of Directors of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Russia;;;;;Former Member of the Board of Directors of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Russia;;;;;Former Member of the Board of Directors of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Israel;;;;;Former Member of the Board of Directors of Alfa-Bank Russia;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Israel;;;;;Former Member of the Board of Directors of Alfa-Bank Russia;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Russia;;;;;Former Member of the Board of Directors of Alfa-Bank Russia;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Russia;;;;;Former Member of the Board of Directors of Alfa-Bank Russia;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Israel;;;;;Shareholder of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Israel;;;;;Shareholder of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Russia;;;;;Shareholder of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIDMAN;Mikhail;Maratovic;;;;Primary Name;;;Михаил Маратович ФРИДМАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Russia;;;;;Shareholder of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Russia;;;;;Shareholder of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Russia;;;;;Shareholder of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Israel;;;;;Shareholder of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Israel;;;;;Shareholder of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Russia;;;;;Former Member of the Board of Directors of Alfa-Bank Russia;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Russia;;;;;Former Member of the Board of Directors of Alfa-Bank Russia;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Israel;;;;;Former Member of the Board of Directors of Alfa-Bank Russia;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Israel;;;;;Former Member of the Board of Directors of Alfa-Bank Russia;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Russia;;;;;Former Member of the Board of Directors of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Russia;;;;;Former Member of the Board of Directors of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Israel;;;;;Former Member of the Board of Directors of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Israel;;;;;Former Member of the Board of Directors of ABH Holdings S.A;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Russia;;;;;Former Chairman of the Supervisory Board of Alfa Group Consortium;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Russia;;;;;Former Chairman of the Supervisory Board of Alfa Group Consortium;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Moscow;;;;;;;Russia;;;;15/03/2022;21/04/1964;Israel;;;;;Former Chairman of the Supervisory Board of Alfa Group Consortium;Male;Lviv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0664;14615;;FRIEDMAN;Mikhail;Maratovic;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Mikhail Maratovich FRIDMAN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Regulations') on the basis of the following grounds: (1) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa Group, a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of ABH Holdings S.A., an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) FRIDMAN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Alfa-Bank Russia, an entity carrying on business of economic significance to the Government of Russia; (5) FRIDMAN is and/or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";London;;;;;;;United Kingdom;;;;15/03/2022;21/04/1964;Israel;;;;;Former Chairman of the Supervisory Board of Alfa Group Consortium;Male;Lviv;Ukraine;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Petr;Olegovich;;;;Primary Name;;;Пëтр Олегович АВЕН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Russia;;;;;Member of the supervisory board Alfa Bank Consortium;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Petr;Olegovich;;;;Primary Name;;;Пëтр Олегович АВЕН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Russia;;;;;Chairman of the Board Alfastrakhovanie;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Petr;Olegovich;;;;Primary Name;;;Пëтр Олегович АВЕН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Russia;;;;;Former President of Alfa-Bank (Russia);Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Petr;Olegovich;;;;Primary Name;;;Пëтр Олегович АВЕН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Latvia;;;;;Former Chairman of the Board AHB Holdings;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Petr;Olegovich;;;;Primary Name;;;Пëтр Олегович АВЕН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Latvia;;;;;Member of the supervisory board Alfa Bank Consortium;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Petr;Olegovich;;;;Primary Name;;;Пëтр Олегович АВЕН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Russia;;;;;Former Chairman of the Board AHB Holdings;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Petr;Olegovich;;;;Primary Name;;;Пëтр Олегович АВЕН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Latvia;;;;;Former President of Alfa-Bank (Russia);Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Petr;Olegovich;;;;Primary Name;;;Пëтр Олегович АВЕН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Latvia;;;;;Former Chairman of the Board Alfa-Bank Russia;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Petr;Olegovich;;;;Primary Name;;;Пëтр Олегович АВЕН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Latvia;;;;;Chairman of the Board Alfastrakhovanie;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Petr;Olegovich;;;;Primary Name;;;Пëтр Олегович АВЕН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Russia;;;;;Former Chairman of the Board Alfa-Bank Russia;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Pyotr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Latvia;;;;;Former President of Alfa-Bank (Russia);Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Pyotr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Latvia;;;;;Chairman of the Board Alfastrakhovanie;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Pyotr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Russia;;;;;Former Chairman of the Board Alfa-Bank Russia;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Pyotr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Latvia;;;;;Former Chairman of the Board Alfa-Bank Russia;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Pyotr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Latvia;;;;;Member of the supervisory board Alfa Bank Consortium;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Pyotr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Russia;;;;;Former Chairman of the Board AHB Holdings;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Pyotr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Russia;;;;;Former President of Alfa-Bank (Russia);Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Pyotr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Latvia;;;;;Former Chairman of the Board AHB Holdings;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Pyotr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Russia;;;;;Member of the supervisory board Alfa Bank Consortium;Male;Moscow;Russia;;;;;;;;;;;;;;
31/07/2025;RUS0665;14616;;AVEN;Pyotr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025. ";" Petr Olegovich Aven (hereinafter AVEN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AVEN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa Group Consortium, an entity carrying on business in a sector of strategic significance, namely the Russian financial services sector; (2) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at ABH Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) AVEN has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent at Alfa-Bank (Russia), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (4) AVEN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine by working as a director at AlfaStrakhovanie, an entity which provides financial services to a person that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine; (5) AVEN is associated with a person who is or has been so involved, namely Mikhail FRIDMAN.   ";Riga;;;;;;;Latvia;;;;15/03/2022;16/03/1955;Russia;;;;;Chairman of the Board Alfastrakhovanie;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;German;Borisovich;;;;Primary Name;;;Герман Борисович ХАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Israel;;;;;"Co-founder and Member of Board of Directors, LetterOne Group";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;German;Borisovich;;;;Primary Name;;;Герман Борисович ХАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Russia;;;;;"Co-founder and Member of Board of Directors, LetterOne Group";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;German;Borisovich;;;;Primary Name;;;Герман Борисович ХАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Israel;;;;;"Member of Supervisory Board, DEA Deutsche Erdoel AG";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;German;Borisovich;;;;Primary Name;;;Герман Борисович ХАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Russia;;;;;"Member of Supervisory Board, DEA Deutsche Erdoel AG";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;HAN;German;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Russia;;;;;"Co-founder and Member of Board of Directors, LetterOne Group";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;HAN;German;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Israel;;;;;"Member of Supervisory Board, DEA Deutsche Erdoel AG";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;HAN;German;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Israel;;;;;"Co-founder and Member of Board of Directors, LetterOne Group";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;HAN;German;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Russia;;;;;"Member of Supervisory Board, DEA Deutsche Erdoel AG";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;German;Borissovich;;;;Primary Name Variation;;;Герман Бориссович ХАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Russia;;;;;"Co-founder and Member of Board of Directors, LetterOne Group";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;German;Borissovich;;;;Primary Name Variation;;;Герман Бориссович ХАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Israel;;;;;"Co-founder and Member of Board of Directors, LetterOne Group";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;German;Borissovich;;;;Primary Name Variation;;;Герман Бориссович ХАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Israel;;;;;"Member of Supervisory Board, DEA Deutsche Erdoel AG";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;German;Borissovich;;;;Primary Name Variation;;;Герман Бориссович ХАН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Russia;;;;;"Member of Supervisory Board, DEA Deutsche Erdoel AG";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;Guerman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Russia;;;;;"Member of Supervisory Board, DEA Deutsche Erdoel AG";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;Guerman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Israel;;;;;"Member of Supervisory Board, DEA Deutsche Erdoel AG";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;Guerman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Israel;;;;;"Co-founder and Member of Board of Directors, LetterOne Group";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0666;14617;;KHAN;Guerman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia, KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/10/1961;Russia;;;;;"Co-founder and Member of Board of Directors, LetterOne Group";Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0667;14618;;SHIPULIN;Anton;Vladimirovich;;;;Primary Name;;;Шипулин Антон Владимирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;21/08/1987;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Tyumen;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0668;14619;;KOGOGINA;Alfia;Gumarovna;;;;Primary Name;;;Альфия Гумаровна Когогина;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;22/02/1968;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Zelenodolsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0669;14620;;SKOCH;Andrei;Vladimirovich;;;;Primary Name;;;Андрей Владимирович Скоч;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;30/01/1966;;;;;;Member of the State Duma of the Russian Federation;;"Nikolskoye, Moscow region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0670;14621;;PONOMAREV;Arkady;Nikolaevich;;;;Primary Name;;;Аркадий Николаевич Пономарёв;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;16/05/1956;;;;;;Member of the State Duma of the Russian Federation;;Voronezh;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0671;14622;;LOTSMANOV;Dmitriy;Nikolaevich;;;;Primary Name;;;Лоцманов Дмитрий Николаевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;03/02/1975;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Armavir, Krasnodar";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0672;14623;;ANANSKIKH;Igor;Alexandrovich;;;;Primary Name;;;Ананских Игорь Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;09/06/1966;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Vladikavkaz (previously known as Ordzhonikidze and Dzaudzhikau);Russia;;;;;;;;;;;;;;
09/04/2025;RUS0673;14624;;RODNINA;Irina;Konstantinovna;;;;Primary Name;;;Ирина Константиновна Роднина;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;09/12/1949;;;;;;Member of the State Duma of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0674;14625;;GADZHIYEV;Murad;Stanislavovich;;;;Primary Name;;;ГАДЖИЕВ Мурад Станиславович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;31/07/1961;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Makhachkala;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0675;14626;;POLUYANOVA;Nataliya;Vladimirovna;;;;Primary Name;;;Полуянова Наталия Владимировна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;03/11/1981;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Belgorod;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0676;14627;;ORLOVA;Natalya;Alekseevna;;;;Primary Name;;;Наталья Алексеевна Орлова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;29/08/1969;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Rubtsovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0677;14628;;VALUEEV;Nikolai;Sergeevich;;;;Primary Name;;;Валуев Николай Сергеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;21/08/1973;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0678;14629;;KOROBOVA;Olga;Vladimirovna;;;;Primary Name;;;Ольга Владимировна Коробова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;15/09/1978;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Zarya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0679;14630;;PTITSYN;Roman;Viktorovich;;;;Primary Name;;;Роман Викторович Птицын;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;09/08/1975;;;;;;Member of the State Duma of the Russian Federation;;Mayma;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0680;14631;;BIDONKO;Sergey;Yurievich;;;;Primary Name;;;Бидонько Сергей Юрьевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;18/08/1975;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Karpinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0681;14632;;LOBACH;Tatyana;Georgievna;;;;Primary Name;;;Лобач Татьяна Георгиевна;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;08/01/1974;Russia;;;;;Member of the State Duma of the Russian Federation;Female;Khmelnitsky;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0682;14633;;KANOKOV;Timur;Borisovich;;;;Primary Name;;;Каноков Тимур Борисович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;24/09/1972;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Shitkhala;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0683;14634;;IGNATOV;Viktor;Alexandrovich;;;;Primary Name;;;Игнатов Виктор Александрович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;15/10/1968;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0684;14635;;LICHACHOW;Vitali;Viktorovich;;;;Primary Name;;;Лихачев Виталий Викторович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;22/02/1964;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0685;14636;;RESIN;Vladimir;Iosifovich;;;;Primary Name;;;Владимир Иосифович Ресин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;21/02/1936;;;;;;Member of the State Duma of the Russian Federation;;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0686;14637;;SIPYAGIN;Vladimir;Vladimirovich;;;;Primary Name;;;Владимир Владимирович Сипягин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;19/02/1970;;;;;;Member of the State Duma of the Russian Federation;;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0687;14638;;NIKONOV;Vyacheslav;Alekseevich;;;;Primary Name;;;Никонов Вячеслав Алексеевич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;06/05/1956;Russia;;;;;Member of the State Duma of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0688;14639;;BAIGUSKAROV;Zarif;Zakirovich;;;;Primary Name;;;Байгускаров Зариф Закирович;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Member of the State Duma of Russia who voted in favour of resolution No. 58243-8: 'On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic'. In so doing, provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"1 Okhotny Ryad str,";;;;;Moscow;103265;Russia;;;;15/03/2022;30/06/1967;Russia;;;;;Member of the State Duma of the Russian Federation;Male;"Kadyrovo, Bashkortostan";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0689;14640;;SHOIGU;Sergei;Kuzhugetovich;;;;Primary Name;;General of the Army;ШОЙГУ Сергей Кужугетович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Kuzhugetovich SHOIGU is Minister of Defence of the Russian Federation and a permanent member of the Russian Security Council (RSC). The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, SHOIGU spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, SHOIGU has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";19 Ulitsa Znamenka;;;;;MOSCOW;119160;Russia;;;;15/03/2022;21/05/1955;Russia;;;;;Minister of Defence of the Russian Federation. Member of the Russian Security Council. ;Male;Chadan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0690;14641;;VAINO;Anton;Eduardovich;;;;Primary Name;;;ВАЙНО Антон Эдуардович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anton Eduardovich VAINO is Chief of Staff of the Presidential Executive Office and a permanent member of the Russian Security Council (RSC).  The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. VAINO has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;17/02/1972;Russia;;;;;Chief of Staff of the Presidential Executive Office.  Member of the Russian Security Council.;Male;Tallinn;Estonia;;;;;;;;;;;;;;
09/04/2025;RUS0691;14642;;KHUSNULLIN;Marat;Shakirzyanovich;;;;Primary Name;;;ХУСНУЛЛИН Марат Шакирзянович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  MARAT SHAKIRZYANOVICH KHUSNULLIN, hereafter KHUSNULLIN, is the Deputy Prime Minister of Russia for Construction and Regional Development. In this capacity, he is responsible for and/or providing support for and/or promoting Russian governmental policies on construction and development in Crimea.    KHUSNULLIN is, therefore, responsible for and/or providing support for and/or promoting actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine or which destabilise Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"Krasnopresnenskaya Naberezhnaya, 2,";;;;;MOSCOW;103274;Russia;;;;15/03/2022;09/08/1966;Russia;;;;;"Deputy Prime Minister, Russia";Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0692;14643;;GRIGORENKO;Dmitriy;Yuryevich;;;;Primary Name;;;ГРИГОРЕНКО Дмитрий Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Dmitriy Yuryevich GRIGORENKO, hereafter GRIGORENKO, is Deputy Prime Minister and Chief of Government Staff of the Russian Federation and former Deputy Director of Russia’s Federal Taxation Service. As Deputy Director of Russia’s Federal Tax, GRIGORENKO introduced and implemented a new tax system in Crimea following its illegal annexation, which consolidated the integration of Crimea into Russia, GRIGORENKO is or has therefore been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   As Deputy Prime Minister and Chief of Government Staff of the Russian Federation, GRIGORENKO has overseen the Russian President’s decision to sign decrees on recognizing Ukraine’s Donetsk and Luhansk Republics.   The trust services sanctions were imposed on 21/03/2023.";"Krasnopresnenskaya Naberezhnaya, 2,";;;;;MOSCOW;103274;Russia;;;;15/03/2022;14/07/1978;Russia;;;;;Deputy Prime Minister of the Russian Federation – Chief of the Government Staff of the Russian Federation; Chairman of the Supervisory Council of the VTB Bank; Chairman of the Supervisory Council of VEB.RF. ;Male;Nizhnevartovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0693;14644;;RESHETNIKOV;Maxim;Gennadyevich;;;;Primary Name;;;РЕШЕТНИКОВ Максим Геннадьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Maxim Gennadyevich RESHETNIKOV, hereafter RESHETNIKOV, is Minister of Economic Development of the Russian Federation. He engaged in the promotion and implementation of a Russian government socio-economic plan for the development of Crimea and Sevastopol, areas illegally annexed by Russia in 2014.   Consequently, RESHETNIKOV is or has been responsible for, engaged in, provided support for, or promoted policies and actions which have destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.     The trust services sanctions were imposed on 21/03/2023.";"Krasnopresnenskaya Naberezhnaya, 2,";;;;;MOSCOW;103274;Russia;;;;15/03/2022;11/07/1979;Russia;;;;;"Minister of Economic Development of the Russian Federation; Member of the Supervisory Council of the VTB Bank, Member of the Presidium of the Commission on Scientific and technological Development of the Russian Federation.";Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0694;14645;;YEVMENOV;Nikolay;Anatolyevich;;;;Primary Name;;Admiral;ЕВМЕНОВ Николай Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Admiral Nikolay YEVMENOV is the Commander-in-Chief of the Navy of the Russian Federation. A career soldier he has held many high-level commands in his rise to the top of the Navy. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As the Naval Supreme Commander, Admiral YEVMENOV should have complete situational awareness and control over what his Navy does. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;02/04/1962;Russia;;;;;Commander-in-Chief Navy of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0695;14646;;KASATONOV;Vladimir;Lvovich;;;;Primary Name;;Vice Admiral;ЕВМЕНОВ Николай Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Vice-Admiral Vladimir KASATONOV is the Deputy Commander-in-Chief of the Navy of the Russian Federation. It is known that elements of the Russian Navy have been heavily involved in the ongoing invasion of Ukraine by Russia, including conducting missile strikes on cities and launching amphibious assaults. As Deputy Commander-in-Chief, there are reasonable grounds to suspect that Vice-Admiral KASATONOV will have directed operations against Ukraine by the Russian Navy and/or otherwise have had responsibility for, involvement in and influence over such operations. He has also been utilised as a special envoy to garner support for the Russian invasion of Ukraine. He is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;17/06/1952;Russia;;;;;Deputy Commander-in-Chief Navy of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0696;14647;;OSIPOV;Igor;Vladimirovich;;;;Primary Name;;Admiral;ОСИПОВ Игорь Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Admiral Igor Vladimirovich OSIPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Black Sea Fleet. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;06/03/1973;Russia;;;;;"Commander Black Sea Fleet, Navy of the Russian Federation";Male;Novoshumnoye;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0697;14648;;SALYUKOV;Oleg;Leonydovych;;;;Primary Name;;General of the Army;САЛЮКОВ Олег Леонидович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  General of the Army Oleg Leonydovich SALYUKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Ground Forces. He is deemed to have been in direct command of, or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;21/05/1955;Russia;;;;;Commander-in-Chief Ground Forces of the Russian Federation;Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0698;14649;;SUROVIKIN;Sergei;Vladimirovich;;;;Primary Name;;General of the Army;СУРОВИКИН Сергей Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  General of the Army Sergey Vladimirovich SUROVIKIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander-in-Chief of the Aerospace Forces. He is considered to have been in direct command of or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;11/10/1966;Russia;;;;;Commander-in-Chief Aerospace Forces of the Russian Federation;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0699;14650;;DRONOV;Sergey;Vladimirovich;;;;Primary Name;;Lieutenant General;ДРОНОВ Сергей Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Lieutenant General Sergey Vladimirovich DRONOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander-in-Chief of the Aerospace Forces and head of the Air Force. He is considered to have been in direct command of, and/ or to have substantial influence in relation to the deployment of, Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;11/08/1962;Russia;;;;;Deputy Commander-in-Chief Aerospace Forces and head of Air Force of the Russian Federation;Male;Almazovka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0700;14651;;PRIGOZHINA;Violetta;Kirovna ;;;;Primary Name;;;ПРИГОЖИНА Виолетта Кировна ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Violetta Kirovna PRIGOZHINA is the mother of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Violetta Kirovna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN.  Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;dd/mm/1939;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0701;14652;;PRIGOZHINA;Lyubov;Valentinova;;;;Primary Name;;;ПРИГОЖИНА Любовь Валентинова;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lyubov Valentinova PRIGOZHINA is the wife of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Lyubov Valentinova PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN.  Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;26/06/1970;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0702;14653;;SIMONYAN;Margarita;Simonovna;;;;Primary Name;;;СИМОНЯН Маргарита Симоновна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Margarita Simonyan is the editor of two of Russia’s most significant news organisations. In numerous broadcasts and interviews she has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;06/04/1980;Russia;;;;;"Editor-in-chief, Rossiya Segodnya media group; editor-in-chief, RT ";Female;Krasnodar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0703;14654;;ZAKHAROVA;Maria;Vladimirovna;;;;Primary Name;;;ЗАХАРОВА Мария Владимировна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maria ZAKHAROVA is the Russian Ministry of Foreign Affairs Spokesperson and vocal supporter of the Government of Russia in Russian media. In articles and interviews, Maria ZAKHAROVA has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, and supported the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";Ministry of Foreign Affairs ;;;;;;;;;;;15/03/2022;24/12/1975;Russia;;;;;Director of the Information and Press Department of the Ministry of Affairs of the Russian Federation ;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0704;14655;;SOLOVYOV;Vladimir;Rudolfovich;;;;Primary Name;;;СОЛОВЬЕВ Владимир Рудольфович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;20/10/1963;Russia;;;;;Presenter of ‘Sunday Evening with Vladimir Solovyov’ and ‘Moscow. Kremlin. Putin’ on the Russian state broadcaster Russia-1.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0704;14655;;SOLOVIEV;Vladimir;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Solovyov is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;20/10/1963;Russia;;;;;Presenter of ‘Sunday Evening with Vladimir Solovyov’ and ‘Moscow. Kremlin. Putin’ on the Russian state broadcaster Russia-1.;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0705;14656;;KNYRIK;Konstantin;Sergeyevich;;;;Primary Name;;Mr;КНЫРИК Константин Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin KNYRIK (hereafter referred to as KNYRIK) is the co-founder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. As a Director, co-founder, and contributor to Newsfront, KNYRIK is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;14/08/1989;Russia;;;;;Director and co-founder of NewsFront;Male;Bakhichisaray;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0705;14656;;KNYRIK;Konstantin;Sergeyevich;;;;Primary Name;;Mr;КНЫРИК Константин Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin KNYRIK (hereafter referred to as KNYRIK) is the co-founder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. As a Director, co-founder, and contributor to Newsfront, KNYRIK is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;14/08/1989;Ukraine;;;;;Director and co-founder of NewsFront;Male;Bakhichisaray;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0706;14657;;Internet Research Agency;;;;;;Primary Name;;;Агентство Интернет Исследований ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" By creating fictitious personas to spread disinformation online, The Internet Research agency has sought to destabilise Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";55 Savushkina Street;;;;;St Petersburg;197183;Russia;;;;15/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0707;14658;;BRUEV;Vladislav;Leonidovich;;;;Primary Name;;Colonel;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" By virtue of his senior position in the State Border Committee of the Republic of Belarus, Vladislav Leonidovich BRUEV has been, and is, involved in engaging or providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, having allowed, and allowing, Russian forces to cross the border as part of the invasion of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;dd/mm/1977;Belarus;;;;;Colonel;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0708;14659;;EIBATOV;Oleg;Anatolyevich;;;;Primary Name;;Colonel;"ЭЙБАТОВ, Олег Анатольевич  ";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Oleg Anatolyevich EIBATOV is Commander of the Mozyr Border Detachment in Belarus. There are reasonable grounds to suspect that he has engaged in, and provided support for, an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian forces across the Belarus border into Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Commander of the Mozyr Border Detachment ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0709;14660;;VINNIKOV;Dmitry;Alexandrovich;;;;Primary Name;;Colonel;ВИННИКОВ Дмитрий Александрович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Head of the Pinsk border detachment at the State Border Committee of the Republic of Belarus, Dmitry VINNIKOV is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across the Belarus border into Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;dd/mm/1979;Belarus;;;;;Commander/Head of the Pinsk Border Detachment ;Male;Adjaristskhali;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0710;14661;;PASHKEVICH;Aleksandr;;;;;Primary Name;;Major;ПАШКЕВИЧ Александр Михайлович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Major Aleksandr Mikhailovich PASHKEVICH is a member of the Armed Forces of Belarus and currently holds, or has held, the position of Chief of Staff of Luninets Airbase. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. As such he is a person who is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;14/07/1977;Belarus;;;;;Chief of Staff – Luninets Airbase ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0711;14662;;LUKYANOVICH;Andrei;;;;;Primary Name;;Colonel;"ЛУКЬЯНОВИЧ, Андрей ";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Andrei LUKYANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Deputy Commander of the Air Force and Air Defence Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0712;14663;;KRIVETS;Aleksandr;;;;;Primary Name;;Colonel;"КРИВЕЦ, Александр";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Alexander Krivets BAF has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Lida Airbase, which has hosted Russian Military Aircraft used for attacks on Ukrainian targets during the current invasion.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Commander Lida Airbase;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0713;14664;;PYZHIK;Yuri;;;;;Primary Name;;Colonel;ПЫЖИК Юрий Николаевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Yuri Nokolaevich PYZHIK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being in command of Baranovichi Airbase, which has hosted Russian Military Aircraft during the current invasion.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Commander of Baranovichi Airbase;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0714;14665;;KUPRIYANYUK;Vladimir;Nikolaevich;;;;Primary Name;;Major General;"КУПРИЯНЮК, Владимир Николаевич ";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Major General Vladimir Nikolaevich KUPRIYANYUK is the Chief of Staff of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.      The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;11/07/1972;Belarus;;;;;Chief of Staff – Western Operational Command ;Male;Kamenyuki;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0715;14666;;NEKRASHEVICH;Andrei;Konstantinovich;;;;Primary Name;;Major General;НЕКРАШЕВИЧ Андрей Константинович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Andrei Konstantinovich NEKRASHEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;01/01/1968;Belarus;;;;;Chief of the Main Directorate of Combat Training of the Armed Forces ;Male;Gomel;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0716;14667;;VOLFOVICH;Aleksandr;Grigoryevich;;;;Primary Name;;;ВОЛЬФОВИЧ Александр Григорьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Grigoryevich VOLFOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;State Secretary of the Security Council ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0717;14668;;ROGASHCHUK;Nikolai;Mikhailovich;;;;Primary Name;;;РОГАЩУК Николай Михайлович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai Mikhailovich ROGASHCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, involved in engaging in or providing support for policies or actions, which destabilise Ukraine or undermine or threated the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;1979;Belarus;;;;;Assistant to the President of Belarus and Inspector for the Gomel Region ;;Pinsk;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0718;14669;;DENISENKO;Vadim;Ivanovich;;;;Primary Name;;Major General;ДЕНИСЕНКО Вадим Иванович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Major General Vadim Ivanovich DENISENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;03/09/1967;Belarus;;;;;Commander of the Special Operations Forces ;Male;Budapest;Hungary;;;;;;;;;;;;;;
09/04/2025;RUS0719;14670;;LOZITSKY;Aleksandr;;;;;Primary Name;;Lieutenant Colonel;ЛОЗИЦКИЙ Александр Витальевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant Colonel Aleksandr Vitalievich LOZITSKY is a member of the Armed Forces of Belarus, he currently holds the position of Commander Unit 65408 Luninets Airbase. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;21/12/1971;Belarus;;;;;Commander Unit 65408 Luninets Airbase;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0720;14671;;DEMIDENKO;Igor;Viktorovich;;;;Primary Name;;Major General;"ДЕМИДЕНКО, Игорь Викторович  ";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Igor Viktorovich DEMIDENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;05/02/1971;Belarus;;;;;Commander – Western Operational Command ;Male;Mogilev;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0721;14672;;SHULEYKO;Yuri;Vitoldovich;;;;Primary Name;;;ШУЛЕЙКО Юрий Витольдович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Vitoldovich SHULEYKO is Chairman of the Regional Executive Committee of the region of Brest which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role SHULEYKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;dd/mm/1968;Belarus;;;;;Chairman of the Brest Regional Executive Committee;Male;Kozlovshchina;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0722;14673;;KRUPKO;Ivan;Ivanovich;;;;Primary Name;;;КРУПКО Иван Иванович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Ivanovich KRUPKO is Chairman of the Regional Executive Committee of the region of Gomel which has hosted the presence of Russian military forces prior to and during the invasion of Ukraine. In this role KRUPKO is or has been involved in providing support for, or promoting any policy or action which destabilises Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;23/07/1974;Belarus;;;;;Chairman of the Gomel Regional Executive Committee;Male;Burdevichi;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0723;14674;;MATVEYCHEV;Oleg;Anatolyevich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Anatolyevich Matveychev is a deputy in the State Duma of the Russian Federation and vocal supporter of the Government of Russia in Russian media. In articles and interviews he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;01/02/1970;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0725;14676;;MEDVEDEV;Dmitry;Anatolyevich;;;;Primary Name;;Vice Chairman;МЕДВЕДЕВ Дмитрий Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Anatolyevich MEDVEDEV is Vice President of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MEDVEDEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MEDVEDEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;14/09/1965;Russia;;;;;Vice Chairman of the Security Council of Russia.  Permanent member of the Russian Security Council;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0726;14677;;MISHUSTIN;Mikhail;Vladimirovich;;;;Primary Name;;;МИСУСТИН Михаил Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Vladimirovich MISHUSTIN is Chairman of the Government of the Russian Federation and a permanent member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, MISHUSTIN spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. MISHUSTIN has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;03/03/1966;Russia;;;;;Permanent member of the Russian Security Council;Male;Lobnya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0727;14678;;KOLOKOLTSEV;Vladimir;Alexandrovich;;;;Primary Name;;;КОЛОКОЛЬЦЕВ Владимир;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Alexandrovich KOLOKOLTSEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, KOLOKOLTSEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. KOLOKOLTSEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;11/05/1961;Russia;;;;;Permanent member of the Russian Security Council.;Male;Nizhniy Lomov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0728;14679;;IVANOV;Sergei;Borisovich;;;;Primary Name;;;ИВАНОВ Сергей Борисович  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Borisovich IVANOV is a permanent member of the Russian Security Council (RSC) and Special Representative of the President for Environmental Protection, Ecology and Transport. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. IVANOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";12 BLD 1 Rochdelskaya Street Apt 13;;;;;;;;;;;15/03/2022;31/01/1953;Russia;;;;;"Special Presidential Representative for Environmental Protection, Ecology and Transport. Member of the Russian Security Council. ";Male;St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0729;14680;;SHCHEGOLEV;Igor;Olegovich;;;;Primary Name;;;ЩЕГОЛЕВ Игорь Олегович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Olegovich SHCHEGOLEV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, SHCHEGOLEV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. SHCHEGOLEV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;10/11/1965;Russia;;;;;Presidential Plenipotentiary Envoy to the Central Federal District and Member of the Russian Security Council;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0730;14681;;KASINSKY;Leonid;Viktorovich;;;;Primary Name;;Major General;КАСИНСКИЙ Леонид Викторович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Leonid Viktorovich KASINSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;29/06/1972;Belarus;;;;;Assistant to the Minister of Defence for Ideological Work;Male;Grodno;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0731;14682;;MOZHILOVSKY;Igor;Vladimirovich;;;;Primary Name;;Major General;МОЖИЛОВСКИЙ Игорь Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Assistant to the Minister of Defence for Military Economics and Finance and member of the Armed Forces of Belarus, Major General Igor Vladimirovich MOZHILOVSKY is or has been involved in engaging or providing support for an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, facilitating the movement of Russian troops across Belarus and providing logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;28/02/1971;Belarus;;;;;Assistant Minister of Defence for Military Economics and Finance;Male;Dubrovno;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0732;14683;;VOINOV;Oleg;Leonidovich;;;;Primary Name;;Major General;ВОИНОВ Олег Леонидович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Oleg Leonidovich VOINOV has been involved in engaging or providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as the Head of the International Military Cooperation Department of the Ministry of Defence of Belarus being involved either in direct command of or in a position to hold considerable situational awareness of Belarusian forces involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;26/03/1967;Belarus;;;;;Head of the International Military Cooperation Department of the Ministry of Defence ;Male;Dnipro;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0733;14684;;SAUTA;Sergei;Anatolievich;;;;Primary Name;;Colonel;САУТА Сергей Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Sergei Anatolievich SAUTA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as a member of the Armed Forces of Belarus currently holding the position of Colonel of Justice and Head of Legal Support of the Ministry of Defence. The Armed forces of Belarus were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Head of Legal Support of the Ministry of Defence of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0734;14685;;BOGUSLAVSKY;Ivan;Josephovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Ivan Josephovich BOGUSLAVSKY has been involved in engaging in and providing support for, actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely holding a senior position in the Belarusian Armed forces who were involved in a joint-exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;04/08/1968;Belarus;;;;;Commander of the Chief Military Inspectorate;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0735;14686;;MIHOLAP;Dmitry;Anatolievich;;;;Primary Name;;Colonel;МИХОЛАП Дмитрий Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Dmitry Anatolievich MIHOLAP is a member of the Armed Forces of Belarus, he currently holds the position of Deputy Commander of the Air Force and Air Defence Forces. In this position he is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine. He is also deemed to be in a position that provides logistical support to the Armed Forces of the Russian Federation in their ongoing military operations in Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;28/12/1974;Belarus;;;;;Deputy Commander of the Air Force and Air Defence Forces;Male;Bukino;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0736;14687;;BULAVKO;Anatoliy;Anatolievich;;;;Primary Name;;Colonel;БУЛАВКО Анатолий Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Anatoliy Anatolievich BULAVKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;01/05/1969;Belarus;;;;;Deputy Commander of the Air Force and Air Defence Forces;Male;Kalinkovichi;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0737;14688;;SOYKO;Victor;Vladimirovich;;;;Primary Name;;Colonel;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Victor Vladimirovich SOYKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;03/07/1971;Belarus;;;;;Deputy Commander Air Force and Head of Armaments;Male;Komsomolskaya;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0738;14689;;PEYGANOVICH;Yuri;Mikhailovich;;;;Primary Name;;Colonel;ПЕЙГАНОВИЧ Юрий Михайлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Yuri Mikhailovich PEYGANOVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely being involved in the command of the Air Force and Air Defence Forces which have hosted Russian air assets and allowed its facilities to be used by Russia in launching attacks on Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Head of Logistics and Deputy Commander of the Air and Air Defence Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0739;14690;;BAS;Alexander;Ivanovich;;;;Primary Name;;;БАС Александр Иванович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Alexander Ivanovich BAS is the Deputy Commander of the Western Operational Command of the Belarus armed forces. There are reasonable grounds to suspect that he participated in joint-exercises with the Russian military ahead of Russia’s invasion of Ukraine. Therefore, he has been involved in engaging or providing support for policies and actions that destablises Ukraine or undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;17/08/1971;Belarus;;;;;Deputy Commander of the Western Operational Command;Male;Khotomel;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0740;14691;;BEKREN;Dmitry;Leontievich;;;;Primary Name;;Colonel;БЕКРЕН Дмитрий Леонтьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Dmitry Leontievich BEKREN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;16/07/1979;Belarus;;;;;Deputy Commander of the Army for Ideology;Male;Slonim;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0741;14692;;KILCHEVSKY;Vitaly;Fridrikhovich;;;;Primary Name;;Colonel;КИЛЬЧЕВСКИЙ Виталий Фридрихович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Vitaly Fridrikhovich KILCHEVSKY has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;31/10/1978;Belarus;;;;;Deputy Commander of the Armament Forces and Head of Armaments of Western Operational Command ;Male;Patashnya;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0742;14693;;GRINYUK;Sergey;Nikolayevich;;;;Primary Name;;Colonel;ГРИНЮК Сергей Николаевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Sergey Nikolayevich GRINYUK has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.       The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;11/05/1971;Belarus;;;;;Commander of Logistics and Deputy Commander of Western Operational Command ;Male;Brest;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0743;14694;;NAUMENKO;Aleksandr;Viktorovich;;;;Primary Name;;Major General;Александр Викторович НАУМЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major-General Aleksandr Viktorovich NAUMENKO has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Commander of the Troops of the North-Western Operational Command of Belarus;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0744;14695;;SHADURA;Vadim;Evgenievich;;;;Primary Name;;Colonel;ШАДУРА Вадим Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Vadim Evgenievich SHADURA has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Chief of Staff and First Deputy Commander of the North-Western Operational Command ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0745;14696;;KULAZHIN;Vladimir;Vladimirovich;;;;Primary Name;;Major General;КУЛАЖИН Владимир Владимирович  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Vladimir Vladimirovich KULAZHIN has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Deputy Commander North-Western Operational Command  ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0746;14697;;YANUSHKEVICH;Valery;Ivanovich;;;;Primary Name;;Colonel;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Valery Ivanovich YANUSHKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Deputy Commander for Ideological Work of the North-Western Operational Command  ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0747;14698;;LENKEVICH;Vyacheslav;Aleksandrovich;;;;Primary Name;;Colonel;ЛЕНКЕВИЧ Вячеслав Александрович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Vyacheslav Aleksandrovich LENKEVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;04/06/1977;Belarus;;;;;Deputy Commander Logistics Troops and Head of Logistics North-Western Operational Command ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0748;14699;;SUROVICH;Dmitri;Ivanovich;;;;Primary Name;;Colonel;СУРОВИЧ Дмитрий Иванович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Dmitry Ivanovich SUROVICH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in the command of Belarusian forces who were involved in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Deputy Commander and Head of Armament of the North-Western Operational Command ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0749;14700;;KOPYL;Oleg;Nikolayevich;;;;Primary Name;;Colonel;КОПЫЛЬ Олег Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Oleg Nikolayevich KOPYL has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;First Deputy Commander of the Department for Ideological Work - Ministry of Defence;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0750;14701;;ZABROTSKY;Dmitry;Alexandrovich;;;;Primary Name;;Colonel;ЗАБРОЦКИЙ Дмитрий Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Dmitry Alexandrovich ZABROTSKY has been involved in engaging in and providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely the Government of Belarus’s policy of support for Russia’s invasion of Ukraine, and the involvement of the Belarusian military in a joint exercise with the Russian military ahead of Russia’s invasion of Ukraine which: (1) threatened Ukraine; and (2) provided cover for Russian military preparations to invade Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;02/07/1971;;;;;;First Deputy Head of the Main Financial and Economic Department of the Ministry of Defence;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0751;14702;;LUKASHEVICH;Vadim;Anatolyevich;;;;Primary Name;;Colonel;ЛУКАШЕВИЧ Вадим Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence of Belarus, Vadim Anatolyevich LUKASHEVICH is or has been involved in providing support or promoting actions and policies destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;Belarus;;;;;Head of the Information Department of the Main Directorate for Ideological Work of the Ministry of Defence;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0752;14703;;ROLDUGIN;Sergei;Pavlovich;;;;Primary Name;;;РОЛДУГИН Сергей Павлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Sergei Pavlovich ROLDUGIN is associated with and has obtained other material benefit from President Vladimir Putin (RUS0251) and the Russian state. Sergei Pavlovich ROLDUGIN is a close friend and associate of Vladimir Putin (RUS0251) who has been designated by the UK since 25 February 2022. Vladimir Vladimirovich PUTIN (RUS0251) is the President of the Russian Federation, carrying ultimate authority for the policy of the Russian government and Russian armed forces. In February 2022, Putin ordered Russian military forces to launch an invasion of Ukraine, undermining and threatening the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;28/09/1951;Russia;;;;;;Male;Sakhalin Oblast;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0753;14704;;PESKOV;Dmitry;Sergeyvich;;;;Primary Name;;;ПЕСКОВ Дмитрий Сергеевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry PESKOV is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media. In statements and interviews Dmitry Peskov has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;17/10/1967;Russia;;;;;Press Secretary to Putin;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0754;14705;;CHERNYSHENKO;Dmitry;Nikolaevich;;;;Primary Name;;;ЧЕРНИШЕНКО Дмитрий Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Dmitry Nikolaevich CHERNYSHENKO, is a prominent Russian politician and businessman. CHERNYSHENKO is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"Krasnopresnenskaya Naberezhnaya, 2,";;;;;MOSCOW;103274;Russia;;;;15/03/2022;20/09/1968;Russia;;;;;"Deputy Prime Minister of Russia for Tourism, Sport, Culture and Communications Member of the Board of Directors of Russian Railways";Male;Saratov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0755;14706;;FAIZULLIN;Irek;Envarovich;;;;Primary Name;;;ФАЙЗУЛЛИН Ирек Энварович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Irek Envarovich FAIZULLIN, is a prominent Russian politician. FAIZULLIN is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"Krasnopresnenskaya Naberezhnaya, 2,";;;;;MOSCOW;103274;Russia;;;;15/03/2022;08/12/1962;Russia;;;;;Member of the Board of Directors of the Russian Railways.   Minister of Construction and Housing of the Russian Federation.;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0756;14707;;SAVELYEV;Vitaly;Gennadyevich;;;;Primary Name;;;САВЕЛЬЕВ Виталий Геннадьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Gennadyevich SAVELYEV is a prominent Russian politician.  SAVELYEV is, or has been, involved in obtaining a benefit from or supporting the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways which is an entity carrying on business in the transport sector - a sector of strategic importance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"Krasnopresnenskaya Naberezhnaya, 2,";;;;;MOSCOW;103274;Russia;;;;15/03/2022;18/01/1954;Russia;;;;;Member of the Board of Directors of the Russian Railways.   Minister of Transport of the Russian Federation.;Male;Tashkent;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0757;14708;;TURCHAK;Andrey;Anatolyevich;;;;Primary Name;;;Андрей Анатольевич Турчак;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;20/12/1975;;;;;;Member of the Federation Council of the Russian Federation;;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0758;14709;;KEOSAYAN;Tigran;Edmondovich;;;;Primary Name;;;КЕОСАЯН Тигран Эдмондович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Margarita Simonovna Simonyan (Russian: Маргарита Симоновна Симонян)  - wife (RUS0702)  The Director Disqualification Sanction was imposed on 09/04/2025.;" Tigran Keosayan is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;04/01/1966;Russia;;;;;"Filmmaker and TV presenter, presenter of ‘International Sawmill’ programme on NTV ";;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0759;14710;;SKABEYEVA;Olga;Vladimirovna;;;;Primary Name;;;СКАБЕЕВА Ольга Владимировна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Yevgeniy Georgievich Popov (Russian: Евгений Георгиевич Попов) - husband (RUS0624) The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Skabeyeva is a prominent Russian TV presenter. In numerous broadcasts she has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;11/12/1984;Russia;;;;;;;Volzhsky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0760;14711;;PONOMARENKO;Alexander;;;;;Primary Name;;;ПОНОМАРЕНКО Александр;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Alexander Ponomarenko was elected in 2015 as a non-executive director of the Board of Directors of Sheremetyevo International Airport, the largest airport in Russia. He was subsequently elected as Chairman of the Board of Directors in 2016. He is reported to have a stake in the company which owns nearly 70% of the airport; the Russian State owns the remainder of the capital in the airport. Mr Ponomarenko also plays a strategic role in the running of the airport.     Mr Ponomarenko has been a director in an entity carrying on business in a Government of Russia-affiliated entity, in a sector of strategic significance to the Government of Russia. He has therefore been involved in obtaining a benefit from or supporting the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;27/10/1964;Russia;;;;;Chairman of Board of Directors (Sheremetyevo Airport);Male;Belogorsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0761;14712;;KOLEROV;Modest;Alexeyevich;;;;Primary Name;;;КОЛЕРОВ Модест Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As co-founder and editor-in-chief of the REGNUM portal, Kolerov has consistently promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;04/12/1963;;;;;;Co-founder and editor-in-chief of the REGNUM portal ;Male;Kimovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0762;14713;;BABAYAN;Roman;Georgievich;;;;Primary Name;;;БАБАЯН Роман Георгиевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Roman Babayan is a prominent Russian media figure. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;r.g.babayan@gmail.com;15/03/2022;07/12/1967;Russia;;;;;;;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS0763;14714;;PRILEPIN;Yevgeniy;Nikolaevich;;;;Primary Name;;;ПРИЛЕПИН Евгений Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin  is a vocal supporter of Russian intervention in Ukraine. In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;07/07/1975;Russia;;;;;;;Il'inka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0763;14714;;LAVLINSKIY;Eugene;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin  is a vocal supporter of Russian intervention in Ukraine. In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;07/07/1975;Russia;;;;;;;Il'inka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0763;14714;;LAVLINSKIY;Yevgeny;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin  is a vocal supporter of Russian intervention in Ukraine. In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;07/07/1975;Russia;;;;;;;Il'inka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0763;14714;;PRILEPIN;Zakhar ;;;;;Alias;Good quality a.k.a;;Прилепин Захар ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a prominent writer and Russian media commentator, Yevgeniy Nikolaevich Prilepin  is a vocal supporter of Russian intervention in Ukraine. In numerous articles, broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;07/07/1975;Russia;;;;;;;Il'inka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0764;14715;;KRASOVSKY;Anton;Vyacheslavovich;;;;Primary Name;;;КРАСОВСКИЙ Антон Вячеславович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a prominent TV presenter in Russia, Anton Krasovsky has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;18/07/1975;Russia;;;;;"Activist, journalist, political scientist, host of a talk show named 'The Antonyms' on RT; he is also a director of broadcasting at RT";Male;Podolsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0764;14715;;KUZNETSOV-KRASOVSKY;Anton ;Vyacheslavovich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a prominent TV presenter in Russia, Anton Krasovsky has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;18/07/1975;Russia;;;;;"Activist, journalist, political scientist, host of a talk show named 'The Antonyms' on RT; he is also a director of broadcasting at RT";Male;Podolsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0765;14716;;MAMONTOV;Arkady;Viktorovich;;;;Primary Name;;;МАМОНТОВ Аркадий Викторович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Arkady  Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;26/05/1962;Russia;;;;;;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0765;14716;;MAMONTOV;Arcady ;Viktorovich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Arkady  Viktorovich Mamontov is a prominent television presenter and film maker in Russia. In numerous broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;26/05/1962;Russia;;;;;;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0766;14717;;PINCHUK;Sergei;Mikhailovich;;;;Primary Name;;Vice Admiral; ПИНЧУК Сергей Михайлович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Vice-Admiral Sergei Mikhailovich PINCHUK is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and First Deputy Commander Black Sea Fleet. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian Forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;26/07/1971;Russia;;;;;"COS and First Deputy Commander Black Sea Fleet, Navy of the Russian Federation";Male;Sevastapol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0767;14718;;AVDEEV;Alexey;Yurevich;;;;Primary Name;;Lieutenant General;АВДЕЕВ Алексей Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Lieutenant General Alexey Yurevich AVDEEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;17/05/1967;Russia;;;;;Deputy Commander Southern Military District;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0768;14719;;MURADOV;Rustam;Usmanovich;;;;Primary Name;;Lieutenant General; МУРАДОВ Рустам Усманович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Lieutenant General Rustam Usmanovich MURADOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander Southern Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;21/03/1973;Russia;;;;;Deputy Commander Southern Military District;Male;Chinar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0769;14720;;SYCHEVOY;Andrey;Ivanovich;;;;Primary Name;;Lieutenant General;СЫЧЕВОЙ Андрей Иванович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Lieutenant General Andrey Ivanovich SYCHEVOY is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander 8th Combined Arms Army, Southern Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;16/05/1969;Russia;;;;;"Commander 8th Combined Arms Army, Southern Military District ";Male;Troitskaya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0770;14721;;MORDASCHOV;Alexey;Alexandrovits;;;;Primary Name;;;МОРДАШОВ Алексей Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO Severstal, Russia’s fourth-largest steel producer by tonnage.  As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia – the Russian extractives sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;26/09/1965;Russia;;;;;;Male;"Cherepovets, Vologda region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0770;14721;;MORDASCHOV;Alexey;Alexandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Alexandrovich MORDASHOV is the Chairman of the Board of Directors of, and is the majority shareholder in, steel and mining company PAO Severstal, Russia’s fourth-largest steel producer by tonnage.  As such, MORDASHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia – the Russian extractives sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;26/09/1965;Russia;;;;;;Male;"Cherepovets, Vologda region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0771;14722;;Gas Industry Insurance Company SOGAZ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC SOGAZ is a Russian Insurance company, and is the largest insurer in the Russian corporate sector. JSC SOGAZ provides insurance to the oil and gas sector, water and rail transport, military-industrial complex and metallurgy. As such, it is carrying on business in the financial services sector, a sector of strategic significance to the Russian Government, thereby obtaining a benefit from or supporting the Government of Russia. Furthermore, it provides insurance for the Kerch Bridge, thereby providing support to policies that could destabilise Ukraine or undermine the territorial integrity, sovereignty, or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"10 Akademika Sakharova av., ";;;;;Moscow;107078;Russia;+8  (800) 333-08-88;;;15/03/2022;;;;;;;;;;;Russian Insurance Company (Joint stock company);;;;;;;;;;;;;
09/04/2025;RUS0772;14723;;PUMPYANSKY;Alexander;Dmitrievich;;;;Primary Name;;;ПУМПЯНСКИЙ Александр Дмитриевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Dmitrievich PUMPYANSKY was a member of the Board of Directors of TMK, a Russian manufacturer of pipes for the oil and gas industry. He therefore has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director in a company which is carrying on business in a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;16/05/1987;Russia;;;;;;Male;Yekaterinburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0773;14724;;VINOKUROV;Alexander;Semenovich;;;;Primary Name;;;ВИНОКУРОВ Александр Семенович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Semenovich VINOKUROV (hereafter VINOKUROV) is a non-executive director on the Board of Directors at PJSC Magnit, which is a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. Therefore, in his role as director of PJSC Magnit, VINOKUROV is or has been involved in supporting the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;12/10/1982;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0774;14725;;MELNICHENKO;Andrey;Igorevich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Igorevich MELNICHENKO is an involved person under Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  1) MELNICHENKO has been involved in obtaining a benefit from or supporting the Government of Russia by previously owning or controlling, directly or indirectly, and working as a director (whether executive or non-executive) of EuroChem, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.; and 2) MELNICHENKO has been involved in obtaining a benefit from or supporting the Government of Russia by previously owning or controlling, directly or indirectly, and working as a director (whether executive or non-executive) of SUEK, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;15/03/2022;08/03/1972;;773600437377;Personal Tax Number;;;;;Gomel;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0775;14726;;PUMPYANSKY;Dmitry;Alexandrovich;;;;Primary Name;;;ПУМПЯНСКИЙ Дмитрий Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.   ";;;;;;;;;;;;15/03/2022;22/03/1964;Russia;;;;;"Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK)";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0775;14726;;Pumpyanskiy;Dmitri;Alexandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Dmitry Alexandrovich PUMPYANSKY (hereafter PUMPYANSKY ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: (1) PUMPYANSKY has been involved in obtaining a benefit from or supporting the Government of Russia by formerly owning or controlling directly or indirectly and working as a director or equivalent for OAO TMK, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.   ";;;;;;;;;;;;15/03/2022;22/03/1964;Russia;;;;;"Former Chairman of the Board of Directors, Tube Metallurgical Company (TMK)";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0776;14727;;MAZEPIN;Dmitry;Arkadievich;;;;Primary Name;;;МАЗЕПИН Дмитрий Аркадьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;15/03/2022;18/04/1968;Russia;;;;;General Director of JSC UCC Uralchem;Male;Minsk;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0777;14728;;PUMPYANSKAYA;Galina;Evgenyevna;;;;Primary Name;;;ПУМПЯНСКАЯ Галина Евгеньевна  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025."; Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations.  The trust services sanctions were imposed on 21/03/2023. ;;;;;;Geneva;;Switzerland;;;;15/03/2022;10/02/1966;Russia;665805050720;TIN ;;;;Female;Yekaterinburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0777;14728;;;;;;;;Primary Name Variation;;;Галина Евгеньевна ПУМПЯНСКАЯ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025."; Galina Evgenyevna PUMPYANSKAYA (hereafter PUMPYANSKAYA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) PUMPYANSKAYA is associated with a Dmitry Alexandrovich PUMPYANSKY as his wife and by receiving a material benefit from PUMPYANSKY. Dmitry Alexandrovich PUMPYANSKY is an involved person as defined in the regulations.  The trust services sanctions were imposed on 21/03/2023. ;;;;;;Geneva;;Switzerland;;;;15/03/2022;10/02/1966;Russia;665805050720;TIN ;;;;Female;Yekaterinburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0778;14729;;OSEEVSKY;Mikhail;Eduardovich;;;;Primary Name;;;Михаил Эдуардович ОСЕЕВСКИЙ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Eduardovich Oseevsky, is or has been President of PJSC Rostelecom, Russia’s largest provider of digital services and solutions. OSEEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the information, communications and digital technologies sector – a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;30/11/1960;Russia;;;;;"President of PJSC Rostelecom Independent member of the Board оf Directors, PJSC MMK Member of the supervisory board of ANO Digital Economy, LLC T2 RTK Holding (Tele2) Member of the board of the Russian Union of Industrialists and Entrepreneurs Member of the board of directors of LLC Votron Member of the board of trustees of St. Petersburg NNAlliance Deputy Minister of Economic Development of the Russian Federation (from December 2011 to June 2012)";Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0779;14730;;POLUBOYARINOV;Mikhail;Igorevich;;;;Primary Name;;;Михаил Игоревич ПОЛУБОЯРИНОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Igorevich POLUBOYARINOV was CEO of Aeroflot, Russia’s largest airline up until March 2022 and has been a member of its Board of Directors. In his position as CEO, POLUBOYARINOV was working as a director or equivalent in an entity carrying on business in the transport sector - a sector of strategic significance to the Government of Russia - and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;02/04/1966;Russia;;;;;CEO of Aeroflot;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0780;14731;;KULIKOV;Sergey;Alexandrovich;;;;Primary Name;;;КУЛИКОВ СЕРГЕЙ АЛЕКСАНДРОВИЧ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Alexandrovich KULIKOV has been Head and Chairman of the Management Board at Rusnano, a Russian investment entity affiliated to the Government of Russia. In his position, KULIKOV was working as a director or equivalent in a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;09/04/1976;Russia;771775010575;;;;"Chairman of the Management Board, Rusnano";Male;Yekaterinburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0781;14732;;MOSHKOVICH;Vadim;Nikolaevich;;;;Primary Name;;;Вадим Николаевич Мошкович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadim Nikolaevich MOSHKOVICH is the founder and former Chairman of the Board of Directors of the Rusagro group of companies. Through his role in Rusagro, MOSHKOVICH is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director (whether executive or non-executive) or equivalent of an entity carrying on business in a sector of economic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;06/04/1967;Russia;773100682469;Tax Identification Number (TIN);;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0782;14733;;KIRIYENKO;Vladimir;Sergeevich;;;;Primary Name;;;КИРИЕНКО Владимир Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Sergeevich KIRIYENKO (hereafter KIRIYENKO) is the Chief Executive Officer (CEO) of VK, an internet group and parent company of Russia’s biggest social media network. KIRIYENKO is a member of and associated with VK which is supporting the Government of Russia by carrying on business in the Russian information, communications and digital technologies sector, a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";Nesivizhsky Pereulok 12 Bld 1 Flat 16;Moscow;;;;;;Russia;;;;15/03/2022;27/05/1983;Russia;;;;;CEO of VK;Male;Nizhny Novogorad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0783;14734;;GURYEV;Andrey;Andreevich;;;;Primary Name;;;Андрей  Андреевич ГУРЬЕВ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";"     Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director , or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.  ";;;;;;;;;;;;15/03/2022;07/03/1982;Russia;;;;;Former CEO of PSJC PhosAgro ;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0783;14734;;GURYEV;Andrey;Andreevich;;;;Primary Name;;;Андрей  Андреевич ГУРЬЕВ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";"     Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director , or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.  ";;;;;;;;;;;;15/03/2022;07/03/1982;Russia;;;;;Former Chairman of the Management Board of PSJC PhosAgro;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0783;14734;;GURYEV;Andrey;Andreevich;;;;Primary Name;;;Андрей  Андреевич ГУРЬЕВ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";"     Andrey Andreevich GURYEV is a former Member of the Board, the CEO, and former Chairman of the Management Board of PSJC PhosAgro, a leading Russian chemical company. Through his role in PJSC PhosAgro, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director , or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.  ";;;;;;;;;;;;15/03/2022;07/03/1982;Russia;;;;;Former Member of the Board of PSJC PhosAgro;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0784;14735;;KONOV;Dmitry;Vladimirovich;;;;Primary Name;;;Дми́трий Влади́мирович Ко́нов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Vladimirovich KONOV (hereinafter KONOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC SIBUR Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector; (2) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector; (3) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business as a Government of Russia-affiliated entity.  ";Appt. 5;Building 5;Korobeynikov Lane;;;Moscow;119034;Russia;;;;15/03/2022;02/09/1970;Russia;;;;;Former Independent member/director of the Supervisory Board of PJSC Alrosa;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0784;14735;;KONOV;Dmitry;Vladimirovich;;;;Primary Name;;;Дми́трий Влади́мирович Ко́нов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Vladimirovich KONOV (hereinafter KONOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC SIBUR Holding, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector; (2) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector; (3) KONOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Alrosa, an entity carrying on business as a Government of Russia-affiliated entity.  ";Appt. 5;Building 5;Korobeynikov Lane;;;Moscow;119034;Russia;;;;15/03/2022;02/09/1970;Russia;;;;;"Previously General Director at OOO SIBUR, Chairman of the Management Board and member of the Board of Directors at SIBUR Holding JSC, and Chairman of the Management Board & General Director at SIBUR LLC.";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0785;14736;;MAZEPIN;Nikita;Dmitrievich;;;;Primary Name;;;МАЗЕПИН Никита Дмитриевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Nikita Dmitrievich MAZEPIN is the son of Dmitry Arkadievich MAZEPIN (RUS0776). Nikita Dmitrievich MAEZPIN is therefore associated with and has obtained a financial benefit or other material benefit from Dmitry Arkadievich MAZEPIN.  Dmitry Arkadievich MAZEPIN is a member of the Board of Directors for Uralchem Group (a large producer of mineral fertilizer and other chemicals) and CEO of Uralchem JSC. MAZEPIN is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of an entity carrying on business in the chemical sector – a sector of strategic significance to the Government of Russia.     The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;15/03/2022;02/03/1999;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0786;14737;;CHEMEZOV;Alexander;Sergeevich;;;;Primary Name;;;ЧЕМЕЗОВ Александр Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.  Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.    The trust services sanctions were imposed on 21/03/2023.";3 Shvedskiy Tupik ;;;;;Moscow;;Russia;;;;15/03/2022;dd/mm/1985;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0786;14737;;CHEMEZOV;Alexander ;Sergeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV (RUS0088), who has been designated by the UK since 31/12/2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit.  Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.    The trust services sanctions were imposed on 21/03/2023.";3 Shvedskiy Tupik ;;;;;Moscow;;Russia;;;;15/03/2022;dd/mm/1985;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0787;14738;;CHEMEZOV;Stanislav;Sergeevich;;;;Primary Name;;;ЧЕМЕЗОВ Станислав Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.   The trust services sanctions were imposed on 21/03/2023.";36 Yuzhnoye Highway; Tolyatti;;;;;Samara;;Russia;;;;15/03/2022;dd/mm/1973;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0787;14738;;CHEMEZOV;Stanislav;Sergeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav CHEMEZOV is the son of Sergey Viktorovitch CHEMEZOV (RUS0088), who has been designated by the UK since 31 December2020, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Sergey Viktorovitch Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport,a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.   The trust services sanctions were imposed on 21/03/2023.";36 Yuzhnoye Highway; Tolyatti;;;;;Samara;;Russia;;;;15/03/2022;dd/mm/1973;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0788;14739;;DOROKHOVA;Nina;Viktorovna;;;;Primary Name;;;ДОРОХОВА Нина Викторовна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nina Viktorovna DOROKHOVA (hereafter DOROKHOVA) is a Director of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In her role as Director of InfoRos DOROKHOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Krzhizhanovskogo Street 13/2;;;;;Moscow;117218 ;Russia;;;;15/03/2022;20/11/1965;;;;;;Director of InfoRos ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0789;14740;;IGNATOVA;Anastasiya;Mikhailovna;;;;Primary Name;;;ИГНАТОВА Анастасия Михайловна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anastasiya Mikhailovna IGNATOVA (hereafter Anastasiya IGNATOVA) is the step-daughter of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit.    Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;15/03/2022;dd/mm/1988;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0790;14741;;IGNATOVA;Ekaterina;Sergeevna;;;;Primary Name;;;ИГНАТОВА Екатерина Сергеевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ekaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.  The trust services sanctions were imposed on 21/03/2023.";10 Presnenskaya Naberezhnaya;;;;;;;Russia;;;;15/03/2022;21/03/1968;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0790;14741;;IGNATOVA;Ekaterina;Sergeyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ekaterina Sergeevna IGNATOVA (hereafter Ekaterina IGNATOVA) is the second wife of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of ‘United Russia’. He is benefiting from his links with the Russian President by being promoted to senior positions in State-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, has built energy plants in Crimea thereby supporting its integration into the Russian Federation. Furthermore, Rosobornexport a subsidiary of Rostec, has supported the integration of Crimean defence companies into Russia’s defence industry, thereby consolidating the illegal annexation of Crimea into the Russian Federation.  The trust services sanctions were imposed on 21/03/2023.";10 Presnenskaya Naberezhnaya;;;;;;;Russia;;;;15/03/2022;21/03/1968;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0791;14742;;ILYASHENKO;Andrey;Vitalyevich;;;;Primary Name;;;ИЛЬЯШЕНКО Андрей Витальевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Vitalyevich ILYASHENKO (hereafter ILYASHENKO) runs and is a contributor to InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role as CEO and General Director of InfoRos, and as a contributor, ILYASHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Krzhizhanovskogo Street 13/2 ;;;;;Moscow;117218 ;Russia;;;;15/03/2022;19/12/1958;;771706200945;Russian taxpayer ID;;;"CEO, General Director, Editor-in-chief of InfoRos ";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0792;14743;;KAMYSHANOVA;Aleksandra;Aleksandrovna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandra Aleksandrovna KAMYSHANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;29/11/1986;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0793;14744;;KIRILLOVA;Anastasiya;Sergeyevna;;;;Primary Name;;;КИРИЛЛОВА Анастасия Сергеевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anastasiya Sergeyevna KIRILLOVA (hereafter KIRILLOVA) is a founder of InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In her role with InfoRos KIRILLOVA has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;+7 (495) 718-84-11;;kirillova@inforos.ru ;15/03/2022;31/12/1986;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0794;14745;;PUCHKOV;Andrey;Sergeevich;;;;Primary Name;;;ПУЧКОВ Андрей Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;23/01/1977;Russia;;;;;First Deputy President and Chairman of VTB Bank Management Board;Male;Moscos;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0794;14745;;Puchkov;Andrei;Sergeevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey PUCHKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PUCHKOV obtains a financial benefit from VTB Bank, therefore PUCHKOV is an involved person on the basis of his membership of and association with VTB Bank.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;23/01/1977;Russia;;;;;First Deputy President and Chairman of VTB Bank Management Board;Male;Moscos;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0795;14746;;KRANS;Maksim;Iosifovich;;;;Primary Name;;;КРАНС Максим Иосифович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Iosifovich KRANS (hereafter KRANS) is an editor and contributor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. Through InfoRos, KRANS has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;08/03/1950;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0796;14747;;KRASOVSKIY;Maksim;Borisovich;;;;Primary Name;;;КРАСОВСКИЙ Максим Борисович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Borisovich KRASOVSKIY (hereafter KRASOVSKIY) is an editor at InfoRos, an organisation linked to the Government of Russia which spreads disinformation. In his role as an editor at InfoRos, KRASOVSKIY has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;28/01/1970;Russia;;;4514985443;Russian passport;Editor at InfoRos ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0797;14748;;KRIVORUCHKO;Aleksey;Yurevich;;;;Primary Name;;;КРИВОРУЧКО Алексей Юрьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  State Councillor of the Russian Federation, 1st Class Alexey Yurievich KRIVORUCHKO is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of, or otherwise have had involvement in, responsibility for, or influence over deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;17/07/1975;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0798;14749;;NEZHDANOVA;Yevgeniya;Vitalyevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevgeniya Vitalyevna NEZHDANOVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;07/05/1981;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0799;14750;;POGREBENKOV;Valeriy;Ivanovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valeriy Ivanovich POGREBENKOV has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;19/07/1947;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0800;14751;;POPOV;Pavel;Anatolevich;;;;Primary Name;;General of the Army;ПОПОВ Павел Анатольевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  General of the Army Pavel Anatolyevich POPOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to wield significant influence over the military invasion of Ukraine by Russian forces. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;01/01/1957;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Male;Krasnoyarsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0801;14752;;PRIGOZHIN;Pavel;Evgenyevich;;;;Primary Name;;;ПРИГОЖИН Павел Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel Evgenyevich PRIGOZHIN is the son of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Pavel Evgenyevich PRIGOZHIN is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN.  PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;18/06/1998;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0802;14753;;PRIGOZHINA;Polina;Evgenievna;;;;Primary Name;;;ПРИГОЖИНА Полина Евгеньевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Polina Evgenievna PRIGOZHINA is the daughter of Yevgeniy Viktorovich PRIGOZHIN. Therefore, there are reasonable grounds to suspect that Polina Evgenievna PRIGOZHINA is associated with Yevgeniy Viktorovich PRIGOZHIN, and has obtained a financial benefit or other material benefit from Yevgeniy Viktorovich PRIGOZHIN.  Yevgeniy Viktorovich PRIGOZHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;15/08/1992;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0803;14754;;ROTENBERG;Karina;Yurevna ;;;;Primary Name;;;РОТЕНБЕРГ Карина Юрьевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).  Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/11/1978;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0803;14754;;Fox;Karina;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).  Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/11/1978;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0803;14754;;Gapchuk;Karina ;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).  Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/11/1978;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0803;14754;;Gapchuk Fox;Karina;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Karina ROTENBERG is associated with Boris Romanovich ROTENBERG; Karina ROTENBERG is the wife of Boris Romanovich ROTENBERG (RUS0246).  Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;24/11/1978;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0804;14755;;ROTENBERG;Liliya;Arkadyevna;;;;Primary Name;;;РОТЕНБЕРГ Лилия Аркадьевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBERG (RUS0247). Liliya Arkadyevna ROTENBERG is the daughter of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020 and the sister of Igor Arkadyevich ROTENBERG (RUS0247) who has been designated by the UK since 22/02/2022.  Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. Igor Arkadyevich ROTENBERG is a prominent Russian businessman with close familial ties to President Putin. Igor Arkadyevich ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Arkadyevich ROTENBERG is benefiting from or supporting the Government of Russia. Igor Arkadyevich ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the 'Platon' toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;17/04/1978;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0804;14755;;Rotenberg;Liliya ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Liliya Arkadyevna ROTENBERG is associated with and has obtained a financial benefit from Arkady Romanovich ROTENBERG (RUS0123) and Igor Arkadyevich ROTENBERG (RUS0247). Liliya Arkadyevna ROTENBERG is the daughter of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020 and the sister of Igor Arkadyevich ROTENBERG (RUS0247) who has been designated by the UK since 22/02/2022.  Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia. Igor Arkadyevich ROTENBERG is a prominent Russian businessman with close familial ties to President Putin. Igor Arkadyevich ROTENBERG is the Chairman of the Board of Directors of National Telematic Systems (NTS). NTS is conducting business in the transport sector, which is of strategic significance to the Government of Russia, and therefore through his role as Chairman of the Board of Directors to NTS, Igor Arkadyevich ROTENBERG is benefiting from or supporting the Government of Russia. Igor Arkadyevich ROTENBERG is also a shareholder in RT-Invest Transport Systems (RTITS). RTITS, through the 'Platon' toll system, is conducting business in the transport sector, which is of strategic significance to the Government of Russia. It is also obtaining a benefit from the Government of Russia.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;17/04/1978;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0805;14756;;ROTENBERG;Pavel;Arkedyevich;;;;Primary Name;;;РОТЕНБЕРГ Павел Аркедьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;20/02/2000;;;;;;;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0805;14756;;ROTENBERG;Pavel ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Pavel Arkedyevich ROTENBERG is associated with and has obtained other material benefit from Arkady Romanovich ROTENBERG (RUS0123). Pavel Arkedyevich ROTENBERG is the son of Arkady Romanovich ROTENBERG (RUS0123) who has been designated by the UK since 31/12/2020. Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 Billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 Billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 January 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Stroygazmontazh (Rotenberg’s company at the time), a State contract for the construction of the Kerch Bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian Decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. He was the owner of the company Stroygazmontazh until 2019, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea, therefore consolidating its integration into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine. Similarly, in January 2017, Stroygazmontazh was awarded the State contract worth 17 billion roubles for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. Other activities included being the the chairman of the board of directors of the publishing house Prosvescheniye until 2017, which has notably implemented the project ‘To the Children of Russia: Address- Crimea’, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government's policy to integrate Crimea into Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;20/02/2000;;;;;;;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0806;14757;;ROTENBERG;Roman;Borisovich;;;;Primary Name;;;РОТЕНБЕРГ Роман Борисович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246).  Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of 'owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";Beregovaya; Street 6; Apartment 25;Moscow;;;;;;Russia;;;;15/03/2022;07/04/1981;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0806;14757;;ROTENBERG;Roman;Borisovich;;;;Primary Name;;;РОТЕНБЕРГ Роман Борисович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246).  Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of 'owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";Beregovaya; Street 6; Apartment 25;Moscow;;;;;;Russia;;;;15/03/2022;07/04/1981;Finland;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0806;14757;;ROTENBERG;Roman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246).  Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of 'owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";Beregovaya; Street 6; Apartment 25;Moscow;;;;;;Russia;;;;15/03/2022;07/04/1981;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0806;14757;;ROTENBERG;Roman;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Roman Borisovich ROTENBERG is associated with Boris Romanovich ROTENBERG; Roman Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246).  Boris Romanovich ROTENBERG has been designated by the UK since 22/02/2022. Boris Romanovich ROTENBERG is a prominent Russian businessman with close personal ties to Russian President, Vladimir Putin. Boris Romanovich ROTENBERG is a major shareholder of SMP Bank, where he sits on the Board of Directors. Boris Romanovich ROTENBERG therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of 'owning or controlling directly or indirectly' or 'working as a director' or 'equivalent' at SMP Bank, a Government of Russia affiliated-entity which obtains a financial benefit or other material benefit from the Government of Russia and is carrying out business in the finance sector which is a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";Beregovaya; Street 6; Apartment 25;Moscow;;;;;;Russia;;;;15/03/2022;07/04/1981;Finland;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0807;14758;;SOLOVIEV;Yuri;Alekseyevich;;;;Primary Name;;;СОЛОВЬЕВ Юрий Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;15/03/2022;13/04/1970;Russia;;;;;Former Chairman of the Management Board of VTB Bank;Male;;Mongolia;;;;;;;;;;;;;;
09/04/2025;RUS0807;14758;;SOLOVIEV;Yuri;Alekseyevich;;;;Primary Name;;;СОЛОВЬЕВ Юрий Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;15/03/2022;13/04/1970;United Kingdom;;;;;Former First Deputy President of VTB Bank;Male;;Mongolia;;;;;;;;;;;;;;
09/04/2025;RUS0807;14758;;SOLOVIEV;Yuri;Alekseyevich;;;;Primary Name;;;СОЛОВЬЕВ Юрий Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;15/03/2022;13/04/1970;United Kingdom;;;;;Former Chairman of the Management Board of VTB Bank;Male;;Mongolia;;;;;;;;;;;;;;
09/04/2025;RUS0807;14758;;SOLOVIEV;Yuri;Alekseyevich;;;;Primary Name;;;СОЛОВЬЕВ Юрий Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;15/03/2022;13/04/1970;Russia;;;;;Former First Deputy President of VTB Bank;Male;;Mongolia;;;;;;;;;;;;;;
09/04/2025;RUS0807;14758;;SOLOVYOV;Yuri;Alekseyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;15/03/2022;13/04/1970;Russia;;;;;Former First Deputy President of VTB Bank;Male;;Mongolia;;;;;;;;;;;;;;
09/04/2025;RUS0807;14758;;SOLOVYOV;Yuri;Alekseyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;15/03/2022;13/04/1970;United Kingdom;;;;;Former Chairman of the Management Board of VTB Bank;Male;;Mongolia;;;;;;;;;;;;;;
09/04/2025;RUS0807;14758;;SOLOVYOV;Yuri;Alekseyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;15/03/2022;13/04/1970;United Kingdom;;;;;Former First Deputy President of VTB Bank;Male;;Mongolia;;;;;;;;;;;;;;
09/04/2025;RUS0807;14758;;SOLOVYOV;Yuri;Alekseyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;15/03/2022;13/04/1970;Russia;;;;;Former Chairman of the Management Board of VTB Bank;Male;;Mongolia;;;;;;;;;;;;;;
09/04/2025;RUS0809;14760;;SHUVALOV;Evgeny;Igorevich;;;;Primary Name;;;ШУВАЛОВ Евгений Игоревич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;06/05/1993;Russia;;;750758221;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0809;14760;;SHUVALOV ;Yevgeny;Igorovich;Zhenya ;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgeny Igorovich SHUVALOV is the son of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom he is closely associated and from whom he has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;06/05/1993;Russia;;;750758221;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0810;14761;;SHUVALOVA;Maria;Igorevna;;;;Primary Name;;;ШУВАЛОВА Мария Игоревна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maria Igorevna SHUVALOVA is the daughter of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit.  Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;04/08/1998;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0811;14762;;SHUVALOVA;Olga;Viktorovna;;;;Primary Name;;;ШУВАЛОВА Ольга Викторовна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Viktorovna SHUVALOVA is the wife of Igor Ivanovich SHUVALOV (RUS0265), who has been designated by the UK since 3 March 2022, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Igor Ivanovich SHUVALOV is Chairman of the Management Board at Vnesheconombank (hereafter referred to as VEB.RF). VEB.RF is a state corporation established by the Government of Russia to function as the national development bank, and is owned or controlled directly by the Government of Russia. It is therefore a Government of Russia-affiliated entity. Therefore, as a result of his position as Chairman of the Management Board at VEB.RF, SHUVALOV is working as a director or equivalent at a Government of Russia-affiliated entity, and is obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;27/03/1966;Russia;;;514895091;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0812;14763;;TATARCHENKO;Denis;Sergeyevich;;;;Primary Name;;;ТАТАРЧЕНКО Денис Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Sergeyevich TATARCHENKO (hereafter TATARCHENKO) is an editor of InfoRos, an organisation affiliated with the Government of Russia which spreads disinformation. In his role at InfoRos, and as a contributor to other publications, TATARCHENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Krzhizhanovskogo Street 13/2 ;;;;;MOSCOW;117218;Russia;;;;15/03/2022;01/02/1991;;;;;;Editor of InfoRos/ Journalist ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0813;14764;;TOKAREVA;Galina;Alekseevna ;;;;Primary Name;;;ТОКАРЕВА Галина Алексеевна ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Galina Alekseevna TOKAREVA is associated with Nikolai Petrovich TOKAREV. Galina Alekseevna TOKAREVA is the wife of Nikolai Petrovich TOKAREV (RUS0271) who has been designated by the UK since 10/03/2022.  Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";"Vernaja 30, Road 2,  ";;;;;Moscow;;Russia;;;;15/03/2022;24/09/1951;Russia;61953640571;3491571;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0814;14765;;BOLOTOVA;Maiya;Nikolaevna;;;;Primary Name;;;БОЛОТОВА Майя Николаевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";"Brusova Str., 19, 5";;;;;Moscow;125009;Russia;;;;15/03/2022;18/01/1975;;;;;;;Female;Karaganda;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0814;14765;;BOLOTOVA ;Maiya ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";"Brusova Str., 19, 5";;;;;Moscow;125009;Russia;;;;15/03/2022;18/01/1975;;;;;;;Female;Karaganda;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0814;14765;;BOLOTOVA;Mayya;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";"Brusova Str., 19, 5";;;;;Moscow;125009;Russia;;;;15/03/2022;18/01/1975;;;;;;;Female;Karaganda;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0814;14765;;TOKAREVA;Maiya;Nikolaevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maiya Nikolaevna BOLOTOVA is the daughter of Nikolai Petrovich TOKAREV (RUS0271). There are reasonable grounds to suspect that Maiya Nikolaevna BOLOTOVA is associated with Nikolai Petrovich TOKAREV and has obtained a financial benefit or other material benefit from TOKAREV, who has been designated by the UK since 10/03/2022. Nikolai Petrovich TOKAREV is a prominent Russian businessman with significant interests in the extractives and energy industries, as well as a longstanding associate of Vladimir Putin. He is currently President of Transneft – a state enterprise that provides services for oil and oil products transportation within Russia and beyond. Transneft is a Government of Russia-affiliated entity which carries on business in sectors of strategic significance to the Government of Russia. TOKAREV is working as a director (whether executive or non-executive), trustee, or equivalent of Transneft, and is therefore a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";"Brusova Str., 19, 5";;;;;Moscow;125009;Russia;;;;15/03/2022;18/01/1975;;;;;;;Female;Karaganda;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0815;14766;;UTKIN;Dmitry;Valerievich;;;;Primary Name;;;УТКИН Дмитрий Валерьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;11/06/1970;Russia;262404751144;Tax Identification Number;3950952;Russian citizen foreign passport;Commander – Wagner Group Private Military Company ;Male;Asbest;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0815;14766;;UTKIN;Dmitry;Valerievich;;;;Primary Name;;;УТКИН Дмитрий Валерьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;11/06/1970;Russia;M-209 ;Wagner Group identification number;3950952;Russian citizen foreign passport;Commander – Wagner Group Private Military Company ;Male;Asbest;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0815;14766;;UTKIN;Dmitry;Valerievich;;;;Primary Name;;;УТКИН Дмитрий Валерьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;11/06/1970;Russia;262404751144;Tax Identification Number;5803989141 ;Russian Citizen Passport;Commander – Wagner Group Private Military Company ;Male;Asbest;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0815;14766;;UTKIN;Dmitry;Valerievich;;;;Primary Name;;;УТКИН Дмитрий Валерьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Valeryevich UTKIN is a member/associate of the Wagner Group, a Russian Private Military Company, which has conducted military operations in Ukraine. UTKIN, therefore, is or has been responsible for, or has engaged in actions or policies that destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;11/06/1970;Russia;M-209 ;Wagner Group identification number;5803989141 ;Russian Citizen Passport;Commander – Wagner Group Private Military Company ;Male;Asbest;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0816;14767;;ZOLOTOV;Viktor;Vasilyevich;;;;Primary Name;;General;ЗОЛОТОВ Виктор Васильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Vasilyevich ZOLOTOV is a member of the Russian Security Council (RSC). At an extraordinary meeting of the RSC on 21 February 2022, ZOLOTOV spoke in favour of a proposal to recognise Donetsk and Luhansk as independent republics. ZOLOTOV has therefore been responsible for, provided support for, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;27/01/1954;Russia;;;;;"Director of the Federal Service of the National Guard Troops, Commander of the National Guard Troops, Member of the Russian Security Council";Male;"Sasovo, Ryazan Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0817;14768;;GEOPOLITICA;;;;;;Primary Name;;;ГЕОПОЛИТИКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" By spreading disinformation online, including the use of fictitious personae, GEOPOLITICA is responsible for engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0818;14769;;NEW EASTERN OUTLOOK;;;;;;Primary Name;;;Новое восточное обозрение ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Through its news site and publications online, New Eastern Outlook has spread disinformation which promotes policies and/or actions which destabilise Ukraine, and/or undermine and/or threaten its territorial integrity, and/or sovereignty and/or independence.   The trust services sanctions were imposed on 21/03/2023.";"12, Rozhdestvenka Street, office 111 ";;;;;Moscow;;Russia;+7 (495) 624-40-91 ;https://ru.journal-neo.org/  ;editor@journal-neo.org  ;15/03/2022;;;;;;;;;;;;;Russian Academy of Science’s Institute of Oriental Studies ;;;;;;;;;;;
09/04/2025;RUS0819;14770;;ORIENTAL REVIEW;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oriental Review is an online media outlet based in Russia. In numerous articles it has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://orientalreview.org/  ;Or@orientalreview.org  ;15/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0820;14771;;SADOVENKO;Yuriy;Eduardovich;;;;Primary Name;;Colonel General;САДОВЕНКО Юрий Эдуардович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Colonel General Yuriy Eduardovich SADOVENKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been in direct command of and/or to have responsibility or influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;11/09/1969;Russia;;;;;Deputy Minister of Defence of the Russian Federation and head of the office of the Russian Federation Defence Minister;Male;Zhytomyr;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0822;14773;;BEGLOV;Alexander;Dmitryevich;;;;Primary Name;;;БЕГЛОВ Александр Дмитриевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Dmitrievich BEGLOV is the Governor of Saint Petersburg. Through his public platform as Governor of Saint Petersburg, he has promoted and justified the invasion of Ukraine. There are therefore reasonable grounds to suspect that BEGLOV has provided support for, and/or promoted a policy or action which has destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;19/05/1956;Russia;;;;;Governor of St Petersburg;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS0823;14774;;CHAIKA;Yury;Yakovlevich;;;;Primary Name;;;ЧАЙКА Юрий Яковлевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yuri Yakovlevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:    CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation.    CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  ";;;;;;;;;;;;15/03/2022;21/05/1951;;;;;;"Presidential Plenipotentiary Envoy to North Caucasus Federal District, Member of the Security Council of the Russian Federation ";Male;"Nikolayevsk-on Amur, Khabarovsk Territory";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0824;14775;;SOBYANIN;Sergei;Semyonovich;;;;Primary Name;;;СОБЯНИН Сергей Семёнович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Sergei Semyonovich SOBYANIN is a Russian politician. As the current Mayor of Moscow SOBYANIN has spoken in favour of the 'special military operation' in Ukraine and thus has provided support for, and/or promoted policies and/or actions which destabilise Ukraine and/or undermine and/or threaten the territorial integrity, sovereignty and/or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";13 Tverskaya Street;;;;;MOSCOW;125009;Russia;;;;15/03/2022;21/06/1958;Russia;;;;;Mayor of Moscow;Male;Nyaksimvol;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0825;14776;;BULAVIN;Vladimir;Ivanovich;;;;Primary Name;;;Влади́мир Ива́нович Булавин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Ivanovich BULAVIN is a member of Russia’s Security Council (RSC) and Head of the Russian Federal Customs Service.  The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. Through his role as an RSC member, BULAVIN has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;11/02/1953;Russia;;;;;Member of the Russian Security Council and Head of the Federal Customs Service;Male;Lipetsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0826;14777;;PATRUSHEV;Dmitry;Nikolayevich;;;;Primary Name;;;ПАТРУШЕВ Дмитрий Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Nikolayevich PATRUSHEV (hereafter PATRUSHEV) is the current Minister of Agriculture of the Russian Federation. He was also on the board of Directors for Gazprom between 2016-2021. The Government of Russia hold a 50% shareholding in Gazprom, making it a government of Russia-affiliated entity. PATRUSHEV, by virtue of his role as a director of a Government of Russia affiliated entity, is therefore an involved person, who has obtained a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;13/10/1977;Russia;;;;;Minister of Agriculture;Male;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0827;14778;;ERNST;Konstantin;Lvovich;;;;Primary Name;;;ЭРНСТ Константин Львович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" 	Konstantin ERNST (hereafter ERNST) is a media producer and chief executive officer of Channel One Russia (also known as the First Channel, Perviy Kanal and previously Public Russian Television / ORT). ERNST has been CEO of this organisation since 1999 and is responsible for all programming decisions. Following Russia’s invasion of Ukraine, Channel One has significantly escalated its political broadcasts which have strong pro-invasion, pro-Kremlin messages. ERNST therefore engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;06/02/1961;;;;;;Chief Executive Officer/General Director;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0829;14780;;LAPIN;Aleksander;Pavlovich;;;;Primary Name;;Colonel General;ЛАПИН Александр Павлович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General Aleksandr Pavlovich LAPIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Central Military District. He is considered to have been in direct command of and/ or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;01/01/1964;Russia;;;;;Commander Central Military District ;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0830;14781;;ZHURAVLYOV;Alexander;Alexandrovich;;;;Primary Name;;Colonel General;ЖУРАВЛЕВ Александр Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Colonel General Alexander Alexandrovich ZHURAVLYOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the Western District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;02/12/1965;Russia;;;;;Commander Western Military District;Male;Golyshmanovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0831;14782;;IVANAYEV;Andrei;Sergeyevich;;;;Primary Name;;Lieutenant General; ИВАНАЕВ Андрей Сергеевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Andrei Sergeyevich IVANAYEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 20th Combined Arms Army of the Western Military District. He is considered to have been in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;19/01/1972;Russia;;;;;"Commander 20th Combined Arms Army, Western Military District";Male;Uralsk;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0832;14783;;KISEL;Sergey;Aleksandrovich;;;;Primary Name;;Lieutenant General;КИСЕЛЬ Сергей Александрович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Lieutenant General Sergey Aleksandrovich KISEL is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 1st Guards Tank Army of the Western Military District. He is considered to have been either in direct command of and/ or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;27/03/1971;Russia;;;;;"Commander 1st Guards Tank Army, Western Military District";Male;Kzyl-Orda;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0833;14784;;RYZHKOV;Sergey;Borisovich;;;;Primary Name;;Lieutenant General;РЫЖКОВ Сергей Борисович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Lieutenant General Sergey Borisovich RYZHKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Commander of the 41st Combined Arms Army of the Central Military District. He is considered to have been in direct command of and/or otherwise involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. Therefore, there are reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;25/10/1968;Russia;;;;;Commander 41st Combined Arms Army;Male;Voronezh;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0834;14785;;ZAVIZON;Aleksey;Vladimirovich;;;;Primary Name;;Lieutenant General;ЗАВИЗОН Алексей Владимирович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Lieutenant General Aleksey Vladimirovich ZAVIZON is a member of the Armed Forces of the Russian Federation, he currently holds the position of Chief of Staff and Deputy Commander Western Military District. He is considered to have been in direct command of and/or to have otherwise been involved in the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;13/05/1965;Russia;;;;;COS & Deputy Commander Western Military District;Male;Narva;Estonia;;;;;;;;;;;;;;
09/04/2025;RUS0836;14787;;TSALIKOV;Ruslan;Khadzhismelovich;;;;Primary Name;;;ЦАЛИКОВ Руслан Хаджисмелович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  State Councillor of the Russian Federation, 1st Class Ruslan Khadzhismelovich TSALIKOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He will have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;31/07/1956;Russia;;;;;First Deputy Minister of Defence of the Russian Federation;Male;Ordzhonikidze;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0837;14788;;ZHIDKO;Gennady;Valeryevich;;;;Primary Name;;Colonel General;ЖИДКО Геннадий Валерьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Colonel General Gennadiy Valeryevich ZHIDKO is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence and further are Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;12/09/1965;Russia;;;;;Deputy Minister of Defence of the Russian Federation and Head of the Main Military and Political Directorate of the Armed Forces of the Russian Federation;Male;Yanglabad;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0838;14789;;EVKUROV;Yunus-Bek;Bamatgirevich;;;;Primary Name;;Colonel General;ЕВКУРОВ Юнус-Бек Баматгриевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General Yunus-Bek Bamatgirevich EVKUROV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;30/07/1963;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Male;Tarskoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0839;14790;;IVANOV;Timur;Vadimovich;;;;Primary Name;;;ИВАНОВ Тимур Вадимович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  State Councillor of the Russian Federation, 1st Class Timur Vadimovich IVANOV is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;15/08/1975;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0840;14791;;FOMIN;Alexander;Vasilyevich;;;;Primary Name;;Colonel General;ФОМИН Александр Васильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Colonel General Aleksandr Vasilyevich FOMIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;25/05/1959;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Male;Leninogorsk;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS0841;14792;;SHEVTSOVA;Tatiana;Viktorovna;;;;Primary Name;;;"ШЕВЦОВА, Татьяна Викторовна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  State Councillor of the Russian Federation, 1st Class Tatiana Viktorovna SHEVTSOVA is a Deputy Minister of Defence of the Armed Forces of the Russian Federation. She is considered to have directed, or otherwise have had involvement in, responsibility for or influence over the deployment of forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that she is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;15/03/2022;22/07/1969;Russia;;;;;Deputy Minister of Defence of the Russian Federation;Female;Kozelsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0842;14793;;KRASNOV;Igor;Viktorovich;;;;Primary Name;;;КРАСНОВ Игорь Викторович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Viktorovich KRASNOV is a member of the Russian Security Council (RSC) and Russia’s Prosecutor General. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. As a member of the RSC, KRASNOV is, or has been, responsible for, engaged in, provided support for or promoted policies or actions which destabilised Ukraine and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";6-3 Michurinsky Prospekt;;;;;;;;;;;15/03/2022;24/12/1975;Russia;;;;;Prosecutor General and Member of the Russian Security Council;Male;Arkhangelsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0843;14794;;USTINOV;Vladimir;Vasilyevich;;;;Primary Name;;;УСТИНОВ Владимир Васильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vasilyevich USTINOV is a member of the Russian Security Council (RSC) and Presidential Plenipotentiary Envoy to the Southern Federal District. The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. USTINOV has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;25/02/1953;;;;;;Member of Russian Security Council and Presidential Plenipotentiary Envoy to the Southern Federal District;Male;Nikolayevsk-on-Amur;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0844;14795;;PROKOFYEV;Yuriy;Anatolyevich;;;;Primary Name;;;ПРОКОФЬЕВ Юрий Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As President of the Strategic Culture Foundation, a Russian online journal that promotes disinformation about Ukraine, Yuriy PROKOFYEV has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;20/02/1939;Russia;;;;;;Male;Mynak;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS0845;14796;;ANDRESOV;Yuriy;Nikolaevich;;;;Primary Name;;;АНДРЕСОВ Юрий Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;dd/mm/1969;Russia;;;;;Member of VTB Bank Management Board ;Male;Bashkortostan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0845;14796;;ANDRESOV;Yuri;Nikolaevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;dd/mm/1969;Russia;;;;;Member of VTB Bank Management Board ;Male;Bashkortostan;Russia;;;;;;;;;;;;;;
16/10/2025;RUS0846;14797;;BELOUS;German;Valentinovich;;;;Primary Name;;;БЕЛОУС Герман Валентинович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Secretary of State considers that there are reasonable grounds to suspect that German Valentinovich BELOUS is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:   German Valentinovich BELOUS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023.  ";;;;;;;;;;;;15/03/2022;1977;Russia;;;;;Deputy Chairman of the Management Board;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0847;14798;;DERGUNOVA;Olga;Konstantinovna;;;;Primary Name;;;ДЕРГУНОВА Ольга Константиновна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga DERGUNOVA is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DERGUNOVA obtains a financial benefit from VTB Bank, therefore DERGUNOVA is an involved person on the basis of her membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;15/05/1965;Russia;;;;;eputy President and Chairman of VTB Bank Management Board ;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0848;14799;;DIRKS;Natalia;Germanova;;;;Primary Name;;;ДИРКС Наталья Германова;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia DIRKS is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of her membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;17/09/1961;;;;;;Member of VTB Bank Management Board ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0848;14799;;DIRKS;Natalya;Germanova;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia DIRKS is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, DIRKS obtains a financial benefit from VTB Bank, therefore DIRKS is an involved person on the basis of her membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;17/09/1961;;;;;;Member of VTB Bank Management Board ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0849;14800;;KNYAGININ;Vladimir;Nikolayevich;;;;Primary Name;;;КНЯГИНИН Владимир Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;20/01/1961;Russia;;;;;Vice Governor of Saint Petersburg;Male;Saint Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0849;14800;;KNIAGININ;Vladimir;Nikolaevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;20/01/1961;Russia;;;;;Vice Governor of Saint Petersburg;Male;Saint Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0849;14800;;KNIAGININ;Vladimir;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Nikolayevich KNYAGININ is Vice Governor of Saint Petersburg for the Administration of Saint Petersburg, a public body subordinate to the Government of Russia. As Vice Governor, KNYAGININ is or has been involved in obtaining a benefit from or supporting the Government of Russia as a Director or equivalent of a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;20/01/1961;Russia;;;;;Vice Governor of Saint Petersburg;Male;Saint Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0850;14801;;KONDRATENKO;Maxim;Dmitrievich;;;;Primary Name;;;КОНДРАТЕНКО Максим Дмитриевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maxim KONDRATENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KONDRATENKO obtains a financial benefit from VTB Bank, therefore KONDRATENKO is an involved person on the basis of his membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;13/07/1973;Russia;;;;;Member of VTB Bank Management Board    ;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0851;14802;;KOVALCHUK;Boris;Yurievich;;;;Primary Name;;;Бори́с Ю́рьевич Ковальчу́к ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Boris KOVALCHUK is associated with Yuri KOVALCHUK. Boris KOVALCHUK is the son of Yuri KOVALCHUK (RUS0007).    Yuri KOVALCHUK has been designated by the UK since 31 December 2020 (updated 18/12/2021) and is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin. He is the chairman and largest shareholder of Bank Rossiya, of which he owned around 38% in 2013, and which is considered the personal bank of Senior Officials of the Russian Federation. Since the illegal annexation of Crimea, Bank Rossiya has opened branches across Crimea and Sevastopol, thereby consolidating their integration into the Russian Federation. Furthermore, Bank Rossiya has important stakes in the National Media Group which in turn controls television stations which actively support the Russian government’s policies of destabilisation of Ukraine  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;01/12/1977;Russia;;;;;;Male;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0852;14803;;KOVALCHUK;Kira;Valentinovna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; There are reasonable grounds to suspect that Kira KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his wife. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;15/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0853;14804;;KOVALCHUK;Kirill;Mikhailovich;;;;Primary Name;;;Кирилл Михайлович КОВАЛЬЧУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KIRILL KOVALCHUK, was Chairman of the Board of Directors and then President of National Media Group (NMG), a Government of Russia-affiliated entity. There are reasonable grounds to suspect that he is an involved person pursuant to regulation 6(4)(d)(i) of the Russian Regulations 2019 in that he is or has been involved in obtaining a benefit from or supporting the Government of Russia as the Federal Agency for State Property management, a Government of Russia-affiliated entity, is listed as part owner of National Media Group (NMG).    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;22/12/1968;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0854;14805;;KOVALCHUK;Stepan;Kirillovich;;;;Primary Name;;;Степан Кириллович КОВАЛЬЧУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; There are reasonable grounds to suspect that Stepan KOVALCHUK is closely associated with KIRILL KOVALCHUCK (RUS0853) as his son. KIRILL KOVALCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.   The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;15/03/2022;03/05/1994;Russia;;;644557612;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0855;14806;;KOVALCHUK;Tatyana;Aleksandrovna;;;;Primary Name;;;Татьяна Александровна КОВАЛЬЧУК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tatyana KOVALCHUK is the wife of Yuri KOVALCHUK (RUS0007). Yuri KOVALCHUK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019. As his wife, she is 'associated with' Yuri KOVALCHUK as there are reasonable grounds to suspect that she has obtained a financial and other material benefit from her husband. Accordingly, there are reasonable grounds to suspect that she is herself an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;;;;;51N0128733;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0856;14807;;KULIK;Vadim;Valerievich;;;;Primary Name;;;КУЛИК Вадим Валерьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadim KULIK is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, KULIK obtains a financial benefit from VTB Bank, therefore KULIK is an involved person on the basis of his membership of and association with VTB Bank.    The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;14/08/1972;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board  ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS0857;14808;;LUKYANENKO;Valerii;Vasilyevich;;;;Primary Name;;;ЛУКЬЯНЕНКО Валерий Васильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valerii LUKYANENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, LUKYANENKO obtains a financial benefit from VTB Bank, therefore LUKYANENKO is an involved person on the basis of his membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;dd/mm/1955;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board  ;Male;Novosibirsk region;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0857;14808;;LUKYANENKO;Valery;Vasileyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valerii LUKYANENKO is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, LUKYANENKO obtains a financial benefit from VTB Bank, therefore LUKYANENKO is an involved person on the basis of his membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;dd/mm/1955;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board  ;Male;Novosibirsk region;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0858;14809;;NAVKA;Tatiana;Aleksandrovna;;;;Primary Name;;;Татьяна Александровна Навка ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Tatiana Aleksandrovna NAVKA is closely associated with Dmitry Sergeyevich PESKOV through marriage. Dmitry Sergeyevich PESKOV is an involved person under the Russian (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;15/03/2022;13/04/1975;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0859;14810;;NOROV;Erkin;Rakhmatovich;;;;Primary Name;;;НОРОВ Эркин Рахматович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Erkin NOROV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, NOROV obtains a financial benefit from VTB Bank, therefore NOROV is an involved person on the basis of his membership of and association with VTB Bank.    The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;dd/mm/1954;Russia;;;;;Member of VTB Bank Management Board;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0860;14811;;OSTROVSKY;Svyatoslav;Evgenievich;;;;Primary Name;;;ОСТРОВСКИЙ Святослав Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;09/03/1979;Russia;;;;;Member of VTB Bank Management Board    ;Male;Krasnodar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0860;14811;;OSTROVSKIY;Svyatoslav;Yevgenievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svyatoslav OSTROVSKY is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, OSTROVSKY obtains a financial benefit from VTB Bank, therefore OSTROVSKY is an involved person on the basis of his membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;09/03/1979;Russia;;;;;Member of VTB Bank Management Board    ;Male;Krasnodar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0861;14812;;PECHATNIKOV;Anatolii;Yuryevich;;;;Primary Name;;;ЕЧАТНИКОВ Анатолий Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatolii PECHATNIKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PECHATNIKOV obtains a financial benefit from VTB Bank, therefore PECHATNIKOV is an involved person on the basis of his membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;18/08/1969;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0861;14812;;PECHATNIKOV;Anatoly;Yuryevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatolii PECHATNIKOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PECHATNIKOV obtains a financial benefit from VTB Bank, therefore PECHATNIKOV is an involved person on the basis of his membership of and association with VTB Bank.     The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;18/08/1969;Russia;;;;;Deputy President and Chairman of VTB Bank Management Board;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0862;14813;;PESKOV;Nikolay;Dmitrievich;;;;Primary Name;;;Николай Дмитриевич Песков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolay Dmitrievich PESKOV is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his son.  Dmitry Sergeyevich PESKOV, who has been designated since 15/3/2022, is President Putin’s Press Secretary and vocal supporter of the Government of Russia in Russian and international media, and has promoted policies or actions which destabilize Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;03/02/1990;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS0863;14814;;PESKOVA;Elizaveta;Dmitriyevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Elizaveta Dmitriyevna PESKOVA is closely associated with Dmitry Sergeyevich PESKOV by virtue of being his daughter. Dmitry Sergeyevich PESKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.    The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;15/03/2022;09/01/1998;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS0864;14815;;PIANOV;Dmitry;Vasilevich;;;;Primary Name;;;ПЬЯНОВ Дмитрий Васильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry PIANOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PIANOV obtains a financial benefit from VTB Bank, therefore PIANOV is an involved person on the basis of his membership of and association with VTB Bank.    The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;07/12/1977;Russia;;;;;Member of VTB Bank Management Board    ;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0864;14815;;PYANOV;Dmitrii;Vasilyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry PIANOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, PIANOV obtains a financial benefit from VTB Bank, therefore PIANOV is an involved person on the basis of his membership of and association with VTB Bank.    The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;;;;;15/03/2022;07/12/1977;Russia;;;;;Member of VTB Bank Management Board    ;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0865;14816;;SAPELIN;Andrey;Yurievich;;;;Primary Name;;;САПЕЛИН Андрей Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;  Andrey Yurievich SAPELIN is on the Board of Directors at Novikombank. Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector. Andrey Yurievich SAPELIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;15/03/2022;1965;Russia;;;;;"Director, or equivalent, of Novikombank";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0866;14817;;VAVULIN;Dmitri;Nikolaevich;;;;Primary Name;;;ВАВУЛИН Дмитрий Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;  Dmitri Nikolaevich VAVULIN is on the Board of Directors at Novikombank. Novikombank is operating in a sector of strategic significance to the Government of Russia – the financial services sector. Dmitri Nikolaevich VAVULIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;15/03/2022;1969;Russia;;;;;"Director, or equivalent, of Novikombank";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0867;14818;;VEKSELBERG;Viktor;Feliksovich;;;;Primary Name;;;ВЕКСЕЛЬБЕРГ Виктор Феликсович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Viktor VEKSELBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: VEKSELBERG is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractive sector, Russian energy sector, Russian chemicals sector and the Russian information, communications and digital technologies sector. ";;;;;;;;;+7(495) 720 49 499;;;15/03/2022;14/04/1957;Russia;;;;;Chairman of the Board of Directors of the Renova group of companies;Male;Drohobych;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0868;14819;;POLETAYEV;Vladimir;Vladimirovich;;;;Primary Name;;;Владимир Владимирович Полетаев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;23/05/1975;;;;;;Member of the Federation Council of the Russian Federation;Male;"Gorno-Altaisk,Altai Territory";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0869;14820;;GUMEROVA;Liliya;Salavatovna;;;;Primary Name;;;Ли́лия Салава́товна Гуме́рова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;16/12/1972;;;;;;Member of the Federation Council of the Russian Federation;Female;"Uchaly, Uchalinsky District";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0870;14821;;NAGOVITSYN;Vyacheslav;Vladimirovich;;;;Primary Name;;;Вячесла́в Влади́мирович Нагови́цын;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;02/03/1956;;;;;;Member of the Federation Council of the Russian Federation;Male;Glazov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0871;14822;;GEREMEYEV;Suleiman;Sadulayevich;;;;Primary Name;;;Сулейман Садулаевич Геремеев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;20/01/1971;;;;;;Member of the Federation Council of the Russian Federation;;Grozny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0872;14823;;FYODOROV;Nikolay;Vasilyevich;;;;Primary Name;;;Никола́й Васи́льевич Фёдоров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;09/05/1958;;;;;;Member of the Federation Council of the Russian Federation;;Novocheboksarsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0873;14824;;BARAKHOYEV;Mukharbek;Oybertovich;;;;Primary Name;;;Мухарбек Ойбертович Барахоев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;04/01/1971;;;;;;Member of the Federation Council of the Russian Federation;;Alkun;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0874;14825;;ORLOV;Aleksey;Maratovich;;;;Primary Name;;;Алексей Маратович Орлов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;09/10/1961;;;;;;Member of the Federation Council of the Russian Federation;;Elista;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0875;14826;;KAZANOKOV;Krym;Olievich;;;;Primary Name;;;Крым Олиевич Казаноков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;19/07/1962;;;;;;Member of the Federation Council of the Russian Federation;;Kosh-Khabl;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0876;14827;;RAKITIN;Aleksandr;Vasilievich;;;;Primary Name;;;Александр Васильевич Ракитин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;17/05/1958;;;;;;Member of the Federation Council of the Russian Federation;;Ostrov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0877;14828;;USATYUK;Valery;Petrovich;;;;Primary Name;;;Вале́рий Петро́вич Усатю́к;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;14/07/1948;;;;;;Member of the Federation Council of the Russian Federation;;Bishkek;Kyrgyzstan;;;;;;;;;;;;;;
09/04/2025;RUS0878;14829;;Epifanova;Olga;Nikolaevna;;;;Primary Name;;;О́льга Никола́евна Епифа́нова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;19/08/1966;;;;;;Member of the Federation Council of the Russian Federation;;Novgorod;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0879;14830;;KOSACHEV;Konstantin;Iosifovich;;;;Primary Name;;;Константин Иосифович Косачев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;17/09/1962;;;;;;Member of the Federation Council of the Russian Federation;;Moscow Oblast;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0880;14831;;KISLYAK;Sergei;Ivanovich;;;;Primary Name;;;Серге́й Ива́нович Кисля́к;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;07/09/1950;;;;;;Member of the Federation Council of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0881;14832;;MAMSUROV;Taimuraz;Dzhambekovich;;;;Primary Name;;;Таймураз Дзамбекович МАМСУРОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;13/04/1954;;;;;;Member of the Federation Council of the Russian Federation;;Belsan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0882;14833;;SAFIN;Lenar;Rinatovich;;;;Primary Name;;;Ленар Ринатович САФИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;11/02/1969;;;;;;Member of the Federation Council of the Russian Federation;;Arsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0883;14834;;GLEBOVA;Lyubov;Nikolayevna;;;;Primary Name;;;Любовь Николаевна ГЛЕБОВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;07/03/1960;;;;;;Member of the Federation Council of the Russian Federation;;Arzamas;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0884;14835;;BORISOV;Yegor;Fanasyevich;;;;Primary Name;;;Егор Афанасьевич БОРИСОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;15/08/1954;;;;;;Member of the Federation Council of the Russian Federation;;Churapcha;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0885;14836;;KARLIN;Alexander;Bogdanovich;;;;Primary Name;;;Александр Богданович КАРЛИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/10/1951;;;;;;Member of the Federation Council of the Russian Federation;;"Medvedka, Tyumentsevsky district, Altai Territory";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0886;14837;;NEVZOROV;Boris;Alexandrovich;;;;Primary Name;;;Борис Александрович НЕВЗОРОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;21/09/1955;;;;;;Member of the Federation Council of the Russian Federation;;Michurinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0887;14838;;BAZILEVSKY;Andrey;Alexandrovich;;;;Primary Name;;;Андрей Александрович БАЗИЛЕВСКИЙ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;24/02/1967;;;;;;Member of the Federation Council of the Russian Federation;;"Chegdomyn, Verkhnebureinsky district, Khabarovsk Territory";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0888;14839;;KONDRATENKO;Aleksey;Nikolayevich;;;;Primary Name;;;Алексей Николаевич КОНДРАТЕНКО;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;16/12/1969;;;;;;Member of the Federation Council of the Russian Federation;;Art. Plastunovskaya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0889;14840;;KLIMOV;Andrei;Akardyevich;;;;Primary Name;;;Андрей Аркадьевич КЛИМОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;09/11/1954;;;;;;Member of the Federation Council of the Russian Federation;;Molotov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0890;14841;;GORYACHEVA;Svetlana;Petrovna;;;;Primary Name;;;Светлана Петровна ГОРЯЧЕВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;03/06/1947;;;;;;Member of the Federation Council of the Russian Federation;;Risov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0891;14842;;AFANASOV;Mikhail;Alexandrovich;;;;Primary Name;;;Михаил Александрович АФАНАСОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;15/06/1953;;;;;;Member of the Federation Council of the Russian Federation;;Essentuki;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0892;14843;;ZHAMSUYEV;Bair;Bayaskhalanovich;;;;Primary Name;;;Баир Баясхаланович ЖАМСУЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/01/1959;;;;;;Member of the Federation Council of the Russian Federation;;Aginskoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0893;14844;;ABRAMOV;Ivan;Nikolayevich;;;;Primary Name;;;Иван Николаевич АБРАМОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;16/06/1978;;;;;;Member of the Federation Council of the Russian Federation;;Blagoveshchensk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0894;14845;;BASHKIN;Aleksandr;Davidovich;;;;Primary Name;;;Александр Давыдович БАШКИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;10/06/1962;;;;;;Member of the Federation Council of the Russian Federation;;Astrakhan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0895;14846;;DENGIN;Vadim;Yevgenyevich;;;;Primary Name;;;Вадим Евгеньевич ДЕНЬГИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;23/09/1980;;;;;;Member of the Federation Council of the Russian Federation;;Obninsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0896;14847;;PAVLOVA;Margarita;Nikolayevna;;;;Primary Name;;;Маргарита Николаевна ПАВЛОВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;22/01/1979;;;;;;Member of the Federation Council of the Russian Federation;;Kichigino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0897;14848;;CHERNYSHYOV;Andrey;Vladimirovich;;;;Primary Name;;;Андрей Владимирович ЧЕРНЫШЁВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;10/07/1970;;;;;;Member of the Federation Council of the Russian Federation;;Bratsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0898;14849;;VASILYEV;Valery;Nikolayevich;;;;Primary Name;;;Валерий Николаевич ВАСИЛЬЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;17/07/1965;;;;;;Member of the Federation Council of the Russian Federation;;Krivoozerki;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0899;14850;;TKACH;Oleg;Polikarpovich;;;;Primary Name;;;Олег Поликарпович ТКАЧ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;23/09/1967;;;;;;Member of the Federation Council of the Russian Federation;;Kozyatyn;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0900;14851;;ARTAMONOV;Anatoly;Dmitrievich;;;;Primary Name;;;Анатолий Дмитриевич АРТАМОНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;05/05/1952;;;;;;Member of the Federation Council of the Russian Federation;;Krasnoe;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0901;14852;;SINITSYN;Aleksei;Vladimirovich;;;;Primary Name;;;Алексей Владимирович СИНИЦЫН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;13/01/1976;;;;;;Member of the Federation Council of the Russian Federation;;Kemerovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0902;14853;;BONDAREV;Viktor;Nikolayevich;;;;Primary Name;;;Виктор Николаевич БОНДАРЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;07/12/1959;;;;;;Member of the Federation Council of the Russian Federation;;Petropavlovsky District;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0903;14854;;ZHURAVLYOV;Nikolai;Andreyevich;;;;Primary Name;;;Николай Андреевич ЖУРАВЛЁВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;01/09/1976;;;;;;Member of the Federation Council of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0904;14855;;PERMINOVA;Yelena;Alekseyevna;;;;Primary Name;;;Елена Алексеевна ПЕРМИНОВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;05/12/1980;;;;;;Member of the Federation Council of the Russian Federation;;Shatrovsky District;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0905;14856;;RAPOTA;Grigory;Alexeyevich;;;;Primary Name;;;Григорий Алексеевич РАПОТА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;05/02/1944;;;;;;Member of the Federation Council of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0906;14857;;PERMINOV;Sergey;Nikolayevich;;;;Primary Name;;;Сергей Николаевич ПЕРМИНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;16/09/1968;;;;;;Member of the Federation Council of the Russian Federation;;Saint Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0907;14858;;KHLYAKINA;Oksana;Vladimirovna;;;;Primary Name;;;Оксана Владимировна ХЛЯКИНА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;28/11/1969;;;;;;Member of the Federation Council of the Russian Federation;;Lipetsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0908;14859;;SHIROKOV;Anatoly;Ivanovich;;;;Primary Name;;;Анатолий Иванович ШИРОКОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/12/1967;;;;;;Member of the Federation Council of the Russian Federation;;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0909;14860;;ZABRALOVA;Olga;Sergeyevn;;;;Primary Name;;;Ольга Сергеевна ЗАБРАЛОВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;30/03/1980;;;;;;Member of the Federation Council of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0910;14861;;DOLGOV;Konstantin;Konstantinovich;;;;Primary Name;;;Константин Константинович ДОЛГОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;12/08/1968;;;;;;Member of the Federation Council of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0911;14862;;LEBEDEV;Vladimir;Albertovich;;;;Primary Name;;;Владимир Альбертович ЛЕБЕДЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;23/04/1962;;;;;;Member of the Federation Council of the Russian Federation;;"Navahrudak,";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS0912;14863;;MITIN;Sergey;Gerasimovich;;;;Primary Name;;;Сергей Герасимович МИТИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;14/06/1951;;;;;;Member of the Federation Council of the Russian Federation;;Nizhny Novgorod;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0913;14864;;GORODETSKY;Vladimir;Filippovich;;;;Primary Name;;;Владимир Филиппович ГОРОДЕЦКИЙ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;11/07/1948;;;;;;Member of the Federation Council of the Russian Federation;;Aleksino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0914;14865;;AFANASYEVA;Yelena;Vladimirovna;;;;Primary Name;;;Елена Владимировна АФАНАСЬЕВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;27/03/1975;;;;;;Member of the Federation Council of the Russian Federation;;Orenburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0915;14866;;KRUGLY;Vladimir;Igorevich;;;;Primary Name;;;Владимир Игоревич КРУГЛЫЙ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;27/05/1955;;;;;;Member of the Federation Council of the Russian Federation;;Oryol;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0916;14867;;BIBIKOVA;Yelena;Vasilyevna;;;;Primary Name;;;Елена Васильевна БИБИКОВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;23/09/1956;;;;;;Member of the Federation Council of the Russian Federation;;Staroderevyankovskaya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0917;14868;;YATSKIN;Andrey;Vladimirovich;;;;Primary Name;;;Андрей Владимирович ЯЦКИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;25/04/1969;;;;;;Member of the Federation Council of the Russian Federation;;Krasnoyarsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0918;14869;;PETINA;Irina;Alexandrovna;;;;Primary Name;;;Ирина Александровна ПЕТИНА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;31/08/1972;;;;;;Member of the Federation Council of the Russian Federation;;Ryazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0919;14870;;KARASIN;Grigory;Borisovich;;;;Primary Name;;;Григорий Борисович КАРАСИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;23/08/1949;;;;;;Member of the Federation Council of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0920;14871;;MUKHAMETSHIN;Farit;Mubarakshevich;;;;Primary Name;;;Фарит Мубаракшевич МУХАМЕТШИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;31/01/1947;;;;;;Member of the Federation Council of the Russian Federation;;Tartarstan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0921;14872;;ARENIN;Sergei;Petrovich;;;;Primary Name;;;Сергей Петрович АРЕНИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/08/1958;;;;;;Member of the Federation Council of the Russian Federation;;"Saransk, Mordovian Autonomous Soviet Socialist Republic";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0922;14873;;KULIKOVSKIKH;Nina;Germanovna;;;;Primary Name;;;Нина Германовна КУЛИКОВСКИХ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;05/02/1961;;;;;;Member of the Federation Council of the Russian Federation;;Vyazma;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0923;14874;;SAVELYEV;Dmitry;Vladimirovich;;;;Primary Name;;;Дмитрий Владимирович САВЕЛЬЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;08/03/1968;;;;;;Member of the Federation Council of the Russian Federation;;Gorky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0924;14875;;SKAKOVSKAYA;Lyudmila;Nikolayevna;;;;Primary Name;;;Людмила Николаевна СКАКОВСКАЯ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;13/11/1961;;;;;;Member of the Federation Council of the Russian Federation;;"Bzhetsk, Tver Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0925;14876;;TARAKANOV;Pavel;Vladimirovich;;;;Primary Name;;;Павел Владимирович ТАРАКАНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;21/06/1982;;;;;;Member of the Federation Council of the Russian Federation;;Chisinau;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS0926;14877;;GIBATDINOV;Ayrat;Minerasikhovich;;;;Primary Name;;;Айрат Минерасихович ГИБАТДИНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;16/01/1986;;;;;;Member of the Federation Council of the Russian Federation;;Ulyanovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0927;14878;;PRONYUSHKIN;Aleksandr;Yuryevich;;;;Primary Name;;;Александр Юрьевич ПРОНЮШКИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;31/07/1987;;;;;;Member of the Federation Council of the Russian Federation;;Murom;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0928;14879;;SEMISOTOV;Nikolai;Petrovich;;;;Primary Name;;;Николай Петрович СЕМИСОТОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;02/12/1968;;;;;;Member of the Federation Council of the Russian Federation;;"Sekachi farm, Volgograd region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0929;14880;;KARELOVA;Galina;Nikolayevna;;;;Primary Name;;;Галина Николаевна КАРЕЛОВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/06/1960;;;;;;Member of the Federation Council of the Russian Federation;;"Nizhnyaya Salda, Sverdlovsk Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0930;14881;;BERYOZKIN;Sergey;Vladimirovich;;;;Primary Name;;;Сергей Владимирович БЕРЁЗКИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;23/06/1955;;;;;;Member of the Federation Council of the Russian Federation;;Yaroslavl;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0931;14882;;OTKE;Anna;Ivanovna;;;;Primary Name;;;Анна Ивановна ОТКЕ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;21/12/1974;;;;;;Member of the Federation Council of the Russian Federation;;Anadyr;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0932;14883;;ISAKOV;Eduard;Vladimirovich;;;;Primary Name;;;Эдуард Владимирович ИСАКОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;04/10/1973;;;;;;Member of the Federation Council of the Russian Federation;;Sverdlovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0933;14884;;GUSEV;Denis;Vladimirovich;;;;Primary Name;;;Денис Владимирович ГУСЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;26/12/1976;;;;;;Member of the Federation Council of the Russian Federation;;Arkhangelsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0934;14885;;ZLENKO;Yelena;Gennadyevna;;;;Primary Name;;;Елена Геннадьевна ЗЛЕНКО;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;20/06/1967;;;;;;Member of the Federation Council of the Russian Federation;;Tyumen;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0935;14886;;VALYAYEV;Yuri;Konstantinovich;;;;Primary Name;;;Юрий Константинович ВАЛЯЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;18/04/1959;;;;;;Member of the Federation Council of the Russian Federation;;"Zhuravlikha, Pervomaisky District, Altai Territory";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0936;14887;;KOZHIN;Vladimir;Igorevich;;;;Primary Name;;;Владимир Игоревич КОЖИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;28/02/1959;;;;;;Member of the Federation Council of the Russian Federation;;"Troitsk, Chelyabinsk Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0937;14888;;KHAPSIROKOV;Murat;Krym-Gerievich;;;;Primary Name;;;Мурат Крым-Гериевич ХАПСИРОКОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;26/01/1978;;;;;;Member of the Federation Council of the Russian Federation;;"Karachaevsk, Karachay-Cherkess Autonomous District";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0938;14889;;GIGEL;Tatyana;Anatolyevna;;;;Primary Name;;;Татьяна Анатольевна ГИГЕЛЬ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;27/02/1960;;;;;;Member of the Federation Council of the Russian Federation;;"Uymen, Choi District, Altai Territory";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0939;14890;;YALALOV;Irek;Ishmukhametovich;;;;Primary Name;;;Ирек Ишмухаметович ЯЛАЛОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;27/01/1961;;;;;;Member of the Federation Council of the Russian Federation;;"Ufa, Bashkir Autonomous Soviet Socialist Republic";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0940;14891;;VARFOLOMEYEV;Aleksandr;Georgyevich;;;;Primary Name;;;Александр Георгиевич ВАРФОЛОМЕЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;04/06/1965;;;;;;Member of the Federation Council of the Russian Federation;;Mukhorshibiri of the Buryat ASSR;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0941;14892;;AKHMADOV;Mokhmad;Isaevich;;;;Primary Name;;;Мохмад Исаевич АХМАДОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;17/04/1972;;;;;;Member of the Federation Council of the Russian Federation;;"Shali, Chechen-Ingush ASSR";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0942;14893;;VLADIMIROV;Nikolai;Nikolayevich;;;;Primary Name;;;Николай Николаевич ВЛАДИМИРОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;18/11/1979;;;;;;Member of the Federation Council of the Russian Federation;;"Cheboksary, Chuvash ASSR";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0943;14894;;KHAMCHIEV;Belan;Bagaudinovich;;;;Primary Name;;;Белан Багаудинович ХАМЧИЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;07/12/1960;;;;;;Member of the Federation Council of the Russian Federation;;"Art. Ordzhonikidzevskaya, Chechen-Ingush ASSR";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0944;14895;;ULBASHEV;Mukharby;Magomedovich;;;;Primary Name;;;Мухарбий Магомедович УЛЬБАШЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;15/05/1960;;;;;;Member of the Federation Council of the Russian Federation;;"Upper Balkaria, Kabardino-Balkarian ASSR";Russia;;;;;;;;;;;;;;
09/04/2025;RUS0945;14896;;MAYOROV;Aleksey;Petrovich;;;;Primary Name;;;Алексей Петрович МАЙОРОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/12/1961;;;;;;Member of the Federation Council of the Russian Federation;;Klimovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0946;14897;;SALPAGAROV;Akhmat;Anzorovich;;;;Primary Name;;;Ахмат Анзорович САЛПАГАРОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;31/12/1962;;;;;;Member of the Federation Council of the Russian Federation;;Novyi Karachai;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0947;14898;;ZUBAREV;Igor;Dmitryevich;;;;Primary Name;;;Игорь Дмитриевич ЗУБАРЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;20/06/1966;;;;;;Member of the Federation Council of the Russian Federation;;Yantarny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0948;14899;;SHUMILOVA;Yelena;Borisovna;;;;Primary Name;;;Елена Борисовна ШУМИЛОВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;01/04/1978;;;;;;Member of the Federation Council of the Russian Federation;;Koygorodok;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0949;14900;;MARTYNOV;Sergey;Alexandrovich;;;;Primary Name;;;Сергей Александрович МАРТЫНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;22/08/1959;;;;;;Member of the Federation Council of the Russian Federation;;Gorky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0950;14901;;TULTAYEV;Pyotr;Nikolaevich;;;;Primary Name;;;Пётр Николаевич Тултаев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;01/01/1961;;;;;;Member of the Federation Council of the Russian Federation;;Staroe Sindrovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0951;14902;;FADZAYEV;Arsen;Suleymanovich;;;;Primary Name;;;Арсен Сулейманович ФАДЗАЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;05/09/1952;;;;;;Member of the Federation Council of the Russian Federation;;Chikola;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0952;14903;;YEMELYANOV;Gennady;Egorovich;;;;Primary Name;;;Геннадий Егорович Емельянов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;01/01/1957;;;;;;Member of the Federation Council of the Russian Federation;;Karamalinka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0953;14904;;OYUN;Dina;Ivanovna;;;;Primary Name;;;Дина Ивановна ОЮН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;25/06/1963;;;;;;Member of the Federation Council of the Russian Federation;;Kyzyl;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0954;14905;;FYODOROV;Yury;Viktorovich;;;;Primary Name;;;Юрий Викторович Федоров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;01/01/1972;;;;;;Member of the Federation Council of the Russian Federation;;Vinogradovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0955;14906;;AKIMOV;Aleksandr;Konstantinovich;;;;Primary Name;;;Александр Константинович АКИМОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;10/11/1954;;;;;;Member of the Federation Council of the Russian Federation;;Suntarsky District;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0956;14907;;ZOBNEV;Viktor;Viktororvich;;;;Primary Name;;;Виктор Викторович ЗОБНЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;07/06/1964;;;;;;Member of the Federation Council of the Russian Federation;;Rubtsovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0957;14908;;BEZDENEZHNYKH;Sergey;Vyacheslavovich;;;;Primary Name;;;Сергей Вячеславович БЕЗДЕНЕЖНЫХ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;25/08/1979;;;;;;Member of the Federation Council of the Russian Federation;;Amursk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0958;14909;;BEKETOV;Vladimir;Andreyevich;;;;Primary Name;;;Владимир Андреевич БЕКЕТОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/03/1949;;;;;;Member of the Federation Council of the Russian Federation;;Derzhavnyi;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0959;14910;;SEMYONOV;Valery;Vladimirovich;;;;Primary Name;;;Валерий Владимирович СЕМЁНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;16/09/1960;;;;;;Member of the Federation Council of the Russian Federation;;Cherkessk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0960;14911;;PUSHKOV;Alexei;Konstantinovich;;;;Primary Name;;;Алексей Константинович ПУШКОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;10/08/1954;;;;;;Member of the Federation Council of the Russian Federation;;Beijing;China;;;;;;;;;;;;;;
09/04/2025;RUS0961;14912;;TALABAYEVA;Lyudmila;Zaumovna;;;;Primary Name;;;Людмила Заумовна ТАЛАБАЕВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;06/06/1957;;;;;;Member of the Federation Council of the Russian Federation;;Krasnoarmeysky District;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0962;14913;;YAGUBOV;Gennady;Vladimirovich;;;;Primary Name;;;Геннадий Владимирович ЯГУБОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;17/04/1968;;;;;;Member of the Federation Council of the Russian Federation;;Budennovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0963;14914;;MIKHAILOV;Sergey;Patrovich;;;;Primary Name;;;Сергей Петрович МИХАЙЛОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;22/05/1965;;;;;;Member of the Federation Council of the Russian Federation;;Nerchinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0964;14915;;SHEYKIN;Artyom;Gennadievich;;;;Primary Name;;;Артем Геннадьевич Шейкин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;25/03/1980;;;;;;Member of the Federation Council of the Russian Federation;;Belogorsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0965;14916;;NOVOZHILOV;Viktor;Feodosyevich;;;;Primary Name;;;Виктор Феодосьевич НОВОЖИЛОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;16/02/1965;;;;;;Member of the Federation Council of the Russian Federation;;Belovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0966;14917;;ORDENOV;Gennady;Ivanovich;;;;Primary Name;;;Геннадий Иванович ОРДЕНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;04/09/1957;;;;;;Member of the Federation Council of the Russian Federation;;Kalinovka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0967;14918;;SAVCHENKO;Yevgeny;Stepanovich;;;;Primary Name;;;Евгений Степанович САВЧЕНКО;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;08/04/1950;;;;;;Member of the Federation Council of the Russian Federation;;Krasnaya Yaruga;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0968;14919;;SOLODUN;Galina;Nikolayevna;;;;Primary Name;;;Галина Николаевна СОЛОДУН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;26/01/1968;;;;;;Member of the Federation Council of the Russian Federation;;Starodubsky District;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0969;14920;;TSEPKIN;Oleg;Vladimirovich;;;;Primary Name;;;Олег Владимирович ЦЕПКИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;15/09/1965;;;;;;Member of the Federation Council of the Russian Federation;;Ruza;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0970;14921;;GUSAKOVSKY;Aleksandr;Vladislavovich;;;;Primary Name;;;Александр Владиславович ГУСАКОВСКИЙ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;25/08/1970;;;;;;Member of the Federation Council of the Russian Federation;;Izhevsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0971;14922;;YAROSHUK;Alexander;Georgievich;;;;Primary Name;;;Александр Георгиевич ЯРОШУК;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;15/11/1965;;;;;;Member of the Federation Council of the Russian Federation;;Kaliningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0972;14923;;SAVIN;Aleksandr;Alexandrovich;;;;Primary Name;;;Александр Александрович САВИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;28/01/1962;;;;;;Member of the Federation Council of the Russian Federation;;Bryansk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0973;14924;;KUZMIN;Dmitry;Gennadyevich;;;;Primary Name;;;Дмитрий Геннадьевич КУЗЬМИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;28/06/1975;;;;;;Member of the Federation Council of the Russian Federation;;Berezovsky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0974;14925;;TIMCHENKO;Vycheslav;Stepanovich;;;;Primary Name;;;Вячеслав Степанович ТИМЧЕНКО;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;20/11/1955;;;;;;Member of the Federation Council of the Russian Federation;;Novoshakhtinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0975;14926;;KALASHNIK;Sergey;Viktorovich;;;;Primary Name;;;Сергей Викторович Калашник);;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;31/03/1978;;;;;;Member of the Federation Council of the Russian Federation;;Kostroma;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0976;14927;;MURATOV;Sergey;Nikolayevich;;;;Primary Name;;;Сергей Николаевич Муратов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;13/01/1964;;;;;;Member of the Federation Council of the Russian Federation;;Shchuchye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0977;14928;;BRYKSIN;Aleksandr;Yuryevich;;;;Primary Name;;;Александр Юрьевич БРЫКСИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;20/01/1967;;;;;;Member of the Federation Council of the Russian Federation;;Kemerovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0978;14929;;DVOYNYKH ;Aleksandr;Vladimirovich;;;;Primary Name;;;Александр Владимирович Двойных;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;19/01/1984;;;;;;Member of the Federation Council of the Russian Federation;;Zagorsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0978;14929;;DVOINYKH;Aleksandr;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;19/01/1984;;;;;;Member of the Federation Council of the Russian Federation;;Zagorsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0979;14930;;SAKHAROVA;Tatyana;Anatolyevna;;;;Primary Name;;;Татьяна Анатольевна Сахарова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;16/06/1973;;;;;;Member of the Federation Council of the Russian Federation;;Donetsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS0980;14931;;VAYNBERG ;Aleksandr;Vladelenovich;;;;Primary Name;;;Александр Владеленович ВАЙНБЕРГ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;02/02/1961;;;;;;Member of the Federation Council of the Russian Federation;;Bolsheorlovskoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0980;14931;;VAINBERG;Aleksandr;Vladelenovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;02/02/1961;;;;;;Member of the Federation Council of the Russian Federation;;Bolsheorlovskoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0980;14931;;WEINBERG;Aleksandr;Vladelenovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;02/02/1961;;;;;;Member of the Federation Council of the Russian Federation;;Bolsheorlovskoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0981;14932;;PISAREVA;Yelena;Vladimirovna;;;;Primary Name;;;Елена Владимировна ПИСАРЕВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;20/01/1967;;;;;;Member of the Federation Council of the Russian Federation;;Novgorad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0982;14933;;KARELIN;Aleksandr;Alexandrovich;;;;Primary Name;;;Александр Александрович КАРЕЛИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;19/06/1967;;;;;;Member of the Federation Council of the Russian Federation;;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0983;14934;;PERMINOV;Dmitry;Sergeyevich;;;;Primary Name;;;Дмитрий Сергеевич ПЕРМИНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;04/03/1979;;;;;;Member of the Federation Council of the Russian Federation;;Omsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0984;14935;;SHEVCHENKO;Andrei;Anatolyevich;;;;Primary Name;;;Андрей Анатольевич ШЕВЧЕНКО;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/05/1965;;;;;;Member of the Federation Council of the Russian Federation;;Dimitrovsky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0985;14936;;IKONNIKOV;Vasily;Nikolayevich;;;;Primary Name;;;Василий Николаевич ИКОННИКОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;26/04/1961;;;;;;Member of the Federation Council of the Russian Federation;;Pryol;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0986;14937;;LAZUTKINA;Yuliya;Viktorovna;;;;Primary Name;;;Юлия Викторовна ЛАЗУТКИНА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;03/11/1981;;;;;;Member of the Federation Council of the Russian Federation;;Koltovskoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0987;14938;;RUKAVISHNIKOVA;Irina;Valeryevna;;;;Primary Name;;;Ирина Валерьевна РУКАВИШНИКОВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;02/03/1973;;;;;;Member of the Federation Council of the Russian Federation;;Rostov on Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0988;14939;;MOROZOV;Igor;Nikolayevich;;;;Primary Name;;;Игорь Николаевич МОРОЗОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;10/12/1956;;;;;;Member of the Federation Council of the Russian Federation;;Spassk-Ryazansky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0989;14940;;ARKHAROV;Yuri;Viktorovich;;;;Primary Name;;;Юрий Викторович АРХАРОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;13/06/1977;;;;;;Member of the Federation Council of the Russian Federation;;Blagoveshchensk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0990;14941;;KISLOV;Andrey;Igoryevich;;;;Primary Name;;;КИСЛОВ Андрей Игоревич;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/08/1958;;;;;;Member of the Federation Council of the Russian Federation;;Kuibyshev;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0991;14942;;ALEKSEYEV ;Oleg;Aleksandrovich;;;;Primary Name;;;Олег Александрович АЛЕКСЕЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;21/12/1967;;;;;;Member of the Federation Council of the Russian Federation;;Kurilovka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0991;14942;;ALEKSEEV;Oleg; Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;21/12/1967;;;;;;Member of the Federation Council of the Russian Federation;;Kurilovka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0992;14943;;KOZHANOVA;Irina;Andreyevna;;;;Primary Name;;;Ирина Андреевна КОЖАНОВА;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;07/06/1987;;;;;;Member of the Federation Council of the Russian Federation;;Smolensk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0993;14944;;VYSOKINSKY;Aleksandr;Gennadyevich;;;;Primary Name;;;Александр Геннадьевич ВЫСОКИНСКИЙ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;24/09/1973;;;;;;Member of the Federation Council of the Russian Federation;;Sverdlovsk (Yekaterinburg );Russia;;;;;;;;;;;;;;
09/04/2025;RUS0994;14945;;NIKITIN;Aleksandr;Valeryevich;;;;Primary Name;;;Александр Валерьевич НИКИТИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;26/04/1976;;;;;;Member of the Federation Council of the Russian Federation;;Michurinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0995;14946;;KRAVCHENKO;Vladimir;Kasimirovich;;;;Primary Name;;;Владимир Казимирович КРАВЧЕНКО;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;12/06/1964;;;;;;Member of the Federation Council of the Russian Federation;;Malinovka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0996;14947;;YEPISHIN;Andrey;Nikolayevich;;;;Primary Name;;;Андрей Николаевич ЕПИШИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/10/1967;;;;;;Member of the Federation Council of the Russian Federation;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0997;14948;;GORITSKY;Dmitry;Yuryevich;;;;Primary Name;;;Дмитрий Юрьевич ГОРИЦКИЙ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;28/10/1970;;;;;;Member of the Federation Council of the Russian Federation;;Krasnodar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0998;14949;;RYABUKHIN;Sergey;Nikolayevich;;;;Primary Name;;;Сергей Николаевич РЯБУХИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;13/11/1954;;;;;;Member of the Federation Council of the Russian Federation;;Volsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS0999;14950;;KHOKHLOVA;Olga;Nikolayevna;;;;Primary Name;;;Ольга Николаевна Хохлова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;18/11/1957;;;;;;Member of the Federation Council of the Russian Federation;;Murom;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1000;14951;;GORNYAKOV;Sergey;Vasilyevich;;;;Primary Name;;;Сергей Васильевич Горняков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;01/05/1966;;;;;;Member of the Federation Council of the Russian Federation;;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1002;14953;;ZHUKOVA;Anastasia;Gennadyevna;;;;Primary Name;;;Анастасия Геннадьевна Жукова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;11/08/1974;;;;;;Member of the Federation Council of the Russian Federation;;Novgorod;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1003;14954;;NOVYUKHOV;Aleksandr;Vyacheslavovich;;;;Primary Name;;;Александр Вячеславович Новьюхов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;10/05/1975;;;;;;Member of the Federation Council of the Russian Federation;;"Berezovo, Berezovsky";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1004;14955;;GALUSHINA;Rimma;Fyodorovna;;;;Primary Name;;;Римма Фёдоровна Галушина;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;30/05/1963;;;;;;Member of the Federation Council of the Russian Federation;;"Naryan-Mar, Nenets";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1005;14956;;LEDKOV;Grigory;Petrovich;;;;Primary Name;;;Григорий Петрович Ледков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;26/03/1969;;;;;;Member of the Federation Council of the Russian Federation;;"Naryan-Mar, Nenets";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1006;14957;;SVYATENKO;Inna;Yuryevna;;;;Primary Name;;;Инна Юрьевна Святенко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;09/06/1967;;;;;;Member of the Federation Council of the Russian Federation;;Taganrog;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1007;14958;;KUTEPOV;Andrey;Viktorovich;;;;Primary Name;;;Андрей Викторович Кутепов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;06/04/1971;;;;;;Member of the Federation Council of the Russian Federation;;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1008;14959;;KOLBIN;Sergei;Nikolayevich;;;;Primary Name;;;Сергей Николаевич Колбин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;29/10/1969;;;;;;Member of the Federation Council of the Russian Federation;;Penza;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1009;14960;;BELOUSOV;Mikhail;Vladimirovich;;;;Primary Name;;;Михаил Владимирович БЕЛОУСОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;10/11/1953;;;;;;Member of the Federation Council of the Russian Federation;;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1010;14961;;KONDRATYUK;Nikolai;Fyodorovna;;;;Primary Name;;;Николай Фёдорович КОНДРАТЮК;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;07/11/1957;;;;;;Member of the Federation Council of the Russian Federation;;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1010;14961;;KONDRATYUK;Nikolai;Fyodorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;07/11/1957;;;;;;Member of the Federation Council of the Russian Federation;;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1011;14962;;NAROLIN;Alexander;Vladimirovich;;;;Primary Name;;;Александр Владимирович НАРОЛИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;27/06/1972;;;;;;Member of the Federation Council of the Russian Federation;;Krasnogvardeisky;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1012;14963;;KOSIKHINA;Natalya;Vladimirovna;;;;Primary Name;;;Наталия Владимировна Косихина;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;08/07/1972;;;;;;Member of the Federation Council of the Russian Federation;;"Danilov, Yaroslavl";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1013;14964;;IVANOV;Sergey;Pavlovich;;;;Primary Name;;;Сергей Павлович Иванов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;15/03/2022;19/04/1952;;;;;;Member of the Federation Council of the Russian Federation;;Leningrad/St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1018;15349;;BROWNING;Natalya;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";27 Barkston Gardens;;;;;London;SW5 0ER;United Kingdom;;;;04/05/2022;11/11/1978;Russia;;;;;;Female;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1018;15349;;BROWNING;Natalia;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";27 Barkston Gardens;;;;;London;SW5 0ER;United Kingdom;;;;04/05/2022;11/11/1978;Russia;;;;;;Female;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1018;15349;;TIMCHENKO;Natalya;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya BROWNING is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";27 Barkston Gardens;;;;;London;SW5 0ER;United Kingdom;;;;04/05/2022;11/11/1978;Russia;;;;;;Female;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1019;15350;;CHEMEZOV;Sergey;Sergeevich;;;;Primary Name;;;Сергей Сергеевич ЧЕМЕЗОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Sergey Sergeevich CHEMEZOV is the son of Sergey Viktorovich CHEMEZOV, who is himself designated as an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulation'). Therefore, there are reasonable grounds to suspect that Sergey Sergeevich Chemezov is associated with Sergey Viktorovich CHEMEZOV and has obtained a financial benefit or other material benefit from Sergey Viktorovich CHEMEZOV.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;07/05/2002;Russia;;;;;;Male;Irkutsk Oblast;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1020;15351;;Gusev;Dmitry;Vladimirovich;;;;Primary Name;;;Дмитрий Владимирович Гусев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Dmitry Vladimirovich GUSEV is the Chairman of the Management Board of SOVCOMBANK. In his role, GUSEV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";Ulofa Palme street 7;flat 31;;;;Moscow;;Russia;;;;04/05/2022;25/01/1976;Russia;;;;;"Chairman of the Management Board, SOVCOMBANK ";Male;Anadyr;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1021;15352;;Kuchment;Mikhail;Lvovich;;;;Primary Name;;;Михаил Львович Кучмент;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Mikhail Lvovich KUCHMENT is the head of the Supervisory Board of SOVCOMBANK. In his role, KUCHMENT is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";Demiana Bednogo Street;23;block 1;flat 40;;Moscow;;Russia;;;;04/05/2022;28/08/1973;Russia;;;756767859;Russia;Head of the Supervisory Board of SOVCOMBANK ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1022;15353;;Mashtalyar;Oleg;Alexandrovich;;;;Primary Name;;;Олег Александрович Машталяр ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Alexandrovich MASHTALYAR has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Sovcombank, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;04/05/2022;28/09/1971;Russia;;;759581476;Russia;Former Deputy Chairman of SOVCOMBANK;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1023;15354;;Panferov;Alexey;Valeryevich;;;;Primary Name;;;Алексей Валерьевич Панферов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;30/09/1970;Russia;;;761897623;Russia;Deputy Chairman of the Management Board of SOVCOMBANK ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1023;15354;;Panferov;Alexei;Valeryevich;;;;Primary Name Variation;;;Алексей Валерьевич Панферов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Alexey Valeryevich PANFEROV is the Deputy Chairman of the Management Board of SOVCOMBANK. In his role, PANFEROV is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;30/09/1970;Russia;;;761897623;Russia;Deputy Chairman of the Management Board of SOVCOMBANK ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1024;15356;;Kashina;Irina;Nikoalyevna;;;;Primary Name;;;Ирина Николаевна Кашина ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Irina Nikoalyevna KASHINA is a Vice Chairman of the Management Board of SOVCOMBANK. In her role, KASHINA is a member of and associated with SOVCOMBANK. SOVCOMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;27/07/1956;Russia;;;;;Vice Chairman of the Management Board of SOVCOMBANK ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1027;15380;;Evraz PLC;;;;;;Primary Name;;;Евраз;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evraz plc is the UK-incorporated holding company of a multinational steel manufacturing and mining company group. Evraz plc is obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in sectors of strategic significance to the Russian Government, namely, the extractive sector, the transport sector, and the construction sector; and (2) owning or controlling directly or indirectly the following subsidiaries -  JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant  - each of which: (a) carries out business in one or more sectors of strategic significance to the Government of Russia; and (b) carries out business of economic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";2 Portman Street;;;;;London;W1H 6DU;United Kingdom;+74953631963;www.evraz.com/en;info@evraz.com;05/05/2022;;;;;;;;;;;Public Limited Company (PLC);;;'07784342;;;;;;;;;;
09/04/2025;RUS1028;14965;;RASHNIKOV;Viktor;Filippovich;;;;Primary Name;;;РАШНИКОВ Виктор Филиппович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Viktor RASHNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: RASHNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly and working as a director (whether executive or non-executive), trustee, or equivalent of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and Russian transport sector. ";;;;;;Magnitogorsk;;;;;;15/03/2022;13/10/1948;Russia;;;;;Chairman of the Board of Directors at  Magnitogorsk Iron & Steel Works (MMK);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1029;14966;;KUZMICHEV;Alexey;Viktorovich;;;;Primary Name;;;Алексей Викторович КУЗЬМИЧЁВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Viktorovich KUZMICHEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director, or equivalent, of entities carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector,  through his positions on the Supervisory Board of Alfa Group and the Board of Directors and Board of Administration of A1 Investment Holding S.A.. KUZMICHEV is also an involved person because he is associated with Mikhail FRIDMAN (RUS0664), German KHAN (RUS0666), and Petr AVEN (RUS0665), who are each involved persons under The Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;15/03/2022;15/10/1962;;;;;;Member of the Supervisory Board of Alfa Group Consortium;;Kirov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1030;14967;;MIKHEEV;Alexander;Alexandrovich;;;;Primary Name;;;Александр Александрович Михеев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025."; Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. ;;;;;;;;;;;;15/03/2022;18/11/1961;Russia;;;;;;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1030;14967;;Mikheyev;Aleksandr;Alekandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025."; Alexander Alexandrovich MIKHEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: MIKHEEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity. ;;;;;;;;;;;;15/03/2022;18/11/1961;Russia;;;;;;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1031;14968;;SHOKHIN;Alexander;Nikolayevich;;;;Primary Name;;Professor;Александр Николаевич Шохин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Nikolayevich SHOKHIN is a prominent Russian businessman.  SHOKHIN is, or has been, involved in obtaining a benefit from and/or supporting the Government of Russia in his role as a member of the Board of Directors for Mechel PAO – a company operating in a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;25/12/1951;;;;;;Head of the Russian Union of Industrialists and Entrepeneurs (RSPP);Male;Savinskoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1032;14969;;RYUMIN;Andrey;Valerievich;;;;Primary Name;;Doctor;Андрей Валерьевич РЮМИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Valerievich RYUMIN is Director General and Chair of the Management Board at Rosseti PJSC. Rosseti PJSC is carrying on business in a sector of strategic significance to the Government of Russia – the Russian energy sector. RYUMIN, as a Director or equivalent of Rosseti PJSC, is therefore involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;12/06/1980;Russia;;;;;General Director & Director of ROSSETI PJSC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1033;14970;;SECHINA;Marina;Vladimirovna;;;;Primary Name;;;"Сечина, Марина Владимировна ";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Marina SECHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: SECHINA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia. ";Residential Complex 'Шведский тупик 3' ;;;;;Moscow;125009;Russia;;;;15/03/2022;dd/mm/1962;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1034;14971;;KHUDAVERDYAN;Tigran;Oganesovich;;;;Primary Name;;;ХУДАВЕРДЯН Тигран Оганесович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tigran Oganesovich Khudaverdyan was the Executive Director & Deputy CEO at Yandex, a leading Russian technology company, until March 2022. Khudaverdyan therefore has been involved in obtaining a benefit from or supporting the Government of Russia, as director of an entity carrying on business in a sector of strategic significance to the Government of Russia – namely, the Russian information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;28/12/1981;Armenia;;;;;Former Executive Director & Deputy CEO at Yandex NV ;Male;Yerevan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS1035;14972;;RASHEVSKY;Vladimir;Valerievich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Valerievich RASHEVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia, in that between September 2020 and 15 March 2022 he was Chief Executive Officer of EuroChem, and between 2005 and 2020 Chief Executive Officer of SUEK,  and therefore carried on business in sectors of strategic significance to the Government of Russia, namely the Russian chemicals sector (EuroChem) and energy sector (SUEK).    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;29/09/1973;;;;;;;;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1036;14973;;GASPARYAN;Armen;Sumbatovich;;;;Primary Name;;;ГАСПАРЯН Армен Сумбатович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Armen  Sumbatovich Gasparyan is a Russia radio presenter and broadcaster. In numerous broadcasts and interviews he has promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;04/07/1975;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1037;14974;;SHEYNIN;Artyom;Grigoryevich;;;;Primary Name;;;ШЕЙНИН Артем Григорьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;26/01/1966;;;;;;Presenter of ‘Time Will Tell’ on Russia-1 ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1037;14974;;SHEININ;Artem;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;26/01/1966;;;;;;Presenter of ‘Time Will Tell’ on Russia-1 ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1037;14974;;SHEININ;Artyom;Grigorievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Artyom Sheynin is a prominent Russian TV presenter. In numerous broadcasts he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;15/03/2022;26/01/1966;;;;;;Presenter of ‘Time Will Tell’ on Russia-1 ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1038;14975;;KULIKOV;Dmitry;Yevgenevich;;;;Primary Name;;;КУЛИКОВ Дмитрий Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Kulikov is a prominent TV presenter and public intellectual in Russia. In broadcasts and interviews he has promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;dkulikov@gmail.com  ;15/03/2022;18/11/1967;;;;;;Presenter of ‘Who is Against?’ on Russia-1; presenter on Vesti radio; academic and political scientist ;;Shakhtersk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1039;14976;;KERIMOV;Suleyman;Abusaidovich;;;;Primary Name;;;Сулейман Абусаидович Керимов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;;;;;15/03/2022;12/03/1966;;;;;;Member of the Federation Council of the Russian Federation;;Derbent;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1040;14977;;ROSNEFT AERO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ROSNEFT AERO is a Russian company selling aviation fuel and other related services to Russian airports. ROSNEFT AERO is therefore carrying on business in a sector of strategic significance to the Government of Russia, the Russian transport sector, thereby obtaining a benefit from or supporting the Government of Russia.  ROSNEFT AERO is also a Government of Russia-affiliated entity in which the Government of Russia holds directly or indirectly a minority interest. As a result, ROSNEFT AERO is involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"15, Malaya Kaluzhskaya Str";;;;;Moscow;119071;Russia;+7 (499) 517-76-56;;info@rn-aero.rosneft.ru ;15/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1041;14978;;JSC ZELENODOLSK SHIPYARD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; JSC Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels . JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector.  JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"5, Zavodskaya Str";Zelenodolsk;;;;Republic of Tatarstan;422546;Russia;8 (843‒71) 5‒76‒10;;;15/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1043;14986;;SHUGAYEV;Dmitry;Evgenyevich;;;;Primary Name;;;Дмитрий Евгеньевич ШУГАЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Dmitry Evgenyevich SHUGAYEV is the director of the Russian Government affiliated entity, the Federal Service for Military-Technical Cooperation. Through his role as a director, he is or has been involved in providing support to the Russian government, most notably in its war efforts against Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;24/03/2022;11/08/1965;Russia;7705513237;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1044;14987;;TRUTNEV;Yury;Petrovich;;;;Primary Name;;;ТРУТНЕВ Юрий Петрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yury Petrovich TRUTNEV is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, TRUTNEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;01/03/1956;Russia;;;;;"Deputy Prime Minister, Presidential Envoy to the Far Eastern Federal District and Member of the Security Council of the Russian Federation";Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1045;14988;;GUTSAN;Aleksander;Vladimirovich;;;;Primary Name;;;ГУЦАН Александр Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Vladimirovich GUTSAN is a Member of the Security Council and Deputy Prime Minister of the Russian Federation. As a Member of the Security Council, GUTSAN is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;06/06/1960;Russia;;;;;Presidential Envoy to the Northwestern Federal District and Member of the Security Council of the Russian Federation;Male;"Siversky, Gatchinsky District, Leningrad Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1046;14989;;YAKUSHEV;Vladimir;Vladimirovich;;;;Primary Name;;;ЯКУШЕВ Владимир Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich YAKUSHEV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, YAKUSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;14/06/1968;Russia;;;;;"Presidential Envoy to the Urals Federal District, Member of the Russian Security Council";Male;"Neftekamsk, Bashkiria";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1047;14990;;KOMAROV;Igor;Anatolyevich;;;;Primary Name;;;КОМАРОВ Игорь Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Anatolyevich KOMAROV is a Member of the Security Council of the Russian Federation. As a Member of the Security Council, KOMAROV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;25/05/1964;Russia;;;;;"Presidential Envoy to the Volga Federal District, Member of the Russian Security Council";Male;"Engels, Saratov region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1048;14991;;SERYSHEV;Anatoly;Anatolyevich;;;;Primary Name;;;СЕРЫШЕВ Анатолий Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatoly Anatolyevich SERYSHEV is a Member of the Security Council of the Russian Federation and Presidential Envoy to the Siberian Federal District. As a Member of the Security Council, SERYSHEV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;19/07/1965;Russia;;;;;"Presidential Envoy to the Siberian Federal District, Member of the Russian Security Council";Male;"Koblyakovo, Bratsk District, Irkutsk Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1049;14992;;BULGAKOV;Dmitry;Vitalyevich;;;;Primary Name;;Colonel General;БУЛГАКОВ Дмитрий Витальевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Dmitry BULGAKOV (hereafter BULGAKOV) is the current Deputy Minister of Defence of the Russian Federation. BULGAKOV is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. He has also been involved in the oversight of infrastructure construction projects to connect Crimea with Russia. BULGAKOV therefore is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;MOSCOW;119019;Russia;;;;24/03/2022;20/10/1954;Russia;;;;;Deputy Minister of Defence of the Russian Federation; Chief of the Russian Armed Forces Logistics Services;Male;Upper Gurovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1050;14993;;MALIKOVA;Dina;Rinatovna;;;;Primary Name;;;Дина Ринатовна МАЛИКОВА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dina Rinatovna MALIKOVA is President and Chair of the board of the Russian Regional Development Bank. In this role she is or has been involved in obtaining a benefit from, or supporting, the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia (the Russian financial services sector).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;dd/mm/1975;Russia;;;;;President and Chairman of the board of the Russian Regional Development Bank ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1051;14994;;TATRIEV;Khasan;Kureyshevich;;;;Primary Name;;;Хасан Курейшевич Татриев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Khasan Kureyshevich TATREIV is currently a member of the management board of Rosneft and has been Director General of subsidiary of Rosneft, RN YUGANSKNEFTEGAZ OOO, a major Russian oil production company. TATRIEV therefore has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy sector).  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;dd/mm/1963;Russia;;;;;"Previously held the position of Director General of oil company, Yuganskneftegaz";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1052;14995;;GAVRILOV;Victor;Evdokimovich;;;;Primary Name;;General;"Виктор, Гаврилов Евдокимович";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Victor Evdokimovich GAVRILOV has held a number of senior positions of leadership in the Federal Security Service (FSB), including as Head of the FSB’s Economic Security Service’s Department of Transport, FSB Head of the Orenburg Region and other Russian-Government affiliated entities. As a member of the FSB and in his other senior Government posts, GAVRILOV is or has been responsible for, engaged in, provided support for or promoted policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;dd/mm/1961;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1053;14996;;SIVKOVICH;Vladimir;Leonidovich;;;;Primary Name;;;"СИВКОВИЧ, Владимир Леонидович ";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;17/09/1960;Ukraine;;;;;;Male;Ostraya Mohyla;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1053;14996;;SIVKOVYCH;Volodimir;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;17/09/1960;Ukraine;;;;;;Male;Ostraya Mohyla;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1054;14997;;VOLOSHYN;Oleg;Anatoliyovych;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Oleg Anatoliyovych VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;07/04/1981;Ukraine;1981040705733;Personal Identification Number;;;;Male;Nikolaev;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1054;14997;;VOLOSHYN;Oleg;Anatoliyovych;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Oleg Anatoliyovych VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;07/04/1981;Ukraine;2968200719;1981040705733;;;;Male;Nikolaev;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1054;14997;;VOLOSHIN;Oleg;Anatolyevich;;;;Primary Name Variation;;;Олег Анатолійович Волошин ;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Oleg Anatoliyovych VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;07/04/1981;Ukraine;2968200719;1981040705733;;;;Male;Nikolaev;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1054;14997;;VOLOSHIN;Oleg;Anatolyevich;;;;Primary Name Variation;;;Олег Анатолійович Волошин ;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Oleg Anatoliyovych VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;07/04/1981;Ukraine;1981040705733;Personal Identification Number;;;;Male;Nikolaev;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1054;14997;;VOLOSHYN;Oleg;Anatolyevich;;;;Primary Name Variation;;;Олег Анатольевич Волошин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Oleg Anatoliyovych VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;07/04/1981;Ukraine;1981040705733;Personal Identification Number;;;;Male;Nikolaev;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1054;14997;;VOLOSHYN;Oleg;Anatolyevich;;;;Primary Name Variation;;;Олег Анатольевич Волошин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Oleg Anatoliyovych VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;07/04/1981;Ukraine;2968200719;1981040705733;;;;Male;Nikolaev;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1055;14998;;;;;;;;;;;"ВЕТЕНЕВИЧ, АЛЕКСАНДР ПЕТРОВИЧ";Cyrillic;Belarusian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";ap. 63;30 Kolesnikova Str.;;;;Minsk;;Belarus;;;;24/03/2022;20/06/1976;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1055;14998;;VETSIANEVICH;Aliaksandr;Piatrovich;;;;Primary Name;;;"ВЕЦЯНЕВІЧ, АЛЯКСАНДР ПЯТРОВІЧ ";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";ap. 63;30 Kolesnikova Str.;;;;Minsk;;Belarus;;;;24/03/2022;20/06/1976;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1055;14998;;Vetenevich;Alexander;Petrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";ap. 63;30 Kolesnikova Str.;;;;Minsk;;Belarus;;;;24/03/2022;20/06/1976;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1056;14999;;PATRUSHEV;Andrey;Nikolaevich;;;;Primary Name;;;Андрей Николаевич Патрушев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey PATRUSHEV (hereafter PATRUSHEV) is a senior figure in the Russian energy industry and is a former member of the Management Board and Deputy General Director of Gazprom Neft ,  a subsidiary of Russian energy corporation Gazprom . In this role  PATRUSHEV is or has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent in a sector of strategic significance to the Government of Russia – the energy sector.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;26/10/1981;Russia;;;;;;Male;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1057;15000;;GREF;Herman;Oskarovich;;;;Primary Name;;;Герман Оскарович Греф;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Herman Oskarovich GREF, hereafter GREF, is the Chief Executive and Board Chairman of Public Joint Stock Company SberBank, Russia’s largest State controlled bank, hereafter SberBank. . He has served in this role since 2007. SberBank has been designated as a person involved in obtaining a benefit from or supporting the Government of Russia. As the Chief Executive and Chairman of the Board of SberbBank GREF is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, and has received a financial benefit from that person  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;08/02/1964;Germany;;;;;Chief Executive Officer and Chairman of the Board of PJSC SberBank;;;;;;;;;;;;;;;;;
09/04/2025;RUS1057;15000;;GREF;Herman;Oskarovich;;;;Primary Name;;;Герман Оскарович Греф;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Herman Oskarovich GREF, hereafter GREF, is the Chief Executive and Board Chairman of Public Joint Stock Company SberBank, Russia’s largest State controlled bank, hereafter SberBank. . He has served in this role since 2007. SberBank has been designated as a person involved in obtaining a benefit from or supporting the Government of Russia. As the Chief Executive and Chairman of the Board of SberbBank GREF is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, and has received a financial benefit from that person  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;08/02/1964;Russia;;;;;Chief Executive Officer and Chairman of the Board of PJSC SberBank;;;;;;;;;;;;;;;;;
09/04/2025;RUS1058;15001;;VEDYAKHIN;Aleksandr;Aleksandrovich;;;;Primary Name;;;ВЕДЯХИН Александр Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;  Aleksandr Aleksandrovich VEDYAKHIN is First Deputy Chairman of the Executive Board of Sberbank PJSC. In this role he is a member of and closely associated with Sberbank PJSC. Sberbank PJSC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;24/03/2022;20/02/1977;;;;;;"First Deputy Chairman of the Executive Board, Sberbank PJSC ";;;;;;;;;;;;;;;;;
09/04/2025;RUS1060;15003;;POLYAKOV;Andrey;Aleksandrovich;;;;Primary Name;;;Андрей Александрович ПОЛЯКОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Polyakov ['Polyakov'] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company ['Rosneft'], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Polyakov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;24/03/2022;dd/mm/1976;;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1062;15005;;KUCHUKOV;Ilgam;Gaffarovich;;;;Primary Name;;;Ильгам Гаффарович КУЧУКОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilgam Kuchukov ['Kuchukov'] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company ['Rosneft'], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Kuchukov is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;24/03/2022;dd/mm/1977;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1063;15006;;SECHIN;Ivan;Igorevich;;;;Primary Name;;;Иван Игоравич Сечин ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Ivan Igorevich SECHIN is closely associated with his father Igor Ivanovich Sechin (RUS0273). Igor Ivanovich Sechin is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;24/03/2022;dd/mm/1989;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1065;15008;;MAMAEV;Valentin;Gennadyevich;;;;Primary Name;;;Валентин Геннадьевич МАМАЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentin Mamaev ['Mamaev'] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company ['Rosneft'], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Mamaev is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;24/03/2022;dd/mm/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1065;15008;;MAMAYEV;Valentin;Gennadyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentin Mamaev ['Mamaev'] is a member of the Management Board of Public Joint Stock Company Rosneft Oil Company ['Rosneft'], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. As a member of Rosneft’s Management Board, Mamaev is a member of or associated with Rosneft, which is carrying on business as a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;24/03/2022;dd/mm/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1066;15009;;AKSYUTIN;Oleg;Yevgenyevich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Yevgenyevich AKSYUTIN (hereafter AKSYUTIN) is the  Deputy Chairman of the Management Board  of  Gazprom PJSC ,  a Russian energy corporation . In this role AKSYUTIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent in an entity carrying on business in the Russian energy sector, a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;05/05/1967;;;;;;"Deputy Chairman of the Management Board, Gazprom PJSC";;;;;;;;;;;;;;;;;
09/04/2025;RUS1067;15010;;MILYUTINA;Irina;Nikolayevna;;;;Primary Name;;;МИЛЮТИНА Ирина Николаевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Irina Nikolayevna MILYUTINA (hereafter MILYUTINA) is Head of the Management Committee Administration and Deputy Chairman of the Management Committee of Gazprom PJSC, a Russian global energy corporation. MILYUTINA is a member of and associated with Gazprom, which is supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity, as Gazprom is owned or controlled by the Government of Russia via its majority shareholding. Gazprom is also carrying on a business in the Russian energy sector, a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;dd/mm/1973;Russia;;;;;"Head of the Management Committee Administration and Deputy Chairman of the Management Committee, Gazprom PJSC ";;;;;;;;;;;;;;;;;
09/04/2025;RUS1068;15011;;;;;;;;;;;Дзмітрый Аляксандравіч ПАНТУС;Cyrillic;Belarusian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;06/09/1982;Belarus;;;;;Chairman of the State Authority for Military Industry of the Republic of Belarus ;Male;Grodno;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS1068;15011;;PANTUS;Dmitry;Aleksandrovich;;;;Primary Name;;;Дмитрий Александрович ПАНТУС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Aleksandrovich PANTUS is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Chairman of the State Authority for Military Industry of the Republic of Belarus, he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;06/09/1982;Belarus;;;;;Chairman of the State Authority for Military Industry of the Republic of Belarus ;Male;Grodno;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS1069;15012;;RASSALAI;Viachaslau;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;17/10/1981;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1069;15012;;RASSALAI;Vyacheslav;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;17/10/1981;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1069;15012;;ROSSOLAI;Vyacheslav;Evgenievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;17/10/1981;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1069;15012;;ROSSOLAY;Vyacheslav;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viachaslau RASSALAI, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Minister of State Authority for Military Industry of the Republic of Belarus (SAMI) he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;17/10/1981;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1070;15013;;RYMASHEUSKI;Aliaksei;Ivanavich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;29/06/1981;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1070;15013;;RIMASHEVSKIY;Alexey;Ivanovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;29/06/1981;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1070;15013;;RIMASHEVSKIY;Aliaksei;Ivanavich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;29/06/1981;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1070;15013;;RYMASHEUSKI;Alexey;Ivanovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aliaksei Ivanavich RYMASHEUSKI is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;29/06/1981;Belarus;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1071;15014;;Oboronnye Initsiativy;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";1ST F SKARYNA LANE 18 ;;;;;Minsk;220131;Belarus;+375 17 2883514;Defin.by;info@defin.by ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1071;15014;;Defense Initiatives;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";1ST F SKARYNA LANE 18 ;;;;;Minsk;220131;Belarus;+375 17 2883514;Defin.by;info@defin.by ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1072;15015;;Gazprombank;;;;;;Primary Name;;;Газпромбанк (АО) ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"16 Nametkina Street, Bldg. 1 ";;;;;Moscow;117420;Russia;+7 (495) 913-74-74;www.GAZPROMBANK.ru ;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;Russian Agricultural Bank;;;;;;Primary Name;;;Россельхозбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)";;;;;Moscow;123112;Russia;7 (495) 777-11-00;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;Russian Agricultural Bank;;;;;;Primary Name;;;Россельхозбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"3, Gagarinsky Pereulok";;;;;Moscow;119034;Russia;7 (495) 777-11-00;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;Russian Agricultural Bank;;;;;;Primary Name;;;Россельхозбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)";;;;;Moscow;123112;Russia;7 (495) 787-7-787;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;Russian Agricultural Bank;;;;;;Primary Name;;;Россельхозбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"3, Gagarinsky Pereulok";;;;;Moscow;119034;Russia;7 (495) 787-7-787;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;Russian Agricultural Bank;;;;;;Primary Name;;;Россельхозбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)";;;;;Moscow;123112;Russia;8 (800) 100-0-100;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;Russian Agricultural Bank;;;;;;Primary Name;;;Россельхозбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"3, Gagarinsky Pereulok";;;;;Moscow;119034;Russia;8 (800) 100-0-100;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;JSC Rosselkhozbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)";;;;;Moscow;123112;Russia;7 (495) 777-11-00;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;JSC Rosselkhozbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"3, Gagarinsky Pereulok";;;;;Moscow;119034;Russia;8 (800) 100-0-100;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;JSC Rosselkhozbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)";;;;;Moscow;123112;Russia;8 (800) 100-0-100;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;JSC Rosselkhozbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"3, Gagarinsky Pereulok";;;;;Moscow;119034;Russia;7 (495) 787-7-787;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;JSC Rosselkhozbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)";;;;;Moscow;123112;Russia;7 (495) 787-7-787;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;JSC Rosselkhozbank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"3, Gagarinsky Pereulok";;;;;Moscow;119034;Russia;7 (495) 777-11-00;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;RusAg;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)";;;;;Moscow;123112;Russia;7 (495) 777-11-00;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;RusAg;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"3, Gagarinsky Pereulok";;;;;Moscow;119034;Russia;7 (495) 777-11-00;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;RusAg;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)";;;;;Moscow;123112;Russia;7 (495) 787-7-787;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;RusAg;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"3, Gagarinsky Pereulok";;;;;Moscow;119034;Russia;7 (495) 787-7-787;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;RusAg;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"0 Bld. 2 Presnenskaya Emb. (Moscow City, IQ-quarter Complex)";;;;;Moscow;123112;Russia;8 (800) 100-0-100;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1073;15016;;RusAg;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN AGRICULTURAL BANK is a Russian bank. RUSSIAN AGRICULTURAL BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"3, Gagarinsky Pereulok";;;;;Moscow;119034;Russia;8 (800) 100-0-100;http://www.rshb.ru/en/; https://www.rshb.ru/;office@rshb.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1074;15017;;Alfa-Bank JSC;;;;;;Primary Name;;;Альфа-Банка;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;27 Kalanchevskaya str.;;;;;Moscow;107078;Russia;7 495 755-58-58 ;https://alfabank.ru/;;24/03/2022;;;;;;;;;;;"Bank, Financial Services Company, JSC";;;;;;;;;;;;;
09/04/2025;RUS1074;15017;;Alfa-Bank JSC;;;;;;Primary Name;;;Альфа-Банка;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;27 Kalanchevskaya str.;;;;;Moscow;107078;Russia;7 495 78-888-78 ;https://alfabank.ru/;;24/03/2022;;;;;;;;;;;"Bank, Financial Services Company, JSC";;;;;;;;;;;;;
09/04/2025;RUS1074;15017;;Alfa-Bank Russia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;27 Kalanchevskaya str.;;;;;Moscow;107078;Russia;7 495 78-888-78 ;https://alfabank.ru/;;24/03/2022;;;;;;;;;;;"Bank, Financial Services Company, JSC";;;;;;;;;;;;;
09/04/2025;RUS1074;15017;;Alfa-Bank Russia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Alfa-Bank JSC is a Russian bank. There are reasonable grounds to suspect that Alfa-Bank JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;27 Kalanchevskaya str.;;;;;Moscow;107078;Russia;7 495 755-58-58 ;https://alfabank.ru/;;24/03/2022;;;;;;;;;;;"Bank, Financial Services Company, JSC";;;;;;;;;;;;;
09/04/2025;RUS1075;15018;;Alrosa;;;;;;Primary Name;;;Алроса ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";"ul. Lenina, 6 ";Republic of Sakha (Yakutia) ;;;;Mirny;678174;Russia;+7 (41136) 90021;alrosa.ru ;info@alrosa.ru ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1075;15018;;AK Alrosa PAO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";"ul. Lenina, 6 ";Republic of Sakha (Yakutia) ;;;;Mirny;678174;Russia;+7 (41136) 90021;alrosa.ru ;info@alrosa.ru ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1075;15018;;Aktsionernaya kompaniya ALROSA PAO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";"ul. Lenina, 6 ";Republic of Sakha (Yakutia) ;;;;Mirny;678174;Russia;+7 (41136) 90021;alrosa.ru ;info@alrosa.ru ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1075;15018;;ALROSA Company PJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  As a diamond mining company, part-owned by the Russian State, ALROSA is an entity obtaining a benefit from and supporting the Government of Russia by carrying out business in the Russian extractives sector, a sector of strategic significance to the Government of Russia, and carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";"ul. Lenina, 6 ";Republic of Sakha (Yakutia) ;;;;Mirny;678174;Russia;+7 (41136) 90021;alrosa.ru ;info@alrosa.ru ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1076;15019;;EXIAR;;;;;;Primary Name;;;"Российское Агентство по страхованию экспортных кредитов и инвестиций, ЭКСАР ";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"12, Krasnopresnenskaya Embankment, entrance 9 ";;;;;Moscow;123610;Russia;+7 (495) 783-11-88;http://www.salavathz.ru/ ;info@salavathz.ru ;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1077;15020;;JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Joint Stock Company Salavat Chemical Plant (hereafter JSC SALAVAT CHEMICAL PLANT), a subsidiary of Russian State space agency Roscosmos. JSC SALAVAT CHEMICAL PLANT has been and is been involved in obtaining a benefit from or supporting by carrying on business in the Russia chemicals sector a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";30 Mologvardeytsev Street;Salavat;Bashkortostan;;;;453256;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1077;15020;;Salavatski Himicheski Zavod (SHZ);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Joint Stock Company Salavat Chemical Plant (hereafter JSC SALAVAT CHEMICAL PLANT), a subsidiary of Russian State space agency Roscosmos. JSC SALAVAT CHEMICAL PLANT has been and is been involved in obtaining a benefit from or supporting by carrying on business in the Russia chemicals sector a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";30 Mologvardeytsev Street;Salavat;Bashkortostan;;;;453256;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1078;15021;;Kronshtadt;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KRONSHTADT  is a Russian entity manufacturing unmanned aviation vehicles for military use, which is therefore  obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"Andropov Ave, 18k9  ";Descartes Business Center;;;;Moscow;115432;Russia;+7 (495) 748 35 77;kronshtadt.ru;uav@kronshtadt.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1078;15021;;KRONSTADT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KRONSHTADT  is a Russian entity manufacturing unmanned aviation vehicles for military use, which is therefore  obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"Andropov Ave, 18k9  ";Descartes Business Center;;;;Moscow;115432;Russia;+7 (495) 748 35 77;kronshtadt.ru;uav@kronshtadt.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1079;15022;;LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; LIMITED LIABILITY COMPANY 'BIBIREVOREAALESTATE' is a real estate company. LLC 'BIBIREVOREAALESTATE' is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.    The trust services sanctions were imposed on 21/03/2023.;et 1 pom 1 kom 17;dom 20;ulitsa Pleshcheyeva;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1079;15022;;LIMITED LIABILITY COMPANY ATLANT S;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; LIMITED LIABILITY COMPANY 'BIBIREVOREAALESTATE' is a real estate company. LLC 'BIBIREVOREAALESTATE' is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.    The trust services sanctions were imposed on 21/03/2023.;et 1 pom 1 kom 17;dom 20;ulitsa Pleshcheyeva;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1080;15023;;LIMITIED LIABILITY COMPANY SANPROPERTY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.    The trust services sanctions were imposed on 21/03/2023.";et 1 pom 2 kom 28-1 of 1;dom 9;ulitsa Leninskaya Sloboda;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1080;15023;;LIMITED LIABILITY COMPANY INSPIRA INVEST A;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.    The trust services sanctions were imposed on 21/03/2023.";et 1 pom 2 kom 28-1 of 1;dom 9;ulitsa Leninskaya Sloboda;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1080;15023;;LLC SANPROPERTI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC SANPROPERTY is a real estate company. LLC SANPROPERTY is owned or controlled directly or indirectly (within the meaning of regulation 7) by Andrey Sergeevich PUCHKOV, a person who is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.    The trust services sanctions were imposed on 21/03/2023.";et 1 pom 2 kom 28-1 of 1;dom 9;ulitsa Leninskaya Sloboda;;;Moscow;;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1081;15024;;MAKEYEV STATE MISSILE CENTER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MAKEYEV STATE MISSILE CENTER,  a subsidiary of Russian State space agency Roscosmos, is an entity  obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";1 Turgoyakskoye Highway;Chelyabinsk region;;;;Miass;456300;Russia;+7 (3513) 28-63-33;makeyev.ru;src@makeyev.ru;24/03/2022;;;;;;;;;;;;;Roscosmos;;;;;;;;;;;
09/04/2025;RUS1081;15024;;Academician VP Makeyev State Rocket Centre OJSC (MAKEYEV SRC);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MAKEYEV STATE MISSILE CENTER,  a subsidiary of Russian State space agency Roscosmos, is an entity  obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";1 Turgoyakskoye Highway;Chelyabinsk region;;;;Miass;456300;Russia;+7 (3513) 28-63-33;makeyev.ru;src@makeyev.ru;24/03/2022;;;;;;;;;;;;;Roscosmos;;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";61 Prospekt Lenina;Barnaul;;;;Altaiskii Krai;656049;Russia;+7 (495) 109 00 22;Radioautomatic.ru;info@radioautomatic.ru;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"ZOLOTOROZHSKY VAL, 11/22 ";;;;;Moscow ;111033;Russia;+7 (495) 109 00 22;Radioautomatic.ru;info@radioautomatic.ru;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";61 Prospekt Lenina;Barnaul;;;;Altaiskii Krai;656049;Russia;+7 (495) 109 00 22;Radioautomatic.ru;sale@radioautomatic.ru  ;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"ZOLOTOROZHSKY VAL, 11/22 ";;;;;Moscow ;111033;Russia;+7 (495) 109 00 22;Radioautomatic.ru;sale@radioautomatic.ru  ;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";61 Prospekt Lenina;Barnaul;;;;Altaiskii Krai;656049;Russia;+7 (495) 286 99 99;Radioautomatic.ru;info@radioautomatic.ru;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"ZOLOTOROZHSKY VAL, 11/22 ";;;;;Moscow ;111033;Russia;+7 (495) 286 99 99;Radioautomatic.ru;info@radioautomatic.ru;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";61 Prospekt Lenina;Barnaul;;;;Altaiskii Krai;656049;Russia;+7 (495) 286 99 99;Radioautomatic.ru;sale@radioautomatic.ru  ;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"ZOLOTOROZHSKY VAL, 11/22 ";;;;;Moscow ;111033;Russia;+7 (495) 286 99 99;Radioautomatic.ru;sale@radioautomatic.ru  ;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";61 Prospekt Lenina;Barnaul;;;;Altaiskii Krai;656049;Russia;+7 (812) 209 10 00;Radioautomatic.ru;info@radioautomatic.ru;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"ZOLOTOROZHSKY VAL, 11/22 ";;;;;Moscow ;111033;Russia;+7 (812) 209 10 00;Radioautomatic.ru;info@radioautomatic.ru;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";61 Prospekt Lenina;Barnaul;;;;Altaiskii Krai;656049;Russia;+7 (812) 209 10 00;Radioautomatic.ru;sale@radioautomatic.ru  ;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1082;15025;;RADIOAVTOMATIKA LLC;;;;;;Primary Name;;;Организация ООО 'РАДИОАВТОМАТИКА'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radioavtomatika is engaged in the supply of electronic components. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"ZOLOTOROZHSKY VAL, 11/22 ";;;;;Moscow ;111033;Russia;+7 (812) 209 10 00;Radioautomatic.ru;sale@radioautomatic.ru  ;24/03/2022;;;;;;;;;;;;;;7725824287 / 772201001 ;;;;;;;;;;
09/04/2025;RUS1083;15026;;RusHydro;;;;;;Primary Name;;;РусГидро;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rushydro is a Russia-based energy producer.  As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the energy sector, a sector of strategic significance to Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";22 prospect Ispitateley;;;;;Saint-Petersburg;197227;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1084;15027;;Russian Railways;;;;;;Primary Name;;;Российские железные дороги;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Building 1;Novaya Basmannaya Street 2/1;Basmanny Municipal District;;;Moscow;107174;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1084;15027;;Russian Railways (RZD) Joint Stock Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Building 1;Novaya Basmannaya Street 2/1;Basmanny Municipal District;;;Moscow;107174;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1085;15028;;Russian Venture Company;;;;;;Primary Name;;;Российская венчурная компания (РВК);Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   RUSSIAN VENTURE COMPANY is a Russian State-owned 'fund of funds' created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.     The trust services sanctions were imposed on 21/03/2023.";D. 8;"Str. 1, Etaj 12";Nab. Presnenskaya;;;Moscow;123113;Russia;+7 (499) 750-09-11;https://Rvc.ru;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1085;15028;;PBK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   RUSSIAN VENTURE COMPANY is a Russian State-owned 'fund of funds' created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.     The trust services sanctions were imposed on 21/03/2023.";D. 8;"Str. 1, Etaj 12";Nab. Presnenskaya;;;Moscow;123113;Russia;+7 (499) 750-09-11;https://Rvc.ru;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1085;15028;;Rossijskaja Venchurnaja Kompanija;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   RUSSIAN VENTURE COMPANY is a Russian State-owned 'fund of funds' created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.     The trust services sanctions were imposed on 21/03/2023.";D. 8;"Str. 1, Etaj 12";Nab. Presnenskaya;;;Moscow;123113;Russia;+7 (499) 750-09-11;https://Rvc.ru;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1085;15028;;RVC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   RUSSIAN VENTURE COMPANY is a Russian State-owned 'fund of funds' created for the development of the Russian venture capital market. There are reasonable grounds to suspect that the RUSSIAN VENTURE COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.     The trust services sanctions were imposed on 21/03/2023.";D. 8;"Str. 1, Etaj 12";Nab. Presnenskaya;;;Moscow;123113;Russia;+7 (499) 750-09-11;https://Rvc.ru;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1086;15029;;THE PLANAR COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Planar LLC is engaged in the manufacture and supply of electronic components and equipment. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"Likhvintseva Street, 76 ";;;;Udmurtskaya;Izhevsk;426034;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1086;15029;;Planar LLC;;;;;;Primary Name Variation;;;ПЛАНАР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Planar LLC is engaged in the manufacture and supply of electronic components and equipment. As such, it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the electronics sector, a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"Likhvintseva Street, 76 ";;;;Udmurtskaya;Izhevsk;426034;Russia;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1088;15031;;Ural Bank for Reconstruction and Development;;;;;;Primary Name;;;Уральский банк реконструкции и развития ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"5th Floor, 502,";7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;7 495 230 01 84;www.ubrr.ru;;24/03/2022;;;;;;;;;;;PJSC;;;;;;;;;;;;;
09/04/2025;RUS1088;15031;;Ural Bank for Reconstruction and Development;;;;;;Primary Name;;;Уральский банк реконструкции и развития ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"5th Floor, 502,";7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;7 495 230 01 85;www.ubrr.ru;;24/03/2022;;;;;;;;;;;PJSC;;;;;;;;;;;;;
09/04/2025;RUS1088;15031;;Ural Bank for Reconstruction and Development;;;;;;Primary Name;;;Уральский банк реконструкции и развития ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"5th Floor, 502,";7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;7 495 230 01 87;www.ubrr.ru;;24/03/2022;;;;;;;;;;;PJSC;;;;;;;;;;;;;
09/04/2025;RUS1088;15031;;UBRD;;;;;;Primary Name Variation;;;УБРиР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"5th Floor, 502,";7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;7 495 230 01 87;www.ubrr.ru;;24/03/2022;;;;;;;;;;;PJSC;;;;;;;;;;;;;
09/04/2025;RUS1088;15031;;UBRD;;;;;;Primary Name Variation;;;УБРиР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"5th Floor, 502,";7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;7 495 230 01 85;www.ubrr.ru;;24/03/2022;;;;;;;;;;;PJSC;;;;;;;;;;;;;
09/04/2025;RUS1088;15031;;UBRD;;;;;;Primary Name Variation;;;УБРиР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"5th Floor, 502,";7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;7 495 230 01 84;www.ubrr.ru;;24/03/2022;;;;;;;;;;;PJSC;;;;;;;;;;;;;
09/04/2025;RUS1088;15031;;UBRD PJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"5th Floor, 502,";7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;7 495 230 01 84;www.ubrr.ru;;24/03/2022;;;;;;;;;;;PJSC;;;;;;;;;;;;;
09/04/2025;RUS1088;15031;;UBRD PJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"5th Floor, 502,";7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;7 495 230 01 85;www.ubrr.ru;;24/03/2022;;;;;;;;;;;PJSC;;;;;;;;;;;;;
09/04/2025;RUS1088;15031;;UBRD PJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Ural Bank for Reconstruction and Development is a Russian bank. There are reasonable grounds to suspect that the Ural Bank for Reconstruction and Development is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.;"5th Floor, 502,";7 Bolshoi Strochenovskiy pereulok;;;;Moscow;115054;Russia;7 495 230 01 87;www.ubrr.ru;;24/03/2022;;;;;;;;;;;PJSC;;;;;;;;;;;;;
09/04/2025;RUS1089;15032;;VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV;;;;;;Primary Name;;;ВСЕРОССИЙСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ АВИАЦИОННЫХ МАТЕРИАЛОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.;17 Radio Street;;;;;Moscow;105005;Russia;+7(499)261-86-77 ;https://viam.ru/ ;admin@viam.ru ;24/03/2022;;;;;;;;;;;Federal state unitary enterprise;;;;;;;;;;;;;
09/04/2025;RUS1089;15032;;All-Russian Institute Of Aviation Materials;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the Government of Russia. VIAM therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.;17 Radio Street;;;;;Moscow;105005;Russia;+7(499)261-86-77 ;https://viam.ru/ ;admin@viam.ru ;24/03/2022;;;;;;;;;;;Federal state unitary enterprise;;;;;;;;;;;;;
09/04/2025;RUS1090;15033;;Wagner Group;;;;;;Primary Name;;;Группа Вагнера;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1090;15033;;ChVK Vagner;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1090;15033;;ChVK Wagner;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1090;15033;;PMC Vagner;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1090;15033;;PMC Wagner;;;;;;Primary Name Variation;;;ЧВК Вагнера;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1090;15033;;Vagner Group;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The WAGNER GROUP is often described as a Russia-based Private Military Company and is an entity or group that provides military services for financial gain. It has organised the recruitment of, and coordinated and planned operations for, the Wagner Group mercenaries participating in military operations in Ukraine. There are multiple, credible sources which corroborate and support the conclusion that the existence of the organisation known as the Wagner Group is kept purposefully vague and opaque in order to provide a deniable military capability for the Russian State.     The WAGNER GROUP is therefore responsible for, engages in, and provides support for actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1091;15034;;JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company Federal Scientific and Production Center Titan Barrikady (hereafter JSC Federal Scientific and Production Center Titan Barrikady) is a subsidiary of State-owned Moscow Institute of Thermal Engineering. JSC Federal Scientific and Production Center Titan Barrikady is an entity obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian defence sector, a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Lenin Ave;;;;;Volgograd;400071;Russia;(8442) 74-93-26;;cdb@cdbtitan.ru;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1092;15035;;Belspetsvneshtechnika;;;;;;Primary Name;;;БЕЛСПЕЦВНЕШТЕХНИКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Belarusian producer of armaments and military equipment, BELSPETSVNESHTECHNIKA has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";8 St. Kalinovskogo;;;;;Minsk;220103;Belarus;+375 17 269 63 33 ;bsvt.by ;mail@bsvt.by;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1092;15035;;BSVT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Belarusian producer of armaments and military equipment, BELSPETSVNESHTECHNIKA has made available goods or technology to persons, including the Russian armed forces, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";8 St. Kalinovskogo;;;;;Minsk;220103;Belarus;+375 17 269 63 33 ;bsvt.by ;mail@bsvt.by;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1094;15037;;State Authority For Military Industry Of The Republic Of Belarus;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";115 Nezavisimost ave;;;;;Minsk;220114;Belarus;(+375-17) 280 91 00;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1094;15037;;SAMI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";115 Nezavisimost ave;;;;;Minsk;220114;Belarus;(+375-17) 280 91 00;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1094;15037;;State Military-Industrial Committee of the Republic of Belarus (SMIC) ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Belarusian Government agency responsible for weapons development and exports, the State Authority For Military Industry Of The Republic Of Belarus (hereafter SAMI) has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";115 Nezavisimost ave;;;;;Minsk;220114;Belarus;(+375-17) 280 91 00;;;24/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1095;15038;;OKB TSP Scientific Production Limited Liability Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"unit 21, building 1";St. Francis Skaryna 21;;;;Minsk;220076 ;Belarus;+375 17 311-05-69;;tsp@tspbel.com;24/03/2022;;;;;;;;;;;;;;19036 9982 (Belarus);;;;;;;;;;
09/04/2025;RUS1095;15038;;OKB TSP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"unit 21, building 1";St. Francis Skaryna 21;;;;Minsk;220076 ;Belarus;+375 17 311-05-69;;tsp@tspbel.com;24/03/2022;;;;;;;;;;;;;;19036 9982 (Belarus);;;;;;;;;;
09/04/2025;RUS1096;15039;;SMP Bank;;;;;;Primary Name;;;СМП Банк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"71/11, Sadovnicheskaya st.";;;;;Moscow;115035;Russia;7 (495) 981-81-81;www.smpbank.ru;smpbank@smpbank.ru;24/03/2022;;;;;;;;;;;"AO, Bank, Financial services company.";;;;;;;;;;;;;
09/04/2025;RUS1096;15039;;SMP Bank;;;;;;Primary Name;;;СМП Банк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"71/11, Sadovnicheskaya st.";;;;;Moscow;115035;Russia;7 (495) 981-81-81;www.smpbank.ru;bk@smpbank.ru;24/03/2022;;;;;;;;;;;"AO, Bank, Financial services company.";;;;;;;;;;;;;
09/04/2025;RUS1096;15039;;SMP Bank;;;;;;Primary Name;;;СМП Банк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"71/11, Sadovnicheskaya st.";;;;;Moscow;115035;Russia;7 (495) 981-81-81;www.smpbank.ru;Money@smpbank.ru;24/03/2022;;;;;;;;;;;"AO, Bank, Financial services company.";;;;;;;;;;;;;
09/04/2025;RUS1096;15039;;SMP Bank AO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"71/11, Sadovnicheskaya st.";;;;;Moscow;115035;Russia;7 (495) 981-81-81;www.smpbank.ru;smpbank@smpbank.ru;24/03/2022;;;;;;;;;;;"AO, Bank, Financial services company.";;;;;;;;;;;;;
09/04/2025;RUS1096;15039;;SMP Bank AO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"71/11, Sadovnicheskaya st.";;;;;Moscow;115035;Russia;7 (495) 981-81-81;www.smpbank.ru;Money@smpbank.ru;24/03/2022;;;;;;;;;;;"AO, Bank, Financial services company.";;;;;;;;;;;;;
09/04/2025;RUS1096;15039;;SMP Bank AO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"71/11, Sadovnicheskaya st.";;;;;Moscow;115035;Russia;7 (495) 981-81-81;www.smpbank.ru;bk@smpbank.ru;24/03/2022;;;;;;;;;;;"AO, Bank, Financial services company.";;;;;;;;;;;;;
09/04/2025;RUS1096;15039;;SMP OJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"71/11, Sadovnicheskaya st.";;;;;Moscow;115035;Russia;7 (495) 981-81-81;www.smpbank.ru;smpbank@smpbank.ru;24/03/2022;;;;;;;;;;;"AO, Bank, Financial services company.";;;;;;;;;;;;;
09/04/2025;RUS1096;15039;;SMP OJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"71/11, Sadovnicheskaya st.";;;;;Moscow;115035;Russia;7 (495) 981-81-81;www.smpbank.ru;bk@smpbank.ru;24/03/2022;;;;;;;;;;;"AO, Bank, Financial services company.";;;;;;;;;;;;;
09/04/2025;RUS1096;15039;;SMP OJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" SMP BANK is a Russian bank. SMP Bank is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"71/11, Sadovnicheskaya st.";;;;;Moscow;115035;Russia;7 (495) 981-81-81;www.smpbank.ru;Money@smpbank.ru;24/03/2022;;;;;;;;;;;"AO, Bank, Financial services company.";;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLIC JOINT STOCK COMPANY SOVCOMFLOT ;;;;;;Primary Name;;;Публичное акционерное общество Современный коммерческий флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PAO SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PJSC SOVCOMFLOT;;;;;;Primary Name Variation;;;ПАО СОВКОМФЛОТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;Sovcomflot (Cyprus) Ltd; SCF Management Services (Novorossiysk) Ltd; SCF GEO  ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;www.scf-group.com;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;pr@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;ir@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1097;15040;;PUBLICHNOE AKSIONERNOE OBSCHESTVO SOVREMENNYY KOMMERCHESKIY FLOT ;;;;;;Primary Name Variation;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЙ КОММЕРЧЕСКИЙ ФЛОТ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOVCOMFLOT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia – namely, the energy sector.  The trust services sanctions were imposed on 21/03/2023.";3A Moyka River Embankment ;;;;;St Petersburg ;191186;Russia;+7(495) 660-40-00 ;sovcomflot.ru;info@scf-group.ru;24/03/2022;;;;;;;;;;;Public Joint Stock Company;OOO SCF Arctic; SCF Management Services (Cyprus) Ltd; PAO Novoship; SCF management Services (St. Petersburg) Ltd; Sovcomflot (UK) Ltd; SCF Management Services (St. Petersburg) Ltd  subdivision in Yuzhno-Sakhalinsk; ;;;;;;;;;;;;
09/04/2025;RUS1099;15042;;DANILCHENKO;Galina;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it.  The trust services sanctions were imposed on 21/03/2023.";p. Spaske ;Melitopol district;;;;Zaporizhzhia region;;Ukraine;;;;24/03/2022;05/06/1964;Ukraine;;;;;Russian-installed ‘Acting Mayor’ of Melitopol;Female;"Orlovo, Melitopol Region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1099;15042;;DANILCHENKO;Haylina;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Galina Danilchenko is the ‘acting mayor’ of Melitopol, installed by Russian military forces in temporary control of Ukrainian territory. Danilchenko has provided support for and promoted policies and actions that threaten the territorial integrity, sovereignty or independence of Ukraine, including through endorsing and acting in support of Russian occupation of Melitopol as part of efforts to normalise and provide legitimacy to it.  The trust services sanctions were imposed on 21/03/2023.";p. Spaske ;Melitopol district;;;;Zaporizhzhia region;;Ukraine;;;;24/03/2022;05/06/1964;Ukraine;;;;;Russian-installed ‘Acting Mayor’ of Melitopol;Female;"Orlovo, Melitopol Region";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1100;15043;;SHVIDLER;Eugene;Markovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.     The Director Disqualification Sanction was imposed on 09/04/2025.";" Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;23/03/1964;United Kingdom;;;563074219;(UK);"Former Chairman, Millhouse LLC";Male;Ufa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1100;15043;;SHVIDLER;Eugene;Markovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.     The Director Disqualification Sanction was imposed on 09/04/2025.";" Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;23/03/1964;United States;;;563074219;(UK);"Former Non-Executive Director, Evraz PLC";Male;Ufa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1100;15043;;SHVIDLER;Eugene;Markovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.     The Director Disqualification Sanction was imposed on 09/04/2025.";" Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;23/03/1964;United States;;;563074219;(UK);"Former Chairman, Millhouse LLC";Male;Ufa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1100;15043;;SHVIDLER;Eugene;Markovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.     The Director Disqualification Sanction was imposed on 09/04/2025.";" Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;23/03/1964;United Kingdom;;;563074219;(UK);"Former Non-Executive Director, Evraz PLC";Male;Ufa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1100;15043;;SHVIDLER;Evgeny;Markovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.     The Director Disqualification Sanction was imposed on 09/04/2025.";" Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;23/03/1964;United Kingdom;;;563074219;(UK);"Former Non-Executive Director, Evraz PLC";Male;Ufa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1100;15043;;SHVIDLER;Evgeny;Markovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.     The Director Disqualification Sanction was imposed on 09/04/2025.";" Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;23/03/1964;United States;;;563074219;(UK);"Former Chairman, Millhouse LLC";Male;Ufa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1100;15043;;SHVIDLER;Evgeny;Markovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.     The Director Disqualification Sanction was imposed on 09/04/2025.";" Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;23/03/1964;United States;;;563074219;(UK);"Former Non-Executive Director, Evraz PLC";Male;Ufa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1100;15043;;SHVIDLER;Evgeny;Markovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.     The Director Disqualification Sanction was imposed on 09/04/2025.";" Eugene SHVIDLER is a business partner of Roman Arkadyevich ABRAMOVICH, with whom SHVIDLER has maintained a close relationship for decades and from whom he has obtained financial benefit. SHVIDLER is therefore associated with a person (Roman Arkadyevich ABRAMOVICH) who is involved in obtaining a benefit from or supporting the Government of Russia (1) by owning or controlling directly or indirectly: (i) Evraz plc; and (ii) the following subsidiaries of Evraz plc: JSC Evraz NTMK; PJSC Raspadskaya; JSC Evraz ZSMK; JSC Evraz United Coal Company Yuzhkuzbassugol; and JSC Evraz Kachkanar Mining and Processing Plant; and (2) by carrying on business in sectors of strategic significance to the Government of Russia, namely: extractives, construction, and transport. SHVIDLER is a former non-executive director of Evraz plc. As such, SHVIDLER has been involved in obtaining a benefit from or supporting the Government of Russia through working as a non-executive director of Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;24/03/2022;23/03/1964;United Kingdom;;;563074219;(UK);"Former Chairman, Millhouse LLC";Male;Ufa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1101;15030;;KOVALEVA;Polina;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Polina KOVALEVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as she is associated with Russian Foreign Minister Sergei Viktorovich LAVROV and Russian businessman Oleg Vladimirovich DERIPASKA. Sergei Viktorovich LAVROV and Oleg Vladimirovich DERIPASKA are 'involved' persons under the Russia (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.;22 Hollandgreen Place ;;;;;London;;United Kingdom;;;;24/03/2022;04/06/1995;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1102;15063;;TV-NOVOSTI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" As a major Russian media organisation which receives significant financial funding from the Government of Russia, TV Novosti is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies.  The trust services sanctions were imposed on 21/03/2023.";Building 1;3 Borovaya Street;;;;Moscow;111020;Russia;+7 (499) 750 0075;;;31/03/2022;;;;;;;;;;;Broadcasting and online media platform;;;105774659367;;;;;;;;;;
09/04/2025;RUS1103;15064;;ROSSIYA SEGODNYA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Rossiya Segodnya is a major Russian media organisation established by and receiving financial backing from the Russian state. It is obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and carrying on business in a strategically significant sector to the Government of Russia, namely information, communications and digital technologies.  The trust services sanctions were imposed on 21/03/2023.";4 Zubovsky Boulevard;;;;;Moscow;119021;Russia;+7 (495) 645 6601;https://rossiyasegodnya.com;;31/03/2022;;;;;;;;;;;Broadcasting and online media platform;;;5137746242937;;;;;;;;;;
09/04/2025;RUS1104;15051;;MAKSIMENKO;Vladimir;Ilich;;;;Primary Name;;;МАКСИМЕНКО Владимир Ильич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as editor and as a contributor to SCF, MAKSIMENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/03/2022;21/07/1954;Russia;770305249797;Russian taxpayer ID;;;"Editor in chief, Strategic Culture Foundation ";;;;;;;;;;;;;;;;;
09/04/2025;RUS1104;15051;;MAXIMENKO;Vladimir;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Ilich MAKSIMENKO (hereafter MAKSIMENKO) is editor of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as editor and as a contributor to SCF, MAKSIMENKO has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/03/2022;21/07/1954;Russia;770305249797;Russian taxpayer ID;;;"Editor in chief, Strategic Culture Foundation ";;;;;;;;;;;;;;;;;
09/04/2025;RUS1105;15052;;ARESHEV;Andrey;Grigoryevich;;;;Primary Name;;;АРЕШЕВ Андрей Григорьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;pravo5@zmail.ru ;31/03/2022;21/07/1974;Russia;;;;;"Deputy general director, Strategic Culture Foundation ";;Tbilisi;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS1105;15052;;ARESHEV;Andrej;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Grigoryevich ARESHEV (hereafter ARESHEV) is deputy general director of the Strategic Culture Foundation (SCF), an organisation affiliated with the Government of Russia which spreads disinformation. In his role as deputy general director and as a contributor to SCF, ARESHEV has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;pravo5@zmail.ru ;31/03/2022;21/07/1974;Russia;;;;;"Deputy general director, Strategic Culture Foundation ";;Tbilisi;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS1106;15053;;BUBNOVA;Irina;Sergeyevna;;;;Primary Name;;;Ірина Сергеевна БУБНОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina Sergeyevna BUBNOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation ('SCF'), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence; and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/03/2022;01/04/1983;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1107;15054;;BESPALOV;Anton;Sergeyevich;;;;Primary Name;;;беспалов антон сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anton Sergeyevich BESPALOV has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, though his support for the Strategic Culture Foundation (RUS1381).  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/03/2022;02/02/1981;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1108;15055;;SAENKO;Sergei;Ivanovich;;;;Primary Name;;;Саенко Сергей Иванович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Sergei Ivanovich SAENKO (hereafter SAENKO) held an editorial position in 2016 and 2017 at the Strategic Culture Foundation (SCF), an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (RUS1381) for its role in spreading propaganda and disinformation. In this role, SAENKO is or has been involved in providing support for and promoting actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/03/2022;25/10/1950;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1109;15056;;SKOROKHODOVA;Natalya;Petrovna;;;;Primary Name;;;Наталья Петровна СКОРОХОДОВА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya Petrovna SKOROKHODOVA is an involved person on the basis that: (1) she has been, and is, a member of, or associated with, the Strategic Culture Foundation ('SCF'), which is itself an involved person on the basis that the SCF has been, and is, providing support for and promoting actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence; and (2) through her work for the SCF, she has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten its territorial integrity, sovereignty or independence.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/03/2022;25/08/1968;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1110;15057;;ZAMLELOVA;Svetlana;Georgiyevna;;;;Primary Name;;;Светлана Георгиевна Замлелова;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a writer and editor, Svetlana ZAMLELOVA has supported policies and actions that destabilise Ukraine and undermine its territorial integrity and sovereignty.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;svetlana-zamlelova@yandex.ru ;31/03/2022;22/08/1973;Russia;;;;;Writer; editor-in-chief of Journal Kamerton;Female;Almaty;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS1111;15058;;NIKOLOV;Alexey;Lvovich;;;;Primary Name;;;Алексей Львович НИКОЛОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/03/2022;21/12/1957;Russia;;;530308406;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1111;15058;;NIKOLOV;Alexey;Lvovich;;;;Primary Name;;;Алексей Львович НИКОЛОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Alexey Lvovich NIKOLOV is an important Russian media figure and the managing director of the Russian broadcast company RT (formerly Russia Today). RT is state-funded by the Russian Government. NIKOLOV is therefore a director of a Government of Russia-affiliated entity which is carrying on business in a of a sector of strategic significance to the Russian Government whose actions are destabilising Ukraine and/or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;31/03/2022;21/12/1957;Russia;;;531246870;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1112;15059;;MIZINTSEV;Mikhail;Yevgenyevich;;;;Primary Name;;;Михаил Евгеньевич  Мизинцев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General Mikhail Yevgenyevich MIZINTSEV is a member of the Armed Forces of the Russian Federation and currently holds the position of Chief of the National Defence Command and Control Centre. In his position as the Chief of the National Defence Command and Control Centre, MIZINTSEV has full operational overview of all Russian Armed Forces activity worldwide. In Ukraine, MIZINTSEV has been responsible for planning and executing the siege and bombardment of Mariupol. MIZINTSEV is therefore a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/03/2022;10/09/1962;Russia;;;;;Chief of the National Defence Command and Control Centre ;Male;Averinskaya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1113;15060;;BRILEV;Sergey;Borisovich;;;;Primary Name;;;Сергей Борисович  Брилёв;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Sergey Borisovich BRILEV is a prominent news anchor and senior executive at the Russian state-owned Rossiya Television and Radio network. BRILEV has actively engaged in propagating the Kremlin’s disinformation about Russia’s invasion of Ukraine, and has supported and promoted Russian military actions that destabilise Ukraine and undermine or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/03/2022;24/07/1972;Russia;;;524695376;;"Anchor and Deputy Director, Rossiya Television and Radio";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1114;15061;;ANISIMOV;Anton;Sergeevich;;;;Primary Name;;;Антон Сергеевич Анисимов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anton ANISIMOV (hereafter ANISIMOV) is Editor-in-Chief of Sputnik. Sputnik’s parent company is Rossiya Segodnya, which is a Russian state-funded international news agency. Sputnik supports and promotes Russia’s policies and actions in relation to Ukraine. As Editor-In-Chief, ANISIMOV will clear all content that is published by Sputnik. He has also been quoted promoting the Russian narrative on the war. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;+7 (495) 645 6601;;feedback@sputniknews.com;31/03/2022;;;;;;;Editor-in-Chief;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1115;15062;;ZHAROV;Aleksandr;Aleksandrovich;;;;Primary Name;;;Алекса́ндр Алекса́ндрович ЖА́РОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr ZHAROV is CEO and a member of the Board of Directors of Gazprom-Media Holding, which is a company obtaining a benefit from or supporting the Government of Russia by carrying on business [as a Government of Russia affiliated entity and carrying on business] in a sector of strategic significance to the Government of Russia, namely the information, communications and digitial technologies sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/03/2022;11/08/1964;Russia;;;;;CEO of Gazprom-Media Holding;Male;Chelyabinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1115;15062;;ZHAROV;Alexander;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr ZHAROV is CEO and a member of the Board of Directors of Gazprom-Media Holding, which is a company obtaining a benefit from or supporting the Government of Russia by carrying on business [as a Government of Russia affiliated entity and carrying on business] in a sector of strategic significance to the Government of Russia, namely the information, communications and digitial technologies sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;31/03/2022;11/08/1964;Russia;;;;;CEO of Gazprom-Media Holding;Male;Chelyabinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1116;15065;;Photon Pro LLP;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";C/O Law & Tax International Solutions;25 City Road;;;;London;EC1Y 1AA;United Kingdom;+44 1438 94 08 80;photon.pro/;info@photon.pro;31/03/2022;;;;;;;;;;;Limited liability partnership;;;OC425116;;;;;;;;;;
09/04/2025;RUS1116;15065;;Foton Pro;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PHOTON PRO LLP (hereafter PHOTON PRO) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. PHOTON PRO is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, PHOTON PRO makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";C/O Law & Tax International Solutions;25 City Road;;;;London;EC1Y 1AA;United Kingdom;+44 1438 94 08 80;photon.pro/;info@photon.pro;31/03/2022;;;;;;;;;;;Limited liability partnership;;;OC425116;;;;;;;;;;
09/04/2025;RUS1117;15066;;Majory LLP;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MAJORY LLP (hereafter MAJORY) is a Limited Liability Partnership which acts as a front company for the procurement of equipment for the Government of Russia. MAJORY is therefore associated with a person that is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Furthermore, MAJORY makes available goods or technology to a person that in turn makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";C/O Law & Tax International Solutions;25 City Road;;;;London;EC1Y 1AA;United Kingdom;+44 2045 77 15 39;www.majory.co.uk;info@majory.co.uk;31/03/2022;;;;;;;;;;;Limited liability partnership;;;OC400827;;;;;;;;;;
09/04/2025;RUS1118;15067;;Djeco Group LP;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DJECO GROUP LP is directly owned and controlled by a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";International House;38 Thistle Street;;;;Edinburgh;EH2 1EN;United Kingdom;;;;31/03/2022;;;;;;;;;;;Limited partnership;;;SL033858;;;;;;;;;;
09/04/2025;RUS1119;15077;;Credit Bank of Moscow;;;;;;Primary Name;;;МОСКОВСКИЙ КРЕДИТНЫЙ БАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"Lukov pereulok 2, bldg. 1";;;;;Moscow;107045;Russia;+7 495 797-42-42;www.mkb.ru;info@mkb.ru;06/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1119;15077;;CREDIT BANK OF MOSCOW PJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"Lukov pereulok 2, bldg. 1";;;;;Moscow;107045;Russia;+7 495 797-42-42;www.mkb.ru;info@mkb.ru;06/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1119;15077;;CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" CREDIT BANK OF MOSCOW is a Russian bank, which has been carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia. It has therefore been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";"Lukov pereulok 2, bldg. 1";;;;;Moscow;107045;Russia;+7 495 797-42-42;www.mkb.ru;info@mkb.ru;06/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1120;15068;;IVANOV;Sergei;Sergeevich;;;;Primary Name;;;Сергей Сергеевич Иванов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child.  ";"Apt 13, 12 BLD ";1 Rochdelskaya Street;;;;Moscow;123002;Russia;;;;06/04/2022;23/10/1980;Russia;;;759511560;"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028";Former Chairman of the Board of ALROSA JSC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1120;15068;;IVANOV;Sergei;Sergeevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child.  ";"Apt 13, 12 BLD ";1 Rochdelskaya Street;;;;Moscow;123002;Russia;;;;06/04/2022;23/10/1980;Russia;;;759511560;"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028";Former Chairman of the Board of ALROSA JSC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1120;15068;;IVANOV;Sergejj;Sergeevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child.  ";"Apt 13, 12 BLD ";1 Rochdelskaya Street;;;;Moscow;123002;Russia;;;;06/04/2022;23/10/1980;Russia;;;759511560;"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028";Former Chairman of the Board of ALROSA JSC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1120;15068;;IVANOV;Sergey;Sergeivich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child.  ";"Apt 13, 12 BLD ";1 Rochdelskaya Street;;;;Moscow;123002;Russia;;;;06/04/2022;23/10/1980;Russia;;;759511560;"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028";Former Chairman of the Board of ALROSA JSC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1120;15068;;IVANOV JR.;Sergey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child.  ";"Apt 13, 12 BLD ";1 Rochdelskaya Street;;;;Moscow;123002;Russia;;;;06/04/2022;23/10/1980;Russia;;;759511560;"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028";Former Chairman of the Board of ALROSA JSC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1120;15068;;Iwanow;Sergei;Sergejewitsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Sergeevich IVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IVANOV has been  involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) IVANOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia; (3) Sergei Sergeevich IVANOV is associated with Sergey Borisovich IVANOV (an involved person) by being an immediate family member,  namely Sergey Borisovich IVANOV’s child.  ";"Apt 13, 12 BLD ";1 Rochdelskaya Street;;;;Moscow;123002;Russia;;;;06/04/2022;23/10/1980;Russia;;;759511560;"Country: Russia, Issue Date: 29/10/18, Expire Date: 29/10/2028";Former Chairman of the Board of ALROSA JSC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1121;15069;;ROTENBERG;Boris;Borisovich;;;;Primary Name;;;Борис Борисович РОТЕНБЕРГ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.;46 Cadogan Lane;;;;;London;SW1X9DX;United Kingdom;;;;06/04/2022;19/05/1986;Finland;;;;;;;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1121;15069;;ROTENBERG;Boris;Borisovich;;;;Primary Name;;;Борис Борисович РОТЕНБЕРГ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.;46 Cadogan Lane;;;;;London;SW1X9DX;United Kingdom;;;;06/04/2022;19/05/1986;Russia;;;;;;;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1121;15069;;ROTENBERG JUNIOR;Boris;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.;46 Cadogan Lane;;;;;London;SW1X9DX;United Kingdom;;;;06/04/2022;19/05/1986;Russia;;;;;;;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1121;15069;;ROTENBERG JUNIOR;Boris;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; There are reasonable grounds to suspect that Boris Borisovich ROTENBERG is associated with and has received a financial or other material benefit from Boris Romanovich ROTENBERG. Boris Borisovich ROTENBERG is the son of Boris Romanovich ROTENBERG (RUS0246). Boris Romanovich ROTENBERG is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.;46 Cadogan Lane;;;;;London;SW1X9DX;United Kingdom;;;;06/04/2022;19/05/1986;Finland;;;;;;;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1122;15071;;AKIMOV;Andrey;Igorevich;;;;Primary Name;;;Андрей Игоревич Акимов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;22/09/1953;Russia;;;;;Chairman of the Management Board and Board member for Gazprombank;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS1122;15071;;AKIMOV;Andrey;Igorevich;;;;Primary Name;;;Андрей Игоревич Акимов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;22/09/1953;Russia;;;;;Member of the Board of Directors of Gazprom;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS1122;15071;;AKIMOV;Andrey;Igorevich;;;;Primary Name;;;Андрей Игоревич Акимов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;22/09/1953;Russia;;;;;Member of the Board of Directors of Novatek;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS1122;15071;;AKIMOV;Andrei;Igorevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;22/09/1953;Russia;;;;;Member of the Board of Directors of Novatek;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS1122;15071;;AKIMOV;Andrei;Igorevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;22/09/1953;Russia;;;;;Member of the Board of Directors of Gazprom;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS1122;15071;;AKIMOV;Andrei;Igorevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Igorevich AKIMOV (hereafter AKIMOV) is a Russian businessman who holds senior positions in several Russian companies. AKIMOV is Chairman of the Management Board and Deputy Chairman of the Board of Directors at Gazprombank. Gazprombank is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. AKIMOV is a member of the Board of Directors for Novatek. Novatek is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. AKIMOV is a member of the Gazprom Board of Directors. Gazprom is an entity that is controlled directly by the Government of Russia and therefore a Government of Russia-affiliated entity. AKIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of entities that are carrying on business in a sector of strategic significance to the Government of Russia, and working as a director of a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;22/09/1953;Russia;;;;;Chairman of the Management Board and Board member for Gazprombank;Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS1123;15074;;DYUKOV;Alexander;Valeryevich;;;;Primary Name;;;Алекса́ндр Вале́рьевич Дю́ков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;03/12/1967;Russia;;;;;Chair of the Management Board;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1123;15074;;DYUKOV;Alexander;Valeryevich;;;;Primary Name;;;Алекса́ндр Вале́рьевич Дю́ков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander DYUKOV is a prominent Russian businessman. DYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director of PJSC Gazprom Neft, a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;03/12/1967;Russia;;;;;General Director at PJSC Gazprom Neft;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1124;15070;;KOGOGIN;Sergey;Anatolyevich;;;;Primary Name;;;Сергей Анатольевич Когогин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Kogogin is the Director General of Kamaz PJSC, which produces heavy vehicles used, inter alia, by the Russian military. Kogogin has therefore been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;16/11/1957;;;;;;Director General of PJSC 'KAMAZ';Male;"Bolshie Klyuchi village, Zelenodolsk Region, the Republic of Tatarstan";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1125;15072;;GURYEV;Andrey;Grigoryevich;;;;Primary Name;;;Андрей Григорьевич Гурьев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Grigoryevich GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.  ";;;;;;;;;;;;06/04/2022;24/03/1960;Russia;;;;;Former Deputy Chairman of the Board of Directors at PJSC PhosAgro;Male;Lobnya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1125;15072;;GURIEV;Andrey;Grigoryevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Grigoryevich GURYEV is a former Deputy Chair of the Board of Directors at PJSC PhosAgro, a leading Russian chemical company. Through his directorship at PJSC PhosAgro, which he held between 2013 and 2022, GURYEV has been involved in obtaining a benefit or supporting the Government of Russia by working as a director or equivalent, of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.  ";;;;;;;;;;;;06/04/2022;24/03/1960;Russia;;;;;Former Deputy Chairman of the Board of Directors at PJSC PhosAgro;Male;Lobnya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1126;15073;;MIKHELSON;Leonid;Viktorovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';" Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;11/08/1955;Israel;;;;;"Chairman of the Board of Directors, PAO Sibur";Male;Kaspiysk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1126;15073;;MIKHELSON;Leonid;Viktorovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';" Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;11/08/1955;Russia;;;;;"Chairman of the Board of Directors, PAO Sibur";Male;Kaspiysk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1126;15073;;MIKHELSON;Leonid;Viktorovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';" Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;11/08/1955;Israel;;;;;"Chairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC";Male;Kaspiysk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1126;15073;;MIKHELSON;Leonid;Viktorovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';" Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Leonid Viktorovich MIKHELSON is a prominent businessman whose significant business interests in the Russian energy and chemical sectors make him currently one of Russia’s richest men. Through his directorships and major shareholdings in the companies Novatek PJSC and PAO Sibur, MIKHELSON continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and chemicals sectors.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;11/08/1955;Russia;;;;;"Chairman of the Management Board and Board Member of the Board of Directors, Novatek PJSC";Male;Kaspiysk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viatcheslav;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viatcheslav;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Russia;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viacheslav;;;;;Primary Name Variation;;;Вячеслав Кантор;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Russia;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viacheslav;;;;;Primary Name Variation;;;Вячеслав Кантор;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viacheslav;Moshe;;;;Primary Name Variation;;;Вячеслав Моше Кантор;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viacheslav;Moshe;;;;Primary Name Variation;;;Вячеслав Моше Кантор;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Russia;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viacheslav;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Russia;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viacheslav;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viatcheslav;Moshe;;;;Primary Name Variation;;;Вячеслав Владимирович Кантор;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viatcheslav;Moshe;;;;Primary Name Variation;;;Вячеслав Владимирович Кантор;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Russia;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viatcheslav;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Russia;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1127;15075;;KANTOR;Viatcheslav;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav KANTOR, hereafter KANTOR, is a prominent Russian businessman associated with Vladimir Putin. KANTOR is the Chairman of the Coordinating Board of PJSC ‘Acron’ and its largest shareholder. Acron is a Russian chemical, mineral and fertilizer producer which carries on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals and extractives sectors. KANTOR therefore owns or controls directly or indirectly and/or works as a director (whether executive or non-executive) trustee, or equivalent of a person other than an individual carrying on business of economic significance to the Government of Russian in sectors of strategic significance to the Government of Russian. Hence KANTOR is involved in gaining a benefit from or supporting the Government of Russia, whose actions are destabilising Ukraine or undermining or destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;06/04/2022;08/09/1953;Israel;;;;;Chairman of the Coordinating Board of PJSC Acron;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1128;15078;;VORONTSOVA;Maria;Vladimirovna;;;;Primary Name;;;"ВОРОНЦОВА, Мария Владимировна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;28/04/1985;Russia;320304191830;taxpayer ID;;;;Female;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1128;15078;;FAASSEN;Maria;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;28/04/1985;Russia;320304191830;taxpayer ID;;;;Female;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1128;15078;;PUTINA;Maria;;;;;Primary Name Variation;;;"ПУТИНА, Мария";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;28/04/1985;Russia;320304191830;taxpayer ID;;;;Female;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1128;15078;;PUTINA;Maria;Vladimirovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;28/04/1985;Russia;320304191830;taxpayer ID;;;;Female;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1128;15078;;VORONTSOVA;Mariya;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maria Vladimirovna VORONSTOVA is widely reported to be the daughter of the President of the Russian Federation Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Vladimir Vladimirovich PUTIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;28/04/1985;Russia;320304191830;taxpayer ID;;;;Female;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1129;15079;;TIKHONOVA;Katerina;Vladimirovna;;;;Primary Name;;;"ТИХОНОВА, Катерина Владимировна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;31/08/1986;Russia;503227394158;Taxpayer ID;;;;Female;Dresden;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1129;15079;;Putina;Yekaterina;;;;;Primary Name Variation;;;"ПУТИНА, Екатерина";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;31/08/1986;Russia;503227394158;Taxpayer ID;;;;Female;Dresden;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1129;15079;;Putina;Yekaterina;Vladimirovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;31/08/1986;Russia;503227394158;Taxpayer ID;;;;Female;Dresden;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1129;15079;;SHAMALOVA;Ekaterina;Vladimirovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;31/08/1986;Russia;503227394158;Taxpayer ID;;;;Female;Dresden;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1129;15079;;TIKHONOVA;Katerina;;;;;Primary Name Variation;;;"ТИХОНОВА, Катерина";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;31/08/1986;Russia;503227394158;Taxpayer ID;;;;Female;Dresden;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1129;15079;;TIKHONOVA;Yekaterina;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Katerina Vladimirovna TIKHONOVA is widely reported to be the daughter of the President of the Russian Federation, Vladimir Vladimirovich PUTIN, with whom she is closely associated and from whom she has obtained material benefit. PUTIN is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;31/08/1986;Russia;503227394158;Taxpayer ID;;;;Female;Dresden;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1130;15080;;VINOKUROVA;Yekaterina;Sergeyevna;;;;Primary Name;;;"ВИНОКУРОВА, Екатерина Сергеевна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;03/04/1983;Russia;;;;;;Female;New York;United States;;;;;;;;;;;;;;
09/04/2025;RUS1130;15080;;LAVROVA;Yekaterina;Sergeyevna;;;;Primary Name Variation;;;"ЛАВРОВА, Екатерина Сергеевна";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;03/04/1983;Russia;;;;;;Female;New York;United States;;;;;;;;;;;;;;
09/04/2025;RUS1130;15080;;VINOKUROVA;Ekaterina;Sergeyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yekaterina Sergeyevna VINOKUROVA is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia who is her father. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/04/2022;03/04/1983;Russia;;;;;;Female;New York;United States;;;;;;;;;;;;;;
09/04/2025;RUS1131;15083;;PAVLENKO;Vladimir;Nikolaevich;;;;Primary Name;;;ПАВЛЕНКО Владимир Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;14/04/1962;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1132;15084;;ANANCHENKO;Alexander;Yevgenevych;;;;Primary Name;;;АНАНЧЕНКО Александр Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;02/02/1966;Ukraine;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1132;15084;;ANANCHENKO;Alexander ;Evgenievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;02/02/1966;Ukraine;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1133;15085;;DIKIY;Aleksei;Alexandrovich;;;;Primary Name;;;ДИКИЙ Алексей Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;05/07/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1133;15085;;DIKIY;Aleksey;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;05/07/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1134;15086;;ANTIPOV;Igor;Yurievich;;;;Primary Name;;;АНТИПОВ Игорь Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;26/05/1961;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1135;15087;;KRAMARENKO;Artem;Alexandrovich;;;;Primary Name;;;КРАМАРЕНКО Артем Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;13/01/1980;;;;;;;Male;Pavlov Khutor;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1135;15087;;KRAMARENKO;Artem;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;13/01/1980;;;;;;;Male;Pavlov Khutor;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1136;15088;;ANTONOV;Vladimir;Nikolaevich;;;;Primary Name;;;АНТОНОВ Владимир Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;24/12/1979;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1137;15089;;PEREVERZEVA;Tatyana;Viktorovna;;;;Primary Name;;;ПЕРЕВЕРЗЕВА Татьяна Викторовна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;20/06/1964;;;;;;;Female;Dontesk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1138;15090;;LAVRENOV;Evgenij;Evgenievich;;;;Primary Name;;;ЛАВРЕНОВ Евгений Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;05/12/1979;;;;;;;Male;Nikopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1138;15090;;LAVRENOV;Evgeniy;Evgenievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;05/12/1979;;;;;;;Male;Nikopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1139;15091;;OPRISHHENKO;Aleksandr;Aleksandrovich;;;;Primary Name;;;ОПРИЩЕНКО Александр Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;24/04/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1139;15091;;OPRISHHENKO;Alexander;Alexandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;24/04/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1140;15092;;NIKONOROVA;Natalya;Yurevna;;;;Primary Name;;;НИКОНОРОВА Наталья Юрьевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;28/09/1984;Ukraine;;;;;;female;;;;;;;;;;;;;;;;
09/04/2025;RUS1140;15092;;NIKONOROVA;Natalya ;Yurievna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;28/09/1984;Ukraine;;;;;;female;;;;;;;;;;;;;;;;
09/04/2025;RUS1141;15093;;ZHELTYAKOV;Mikhail;Vasilevich;;;;Primary Name;;;ЖЕЛЬТЯКОВ Михаил Васильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;01/01/1961;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1141;15093;;ZHELTYAKOV;Mikhail ;Vasilyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;01/01/1961;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1142;15094;;GROMAKOV;Aleksandr;Yurevich;;;;Primary Name;;;Громаков Александр Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;04/09/1958;;;;;;;Male;Dontesk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1142;15094;;GROMAKOV;Alexander;Yurievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;04/09/1958;;;;;;;Male;Dontesk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1143;15095;;KUSHAKOV;Mikhail;Nikolaevich;;;;Primary Name;;;КУШАКОВ Михаил Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;23/11/1958;;;;;;;Male;;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS1144;15096;;KOSTRUBITSKIY;Alexei;Alekandrovich;;;;Primary Name;;;КОСТРУБИЦКИЙ Алексей Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;24/08/1978;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1144;15096;;KOSTRUBITSKY;Aleksey;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;24/08/1978;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1145;15097;;RUSHHAK;Vladimir;Mikhailovich;;;;Primary Name;;;РУЩАК Владимир Михайлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;02/09/1971;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1145;15097;;RUSCHAK;Vladimir ;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;02/09/1971;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1146;15098;;HALEPA;Igor;Nikolaevich;;;;Primary Name;;;ХАЛЕПА Игорь Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;19/05/1969;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1146;15098;;KHALEPA;Igor ;Nikolaevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;19/05/1969;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1147;15099;;NAUMETS;Sergei;Sergeevich;;;;Primary Name;;;НАУМЕЦ Сергей Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;13/07/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1148;15100;;PODLIPANOV;Dmitriy;Viktorovich;;;;Primary Name;;;ПОДЛИПАНОВ Дмитрий Викторович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;28/11/1964;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1149;15101;;TOLSTYKINA;Larisa;Valentinovna;;;;Primary Name;;;ТОЛСТЫКИНА Лариса Валентиновна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;03/10/1967;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1150;15102;;DUBOVSKIY;Ruslan;Mihajlovich;;;;Primary Name;;;ДУБОВСКИЙ Руслан Михайлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;20/02/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1150;15102;;DUBOVSKY;Ruslan ;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;20/02/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1151;15103;;CHAUSOVA;Yana;Sergeevna;;;;Primary Name;;;ЧАУСОВА Яна Сергеевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;22/09/1980;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1152;15104;;POLOVYAN;Aleksei;Vladimirovich;;;;Primary Name;;;ПОЛОВЯН Алексей Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;03/05/1979;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1152;15104;;POLOVYAN;Alexey;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;03/05/1979;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1153;15105;;SIROVATKO;Yuriy;Nikolaevich;;;;Primary Name;;;СИРОВАТКО Юрий Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;17/04/1978;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1153;15105;;SIROVATKO;Yury;Nikolaevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2a st. Universitetskaya;;;;;Donetsk;;Ukraine;;;;13/04/2022;17/04/1978;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1154;15106;;KOZLOV;Ivanovich;Sergey;;;;Primary Name;;;"КОЗЛОВ, Иванович Сергей";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;07/11/1963;Ukraine;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1155;15107;;GOVTVIN;Yuriy;Nikolaevich;;;;Primary Name;;;ГОВТВИН Юрий Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;12/04/1968;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1155;15107;;GOVTVIN;Yuri;Nikolaevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;12/04/1968;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1156;15108;;KOSTENKO;Elena;Nikolaevna;;;;Primary Name;;;КОСТЕНКО Елена Николаевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;13/11/1968;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1157;15109;;TODOROVA;Anna;Yurievena;;;;Primary Name;;;"ТОДОРОВА, Анна Юрьевна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;20/02/1988;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1158;15110;;ANTONOV;Anatoli;Andreevich;;;;Primary Name;;;АНТОНОВ Анатолий Андреевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/11/1966;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1158;15110;;ANTONOV;Anatoly;Andreevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/11/1966;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1159;15111;;KORNET;Igor;Aleksandrovich;;;;Primary Name;;;КОРНЕТ Игорь Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;29/04/1973;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1159;15111;;KORNET;Igor ;Alexandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;29/04/1973;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1160;15112;;KATSAVALOV;Evgeny;Anatolievich;;;;Primary Name;;;КАЦАВАЛОВ Евгений Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;11/02/1972;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1161;15113;;PASHCHENKO;Natalya;Alexandrovna;;;;Primary Name;;;ПАЩЕНКО Наталья Александровна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;10/10/1975;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1161;15113;;PASHCHENKO;Natalia ;Alexandrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;10/10/1975;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1162;15114;;LUSTENKO;Andrey;Yurievich;;;;Primary Name;;;ЛУСТЕНКО Андрей Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;16/06/1975;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1163;15115;;MALAKHOVA;Svetlana;Anatolievna;;;;Primary Name;;;МАЛАХОВА Светлана Анатольевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;27/08/1964;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1164;15116;;SIDOROV;Dmitry;Sergeevich;;;;Primary Name;;;СИДОРОВ Дмитрий Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;02/09/1989;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1165;15117;;BORODIN;Sergey;Alekseevich;;;;Primary Name;;;БОРОДИН Сергей Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;15/01/1968;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1166;15118;;PRONKO;Yuriy;Alexandrovich;;;;Primary Name;;;ПРОНЬКО Юрий Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;02/04/1962;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1166;15118;;PRONKO;Yuri;Alexandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;02/04/1962;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1167;15119;;PODLIPAEVA;Svetlana;Nikolaevna;;;;Primary Name;;;ПОДЛИПАЕВА Светлана Николаевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;16/09/1968;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1168;15120;;PROTASOV;Maxim;Alekseevich;;;;Primary Name;;;ПРОТАСОВ Максим Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;21/02/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1169;15121;;FETISOV;Oleg;Vasilievich;;;;Primary Name;;;ФЕТИСОВ Олег Васильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;30/03/1971;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1170;15122;;DEGTYAREV;Yuriy;Anatolievich;;;;Primary Name;;;ДЕГТЯРЕВ Юрий Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;07/07/1977;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1170;15122;;DEGTYAREV;Yury ;Anatolievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;07/07/1977;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1171;15123;;NEVEROV;Sergey;Nikolaevich;;;;Primary Name;;;НЕВЕРОВ Сергей Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1172;15124;;AFANASEVSKY;Yuriy;Nikolaevich;;;;Primary Name;;;АФАНАСЕВСКИЙ Юрий Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;12/12/1968;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1172;15124;;AFANASEVSKY;Yuri;Nikolaevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";3 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;12/12/1968;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1173;15125;;MAKEEVA;Olga;Alexandrovna;;;;Primary Name;;;МАКЕЕВА Ольга Александровна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;21/11/1974;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1173;15125;;MAKEYEVA;Olga;Alexandrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;21/11/1974;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1174;15126;;KRAVETS;Vitaly;Vladimirovich;;;;Primary Name;;;КРАВЕЦ Виталий Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;07/04/1975;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1175;15127;;ANIKA;Yaroslav;Gennadievich;;;;Primary Name;;;АНИКА Ярослав Геннадьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;26/06/1990;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1175;15127;;ANIKA;Yaroslav ;Gennadiyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;26/06/1990;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1176;15128;;GRITSENKO;Yevgeny;Dmitrievich;;;;Primary Name;;;ГРИЦЕНКО Евгений Дмитриевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;26/07/1977;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1176;15128;;GRITSENKO;Yevgeny ;Dmitriyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;26/07/1977;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1177;15129;;VOROSHILOV;Andrey;Sergeevich;;;;Primary Name;;;ВОРОШИЛОВ Андрей Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;02/04/1978;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1177;15129;;VOROSHILOV;Andrey ;Sergeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;02/04/1978;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1178;15130;;KURENKOV;Alexander;Pavlovich;;;;Primary Name;;;КУРЕНКОВ Александр Павлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;01/06/1962;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1179;15131;;BERDICHEVSKY;Vladislav;Leonidovich;;;;Primary Name;;;БЕРДИЧЕВСКИЙ Владислав Леонидович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;10/09/1967;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1180;15132;;POPOVA;Irinia;Vasilievna;;;;Primary Name;;;ПОПОВА Ирина Васильевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;07/08/1966;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1180;15132;;POPOVA;Irina ;Vasilyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;07/08/1966;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1181;15133;;PIROGOVA;Maria;Vladimirovna;;;;Primary Name;;;ПИРОГОВА Мария Владимировна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;13/05/1993;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1182;15134;;PROKOPENKO;Sergey;Borisovich;;;;Primary Name;;;ПРОКОПЕНКО Сергей Борисович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;20/10/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1183;15135;;KUMANOVA;Svetlana;Anatolievna;;;;Primary Name;;;КУМАНОВА Светлана Анатольевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;01/11/1966;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1183;15135;;KUMANOVA;Svetlana ;Anatolyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;01/11/1966;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1184;15136;;VLADIMIROVNA;Magdalina ;Marina;;;;Primary Name;;;"ВЛАДИМИРОВНА, Магдалина Марина";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;04/01/1984;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1185;15137;;MAKAROV;Kirill;Borisovich;;;;Primary Name;;;МАКАРОВ Кирилл Борисович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;06/11/1995;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1186;15138;;MALKOV;Alexander;Viktorovich;;;;Primary Name;;;МАЛЬКОВ Александр Викторович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;18/07/1953;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1187;15139;;MARTYNOV;Yury;Igorevich;;;;Primary Name;;;МАРТЫНОВ Юрий Игоревич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;22/06/1969;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1188;15140;;MATRUS;Igor;Viktorovich;;;;Primary Name;;;МАТРУС Игорь Викторович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/01/1981;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1189;15141;;MEDVEDEV;Vladimir;Anatolievich;;;;Primary Name;;;МЕДВЕДЕВ Владимир Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/10/1980;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1189;15141;;MEDVEDEV;Vladimir ;Anatolyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/10/1980;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1190;15142;;MIKHAILOVA;Yulia;Valentinovna;;;;Primary Name;;;МИХАЙЛОВА Юлия Валентиновна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;14/06/1991;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1190;15142;;MIKHAILOVA;Yulia;Valentinovna;;;;Primary Name;;;МИХАЙЛОВА Юлия Валентиновна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;14/07/1991;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1191;15143;;MOSHKIN;Vladimir;Evgenievich;;;;Primary Name;;;МОШКИН Владимир Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;25/06/1980;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1191;15143;;MOSHKIN;Vladimir ;Yevgenyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;25/06/1980;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1192;15144;;OBOLENSKAYA;Alla;Ivanovna;;;;Primary Name;;;ОБОЛЕНСКАЯ Алла Ивановна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;26/07/1964;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1193;15145;;OGILETS;Dmitry;Alexandrovich;;;;Primary Name;;;ОГИЛЕЦ Дмитрий Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;09/02/1968;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1194;15146;;ONOPKO;Oleg;Vladimirovich;;;;Primary Name;;;ОНОПКО Олег Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Suspected Date of Birth: 10/10/yyyy The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1195;15147;;PAKREEV;Vladimir;Gennadievich;;;;Primary Name;;;ПАКРЕЕВ Владимир Геннадьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;21/07/1977;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1195;15147;;PAKREYEV;Vladimir ;Gennadyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;21/07/1977;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1196;15148;;PARSHIN;Maxim;Alekseevich;;;;Primary Name;;;ПАРШИН Максим Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;03/08/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1196;15148;;PARSHIN;Maxim ;Alexeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;03/08/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1197;15149;;PASHKOV;Igor;Valentinovich;;;;Primary Name;;;ПАШКОВ Игорь Валентинович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;04/02/1961;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1198;15150;;PERTSEV;Vasily;Anatolievich;;;;Primary Name;;;ПЕРЦЕВ Василий Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;09/08/1981;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1198;15150;;PERTSEV;Vasily ;Anatolyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;09/08/1981;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1199;15151;;POKINTELITSA;Yuri;Ivanovich;;;;Primary Name;;;"ПОКИНТЕЛИЦА, Юрий Иванович";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;21/05/1966;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1200;15152;;POLYANSKAYA;Natalya;Alekseevna;;;;Primary Name;;;ПОЛЯНСКАЯ Наталья Алексеевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;06/11/1971;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1200;15152;;POLYANSKAYA;Natalia;Alexeyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;06/11/1971;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1201;15153;;PRISENKO;Leonid;Vladimirovich;;;;Primary Name;;;ПРИСЕНКО Леонид Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;06/07/1961;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1202;15154;;PSHENICHNAYA;Natalya;Anatolyevna;;;;Primary Name;;;"ПШЕНИЧНАЯ, Наталья Анатольевна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;30/06/1981;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1202;15154;;PSHENICHNAYA;Natalia;Anatolyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;30/06/1981;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1203;15155;;PUSHKIN;Lyubomir;Evgenevich;;;;Primary Name;;;ПУШКИН Любомир Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/05/1977;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1203;15155;;PUSHKIN;Lyubomir ;Yevgenyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/05/1977;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1204;15156;;RUSANOV;Vladislav;Adolfovich;;;;Primary Name;;;РУСАНОВ Владислав Адольфович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;12/06/1966;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1205;15157;;SAVELOV;Vladimir;Vladimirovich;;;;Primary Name;;;САВЕЛОВ Владимир Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;24/02/1965;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1206;15158;;SELIVANOVA;Anastasia;Yurievna;;;;Primary Name;;;СЕЛИВАНОВА Анастасия Юрьевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;05/08/1983;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1206;15158;;SELIVANOVA;Anastasia ;Yuryevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;05/08/1983;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1207;15159;;SERYOZHENKO;Alexander;Anatolievich;;;;Primary Name;;;СЕРЁЖЕНКО Александр Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;17/03/1965;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1207;15159;;SERYOZHENKO;Alexander ;Anatolyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;17/03/1965;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1208;15160;;SHISHKINA;Elena;Nikolaevna;;;;Primary Name;;;ШИШКИНА Елена Николаевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;19/04/1978;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1208;15160;;SHISHKINA;Elena ;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;19/04/1978;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1209;15161;;KOROTKIY;Alexander;Vladimirovich;;;;Primary Name;;;КОРОТКИЙ Александр Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;13/03/1925;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1209;15161;;KOROTKY ;Alexander ;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;13/03/1925;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1210;15162;;SIGIDINA;Oksana;Viktorovna;;;;Primary Name;;;СИГИДИНА Оксана Викторовна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;17/08/1976;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1211;15163;;SKOROKHODOV;Valery;Vladimirovich;;;;Primary Name;;;СКОРОХОДОВ Валерий Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;22/05/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1212;15164;;STRELCHUK;Natalya;Ivanovna;;;;Primary Name;;;СТРЕЛЬЧУК Наталья Ивановна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;10/09/1974;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1212;15164;;STRELCHUK;Natalia;Ivanovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;10/09/1974;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1213;15165;;SHEPOTKO;Pavel;Alexandrovich;;;;Primary Name;;;ШЕПОТКО Павел Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;15/04/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1213;15165;;TCHAIKOVSY;Pavel;Alexandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;15/04/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1214;15166;;TELNYKH;Sergey;Leonidovich;;;;Primary Name;;;"ТЕЛЬНЫХ, Сергей Леонидович";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;29/04/1972;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1215;15167;;UDALOV;Roman;Sergeevich;;;;Primary Name;;;УДАЛОВ Роман Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/05/1994;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1215;15167;;UDALOV;Roman ;Sergeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/05/1994;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1216;15168;;USACHEVA;Alexandra;Alexandrovna;;;;Primary Name;;;УСАЧЕВА Александра Александровна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Suspected Date of Birth: 28/09/yyyy The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1217;15169;;VOLKOVA;Natalya;Markovna;;;;Primary Name;;;"ВОЛКОВА, Наталья Марковна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;11/10/1976;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1217;15169;;VOLKOVA;Natalia;Markovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;11/10/1976;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1218;15170;;ZAKABLUK;Yuri;Mikhailovich;;;;Primary Name;;;ЗАКАБЛЮК Юрий Михайлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;19/08/1957;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1218;15170;;ZAKABLUK;Yury;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;19/08/1957;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1219;15171;;ZHEYNOVA;Marina;Nikolaevna;;;;Primary Name;;;ЖЕЙНОВА Марина Николаевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;15/02/1985;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1219;15171;;ZHEINOVA;Marina ;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;15/02/1985;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1220;15172;;ZHIGULIN;Aleksei;Mikhailovich;;;;Primary Name;;;ЖИГУЛИН Алексей Михайлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;29/01/1979;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1220;15172;;ZHIGULIN;Alexey;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;29/01/1979;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1221;15173;;ZHUKOV;Mikhail;Valerievich;;;;Primary Name;;;ЖУКОВ Михаил Валерьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;01/11/1978;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1221;15173;;ZHUKOV;Mikhail ;Valeryevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;01/11/1978;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1222;15174;;ZHURAVLEVA;Tatyana;Vladimirovna;;;;Primary Name;;;ЖУРАВЛЕВА Татьяна Владимировна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;19/12/1967;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1222;15174;;ZHURAVLYOVA;Tatiana;Vladimirovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;19/12/1967;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1223;15175;;HASSAN;Abdu;Tamer;;;;Primary Name;;;"Хассан, Абду Тамер";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;12/06/1994;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1224;15176;;ABUKOV;Sergei;Navilievich;;;;Primary Name;;;АБУКОВ Сергей Навильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;17/03/1971;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1224;15176;;ABUKOV;Sergey;Navilyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;17/03/1971;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1225;15177;;ANDRIENKO;Vladimir;Nikolaevich;;;;Primary Name;;;АНДРИЕНКО Владимир Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/04/1957;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1225;15177;;ANDRIYENKO;Vladimir ;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/04/1957;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1226;15178;;AVDEEV;Alexander;Vasilievich;;;;Primary Name;;;АВДЕЕВ Александр Васильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;07/12/1958;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1226;15178;;AVDEYEV;Alexander ;Vasilyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;07/12/1958;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1227;15179;;BABENKO;Oksana;Alexandrovna;;;;Primary Name;;;БАБЕНКО Оксана Александровна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;03/06/1987;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1228;15180;;BAEVSKY;Andrey;Vasilievich;;;;Primary Name;;;БАЕВСКИЙ Андрей Васильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;19/08/1972;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1228;15180;;BAYEVSKY;Andrey ;Vasilyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;19/08/1972;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1229;15181;;BANAKH;Alexander;Sergeevich;;;;Primary Name;;;БАНАХ Александр Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;23/07/1985;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1229;15181;;BANAKH;Alexander ;Sergeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;23/07/1985;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1230;15182;;BILYALOV;Rinat;Alievich;;;;Primary Name;;;БИЛЯЛОВ Ринат Алиевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;20/10/1969;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1230;15182;;BILYALOV;Rinat;Aliyevich;;;;Primary Name Variation;;;БИЛЯЛОВ Ринат Алиевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;20/10/1969;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1231;15183;;BOGATOVA;Maria;Viktorovna;;;;Primary Name;;;БОГАТОВА Мария Викторовна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;21/04/1997;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1232;15184;;BONDARCHUK;Anatoly;Vladimirovich;;;;Primary Name;;;БОНДАРЧУК Анатолий Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;01/06/1948;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1233;15185;;BONDARENKO;Alexander;Alexandrovich;;;;Primary Name;;;БОНДАРЕНКО Александр Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;02/09/1983;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1234;15186;;BYKADOROV;Alexander;Viktorovich;;;;Primary Name;;;БЫКАДОРОВ Александр Викторович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;28/09/1985;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1235;15187;;CHEKAREVA;Natalya;Dmitrievna;;;;Primary Name;;;ЧЕКАРЕВА Наталья Дмитриевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;13/05/1969;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1235;15187;;CHEKAREVA;Natalia ;Dmitriyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;13/05/1969;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1236;15188;;CHUCHIN;Sergey;Anatolievich;;;;Primary Name;;;ЧУЧИН Сергей Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;11/12/1959;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1236;15188;;CHUCHIN;Sergey ;Anatolyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;11/12/1959;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1237;15189;;CHURADZE;Dmitry;Murtazievich;;;;Primary Name;;;ЧУРАДЗЕ Дмитрий Муртазиевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;24/10/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1237;15189;;CHURADZE;Dmitry;Murtaziyevich;;;;Primary Name Variation;;;ЧУРАДЗЕ Дмитрий Муртазиевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;24/10/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1238;15190;;DEZORTSEV;Dmitry;Eduardovich;;;;Primary Name;;;ДЕЗОРЦЕВ Дмитрий Эдуардович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;19/06/1966;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1239;15191;;DIANOVA;Irina;Leontievna;;;;Primary Name;;Ms;ДИАНОВА Ирина Леонтьевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;13/10/1962;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1239;15191;;DIANOVA;Irina ;Leontyevna;;;;Primary Name Variation;;;ДИАНОВА Ирина Леонтьевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;13/10/1962;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1240;15192;;DOROFEEV;Alexey;Sergeevich;;;;Primary Name;;;ДОРОФЕЕВ Алексей Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;11/11/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1240;15192;;DOROFEYEV;Alexey;Sergeyevich;;;;Primary Name Variation;;;ДОРОФЕЕВ Алексей Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;11/11/1986;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1241;15193;;DUBOVKA;Vladimir;Nikolaevich;;;;Primary Name;;;ДУБОВКА Владимир Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;14/09/1982;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1242;15194;;DYAGOVETS;Alexander;Pavlovich;;;;Primary Name;;;ДЯГОВЕЦ Александр Павлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;12/01/1962;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1243;15195;;GRYAZNOVA;Olga;Petrovna;;;;Primary Name;;;ГРЯЗНОВА Ольга Петровна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;16/05/1983;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1243;15195;;GRYAZNOVA;Olga ;Petrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;16/05/1983;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1244;15196;;GUBAREVA;Natalya;Vladimirovna;;;;Primary Name;;;ГУБАРЕВА Наталья Владимировна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;23/06/1981;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1244;15196;;GUBAREVA;Natalia;Vladimirovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;23/06/1981;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1245;15197;;ILYENKO;Evgeny;Alekseevich;;;;Primary Name;;;ИЛЬЕНКО Евгений Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;05/11/1995;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1245;15197;;ILYENKO;Yevgeny;Alexeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;05/11/1995;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1246;15198;;ISHCHENKO;Viktor;Dmitrievich;;;;Primary Name;;;ИЩЕНКО Виктор Дмитриевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;23/09/1958;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1246;15198;;ISHCHENKO;Viktor ;Dmitriyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;23/09/1958;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1247;15199;;KADYROV;German;Rustemovich;;;;Primary Name;;;КАДЫРОВ Герман Рустемович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;15/10/1965;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1248;15200;;KAMYSHOV;Alexander;Sergeevich;;;;Primary Name;;;КАМЫШОВ Александр Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;24/05/1987;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1248;15200;;KAMYSHOV;Alexander ;Sergeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;24/05/1987;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1249;15201;;KNYSH;Maxim;Gennadievich;;;;Primary Name;;;КНЫШ Максим Геннадьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/05/1983;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1249;15201;;KNYSH;Maxim ;Gennadyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/05/1983;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1250;15202;;KOROLYUK;Maxim;Vitalievich;;;;Primary Name;;;КОРОЛЮК Максим Витальевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;22/12/1982;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1250;15202;;KOROLYUK;Maxim ;Vitalyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;22/12/1982;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1251;15203;;KOSTENKO;Irina;Anatolievna;;;;Primary Name;;;КОСТЕНКО Ирина Анатольевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;08/05/1967;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1251;15203;;KOSTENKO;Irina;Anatolyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;08/05/1967;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1252;15204;;KOVALCHUK;Gennady;Evgenievich;;;;Primary Name;;;КОВАЛЬЧУК Геннадий Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;16/09/1969;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1252;15204;;KOVALCHUK;Gennady ;Yevgenyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;16/09/1969;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1253;15205;;KOVALCHUK;Sergey;Alexandrovich;;;;Primary Name;;;КОВАЛЬЧУК Сергей Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;27/01/1966;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1254;15206;;KOVTYRIN;Alexander;Vladimirovich;;;;Primary Name;;;КОВТЫРИН Александр Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;10/10/1977;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1255;15207;;KRAVTSOVA;Olga;Alexandrovna;;;;Primary Name;;;"КРАВЦОВА, Ольга Александровна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;19/02/1972;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1256;15208;;KRYUKOVA;Julia;Mikhailovna;;;;Primary Name;;;КРЮКОВА Юлия Михайловна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;28/05/1978;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1256;15208;;KRYUKOVA;Yulia ;Mikhailovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;28/05/1978;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1257;15209;;KULBATSKAYA;Klavdia;Yurievna;;;;Primary Name;;;КУЛЬБАЦКАЯ Клавдия Юрьевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;30/03/1967;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1258;15210;;KUZMIN;Konstantin;Alexandrovich;;;;Primary Name;;;КУЗЬМИН Константин Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;28/11/1976;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1259;15211;;LEONOV;Yury;Vladimirovich;;;;Primary Name;;;ЛЕОНОВ Юрий Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;01/04/1980;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1260;15212;;LEPA;Roman;Nikolaevich;;;;Primary Name;;;"ЛЕПА, Роман Николаевич";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. ";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;03/06/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1260;15212;;LEPA;Roman;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they have actively provided support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. ";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;03/06/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1261;15213;;LISOBEY;Yaroslav;Igorevich;;;;Primary Name;;;ЛИСОБЕЙ Ярослав Игоревич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";97 Artema St;;;;;Donetsk;283001;Ukraine;;;;13/04/2022;24/01/1988;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1262;15214;;ANDRUKH;Irina;Ivanovna;;;;Primary Name;;;"АНДРУХ, Ирина Ивановна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;21/09/1959;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1263;15215;;BELETSKY;Aleksei;Yuryevich;;;;Primary Name;;;БЕЛЕЦКИЙ Алексей Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;23/07/1988;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1263;15215;;BELETSKY;Alexey;Yurievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;23/07/1988;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1264;15216;;BUNEEV;Gennadiy;Mikhaylovich;;;;Primary Name;;;БУНЕЕВ Геннадий Михайлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;11/02/1958;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1264;15216;;BUNEEV;Gennady;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;11/02/1958;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1265;15217;;DADONOV;Oleg;Viacheslavovich;;;;Primary Name;;;ДАДОНОВ Олег Вячеславович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/07/1968;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1265;15217;;DADONOV;Oleg ;Vyacheslavovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/07/1968;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1266;15218;;DEMESHKO;Bella;Seyranovna;;;;Primary Name;;;ДЕМЕШКО Белла Сейрановна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;19/02/1979;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1266;15218;;DEMESHKO;Bella ;Seiranovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;19/02/1979;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1267;15219;;DIDENKO;Sergei;Mikhaylovich;;;;Primary Name;;;ДИДЕНКО Сергей Михайлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;22/06/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1267;15219;;DIDENKO;Sergey;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;22/06/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1268;15220;;FARAKHOVA;Elena;Evgenyevna;;;;Primary Name;;;ФАРАХОВА Елена Евгеньевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;31/12/1984;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1268;15220;;FARAHOVA;Elena ;Evgenievna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;31/12/1984;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1269;15221;;GALINKIN;Valeriy;Iosifovich;;;;Primary Name;;;ГАЛИНКИН Валерий Иосифович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;01/08/1947;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1269;15221;;GALINKIN;Valery ;Iosifovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;01/08/1947;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1270;15222;;GIZAY;Svetlana;Fiodorovna;;;;Primary Name;;;ГИЗАЙ Светлана Федоровна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;24/01/1965;;;;;;;Female;Kehychivka;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1270;15222;;GIZAY;Svetlana ;Fedorovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;24/01/1965;;;;;;;Female;Kehychivka;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1271;15223;;GOLDA;Dmitry;Yuryevich;;;;Primary Name;;;ГОЛЬДА Дмитрий Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;02/08/1984;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1271;15223;;GOLDA;Dmitry ;Yurievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;02/08/1984;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1272;15224;;GOLUBOVICH;Mikhail;Vasilyevich;;;;Primary Name;;;ГОЛУБОВИЧ Михаил Васильевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;21/11/1943;;;;;;;Male;Zolotonosha;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1272;15224;;GOLUBOVICH;Mikhail ;Vasilievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;21/11/1943;;;;;;;Male;Zolotonosha;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1273;15225;;GUBAREV;Andrei;Anatolyevich;;;;Primary Name;;;ГУБАРЕВ Андрей Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;22/10/1974;;;;;;;Male;Krasnodon;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1273;15225;;GUBAREV;Andrey;Anatolievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;22/10/1974;;;;;;;Male;Krasnodon;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1274;15226;;KHVOROSTIAN;Svetlana;Vadimovna;;;;Primary Name;;;ХВОРОСТЯН Светлана Вадимовна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;07/03/1990;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1274;15226;;KHVOROSTYAN;Svetlana ;Vadimovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;07/03/1990;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1275;15227;;KISHKINOV;Vitaliy;Mikhaylovich;;;;Primary Name;;;КИШКИНОВ Виталий Михайлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;07/01/1983;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1275;15227;;KISHKINOV;Vitaly ;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;07/01/1983;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1276;15228;;KOBTSEVA;Olga;Anatolyevna;;;;Primary Name;;;КОБЦЕВА Ольга Анатольевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/09/1966;;;;;;;Female;Rubizhne;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1276;15228;;KOBTSEVA;Olga ;Anatolievna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/09/1966;;;;;;;Female;Rubizhne;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1277;15229;;KOLESNIKOV;Denis;Sergeevich;;;;Primary Name;;;КОЛЕСНИКОВ Денис Сергеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;01/06/1980;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1278;15230;;KOVALENKO;Aleksandra;Sergeevna;;;;Primary Name;;;КОВАЛЕНКО Александра Сергеевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/09/1988;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1278;15230;;KOVALENKO;Alexandra ;Sergeevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/09/1988;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1279;15231;;KRIYERENKO;Aleksandr;Valeryevich;;;;Primary Name;;;КРИЕРЕНКО Александр Валерьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;14/10/1993;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1279;15231;;KRIERENKO;Alexander;Valerievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;14/10/1993;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1280;15232;;KUKARSKY;Dmitry;Leonidovich;;;;Primary Name;;;КУКАРСКИЙ Дмитрий Леонидович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;20/01/1982;;;;;;;Male;Antipino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1281;15233;;LITSOEV;Andrei;Viktorovich;;;;Primary Name;;;ЛИСТОЕВ Андрей Викторович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/02/1967;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1281;15233;;LISTOEV;Andrey;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/02/1967;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1282;15234;;LYSENKO;Roman;Grigoryevich;;;;Primary Name;;;ЛЫСЕНКО Роман Григорьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Russia;;;;13/04/2022;13/08/1962;;;;;;;Male;Alchevsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1282;15234;;LYSENKO;Roman ;Grigorievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Russia;;;;13/04/2022;13/08/1962;;;;;;;Male;Alchevsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1283;15235;;MALY;Pavel;Georgievich;;;;Primary Name;;;МАЛЫЙ Павел Георгиевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;05/11/1968;;;;;;;Male;Debaltseve;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1284;15236;;MARDANOV;Ruslan;Raisovich;;;;Primary Name;;;МАРДАНОВ Руслан Раисович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;22/09/1980;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1285;15237;;MARFINA;Zhanna;Viktorovna;;;;Primary Name;;;МАРФИНА Жанна Викторовна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;31/01/1974;;;;;;;Female;Bile;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1286;15238;;MOSINA;Anna;Mikhaylovna;;;;Primary Name;;;МОСИНА Анна Михайловна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;27/10/1957;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1286;15238;;MOSINA;Anna;Mikhailovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;27/10/1957;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1287;15239;;NADEN;Zinaida;Gavrilovna;;;;Primary Name;;;НАДЕН Зинаида Гавриловна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;22/07/1947;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1288;15240;;PILAVOV;Pavel;Aristievich;;;;Primary Name;;;ПИЛАВОВ Павел Аристьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;17/02/1969;;;;;;;Male;Alekseyevka;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS1289;15241;;PODTYNNAYA;Alla;Arkadyevna;;;;Primary Name;;;ПОДТЫННАЯ Алла Аркадьевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;08/06/1953;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1289;15241;;PODTYNNAYA;Alla ;Arkadievna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;08/06/1953;;;;;;;Female;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1290;15242;;POLYAKOV;Vladimir;Nikolaevich;;;;Primary Name;;;ПОЛЯКОВ Владимир Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;07/04/1987;;;;;;;Male;Perevalsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1291;15243;;POPOV;Oleg;Nikolaevich;;;;Primary Name;;;ПОПОВ Олег Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;16/04/1972;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1292;15244;;RAKHMUKOVA;Elena;Ivanovna;;;;Primary Name;;;РАХМУКОВА Елена Ивановна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;25/09/1956;;;;;;;Female;Antratsyt;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1293;15245;;RYABUSHKIN;Igor;Nikolaevich;;;;Primary Name;;;РЯБУШКИН Игорь Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;05/05/1970;;;;;;;Male;Rovenky;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1294;15246;;SANAYEV;Ivan;Vladimirovich;;;;Primary Name;;;САНАЕВ Иван Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;10/06/1986;;;;;;;Male;Molodohvardiisk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1294;15246;;SANAEV;Ivan ;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;10/06/1986;;;;;;;Male;Molodohvardiisk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1295;15247;;SANKIN;Vladimir;Vladimirovich;;;;Primary Name;;;САНКИН Владимир Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;07/06/1984;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1296;15248;;SERGUN;Natalya;Vladimirovna;;;;Primary Name;;;"СЕРГУН, Наталья Владимировна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;20/09/1973;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1297;15249;;SEROV;Sergei;Viktorovich;;;;Primary Name;;;"СЕРОВ, Сергей Викторович";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;13/12/1967;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1297;15249;;SEROV;Sergey;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;13/12/1967;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1298;15250;;SKRYPNYK;Konstantin;Evgenevich;;;;Primary Name;;;СКРИПНИК Константин Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;15/04/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1298;15250;;SKRYPNIK;Konstantin ;Evgenievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;15/04/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1299;15251;;SVETLOV;Viacheslav;Evgenyevich;;;;Primary Name;;;СВЕТЛОВ Вячеслав Евгеньевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;27/01/1970;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1299;15251;;SVETLOV;Vyacheslav ;Evgenievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;27/01/1970;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1300;15252;;TAMBOVTSEV;Andrei;Mikhaylovich;;;;Primary Name;;;ТАМБОВЦЕВ Андрей Михайлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/08/1986;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1300;15252;;TAMBOVTSEV;Andrey;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;06/08/1986;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1301;15253;;TELIKANOV;Yuriy;Nikolaevich;;;;Primary Name;;;ТЕЛИКАНОВ Юрий Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;10/05/1955;;;;;;;Male;Yenakiyeve;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1301;15253;;TELIKANOV;Yury ;Nikolaevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;10/05/1955;;;;;;;Male;Yenakiyeve;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1302;15254;;UVAROV;Maksim;Anatolyevich;;;;Primary Name;;;УВАРОВ Максим Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;14/08/1980;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1302;15254;;UVAROV;Maxim ;Anatolievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;14/08/1980;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1303;15255;;YERMOLENKO;Aleksandr;Viktorovich;;;;Primary Name;;;ЕРМОЛЕНКО Александр Викторович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;20/12/1985;;;;;;;Male;Snezhnoe;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1303;15255;;ERMOLENKO;Alexander;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;20/12/1985;;;;;;;Male;Snezhnoe;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1304;15256;;YUROV;Yuriy;Pavlovich;;;;Primary Name;;;ЮРОВ Юрий Павлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;17/06/1969;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1304;15256;;YUROV;Yury ;Pavlovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;17/06/1969;;;;;;;Male;Luhansk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1305;15257;;ZADIRAKA;Nelli;Akopovna;;;;Primary Name;;;ЗАДИРАКА Нелли Акоповна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;24/08/1949;;;;;;;Female;Akhaltsikhe;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS1306;15258;;KHOROSHILOV;Dmitry;Aleksandrovich;;;;Primary Name;;;ХОРОШИЛОВ Дмитрий Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;20/12/1982;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1306;15258;;KHOROSHILOV;Dmitry ;Alexandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;20/12/1982;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1307;15259;;SOPELNIK;Andrei;Fiodorovich;;;;Primary Name;;;СОПЕЛЬНИК Андрей Федорович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;16/03/1975;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1307;15259;;SOPELNIK;Andrey;Fyodorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;16/03/1975;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1308;15260;;KOVAL;Oleg;Valeryevich;;;;Primary Name;;;КОВАЛЬ Олег Валерьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;29/09/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1308;15260;;KOVAL;Oleg ;Valerievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The individual is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the basis that they have been, and are, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine. In particular, the individual is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘People’s Council of the Luhansk People’s Republic’ within the territory of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";9 Square of Heroes of the Great Patriotic War;;;;;Luhansk;;Ukraine;;;;13/04/2022;29/09/1974;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1309;15261;;FILATOV;Alexey;Yevgenevich;;;;Primary Name;;;Алексей Евгеньевич ФИЛАТОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Yevgenevich FILATOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that he is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;12/02/1983;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1310;15262;;MASLOV;Igor;Venediktovich;;;;Primary Name;;Colonel;Игорь Венедиктович МАСЛОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Maslov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 in that he has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as the Head of the Directorate of the Presidential Administration of the Russian Federation for Interregional and Cultural Relations with Foreign Countries.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;18/10/1960;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1312;15265;;TIMCHENKO;Elena;Petrovna;;;;Primary Name;;;Елена Петровна ТИМЧЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;21/12/1955;Finland;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1312;15265;;TIMCHENKO;Elena;Petrovna;;;;Primary Name;;;Елена Петровна ТИМЧЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;21/12/1955;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1312;15265;;ERMAKOVA;Elena;Petrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;21/12/1955;Finland;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1312;15265;;ERMAKOVA;Elena;Petrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;21/12/1955;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1312;15265;;YERMAKOVA;Elena;Petrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;21/12/1955;Finland;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1312;15265;;YERMAKOVA;Elena;Petrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Petrovna TIMCHENKO is closely associated with Gennadiy Nikolayevich TIMCHENKO, a Russian billionaire. Gennadiy Nikolayevich TIMCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;21/12/1955;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1314;15267;;BABAKOV;Mikhail;Alexandrovich;;;;Primary Name;;;Михаил Aлександрович БАБАКОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person.   The trust services sanctions were imposed on 21/03/2023.";11 Rue Jean Nicot;;;;;Paris;;France;;;;13/04/2022;07/02/1994;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1314;15267;;BABAKOV;Mikhail;Alexandrovich;;;;Primary Name;;;Михаил Aлександрович БАБАКОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Alexandrovich BABAKOV is the son of Aleksander Babakov. Aleksander Babakov is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019. Therefore, Mikhail Alexandrovich BABAKOV is an involved person because he is associated with an involved person.   The trust services sanctions were imposed on 21/03/2023.";78 Avenue Raymond Poincare ;;;;;Paris;75116;France;;;;13/04/2022;07/02/1994;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1315;15269;;KESAEV;Igor;Albertovich;;;;Primary Name;;;Игорь Альбертович КЕСАЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KESAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because as a shareholder of V.A Degtyarev Weapons plant, which has been carrying on business in the Russian defence sector - a sector of strategic significance to the Government of Russia, he is a member of an involved person.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;30/10/1966;;;;;;;Male;Vladikavkaz;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1316;15270;;PETAYKIN;Alexander;Nikolaevich;;;;Primary Name;;;Александр Николаевич ПЕТАЙКИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Nikolaevich PETAYKIN is the owner and general director of road construction firm, Vector. Vector is involved in the implementation of public projects for Orenburg and Bashkortostan regional governments. PETAYKIN has therefore been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector) and as an owner and executive director or equivalent of an entity (Vector) which has been carrying on business in a sector of strategic significance to the Government of Russia (the Russian construction sector).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;24/05/1987;Russia;;;;;;Male;Orenburg;Russia;;;;;;;;;;;;;;
23/10/2025;RUS1317;15272;;SHULGIN;Aleksandr;Aleksandrovich;;;;Primary Name;;;Александр Александрович Шульгин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Secretary of State considers that there are reasonable grounds to suspect that Aleksandr Aleksandrovich SHULGIN (hereafter SHULGIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHULGIN has been involved in obtaining a benefit from or supporting the Government of Russia as an executive director or equivalent of an entity, Ozon, which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  ";;;;;;;;;;;;13/04/2022;dd/mm/1977;Russia;;;;;;Male;Essentuki;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1318;15275;;ZUBITSKIY;Evgeny;Borisovich;;;;Primary Name;;;Евгений Борисoвич ЗУБИЦКИЙ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgeny Borisovich ZUBITSKIY is the co-owner and CEO of Industrial Metallurgical Holding (IMH) and owner of JSC Koks via IMH. ZUBITSKIY therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by indirectly owning an entity which is carrying on business in sectors of strategic significance to the Government of Russia, the Russian energy and extractives sectors.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;10/03/1968;Russia;;;;;;Male;Kemerovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1319;15276;;NARZIEVA;Saodat;;;;;Primary Name;;;Соадат НАРЗИЕВА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Saodat NARZIEVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining a financial or other material benefit from USMANOV, Saodat NARZIEVA is associated with an involved person and therefore NARZIEVA is an involved person under the Russia (Sanctions) (EU Exit)Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Tashkent;;Uzbekistan;;;;13/04/2022;;Russia;;;;;;Female;;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1320;15277;;BAZHAEV;Musa;Yusupovich;;;;Primary Name;;;Муса Юсупович БАЖАЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV  is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;11/05/1966;Russia;;;;;;Male;Achkoy Martan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1320;15277;;BAZHAYEV;Musa;Yusupovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Musa Yusupovich BAZHAEV (hereafter BAZHAEV) is President and Chairman of the Board of Directors of Russian Platinum LLC a palladium and platinum mining company. BAZHAEV  is obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;11/05/1966;Russia;;;;;;Male;Achkoy Martan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1321;15279;;BEREZKIN;Grigory;Vikotorovitsj;;;;Primary Name;;;Григорий Викторович БЕРЁЗКИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. Further or in the alternative, he has been so involved through owning or controlling that same entity which is carrying on business of economic significance to the Government of Russia; 2) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, LLC Technoleasing, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector; 3) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Bureau of the Board, of an entity, The Russian Union of Industrialists and Entrepreneurs (RSPP), which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the transport, extractives, energy and financial services sectors; 4) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Mango Cloud Systems Limited, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;13/04/2022;09/08/1966;Croatia;;;530293463;"Russia, expiry date: 18/03/2023";;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1321;15279;;BEREZKIN;Grigory;Vikotorovitsj;;;;Primary Name;;;Григорий Викторович БЕРЁЗКИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. Further or in the alternative, he has been so involved through owning or controlling that same entity which is carrying on business of economic significance to the Government of Russia; 2) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, LLC Technoleasing, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector; 3) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Bureau of the Board, of an entity, The Russian Union of Industrialists and Entrepreneurs (RSPP), which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the transport, extractives, energy and financial services sectors; 4) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Mango Cloud Systems Limited, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;13/04/2022;09/08/1966;Croatia;;;550559412;"Russia, expiry date: 22/06/2031";;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1321;15279;;BEREZKIN;Grigory;Vikotorovitsj;;;;Primary Name;;;Григорий Викторович БЕРЁЗКИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. Further or in the alternative, he has been so involved through owning or controlling that same entity which is carrying on business of economic significance to the Government of Russia; 2) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, LLC Technoleasing, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector; 3) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Bureau of the Board, of an entity, The Russian Union of Industrialists and Entrepreneurs (RSPP), which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the transport, extractives, energy and financial services sectors; 4) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Mango Cloud Systems Limited, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;13/04/2022;09/08/1966;Russia;;;530293463;"Russia, expiry date: 18/03/2023";;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1321;15279;;BEREZKIN;Grigory;Vikotorovitsj;;;;Primary Name;;;Григорий Викторович БЕРЁЗКИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. Further or in the alternative, he has been so involved through owning or controlling that same entity which is carrying on business of economic significance to the Government of Russia; 2) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, LLC Technoleasing, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector; 3) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Bureau of the Board, of an entity, The Russian Union of Industrialists and Entrepreneurs (RSPP), which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the transport, extractives, energy and financial services sectors; 4) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Mango Cloud Systems Limited, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;13/04/2022;09/08/1966;Russia;;;550559412;"Russia, expiry date: 22/06/2031";;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1321;15279;;BEREZKIN;Grigory;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. Further or in the alternative, he has been so involved through owning or controlling that same entity which is carrying on business of economic significance to the Government of Russia; 2) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, LLC Technoleasing, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector; 3) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Bureau of the Board, of an entity, The Russian Union of Industrialists and Entrepreneurs (RSPP), which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the transport, extractives, energy and financial services sectors; 4) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Mango Cloud Systems Limited, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;13/04/2022;09/08/1966;Russia;;;550559412;"Russia, expiry date: 22/06/2031";;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1321;15279;;BEREZKIN;Grigory;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. Further or in the alternative, he has been so involved through owning or controlling that same entity which is carrying on business of economic significance to the Government of Russia; 2) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, LLC Technoleasing, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector; 3) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Bureau of the Board, of an entity, The Russian Union of Industrialists and Entrepreneurs (RSPP), which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the transport, extractives, energy and financial services sectors; 4) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Mango Cloud Systems Limited, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;13/04/2022;09/08/1966;Russia;;;530293463;"Russia, expiry date: 18/03/2023";;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1321;15279;;BEREZKIN;Grigory;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. Further or in the alternative, he has been so involved through owning or controlling that same entity which is carrying on business of economic significance to the Government of Russia; 2) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, LLC Technoleasing, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector; 3) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Bureau of the Board, of an entity, The Russian Union of Industrialists and Entrepreneurs (RSPP), which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the transport, extractives, energy and financial services sectors; 4) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Mango Cloud Systems Limited, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;13/04/2022;09/08/1966;Croatia;;;550559412;"Russia, expiry date: 22/06/2031";;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1321;15279;;BEREZKIN;Grigory;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Grigory Vikotorovitsj BEREZKIN (hereafter BEREZKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) BEREZKIN has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Rusenergoresurs, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. Further or in the alternative, he has been so involved through owning or controlling that same entity which is carrying on business of economic significance to the Government of Russia; 2) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, LLC Technoleasing, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector; 3) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Bureau of the Board, of an entity, The Russian Union of Industrialists and Entrepreneurs (RSPP), which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the transport, extractives, energy and financial services sectors; 4) BEREZKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Mango Cloud Systems Limited, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;13/04/2022;09/08/1966;Croatia;;;530293463;"Russia, expiry date: 18/03/2023";;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1322;15280;;MNDOIANTS;Serguey;Achotovich;;;;Primary Name;;;Сергей Ашотович МНДОЯНЦ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Serguey Achotovich MNDOIANTS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent for Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;21/09/1961;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1322;15280;;MNDOIANTS ;Sergey;Achotovich;;;;Primary Name Variation;;;Сергей Ашотович МНДОЯНЦ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Serguey Achotovich MNDOIANTS has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent for Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;21/09/1961;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1324;15282;;RUKAVISHIKOVA;Lyudmila;Vasilyevna;;;;Primary Name;;;Людмила РУКАВИШИКОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lyudmila RUKAVISHIKOVA is the mother-in-law of prominent Russian oligarch Sergey CHEMEZOV, with whom she is closely associated and from whom she has obtained a financial benefit or other material benefit. Sergey CHEMEZOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;dd/mm/1946;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1325;15283;;KERIMOV;Said;Suleimanovich;;;;Primary Name;;;Саид Сулейманович КЕРИМОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Said Suleimanovich KERIMOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: KERIMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent) of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";;;;;;;;;;;;13/04/2022;06/07/1995;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1326;15285;;BOGDANOV;Vladimir;Leonidovich;;;;Primary Name;;;Владимир Леонидович БОГДАНОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir BOGDANOV is the Chief Executive and Deputy Chairman of the Board of Directors of Surgutneftegaz, Russia’s fourth-largest oil producer. In his capacity as the CEO of Surgutneftegaz, BOGDANOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;28/05/1951;Russia;;;;;Chief Executive Officer of Surgutneftegas/Surgutneftegaz;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1327;15286;;ISMAILOVA;Gulbakhor;;;;;Primary Name;;;Гульбахор ИСМАИЛОВА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";Apartment 81-83;79 Ustabayeva Street;;;;Tashkent;1000187;Uzbekistan;;;;13/04/2022;22/12/1959;Russia;;;;;;Female;;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1327;15286;;ISMAILOVA;Gulbakhor;;;;;Primary Name;;;Гульбахор ИСМАИЛОВА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";Apartment 81-83;79 Ustabayeva Street;;;;Tashkent;1000187;Uzbekistan;;;;13/04/2022;22/12/1959;Uzbekistan;;;;;;Female;;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1327;15286;;GULBAKHOR;Ismailova;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";Apartment 81-83;79 Ustabayeva Street;;;;Tashkent;1000187;Uzbekistan;;;;13/04/2022;22/12/1959;Uzbekistan;;;;;;Female;;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1327;15286;;GULBAKHOR;Ismailova;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";Apartment 81-83;79 Ustabayeva Street;;;;Tashkent;1000187;Uzbekistan;;;;13/04/2022;22/12/1959;Russia;;;;;;Female;;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1328;15284;;LAVROVA;Maria;Aleksandrovna;;;;Primary Name;;;"ЛАВРОВА, Мария Александровна";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maria Aleksandrovna LAVROVA  is the wife of and is closely associated with Sergei Viktorovich LAVROV, the Foreign Minister of Russia. Sergei Viktorovich LAVROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;04/04/1950;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1329;15287;;YAKUNIN;Vladimir;Ivanovich;;;;Primary Name;;;Владимир Иванович Якунин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Ivanovich YAKUNIN (hereafter YAKUNIN) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAKUNIN is associated with a person who is an involved person, Vladimir PUTIN. YAKUNIN obtained a benefit from or supported the Government of Russia as a member of the Board of Directors of the state-owned Russian Railways, a Government of Russia affiliated-entity which carries on business in the transport sector - a sector of strategic importance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;30/06/1948;Russia;;;;;President of OJSC Russian Railways;;Melenki;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1330;15288;;FURSENKO;Sergey;Aleksandrovich;;;;Primary Name;;;Серге́й Александрович Фурсенко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;11/03/1954;Russia;;;;;Vice President of GAZPROMBANK;Male;St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1330;15288;;FURSENKO;Sergei;Aleksandrovich;;;;Primary Name Variation;;;Серге́й Александрович Фурсенко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Aleksandrovich FURSENKO is the Vice President of Gazprombank. In his role, FURSENKO is associated with GAZPROMBANK. GAZPROMBANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;11/03/1954;Russia;;;;;Vice President of GAZPROMBANK;Male;St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1331;15289;;MEDVEDCHUK;Viktor;Volodymyrovich;;;;Primary Name;;;Виктор Владимирович Медведчук;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Viktor Volodymyrovich MEDVEDCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) MEDVEDCHUK is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) MEDVEDCHUK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;13/04/2022;07/08/1954;;;;;;;;Pochyot;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1331;15289;;MEDVEDCHUK;Viktor;Volodymyrovich;;;;Primary Name Variation;;;Віктор Володимирович Медведчук;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Viktor Volodymyrovich MEDVEDCHUK is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) MEDVEDCHUK is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) MEDVEDCHUK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;13/04/2022;07/08/1954;;;;;;;;Pochyot;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1332;15264;;EVTUSHENKOV;Vladimir;Petrovich;;;;Primary Name;;;Владимир Петрович Евтушенков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;25/09/1948;Russia;;;;;Majority shareholder and Chairman of the Board of Directors of Sistema JSFC;Male;"Kamenshchina, Smolensk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1332;15264;;YEVTSHENKOV;Vladimir;Petrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladimir EVTUSHENKOV is a prominent Russian businessman and oligarch. EVTUSHENKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of a Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;25/09/1948;Russia;;;;;Majority shareholder and Chairman of the Board of Directors of Sistema JSFC;Male;"Kamenshchina, Smolensk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1333;15268;;EZOUBOV;Pavel;;;;;Primary Name;;;Павел Езубов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;12/08/1975;Cyprus;;;;;Associate of Oleg Deripaska;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1333;15268;;EZOUBOV;Pavel;;;;;Primary Name;;;Павел Езубов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;12/08/1975;Russia;;;;;Associate of Oleg Deripaska;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1333;15268;;EZUBOV;Pavel;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;12/08/1975;Russia;;;;;Associate of Oleg Deripaska;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1333;15268;;EZUBOV;Pavel;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel EZOUBOV is associated with Oleg DERIPASKA. Oleg DERIPASKA is a Russian oligarch and businessman who was designated under the Russia (Sanctions) (EU Exit) Regulations 2019 for the purposes of an asset freeze, travel ban, and transport sanction by the United Kingdom, on 10th March 2022. DERIPASKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling and working as a director in businesses in the Russian extractives and energy sectors, which are sectors of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;12/08/1975;Cyprus;;;;;Associate of Oleg Deripaska;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1334;15271;;ALEKPEROV;Vagit;Yusufovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;09/01/1950;Russia;;;;;Chairman of PJSC LUKOIL Management Committee;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1334;15271;;ALEKPEROV;Vagit;Yusufovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;09/01/1950;Russia;;;;;Executive Member of PJSC LUKOIL Board of Directors;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1334;15271;;ALEKPEROV;Vagit;Yusufovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vagit Yusufovich ALEKPEROV is President and CEO and an executive member of the Board of Directors of Lukoil, Russia’s second largest oil producer. Through his directorship of Lukoil, ALEKPEROV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy sector. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;09/01/1950;Russia;;;;;PJSC LUKOIL President and CEO;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1335;15273;;BOKAREV;Andrey;Removich;;;;Primary Name;;;АНДРЕЙ РЭМОВИЧ БОКАРЕВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;23/10/1966;Russia;;;;;President of Transmashholding;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1335;15273;;BOKAREV;Andrei;Removich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Removich BOKAREV (hereafter BOKAREV) is a prominent Russian business figure. He is the President of Transmashholding, Russia’s largest producer of railway rolling stock and is also Chairman of the board of Kuzbassrazrezugol, a leading Russian coal and metal ore mining company. His senior positions in both of these companies mean that BOKAREV continues to obtain a benefit from and/or continues to support the Government of Russia by working as a director (whether executive or non-executive), trustee, or equivalent, of entities carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport sector and the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;23/10/1966;Russia;;;;;President of Transmashholding;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1336;15274;;ZAIROVA;Nigina;;;;;Primary Name;;;Нигина ЗАИРОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN.  (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN.   The trust services sanctions were imposed on 21/03/2023.";Flat 12;Stafford Place;;;;London;SW1E 6NL;United Kingdom;;;;13/04/2022;14/11/1987;United Kingdom;;;534907879 ;UK Passport;Director of Reashon Holding Ltd ;Female;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1336;15274;;ZAIROVA;Nigina;;;;;Primary Name;;;Нигина ЗАИРОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN.  (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN.   The trust services sanctions were imposed on 21/03/2023.";Flat 12;Stafford Place;;;;London;SW1E 6NL;United Kingdom;;;;13/04/2022;14/11/1987;Uzbekistan;;;534907879 ;UK Passport;Director of Reashon Holding Ltd ;Female;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1336;15274;;ZAIROVA;Nigina;;;;;Primary Name;;;Нигина ЗАИРОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN.  (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN.   The trust services sanctions were imposed on 21/03/2023.";Flat 12;Stafford Place;;;;London;SW1E 6NL;United Kingdom;;;;13/04/2022;14/11/1987;United Kingdom;;;534907879 ;UK Passport;Director  of Athlone House Limited ;Female;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1336;15274;;ZAIROVA;Nigina;;;;;Primary Name;;;Нигина ЗАИРОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN.  (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN.   The trust services sanctions were imposed on 21/03/2023.";Flat 12;Stafford Place;;;;London;SW1E 6NL;United Kingdom;;;;13/04/2022;14/11/1987;Uzbekistan;;;534907879 ;UK Passport;Director  of Athlone House Limited ;Female;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1337;15278;;FURSENKO;Andrey;Aleksandrovich;;;;Primary Name;;;Андрей Александрович Фурсенко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;17/07/1949;Russia;;;;;Aide to the President of the Russian Federation;Male;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1337;15278;;FURSENKO;Andrei;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" As Aide to the President and a member of the Presidential Executive Office, Andrei Aleksandrovich FURSENKO has directly supported the Presidency of the Russian Federation and the Government of Russia. FURSENKO is therefore an involved person who provides support for and promotes policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/04/2022;17/07/1949;Russia;;;;;Aide to the President of the Russian Federation;Male;Leningrad;Russia;;;;;;;;;;;;;;
28/07/2023;RUS1338;15281;;Tenenbaum;Eugene;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Eugene TENENBAUM is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) TENENBAUM is associated with an involved person, namely Roman Arkadyevich Abramovich; (2) TENENBAUM has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;14/04/2022;dd/09/1964;Canada;;;;;;Male;;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1339;15290;;Davidovich;David;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025."; David DAVIDOVICH is a Russian/Israeli businessman closely associated with Roman ABRAMOVICH. ABRAMOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;14/04/2022;29/08/1962;Israel;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1339;15290;;Davidovich;David;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025."; David DAVIDOVICH is a Russian/Israeli businessman closely associated with Roman ABRAMOVICH. ABRAMOVICH is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;14/04/2022;29/08/1962;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1340;15291;;ROMANOV;Arkadiy;Yurevich;;;;Primary Name;;Vice Admiral;РОМАНОВ Аркадий Юрьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vice Admiral Arkadiy Yurevich ROMANOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Commander of the Black Sea Fleet in the Navy of the Russian Federation. He is considered to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;;;;21/04/2022;08/04/1969;Russia;;;;;Deputy Commander of the Black Sea Fleet ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1341;15292;;VOLOZHINSKY;Andrei;Olgertovich;;;;Primary Name;;;ВОЛОЖИНСКИЙ Андрей Ольгертович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Olgertovich VOLOZHINSKY is a former Vice Admiral and Deputy Chief of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation.  VOLOZHINSKY has engaged in and provided support for actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;dd/mm/1960;;;;;;;Male;;Estonia;;;;;;;;;;;;;;
09/04/2025;RUS1342;15293;;KONASHENKOV;Igor;Yevgenyevich;;;;Primary Name;;Major General;КОНАШЕНКОВ Игорь Евгеньевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Igor Yevgenyevich KONASHENKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation. In this position he is used to heavily promote the Kremlin’s view of the war in Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok  ;;;;;Moscow;119019;Russia;;;;21/04/2022;15/05/1966;;;;;;Head of the Department of Information and Mass Communications of the Ministry of Defence of the Russian Federation ;Male;Chisinau;Moldova;;;;;;;;;;;;;;
09/04/2025;RUS1343;15294;;CHUPRIYAN;Aleksandr;Petrovich;;;;Primary Name;;Colonel General;ЧУПРЯН Александр Петрович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General Aleksandr Petrovich CHUPRIYAN is the current First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters (EMERCOM) of the Russian Federation and was previously the Acting Head of EMERCOM. In this position he has provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";3 Teatralny Passage ;;;;;Moscow;109012;Russia;;;;21/04/2022;23/03/1958;Russia;;;;;"First Deputy Minister for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters of the Russian Federation ";Male;Ukhta;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1344;15295;;KOROLYOV;Sergei;Borisovich;;;;Primary Name;;General of the Army;КОРОЛЕВ Сергей Борисович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General of the Army Sergei Borisovich KOROLYOV is a military official of the Russian Federation, he currently holds the position of First Deputy Director of the Federal Security Service (FSB) of the Russian Federation. He is considered to be or have been either in direct command of or in a position to hold considerable situational awareness of operatives involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";2 Bolshaya ;Lubyanka Street;;;;Moscow;107031;Russia;;;;21/04/2022;25/07/1962;Russia;;;;;First Deputy Director of the FSB of the Russian Federation  ;Male;Frunze;Kyrgyzstan;;;;;;;;;;;;;;
09/04/2025;RUS1345;15296;;OBNOSOV;Boris;Viktorovich;;;;Primary Name;;;ОБНОСОВ Борис Викторович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: TACTICAL MISSILES CORPORATION JSC The Director Disqualification Sanction was imposed on 09/04/2025.;"  Boris Viktorovich OBNOSOV is the Director General of Tactical Missiles Corporation JSC, a position he has held since 2003. Tactical Missiles Corporation JSC is a major Russian weapon manufacturer who specialise in missile production for the Armed Forces of the Russian Federation. There are therefore reasonable grounds to suspect he is a person who is a member of a Government of Russia affiliated entity that is carrying on business in a sector of strategic significance (defence).    The trust services sanctions were imposed on 21/03/2023.";7 Ilyicha Street ;;;;;Korolov;141080;Russia;;;;21/04/2022;26/01/1953;Russia;;;;;Director General of Tactical Missiles Corporation JSC ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1346;15297;;KUPRIN;Anton;Valerevich;;;;Primary Name;;;Антон Валерьевич КУПРИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Anton Valerevich KUPRIN (hereafter KUPRIN) as a member of the Armed Forces of the Russian Federation holding or having held the position of Captain 1st rank, commander of the cruiser 'Moskva', is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUPRIN has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;;;;;;;"Captain 1st rank, commander of the cruiser 'Moskva'  ";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1347;15298;;PIMANOV;Aleksei;Viktorovich;;;;Primary Name;;;Алексей Викторович ПИМАНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";126 pr-kt Mira ;;;;;Moscow;129164;Russia;;;;21/04/2022;09/02/1962;Russia;;;;;Director General of Managing Organisation Creative Association Red Star;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1347;15298;;PIMANOV;Aleksei;Viktorovich;;;;Primary Name;;;Алексей Викторович ПИМАНОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";126 pr-kt Mira ;;;;;Moscow;129164;Russia;;;;21/04/2022;09/02/1962;Russia;;;;;Head of the Krasnaya Zvezda media holding;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1347;15298;;PIMANOV;Alexei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";126 pr-kt Mira ;;;;;Moscow;129164;Russia;;;;21/04/2022;09/02/1962;Russia;;;;;Head of the Krasnaya Zvezda media holding;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1347;15298;;PIMANOV;Alexei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";126 pr-kt Mira ;;;;;Moscow;129164;Russia;;;;21/04/2022;09/02/1962;Russia;;;;;Director General of Managing Organisation Creative Association Red Star;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1347;15298;;PIMANOV;Alexey;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";126 pr-kt Mira ;;;;;Moscow;129164;Russia;;;;21/04/2022;09/02/1962;Russia;;;;;Director General of Managing Organisation Creative Association Red Star;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1347;15298;;PIMANOV;Alexey;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksei Viktotovich PIMANOV is a prominent Russian media personality and businessman. He is the head of the media holding company Kresnaya Zvezda, owned by the Russian Ministry of Defence. PIMANOV also directed the 2017 Russian film ‘Crimea’ which glorified the illegal annexation of Crimea in 2014. As such he is or has been involved in providing support for and/or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";126 pr-kt Mira ;;;;;Moscow;129164;Russia;;;;21/04/2022;09/02/1962;Russia;;;;;Head of the Krasnaya Zvezda media holding;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1348;15299;;KOROTCHENKO;Igor;Yurievich;;;;Primary Name;;;Игорь Юрьевич КОРОТЧЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;15/02/1960;Russia;;;;;Chairman of the Public Council under the Ministry of Defence of the Russian Federation;Male;Riga;Latvia;;;;;;;;;;;;;;
09/04/2025;RUS1348;15299;;KOROTCHENKO;Igor;Yurievich;;;;Primary Name;;;Игорь Юрьевич КОРОТЧЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;15/02/1960;Russia;;;;;Director of the Centre for Analysis of the World Arms Trade;Male;Riga;Latvia;;;;;;;;;;;;;;
09/04/2025;RUS1348;15299;;KOROTCHENKO;Igor;Yurievich;;;;Primary Name;;;Игорь Юрьевич КОРОТЧЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;15/02/1960;Russia;;;;;Editor-in-Chief of the National Defence Magazine;Male;Riga;Latvia;;;;;;;;;;;;;;
09/04/2025;RUS1348;15299;;KOROTCHENKO;Igor;Yurievich;;;;Primary Name;;;Игорь Юрьевич КОРОТЧЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Yuryevich KOROTCHENKO (hereafter KOROTCHENKO) is the Editor-in-Chief of Russia’s National Defence magazine and a former officer in Russia’s Air Force. He is also the director of the Centre for the Analysis of the World’s Arms Trade. KOROTCHENKO has given numerous interviews and statements where he has supported or promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;15/02/1960;Russia;;;;;Military rank - Reserve Colonel;Male;Riga;Latvia;;;;;;;;;;;;;;
09/04/2025;RUS1349;15301;;Aleksandrov Scientific Research Technological Institute NITI;;;;;;Primary Name;;;Научно-ис Научно-исследовательский технологический институт имени А. П. Александрова  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector.   The trust services sanctions were imposed on 21/03/2023.";72 Koporskoye shosse;Sosnovy Bor;Leningrad region ;;;;188540;Russia;+7 81369 22667;https://www.niti.ru ;foton@niti.ru ;21/04/2022;;;;;;;;;;;Federal State Unitary Enterprise ;;;1024701759565 ;;;;;;;;;;
09/04/2025;RUS1349;15301;;FSUE Alexandrov NITI;;;;;;Primary Name Variation;;;ФГУП Нити имени Александрова;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandrov Scientific Research Technological Institute NITI is an involved person under regulation 6(2)(a)(ii) and 6(4)(c) of Russia (Sanctions) (EU Exit) Regulation 2019 because it is carrying on business in a sector of strategic significance to the Government of Russia, the energy sector.   The trust services sanctions were imposed on 21/03/2023.";72 Koporskoye shosse;Sosnovy Bor;Leningrad region ;;;;188540;Russia;+7 81369 22667;https://www.niti.ru ;foton@niti.ru ;21/04/2022;;;;;;;;;;;Federal State Unitary Enterprise ;;;1024701759565 ;;;;;;;;;;
09/04/2025;RUS1350;15303;;Federal State Unitary Enterprise Dukhov Automatics Research Institute;;;;;;Primary Name;;;Федеральное государственное унитарное предприятие Всероссийский научно-исследовательский институт автоматики;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. The Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA) is also carrying on business as a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";"st. Sushchevskaya, 22 ";;;;;Moscow;127055;Russia;+7 (499) 978-7803 ;http://www.vniia.ru/eng/index.php ;vniia@vniia.ru ;21/04/2022;;;;;;;;;;;Federal State Unitary Enterprise ;;Rosatom;1027739646164;;;;;;;;;;
09/04/2025;RUS1351;15304;;Central Research Institute of Machine Building JSC;;;;;;Primary Name;;;АО Центральный научно-исследовательский институт машиностроения ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash).    The trust services sanctions were imposed on 21/03/2023.";4 Ulitsa Pionerskaya  ;;;;;Korolev;141070;Russia;(495) 513-59-51 ;https://www.tsniimash.ru/ ;corp@tsniimash.ru ;21/04/2022;;;;;;;;;;;;;Roscosmos;;;;;;;;;;;
09/04/2025;RUS1351;15304;;AO TsNIIMash;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash).    The trust services sanctions were imposed on 21/03/2023.";4 Ulitsa Pionerskaya  ;;;;;Korolev;141070;Russia;(495) 513-59-51 ;https://www.tsniimash.ru/ ;corp@tsniimash.ru ;21/04/2022;;;;;;;;;;;;;Roscosmos;;;;;;;;;;;
09/04/2025;RUS1351;15304;;FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE FOR MACHINE BUILDING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash).    The trust services sanctions were imposed on 21/03/2023.";4 Ulitsa Pionerskaya  ;;;;;Korolev;141070;Russia;(495) 513-59-51 ;https://www.tsniimash.ru/ ;corp@tsniimash.ru ;21/04/2022;;;;;;;;;;;;;Roscosmos;;;;;;;;;;;
09/04/2025;RUS1351;15304;;JSC Central Research Institute of Mechanical Engineering;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Central Research Institute of Machine Building JSC (TsNIIMash) is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because: it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Central Research Institute of Machine Building JSC (TsNIIMash) is owned or controlled directly or indirectly by the Government of Russia, namely via the State Corporation Roscosmos. The Russian State, or Roscosmos, is currently the sole shareholder of The Central Research Institute of Machine Building JSC (TsNIIMash).    The trust services sanctions were imposed on 21/03/2023.";4 Ulitsa Pionerskaya  ;;;;;Korolev;141070;Russia;(495) 513-59-51 ;https://www.tsniimash.ru/ ;corp@tsniimash.ru ;21/04/2022;;;;;;;;;;;;;Roscosmos;;;;;;;;;;;
09/04/2025;RUS1352;15307;;Rocket and Space Centre Progress JSC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";18 Pskovskaya Street;;;;;Samara;443009;Russia;+7 (846) 955-1361;www.samspace.ru ;mail@samspace.ru ;21/04/2022;;;;;;;;;;;;;Roscosmos;;;;;;;;;;;
09/04/2025;RUS1352;15307;;AO Raketno-Kosmicheskii Tsentr Progress;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";18 Pskovskaya Street;;;;;Samara;443009;Russia;+7 (846) 955-1361;www.samspace.ru ;mail@samspace.ru ;21/04/2022;;;;;;;;;;;;;Roscosmos;;;;;;;;;;;
09/04/2025;RUS1352;15307;;AO RRT Progress;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Rocket and Space Centre Progress JSC is a developer of space-related vehicles, complexes and systems. Rockets and satellites that have been developed by this entity are used by Russian military forces in their invasion of Ukraine and by the Russian state to show support for their invasion. They have therefore contributed to the destabilising of Ukraine and have undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";18 Pskovskaya Street;;;;;Samara;443009;Russia;+7 (846) 955-1361;www.samspace.ru ;mail@samspace.ru ;21/04/2022;;;;;;;;;;;;;Roscosmos;;;;;;;;;;;
09/04/2025;RUS1353;15308;;Promtech-Dubna JSC;;;;;;Primary Name;;;АО Промтех-Дубна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Promtech-Dubna JSC is a leading Russian manufacturer of marine, aircraft and spacecraft equipment. They have obtained a benefit from the Government of Russia in the transport sector through their salient role in the Russian transport industry, and their close association to the Government of Russia, and are therefore an involved person.   The trust services sanctions were imposed on 21/03/2023.";14 Nauki Avenue;Dubna;;;;Moscow;141983;Russia;+7 (495) 526 69 68;;info@promtech-dubna.ru ;21/04/2022;;;;;;;;;;;;;;1105010000974;;;;;;;;;;
09/04/2025;RUS1353;15308;;Promtech-Dubna JSC;;;;;;Primary Name;;;АО Промтех-Дубна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Promtech-Dubna JSC is a leading Russian manufacturer of marine, aircraft and spacecraft equipment. They have obtained a benefit from the Government of Russia in the transport sector through their salient role in the Russian transport industry, and their close association to the Government of Russia, and are therefore an involved person.   The trust services sanctions were imposed on 21/03/2023.";14 Nauki Avenue;Dubna;;;;Moscow;141983;Russia;+7 (495) 526 69 69;;info@promtech-dubna.ru ;21/04/2022;;;;;;;;;;;;;;1105010000974;;;;;;;;;;
09/04/2025;RUS1354;15300;;Radiotechnical and Information Systems Concern;;;;;;Primary Name;;;Радиотехнические и Информационные Системы;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;INN: 7713269230 The Director Disqualification Sanction was imposed on 09/04/2025.; Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia - the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. ;"8 Marta Street, 10, building 1";;;;;Moscow;127083;Russia;+7 (495) 788-00-07;https://www.aorti.ru;inbox@oaorti.ru;21/04/2022;;;;;;;;;;;;;;INN: 7713269230;;;;;;;;;;
09/04/2025;RUS1354;15300;;AO RTI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;INN: 7713269230 The Director Disqualification Sanction was imposed on 09/04/2025.; Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia - the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. ;"8 Marta Street, 10, building 1";;;;;Moscow;127083;Russia;+7 (495) 788-00-07;https://www.aorti.ru;inbox@oaorti.ru;21/04/2022;;;;;;;;;;;;;;INN: 7713269230;;;;;;;;;;
09/04/2025;RUS1354;15300;;JSC RTI;;;;;;Primary Name Variation;;;AO РТИ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;INN: 7713269230 The Director Disqualification Sanction was imposed on 09/04/2025.; Radiotechnical and Information Systems Concern is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia - the Russian defence sector. The trust services sanctions were imposed on 21/03/2023. ;"8 Marta Street, 10, building 1";;;;;Moscow;127083;Russia;+7 (495) 788-00-07;https://www.aorti.ru;inbox@oaorti.ru;21/04/2022;;;;;;;;;;;;;;INN: 7713269230;;;;;;;;;;
09/04/2025;RUS1355;15302;;JSC Arzamas Machine-Building Plant;;;;;;Primary Name;;;AO Арзамасский машиностроительный завод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Arzamas Machine-Building Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector.   The trust services sanctions were imposed on 21/03/2023.";2;Ulitsa 9 Maya;;;Arzamas;Nizhny Novgorod Oblast;607220;Russia;+7 831 4740780;amz.ru;oao_amz@amz.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;JSC Kalashnikov Concern ;;;;;;Primary Name;;;Концерн Калашников;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3;Derjabin Pr;;;;Izhevsk;426006;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;JSC Kalashnikov Concern ;;;;;;Primary Name;;;Концерн Калашников;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3B;Deryabina avenue;;;;Izhevsk;394018;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;CONCERN KALASHNIKOV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3B;Deryabina avenue;;;;Izhevsk;394018;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;CONCERN KALASHNIKOV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3;Derjabin Pr;;;;Izhevsk;426006;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3;Derjabin Pr;;;;Izhevsk;426006;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3B;Deryabina avenue;;;;Izhevsk;394018;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;IZHMASH R&D CENTER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3B;Deryabina avenue;;;;Izhevsk;394018;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;IZHMASH R&D CENTER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3;Derjabin Pr;;;;Izhevsk;426006;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;JSC NPO IZHMASH;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3;Derjabin Pr;;;;Izhevsk;426006;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;JSC NPO IZHMASH;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3B;Deryabina avenue;;;;Izhevsk;394018;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;Kalashnikov Concern;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3B;Deryabina avenue;;;;Izhevsk;394018;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;Kalashnikov Concern;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3;Derjabin Pr;;;;Izhevsk;426006;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;NPO IZHMASH OAO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3;Derjabin Pr;;;;Izhevsk;426006;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;NPO IZHMASH OAO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3B;Deryabina avenue;;;;Izhevsk;394018;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;OJSC CONCERN KALASHNIKOV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3B;Deryabina avenue;;;;Izhevsk;394018;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;OJSC CONCERN KALASHNIKOV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3;Derjabin Pr;;;;Izhevsk;426006;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;OJSC IZHMASH;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3;Derjabin Pr;;;;Izhevsk;426006;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;OJSC IZHMASH;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3B;Deryabina avenue;;;;Izhevsk;394018;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3B;Deryabina avenue;;;;Izhevsk;394018;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1356;15305;;SCIENTIFIC PRODUCTION ASSOCIATION IZHMASH JOINT STOCK COMPANY;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Registration ID: 1111832003018 The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC Kalashnikov Concern is a Russian weapons manufacturer which has supplied products used by the Russian army in Ukraine. JSC Kalashnikov Concern has therefore provided goods or technology to a person who is responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. In addition, a Russian state-owned defence conglomerate, Rostec State Corporation, also owns 25% plus one of the shares of JSC Kalashnikov Concern and so they are an involved person through carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";3;Derjabin Pr;;;;Izhevsk;426006;Russia;+7 341 250 47 47;https://kalashnikovgroup.ru/;personal@kalashnikovconcern.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1357;15306;;LLC MILITARY INDUSTRIAL COMPANY;;;;;;Primary Name;;;ООО Военно-промышленная компания;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";"r. 10-14, 3 floor";15/8;Rochdelskaya st;;;Moscow;123376;Russia;+7 (495) 662-10-57;https://milindcom.ru;secrvpk@milindcom.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1357;15306;;LLC Voenno-Promyshlennaya Kompaniya;;;;;;Primary Name Variation;;;ООО Военно-промышленная компания;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";"r. 10-14, 3 floor";15/8;Rochdelskaya st;;;Moscow;123376;Russia;+7 (495) 662-10-57;https://milindcom.ru;secrvpk@milindcom.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1357;15306;;VPK;;;;;;Primary Name Variation;;;ВПК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";"r. 10-14, 3 floor";15/8;Rochdelskaya st;;;Moscow;123376;Russia;+7 (495) 662-10-57;https://milindcom.ru;secrvpk@milindcom.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1358;15309;;JSC GTLK;;;;;;Primary Name;;;ГТЛК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.";"  GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.";bldg. #1;31a Leningradsky Avenue;;;;Moscow;125284;Russia;(495) 221-00-12;;gtlk@gtlk.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1358;15309;;JSC GTLK;;;;;;Primary Name;;;ГТЛК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.";"  GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.";Suite 100;73 Respublika St;;;Salekhard;Yamalo-Nenets Autonomous Area;62900B;Russia;(495) 221-00-12;;gtlk@gtlk.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1358;15309;;JSC GTLK;;;;;;Primary Name;;;ГТЛК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.";"  GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.";bldg. #1;31a Leningradsky Avenue;;;;Moscow;125284;Russia;8-800-200-12-99;;gtlk@gtlk.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1358;15309;;JSC GTLK;;;;;;Primary Name;;;ГТЛК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.";"  GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.";Suite 100;73 Respublika St;;;Salekhard;Yamalo-Nenets Autonomous Area;62900B;Russia;8-800-200-12-99;;gtlk@gtlk.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1358;15309;;STATE TRANSPORT LEASING COMPANY;;;;;;Primary Name Variation;;;Государственная транспортная лизинговая компания;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.";"  GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.";Suite 100;73 Respublika St;;;Salekhard;Yamalo-Nenets Autonomous Area;62900B;Russia;8-800-200-12-99;;gtlk@gtlk.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1358;15309;;STATE TRANSPORT LEASING COMPANY;;;;;;Primary Name Variation;;;Государственная транспортная лизинговая компания;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.";"  GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.";bldg. #1;31a Leningradsky Avenue;;;;Moscow;125284;Russia;8-800-200-12-99;;gtlk@gtlk.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1358;15309;;STATE TRANSPORT LEASING COMPANY;;;;;;Primary Name Variation;;;Государственная транспортная лизинговая компания;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.";"  GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.";Suite 100;73 Respublika St;;;Salekhard;Yamalo-Nenets Autonomous Area;62900B;Russia;(495) 221-00-12;;gtlk@gtlk.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1358;15309;;STATE TRANSPORT LEASING COMPANY;;;;;;Primary Name Variation;;;Государственная транспортная лизинговая компания;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;"Associated entities: GTLK Europe, GTLK Asia, GTLK Middle East The Director Disqualification Sanction was imposed on 09/04/2025.";"  GTLK JSC is a Russian leasing company focused on, air, railway, and water transportation. They are a state-owned company directly controlled by the Government of the Russian Federation. GTLK JSC therefore obtains a benefit from the Government of Russia by being a Government of Russia-affiliated entity, and are therefore considered to be an involved person.    The trust services sanctions were imposed on 21/03/2023.";bldg. #1;31a Leningradsky Avenue;;;;Moscow;125284;Russia;(495) 221-00-12;;gtlk@gtlk.ru;21/04/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1359;15310;;Khan;Anzhelika;;;;;Primary Name;;;Анжелика Хан;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN.   German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";118 Eaton Square ;;;;;London;SW1W 9AA;United Kingdom;;;;21/04/2022;23/06/1971;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1359;15310;;Khan;Angelika;;;;;Primary Name Variation;;;Анжелика Хан;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that Anzhelika KHAN is associated with German Borisovich KHAN. Anzhelika KHAN is the wife of German Borisovich KHAN.   German Borisovich KHAN, hereafter KHAN, is a prominent Russian businessman. KHAN is obtaining a benefit from and/or supporting the Government of Russia through his positions on the Supervisory Board of the Alfa Group Consortium and the Board of Directors of ABH Holdings S.A., owner of Russia’s largest privately owned bank 'Alfa-Bank (Russia)’, and Chairman of the Supervisory Board of A1 Investment Holding S. A., entities which are carrying on business in sectors of strategic significance to the Government of Russia. KHAN is also a close associate of Vladimir Putin who has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";118 Eaton Square ;;;;;London;SW1W 9AA;United Kingdom;;;;21/04/2022;23/06/1971;;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1360;15311;;Belozyorov;Oleg;Valentinovich;;;;Primary Name;;;Олег Валентинович Белозёров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways (RDZ) and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport). RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Red Gates Square;;;;;Moscow;;Russia;;;;21/04/2022;26/09/1969;Latvia;;;;;Chief Executive Officer of Russian Railways;Male;Ventspils;Latvia;;;;;;;;;;;;;;
09/04/2025;RUS1360;15311;;Belozyorov;Oleg;Valentinovich;;;;Primary Name;;;Олег Валентинович Белозёров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways (RDZ) and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport). RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Red Gates Square;;;;;Moscow;;Russia;;;;21/04/2022;26/09/1969;Russia;;;;;Chief Executive Officer of Russian Railways;Male;Ventspils;Latvia;;;;;;;;;;;;;;
09/04/2025;RUS1360;15311;;Belozerov;Oleg;Valentinovich;;;;Primary Name Variation;;;Олег Валентинович Белозёров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways (RDZ) and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport). RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Red Gates Square;;;;;Moscow;;Russia;;;;21/04/2022;26/09/1969;Russia;;;;;Chief Executive Officer of Russian Railways;Male;Ventspils;Latvia;;;;;;;;;;;;;;
09/04/2025;RUS1360;15311;;Belozerov;Oleg;Valentinovich;;;;Primary Name Variation;;;Олег Валентинович Белозёров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Valentinovich Belozyorov is the Chief Executive of Russian Railways (RDZ) and Chairman of the Management Board. He has served in this role since 2015. As the CEO of a 100% state owned entity in control of Russia’s vast railway network, Belozyorov is therefore involved in directly controlling, through an executive role, a Government of Russia-affiliated entity within a strategic sector (transport). RDZ has been designated as a person involved in obtaining a benefit from the Government of Russia. As the Chief Executive and Chairman of the Management Board, Belozyorov is associated with a person involved in obtaining a benefit from the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";Red Gates Square;;;;;Moscow;;Russia;;;;21/04/2022;26/09/1969;Latvia;;;;;Chief Executive Officer of Russian Railways;Male;Ventspils;Latvia;;;;;;;;;;;;;;
09/04/2025;RUS1361;15312;;Kiva;Ilya;;;;;Primary Name;;;Киви Іллі Володимировича;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilya KIVA is a former member of the Ukrainian parliament (Verkhovna Rada) who has provided support for and promoted Russia’s invasion of Ukraine. KIVA is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;02/06/1977;;;;;;;Male;Poltava;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1362;15313;;Omurbekov;Azatbek;;;;;Primary Name;;Lieutenant Colonel;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lt Col Azatbek OMURBEKOV is a member of the Armed Forces of the Russian Federation, currently in the position of Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade. OMURBEKOV is considered to be or have been either in direct command of and to have substantial influence regarding the deployment of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect OMURBEKOV is an involved person by reason of beingresponsible for, engaging in, providing support for, or promoting policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;;Russia;;;;;Commanding Officer of the Russian 64th Separate Motorised Rifle Brigade;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1363;15314;;Serdyukov;Andrey;Nikolayevich;;;;Primary Name;;Colonel General;Андрей Николаевич Сердюков;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General Andrey SERDYUKOV is the Commander of the Airborne Forces of the Russian Federation. The Russian Airborne Forces have been heavily involved in the ongoing invasion of Ukraine by Russia, including an aerial assault on the city of Kharkiv. As the Airborne Supreme Commander, Colonel General SERDYUKOV has oversight of and directs the actions of the Russian Airborne Forces.  There are therefore reasonable grounds to suspect that SERDYUKOV is an involved person, who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;04/03/1962;Russia;;;;;Commander Airborne Forces of the Russian Federation;Male;Rostov Oblast;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1364;15315;;Flyustikov;Valery;;;;;Primary Name;;Major General;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Valery FLYUSTIKOV is the Commander of the Special Operations Forces of the Russian Armed Forces. He is considered to have been either in direct command of and/or otherwise involved in deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that FLYUSTIKOV is an involved person because he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;;Russia;;;;;Commander of the Special Operations Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1365;15316;;Bogdanovsky;Nikolay;Vaselyevich;;;;Primary Name;;Colonel General;Николай Васильевич Богдановский;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General Nikolay BOGDANOVSKY is a member of the Armed Forces of the Russian Federation, and currently holds the position of First Deputy Chief of the General Staff. BOGDANOVSKY is considered to have been either in direct command of and/or in a position to influence the deployment of troops involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that BOGDANOVSKY is an involved person in that he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;21/04/2022;17/01/1957;Russia;;;;;First Deputy Chief of the General Staff of the Armed Forces of Russia;Male;Predgorny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1366;15343;;AVDEEVA;Yelena;Osipovna;;;;Primary Name;;;Елена Осиповна Авдеева;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103246;Russia;;;;04/05/2022;19/07/1968;Russia;;;;;Member of the Federation Council of the Russian Federation;;"Cherepovets, Vologda Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1367;15344;;KRESS;Viktor;Melkhiorovich;;;;Primary Name;;;Виктор Мельхиорович Кресс;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;04/05/2022;16/11/1948;Russia;;;;;Member of the Federation Council of the Russian Federation;;"Vlasovo-Dvorino, Kostroma region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1368;15345;;NEKRASOV;Aleksandr;Nikolaevich;;;;Primary Name;;;Александр Николаевич Некрасов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103246;Russia;;;;04/05/2022;20/06/1963;;;;;;Member of the Federation Council of the Russian Federation;;Severodvinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1369;15346;;PONOMARYOV;Valery;Andreevich;;;;Primary Name;;;Валерий Андреевич Пономарёв;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103246;Russia;;;;04/05/2022;17/08/1959;Russia;;;;;Member of the Federation Council of the Russian Federation;;Tikhoy;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1370;15347;;ROSSEL;Eduard;Ergartovich ;;;;Primary Name;;;Эдуард Эргартович Россель;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;04/05/2022;10/08/1937;Russia;;;;;Member of the Federation Council of the Russian Federation;;Bor;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1371;15348;;UMAKHANOV;Iliyas;Magomed-Salamovich;;;;Primary Name;;;Илья́с Магомед-Сала́мович Умаха́нов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";26 Bolshaya Dmitrovka Street;;;;;Moscow;103426;Russia;;;;04/05/2022;27/03/1957;Russia;;;;;Member of the Federation Council of the Russian Federation;;Makhachkala;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1373;15330;;Oreshkin;Maksim;Stanislavovich ;;;;Primary Name;;;Максим Станиславович Орешкин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;21/07/1982;Russia;;;;;Chairman of the Board of Directors of Channel One;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1373;15330;;Oreshkin;Maksim;Stanislavovich ;;;;Primary Name;;;Максим Станиславович Орешкин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim ORESHKIN (henceforth ORESHKIN) is the Chairman of the Board of Directors of Channel One, a television channel controlled by the Government of Russia, as well as an aide to President of the Russian Federation Vladimir Putin. ORESHKIN has therefore obtained a benefit from or supported the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;21/07/1982;Russia;;;;;Economic Advisor to President of the Russian Federation Vladimir Putin;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1374;15331;;Leontyev;Mikhail;Vladimirovich;;;;Primary Name;;;Михаил Владимирович Леонтьев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail LEONTYEV (henceforth LEONTYEV) is the presenter of the Odnaki television show on Channel One, a television channel controlled by the Government of Russia. In this role, LEONTYEV has supported and promoted policies which have destabilised, and undermined the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;12/10/1958;Russia;;;;;Presenter on Channel One;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1375;15383;;SHELOMOV;Mikhail;Lvovich;;;;Primary Name;;;Михаил Львович ШЕЛОМОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail SHELOMOV (henceforth SHELOMOV) is a Russian business owner and the first cousin, once removed, of President of the Russian Federation Vladimir Putin. SHELOMOV, via his firm 'Akcept' LLC, is a shareholder in Bank Rossiya, which is a key stakeholder in the National Media Group which supports Russian policy which is destabilising Ukraine. Following the annexation of Crimea, Bank Rossiya has expanded its bank branches and provision of insurance throughout Crimea and Sevastopol; and offers support to military activities and the formation of major transport links and cards that allow the public to travel easily around the peninsula. Therefore, Bank Rossiya has supported the consolidation of Crimea into the Russian Federation by integrating the financial system following the annexation of Crimea. SHELOMOV therefore is or has been involved in engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. SHELOMOV is also associated with Russian insurance firm SOGAZ, a UK-sanctioned entity which carries on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. SHELOMOV owns 'Akcept' LLC, which operates in the Russian financial services sector, a sector of strategic significance to the Government of Russia. SHELOMOV is therefore involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;07/01/1968;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1376;15333;;Asker-Zade;Nailya;Vagif;;;;Primary Name;;;Наиля Аскер-заде;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nailya ASKER-ZADE is a television journalist and interviewer at the All-Russia State Television and Radio Broadcasting Company (VGTRK) and widely understood to be in a long-term relationship with Andrei Kostin, Chairman of VTB Bank. As such, she is associated with two entities (VGTRK and Kostin), both of which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;04/05/2022;13/12/1987;Azerbaijan;;;;;;Female;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1376;15333;;Asker-Zade;Nailya;Vagif;;;;Primary Name;;;Наиля Аскер-заде;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nailya ASKER-ZADE is a television journalist and interviewer at the All-Russia State Television and Radio Broadcasting Company (VGTRK) and widely understood to be in a long-term relationship with Andrei Kostin, Chairman of VTB Bank. As such, she is associated with two entities (VGTRK and Kostin), both of which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;04/05/2022;13/12/1987;Russia;;;;;;Female;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1377;15334;;Kots;Alexander;Igorevich;;;;Primary Name;;;Александр Игоревич Коц;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Igorevich KOTS (hereafter KOTS) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, KOTS has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, KOTS is involved in engaging in, providing support for, and promoting the policies and actions which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;03/09/1978;Russia;;;;;Journalist;Male;Sakhalin Oblast;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1379;15336;;Poddubny;Evgeny;;;;;Primary Name;;;Евгений Поддубный ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgeny PODDUBNY is a war correspondent at All-Russian State Television and Radio Broadcasting Company. Through his dissemination of Kremlin propaganda, PODDUBNY has provided support for and promoted Russia’s invasion of Ukraine. PODDUBNY is therefore an involved person who provides support for or promotes policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;22/08/1983;Russia;;;;;;Male;Belgorod;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1380;15337;;Shkolnik;Aleksandr;Yakovlevich ;;;;Primary Name;;;Алекса́ндр Я́ковлевич Шко́льник ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his position as the head of a significant national cultural institution to spread disinformation, including supporting and promoting the Government of Russia’s false narrative that the invasion of Ukraine is an exercise of 'de-Nazification'. SHKOLNIK has therefore provided support for or promoted policies and actions which destabilise Ukraine and threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;25/03/1964;Russia;;;;;Director of Central Museum of the Great Patriotic War;Male;Nizhny Tagil;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1380;15337;;Shkolnik;Alexander;Yakovlevich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SHKOLNIK is Director of the Central Museum of the Great Patriotic War and Chairman of the Presidium of the Foundation for Strategic Initiatives of the Victory Museum in Russia. He has used his position as the head of a significant national cultural institution to spread disinformation, including supporting and promoting the Government of Russia’s false narrative that the invasion of Ukraine is an exercise of 'de-Nazification'. SHKOLNIK has therefore provided support for or promoted policies and actions which destabilise Ukraine and threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;25/03/1964;Russia;;;;;Director of Central Museum of the Great Patriotic War;Male;Nizhny Tagil;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1381;15338;;STRATEGIC CULTURE FOUNDATION;;;;;;Primary Name;;;Фонд стратегической культуры;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Strategic Culture Foundation is an online media organisation which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";50/1 building 1;Bolshaya Polyanka St;;;;Moscow;119180;Russia;(+) 7 495 718 84 11 ;http://www.fondsk.ru/;info@fondsk.ru ;04/05/2022;;;;;;;;;;;Media organisation registered with Russia’s media regulator;;;OGRN 1057746290469;;;;;;;;;;
09/04/2025;RUS1381;15338;;STRATEGIC CULTURE FOUNDATION;;;;;;Primary Name;;;Фонд стратегической культуры;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Strategic Culture Foundation is an online media organisation which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";50/1 building 1;Bolshaya Polyanka St;;;;Moscow;119180;Russia;(+) 7 495 718 84 11 ;https://www.strategic-culture.org/ ;info@fondsk.ru ;04/05/2022;;;;;;;;;;;Media organisation registered with Russia’s media regulator;;;OGRN 1057746290469;;;;;;;;;;
09/04/2025;RUS1381;15338;;STRATEGIC CULTURE FOUNDATION;;;;;;Primary Name;;;Фонд стратегической культуры;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Strategic Culture Foundation is an online media organisation which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";50/1 building 1;Bolshaya Polyanka St;;;;Moscow;119180;Russia;(+) 7 495 718 84 11 ;http://www.fondsk.ru/;info@fondsk.ru ;04/05/2022;;;;;;;;;;;Media organisation registered with Russia’s media regulator;;;Taxpayer ID: 7706569306;;;;;;;;;;
09/04/2025;RUS1381;15338;;STRATEGIC CULTURE FOUNDATION;;;;;;Primary Name;;;Фонд стратегической культуры;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Strategic Culture Foundation is an online media organisation which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";50/1 building 1;Bolshaya Polyanka St;;;;Moscow;119180;Russia;(+) 7 495 718 84 11 ;https://www.strategic-culture.org/ ;info@fondsk.ru ;04/05/2022;;;;;;;;;;;Media organisation registered with Russia’s media regulator;;;Taxpayer ID: 7706569306;;;;;;;;;;
09/04/2025;RUS1382;15339;;INFOROS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" InfoRos is an online news agency which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Krzhizhanovskogo Street 13/2 ;;;;;Moscow;;Russia;;http://inforos.ru ;;04/05/2022;;;;;;;;;;;Media organisation;;;OGRN 1037739468084;;;;;;;;;;
09/04/2025;RUS1382;15339;;INFOROS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" InfoRos is an online news agency which spreads disinformation. It has provided support for and promoted actions and policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Krzhizhanovskogo Street 13/2 ;;;;;Moscow;;Russia;;http://inforos.ru ;;04/05/2022;;;;;;;;;;;Media organisation;;;Taxpayer ID: 7727214569;;;;;;;;;;
09/04/2025;RUS1383;15340;;SOUTHFRONT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. SouthFront has therefore supported and promoted policies and activities which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://southfront.org/ ;info@southfront.org;04/05/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1383;15340;;SOUTHFRONT: Analysis and Intelligence;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. SouthFront has therefore supported and promoted policies and activities which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;https://southfront.org/ ;info@southfront.org;04/05/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1385;15318;;DOBRODEEV;Oleg;Borisovich;;;;Primary Name;;;Олег Борисович ДОБРОДЕЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Borisovich DOBRODEEV (hereafter DOBRODEEV) is the General Director of the All-Russian State Television and Radio Broadcasting Company (VGTRK), a Government of Russia-affiliated entity. As such, he is associated with a person involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;28/10/1959;Russia;;;;;Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1385;15318;;DOBRODEYEV;Oleg;Borisovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Borisovich DOBRODEEV (hereafter DOBRODEEV) is the General Director of the All-Russian State Television and Radio Broadcasting Company (VGTRK), a Government of Russia-affiliated entity. As such, he is associated with a person involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;28/10/1959;Russia;;;;;Director General of the All-Russian State Television and Radio Broadcasting Company (VGTRK);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1386;15319;;GUSEV;Pavel;Nikolayevitch;;;;Primary Name;;;Павел Николаевич ГУСЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Pavel Nikolayevitch GUSEV is Editor-in-Chief of Moskovsky Komsomolets and is therefore responsible for the content of the newspaper. This newspaper has consistently supported and promoted the positions of the Russian Government on Ukraine, including engaging in active denial of the killing of civilians, most notably the massacre in Bucha. GUSEV, through the output of Moskovsky Komsomolets, has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;04/04/1949;Russia;;;;;Editor and owner of 'Moskovskiy Komsomolets';Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1386;15319;;GUSEV;Pavel;Nikolaevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Pavel Nikolayevitch GUSEV is Editor-in-Chief of Moskovsky Komsomolets and is therefore responsible for the content of the newspaper. This newspaper has consistently supported and promoted the positions of the Russian Government on Ukraine, including engaging in active denial of the killing of civilians, most notably the massacre in Bucha. GUSEV, through the output of Moskovsky Komsomolets, has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;04/04/1949;Russia;;;;;Editor and owner of 'Moskovskiy Komsomolets';Male;Moscow;Russia;;;;;;;;;;;;;;
28/11/2025;RUS1387;15320;;MIKHAILOV;Sergey;Vladimirovich;;;;Primary Name;;;Сергей МИХАЙЛОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Secretary of State considers that there are reasonable grounds to suspect Sergey Vladimirovich MIKHAILOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Sergey Vladimirovich MIKHAILOV has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, through his former role as Director General of the TASS news agency, a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.  ";;;;;;;;;;;;04/05/2022;17/03/1971;Russia;;;;;Director General of the Russian News Agency TASS;Male;;;;;;;;;;;;;;;;
28/11/2025;RUS1387;15320;;MIKHAILOV;Sergei;;;;;Primary Name Variation;;;Сергей МИХАЙЛОВ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Secretary of State considers that there are reasonable grounds to suspect Sergey Vladimirovich MIKHAILOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Sergey Vladimirovich MIKHAILOV has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, through his former role as Director General of the TASS news agency, a Government of Russia-affiliated entity. The trust services sanctions were imposed on 21/03/2023.  ";;;;;;;;;;;;04/05/2022;17/03/1971;Russia;;;;;Director General of the Russian News Agency TASS;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1388;15321;;MALKEVICH;Alexander;Alexandrovich;;;;Primary Name;;;Александр Александрович МАЛЬКЕВИЧ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Alexander Alexandrovich MALKEVICH is the General Director of the St Petersburg TV Channel and a member of the Civic Chamber of the Russian Federation. In these roles he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and supported the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;14/07/1975;Russia;781005202108;;717637093;;First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1388;15321;;MALKEVICH;Alexander;Alexandrovich;;;;Primary Name;;;Александр Александрович МАЛЬКЕВИЧ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Alexander Alexandrovich MALKEVICH is the General Director of the St Petersburg TV Channel and a member of the Civic Chamber of the Russian Federation. In these roles he has provided support for and promoted actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and supported the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;14/07/1975;Russia;781005202108;;717637093;;General Director of the Saint Petersburg TV channel;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1390;15358;;Zadornov;Mikhail;Mikhaylovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.;"  Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";8 29;Str. Malaya Molchanovka;;;;Moscow;121069;Russia;;;;04/05/2022;04/05/1963;Russia;;;760019543;Russia;President and Chairman of OTKRITIE BANK Management Board ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1390;15358;;Zadornov;Mikhail;Mikhailovich;;;;Primary Name Variation;;;Задорнов Михаил Михайлович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.;"  Mikhail Mikhaylovich ZADORNOV is the Chairman of the Management Board of OTKRITIE BANK. In his role, ZADORNOV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";8 29;Str. Malaya Molchanovka;;;;Moscow;121069;Russia;;;;04/05/2022;04/05/1963;Russia;;;760019543;Russia;President and Chairman of OTKRITIE BANK Management Board ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1392;15359;;Levin;Dmitriy;Olegovich;;;;Primary Name;;;Дмитрий Олегович ЛЕВИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.;"  Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";Apt. 5;H.3-14;Glazovsky Pereulok;;;Moscow;119002;Russia;;;;04/05/2022;27/08/1965;Russia;;;;;First Deputy Chairman of OTKRITIE BANK Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1392;15359;;Levin;Dmitrii ;Olegovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.;"  Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";Apt. 5;H.3-14;Glazovsky Pereulok;;;Moscow;119002;Russia;;;;04/05/2022;27/08/1965;Russia;;;;;First Deputy Chairman of OTKRITIE BANK Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1392;15359;;Levin;Dmitry;Olegovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.;"  Dmitriy Olegovich LEVIN is the First Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, LEVIN is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";Apt. 5;H.3-14;Glazovsky Pereulok;;;Moscow;119002;Russia;;;;04/05/2022;27/08/1965;Russia;;;;;First Deputy Chairman of OTKRITIE BANK Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1393;15360;;Nesterenko;Tatyana;Gennadevna;;;;Primary Name;;;Татьяна Геннадьевна Нестеренко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.;"  Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;10/05/1959;Russia;;;;;Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK;Female;Vladivostok;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1393;15360;;NESTERENKO;Tatiana;Gennadevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.;"  Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;10/05/1959;Russia;;;;;Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK;Female;Vladivostok;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1393;15360;;NESTERENKO;Tatiana;Gennadievna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.;"  Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;10/05/1959;Russia;;;;;Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK;Female;Vladivostok;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1393;15360;;NESTERENKO;Tatyana;Gennadievna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.;"  Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;10/05/1959;Russia;;;;;Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK;Female;Vladivostok;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1393;15360;;NESTERENKO;Tatyana;Gennadyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE The Director Disqualification Sanction was imposed on 09/04/2025.;"  Tatyana Gennadevna NESTERENKO is the Adviser to the management apparatus and member of the Management Board of OTKRITIE BANK. In her role, NESTERENKO is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;10/05/1959;Russia;;;;;Adviser to the Management Apparatus and member of the Management Board of OTKRITIE BANK;Female;Vladivostok;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1394;15362;;Nikolaev;Viktor;Andreevich;;;;Primary Name;;;Виктор Андреевич Николаев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;16/04/1982;Russia;;;;;Deputy Chairman of OTKRITIE BANK  Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1394;15362;;Nikolaev;Viktor;Andreyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Viktor Andreevich NIKOLAEV is the Deputy Chairman of the Management Board of OTKRITIE BANK. In his role, NIKOLAEV is a member of and associated with OTKRITIE BANK. OTKRITIE BANK is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;16/04/1982;Russia;;;;;Deputy Chairman of OTKRITIE BANK  Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1397;15365;;PANKOV;Nikolay;Aleksandrovich;;;;Primary Name;;;Никола́й Александрович Панко́в ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;02/12/1954;Russia;;;;;;Male;Marino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1397;15365;;PANKOV;Nikolai;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Nikolay Aleksandrovich PANKOV is a Deputy Minister of Defence and State Secretary with responsibility for Human Resources and personnel support matters. As such, he provides support for, and has oversight over, Russian armed forces involved in the invasion of Ukraine. In doing so, he has acted to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;02/12/1954;Russia;;;;;;Male;Marino;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1402;15322;;AO NII VEKTOR;;;;;;Primary Name;;;АО НИИ Вектор ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 1908; Trade License No. 1117847020400 (Russia) The Director Disqualification Sanction was imposed on 09/04/2025.;  AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.;14 St. Academician Pavlova ;;;;;Saint Petersburg;197022 ;Russia;+7 (812) 4387597;nii-vektor.ru;nii@nii-vektor.ru;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7813491943 (Russia);;;;;;;;;;
09/04/2025;RUS1402;15322;;JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE VEKTOR;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 1908; Trade License No. 1117847020400 (Russia) The Director Disqualification Sanction was imposed on 09/04/2025.;  AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.;14 St. Academician Pavlova ;;;;;Saint Petersburg;197022 ;Russia;+7 (812) 4387597;nii-vektor.ru;nii@nii-vektor.ru;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7813491943 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;T-Platforms;;;;;;Primary Name;;;Т-ПЛАТФОРМЫ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(495) 9565414;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;T-Platforms;;;;;;Primary Name;;;Т-ПЛАТФОРМЫ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(495) 9565415;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;T-Platforms;;;;;;Primary Name;;;Т-ПЛАТФОРМЫ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(499) 6500150;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;AO T-PLATFORMS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(499) 6500150;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;AO T-PLATFORMS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(495) 9565415;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;AO T-PLATFORMS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(495) 9565414;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;Joint Stock Company T-Platforms ;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(495) 9565414;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;Joint Stock Company T-Platforms ;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(495) 9565415;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;Joint Stock Company T-Platforms ;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО Т-ПЛАТФОРМЫ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(499) 6500150;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;JSC T-Platforms;;;;;;Primary Name Variation;;;АО Т-ПЛАТФОРМЫ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(499) 6500150;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;JSC T-Platforms;;;;;;Primary Name Variation;;;АО Т-ПЛАТФОРМЫ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(495) 9565415;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1403;15323;;JSC T-Platforms;;;;;;Primary Name Variation;;;АО Т-ПЛАТФОРМЫ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Trade License No. 5087746658984 The Director Disqualification Sanction was imposed on 09/04/2025.;"  T-Platforms is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the information, communications and digital technologies sector.   The trust services sanctions were imposed on 21/03/2023.";Ul. Krupskoi D.4;Korp.2;;;;Moscow;119311;Russia;+7(495) 9565414;t-platforms.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7736588433 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;Joint Stock Company Mikron;;;;;;Primary Name;;;Акционерное общество Микрон  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;Joint Stock Company Mikron;;;;;;Primary Name;;;Акционерное общество Микрон  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;Mikron;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;Mikron;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;MIKRON JSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;MIKRON JSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;NII MOLEKULYARNOI ELEKTRONIKI I ZAVOD MIKRON PAO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;NIIME AND MIKRON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;NIIME AND MIKRON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;OTKRYTOE AKTSIONERNOE OBSHCHESTVO NII MOLEKULYARNOY ELECKTRONIKI I ZAVOD MIKRON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;PJSC MIKRON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;PJSC MIKRON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1404;15324;;PUBLICHNOE AKTSIONERNOE OBSCHESTVO MIKRON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company received tax benefits to produce the domestic chip for Russia’s National Payment Card System, which was developed following previous sanctions on Russia. Therefore, JOINT STOCK COMPANY MIKRON is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;; https://en.mikron.ru/;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735007358 (Russia); Registration Number 1027700073466 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;"MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY ";;;;;;Primary Name;;;Научно-исследовательский институт молекулярной электроники ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;"MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY ";;;;;;Primary Name;;;Научно-исследовательский институт молекулярной электроники ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;JOINT STOCK COMPANY NIIME;;;;;;Primary Name Variation;;;НИИМЭ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;JOINT STOCK COMPANY NIIME;;;;;;Primary Name Variation;;;НИИМЭ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;MERI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;MERI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;NAUCHNO ISSLEDOVATELSKI INSTITUT MOLEKULYARNOI ELEKTRONIKI AO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;"NIIME, AO";;;;;;Primary Name Variation;;;НИИМЭ AO;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";1st Zapadny Proezd 12/1;;;;;Zelenograd;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1405;15325;;"NIIME, AO";;;;;;Primary Name Variation;;;НИИМЭ AO;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 03 Sep 1964; Government Gazette Number 92611467 (Russia); The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Molecular Electronics Research Institute is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";d. 6 str. 1;ul. Akademika Valieva;;;Zelenograd;Moscow;124460;Russia;;https://www.niime.ru;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7735579027 (Russia); Registration Number 1117746568829 (Russia);;;;;;;;;;
09/04/2025;RUS1406;15326;;Tsargrad OOO;;;;;;Primary Name;;;Царьград OOO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Organization Established Date 17 Mar 2015. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.  The Director Disqualification Sanction was imposed on 09/04/2025.";" TSARGRAD OOO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TSARGRAD OOO is involved in obtaining a benefit from or supporting the Government of Russia by being owned or controlled directly or indirectly by an involved person, namely Konstantin Valerevich MALOFEEV, and (2) TSARGRAD OOO is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling TSARGRAD Media LLC, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023. ";B-r Novinskiy d. 31;office 5-01;;;;Moscow;123242;Russia;;;;04/05/2022;;;;;;;;;;;;Kurort Livadiia; OOO Analitichesky Tsentr Katekhon; OOO TSARGRAD Media; OOO Imenie TSARGRAD;;Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia);;;;;;;;;;
09/04/2025;RUS1406;15326;;Tsargrad;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Organization Established Date 17 Mar 2015. Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.  The Director Disqualification Sanction was imposed on 09/04/2025.";" TSARGRAD OOO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) TSARGRAD OOO is involved in obtaining a benefit from or supporting the Government of Russia by being owned or controlled directly or indirectly by an involved person, namely Konstantin Valerevich MALOFEEV, and (2) TSARGRAD OOO is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling TSARGRAD Media LLC, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. The trust services sanctions were imposed on 21/03/2023. ";B-r Novinskiy d. 31;office 5-01;;;;Moscow;123242;Russia;;;;04/05/2022;;;;;;;;;;;;Kurort Livadiia; OOO Analitichesky Tsentr Katekhon; OOO TSARGRAD Media; OOO Imenie TSARGRAD;;Tax ID No. 7703226533 (Russia); Registration Number 1157746244017 (Russia);;;;;;;;;;
09/04/2025;RUS1407;15327;;ANALITICHESKI TSENTR KATEKHON OOO;;;;;;Primary Name;;;Центр Катехон;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 11 Feb 2016 The Director Disqualification Sanction was imposed on 09/04/2025.;" ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence.  The trust services sanctions were imposed on 21/03/2023.";ul. Gorbunova d. 2;str. 3;e 9 pom II of 89;;;Moscow;121596;Russia;;https://katehon.com/;editor@katehon.com;04/05/2022;;;;;;;;;;;;;;Tax ID No. 9710007769 (Russia); Registration Number 1167746154432 (Russia);;;;;;;;;;
09/04/2025;RUS1407;15327;;KATEHON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 11 Feb 2016 The Director Disqualification Sanction was imposed on 09/04/2025.;" ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence.  The trust services sanctions were imposed on 21/03/2023.";ul. Gorbunova d. 2;str. 3;e 9 pom II of 89;;;Moscow;121596;Russia;;https://katehon.com/;editor@katehon.com;04/05/2022;;;;;;;;;;;;;;Tax ID No. 9710007769 (Russia); Registration Number 1167746154432 (Russia);;;;;;;;;;
09/04/2025;RUS1407;15327;;Katekhon;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Organization Established Date 11 Feb 2016 The Director Disqualification Sanction was imposed on 09/04/2025.;" ANALITICHESKI TSENTR KATEKHON OOO (a.k.a. KATEHON) is a think tank and website involved in the spread of propaganda and disinformation. Through articles on its website it is regularly engaged in providing support for and promoting policies and action which destabilise Ukraine and undermine and threaten its territorial integrity, sovereignty and independence.  The trust services sanctions were imposed on 21/03/2023.";ul. Gorbunova d. 2;str. 3;e 9 pom II of 89;;;Moscow;121596;Russia;;https://katehon.com/;editor@katehon.com;04/05/2022;;;;;;;;;;;;;;Tax ID No. 9710007769 (Russia); Registration Number 1167746154432 (Russia);;;;;;;;;;
09/04/2025;RUS1408;15328;;All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad;;;;;;Primary Name;;;ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ ЦАРЬГРАД ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.;" The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV.   The trust services sanctions were imposed on 21/03/2023."; 1s3 Partynniy pereulok;;;;;Moscow;115093;Russia;;;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia);;;;;;;;;;
09/04/2025;RUS1408;15328;;Double Headed Eagle Society;;;;;;Primary Name Variation;;;Общество двуглавого орла ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.;" The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV.   The trust services sanctions were imposed on 21/03/2023."; 1s3 Partynniy pereulok;;;;;Moscow;115093;Russia;;;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia);;;;;;;;;;
09/04/2025;RUS1408;15328;;Tsargrad Society;;;;;;Primary Name Variation;;;Общество Царьград ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Established Date 01 Nov 2015 The Director Disqualification Sanction was imposed on 09/04/2025.;" The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is a political organisation controlled by Konstantin MALOFEEV. MALOFEEV (RUS0022) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD is an involved person as it is owned or controlled directly or indirectly (within the meaning of regulation 7) by a person who is or has been so involved, namely Konstantin MALOFEEV.   The trust services sanctions were imposed on 21/03/2023."; 1s3 Partynniy pereulok;;;;;Moscow;115093;Russia;;;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7743141413 (Russia); Registration Number 1167700052618 (Russia);;;;;;;;;;
09/04/2025;RUS1418;15341;;All-Russia State Television and Radio Broadcasting Company (VGTRK);;;;;;Primary Name;;;Всероссийская государственная телевизионная и радиовещательная компания (ВГТРК);;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The All-Russian State Television and Radio Broadcasting Company (VGTRK) is a Russian unitary state enterprise and broadcaster of federal and regional television and radio. As a wholly  state-owned entity, VGTRK is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";5-Ya Yamskogo Polya Ulitsa;19-21;;;;Moscow;125124;Russia;;;;04/05/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1419;15342;;Steshin;Dmitry;Anatolyevich;;;;Primary Name;;;дмитрий Анатольевич СТЕШИН;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Anatolyevich STESHIN (hereafter STESHIN) is a Russian journalist and special correspondent for Komsomolskaya Pravda (KP). Through his reporting with KP since Russia invaded Ukraine, STESHIN has promoted and supported the actions of the Russian army in invading Ukraine, and has actively sought to legitimise the justifications that the Russian government has provided for the invasion. Therefore, STESHIN is involved in engaging in, providing support for, and promoting the policies and actions which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/05/2022;12/09/1972;Russia;;;;;Journalist and Editor;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1420;15367;;OOO Volga Group;;;;;;Primary Name;;;ВОЛГА  ГРУП ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO.   The trust services sanctions were imposed on 21/03/2023.";Begovaya St.;Dom 3;Str. 1;;;Moscow;12528;Russia;;;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia);;;;;;;;;;
09/04/2025;RUS1420;15367;;OOO Volga Group;;;;;;Primary Name;;;ВОЛГА  ГРУП ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO.   The trust services sanctions were imposed on 21/03/2023.";Timura Frunze;House 11;Building 1;"floor 2, unit IV, room 2";Moscow;Russia;;Russia;;;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia);;;;;;;;;;
09/04/2025;RUS1420;15367;;VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY;;;;;;Primary Name Variation;;;ВОЛГА  ГРУП ХОЛДИНГ OOO  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO.   The trust services sanctions were imposed on 21/03/2023.";Timura Frunze;House 11;Building 1;"floor 2, unit IV, room 2";Moscow;Russia;;Russia;;;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia);;;;;;;;;;
09/04/2025;RUS1420;15367;;VOLGA GROUP HOLDING LIMITED LIABILITY COMPANY;;;;;;Primary Name Variation;;;ВОЛГА  ГРУП ХОЛДИНГ OOO  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  OOO VOLGA GROUP, an investment company, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is owned or controlled directly or indirectly (within the meaning of regulation 7 of the Russia (Sanctions) (EU Exit) Regulations 2019) by a designated person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Gennadiy Nikolayevich TIMCHENKO.   The trust services sanctions were imposed on 21/03/2023.";Begovaya St.;Dom 3;Str. 1;;;Moscow;12528;Russia;;;;04/05/2022;;;;;;;;;;;;;;Tax ID No. 7718989383 (Russia); Registration Number 1147746803049 (Russia);;;;;;;;;;
09/04/2025;RUS1421;15329;;GARANTEX EUROPE OU;;;;;;Primary Name;;;ГАРАНТЕКС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1	 	 	  	 	 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	 	 	 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.;"  GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";Harju maakond;"Kesklinna linnaosa, J.";Poska tn 51a/1-3;;;Tallinn;10150;Estonia;;garantex.io;;04/05/2022;;;;;;;;;;;;;;Business Registration Number 14850239 (Estonia);;;;;;;;;;
09/04/2025;RUS1421;15329;;GARANTEX EUROPE OU;;;;;;Primary Name;;;ГАРАНТЕКС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;Digital Currency Address: XBT 3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1	 	 	  	 	 Digital Currency Address: ETH 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	 	 	 Digital Currency Address: USDT 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV The Director Disqualification Sanction was imposed on 09/04/2025.;"  GARANTEX Europe OU is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because GARANTEX Europe OU is a virtual currency exchange that operates in the financial services sector in Russia. There are reasonable grounds to suspect that GARANTEX Europe OU is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the financial services sector, a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";Harju maakond;Lasnamae linnaosa;Peterburi tee 47;;;Tallinn;11415;Estonia;;garantex.io;;04/05/2022;;;;;;;;;;;;;;Business Registration Number 14850239 (Estonia);;;;;;;;;;
09/04/2025;RUS1422;15332;;Kamaz;;;;;;Primary Name;;;камаз;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";2 Avtozavodskiy Prospect;Naberezhnye Chelny;;;;Republic of Tatarstan;423827;Russia;;www.kamaz.ru;;04/05/2022;;;;;;;;;;;;;Rostec;;;;;;;;;;;
09/04/2025;RUS1422;15332;;KAMA AUTOMOBILE PLANT;;;;;;Primary Name Variation;;;Ка́мский автомоби́льный заво́д ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";2 Avtozavodskiy Prospect;Naberezhnye Chelny;;;;Republic of Tatarstan;423827;Russia;;www.kamaz.ru;;04/05/2022;;;;;;;;;;;;;Rostec;;;;;;;;;;;
09/04/2025;RUS1423;15384;;KHMARIN;Viktor;Nikolaevich;;;;Primary Name;;;Виктор Николаевич Хмарин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor KHMARIN (henceforth KHMARIN) is a Russian lawyer and businessman, who is a friend and relative, by marriage, of President Vladimir Putin. KHMARIN has owned a number of businesses including, LLC 'NefteProduktServis', which operated in the Russia energy industry, a sector of strategic significance to the Government of Russia. Therefore, KHMARIN has obtained a benefit from or supported the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;10/12/1949;Russia;;;;;;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1424;15386;;PUTIN;Igor;Alexandrovich;;;;Primary Name;;;игорь александрович путин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Alexandrovich PUTIN (hereafter PUTIN) is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of International Sea Port of Pechenga OJSC. International Sea Port of Pechenga is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;30/03/1953;Russia;;;;;;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1425;15387;;KOLBIN;Vladimir;Petrovich;;;;Primary Name;;;Владимир Петрович Колбин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Petrovich Kolbin (hereafter KOLBIN) is a Russian businessman and General Director of Gelendzhik Seaport LLC. Gelendzhik Seaport LLC is a company that has invested heavily into the infrastructure of the Gelendzhik Seaport. It is therefore a company that is carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector. KOLBIN is an individual who is carrying on business in a sector of strategic significance to the Government of Russia, through his position as General Director. KOLBIN is therefore obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;;Russia;;;;;Director;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1426;15379;;The Special Technology Centre LLC;;;;;;Primary Name;;;OOO Специальный Технологический Центр  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1089847243870; KPP: 784001001 The Director Disqualification Sanction was imposed on 09/04/2025.;" The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";12 Lit. Pom 3 N;Apraksin Lane;;;;St Petersburg;191023;Russia;+6 (812) 244-33-13;https://www.stc-spb.ru/ ;office@stc-spb.ru;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7840392660;;;;;;;;;;
09/04/2025;RUS1426;15379;;The Special Technology Centre LLC;;;;;;Primary Name;;;OOO Специальный Технологический Центр  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1089847243870; KPP: 784001001 The Director Disqualification Sanction was imposed on 09/04/2025.;" The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";"lit. B, office 53 ";21 Gzhatskaya street;;;;St Petersburg;195220;Russia;+6 (812) 244-33-13;https://www.stc-spb.ru/ ;office@stc-spb.ru;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7840392660;;;;;;;;;;
09/04/2025;RUS1426;15379;;STC LLC;;;;;;Primary Name Variation;;;OOO СТЦ    ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1089847243870; KPP: 784001001 The Director Disqualification Sanction was imposed on 09/04/2025.;" The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";"lit. B, office 53 ";21 Gzhatskaya street;;;;St Petersburg;195220;Russia;+6 (812) 244-33-13;https://www.stc-spb.ru/ ;office@stc-spb.ru;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7840392660;;;;;;;;;;
09/04/2025;RUS1426;15379;;STC LLC;;;;;;Primary Name Variation;;;OOO СТЦ    ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1089847243870; KPP: 784001001 The Director Disqualification Sanction was imposed on 09/04/2025.;" The Special Technology Centre LLC (hereafter known as STC LLC) is a Russian entity producing electronic equipment for use in radio monitoring equipment and unmanned aviation vehicles for use by the Government of Russia. STC LLC is therefore obtaining a benefit from or supporting the Government of Russia by, carrying on business in the Russian electronics sector, a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";12 Lit. Pom 3 N;Apraksin Lane;;;;St Petersburg;191023;Russia;+6 (812) 244-33-13;https://www.stc-spb.ru/ ;office@stc-spb.ru;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7840392660;;;;;;;;;;
09/04/2025;RUS1427;15378;;RSB Group;;;;;;Primary Name;;;РСБ-Групп ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1057749205942; KPP: 772601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The RSB Group is a Russian private military company. It is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    The trust services sanctions were imposed on 21/03/2023.";"Building 5 Floor 1, POM III K 8 Office 6-6";Dnepropetrovskaya Street;;;;Moscow;117525;Russia;+7(495)9840416 ;https://rsb-group.org/;office@rsb-group.ru ;04/05/2022;;;;;;;;;;;;Convoy Africa SARL ;;Tax Identification Number: INN: 7726531639;;;;;;;;;;
09/04/2025;RUS1427;15378;;Russian Security Systems;;;;;;Primary Name Variation;;;Российские Системы Безопасности ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1057749205942; KPP: 772601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The RSB Group is a Russian private military company. It is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    The trust services sanctions were imposed on 21/03/2023.";"Building 5 Floor 1, POM III K 8 Office 6-6";Dnepropetrovskaya Street;;;;Moscow;117525;Russia;+7(495)9840416 ;https://rsb-group.org/;office@rsb-group.ru ;04/05/2022;;;;;;;;;;;;Convoy Africa SARL ;;Tax Identification Number: INN: 7726531639;;;;;;;;;;
09/04/2025;RUS1428;15377;;Radioavionica JSC;;;;;;Primary Name;;;ОАО Радиоавионика ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Radioavionica JSC is a company that carries out Research & Development, production and technological work for the Russian railways and produces reconnaissance, control and communications equipment for Russian military personnel. Radioavionica JSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors.   The trust services sanctions were imposed on 21/03/2023.";"Troitsky pr., 4, lit. B";;;;;St Petersburg;190005;Russia;+7 (812) 607 5050 ;www.radioavionica.ru ;info@radioavionica.ru ;04/05/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1429;15376;;Izmash Unmanned Systems;;;;;;Primary Name;;;Ижмаш беспилотные системы;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector.   The trust services sanctions were imposed on 21/03/2023.";2 Ordzhonikidze Street ;;;;;Udmurt Republic ;426063;Russia;+7(3412) 655 390;http://www.izh-bs/ru ;info@izh-bs.ru ;04/05/2022;;;;;;;;;;;;;;INN - 1831117433 OGRN - 1061831040688;;;;;;;;;;
09/04/2025;RUS1429;15376;;IUS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector.   The trust services sanctions were imposed on 21/03/2023.";2 Ordzhonikidze Street ;;;;;Udmurt Republic ;426063;Russia;+7(3412) 655 390;http://www.izh-bs/ru ;info@izh-bs.ru ;04/05/2022;;;;;;;;;;;;;;INN - 1831117433 OGRN - 1061831040688;;;;;;;;;;
09/04/2025;RUS1429;15376;;Izhevksy Unmanned Systems;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector.   The trust services sanctions were imposed on 21/03/2023.";2 Ordzhonikidze Street ;;;;;Udmurt Republic ;426063;Russia;+7(3412) 655 390;http://www.izh-bs/ru ;info@izh-bs.ru ;04/05/2022;;;;;;;;;;;;;;INN - 1831117433 OGRN - 1061831040688;;;;;;;;;;
09/04/2025;RUS1429;15376;;Izhmash Unmanned Systems;;;;;;Primary Name Variation;;;Ижмаш Беспилотные системы ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector.   The trust services sanctions were imposed on 21/03/2023.";2 Ordzhonikidze Street ;;;;;Udmurt Republic ;426063;Russia;+7(3412) 655 390;http://www.izh-bs/ru ;info@izh-bs.ru ;04/05/2022;;;;;;;;;;;;;;INN - 1831117433 OGRN - 1061831040688;;;;;;;;;;
09/04/2025;RUS1429;15376;;NPO IzhBS;;;;;;Primary Name Variation;;;НПО ИжБС ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector.   The trust services sanctions were imposed on 21/03/2023.";2 Ordzhonikidze Street ;;;;;Udmurt Republic ;426063;Russia;+7(3412) 655 390;http://www.izh-bs/ru ;info@izh-bs.ru ;04/05/2022;;;;;;;;;;;;;;INN - 1831117433 OGRN - 1061831040688;;;;;;;;;;
09/04/2025;RUS1429;15376;;NPO Izhmash;;;;;;Primary Name Variation;;;НПО Ижмаш ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Izhevsk Unmanned Systems is, or has been, involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance, namely the defence sector.   The trust services sanctions were imposed on 21/03/2023.";2 Ordzhonikidze Street ;;;;;Udmurt Republic ;426063;Russia;+7(3412) 655 390;http://www.izh-bs/ru ;info@izh-bs.ru ;04/05/2022;;;;;;;;;;;;;;INN - 1831117433 OGRN - 1061831040688;;;;;;;;;;
09/04/2025;RUS1430;15375;;Avangard JSC;;;;;;Primary Name;;;ОАО Авангард ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1027802483070 The Director Disqualification Sanction was imposed on 09/04/2025.;  Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.;"78, Oktyabrskaya st";Safonovo;;;;Smolyensk;215500;Russia;;http://www.avangard-plastik.ru/en/ ;info@avangard-plastik.ru ;04/05/2022;;;;;;;;;;;Joint Stock Company;;JSC Military Industrial Corporation NPO Mashinostroyenia ;Tax Identification Number: INN: 7804001110;;;;;;;;;;
09/04/2025;RUS1430;15375;;Avangard JSC;;;;;;Primary Name;;;ОАО Авангард ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1027802483070 The Director Disqualification Sanction was imposed on 09/04/2025.;  Avangard JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it obtains a benefit from or supports the Government of Russia by carrying on business as a Government of Russia-affiliated entity. Avangard JSC is a Government of Russia-affiliated entity as it is majority-owned by the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.;"Premises 48H, Liter A";72 Propekt Kondrat'evskii;;;;Saint Petersburg;195271;Russia;;http://www.avangard-plastik.ru/en/ ;info@avangard-plastik.ru ;04/05/2022;;;;;;;;;;;Joint Stock Company;;JSC Military Industrial Corporation NPO Mashinostroyenia ;Tax Identification Number: INN: 7804001110;;;;;;;;;;
09/04/2025;RUS1431;15374;;Moscow Institute of Physics and Technology;;;;;;Primary Name;;;Московский Физико-Технический институт;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 115047008196; KPP: 500801010 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Moscow Institute of Physics and Technology (MIPT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";9 Institutskiy per.;;;;;Dolgoprudny;141701;Russia;;;;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 5008000788;;;;;;;;;;
09/04/2025;RUS1431;15374;;MIPT;;;;;;Primary Name Variation;;;МФТИ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 115047008196; KPP: 500801010 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Moscow Institute of Physics and Technology (MIPT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia, by carrying on business as a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";9 Institutskiy per.;;;;;Dolgoprudny;141701;Russia;;;;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 5008000788;;;;;;;;;;
09/04/2025;RUS1432;15373;;Integral SPB;;;;;;Primary Name;;;ИНТЕГРАЛ СПБ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022. As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors.   The trust services sanctions were imposed on 21/03/2023.";"Irinovsky pr-kt, 21";building 1;;;;St. Petersburg;195279;Russia;+7 (812) 640-78-90;http://integralspb.ru/o-kompanii/  ;order@integralspb.ru  ;04/05/2022;;;;;;;;;;;;;JSC INTEGRAL;Tax Identification Number: INN 7801047839;;;;;;;;;;
09/04/2025;RUS1432;15373;;Sovmestnoe Predpriyatie Integral Spb AO;;;;;;Primary Name Variation;;;Совместное предприятие ИНТЕГРАЛ СПБ АО ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022. As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors.   The trust services sanctions were imposed on 21/03/2023.";"Irinovsky pr-kt, 21";building 1;;;;St. Petersburg;195279;Russia;+7 (812) 640-78-90;http://integralspb.ru/o-kompanii/  ;order@integralspb.ru  ;04/05/2022;;;;;;;;;;;;;JSC INTEGRAL;Tax Identification Number: INN 7801047839;;;;;;;;;;
09/04/2025;RUS1432;15373;;SP INTEGRAL SPB AO;;;;;;Primary Name Variation;;;СП АО ИНТЕГРАЛ СПБ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  INTEGRAL SPB is an electronics company based in St Petersburg servicing the military and civilian markets. It is an appointed representative and distributor for JSC INTEGRAL, a Minsk based company designated by the UK on 1 March 2022. As a representative and distributor of JSC INTEGRAL, and benefiting through the selling of JSC INTEGRAL products in the Russian market, INTEGRAL SPB is associated with an involved person and therefore INTEGRAL SPB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Further, by selling electronics products to military customers, INTEGRAL SPB is also carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics and defence sectors.   The trust services sanctions were imposed on 21/03/2023.";"Irinovsky pr-kt, 21";building 1;;;;St. Petersburg;195279;Russia;+7 (812) 640-78-90;http://integralspb.ru/o-kompanii/  ;order@integralspb.ru  ;04/05/2022;;;;;;;;;;;;;JSC INTEGRAL;Tax Identification Number: INN 7801047839;;;;;;;;;;
09/04/2025;RUS1433;15372;;Forss Technology Ltd;;;;;;Primary Name;;;ООО ФОРСС ТЕХНОЛОГИИ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847075057; KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.   The trust services sanctions were imposed on 21/03/2023.";"1st floor, Room 1h, 44/117  ";Bronnistkaya street;Semyonovskii;Admiralteiskii region ;;St. Petersburg;190013;Russia;+7 (812) 363-14-67;www.forss.tech ;info@forss.su ;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7806496845;;;;;;;;;;
09/04/2025;RUS1433;15372;;Forss Technology Ltd;;;;;;Primary Name;;;ООО ФОРСС ТЕХНОЛОГИИ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847075057; KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.   The trust services sanctions were imposed on 21/03/2023.";"51, lit. E";Magnitogorskaya street;;;;St. Petersburg;195027;Russia;+7 (812) 363-14-67;www.forss.tech ;info@forss.su ;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7806496845;;;;;;;;;;
09/04/2025;RUS1433;15372;;Forss Marine;;;;;;Primary Name Variation;;;Форсс Марин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847075057; KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.   The trust services sanctions were imposed on 21/03/2023.";"1st floor, Room 1h, 44/117  ";Bronnistkaya street;Semyonovskii;Admiralteiskii region ;;St. Petersburg;190013;Russia;+7 (812) 363-14-67;www.forss.tech ;info@forss.su ;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7806496845;;;;;;;;;;
09/04/2025;RUS1433;15372;;Forss Marine;;;;;;Primary Name Variation;;;Форсс Марин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847075057; KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.   The trust services sanctions were imposed on 21/03/2023.";"51, lit. E";Magnitogorskaya street;;;;St. Petersburg;195027;Russia;+7 (812) 363-14-67;www.forss.tech ;info@forss.su ;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7806496845;;;;;;;;;;
09/04/2025;RUS1433;15372;;FT Ltd;;;;;;Primary Name Variation;;;ООО ФТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847075057; KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.   The trust services sanctions were imposed on 21/03/2023.";"51, lit. E";Magnitogorskaya street;;;;St. Petersburg;195027;Russia;+7 (812) 363-14-67;www.forss.tech ;info@forss.su ;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7806496845;;;;;;;;;;
09/04/2025;RUS1433;15372;;FT Ltd;;;;;;Primary Name Variation;;;ООО ФТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847075057; KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.   The trust services sanctions were imposed on 21/03/2023.";"1st floor, Room 1h, 44/117  ";Bronnistkaya street;Semyonovskii;Admiralteiskii region ;;St. Petersburg;190013;Russia;+7 (812) 363-14-67;www.forss.tech ;info@forss.su ;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7806496845;;;;;;;;;;
09/04/2025;RUS1433;15372;;OOO Forss Teknologii;;;;;;Primary Name Variation;;;ООО Форсс Технологии;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847075057; KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.   The trust services sanctions were imposed on 21/03/2023.";"1st floor, Room 1h, 44/117  ";Bronnistkaya street;Semyonovskii;Admiralteiskii region ;;St. Petersburg;190013;Russia;+7 (812) 363-14-67;www.forss.tech ;info@forss.su ;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7806496845;;;;;;;;;;
09/04/2025;RUS1433;15372;;OOO Forss Teknologii;;;;;;Primary Name Variation;;;ООО Форсс Технологии;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847075057; KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.   The trust services sanctions were imposed on 21/03/2023.";"51, lit. E";Magnitogorskaya street;;;;St. Petersburg;195027;Russia;+7 (812) 363-14-67;www.forss.tech ;info@forss.su ;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7806496845;;;;;;;;;;
09/04/2025;RUS1433;15372;;OOO Smart Marin;;;;;;Primary Name Variation;;;ООО Смарт Марин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847075057; KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.   The trust services sanctions were imposed on 21/03/2023.";"51, lit. E";Magnitogorskaya street;;;;St. Petersburg;195027;Russia;+7 (812) 363-14-67;www.forss.tech ;info@forss.su ;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7806496845;;;;;;;;;;
09/04/2025;RUS1433;15372;;OOO Smart Marin;;;;;;Primary Name Variation;;;ООО Смарт Марин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847075057; KPP: 780601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  Forss Technology LTD is a Russian company providing engineering services in shipbuilding, machine building, electrical technology, instruments manufacturing and high-tech products development. Forss Technology LTD therefore is or has been involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.   The trust services sanctions were imposed on 21/03/2023.";"1st floor, Room 1h, 44/117  ";Bronnistkaya street;Semyonovskii;Admiralteiskii region ;;St. Petersburg;190013;Russia;+7 (812) 363-14-67;www.forss.tech ;info@forss.su ;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN: 7806496845;;;;;;;;;;
09/04/2025;RUS1434;15371;;Baikal Electronics JSC;;;;;;Primary Name;;;AO Байкал Электроникс;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Baikal Electronics JSC is one of the largest Russian chip manufacturers. Baikal therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";"RigaLand Business Center, Block B, 2nd floor ";26th km. M9 Baltiya highway ;Krasnogorsk;;;Moscow;143421;Russia;;;;04/05/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1435;15370;;Cheboksary Electrical Equipment Plant;;;;;;Primary Name;;;Чебоксарский завод электрооборудования;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors.   The trust services sanctions were imposed on 21/03/2023.";"5, pr. I. Yakovleva";;;;;Cheboksary;428020;Russia;+7 (835)2 222673;http://www.cheaz.ru;cheaz@cheaz.ru ;04/05/2022;;;;;;;;;;;Joint Stock Company;CHEAZ Group;  TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA ;;;;;;;;;;;;
09/04/2025;RUS1435;15370;;Centre for Technological Competencies in Radiophtonics CheAZ JCS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors.   The trust services sanctions were imposed on 21/03/2023.";"5, pr. I. Yakovleva";;;;;Cheboksary;428020;Russia;+7 (835)2 222673;http://www.cheaz.ru;cheaz@cheaz.ru ;04/05/2022;;;;;;;;;;;Joint Stock Company;CHEAZ Group;  TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA ;;;;;;;;;;;;
09/04/2025;RUS1435;15370;;CHEBOKSARY ELECTRIC APPARATUS PLANT;;;;;;Primary Name Variation;;;Чебоксарский электроаппаратный завод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors.   The trust services sanctions were imposed on 21/03/2023.";"5, pr. I. Yakovleva";;;;;Cheboksary;428020;Russia;+7 (835)2 222673;http://www.cheaz.ru;cheaz@cheaz.ru ;04/05/2022;;;;;;;;;;;Joint Stock Company;CHEAZ Group;  TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA ;;;;;;;;;;;;
09/04/2025;RUS1435;15370;;TsTK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors.   The trust services sanctions were imposed on 21/03/2023.";"5, pr. I. Yakovleva";;;;;Cheboksary;428020;Russia;+7 (835)2 222673;http://www.cheaz.ru;cheaz@cheaz.ru ;04/05/2022;;;;;;;;;;;Joint Stock Company;CHEAZ Group;  TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA ;;;;;;;;;;;;
09/04/2025;RUS1435;15370;;TsTK CheAZ;;;;;;Primary Name Variation;;;ЧЭАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Cheboksary Electrical Equipment Plant is a leading electrical company, which provides equipment to the energy and defence sectors. Cheboksary Electrical Equipment Plant therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the defence and energy sectors.   The trust services sanctions were imposed on 21/03/2023.";"5, pr. I. Yakovleva";;;;;Cheboksary;428020;Russia;+7 (835)2 222673;http://www.cheaz.ru;cheaz@cheaz.ru ;04/05/2022;;;;;;;;;;;Joint Stock Company;CHEAZ Group;  TsUP CHEAZ; ChEAZ-ELPRY; CHEAZ-Siberia; ERA Engineering ; IZVA ;;;;;;;;;;;;
09/04/2025;RUS1436;15369;;Crocus Nano Electronics;;;;;;Primary Name;;;КРОКУС НАНОЭЛЕКТРОНИКА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Crocus Nano Electronics (CNE) is a leading electronics company in Russia. CNE therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";Volgogradsky prospect 42;building 5;"floor 1, room 1";;;Moscow;109316;Russia;+7 (495) 640 51 86;www.crocusnano.com ;info@crocusnano.com ;04/05/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1437;15368;;The Dalzavod Ship Repair Centre JSC;;;;;;Primary Name;;;АО Центр Судоремонта Дальзавод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://dalzavod.vl.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;The Dalzavod Ship Repair Centre JSC;;;;;;Primary Name;;;АО Центр Судоремонта Дальзавод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://csdalzavod.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;The Dalzavod Ship Repair Centre JSC;;;;;;Primary Name;;;АО Центр Судоремонта Дальзавод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://csdalzavod.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;The Dalzavod Ship Repair Centre JSC;;;;;;Primary Name;;;АО Центр Судоремонта Дальзавод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://dalzavod.vl.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;The Dalzavod Ship Repair Centre JSC;;;;;;Primary Name;;;АО Центр Судоремонта Дальзавод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://dalzavod.vl.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;The Dalzavod Ship Repair Centre JSC;;;;;;Primary Name;;;АО Центр Судоремонта Дальзавод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://csdalzavod.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;The Dalzavod Ship Repair Centre JSC;;;;;;Primary Name;;;АО Центр Судоремонта Дальзавод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://csdalzavod.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;The Dalzavod Ship Repair Centre JSC;;;;;;Primary Name;;;АО Центр Судоремонта Дальзавод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://dalzavod.vl.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;AO TsSD;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://dalzavod.vl.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;AO TsSD;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://dalzavod.vl.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;AO TsSD;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://csdalzavod.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;AO TsSD;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://csdalzavod.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;AO TsSD;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://dalzavod.vl.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;AO TsSD;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://dalzavod.vl.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;AO TsSD;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://csdalzavod.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;AO TsSD;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://csdalzavod.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;DSRC JSC;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://dalzavod.vl.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;DSRC JSC;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://csdalzavod.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;DSRC JSC;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://csdalzavod.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;DSRC JSC;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://dalzavod.vl.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;DSRC JSC;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://dalzavod.vl.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;DSRC JSC;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://csdalzavod.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;DSRC JSC;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://csdalzavod.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;DSRC JSC;;;;;;Primary Name Variation;;;ЦСД AO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://dalzavod.vl.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;OAO Tsentr sudoremonta Dalzavod;;;;;;Primary Name Variation;;;OАО Центр судоремонта Дальзавод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://dalzavod.vl.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;OAO Tsentr sudoremonta Dalzavod;;;;;;Primary Name Variation;;;OАО Центр судоремонта Дальзавод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://dalzavod.vl.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;OAO Tsentr sudoremonta Dalzavod;;;;;;Primary Name Variation;;;OАО Центр судоремонта Дальзавод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://csdalzavod.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;OAO Tsentr sudoremonta Dalzavod;;;;;;Primary Name Variation;;;OАО Центр судоремонта Дальзавод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-224-010;https://csdalzavod.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;OAO Tsentr sudoremonta Dalzavod;;;;;;Primary Name Variation;;;OАО Центр судоремонта Дальзавод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://dalzavod.vl.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;OAO Tsentr sudoremonta Dalzavod;;;;;;Primary Name Variation;;;OАО Центр судоремонта Дальзавод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://dalzavod.vl.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;OAO Tsentr sudoremonta Dalzavod;;;;;;Primary Name Variation;;;OАО Центр судоремонта Дальзавод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://csdalzavod.ru;ok@csdalzavod.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1437;15368;;OAO Tsentr sudoremonta Dalzavod;;;;;;Primary Name Variation;;;OАО Центр судоремонта Дальзавод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 253601001; OGRN 1082536014120 The Director Disqualification Sanction was imposed on 09/04/2025.;"  The Dalzavod Ship Repair Centre JSC is an involved person under the Russia (EU) (Sanctions) Regulations 2019 as it is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";"Dalzavodskaya Str., 2";;;;;Vladivostok;690001;Russia;+8 (423) 2-220-210;https://csdalzavod.ru;dalzavod@dcss.ru;04/05/2022;;;;;;;;;;;Non Public Joint Stock Company ;;;Tax Identification Number: INN 2536210349;;;;;;;;;;
09/04/2025;RUS1438;15366;;Kranark LLC;;;;;;Primary Name;;;Кранарк ООО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN: 1137847171846; KPP: 781101001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  KRANARK LLC rents and sells machinery for construction and other works. In particular, it has provided equipment for the construction of the Zvezda shipbuilding complex, a strategically important project for the Government of Russia. KRANARK LLC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the construction sector.   The trust services sanctions were imposed on 21/03/2023.";14 Professor Kachalova st.;;;;;St. Petersburg;192019;Russia;+7 (812) 365 5050;www.kranark.ru ;info@kranarark.ru ;04/05/2022;;;;;;;;;;;Limited Liability Company;;;Tax Identification Number: INN: 7811550230;;;;;;;;;;
09/04/2025;RUS1439;15364;;Zvezda PJSC;;;;;;Primary Name;;;ЗВЕЗДА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Zvezda PJSC is a leading supplier of diesel engines, generators and reverse gearboxes to the Russian Navy. Zvezda PJSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.   The trust services sanctions were imposed on 21/03/2023.";123 Babushkina st.;;;;;St. Petersburg;192012;Russia;+7(812)-362-0747;www.zvezda.spb.ru ;office@zvezda.spb.ru ;04/05/2022;;;;;;;;;;;Public Joint Stock Company ;;;;;;;;;;;;;
09/04/2025;RUS1439;15364;;Zvezda PAO;;;;;;Primary Name Variation;;;ПАО ЗВЕЗДА ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Zvezda PJSC is a leading supplier of diesel engines, generators and reverse gearboxes to the Russian Navy. Zvezda PJSC therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.   The trust services sanctions were imposed on 21/03/2023.";123 Babushkina st.;;;;;St. Petersburg;192012;Russia;+7(812)-362-0747;www.zvezda.spb.ru ;office@zvezda.spb.ru ;04/05/2022;;;;;;;;;;;Public Joint Stock Company ;;;;;;;;;;;;;
09/04/2025;RUS1440;15363;;MPI Volna LLC;;;;;;Primary Name;;;ООО МПИ-Волна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";29 Entuziastov Highway ;Balashikha;;;;Moskovskaya Oblast;143907;Russia;+7 495 223-47-72;https://www.mpi-volna.ru/  ;general@mpi-volna.ru  ;04/05/2022;;;;;;;;;;;Limited Liability Company;;;Tax Identification Number: INN 7706001520 ;;;;;;;;;;
09/04/2025;RUS1440;15363;;MPI Volna LLC;;;;;;Primary Name;;;ООО МПИ-Волна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";4A Plekhanova Street;"Unit XII, Floor 2";;;;Moscow;111123;Russia;+7 495 223-47-72;https://www.mpi-volna.ru/  ;general@mpi-volna.ru  ;04/05/2022;;;;;;;;;;;Limited Liability Company;;;Tax Identification Number: INN 7706001520 ;;;;;;;;;;
09/04/2025;RUS1440;15363;;Mashpriborintorg Wave;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";4A Plekhanova Street;"Unit XII, Floor 2";;;;Moscow;111123;Russia;+7 495 223-47-72;https://www.mpi-volna.ru/  ;general@mpi-volna.ru  ;04/05/2022;;;;;;;;;;;Limited Liability Company;;;Tax Identification Number: INN 7706001520 ;;;;;;;;;;
09/04/2025;RUS1440;15363;;Mashpriborintorg Wave;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";29 Entuziastov Highway ;Balashikha;;;;Moskovskaya Oblast;143907;Russia;+7 495 223-47-72;https://www.mpi-volna.ru/  ;general@mpi-volna.ru  ;04/05/2022;;;;;;;;;;;Limited Liability Company;;;Tax Identification Number: INN 7706001520 ;;;;;;;;;;
09/04/2025;RUS1440;15363;;Mashpriborintorg-Volna;;;;;;Primary Name Variation;;;ООО Машприборинторг-Волна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";29 Entuziastov Highway ;Balashikha;;;;Moskovskaya Oblast;143907;Russia;+7 495 223-47-72;https://www.mpi-volna.ru/  ;general@mpi-volna.ru  ;04/05/2022;;;;;;;;;;;Limited Liability Company;;;Tax Identification Number: INN 7706001520 ;;;;;;;;;;
09/04/2025;RUS1440;15363;;Mashpriborintorg-Volna;;;;;;Primary Name Variation;;;ООО Машприборинторг-Волна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";4A Plekhanova Street;"Unit XII, Floor 2";;;;Moscow;111123;Russia;+7 495 223-47-72;https://www.mpi-volna.ru/  ;general@mpi-volna.ru  ;04/05/2022;;;;;;;;;;;Limited Liability Company;;;Tax Identification Number: INN 7706001520 ;;;;;;;;;;
09/04/2025;RUS1440;15363;;Mashpriborintorg-Volna LLC;;;;;;Primary Name Variation;;;ООО Машприборинторг-Волна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";4A Plekhanova Street;"Unit XII, Floor 2";;;;Moscow;111123;Russia;+7 495 223-47-72;https://www.mpi-volna.ru/  ;general@mpi-volna.ru  ;04/05/2022;;;;;;;;;;;Limited Liability Company;;;Tax Identification Number: INN 7706001520 ;;;;;;;;;;
09/04/2025;RUS1440;15363;;Mashpriborintorg-Volna LLC;;;;;;Primary Name Variation;;;ООО Машприборинторг-Волна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;OGRN 1027739824683 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MPI VOLNA LLC is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the electronics sector.   The trust services sanctions were imposed on 21/03/2023.";29 Entuziastov Highway ;Balashikha;;;;Moskovskaya Oblast;143907;Russia;+7 495 223-47-72;https://www.mpi-volna.ru/  ;general@mpi-volna.ru  ;04/05/2022;;;;;;;;;;;Limited Liability Company;;;Tax Identification Number: INN 7706001520 ;;;;;;;;;;
09/04/2025;RUS1441;15361;;MCST JSC;;;;;;Primary Name;;;AO МЦСТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 773601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";51 Leninsky prospect;;;;;Moscow;119049;Russia;+7 (495) 363 96 65;Mcst.ru ;;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN 7736053886;;;;;;;;;;
09/04/2025;RUS1441;15361;;MCST Lebedev;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 773601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";51 Leninsky prospect;;;;;Moscow;119049;Russia;+7 (495) 363 96 65;Mcst.ru ;;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN 7736053886;;;;;;;;;;
09/04/2025;RUS1441;15361;;Moscow Centre of SPARC Technologies JSC;;;;;;Primary Name Variation;;;Московский центр SPARC-технологий ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;KPP 773601001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  MCST JSC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis that it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the information, communications, and digital technologies sector, a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";51 Leninsky prospect;;;;;Moscow;119049;Russia;+7 (495) 363 96 65;Mcst.ru ;;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN 7736053886;;;;;;;;;;
09/04/2025;RUS1442;15357;;N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC;;;;;;Primary Name;;;AO Ордена Ленина Научно-исследовательский и конструкторский институт энерготехники имени Н.А. Доллежаля;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;ОGRN: 1097746180740; KPP: 770801001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC (NIKIET) is one of Russia’s largest nuclear design and research centres specialising in reactor technologies. NIKIET is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and defence sectors.    The trust services sanctions were imposed on 21/03/2023.";28 Malaya Krasnoselskaya Street;;;;;Moscow;107140;Russia;+7(499)263 73 37 ;https://www.nikiet.ru/ ;nikiet@nikiet.ru ;04/05/2022;;;;;;;;;;;;;rosatom;Tax Identification Number: INN: 7708698473;;;;;;;;;;
09/04/2025;RUS1442;15357;;NIKIET JSC;;;;;;Primary Name Variation;;;AO НИКИЭТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;ОGRN: 1097746180740; KPP: 770801001 The Director Disqualification Sanction was imposed on 09/04/2025.;"  N.A. Dollezhal Order of Lenin Research and Design Institute of Power Engineering JSC (NIKIET) is one of Russia’s largest nuclear design and research centres specialising in reactor technologies. NIKIET is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and defence sectors.    The trust services sanctions were imposed on 21/03/2023.";28 Malaya Krasnoselskaya Street;;;;;Moscow;107140;Russia;+7(499)263 73 37 ;https://www.nikiet.ru/ ;nikiet@nikiet.ru ;04/05/2022;;;;;;;;;;;;;rosatom;Tax Identification Number: INN: 7708698473;;;;;;;;;;
09/04/2025;RUS1443;15355;;Pella-Mash LLC;;;;;;Primary Name;;;Пелла-Маш ОOO;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Pella-Mash LLC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the transport and defence sectors.   The trust services sanctions were imposed on 21/03/2023.";4 Tsentralnaya Street ;Kirovski District ;Otradnoe ;;;Leningradskaya Oblast ;187330;Russia;;;;04/05/2022;;;;;;;;;;;;;;Tax Identification Number: INN 4706036197; KPP: 470601001;;;;;;;;;;
09/04/2025;RUS1444;15395;;PJSC Aeroflot;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Aeroflot is the largest airline in Russia. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as it is owned by the Russian state it is also carrying on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";1 Arbat St;;;;;Moscow;119019;Russia;;https://www.aeroflot.ru/ru-en;;19/05/2022;;;;;;;;;;;Public Joint Stock Company;;;29063984;;;;;;;;;;
09/04/2025;RUS1445;15396;;JSC Rossiya Airlines;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Rossiya Airlines is one of Russia’s largest airlines and part of Aeroflot Group. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, the transport sector, and as part of Aeroflot Group, it is also carrying on business as a Government of Russia-affiliated entity.    The trust services sanctions were imposed on 21/03/2023.";18/4 Pilotov St.;;;;;Saint Petersburg;196210;Russia;+7 (812) 6-333-999;www.rossiya-airlines.com;;19/05/2022;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS1446;15397;;JSC Ural Airlines;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Ural Airlines is one of Russia’s largest airlines. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the transport sector.  The trust services sanctions were imposed on 21/03/2023.";4 Sverdlov St;;;;;Ekaterinburg;;Russia;+7 (499) 920 22 52;https://www.uralairlines.ru/en/;;19/05/2022;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS1458;15389;;ZATSEPILINA;Anna;Yakovlena;;;;Primary Name;;;Анна Яковлевна Зацепилина;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group.  ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;;Russia;;;;;;Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1458;15389;;ZATSEPLINA;Anna;Yakovlena;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anna ZATSEPILINA (henceforth ZATSEPILINA) is the grandmother of Alina KABAEVA, the Chair of the Board of Directors at Russia’s National Media Group.  ZATSEPILINA is also associated with Gennady TIMCHENKO, from whom she has received property. TIMCHENKO is a major shareholder in Bank Rossiya, and was sanctioned by the United Kingdom on the 22nd February 2022 for his provision of support for policies and actions which have destabilised and undermined or threatened the territorial integrity, sovereignty or independence of Ukraine  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;;Russia;;;;;;Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1459;15390;;PLEKHOV;Aleksandr;Grigorevich;;;;Primary Name;;;Александр Григорьевич Плехов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Grigorevich Plekhov (hereafter PLEKHOV) is a Russian businessman and reportedly an associate of President Vladimir Putin. PLEKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia as a director of Vital Development Corporation JSC, a Russian biochemical company and producer of COVID-19 testing kits which is carrying on business in a sector of strategic significance and business of economic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;26/01/1969;Russia;;;;;;;Vitebsk;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS1460;15385;;KLISHIN;Mikhail;Alekseevich;;;;Primary Name;;;Михаил Алексеевич Клишин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Alekseevich KLISHIN is a member of the Board of Directors of JSC SOGAZ - a major Russian reinsurance company which services sectors of strategic importance to the Russian Government. SOGAZ, which was designated by the United Kingdom for the purposes of an asset freeze on the 15th of March 2022, operates in the Russian financial services sectors. KLISHIN is also a director of Russian financial services firm ZEST. As a director of entities carrying on business in a sector of strategic significance to the Government of Russia, KLISHIN has obtained a benefit from or supported the Government of Russia. JSC SOGAZ insured the construction of the railway infrastructure connecting the bridge over the Kerch Strait and the Port of Taman and reinsured the construction of the bridge over the Kerch Strait between the Russian mainland and the Crimean peninsula. In doing so, SOGAZ supported the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermined the territorial integrity, sovereignty and independence of Ukraine. Therefore, KLISHIN, as a director of SOGAZ, has been responsible for, engaged in, provided support for, or promoted any policies or actions which have destabilised and undermined the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;09/10/1954;Russia;;;;;;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1461;15388;;PUTIN;Mikhail;Evgenievich;;;;Primary Name;;;михаил евгеньевич путин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Evgenievich PUTIN (hereafter PUTIN) is a Russian businessman and cousin of President Vladimir Putin. PUTIN is Deputy Chairman of the Management Board of SOGAZ Insurance, and is therefore a member of, or associated with, a company that is: 1. involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2. involved in carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector. PUTIN is also Deputy Chairman of the Management Board of Gazprom. He is therefore a member of, or associated with, an entity that is carrying on business as a Government of Russia-affiliated entity.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;02/07/1967;Russia;;;;;;Male;Ivanovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1462;15391;;KABAEVA;Alina;Maratovna;;;;Primary Name;;;Әлинә Марат кызы Кабаева;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;12/05/1983;;;;;;Chair of the Board of Directors of National Media Group;Female;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1462;15391;;KABAYEVA;Alina;Maratovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alina KABAEVA is the Chair of the Board of Directors at Russia's National Media Group, which actively promotes Russian propaganda regarding the invasion of Ukraine. Accordingly, KABAEVA is involved in destabilising Ukraine as she herself or through her association with NMG is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;12/05/1983;;;;;;Chair of the Board of Directors of National Media Group;Female;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1463;15392;;PUTIN;Roman;Igorevich;;;;Primary Name;;;Роман Игоревич Путин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Roman PUTIN is involved in obtaining a benefit from or supporting the Government of Russia by working as the Chair of the Board of Directors of the MRT Group of Companies LLC, which carries on business in the Russian transport sector, a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;10/11/1977;Russia;;;;;Director;Male;Ryazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1464;15393;;SHAMALOV;Yuri;Nikolayevich;;;;Primary Name;;;Юрий Николаевич Шамалов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a director or equivalent of entities (Gazfond and Gazprombank) in a sector (finance) of strategic significance to the Russian Government.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;13/05/2022;10/06/1970;Russia;;;;;President of Gazfond;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1464;15393;;SHAMALOV;Yury;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Yuri SHAMALOV is the President of Gazfond and he sits on the Board of Directors of Gazprombank SHAMALOV is therefore involved in work as a director or equivalent of entities (Gazfond and Gazprombank) in a sector (finance) of strategic significance to the Russian Government.  The trust services sanctions were imposed on 21/03/2023.;;;;;;;;;;;;13/05/2022;10/06/1970;Russia;;;;;President of Gazfond;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1465;15394;;OCHERETNAYA;Lyudmila;Aleksandrovna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;06/01/1958;Russia;;;;;;Female;Kaliningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1465;15394;;PUTINA;Lyudmila;Aleksandrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lyudmila Aleksandrovna OCHERETNAYA (formerly, PUTINA) is the former First Lady of the Russian Federation and ex-wife of Vladimir Putin. There are reasonable grounds to suspect that OCHERETNAYA is a member of, or associated with, a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/05/2022;06/01/1958;Russia;;;;;;Female;Kaliningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1466;15417;;POTANIN;Vladimir;Olegovich;;;;Primary Name;;;Владимир Олегович Потанин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladimir Olegovich POTANIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Interros, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and extractives sectors; (2) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by holding the right, directly or indirectly, to nominate at least one director (whether executive or non-executive) of PJSC Rosbank, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) POTANIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive of non-executive) or equivalent or other manager of PJSC Norilsk Nickel, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;29/06/2022;03/01/1961;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
03/09/2025;RUS1467;15405;;GUNDYAYEV;Vladimir;Mikhailovich;;;;Primary Name;;;Владимир Михайлович Гундяев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir GUNDYAYEV, known as Patriarch Kirill, is the head of the Russian Orthodox Church. Patriarch Kirill has made multiple public statements in support of the Russian invasion of Ukraine. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;20/11/1946;Russia;;;;;Primate of the Russian Orthodox Church;Male;St Petersburg;Russia;;;;;;;;;;;;;;
03/09/2025;RUS1467;15405;;Patriarch Kirill ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir GUNDYAYEV, known as Patriarch Kirill, is the head of the Russian Orthodox Church. Patriarch Kirill has made multiple public statements in support of the Russian invasion of Ukraine. He therefore engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;20/11/1946;Russia;;;;;Primate of the Russian Orthodox Church;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1468;15406;;ISAYKIN;Alexey;Ivanovich;;;;Primary Name;;;Алексей Иванович Исайкин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations.  ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;09/09/1952;Cyprus;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1468;15406;;ISAYKIN;Alexey;Ivanovich;;;;Primary Name;;;Алексей Иванович Исайкин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations.  ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;09/09/1952;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1468;15406;;ISAIKIN;Alexey;Ivanovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations.  ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;09/09/1952;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1468;15406;;ISAIKIN;Alexey;Ivanovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey ISAYKIN is President and Board Member of Volga-Dnepr Group, a Russian transport company with significant air operations.  ISAYKIN is working as a Director (or equivalent) of a company carrying on business in a sector of strategic significance (the transport sector) to the Government of Russia, and therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;09/09/1952;Cyprus;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1469;15412;;SALDO;Volodymir;Vasilyovich;;;;Primary Name;;;Володимир Васильович САЛЬДО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"36 Suvorova St., Apt. 28";;;;;Kherson;73009;Ukraine;;;;16/06/2022;12/06/1956;Ukraine;;;;;Founder of the ‘Salvation Committee for Peace and Order’ in Kherson;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1469;15412;;SALDO;Volodymir;Vasilyovich;;;;Primary Name;;;Володимир Васильович САЛЬДО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"36 Suvorova St., Apt. 28";;;;;Kherson;73009;Ukraine;;;;16/06/2022;dd/05/1956;Ukraine;;;;;Founder of the ‘Salvation Committee for Peace and Order’ in Kherson;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1469;15412;;SALDO;Vladimir ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"36 Suvorova St., Apt. 28";;;;;Kherson;73009;Ukraine;;;;16/06/2022;dd/05/1956;Ukraine;;;;;Founder of the ‘Salvation Committee for Peace and Order’ in Kherson;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1469;15412;;SALDO;Vladimir ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Volodymir Vasilyovich SALDO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"36 Suvorova St., Apt. 28";;;;;Kherson;73009;Ukraine;;;;16/06/2022;12/06/1956;Ukraine;;;;;Founder of the ‘Salvation Committee for Peace and Order’ in Kherson;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1471;15414;;CHEREVKO;Serhiy;Mikolayovich;;;;Primary Name;;;Сергiй Миколайович ЧЕРЕВКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;11/08/1975;Ukraine;;;;;"Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1471;15414;;CHEREVKO;Sergei ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;11/08/1975;Ukraine;;;;;"Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1471;15414;;CHEREVKO;Sergey ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Serhiy Mikolayovich CHEREVKO of participation in the establishment of the so-called ‘Salvation Committee for Peace and Order’ and therefore that he is or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;11/08/1975;Ukraine;;;;;"Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1472;15415;;KUZMICH;Tetiana;;;;;Primary Name;;; Тетяна КУЗЬМИЧ;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;10/04/1968;Ukraine;;;;;"Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson";Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1472;15415;;KUZMICH;Tatiana ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;10/04/1968;Ukraine;;;;;"Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson";Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1472;15415;;KUZMICH;Tatyana ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;10/04/1968;Ukraine;;;;;"Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson";Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1472;15415;;KUZMICH;Tetyana ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect Tetiana KUZMICH of participation in the so-called ‘Salvation Committee for Peace and Order’ and therefore that she is, or has been involved in providing support for and promoting policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;10/04/1968;Ukraine;;;;;"Member of the ‘Salvation Committee for Peace and Order’ in Kherson, former deputy Mayor of Kherson";Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1473;15416;;SAVOSTYANOV;Sergey;Vladimirovich;;;;Primary Name;;;Сергей Владимирович САВОСТЬЯНОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Sergey Vladimirovich SAVOSTYANOV (hereafter SAVOSTYANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SAVOSTYANOV has provided support for, and/or promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;22/08/1984;Russia;;;;;Deputy of the Moscow City Duma;Male;Lyubertsy;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1474;15407;;KURBANOV;Andrei;Boevich;;;;Primary Name;;Colonel;Андрей Боевич КУРБАНОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Colonel Andrei Boevich KURBANOV is a Colonel in the 64th Motor Rifle Brigade of the Armed Forces of the Russian Federation. He is deemed to have been either in direct command of and/or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha in March 2022. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok ;;;;;Moscow;119019;Russia;;;;16/06/2022;07/01/1970;Russia;У-184386;;4615 949409;;Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1475;15408;;KLOBUKOV;Viacheslav;Sergeevich;;;;Primary Name;;Colonel;Вячеслав Сергеевич КЛОБУКОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Colonel Viacheslav Sergeevich KLOBUKOV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Motor Rifle Brigade. He is deemed to have been either in direct command of or in a position to hold considerable situational awareness of troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok ;;;;;Moscow;119019;Russia;;;;16/06/2022;19/11/1978;Russia;Ф-703443;;8001 142195;;Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1476;15409;;VINS;Aleksandr;Viktorovich;;;;Primary Name;;Colonel;Александр Викторович ВИНС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Colonel Aleksandr Viktorovich VINS is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok ;;;;;Moscow;119019;Russia;;;;16/06/2022;24/01/1969;;T-194304;;'0801 547363;;Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1476;15409;;VINCE ;Alexander;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Colonel Aleksandr Viktorovich VINS is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok ;;;;;Moscow;119019;Russia;;;;16/06/2022;24/01/1969;;T-194304;;'0801 547363;;Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1477;15410;;SHERSHNEV;Aleksandr;Leonidovich;;;;Primary Name;;Colonel;Александр Леонидович ШЕРШНЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Colonel Aleksandr Leonidovich SHERSHNEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok ;;;;;Moscow;119019;Russia;;;;16/06/2022;14/01/1978;Russia;Ф-529191;;3802 634927;;Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1478;15411;;Lvova-Belova ;Maria;Alekseevna ;;;;Primary Name;;;Мария Алексеевна Львова-Белова;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maria Lvova-Belova (henceforth Lvova-Belova) is an involved person under the Russia (Sanctions)(EU Exit) Regulation 2019 because she is responsible for, and provides support for, policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, in her role as the Commissioner for Children’s Rights under the President of the Russian Federation.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;16/06/2022;25/10/1984;Russia;;;;;Commissioner for Children’s Rights under the President of the Russian Federation ;Female;Penza;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1479;15418;;GUTSERIEV;Said;Mikhailovich;;;;Primary Name;;;"ГУЦЕРИЕВ, Саид Михайлович ";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Said Mikhailovich GUTSERIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Said GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or other manager or equivalent, of PJSC SFI, JSC ForteInvest, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Russian financial services and energy sectors, which are sectors of strategic significance to the Government of Russia. (2) Said GUTSERIEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7), PJSC SFI, an entity carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. ";;;;;;London;;United Kingdom;;;;29/06/2022;18/04/1988;Russia;;;;;;Male;Grozny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1479;15418;;GUTSERIEV;Said;Mikhailovich;;;;Primary Name;;;"ГУЦЕРИЕВ, Саид Михайлович ";;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Said Mikhailovich GUTSERIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Said GUTSERIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), or other manager or equivalent, of PJSC SFI, JSC ForteInvest, JSC NK Neftisa and PJSC RussNeft, entities carrying on business in the Russian financial services and energy sectors, which are sectors of strategic significance to the Government of Russia. (2) Said GUTSERIEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7), PJSC SFI, an entity carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. ";;;;;;London;;United Kingdom;;;;29/06/2022;18/04/1988;United Kingdom;;;;;;Male;Grozny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1480;15419;;GUTSERIEV;Sait-Salam;Safarbekovich;;;;Primary Name;;;саит салам гуцериев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sait-Salam GUTSERIEV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of regulation 7) and working as a director (whether executive or non-executive), or equivalent, of JSC NK Neftisa, an entity carrying on business in the energy sector - a sector of strategic significance to the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;29/06/2022;25/07/1959;Russia;;;;;;Male;Nur-Sultan;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS1481;15420;;TSIVELEVA;Anna;;;;;Primary Name;;;анна цивилева;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anna TSIVILEVA is a Russian businessperson who serves as Chair of the Board of Directors of JSC Kolmar Group. JSC Kolmar Group is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sector. Therefore, TSIVILEVA is or has been involved in obtaining a benefit from, or supporting, the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;29/06/2022;09/05/1972;;;Tax ID: 771921270207;;;;Female;Ivanovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1482;15421;;TSIVILEV;Sergey;Evgenievich;;;;Primary Name;;;Серге́й Евге́ньевич Цивилёв;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei TSIVILEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, on the basis of having been, and being, supporting and promoting actions which are destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;29/06/2022;21/09/1961;Russia;;;;;Governor of Kemerovo;Male;Zhdanov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1483;15422;;TYRYSHKIN;Ivan;Aleksandrovich;;;;Primary Name;;;Иван Тырышкин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan TYRYSHKIN is an involved person as he is obtaining a benefit from or supporting the Government of Russia by working as a director at SPB Exchange and JSC NRK-R.O.S.T. Both companies are carrying on business in the Russian financial services sector, which is a sector of strategic significance to the Government of Russia.     The trust services sanctions were imposed on 21/03/2023.";Room 5B IX;"st. Stromynka, 18";;;;Moscow;107076;Russia;;;;29/06/2022;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1484;15423;;BAYSAROV;Ruslan;Sulimovich;;;;Primary Name;;;Руслан Сулимович Байса́ров;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure; and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;29/06/2022;09/08/1968;Russia;;;;;"Chairman of the Board of Directors, BTS-MOST JSC";Male;Prigorodnoye;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1484;15423;;BAISAROV;Ruslan;Sulimovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ruslan Sulimovich BAYSAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) he owns or controls the Bamtonnelstroy-Most Group of Companies, one of Russia’s largest construction enterprises specialising in transport infrastructure; and (2) he serves as Chair of the Board of Directors of the Bamtonnelstroy-Most Joint Stock Company. Therefore, BAYSAROV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) or equivalent, of a company carrying on business in sectors of strategic significance, namely the Russian construction and transport sectors.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;29/06/2022;09/08/1968;Russia;;;;;"Chairman of the Board of Directors, BTS-MOST JSC";Male;Prigorodnoye;Russia;;;;;;;;;;;;;;
23/10/2025;RUS1485;15424;;PERENCEVIC;Mihajlo;;;;;Primary Name;;;Mihajlo PERENČEVIĆ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Secretary of State considers that there are reasonable grounds to suspect that Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:    (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent through his role as President of the Supervisory Board of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors.;    (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. ";;;;;;;;;;;;29/06/2022;;Croatia;;;;;Former President of Velesstroy;Male;;Croatia;;;;;;;;;;;;;;
23/10/2025;RUS1485;15424;;PERENCEVIC;Mihajlo;;;;;Primary Name;;;Mihajlo PERENČEVIĆ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Secretary of State considers that there are reasonable grounds to suspect that Mihajlo PERENČEVIĆ (hereafter PERENČEVIĆ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:    (1) PERENČEVIĆ has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent through his role as President of the Supervisory Board of an entity, Velesstroy, which is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely the construction, energy, and extractives sectors.;    (2) PERENČEVIĆ is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Kresimir FILIPOVIĆ. ";;;;;;;;;;;;29/06/2022;;United States;;;;;Former President of Velesstroy;Male;;Croatia;;;;;;;;;;;;;;
09/04/2025;RUS1488;15425;;JSC Kolmar Group;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Kolmar Group is a Russian coal mining and processing company that is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives and energy sectors. Therefore, JSC Kolmar Group is or has been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";1st Krasnogvardeysky Drive;"21, building 1, Oko Tower, Floor 39";;;;Moscow;123112;Russia;+7 495 662 3990;http://www.kolmar.ru/en/;info@kolmar.ru;29/06/2022;;;;;;;;;;;JSC;Kolmar Prodazhi I Logistika LLC Kolmar-Tour LLC SibProektGrupp LLC Kolmar Administration Company LLC JSC Mining and Processing Complex Inaglinsky JSC Mining and Processing Complex Denisovsky;;TIN 7714447012;;;;;;;;;;
09/04/2025;RUS1489;15426;;JSC New Opportunities;;;;;;Primary Name;;;АО НОВЫЕ ВОЗМОЖНОСТИ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC New Opportunities is a Russian Joint Stock Company established in March 2022 and registered in Moscow. In May 2022, companies offering digital services previously owned by PJSC Sberbank were sold to JSC New Opportunities. Therefore, JSC New Opportunities is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian information, communications and digital technologies sector.  The trust services sanctions were imposed on 21/03/2023.";"ROOM 4, OFFICE 48, FLOOR 4";"D. 34, SH ENTHUSIASTS";PEROVO;;;Moscow;105118;Russia;;;;29/06/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1490;15427;;R-Style Softlab;;;;;;Primary Name;;;ЭР СТАЙЛ СОФТЛАБ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" R-STYLE SOFTLAB is an involved person as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian information, communications and digital technology sector, which is a sector of strategic significance to the Government of Russia. R-STYLE SOFTLAB is able to undermine sanctions and Russian banks’ exclusion from the SWIFT payment messaging network through its work on implementing a program to modernise the payment infrastructure and exchange of financial data via the Russian Central Bank’s System for Transfer of Financial Messages.   The trust services sanctions were imposed on 21/03/2023.";"st. Prishvina, 8";;;;;Moscow;127549;Russia;+7 495 796 9310;;;29/06/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1491;15428;;Joint Stock Company Marshal.Global;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Marshal.Global (hereafter Marshal.Global) is a Russian investment banking, financial and asset management firm. Therefore, it is obtaining a benefit from or supporting the Government of Russia through being an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector.  The trust services sanctions were imposed on 21/03/2023.";"ul. Krasnobogatyrskaya, d. 6, str. 6, et 1 komn 23";;;;;Moscow;107564;Russia;+7 495 120 6626;http://marshal.global/en.html;info@marshal.global;29/06/2022;;;;;;;;;;;JSC;;;"TIN: 7703436139, Registration number: 5177746148784";;;;;;;;;;
09/04/2025;RUS1492;15429;;Joint Stock Company Moscow Industrial Bank;;;;;;Primary Name;;;АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;Joint Stock Company Moscow Industrial Bank;;;;;;Primary Name;;;АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;Joint Stock Company Moscow Industrial Bank;;;;;;Primary Name;;;АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;Joint Stock Company Moscow Industrial Bank;;;;;;Primary Name;;;АО МОСКОВСКИИ ИНДУСТРИАЛЬНЫИ БАНК ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;JOINT STOCK COMMERCIAL BANK MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;JSC MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;JSC MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;JSC MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;JSC MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSCOW INDUSTRIAL BANK PJSCB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSCOW INDUSTRIAL BANK PJSCB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSCOW INDUSTRIAL BANK PJSCB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSCOW INDUSTRIAL BANK PJSCB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKI INDUSTRIALNY BANK PUBLICHNOE AKTSIONERNOE OBSHCHESTVO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKIJ INDUSTRIALNYJ BANK PJSCB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKY INDUSTRIALNY BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKY INDUSTRIALNY BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKY INDUSTRIALNY BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;MOSKOVSKY INDUSTRIALNY BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;"SWIFT/BIC MINNRUMM,BIK (RU) 044525600,Tax ID No. 7725039953 (Russia),Government Gazette Number 09317135 (Russia)";;;;;;;;;;
09/04/2025;RUS1492;15429;;PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;Azovskaya Zernovaya Kompaniya OOO Ekspluatiruyushchaya Kompaniya Tsentr OOO ;;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1492;15429;;PUBLIC JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;Organization Established Date 22 Nov 1990. The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK is a Russian commercial bank. It is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.   The trust services sanctions were imposed on 21/03/2023.";Ordzhonikidze Street 5;;;;;Moscow;115419;Russia;;http://www.minbank.ru ;;29/06/2022;;;;;;;;;;;Financial Institution;"Agropromyshlenny Kompleks Voronezhski OOO, Anninskii Elevator OOO, Auditkonsalt OOO, Belinveststroi OOO, Dve Stolitsy OOO, Kontrakt OOO, Ladoga OOO, Nekommercheskaya Organizatsiya Fond Khimicheskoe Razoruzhenie I Konversiya  ";;Legal Entity Number 2534006SJ05GGKETEY75 (Russia) Registration Number 1027739179160 (Russia) ;;;;;;;;;;
09/04/2025;RUS1497;15438;;UNITED WORLD INTERNATIONAL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5;;;;;"Beyoğlu, Istanbul";;Turkey;;;;04/07/2022;;;;;;;;;;;;The Gorev Foundation;;;;;;;;;;;;
09/04/2025;RUS1497;15438;;United World International project (UWIDATA);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5;;;;;"Beyoğlu, Istanbul";;Turkey;;;;04/07/2022;;;;;;;;;;;;The Gorev Foundation;;;;;;;;;;;;
09/04/2025;RUS1497;15438;;United World LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" United World International is an online news site which promotes pro-Russian disinformation. There are reasonable grounds to believe that this entity is or has been involved supporting, or promoting policies or actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5;;;;;"Beyoğlu, Istanbul";;Turkey;;;;04/07/2022;;;;;;;;;;;;The Gorev Foundation;;;;;;;;;;;;
09/04/2025;RUS1498;15437;;DUGINA;Darya;Aleksandrovna;;;;Primary Name;;;Дугина Дарья Александровна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/07/2022;15/12/1992;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1498;15437;;DUGINA;Dari;Dashjbh;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/07/2022;15/12/1992;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1498;15437;;DUGINA;Daria;Platonova;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Darya DUGINA is a frequent and high-profile contributor of disinformation in relation to Ukraine and the Russian invasion of Ukraine on various online platforms. DUGINA has therefore provided support for and promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/07/2022;15/12/1992;Russia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1499;15439;;GLOTOV;Yevgeniy;Eduardovich;;;;Primary Name;;;ГЛОТОВ Евгений Эдуардович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevgeniy GLOTOV (hereafter referred to as GLOTOV) is the deputy director of Newsfront. Newsfront is a news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role and actions GLOTOV is both engaging in, supporting and promoting policies and/or actions which destabilise Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/07/2022;19/09/1987;;;;;;Deputy Director of Newsfront;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1500;15440;;SINELIN;Mikhail;Anatolyevich;;;;Primary Name;;;Михаил Анатолевич СИНЕЛИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail SINELIN (hereafter referred to as SINELIN) is the co-founder and 50% shareholder of Newsfront. Newsfront is a Russian news organisation known for publishing disinformation about the war against Ukraine, thus supporting and promoting actions which destabilise Ukraine. By virtue of his role as the co-founder and 50% shareholder of Newsfront, SINELIN is engaged in and/or supporting and/or promoting the company which, through its actions, is involved in destabilising Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/07/2022;24/11/1959;Russia;772805709397;;;;"Cofounder of Newsfront. Deputy Chairman of the State Corporation 'Bank for Development and Foreign Economic activity', Fmr. Head of the Secretariat of the First Deputy Prime Minister of the Russian Federation, Fmr. First Deputy Chief of Staff of the government of the Russian Federation, Fmr. General Director of United Services Company, LLC";Male;"Reutov, Moscow Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1501;15441;;MAMAKOVA;Aelita;Leonidovna;;;;Primary Name;;;Мамакова Аэлита Леонидовна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Prospekt Nikolskiy;Dom 2;Kvartira 71;Rabochiy poselok Kolkovo;;Oblast Novosibirskaya;630559;;;;;04/07/2022;01/11/1988;Russia;OGRNIP: 321547600026521;;;;Responsible for soliciting financial donations from readers to SouthFront and publishing material;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1501;15441;;MAMAKOVA;Aelita;Leonidovna;;;;Primary Name;;;Мамакова Аэлита Леонидовна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Prospekt Nikolskiy;Dom 2;Kvartira 71;Rabochiy poselok Kolkovo;;Oblast Novosibirskaya;630559;;;;;04/07/2022;01/11/1988;Russia;TIN: 041104686952 ;;;;Responsible for soliciting financial donations from readers to SouthFront and publishing material;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1501;15441;;Mamakowa;Aelita;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Prospekt Nikolskiy;Dom 2;Kvartira 71;Rabochiy poselok Kolkovo;;Oblast Novosibirskaya;630559;;;;;04/07/2022;01/11/1988;Russia;TIN: 041104686952 ;;;;Responsible for soliciting financial donations from readers to SouthFront and publishing material;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1501;15441;;Mamakowa;Aelita;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aelita Leonidovna MAMAKOVA is a key individual associated with the disinformation website SouthFront, and has provided financial services to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. Through her association and the provision of financial services to SouthFront, MAMAKOVA is therefore involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Prospekt Nikolskiy;Dom 2;Kvartira 71;Rabochiy poselok Kolkovo;;Oblast Novosibirskaya;630559;;;;;04/07/2022;01/11/1988;Russia;OGRNIP: 321547600026521;;;;Responsible for soliciting financial donations from readers to SouthFront and publishing material;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1502;15442;;FEDIN;Yuriy;Sergeyevich;;;;Primary Name;;;Юрий Сергеевич ФЕДИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuriy Sergeyevich FEDIN (hereafter FEDIN) is an entrepreneur who has provided funding to the Russian news organisation NewsFront, including via his company INTENT. NewsFront has disseminated disinformation relating to Russian activities in Crimea and the war against Ukraine. FEDIN has therefore made available funds and provided support for activity that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/07/2022;26/03/1989;Russia;;;;;CEO of NewsFront;Male;Bakhchisaray;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1503;15443;;CHUGULEVA;Aleyona;Anatolyevna;;;;Primary Name;;; Чугулева Алена Анатольевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleyona Anatolyevna CHUGULEVA is a key individual associated with the disinformation website SouthFront, and has gathered donations to maintain their operations. SouthFront is a website which has spread disinformation relating to Ukraine and promoted the Government of Russia’s false narrative about the Russian invasion of Ukraine. CHUGULEVA is therefore a member of or associated with an entity which is or has been involved in supporting and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;aeoa34@yandex.ru;04/07/2022;14/05/1986;Russia;;;;;SouthFront ‘volunteer’/ Secretary of the 'Organizing Committee of Patriotism in Journalism;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1506;15444;;GAFNER;Denis;Yakovlevich;;;;Primary Name;;;ГАФНЕР Денис Яковлевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Yakovlevich GAFNER has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;05/07/2022;08/09/1980;Russia;21500322688;;5003226888;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1507;15445;;KALABAYEVA;Valeriya;;;;;Primary Name;;;КАЛАБАЕВА Валерия;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valeriya KALABAYEVA has been involved in providing support for and promoting actions and policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, being involved in spreading disinformation and promoting Russian actions in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;05/07/2022;01/10/1997;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1508;15446;;MOOR;Alexander;Viktorovich;;;;Primary Name;;;Александр Викторович Моор;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Viktorovich MOOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MOOR is a regional governor. Specifically, MOOR is Governor of Tyumen Region.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;06/01/1974;Russia;;;;;Governor of Tyumen Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1509;15447;;BOGOMAZ;Alexander;Vasilievich;;;;Primary Name;;;Александр Васильевич Богомаз;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Vasilievich BOGOMAZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOGOMAZ is a regional governor. Specifically, BOGOMAZ is Governor of Bryansk Region.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;23/02/1961;Russia;;;;;Governor of Bryansk Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1510;15448;;STAROVOIT;Roman;Vladimirovich;;;;Primary Name;;;Роман Владимирович Старовойт;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Roman Vladimirovich STAROVOIT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because STAROVOIT is a regional governor. Specifically, STAROVOIT is Governor of Kursk Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;20/01/1972;Russia;;;;;Governor of Kursk Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1511;15449;;NIKITIN;Gleb;Sergeyevich;;;;Primary Name;;;Глеб Сергеевич Никитин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gleb Sergeyevich NIKITIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKITIN is a regional governor. Specifically, NIKITIN is Governor of Nizhny Novgorod Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;24/08/1977;Russia;;;;;Governor of Nizhny Novgorod Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1512;15450;;KUYVASHEV;Yevgeny;Vladmirovich;;;;Primary Name;;;Евгений Владимирович Куйвашев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevgeny Vladmirovich KUYVASHEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUYVASHEV is a regional governor. Specifically, KUYVASHEV is Governor of Sverdlovsk Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;16/03/1971;Russia;;;;;Governor of Sverdlovsk Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1513;15451;;TEKSLER;Alexei;Leonidovich;;;;Primary Name;;;Алексей Леонидович Текслер;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei Leonidovich TEKSLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TEKSLER is a regional governor. Specifically, TEKSLER is Governor of the Chelyabinsk Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;27/07/2022;19/01/1973;Russia;;;;;Governor of the Chelyabinsk Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1514;15452;;AZAROV;Dmitry;Igorevich;;;;Primary Name;;;Дмитрий Игоревич Азаров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Igorevich AZAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AZAROV is a regional governor. Specifically, AZAROV is Governor of Samara Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;09/08/1970;Russia;;;;;Governor of Samara Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1515;15453;;KHABIROV;Radiy;Faritovich;;;;Primary Name;;;Радий Фаритович Хабиров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Radiy Faritovich KHABIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHABIROV is a regional governor or equivalent. Specifically, KHABIROV is Head of the Republic of Bashkortostan.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;20/03/1964;Russia;;;;;Head of the Republic of Bashkortostan/Baskhiria;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1516;15454;;NIKOLAYEV;Oleg;Alekseyevich;;;;Primary Name;;;Олег Алексеевич Николаев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Alekseyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of Chuvashia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;10/12/1969;Russia;;;;;Head of Chuvashia;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1517;15455;;USS;Alexander;Viktorovich;;;;Primary Name;;;Александр Викторович Усс;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Viktorovich USS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because USS is a regional governor. Specifically, USS is Governor of Krasnoyarsk Territory.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;03/11/1954;Russia;;;;;Governor of Krasnoyarsk Territory;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1518;15457;;TRAVNIKOV;Andrei;Alexandrovich;;;;Primary Name;;;Андрей Александрович Травников;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Alexandrovich TRAVNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TRAVNIKOV is a regional governor. Specifically, TRAVNIKOV is Governor of Novosibirsk Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;01/02/1971;Russia;;;;;Governor of Novosibirsk Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1519;15459;;BUSARGIN;Roman;Viktorovich;;;;Primary Name;;;Роман Викторович Бусаргин;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Roman Viktorovich BUSARGIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BUSARGIN is a regional Governor or equivalent. Specifically, BUSARGIN is Acting Governor of Saratov Region.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;29/07/1981;Russia;;;;;Acting Governor of Saratov Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1520;15461;;AVDEEV;Alexander;Alexandrovich;;;;Primary Name;;;Александр Александрович Авдеев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Alexandrovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AVDEEV is a regional governor or equivalent. Specifically, AVDEEV is Acting Governor of Vladimir Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;08/12/1975;Russia;;;;;Acting Governor of Vladimir Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1521;15463;;PASLER;Denis;Vladimirovich;;;;Primary Name;;;Денис Владимирович Паслер;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Vladimirovich PASLER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because PASLER is a regional governor. Specifically, PASLER is Governor of Orenburg Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;29/10/1978;Russia;;;;;Governor of Orenburg Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1522;15464;;BOCHAROV;Andrei;Ivanovich;;;;Primary Name;;;Андрей Иванович Бочаров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Ivanovich BOCHAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BOCHAROV is a regional governor. Specifically, BOCHAROV is Governor of Volgograd Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;14/10/1969;Russia;;;;;Governor of Volgograd Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1523;15465;;DROZDENKO;Alexander;Yurievich;;;;Primary Name;;;Александр Юрьевич Дрозденко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional governor. Specifically, DROZDENKO is Governor of Leningrad Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;01/11/1964;Russia;;;;;Governor of Leningrad Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1524;15472;;EGOROV;Maxim;Borisovich;;;;Primary Name;;;Максим Борисович Егоров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maxim Borisovich EGOROV (henceforth EGOROV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because EGOROV is a regional governor. Specifically, EGOROV is Acting Governor of Tambov Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;23/05/1977;Russia;;;;;Acting Governor of Tambov Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1525;15478;;KUVSHINNIKOV;Oleg;Aleksandrovich;;;;Primary Name;;;Оле́г Алекса́ндрович Кувши́нников;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Aleksandrovich KUVSHINNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KUVSHINNIKOV is a regional governor. Specifically, KUVSHINNIKOV is Governor of Vologda Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;02/02/1965;Russia;;;;;Governor of Vologda Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1526;15479;;UYBA;Vladimir;Viktorovich;;;;Primary Name;;;Владимир Викторович Уйба;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Viktorovich UYBA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because UYBA is a regional governor or equivalent. Specifically, UYBA is Head of the Komi Republic.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;04/10/1958;Russia;;;;;Head of the Komi Republic;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1527;15480;;SHAPSHA;Vladislav;Valeryevich;;;;Primary Name;;;Владислав Валерьевич Шапша;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladislav Valeryevich SHAPSHA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SHAPSHA is a regional governor. Specifically, SHAPSHA is Governor of Kaluga Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;20/09/1972;Russia;;;;;Governor of Kaluga Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1528;15481;;VLADIMIROV;Vladimir;Vladimirovich;;;;Primary Name;;;Владимир Владимирович Владимиров;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich VLADIMIROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VLADIMIROV is a regional governor. Specifically, VLADIMIROV is Governor of Stavropol Territory.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;14/10/1975;Russia;;;;;Governor of Stavropol Territory;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1529;15482;;NIKOLAYEV;Aisen;Sergeyevich;;;;Primary Name;;;Айсен Сергеевич Николаев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aisen Sergeyevich NIKOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NIKOLAYEV is a regional governor or equivalent. Specifically, NIKOLAYEV is Head of the Republic of Sakha (Yakutia).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;22/01/1972;Russia;;;;;Head of the Republic of Sakha (Yakutia);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1530;15483;;GUSEV;Aleksandr;Viktorovich;;;;Primary Name;;;Александр Викторович Гусев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Viktorovich GUSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GUSEV is a regional governor. Specifically, GUSEV is Governor of Voronezh Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;27/07/1963;Russia;;;;;Governor of Voronezh Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1531;15484;;ORLOV;Vasily;Aleksandrovich;;;;Primary Name;;;Василий Александрович Орлов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasily Aleksandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORLOV is a regional governor. Specifically, ORLOV is Governor of the Amur Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;14/04/1975;Russia;;;;;Governor of the Amur Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1532;15485;;ARTYUKHOV;Dmitry;Andreevich;;;;Primary Name;;;Дмитрий Андреевич Артюхов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Andreevich ARTYUKHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTYUKHOV is a regional governor. Specifically, ARTYUKHOV is Governor of the Yamalo-Nenets Autonomous Area.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;07/02/1988;Russia;;;;;Governor of the Yamalo-Nenets Autonomous Area;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1533;15486;;ARTAMONOV;Igor;Georgievich;;;;Primary Name;;;Игорь Георгиевич Артамонов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Georgievich ARTAMONOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ARTAMONOV is a regional governor. Specifically, ARTAMONOV is Governor of Lipetsk Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;14/03/1967;Russia;;;;;Governor of Lipetsk Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1534;15487;;TOMENKO;Viktor;Petrovich;;;;Primary Name;;;Виктор Петрович Томенко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Petrovich TOMENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TOMENKO is a regional governor. Specifically, TOMENKO is Governor of the Altai Territory.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;12/05/1972;Russia;;;;;Governor of the Altai Territory;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1536;15489;;VOROBYOV;Andrei;Yuryevich;;;;Primary Name;;;Андрей Юрьевич Воробьев;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Yuryevich VOROBYOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VOROBYOV is a regional governor. Specifically, VOROBYOV is Governor of Moscow Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;14/04/1970;Russia;;;;;Governor of Moscow Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1537;15490;;KHOTSENKO;Vitaly;Pavlovich;;;;Primary Name;;;Виталий Павлович Хоценко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Pavlovich KHOTSENKO is a Russian official and politician appointed as Prime Minister of the so-called Donetsk People’s Republic in eastern Ukraine in June 2022. KHOTSENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;18/03/1986;Russia;;;;;Prime Minister of the so-called Donetsk People’s Republic;Male;Dnepropetrovsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1538;15491;;KUZNETSOV;Vladislav;Garievich;;;;Primary Name;;;Владислав Гариевич Кузнецов;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladislav Garievich KUZNETSOV is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because as the so-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’ he is responsible for, engages in and provides support for policies and action which have and are destabilizing Ukraine, and undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;18/03/1969;Russia;;;;;So-called ‘First Deputy Chairman’ of the so-called ‘Luhansk People’s Republic’;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1539;15492;;CHUYCHENKO;Konstantin;Anatolyevich;;;;Primary Name;;;Константин Анатольевич Чуйченко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Anatolyevich Chuychenko is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because Chuychenko is a Minister of a Russian Federation Ministry. Specifically, Chuychenko is Minister for Justice.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;12/07/1965;Russia;;;;;Minister for Justice;Male;Lipetsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1539;15492;;CHUICHENKO;Konstantin;Anatolyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Anatolyevich Chuychenko is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because Chuychenko is a Minister of a Russian Federation Ministry. Specifically, Chuychenko is Minister for Justice.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;12/07/1965;Russia;;;;;Minister for Justice;Male;Lipetsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1540;15467;;SVIRIDENKO;Oleg;Mikhailovich;;;;Primary Name;;;Олег Михайлович Свириденко;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Mikhailovich SVIRIDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SVIRIDENKO is a Deputy Minister of a Russian Federation Ministry. Specifically, SVIRIDENKO is Deputy Minister of Justice.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;29/06/1962;Russia;;;;;Deputy Minister of Justice of the Russian Federation;Male;"Potapovka, Gomel";Belarus;;;;;;;;;;;;;;
09/04/2025;RUS1541;15468;;ISMAILOV;Sanjar;Zunnurovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;29/01/1987;Cyprus;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1541;15468;;ISMAILOV;Sanjar;Zunnurovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;29/01/1987;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1541;15468;;ISMAILOV;Sanjar;Zunnurovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;29/01/1987;United Kingdom;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1541;15468;;ISMAILOV;Sanjar;Zunnurovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;29/01/1987;Uzbekistan;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";4 Danewood Drive ;;;;;London ;;United Kingdom;;;;26/07/2022;14/03/1995;Cyprus;;;75 5267141;Russia passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";Eden House ;Al Satwa ;;;;Dubai;;United Arab Emirates;;;;26/07/2022;14/03/1995;Cyprus;;;75 5267141;Russia passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";4 Danewood Drive ;;;;;London ;;United Kingdom;;;;26/07/2022;14/03/1995;Cyprus;;;FA0000075;Uzbekistan passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";Eden House ;Al Satwa ;;;;Dubai;;United Arab Emirates;;;;26/07/2022;14/03/1995;Cyprus;;;FA0000075;Uzbekistan passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";4 Danewood Drive ;;;;;London ;;United Kingdom;;;;26/07/2022;14/03/1995;Cyprus;;;K00239193;Cyprus passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";Eden House ;Al Satwa ;;;;Dubai;;United Arab Emirates;;;;26/07/2022;14/03/1995;Cyprus;;;K00239193;Cyprus passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";4 Danewood Drive ;;;;;London ;;United Kingdom;;;;26/07/2022;14/03/1995;Russia;;;75 5267141;Russia passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";Eden House ;Al Satwa ;;;;Dubai;;United Arab Emirates;;;;26/07/2022;14/03/1995;Russia;;;75 5267141;Russia passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";4 Danewood Drive ;;;;;London ;;United Kingdom;;;;26/07/2022;14/03/1995;Russia;;;FA0000075;Uzbekistan passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";Eden House ;Al Satwa ;;;;Dubai;;United Arab Emirates;;;;26/07/2022;14/03/1995;Russia;;;FA0000075;Uzbekistan passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";4 Danewood Drive ;;;;;London ;;United Kingdom;;;;26/07/2022;14/03/1995;Russia;;;K00239193;Cyprus passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";Eden House ;Al Satwa ;;;;Dubai;;United Arab Emirates;;;;26/07/2022;14/03/1995;Russia;;;K00239193;Cyprus passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";4 Danewood Drive ;;;;;London ;;United Kingdom;;;;26/07/2022;14/03/1995;Uzbekistan;;;75 5267141;Russia passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";Eden House ;Al Satwa ;;;;Dubai;;United Arab Emirates;;;;26/07/2022;14/03/1995;Uzbekistan;;;75 5267141;Russia passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";4 Danewood Drive ;;;;;London ;;United Kingdom;;;;26/07/2022;14/03/1995;Uzbekistan;;;FA0000075;Uzbekistan passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";Eden House ;Al Satwa ;;;;Dubai;;United Arab Emirates;;;;26/07/2022;14/03/1995;Uzbekistan;;;FA0000075;Uzbekistan passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";4 Danewood Drive ;;;;;London ;;United Kingdom;;;;26/07/2022;14/03/1995;Uzbekistan;;;K00239193;Cyprus passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1542;15469;;ISMAILOV;Sarvar;;;;;Primary Name;;;Сарвар ИСМАИЛОВ;Cyrillic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.The transport sanctions were imposed on 03/05/2024. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sarvar ISMAILOV (hereafter ISMAILOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ISMAILOV is associated with a person who is or has been carrying on business in sectors of strategic significance to the Government of Russia, namely Alisher Burkhanovich Usmanov. ISMAILOV is the nephew of Alisher Burkhanovich Usmanov. The trust services sanctions were imposed on 21/03/2023. ";Eden House ;Al Satwa ;;;;Dubai;;United Arab Emirates;;;;26/07/2022;14/03/1995;Uzbekistan;;;K00239193;Cyprus passport number ;;Male;Tashkent;Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1543;15470;;PHILLIPS;Graham;William;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Graham PHILLIPS is a video blogger who has produced and published media content that supports and promotes actions and policies which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;26/01/1979;United Kingdom;;;;;;Male;Dundee;United Kingdom;;;;;;;;;;;;;;
09/04/2025;RUS1544;15471;;AL WAKIL ;Simon;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1544;15471;;AL WAKEEL;Simon;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1544;15471;;Al WAQIL;Simon;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1544;15471;;WAKEEL;Simon;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1544;15471;;WAKIL;Simon;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1544;15471;;WAQIL;Simon;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Simon AL WAKIL has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Maharda (Hama) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1545;15473;;AL-ABDULLAH;Nabeul;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1545;15473;;ABDALLAH;Nabel;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1545;15473;;ABDULLAH;Nabel;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1545;15473;;AL-ABDALLAH;Nabel;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1545;15473;;AL-ABDULLAH;Nabel;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;Commander of the National Defence Forces in the city of Suqaylabiyah;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1546;15474;;GERGES;Fawaz;Mikhail;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Fawaz Mikhail GERGES is the CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES. GERGES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. By virtue of his position, he is responsible for the recruitment of fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;CEO of AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES ;Male;;Syria;;;;;;;;;;;;;;
09/04/2025;RUS1547;15475;;SHAMMOUT;Abu Hani;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1547;15475;;SHAMMOUT;Abu;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1547;15475;;SHAMMOUT;Hani;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abu Hani SHAMMOUT has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;;Syria;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1548;15476;;AL-SALTI;Muhammad;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;1945;;;;;;Major General;Male;Safad;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;RUS1548;15476;;AL-SALTI;Akram;Muhammad;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;1945;;;;;;Major General;Male;Safad;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;RUS1548;15476;;AL-SALTI;Muhamad;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;1945;;;;;;Major General;Male;Safad;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;RUS1548;15476;;SALTI;Muhammad;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/07/2022;1945;;;;;;Major General;Male;Safad;Occupied Palestinian Territories;;;;;;;;;;;;;;
09/04/2025;RUS1550;15477;;AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Al Suqaylabiya (region of Hama);;Syria;;;;26/07/2022;;;;;;;;;;;Security company ;;;;;;;;;;;;;
09/04/2025;RUS1550;15477;;ISIS Hunters;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Al Suqaylabiya (region of Hama);;Syria;;;;26/07/2022;;;;;;;;;;;Security company ;;;;;;;;;;;;;
09/04/2025;RUS1552;15498;;Rotenberg;Arkady;Romanovich;;;;Primary Name;;;Аркадий Романович РОТЕНБЕРГ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.";" Arkady ROTENBERG is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) ROTENBERG has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; (2) ROTENBERG has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in the Russian construction and transport sectors, sectors of strategic significance to the Government of Russia. ";;;;;;;;;;;;16/09/2022;15/12/1951;Russia;;;;;"Previous Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh.  ";Male;Leningrad (St Petersburg);Russia;;;;;;;;;;;;;;
09/04/2025;RUS1554;15494;;Runje ;Zeljko;;;;;Primary Name;;;Желько Рунье ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zeljko Runje was a member of the Management Board of Public Joint Stock Company Rosneft Oil Company ['Rosneft'], a Russian oil company. Rosneft is a Government of Russia-affiliated entity as the Government of Russia owns a minority interest in Rosneft via the state-owned company JSC Roseneftgaz. Runje has been involved in obtaining a benefit from or supporting the Government of Russia by working as a manager of a Government of Russia-affiliated entity.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;02/08/2022;dd/mm/1954;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1555;15499;;BULAEV ;Nikolai ;Ivanovich ;;;;Primary Name;;;Николай Иванович Булаев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;09/01/1949;Russia;;;;;Deputy Chairman of the Central Election Committee ;Male;"Shatsky district, Ryazan Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1555;15499;;BULAYEV;NIKOLAY;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;09/01/1949;Russia;;;;;Deputy Chairman of the Central Election Committee ;Male;"Shatsky district, Ryazan Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1557;15501;;JSC GOZNAK;;;;;;Primary Name;;;Государственный знак;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company (JSC) GOZNAK is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because its sole shareholder is the Russian Federation, and therefore it is an entity carrying on business as a Government of Russia-affiliated entity. GOZNAK also engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through its production of passports for the Russian Federation.    The trust services sanctions were imposed on 21/03/2023.";3G Peter and Paul Fortress;;;;;Saint Petersburg;197046;Russia;+7 (495) 363-23-70;https://goznak.ru/en/;Goznak@goznak.ru;26/09/2022;;;;;;;;;;;Joint-Stock Company;;Russian Federation Federal Agency for State Property Management;;;;;;;;;;;
09/04/2025;RUS1558;15502;;ROGOV;Vladimir;;;;;Primary Name;;;Владимир Рогов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir ROGOV is a member of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Zaporizhzhia, southern Ukraine. ROGOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;01/12/1976;Ukraine;;;;;Member of the so-called Military-Civilian Administration of Russian-occupied Zaporizhzhia Region;Male;Zaporizhzhia;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1558;15502;;ROGOV;Volodymyr;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir ROGOV is a member of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Zaporizhzhia, southern Ukraine. ROGOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;01/12/1976;Ukraine;;;;;Member of the so-called Military-Civilian Administration of Russian-occupied Zaporizhzhia Region;Male;Zaporizhzhia;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1559;15503;;SELIVANOV ;Alexei;Sergeevich;;;;Primary Name;;;Алексей Сергеевич Селиванов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;12/07/1980;Ukraine;;;;;Deputy Head of Main Directorate ;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1559;15503;;SELIVANOV ;Alexei;Sergeevich;;;;Primary Name;;;Алексей Сергеевич Селиванов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;12/07/1980;Ukraine;;;;;Official in the so-called Ministry of Internal Affairs;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1559;15503;;SELIVANOV ;Oleksiy;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;12/07/1980;Ukraine;;;;;Official in the so-called Ministry of Internal Affairs;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1559;15503;;SELIVANOV ;Oleksiy;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei Sergeevich SELIVANOV is an official in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. SELIVANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;12/07/1980;Ukraine;;;;;Deputy Head of Main Directorate ;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1560;15504;;TITSKIY;Anton;Robertovich;;;;Primary Name;;;Антон Робертович Тицкий;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. TITSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;02/12/1990;Russia;;;;;"Minister of Youth Policy, Occupied Zaporizhzhia";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1560;15504;;TITSKY;Anton;Robertovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anton Robertovich TITSKIY is the so-called ‘Minister of Youth Policy’ in the Russian-installed administration in temporarily controlled territory of Zaporizhzhia, southern Ukraine. TITSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;02/12/1990;Russia;;;;;"Minister of Youth Policy, Occupied Zaporizhzhia";Male;Volgograd;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1561;15505;;YARIN;Andrey;Veniaminovich;;;;Primary Name;;;Андре́й Вениами́нович Я́рин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domestic Policy. Therefore, YARIN is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;13/02/1970;Russia;;;;;Head of the Office of the President of Russia for Domestic Policy;Male;"Nizhny Tagil, Sverdlovsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1561;15505;;YARIN;Andrei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey YARIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because YARIN is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, YARIN is Head of the Office of the President of Russia for Domestic Policy. Therefore, YARIN is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;13/02/1970;Russia;;;;;Head of the Office of the President of Russia for Domestic Policy;Male;"Nizhny Tagil, Sverdlovsk";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1562;15506;;KOBETS;Alexkandr;Yuryevich;;;;Primary Name;;;Александр Юрэвйч Кобетс;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Yuryevic KOBETS is ‘Head’ of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine.  KOBETS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;27/09/1959;Ukraine;;;;;Head of Kherson Military-Civilian Administration;Male;Kherson;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1562;15506;;KOBETS;Oleksandr;Yuriiyovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Yuryevic KOBETS is ‘Head’ of the so-called Military-Civilian Administration, installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine.  KOBETS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;27/09/1959;Ukraine;;;;;Head of Kherson Military-Civilian Administration;Male;Kherson;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1563;15507;;ZAVIZENOV;Konstantin;;;;;Primary Name;;;Константин Завизенов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin ZAVIZENOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Energy for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, ZAVIZENOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;1974;Russia;;;;;So-called ‘Minister of Energy’;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1564;15508;;SAMATOV;Timur;;;;;Primary Name;;;тимур саматов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Timur SAMATOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Industry and Trade for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, SAMATOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;04/04/1992;Russia;;;;;So-called ‘Minister of Industry and Trade’;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1565;15509;;IMA CONSULTING;;;;;;Primary Name;;;ИМА-КОНСАЛТИНГ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint-Stock Company ‘IMA Consulting’ is an involved entity within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has been awarded a contract to manage the referenda campaigns in non-government controlled areas of Ukraine. Therefore, IMA Consulting is engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"Nizhny Susalny lane, 5, building 4.";;;;;Moscow;105064;Russia;+7 (495) 917-00-80;http://ima-consulting.ru/;ima@ima-consulting.ru;26/09/2022;;;;;;;;;;;Joint Stock Company;;;TIN: 7706191991;;;;;;;;;;
09/04/2025;RUS1566;15510;;GARTSEV;Dmitry;Anatolievich;;;;Primary Name;;;Дмитрий Анатольевич Гарцев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry GARTSEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Health for the non-government controlled area of Ukraine known as the Donetsk People’s Republic. Through this role, GARTSEV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;Russia;;;;;So-called ‘Minister of Health’;Male;"Vlasikha, Moscow";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1567;15511;;FILIPCHUK;Pavlo;Ihorovych;;;;Primary Name;;;ФІЛІПЧУК ПАВЛО ІГОРОВИЧ;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavlo FILIPCHUK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Mayor of Kakhovka for the temporarily controlled territory of Kherson. Through this role, FILIPCHUK is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;05/07/1983;;;;;;so-called Mayor of Kakhovka;Male;Zolochiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1568;15512;;KUSOV;Ivan;;;;;Primary Name;;;Иван кусов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan KUSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Minister of Education and Science for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, KUSOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;1987;Russia;;;;;So-called ‘Minister of Education and Science’;Male;Semipalatinsk;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS1569;15513;;KOLUDAROVA;Olga;;;;;Primary Name;;;Ольга Колударова ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KOLUDAROVA is the Minister of Education and Science of the so-called Donetsk People’s Republic. KOLUDAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.      The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;16/12/1983;;;;;;Minister of Education and Science of the so-called Donetsk People’s Republic;;Izhevsk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1570;15514;;BUBNOV;Ilya;;;;;Primary Name;;;Илья Бубнов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BUBNOV is the Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic. BUBNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;24/03/1993;;;;;;"Deputy Minister of Youth, Sports and Tourism of the so-called Donetsk People's Republic ";Male;Omsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1571;15515;;SOLNTSEV;Evgeniy;Aleksandrovich;;;;Primary Name;;;Солнцев Евгений Александрович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Deputy Chairman of the Government of the so-called Donetsk People’s Republic ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1571;15515;;SOLNTSEV;Yevgeny;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SOLNTSEV is the Deputy Chairman of the Government of the so-called Donetsk People’s Republic. SOLNTSEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Deputy Chairman of the Government of the so-called Donetsk People’s Republic ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1572;15516;;BESPALOV;Vladimir;;;;;Primary Name;;;Владимир Беспалов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir BESPALOV is the so-called Deputy Head for Domestic Policy of the administration installed by Russia in temporarily controlled territory of Kherson region, southern Ukraine. In that role, BESPALOV supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1573;15517;;RAPOPORT;Boris ;Yakovlevich;;;;Primary Name;;;Борис Яковлевич Рапопорт;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Boris Yakovlevich RAPOPORT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in and provided support for policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;14/08/1967;Russia;;;;;Deputy Head of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation ;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1574;15518;;TROFIMOV;Andrei ;Yuriovych;;;;Primary Name;;;"ТРОФИМОВ, Андрей Юрьевич ";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei TROFIMOV is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of  Zaporozhye.  The trust services sanctions were imposed on 21/03/2023.";86 Kyivskya St. Apt. 53;;;;Simferopol;Crimea;;Ukraine;;;;26/09/2022;14/08/1972;Ukraine;2652410875 ;Ukraine;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1574;15518;;TROFIMOV;Andrei ;Yurievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei TROFIMOV is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of  Zaporozhye.  The trust services sanctions were imposed on 21/03/2023.";86 Kyivskya St. Apt. 53;;;;Simferopol;Crimea;;Ukraine;;;;26/09/2022;14/08/1972;Ukraine;2652410875 ;Ukraine;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1574;15518;;TROFIMOV;Andriy;Yuriovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei TROFIMOV is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the deputy head of the military-civilian administration (CAA) of the temporary controlled region of  Zaporozhye.  The trust services sanctions were imposed on 21/03/2023.";86 Kyivskya St. Apt. 53;;;;Simferopol;Crimea;;Ukraine;;;;26/09/2022;14/08/1972;Ukraine;2652410875 ;Ukraine;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1575;15519;;SAULENKO;Oleksandr;;;;;Primary Name;;;Александр Сауленко ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SAULENKO is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019  because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely  by holding a senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine)   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;09/05/1962;;;;;;Senior position in the Russian installed administration of Berdyansk (in the temporarily controlled territory of Zaporizhzhia Oblast Ukraine);Male;Kiev;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1576;15520;;CHERTKOV;Andrey ;Gennadievich;;;;Primary Name;;;Андрей ЧЕРТКОВ Геннадьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;04/09/1969;;;;;;The so-called 'Minister of Coal and Energy' of the so-called 'DPR' ;Male;"Shatki, Nizhny Novgorod (Gorky) region ";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1577;15521;;NOSKOV;Vasiliy ;Viktorovich;;;;Primary Name;;;Василий Викторович Носков ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasiliy NOSKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Deputy Minister of Culture, Sports and Youth for the non-government controlled area of Ukraine known as the Luhansk People’s Republic. Through this role, NOSKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;14/07/1993;Russia;;;;;;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1578;15522;;LLC Commercial Bank – International Settlements Bank;;;;;;Primary Name;;;OOO Коммерческий банк Международный Расчетный Банк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;"  LLC Commercial Bank – International Settlements Bank provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"20, Stalin Street";;;;;Tskhinvali;;Georgia;;;;26/09/2022;;;;;;;;;;;Limited Liability Company;;;1069800001852 ;;;;;;;;;;
09/04/2025;RUS1579;15523;;Braverman;Anatoly;Alexandrovich;;;;Primary Name;;;Анатолий Александрович Браверман ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatoly Alexandrovich Braverman is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;05/08/1985;;;;530152537;Russia;Member of the Supervisory Board Sovcombank;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1579;15523;;Braverman;Anatoliy;Alexandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatoly Alexandrovich Braverman is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;05/08/1985;;;;530152537;Russia;Member of the Supervisory Board Sovcombank;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1582;15526;;Khotimskiy;Dmitry;Vladimirovich;;;;Primary Name;;;Дмитрий Владимирович Хотимский ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dimitry Vladimirovich Khotimskiy is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;29/06/1973;Russia;;;751600476;Russia;Member of the Supervisory Board Sovcombank;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1582;15526;;KHOTIMSKI;Dmitri ;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dimitry Vladimirovich Khotimskiy is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;29/06/1973;Russia;;;751600476;Russia;Member of the Supervisory Board Sovcombank;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1583;15527;;Khotimskiy;Sergey;Vladimirovich;;;;Primary Name;;;Сергей Владимирович Хотимский ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Vladimirovich Khotimskiy is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";Flat 347;Block B;Victory Square 1 ;;;Moscow;;Russia;;;;26/09/2022;12/04/1978;Russia;;;716765654;Russia;First Deputy Chairman Sovcombank;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1583;15527;;Khotimskiy;Sergey;Vladimirovich;;;;Primary Name;;;Сергей Владимирович Хотимский ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Vladimirovich Khotimskiy is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";Flat 347;Block B;Victory Square 1 ;;;Moscow;;Russia;;;;26/09/2022;12/04/1978;Russia;;;716765654;Russia;Member of the Supervisory Board Sovcombank;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1583;15527;;KHOTIMSKI;Sergei ;Vladimirovich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Vladimirovich Khotimskiy is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";Flat 347;Block B;Victory Square 1 ;;;Moscow;;Russia;;;;26/09/2022;12/04/1978;Russia;;;716765654;Russia;Member of the Supervisory Board Sovcombank;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1583;15527;;KHOTIMSKI;Sergei ;Vladimirovich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Vladimirovich Khotimskiy is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";Flat 347;Block B;Victory Square 1 ;;;Moscow;;Russia;;;;26/09/2022;12/04/1978;Russia;;;716765654;Russia;First Deputy Chairman Sovcombank;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1584;15528;;Klyukin;Mikhail;Vasilyevich;;;;Primary Name;;;Михаил Васильевич Клюкин ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Vasilyevich Klyukin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";1st Krasnoarmeyskiy per. 4 flat 187 ;Mytishi ;;;;Moscow;;Russia;;;;26/09/2022;22/09/1977;Cyprus;;;K00299010 ;Cyprus ;Member of the Supervisory Board Sovcombank;Male;Kirov ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1584;15528;;Klyukin;Mikhail;Vasilyevich;;;;Primary Name;;;Михаил Васильевич Клюкин ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Vasilyevich Klyukin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";1st Krasnoarmeyskiy per. 4 flat 187 ;Mytishi ;;;;Moscow;;Russia;;;;26/09/2022;22/09/1977;Russia;;;K00299010 ;Cyprus ;Member of the Supervisory Board Sovcombank;Male;Kirov ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1584;15528;;Klukin ;Mikhail;Vasilyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Vasilyevich Klyukin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";1st Krasnoarmeyskiy per. 4 flat 187 ;Mytishi ;;;;Moscow;;Russia;;;;26/09/2022;22/09/1977;Russia;;;K00299010 ;Cyprus ;Member of the Supervisory Board Sovcombank;Male;Kirov ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1584;15528;;Klukin ;Mikhail;Vasilyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Vasilyevich Klyukin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";1st Krasnoarmeyskiy per. 4 flat 187 ;Mytishi ;;;;Moscow;;Russia;;;;26/09/2022;22/09/1977;Cyprus;;;K00299010 ;Cyprus ;Member of the Supervisory Board Sovcombank;Male;Kirov ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1585;15529;;Avtukhov;Mikhail;Olegovich;;;;Primary Name;;;Михаил Олегович Автухов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Olegovich Avtukhov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;13/10/1974;Russia;;;;;Member of SOVCOMBANK’s Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1586;15530;;Cherstvova;Elena;Alexandrovna;;;;Primary Name;;; Елена Александровна Черствова ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Alexandrovna Cherstvova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;Russia;;;716024138;Russia;Member of SOVCOMBANK’s Management Board ;Female;Tolyatti ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1587;15531;;Boris;Albert;Alexandrovich;;;;Primary Name;;;Альберт Александрович Борис;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Albert Alexandrovich Boris is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;06/06/1985;Russia;;;753943218 ;Russia;Member of SOVCOMBANK’s Management Board ;Male;Oleksandriya ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1588;15532;;Bondarovich;Sergey;Nikolaevich;;;;Primary Name;;;Сергей Николаевич Бондарович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Nikolaevich Bondarovich is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which carries on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;20/02/1968;Russia;;;437899482;Russia;Deputy Chairman of SOVCOMBANK  ;Male;Zhodino ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1589;15533;;Golodets;Olga;Yurievna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Yurievna Golodets is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK);   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;01/06/1962;Russia;;;;;Deputy Chairman of Sberbank’s Executive Board;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1589;15533;;Golodets;Olga;Yurievna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Yurievna Golodets is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK);   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;01/06/1962;Russia;;;;;Former Deputy Prime Minister of Russia;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1589;15533;;Golodets;Olga;Yurevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Yurievna Golodets is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK);   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;01/06/1962;Russia;;;;;Former Deputy Prime Minister of Russia;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1589;15533;;Golodets;Olga;Yurevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Yurievna Golodets is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK);   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;01/06/1962;Russia;;;;;Deputy Chairman of Sberbank’s Executive Board;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1589;15533;;Golodets;Olga;Yurievna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Yurievna Golodets is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK);   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;01/06/1962;Russia;;;;;Deputy Chairman of Sberbank’s Executive Board;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1589;15533;;Golodets;Olga;Yurievna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Yurievna Golodets is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK);   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;01/06/1962;Russia;;;;;Former Deputy Prime Minister of Russia;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1590;15534;;Kuznetsov;Stanislav;Konstantinovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Stanislav Konstantinovich Kuznetsov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;25/07/1962;Russia;;;;;Deputy Chairman of Sberbank’s Executive Board ;Male;Leipzig ;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1591;15535;;Popov;Anatoly;Leonidovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Anatoly Leonidovich Popov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;05/12/1974;;;;;;Deputy Chairman of Sberbank’s Executive Board ;Male;Novosibirsk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1591;15535;;Popov;Anatoly;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Anatoly Leonidovich Popov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;05/12/1974;;;;;;Deputy Chairman of Sberbank’s Executive Board ;Male;Novosibirsk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1592;15536;;Tsarev;Kirill;Aleksandrovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Aleksandrovich Tsarev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;25/09/1978;Russia;;;;;Deputy Chairman of Sberbank’s Executive Board ;Male;St Petersburg ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1593;15537;;Ganeev;Oleg;Vladimirovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Vladimirovich Ganeev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Deputy Chairman of Sberbank’s Executive Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1594;15538;;Zlatkis;Bella;Illyinichna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bella Illyinichna Zlatkis is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;05/07/1948;;;;;;Deputy Chairman of Sberbank’s Executive Board;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1594;15538;;Zlatkis;Bella;Illyinichna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Bella Illyinichna Zlatkis is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;05/07/1948;;;;;;Member of Sberbank’s Supervisory Board ;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1595;15539;;Melikyan;Gennady;Georgiyevich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gennady Georgiyevich Melikyan is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Deputy Chairman of Sberbank’s Supervisory Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1596;15540;;Kovalchuk;Mikhail;Valentinovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Valentinovich Kovalchuk is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Member of Sberbank’s Supervisory Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1597;15541;;Kudryavtsev;Nikolay;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolay Kudryavtsev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Member of Sberbank’s Supervisory Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1598;15542;;Kuleshov;Aleksander;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksander Kuleshov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director, manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Member of Sberbank’s Supervisory Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1599;15543;;Sharonov;Andrey;Vladimirovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Vladimirovich Sharonov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent for SOVCOMFLOT, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport and energy sectors. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;26/09/2022;;;;;;;Vice President at Sberbank ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1600;15544;;Kondrashov;Igor;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Kondrashov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Director of the Legal Department at Sberbank ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1601;15545;;Barchugov;Pavel;Sergeevich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel Sergeevich Barchugov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of an entity, Sberbank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Sberbank. The trust services sanctions were imposed on 21/03/2023. ";;;;;;;;;;;;26/09/2022;29/03/1973;;;;;;Former Senior Managing Director at Sberbank ;Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1602;15546;;Zalomikhina;Larisa;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Larisa Zalomikhina is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Director of the Compliance Department at Sberbank ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1603;15547;;Chistyakov;Oleg;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Chistyakov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Director of the Audit Department at Sberbank ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1604;15548;;Belyanina;Anastasia;Eduardovna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anastasia Eduardovna Belyanina is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Head of Investor Relations at Sberbank;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1604;15548;;Belyanina;Anastasia;Eduardovna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anastasia Eduardovna Belyanina is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector; (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;;;;;;Managing Director at Sberbank ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1605;15549;;Belous;Alexey;Petrovich;;;;Primary Name;;;Алексей Петрович Белоус ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Petrovich Belous is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1969;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1605;15549;;Belous;Alexey;Petrovich;;;;Primary Name;;;Алексей Петрович Белоус ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Petrovich Belous is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1969;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1605;15549;;Belous;Aleksei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Petrovich Belous is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1969;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1605;15549;;Belous;Aleksei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Petrovich Belous is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1969;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1606;15550;;Borisenko;Elena;Adolfovna;;;;Primary Name;;;Елена Адольфовна Борисенко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Adolfovna Borisenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;21/04/1978;Russia;;;;;Member of Gazprombank’s Management Board;Female;Leningrad ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1606;15550;;Borisenko;Elena;Adolifovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Adolfovna Borisenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;21/04/1978;Russia;;;;;Member of Gazprombank’s Management Board;Female;Leningrad ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1606;15550;;Borisenko;Yelena;Adolfovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Adolfovna Borisenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;21/04/1978;Russia;;;;;Member of Gazprombank’s Management Board;Female;Leningrad ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1607;15551;;Kaplunnik;Irina;Alexandrovna;;;;Primary Name;;;Ирина Александровна Каплунник ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina Alexandrovna Kaplunnik is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;dd/mm/1969;Bulgaria;;;;;Member of Gazprombank’s Management Board;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1607;15551;;Kaplunnik;Irina;Alexandrovna;;;;Primary Name;;;Ирина Александровна Каплунник ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina Alexandrovna Kaplunnik is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;dd/mm/1969;Russia;;;;;Member of Gazprombank’s Management Board;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1608;15552;;Khachaturov;Tigran;Garikovich;;;;Primary Name;;;Тигран Гарикович Хачатуров;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tigran Garikovich Khachaturov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;07/02/1979;;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;Yerevan ;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS1608;15552;;Khachaturov;Tigran;Garikovich;;;;Primary Name;;;Тигран Гарикович Хачатуров;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tigran Garikovich Khachaturov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;07/02/1979;;;;;;Member of Gazprombank’s Management Board;Male;Yerevan ;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS1609;15553;;Komanov;Viktor;Alekseevich;;;;Primary Name;;;Виктор Алексеевич Команов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Alekseevich Komanov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1973;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1609;15553;;Komanov;Viktor;Alekseevich;;;;Primary Name;;;Виктор Алексеевич Команов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Alekseevich Komanov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1973;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1610;15554;;Matveev;Alexey;Anatolyevich;;;;Primary Name;;;Алексей Анатольевич Матвеев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Anatolyevich Matveev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1963;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;Leningrad ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1610;15554;;Matveev;Alexey;Anatolyevich;;;;Primary Name;;;Алексей Анатольевич Матвеев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Anatolyevich Matveev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1963;Russia;;;;;Member of Gazprombank’s Management Board;Male;Leningrad ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1610;15554;;Matveev;Aleksei;Anatolievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Anatolyevich Matveev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1963;Russia;;;;;Member of Gazprombank’s Management Board;Male;Leningrad ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1610;15554;;Matveev;Aleksei;Anatolievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Anatolyevich Matveev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1963;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;Leningrad ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1611;15555;;Muranov;Alexander;Yuryevich;;;;Primary Name;;;Александр Юрьевич Муранов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Yuryevich Muranov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;14/07/1958;Armenia;;;;;Deputy Chairman of Gazprombank’s Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1611;15555;;Muranov;Alexander;Yuryevich;;;;Primary Name;;;Александр Юрьевич Муранов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Yuryevich Muranov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;14/07/1958;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1611;15555;;Muranov;Alexander;Yuryevich;;;;Primary Name;;;Александр Юрьевич Муранов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Yuryevich Muranov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;14/07/1958;Armenia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1611;15555;;Muranov;Alexander;Yuryevich;;;;Primary Name;;;Александр Юрьевич Муранов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Yuryevich Muranov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;14/07/1958;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1611;15555;;Muranov;Alexander;Yurievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Yuryevich Muranov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;14/07/1958;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1611;15555;;Muranov;Alexander;Yurievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Yuryevich Muranov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;14/07/1958;Armenia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1611;15555;;Muranov;Alexander;Yurievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Yuryevich Muranov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;14/07/1958;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1611;15555;;Muranov;Alexander;Yurievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Yuryevich Muranov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;14/07/1958;Armenia;;;;;Deputy Chairman of Gazprombank’s Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1612;15556;;Popovich;Alexey;Valerievich;;;;Primary Name;;;Алексей Валерьевич Попович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Valerievich Popovich is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;dd/mm/1987;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1612;15556;;Popovich;Aleksey;Valerievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Valerievich Popovich is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;dd/mm/1987;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1613;15557;;Puzyrnikova;Natalia;Vladislavovna;;;;Primary Name;;;Наталья Владиславовна Пузырникова;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Vladislavovna Puzyrnikova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;11/04/1979;Russia;;;;;Member of Gazprombank’s Management Board;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1614;15558;;Rusanov;Igor;Valerievich;;;;Primary Name;;;Игорь Валерьевич Русанов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Valerievich Rusanov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/04/1970;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1614;15558;;Rusanov;Igor;Valerievich;;;;Primary Name;;;Игорь Валерьевич Русанов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Valerievich Rusanov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/04/1970;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1615;15559;;Ryskin;Vladimir;Markovich;;;;Primary Name;;;Владимир Маркович Рыскин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Markovich Ryskin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;dd/mm/1961;;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1615;15559;;Ryskin;Vladimir;Markovich;;;;Primary Name;;;Владимир Маркович Рыскин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Markovich Ryskin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;dd/mm/1961;;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1616;15560;;KHARICHEV ;Alexander ;Dmitrievich;;;;Primary Name;;;Олександр Дмитрович ХАРИЧЕВ;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation).  Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1616;15560;;KHARICHEV ;Alexander ;Dmitrievich;;;;Primary Name Variation;;; Александр Дмитриевич ХАРИЧЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander KHARICHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because KARICHEV is a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation. Specifically, KARICHEV is Chief of the Presidential Directorate for Supporting Activities of the State Council of the Russian Federation (also known as the Office of the President of the Russian Federation for ensuring the activities of the State Council of the Russian Federation).  Therefore, KARICHEV is a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine or obtaining a benefit from or supporting the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1617;15561;;MASHKAUTSAN;Semen;Alekseevich;;;;Primary Name;;;Семен Алексеевич Машкауцан ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Semen MASHKAUTSAN is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because: he is, and has been, involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine by engaging in, providing support for and promoting policies and actions which destabilise Ukraine and undermine and threaten the territorial integrity, sovereignty or independence of Ukraine, namely as the so-called Deputy Prime Minister for the temporarily controlled territory of Kherson.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;02/03/1990;Russia;;;;;So-called Deputy Prime Minister of Kherson;Male;Chelyabinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1618;15562;;Sobol;Alexander;Ivanovich;;;;Primary Name;;;Александр Иванович Соболь;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Ivanovich Sobol is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;22/07/1969;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1618;15562;;Sobol;Alexander;Ivanovich;;;;Primary Name;;;Александр Иванович Соболь;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Ivanovich Sobol is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;22/07/1969;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1618;15562;;Sobol;Alexandr;Ivanovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Ivanovich Sobol is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;22/07/1969;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1618;15562;;Sobol;Alexandr;Ivanovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Ivanovich Sobol is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;22/07/1969;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1619;15563;;KOLTSOV;Anton ;Viktorovich;;;;Primary Name;;;Антон Викторович Кольцов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anton Viktorovich KOLTSOV is the so-called 'Head' of the Russian-installed administration in temporarily controlled territory of Zaporizhzhia region, southern Ukraine. As a result of this, KOLTSOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in, and/or provided support for, policies or actions which destabilise Ukraine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;24/06/1973;Russia;;;;;So-called 'Head of Government' in temporarily controlled territory of Zaphorizhzhia;Male;Cherepovets;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1620;15564;;SHMELEV;Dmitry;Vladimirovich;;;;Primary Name;;;Дмитрий Владимирович ШМЕЛЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Vladimirovich SHMELEV is a Russian official serving as Minister of Revenue and Fees of the so-called Donetsk People’s Republic. SHMELEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;1981;Russia;;;;;Minister of Revenue and Fees of the so-called Donetsk People's Republic;Male;Gelendzhik;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1621;15565;;Stepanov;Alexander;Mikhailovich;;;;Primary Name;;;Александр Михайлович Степанов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Mikhailovich Stepanov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;dd/mm/1976;Russia;;;;;Deputy Chairman of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1621;15565;;Stepanov;Alexander;Mikhailovich;;;;Primary Name;;;Александр Михайлович Степанов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Mikhailovich Stepanov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;dd/mm/1976;Russia;;;;;Member of Gazprombank’s Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1622;15566;;BALITSKYI;Yevhen ;VITALIIOVYCH;;;;Primary Name;;;Євген Віталійович Балицький ;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;10/12/1969;Ukraine;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1622;15566;;Balitski;Yevhen;VITALIIOVYCH;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;10/12/1969;Ukraine;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1622;15566;;Balitsky ;Yevgen;VITALIIOVYCH;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;10/12/1969;Ukraine;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1622;15566;;Balitsky;Yevgeni;VITALIIOVYCH;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;10/12/1969;Ukraine;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1622;15566;;Balitsky ;Yevgeny;VITALIIOVYCH;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;10/12/1969;Ukraine;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1622;15566;;Balitsky;Yevhen ;VITALIIOVYCH;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;10/12/1969;Ukraine;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1622;15566;;BALITSKY;Yevhen ;Vitalyovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yevhen BALYTSKYI is head of the administration installed by Russia in temporarily controlled territory of Zaphorizhzhia region, southern Ukraine. In that role, BALYTSKYI supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;10/12/1969;Ukraine;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1623;15567;;KURASHOV;Denis;Sergeevich;;;;Primary Name;;;Денис Сергеевич КУРАШОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Sergeevich KURASHOV is a Russian official serving as Deputy Minister of Communications of the so-called Donetsk People’s Republic. KURASHOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;31/05/1978;Russia;;;;;Deputy Minister of Communications of the so-called Donetsk People's Republic;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1624;15568;;Vinokurov;Vladimir;Nikolaevich;;;;Primary Name;;; Владимир Николаевич Винокуров ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Nikolaevich Vinokurov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1959;Russia;;;;;First Vice President of Gazprombank;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1624;15568;;Vinokurov;Vladimir;Nikolaevich;;;;Primary Name;;; Владимир Николаевич Винокуров ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Nikolaevich Vinokurov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1959;Russia;;;;;Member of Gazprombank’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1625;15569;;RODIKOV;Mikhail;Leonidovich;;;;Primary Name;;;Михаил Леонидович Родиков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Leonidovich RODIKOV is a Russian official Russian-installed administration in occupied Kherson, Ukraine. RODIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been engaged in policies or actions, which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;26/01/1958;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1626;15570;;Zauers;Dmitry;Vladimirovich;;;;Primary Name;;; Дмитрий Владимирович Зауэрс ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Vladimirovich Zauers is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1979;Russia;;;;;Member of Gazprombank’s Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1626;15570;;Zauers;Dmitri;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Vladimirovich Zauers is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1979;Russia;;;;;Member of Gazprombank’s Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1626;15570;;Zauers;Dmitrii;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Vladimirovich Zauers is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1979;Russia;;;;;Member of Gazprombank’s Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1627;15571;;KOSTOMAROV;Aleksandr ;;;;;Primary Name;;;Александр Костомаров Константинович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALEKSANDR KOSTOMAROV is the First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic. KOSTOMAROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;13/05/1977;Russia;;;;;First Deputy Head of the Administration of the Head of the so-called Donetsk People's Republic;Male;Chelyabinsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1628;15572;;Gavrilenko;Anatoly;Anatolyevich;;;;Primary Name;;;Анатолий Анатольевич Гавриленко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatoly Anatolievich Gavrilenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1972;Russia;771902996586 ;Russian Tax ID;;;Member of the Board of Directors of Gazprombank JSC ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1628;15572;;Gavrilenko;Anatoli ;Anatolievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatoly Anatolievich Gavrilenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1972;Russia;771902996586 ;Russian Tax ID;;;Member of the Board of Directors of Gazprombank JSC ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1628;15572;;Gavrilenko;Anatolii;Anatolyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatoly Anatolievich Gavrilenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;dd/mm/1972;Russia;771902996586 ;Russian Tax ID;;;Member of the Board of Directors of Gazprombank JSC ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1629;15573;;Sadygov;Famil;Kamil Ogly;;;;Primary Name;;;Фамиль Камиль Оглы Садыгов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Famil Kamil Ogly Sadygov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;03/03/1968;Russia;;;;;Member of the Board of Directors of Gazprombank JSC ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1630;15574;;Eliseev;Ilya;Vladimirovich;;;;Primary Name;;;Илья Владимирович Эйльсеев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilya Vladimirovich Eilseev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;19/12/1965;;;;;;Member of the Board of Directors of Gazprombank JSC ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1630;15574;;YELISEYEV;Iliya;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilya Vladimirovich Eilseev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;19/12/1965;;;;;;Member of the Board of Directors of Gazprombank JSC ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1631;15575;;Sereda;Mikhail;Leonidovich;;;;Primary Name;;;Михаил Леонидович Середа ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Leonidovich Sereda is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;09/05/1970;;780602487039;Russian Tax Number;;;Deputy Chairman of the Board of Directors Gazprombank JSC ;Male;Klintsy ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1632;15576;;Rosseev;Mikhail;Nikolaevich;;;;Primary Name;;;Михаил Николаевич Россеев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Nikolaevich Rosseev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;06/02/1975;Russia;;;;;Member of the Board of Directors of Gazprombank JSC ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1633;15577;;Dmitriev;Vladimir;Aleksandrovich;;;;Primary Name;;;Владимир Александрович Дмитриев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladimir Aleksandrovich Dmitriev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which is carrying on business in the Russian financial services sector; and (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023. ";;;;;;Moscow;;Russia;;;;26/09/2022;25/08/1953;Russia;;;531329602;"Russia, expiry date: 15/06/2027";Former Member of the Board of Directors of Gazprombank JSC ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1634;15578;;Tyurin;Vyacheslav;Aleksandrovich;;;;Primary Name;;;Вячеслав Александрович Тюрин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Alexandrovich Tyurin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;dd/mm/1960;;;;;;Member of the Board of Directors of Gazprombank JSC ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1634;15578;;Tyurin;Vachelav ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Alexandrovich Tyurin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;Moscow;;Russia;;;;26/09/2022;dd/mm/1960;;;;;;Member of the Board of Directors of Gazprombank JSC ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1635;15579;;Gazaryan;Yury;Garunovich;;;;Primary Name;;;Юрий Гарунович Газарян;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuriy Garunovich Gazaryan is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;23/07/1974;Russia;;;;;Member of the Board of Directors of Gazprombank JSC ;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1635;15579;;Gazaryan ;Yuri ;Garunovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuriy Garunovich Gazaryan is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a director of a Government of Russia-affiliated entity, namely Gazprombank JSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;23/07/1974;Russia;;;;;Member of the Board of Directors of Gazprombank JSC ;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1636;15580;;Cherkasova;Nadia;Narimanovna;;;;Primary Name;;;Надия Наримановна ЧЕРКАСОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nadia Narimanovna Cherkasova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;11/12/1971;;;;;;'Member of OTKRITIE Management Board   ';Female;Vladimir ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1637;15581;;Kremleva;Irina;Vladimirovna;;;;Primary Name;;;Ирина Владимировна КРЕМЛЕВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina Vladimirovna Kremleva is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;25/04/1968;Russia;;;;;Member of OTKRITIE Management Board ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1638;15582;;Rusanov;Sergey;Georgievich;;;;Primary Name;;;Сергей Георгиевич РУСАНОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Georgievich Rusanov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.   The trust services sanctions were imposed on 21/03/2023.";Marii Ulyanovoy Str. 8 129  ;;;;;Moscow;117331;Russia;;;;26/09/2022;29/05/1963;;;;531166608 ;Russia;Member of OTKRITIE Management Board ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1639;15583;;Yemelyanova;Svetlana;Petrovna;;;;Primary Name;;;Светлана Петровна ЕМЕЛЬЯНОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana Petrovna Yemelyanova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;07/10/1971;Russia;;;;;Member of OTKRITIE Management Board ;Female;Novorossiysk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1639;15583;;EMELYANOVA;Svetlana;Petrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana Petrovna Yemelyanova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by (1) working as a director, manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Bank Otkritie Financial Corporation PJSC which carries on business in the Russian financial services sector; (2) working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely Bank Otkritie Financial Corporation PJSC.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;07/10/1971;Russia;;;;;Member of OTKRITIE Management Board ;Female;Novorossiysk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1641;15585;;Sidorenko;Valeriy;Valeryevich;;;;Primary Name;;;Валерий Валерьевич Сидоренко ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Valeriy Valeryevich Sidorenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director or manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC which carries on business in the Russian financial services sector; (2) working as a director or manager of a Government of Russia-affiliated entity, namely VTB Bank PJSC which is owned or controlled directly by the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;22/06/1972;Russia;;;;;Member of VTB Bank's Supervisory Board ;Male;Bishkek;Kyrgyzstan;;;;;;;;;;;;;;
09/04/2025;RUS1641;15585;;Sidorenko ;Valery ;Valeryevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Valeriy Valeryevich Sidorenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by:(1) working as a director or manager of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely VTB Bank PJSC which carries on business in the Russian financial services sector; (2) working as a director or manager of a Government of Russia-affiliated entity, namely VTB Bank PJSC which is owned or controlled directly by the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;22/06/1972;Russia;;;;;Member of VTB Bank's Supervisory Board ;Male;Bishkek;Kyrgyzstan;;;;;;;;;;;;;;
09/04/2025;RUS1643;15587;;MAKHMUDOV;Iskander;Kakhramonovich;;;;Primary Name;;; Искандер Кахрамонович МАХМУДОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";"  Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;05/12/1963;;;;;;President of Ural Mining and Metallurgical Company (UMMC) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1644;15588;;NISANOV;God;Semenovich;;;;Primary Name;;;Год Семёнович Нисанов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";"  God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.   (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;24/04/1972;Russia;;;;;Chairman of the Board of Directors of the Kievskaya Ploshchad;Male;Krasnaya Sloboda ;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1644;15588;;NISANOV;God;Semenovich;;;;Primary Name;;;Год Семёнович Нисанов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";"  God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.   (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;24/04/1972;Azerbaijan;;;;;Chairman of the Board of Directors of the Kievskaya Ploshchad;Male;Krasnaya Sloboda ;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1644;15588;;Nisanov;David;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";"  God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.   (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;24/04/1972;Azerbaijan;;;;;Chairman of the Board of Directors of the Kievskaya Ploshchad;Male;Krasnaya Sloboda ;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1644;15588;;Nisanov;David;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";"  God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.   (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;24/04/1972;Russia;;;;;Chairman of the Board of Directors of the Kievskaya Ploshchad;Male;Krasnaya Sloboda ;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1644;15588;;Nisanov;God;Semyonovich;;;;Primary Name Variation;;;;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";"  God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.   (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;24/04/1972;Russia;;;;;Chairman of the Board of Directors of the Kievskaya Ploshchad;Male;Krasnaya Sloboda ;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1644;15588;;Nisanov;God;Semyonovich;;;;Primary Name Variation;;;;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";"  God Semenovich NISANOV (hereafter NISANOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   (1) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling, and acting as a director of, an entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.   (2) NISANOV is and has been involved in supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;24/04/1972;Azerbaijan;;;;;Chairman of the Board of Directors of the Kievskaya Ploshchad;Male;Krasnaya Sloboda ;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1645;15589;;ILIEV;Zarakh;Binsionovich;;;;Primary Name;;;ИЛИЕВ Зарах Бинсионович  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. The Director Disqualification Sanction was imposed on 09/04/2025.";" Zarakh Binsionovich ILIEV (hereafter ILIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ILIEV is associated with God NISANOV who is an involved person as defined in the regulations. (2) ILIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly Kievskaya Ploshchad, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;08/09/1966;;;;;;;Male;;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1647;15611;;FROLOV;Alexander;Vladimirovich  ;;;;Primary Name;;;ФРОЛОВ Александр Владимирович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;02/11/2022;dd/05/1964;Russia;;;;;"Former Director and Former CEO, Evraz plc";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1648;15590;;IVASHCHENKO;Konstantin;Vladimirovich ;;;;Primary Name;;;Костянтин Володимирович Іващенко ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;03/10/1963;Ukraine;;;;;Head of the Mariupol city administration;Male;Zhadnov ;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1648;15590;;IVASCHENKO;Konstantin;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin IVASHCHENKO is the Russian appointed head of the Mariupol city administration, following Russian forces’ occupation of Mariupol. IVASHCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because in this role he supports and promotes actions and policies that destabilise and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;26/09/2022;03/10/1963;Ukraine;;;;;Head of the Mariupol city administration;Male;Zhadnov ;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1649;15593;;NABIULLINA;Elvira ;Sakhipzadovna;;;;Primary Name;;;Эльвира Сахипзадовна Набиуллина;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation.  The trust services sanctions were imposed on 21/03/2023.;Bank of Russia;12 Neglinnaya Street;Moscow;;;;107016;Russia;;;;30/09/2022;29/10/1963;Russia;;;;;Governor of the Central Bank of the Russian Federation;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1650;15594;;YELISEYEV;Sergei;Vladimirovich;;;;Primary Name;;;Сергей Владимирович Елисеев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/10/2022;05/05/1971;Russia;;;;;Head of government of the Russian-occupied Kherson region;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1650;15594;;ELISEEV;Sergey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Vladimirovich YELISEYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he is Deputy Prime Minister of Kaliningrad and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation and 2) he is also serving as head of the Russia-backed government in the temporarily controlled territory of Kherson, and is therefore responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Through these roles, YELISEYEV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;04/10/2022;05/05/1971;Russia;;;;;Head of government of the Russian-occupied Kherson region;Male;Stavropol;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1652;15604;;BAGHERI;Mohammad;;;;;Primary Name;;Major General;محمد باقری;;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;;;;20/10/2022;dd/06/1960;Iran;;;;;Chairman of the Armed Forces General Staff ;Male;Tehran;Iran;;;;;;;;;;;;;;
09/04/2025;RUS1653;15605;;Aghajani;Saeed;;;;;Primary Name;;Brigadier General;سعید آقاجانی;;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs.    The trust services sanctions were imposed on 21/03/2023."; Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;;;;20/10/2022;;Iran;;;;;Head of the IRGC Aerospace Force UAV command ;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;RUS1653;15605;;Aga Jani;Said;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs.    The trust services sanctions were imposed on 21/03/2023."; Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;;;;20/10/2022;;Iran;;;;;Head of the IRGC Aerospace Force UAV command ;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;RUS1653;15605;;Ara Jani;Saeed;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs.    The trust services sanctions were imposed on 21/03/2023."; Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;;;;20/10/2022;;Iran;;;;;Head of the IRGC Aerospace Force UAV command ;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;RUS1653;15605;;Ara Jani;Said;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Saeed AGHAJANI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  Brigadier General AGHAJANI is an Iranian Military Officer, and Head of the Islamic Revolutionary Guards Corps (IRGC) Aerospace Force UAV Command. Iran has supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine, and IRGC specialists are reported to have been present in occupied areas of Ukraine providing training to Russian forces in operating the UAVs.    The trust services sanctions were imposed on 21/03/2023."; Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;;;;20/10/2022;;Iran;;;;;Head of the IRGC Aerospace Force UAV command ;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;RUS1654;15606;;QUREISHI;Seyed;Hojjatollah;;;;Primary Name;;Brigadier General;سید حجت الله قریشی;;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. QUREISHI is an Iranian Military Officer, who is the key Iranian negotiator in a deal that supplied Russia with Iranian produced UAVs for use in its illegal invasion of Ukraine.   The trust services sanctions were imposed on 21/03/2023."; Ferdowsi Avenue;Sarhang Sakhaei Street;;;;Tehran;;Iran;;;;20/10/2022;;Iran;;;;;Head of the Supply and Logistics Division of the Iranian Ministry of Defence ;Male;;Iran;;;;;;;;;;;;;;
09/04/2025;RUS1655;15607;;Shahed Aviation Industries;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Shahed Aviation Industries is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Shahed Aviation Industries is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Shahed Aviation Industries is an Iranian unmanned aerial vehicle (UAV) manufacturer that has supplied Russia with attack capable UAVs for deployment in their illegal invasion of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;20/10/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1656;15610;;ABRAMOV;Alexander;Grigoryevich;;;;Primary Name;;;АБРАМОВ Александр Григорьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Alexander Grigoryevich ABRAMOV (hereafter ABRAMOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  1. ABRAMOV is a former non-executive director of Evraz plc, in this role, ABRAMOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; 2. ABRAMOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;02/11/2022;20/02/1959;Russia;;;;;"Former Non-Executive Chairman and Director, Evraz Plc  ";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1657;15608;;SHAIMIEV;Airat;Mintimerovich;;;;Primary Name;;;ШАЙМИЕВ Айрат Минтимерович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Airat Mintimerovich Shaimiev (hereafter SHAIMIEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  (1) SHAIMIEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of OAO Tatavtodor, a Government of Russia-affiliated entity which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction and transport sectors.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;02/11/2022;07/03/1962;;166004018441;Russia;;;;Male;Musliumovo;Russia;;;;;;;;;;;;;;
01/05/2025;RUS1658;15609;;SHIGABUTDINOV ;Albert ;Kashafovich;;;;Primary Name;;;ШИГАБУТДИНОВ Альберт Кашафович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the TAIF Group, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. ";;;;;;;;;;;;02/11/2022;12/11/1952;;165900663762;Russia;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;RUS1658;15609;;SHIGABOUTDINOV;Albert ;Kashafovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Albert Kashafovich Shigabutdinov (hereafter SHIGABUTDINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: SHIGABUTDINOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or other manager, or equivalent, of the TAIF Group, entities which are carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy, financial services and information, communications and digital technologies sectors. ";;;;;;;;;;;;02/11/2022;12/11/1952;;165900663762;Russia;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1659;15636;;YEGOROV;Igor;Anatolievich;;;;Primary Name;;;Игорь Анатольевич Егоров;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Anatolievich YEGOROV is the Military Commissar of the Rostov region, Russian Federation. YEGOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;03/10/1968;Russia;;;;;Military Commissar of Rostov Region;Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1659;15636;;Egorov ;Igor;Anatolievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Anatolievich YEGOROV is the Military Commissar of the Rostov region, Russian Federation. YEGOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;03/10/1968;Russia;;;;;Military Commissar of Rostov Region;Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1660;15637;;LOKTEV;Maxim;Alexandrovich;;;;Primary Name;;Colonel;Максим Александрович ЛОКТЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Maxim Alexandrovich LOKTEV currently holds the position of Military Commissar of Moscow. LOKTEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;25/05/1979;;;;;;Military Commissar of Moscow;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1661;15638;;USMANOV;Marat;Khamitovich;;;;Primary Name;;;Марат Хамитович УСМАНОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marat Khamitovich USMANOV is Military Commissar of the Altai Territory, Russian Federation. USMANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been and continues to be engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";656056;Altai Territory;City of Barnaul; St. Pushkin 40;;;40 ;;;;;30/11/2022;;;;TIN 2225028954 ;;;Military Commissar of Altai Territory ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1662;15639;;DENISENKO;Oleg;Mikhailovich;;;;Primary Name;;;Олег Михайлович ДЕНИСЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Oleg Mikhailovich DENISENKO is the Military Commissar of the Republic of Altai, Russian Federation. DENISENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;;;;TIN - 0411004918   OGRN - 1020400752558;;;Military Commissar of the Republic of Altai;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1663;15640;;BOYCHENKO;Yuriy;;;;;Primary Name;;;Юрий Бойченко   ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Yuriy BOYCHENKO is the Military Commissar of Kaliningrad region. BOYCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023."; 236029;Russia  ;Kaliningrad region;City of Kaliningrad;Ozernaya Street;29 ;;Russia;;;;30/11/2022;;;;OGRN 1023901012189     TIN 3906036812     Checkpoint 390601001;;;Military Commissar of the Kaliningrad region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1664;15641;;BEZRUKIKH;Dmitry;Nikolaevich;;;;Primary Name;;;Дмитрий Николаевич БЕЗРУКИХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry BEZRUKIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BEZRUKIKH is: 1) the head of the Russian Federal Penitentiary Service for the Rostov Region. The Rostov branch of the Russian Federal Penitentiary Service is a public body of the Government of the Russian Federation. Therefore the head of a public body or agency of the Government of the Russian Federation; 2) through this role, BEZRUKIKH is also engaging in and providing support for policies and actions that destabilise Ukraine, namely through allowing Prigozhin, as head of the Wagner group, to recruit soldiers from prisons in Rostov ;and 3) Major General of the Internal Service in Russia and therefore a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher. Therefore, there is reasonable grounds to suspect that BEZRUKIKH is an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;13/12/1973;;245719711109;;;;Head of the Office of the Federal Penitentiary Service for the Rostov Region;Male;"Nevonka village, Krasnoyarsk Krai";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1665;15642;;GOSTEV ;Arkady;Alexandrovich;;;;Primary Name;;Colonel;Аркадий Александрович Гостев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Arkady Alexandrovich GOSTEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Director of the Russian Federal Penitentiary Service, and therefore, GOSTEV is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) GOSTEV is a Colonel in the Russian Ministry of Internal Affairs and, therefore, a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as Director of the Federal Penitentiary Service, GOSTEV is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.     The trust services sanctions were imposed on 21/03/2023.";"LOBACHEVSKOGO, ";"92-12,";" MOSCOW, ";;;;117453 ;Russia;766-83-68;;VINENDO@RF.RU;30/11/2022;11/02/1961;Russia;;;;620120675;Director of the Russian Federal Penitentiary Service;Male;"Shatsky, Ryazan";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1666;15643;;PROKOPENKO;Ivan;Pavlovich;;;;Primary Name;;;Иван павлович прокопенко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan PROKOPENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) PROKOPENKO is Head of the Tula branch of the Federal Penitentiary Service of the Russian Federation. Therefore, he is a head or deputy head of any other public body or agency of the Government of the Russian Federation; 2) PROKOPENKO is Major General in the Russian Internal Service. Therefore, he is a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; and 3) Through his role as head of the Tula Federal Penitentiary Service, PROKOPENKO is or has engaged in and provided support for the recruitment of soldiers to the Wagner group and, therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;28/09/1973;Russia;773407989940;;;;Head of the Tula Federal Penitentiary Service;Male;Vinnitsa;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1667;15644;;JALOLOV;Jahongir;Orifovich;;;;Primary Name;;;Джалолов Джахонгир Орифович  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jahongir Orifovich JALOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;1984;Russia;590420998640;;;;Chairperson of Central Asian Society of Uzbeks of the Perm Territory ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1667;15644;;JALOLOV;DZALOLOV ;Orifovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jahongir Orifovich JALOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;1984;Russia;590420998640;;;;Chairperson of Central Asian Society of Uzbeks of the Perm Territory ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1668;15645;;MANTUROV;Denis;Valentinovich;;;;Primary Name;;;МАНТУРОВ Денис Валентинович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis Valentinovich MANTUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is the Deputy Prime Minister and Minister of Industry and Trade; and 2) he is responsible for, and has provided support for, policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";BIG TISHINSKY PEREULOK; 10-1-58;MOSCOW;;;;123557;Russia;9562236 (08 Apr 2010 - ) 74955098211 (29 Aug 2007 - )  5098211 (14 Jun 2006 - );;ELENA@VIPMASTER.RU ;30/11/2022;23/03/1969;Russia;;;511787479;'0221634 (Expiry: 04 Jun 2003)   1787479 (Expiry: 07 May 2008)   512584601 (Expiry: 07 May 2008)   513699494 (Expiry: 07 May 2008)   513962978 (Expiry: 27 Mar 2013) ;Deputy Prime Minister and Minister of Industry and Trade ;Male;Murmansk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1669;15656;;PAMFILOVA;Ella;Aleksandrovna;;;;Primary Name;;;Э́лла Алекса́ндровна Памфи́лова ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ella PAMFILOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as PAMFILOVA is: 1) The Chairperson of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2) Through her role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";MOSCOW;;;;;;;;;;;30/11/2022;12/09/1953;Russia;;;'0012902;;Chairperson of the Central Election Committee;Female;"Olmaliq, Tashkent Region";Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1669;15656;;PAMFILOVA;Ella;Aleksandrovna;;;;Primary Name;;;Э́лла Алекса́ндровна Памфи́лова ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ella PAMFILOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as PAMFILOVA is: 1) The Chairperson of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2) Through her role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";MOSCOW;;;;;;;;;;;30/11/2022;12/09/1953;Russia;;;100061035;100061035 (Expiry: 26 Aug 2007);Chairperson of the Central Election Committee;Female;"Olmaliq, Tashkent Region";Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1669;15656;;PAMFILOVA;Ella;Aleksandrovna;;;;Primary Name;;;Э́лла Алекса́ндровна Памфи́лова ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ella PAMFILOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as PAMFILOVA is: 1) The Chairperson of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2) Through her role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";MOSCOW;;;;;;;;;;;30/11/2022;12/09/1953;Russia;;;610318077;610318077 (Expiry: 24 Apr 2007);Chairperson of the Central Election Committee;Female;"Olmaliq, Tashkent Region";Uzbekistan;;;;;;;;;;;;;;
09/04/2025;RUS1670;15657;;BUROV;Andrey;Vladimirovich;;;;Primary Name;;;Андрей Владимирович Буров;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey BUROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairperson of the Rostov Regional Election Commission. The Rostov Regional Election Commission assisted the voting in the illegitimate Russian referendums held in temporarily-occupied areas of Ukraine. Through this role, BUROV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"10/177 Mamina Sibiryaka street,";"Ekaterinburg,";;;;;620001;;79857665437;;oleg@uralturcom.com;30/11/2022;30/11/1971;Russia;;;'0875723;5392205 (Expiry: 02 Dec 2004) 628491783 (Expiry: 20 Jun 2011);Chairperson of Rostov Regional Election Commission;Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1671;15646;;GOLUBEV;Vasily;Yuryevich;;;;Primary Name;;;Василий Юрьевич Голубев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasily Yuryevich GOLUBEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Rostov, and therefore, a regional governor of the Russian Federation and 2) he is or has engaged in the partial mobilisation of military reservists in Rostov region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;30/01/1957;Russia;;;;;Governor of Rostov region;Male;Ermakovskaya;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1672;15647;;BURKOV;Alexander;Leonidovich;;;;Primary Name;;;Александр Леонидович Бурков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Leonidovich BURKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because BURKOV is a regional governor. Specifically, BURKOV is Governor of Omsk Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;23/04/1967;Russia;;;;;Governor of Omsk Region;Male;"Kushva, Sverdlovsk Region ";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1673;15648;;CHIBIS;Andrei;Vladimirovich;;;;Primary Name;;;Андрей Владимирович Чибис ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Vladimirovich CHIBIS is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Murmansk, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partial mobilisation of military reservists in Murmansk region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"109-21 RUBLEVSKOE SHOSSE,";MOSCOW;;;;;;;894952340109;;E.MALYSHEVA@PAC.RU;30/11/2022;19/03/1979;Russia;;;;710802812 (Expiry: 27 May 2020) ;Governor of Murmansk region;Male;Cheboksary;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1674;15649;;GLADKOV;Vyacheslav;Vladimirovich;;;;Primary Name;;;Вячеслав Владимирович Гладков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav GLADKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Belgorod, and therefore, a regional governor of the Russian Federation and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and 2) he is or has engaged in the partial mobilisation of military reservists in Belgorod region, and therefore, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;15/01/1969;Russia;;;;;Governor of Belgorod;Male;Penza Oblast;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1675;15650;;NOSOV;Sergey;Konstantinovich;;;;Primary Name;;;Сергей Константинович Носов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Sergey NOSOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Magadan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Magadan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";MOZHAYSKOE SHOSSE BLD. 2; FLAT 99;MOSCOW;;;;121374 ;;;;NOSOV.1961@YANDEX.RU;30/11/2022;17/02/1961;Russia;;;'0308791  1099181  1505678 5743312 716956514;;Governor of Magadan;Male;Magnitogorsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1676;15651;;TSYBULSKY ;Alexander;Vitalyevich;;;;Primary Name;;;Александр Витальевич Цыбульский ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Vitalyevich TSYBULSKY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because TSYBULSKY is a regional governor. Specifically, TSYBULSKY is Governor of Arkhangelsk Region.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;15/07/1979;Russia;;;;;Governor of Arkhangelsk Region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1677;15652;;KALIMATOV;Mahmud-Ali;Maksharipovich;;;;Primary Name;;;Махмуд-Али Макшарипович Калиматов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Makhmud-Ali Maksharipovich KALIMATOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KALIMATOV is a regional governor. Specifically, KALIMATOV is Head of Republic of Ingushetia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;09/04/1959;Russia;;;;;Head of Republic of Ingushetia;Male;Shamalgan ;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS1678;15653;;MELIKOV;Sergey;Alimovich;;;;Primary Name;;;Сергей Алимович Меликов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey MELIKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) he is Governor of Dagestan, and therefore, a regional governor of the Russian Federation; and 2) he is or has engaged in the partial mobilisation of military reservists in Dagestan region, a policy and action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;12/09/1965;Russia;;;;;Governor of Dagestan;Male;Orekhovo-Zuyevo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1679;15654;;KHASIKOV;Batu;Sergeyevich;;;;Primary Name;;;Бату Сергеевич Хасиков ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Batu Sergeyevich KHASIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KHASIKOV is a regional governor. Specifically, KHASIKOV is Head of the Republic of Kalmykia.   The trust services sanctions were imposed on 21/03/2023.";PR-KT VERNADSKOGO;88/3-1602;;MOSCOW;;;117571;;89265815013;;VISAS9@BSIGROUP.RU;30/11/2022;28/06/1980;Russia;;;624571392;;Head of the Republic of Kalmykia ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1680;15655;;KONDRATYEV;Veniamin;Ivanovich;;;;Primary Name;;;Вениамин Иванович Кондратьев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Veniamin Ivanovich KONDRATYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because KONDRATYEV is a regional governor. Specifically, KONDRATYEV is Governor of Krasnodar Territory.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;30/11/2022;01/09/1970;Russia;;;;;Governor of Krasnodar Territory ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1681;15659;;Ibatullin;Ramil;Rakhmatulovich;;;;Primary Name;;Colonel;Рамиль Рахматулович ИБАТУЛЛИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Ramil Rakhmatulovich IBATULLIN is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. Colonel IBATULLIN is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 90th Tank Division since Jul 21 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Colonel IBATULLIN is an 'involved person' per regulation 6(2)(a)(i) by 'actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Colonel of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).   The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok ;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm  ;;08/12/2022;20/10/1976;Russia;;;;;Commander 90th Tank Division ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1682;15688;;AVDEEV;Alexey;Vyacheslavovich;;;;Primary Name;;Major General;Алексей Вячеславович АВДЕЕВ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major General Alexey Vyacheslavovich AVDEEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General AVDEEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 3rd Motorized Rifle Division since Jan 2019. Major General AVDEEV is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).   The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm  ;;13/12/2022;22/03/1976;Russia;;;;;;Male;Kursk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1683;15689;;BARANOV;Robert;Petrovich;;;;Primary Name;;Major General;Роберт Петрович Баранов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Major General Robert Petrovich BARANOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following two grounds: (1) as a Major General in the Russian Armed Forces, BARANOV is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine under reg. 6(2)(a)(i), or obtaining a benefit from or supporting the Government of Russia under reg. 6(2)(a)(ii), as he works for, or is affiliated with, the Government of Russia as member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher under reg. 6(4A)(i); (2) he is responsible for, engages in, provides support for, and promotes a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine under reg. 6(3)(a) through his role as director of the Main Computation Centre of the Armed Forces of Russia.   The trust services sanctions were imposed on 21/03/2023.";Znamenka Street 19;;;;;Moscow;;Russia;;;;13/12/2022;'00/00/1975;Russia;;;;;Director of the Main Computation Centre of the Armed Forces of Russia;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1684;15690;;KARAKAEV;Sergey;Viktorovich;;;;Primary Name;;Colonel General;Сергей Викторович КАРАКАЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General Sergey Viktorovich KARAKAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General KARAKAEV is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of Strategic Missile Forces since June 2010. Colonel General KARAKAEV is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm  ;;13/12/2022;04/06/1961;Russia;;;;;Commander Strategic Missile Forces;Male;Ivano-Slyusarevka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1685;15691;;MATVEEVSKY;Mikhail;Mikhailovich;;;;Primary Name;;Lieutenant General;Михаил Михайлович МАТВЕЕВСКИЙ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm   ;;13/12/2022;01/01/1963;Russia;;;8107 181569;"Issued by the Department of Federal Migration Service of the Russian Federation for the Republic of Buryatia in the Oktyabrsky district, Ulan-Ude, on January 29, 2008 ";Commander Missile Troops and Artillery of the Ground Forces of the Russian Federation ;Male;Kobylsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1685;15691;;MATVEYEVSKY;Mikhail ;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm   ;;13/12/2022;01/01/1963;Russia;;;8107 181569;"Issued by the Department of Federal Migration Service of the Russian Federation for the Republic of Buryatia in the Oktyabrsky district, Ulan-Ude, on January 29, 2008 ";Commander Missile Troops and Artillery of the Ground Forces of the Russian Federation ;Male;Kobylsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1686;15692;;NOVIKOV;Alexander;Vladimirovich;;;;Primary Name;;Major General;Александр Владимирович НОВИКОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Major General Alexander Vladimirovich NOVIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Major General NOVIKOV is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation since 2013. Major General NOVIKOV is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00   ;https://eng.mil.ru/en/index.htm ;;13/12/2022;28/11/1964;Russia;;;;;Head of the Department for Construction and Management of Unmanned Aerial Vehicles of the Armed Forces of the Russian Federation. ;Male;Meria;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS1687;15693;;PARSHIN;Nikolay;Mikhailovich;;;;Primary Name;;Lieutenant General;Николай Михайлович ПАРШИН ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Lieutenant General Nikolay Mikhailovich PARSHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General PARSHIN is a member of the Armed Forces of the Russian Federation, he has held the position of Head of the Main Rocket and Artillery Directorate since 2012. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General PARSHIN is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).   The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00   ;https://eng.mil.ru/en/index.htm    ;;13/12/2022;20/12/1962;Russia;;;;;Head of the Main Rocket and Artillery Directorate of the Ministry of Defence of the Russian Federation. ;Male;Mordovskoye-Kolomasovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1688;15694;;SANCHIK;Alexander;Semyonovich;;;;Primary Name;;Lieutenant General;Александр Семенович САНЧИК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General SANCHIK is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 35th Combined Arms Army since 2020 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Lieutenant General SANCHIK is an 'involved person' per regulation 6(2)(a)(i) by 'actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm  ;;13/12/2022;15/10/1966;Russia;;;;;Commander 35th Combined Arms Army;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1688;15694;;SANCHIK;Alexander;Semenovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Lieutenant General Alexander Semyonovich SANCHIK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General SANCHIK is a member of the Armed Forces of the Russian Federation. He has held the position of Commander of the 35th Combined Arms Army since 2020 and during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that Lieutenant General SANCHIK is an 'involved person' per regulation 6(2)(a)(i) by 'actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm  ;;13/12/2022;15/10/1966;Russia;;;;;Commander 35th Combined Arms Army;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1689;15695;;SHUVAEV;Georgy;Ivanovich;;;;Primary Name;;Colonel;Георгий Иванович ШУВАЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Colonel Georgy Ivanovich SHUVAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel SHUVAEV is a member of the Armed Forces of the Russian Federation; he has held the position of Head of Missile Troops and Artillery of the 1st Tank Army since 2019. There are therefore reasonable grounds to suspect that Colonel SHUVAEV is an 'involved person' per regulation 6(2)(a)(i) by 'actively destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Colonel General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm    ;;13/12/2022;06/05/1969;Russia;;;7903 265166 ;Issued on 04/10/2003 by the Maikop Department of Internal Affairs. ;Head of Missile Troops and Artillery of the 1st Tank Army. ;Male;Stary Oskol;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1690;15696;;TEPLINSKIY;Mikhail;Yuryevich;;;;Primary Name;;Colonel General;Михаил Юрьевич ТЕПЛИНСКИЙ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel General Mikhail Yuryevich TEPLINSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel General TEPLINSKIY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Airborne Forces since June 2022. Russian Airborne Forces have been deployed extensively throughout the conflict in Ukraine. Colonel General TEPLINSKIY is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Major General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).   The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm ;;13/12/2022;09/01/1969;Russia;;;;;Commander of Airborne Forces of the Armed Forces of the Russian Federation. ;Male;Mospino;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1691;15697;;TSOKOV;Oleg;Yurievich;;;;Primary Name;;Major General;Олег Юрьевич ЦОКОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Major General Oleg Yurievich TSOKOV is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Major General TSOKOV is a member of the Armed Forces of the Russian Federation; he has held the position of Commander of the 144th Motorized Rifle Division during the Russian invasion of Ukraine. Major General TSOKOV is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Major General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm ;;13/12/2022;23/09/1971;Russia;;;;;Commander of the 144th Motorized Rifle Division;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1692;15698;;ZHURAVLEV;Evgeny;Nikolaevich;;;;Primary Name;;Colonel;Евгений Николаевич ЖУРАВЛЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm ;;13/12/2022;20/03/1978;Russia;;;;;Commander 4th Tank Division ;Male;Khabarovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1692;15698;;ZHURAVLEV;Evgeny;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Colonel Evgeny Nikolaevich ZHURAVLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Colonel ZHURAVLEV is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of the 4th Tank Division since Sep 21 and during the Russian invasion of Ukraine. Colonel ZHURAVLEV is therefore an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Colonel of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm ;;13/12/2022;20/03/1978;Russia;;;;;Commander 4th Tank Division ;Male;Khabarovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1693;15699;;ZUSKO;Mikhail;Stepanovich;;;;Primary Name;;Lieutenant General;Михаил Степанович ЗУСЬКО ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Mikhail Stepanovich ZUSKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. Lieutenant General ZUSKO is a member of the Armed Forces of the Russian Federation; he has held the position of Chief of Staff of the Russian Forces (West) since mid-2022. There are therefore reasonable grounds to suspect that Lieutenant General ZUSKO is an 'involved person' per regulation 6(2)(a)(i) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' in that he works for the Government of Russia as a Lieutenant General of the Armed Forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).  The trust services sanctions were imposed on 21/03/2023.";14 Kolymazhnyy Pereulok;;;;;Moscow;119019;Russia;+7 (495) 696-88-00 ;https://eng.mil.ru/en/index.htm ;;13/12/2022;24/05/1972;Russia;;;;;Chief of Staff of the Russian Forces (West) in Ukraine;Male;Volyn;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1694;15700;;ABOUTALEBI;Yousef;;;;;Primary Name;;;یوسف ابوطالبی ;;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"Qom, No. 1106 ";11 Hemmat Corner ;Hemmat Square ;Hemmat Bouelvard ;Shokuhieh Industrial Town ;"Qom, Qom Province ";3718116354 ;Iran;;;;13/12/2022;29/05/1983;Iran;;;;;Managing Director / CEO of Oje Parvaz Mado Nafar Company (Mado Company) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1695;15702;;FARD;Afshin Khajeh;;;;;Primary Name;;;افشین خواجه فرد ;;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Afshin Khajeh FARD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is Head of Iran Aviation Industries Organisation (IAIO), which owns Qods Aviation Industry Company (QAIC), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/12/2022;;;;;;;"Lieutenant Brigadier General and Head of Iran Aviation Industries Organization (IAIO), also known as the Aerospace Industries Organization. ";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1696;15701;;MEHRABI;Abdollah;;;;;Primary Name;;;عبدالله محرابی ;;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Abdollah MEHRABI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is co-owner and former chairman of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;13/12/2022;22/12/1961;Iran;;;;;Brigadier General of the Islamic Revolutionary Guard Corps (IRGC) and Chief of IGRC ASF Research and Self-Sufficiency Jihad Organisation (SSJO) and co-owner/chairman of Oje Parvaz Mado Nafar Company (Mado Company) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1697;15703;;Oje Parvaz Mado Nafar Company;;;;;;Primary Name;;;شرکت اوج پرواز مادو نفر ;;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oje Parvaz Mado Nafar Company 'Mado Company' is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";"Qom, No. 1106 ";11 Hemmat Corner ;Hemmat Square ;Hemmat Boulevard ;Shokuhieh Industrial Town ;"Qom, Qom Province ";3718116354 ;Iran;;;;13/12/2022;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1699;15721;;MYACHIN;Viktor;Evgenyevich;;;;Primary Name;;;Виктор Евгеньевич Мячин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor MYACHIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Aerostart. Aerostart is an entity operating in the Russian transport sector. As owner of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector, MYACHIN is involved in obtaining a benefit from or supporting the Government of Russia.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;24/06/1961;Russia;;;;;General Director of Aerostart;Male;St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1700;15722;;TITOV;Pavel;Borisovich;;;;Primary Name;;;Павел Борисович Титов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel TITOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the son of Boris Titov. Therefore, Pavel TITOV is associated with an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";43 Bishops Wharf;51 Parkgate Road;;;;LONDON;SW11 4NU;;;;;08/02/2023;19/03/1984;Russia;;;;;Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia) ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1700;15722;;TITOV;Pavel;Borisovich;;;;Primary Name;;;Павел Борисович Титов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel TITOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the son of Boris Titov. Therefore, Pavel TITOV is associated with an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";43 Bishops Wharf;51 Parkgate Road;;;;LONDON;SW11 4NU;;;;;08/02/2023;19/03/1984;United Kingdom;;;;;Chairman of the Board of Directors of Abrau-Durso and President of Delovaya Rossiya (Business Russia) ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1701;15723;;REPIK;Alexander;Evgenyevich;;;;Primary Name;;;Алексей Евгеньевич Репик;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical companies. R-Pharm receives financing from the Russian Direct Investment Fund, meaning it is a Government of Russia-affiliated entity. Therefore, REPIK is the director or equivalent of an entity that is both carrying on business in a sector of strategic significance to the Government of Russia, namely, the chemicals sector, and carrying on business as a Government of Russia-affiliated entity. REPIK is also associated to an involved person in destabilising Ukraine, namely, President Putin, through his close working relationship with Putin.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;27/08/1979;Russia;773105726303 ;;;;"Chairman of the Board of R-Pharm, Chairman of Delovaya Rossiya ";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1701;15723;;REPIK;Aleksey;Evgenyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical companies. R-Pharm receives financing from the Russian Direct Investment Fund, meaning it is a Government of Russia-affiliated entity. Therefore, REPIK is the director or equivalent of an entity that is both carrying on business in a sector of strategic significance to the Government of Russia, namely, the chemicals sector, and carrying on business as a Government of Russia-affiliated entity. REPIK is also associated to an involved person in destabilising Ukraine, namely, President Putin, through his close working relationship with Putin.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;27/08/1979;Russia;773105726303 ;;;;"Chairman of the Board of R-Pharm, Chairman of Delovaya Rossiya ";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1702;15724;;RUDNOV;Sergei;Olegovich;;;;Primary Name;;;Сергей Олегович Руднов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei RUDNOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Regnum, a Russian news agency which is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital technologies sector. Therefore RUDNOV is obtaining a benefit from or supporting the Government of Russia. RUDNOV, through his ownership of Regnum, is also involved in destabilising Ukraine or undermining the territorial integrity, sovereignty or independence of Ukraine by allowing Regnum to publish articles which provide support for and promote policies and actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;;Russia;TIN: 780245503097;;;;Owner of Regnum News Agency ;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1702;15724;;RUDNOV;Sergey;Olegovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei RUDNOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the owner of Regnum, a Russian news agency which is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital technologies sector. Therefore RUDNOV is obtaining a benefit from or supporting the Government of Russia. RUDNOV, through his ownership of Regnum, is also involved in destabilising Ukraine or undermining the territorial integrity, sovereignty or independence of Ukraine by allowing Regnum to publish articles which provide support for and promote policies and actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;;Russia;TIN: 780245503097;;;;Owner of Regnum News Agency ;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1703;15725;;EGOROV;Nikolay;Dmitrievich;;;;Primary Name;;;НИКОЛАЙ ДМИТРИЕВИЧ ЕГОРОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC ('Energetika'), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;nikolai.egorov@epam.ru;08/02/2023;26/04/1947;;;;;;;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1703;15725;;YEGOROV;Nikolay;Dmitrievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai EGOROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) he worked as a director of Antipinsky Oil Refinery JSC, which was a Russian energy company carrying on business in a sector of strategic significance to the Government of Russia, namely, the energy sector; and 2) he owns Energetika Sodruzhestvo Uspekh LLC ('Energetika'), which is a Russian energy company carrying on business in a sector of strategic significance to the Russian government, namely the energy sector. Therefore, EGOROV is or has been involved in obtaining a benefit from or supporting the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;nikolai.egorov@epam.ru;08/02/2023;26/04/1947;;;;;;;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1704;15726;;KRIVONOGIKH;Svetlana;Alexandrovna;;;;Primary Name;;;Светлана Александровна Кривоногих;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation of the Ukrainian territory in 2014. Therefore, through her shareholding, there are reasonable grounds to suspect that KRIVONOGIKH fulfils designation criteria under regulations 6(3)(b) and 6(3)(c)(ii) of the Russia Regulations in that she makes available funds to persons (Bank Rossiya) who provide financial services, make available funds economic resources or goods that could contribute to destabilising Ukraine or undermining or threating the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;10/03/1975;Russia;TIN: 782513826759;;;;;Female;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1704;15726;;KRIVONOGIKH;Svetlana;Aleksandrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana KRIVONOGIKH is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because she is a shareholder of Bank Rossiya. In turn, Bank Rossiya is a significant stakeholder in National Media Group, which controls major TV stations in Russia that promote the destabilisation of Ukraine. Bank Rossiya has also made substantial investments into Crimea following the Russian annexation of the Ukrainian territory in 2014. Therefore, through her shareholding, there are reasonable grounds to suspect that KRIVONOGIKH fulfils designation criteria under regulations 6(3)(b) and 6(3)(c)(ii) of the Russia Regulations in that she makes available funds to persons (Bank Rossiya) who provide financial services, make available funds economic resources or goods that could contribute to destabilising Ukraine or undermining or threating the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;10/03/1975;Russia;TIN: 782513826759;;;;;Female;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1705;15727;;TITOV;Boris;Yuryevich;;;;Primary Name;;;Борис Юрьевич Титов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Boris Yuryevich TITOV is Russia’s Presidential Commissioner for Entrepreneurs’ Rights and a prominent business person. TITOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because: 1) he is associated with a person involved in destabilising Ukraine, namely President Vladimir Putin, and thus meets regulation 6(2)(d) of the Russia Regulations; and 2) he is head of a public body, federal agency or service subordinate to the President of the Russian Federation, and thus meets regulation 6(4A)(b) of the Russia Regulations.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;24/12/1960;Russia;;;;;Presidential Commissioner for Entrepreneurs’ Rights;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1706;15728;;SHKOLOV;Evgeny;Mikhailovich;;;;Primary Name;;;Евгений Михайлович ШКОЛОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in obtaining a benefit from or supporting the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;31/08/1955;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1706;15728;;SHKOLOV;Evgeniy;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgeny Mikhailovich SHKOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is working as the Deputy Chairman of the Board of Directors for JSC System Operator of the Unified Energy System (SO UES), which is carrying on business in the energy sector, a sector of strategic significance to the Government of Russia, and is therefore involved in obtaining a benefit from or supporting the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;31/08/1955;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1707;15729;;OBORONLOGISTICS LLC;;;;;;Primary Name;;;ООО «ОБОРОНЛОГИСТИКА» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  OBORONLOGISTICS LLC is an involved person under the Russian (EU Exit) (Sanctions) Regulations 2019. OBORONLOGISTICS LLC is a Russian Ministry of Defence owned and controlled shipping and logistics company. The main objectives of the company are to guarantee the needs of the Ministry of Defence of Russia regarding transportation, storage and production of military and special purpose goods. OBORONLOGISTICS LLC ships are believed to have been used to transport surface-to-air missiles from Syria to the Black Sea to be used in Ukraine. There are therefore reasonable grounds to suspect that OBORONLOGISTICS LLC satisfies regulation 6(2)(a)(i) on the basis that it is an involved entity that provides support for any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. It also falls within Regulation 6(2)(a)(ii) on the basis that it is obtaining a benefit from and/or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (namely the Russian defence sector).  The trust services sanctions were imposed on 21/03/2023.";28 Goncharnaya St ;;;;;Moscow;;Russia;+7 (499) 608-89-93 ;http://oboronlogistika.ru/en/  ;info@obl.ru  ;08/02/2023;;;;;;;;;;;Military shipping and logistics;;Ministry of Defence of the Russian Federation;'Taxpayer Identification Number – 7718857267 State Registration Number - 1117746641572';;;;;;;;;;
09/04/2025;RUS1707;15729;;OBORONLOGISTICS LLC;;;;;;Primary Name;;;ООО «ОБОРОНЛОГИСТИКА» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  OBORONLOGISTICS LLC is an involved person under the Russian (EU Exit) (Sanctions) Regulations 2019. OBORONLOGISTICS LLC is a Russian Ministry of Defence owned and controlled shipping and logistics company. The main objectives of the company are to guarantee the needs of the Ministry of Defence of Russia regarding transportation, storage and production of military and special purpose goods. OBORONLOGISTICS LLC ships are believed to have been used to transport surface-to-air missiles from Syria to the Black Sea to be used in Ukraine. There are therefore reasonable grounds to suspect that OBORONLOGISTICS LLC satisfies regulation 6(2)(a)(i) on the basis that it is an involved entity that provides support for any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. It also falls within Regulation 6(2)(a)(ii) on the basis that it is obtaining a benefit from and/or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (namely the Russian defence sector).  The trust services sanctions were imposed on 21/03/2023.";28 Goncharnaya St ;;;;;Moscow;;Russia;+7 (499) 608-89-93 ;http://oboronlogistika.ru/en/  ;info@obl.ru  ;08/02/2023;;;;;;;;;;;OBORONLOGISTICS LLC ;;Ministry of Defence of the Russian Federation;'Taxpayer Identification Number – 7718857267 State Registration Number - 1117746641572';;;;;;;;;;
09/04/2025;RUS1708;15730;;AO NPP TOPAZ;;;;;;Primary Name;;;AO НПП ТОПАЗ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";16 Mytischinskaya St;;;;;Moscow;129626 ;Russia;+7 (495) 909-84-83;https://topazlab.ru/en/main-en/ ;mail@topazlab.ru;08/02/2023;;;;;;;;;;;Avionics hardware and software producer;;;Taxpayer Identification Number – 5008011331 ;;;;;;;;;;
09/04/2025;RUS1708;15730;;Closed Joint-Stock Company Scientific Production Enterprise Topaz;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";16 Mytischinskaya St;;;;;Moscow;129626 ;Russia;+7 (495) 909-84-83;https://topazlab.ru/en/main-en/ ;mail@topazlab.ru;08/02/2023;;;;;;;;;;;Avionics hardware and software producer;;;Taxpayer Identification Number – 5008011331 ;;;;;;;;;;
09/04/2025;RUS1709;15731;;JSC PLANT UNIVERSALMASH;;;;;;Primary Name;;;АО ЗАВОД УНИВЕРСАЛМАШ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC PLANT UNIVERSALMASH is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. JSC PLANT UNIVERSALMASH is a Russian based manufacturing plant, their main activity is currently the manufacture of the tracked chassis of the S-300V4 anti-aircraft missile system used by the Armed Forces of the Russian Federation in Ukraine. There are therefore reasonable grounds to suspect that JSC PLANT UNIVERSALMASH is an 'involved person' per regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector.  The trust services sanctions were imposed on 21/03/2023.";47 Prosp Stachek;;;;;St. Petersburg;198097 ;Russia;+7 (812) 183-86-02 ;https://kzgroup.ru/ ;Info@kzgroup.ru;08/02/2023;;;;;;;;;;;Non-public joint stock company;;PJSC KIROVSKY PLANT ;TIN - 7805060220  ;;;;;;;;;;
09/04/2025;RUS1710;15732;;Lipetsk Mechanical Plant LLC;;;;;;Primary Name;;;ООО ЛЫСЬВЕНСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"Zavodskaya st 1, office 201";;;;;Lipetsk ;398006;Russia;;;Lmz.priemnaya@yandex.ru;08/02/2023;;;;;;;;;;;;;;TIN - 4824096058 ;;;;;;;;;;
09/04/2025;RUS1711;15733;;LLC RT-KOMPLEKT;;;;;;Primary Name;;;ООО «РТ-КОМПЛЕКТ» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based manufacturing business, its activities include the maintenance and repair of aviation equipment. It provides an extensive product catalogue for the MI-8 helicopter which has been utilised by the Armed Forces of the Russian Federation in Ukraine. LLC ROSTEKHKOMPLEKT is an 'involved person' on the basis that it is or has been providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and also by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector.   The trust services sanctions were imposed on 21/03/2023.";st. Fadeeva 429/1;;;;;Krasnodar ;350912 ;Russia;+7 (861) 240-00-20;http://rt-komplekt.ru/ ;info@rt-komplekt.ru ;08/02/2023;;;;;;;;;;;Limited Liability Company (LLC);;;TIN - 2312110549;;;;;;;;;;
09/04/2025;RUS1712;15734;;LLC CST;;;;;;Primary Name;;;ООО ЦСТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine.  The trust services sanctions were imposed on 21/03/2023.";130 Vorovskogo st.;;;;;Izhevsk ;426063 ;Russia;+7 (3412) 43-05-05; +7 (951) 210-81-28; +7 (912) 769-33-11;http://zala-aero.com  ;info@zala.aero 20shrhrabota@gmail.com ;08/02/2023;;;;;;;;;;;Limited Liability Company (LLC);;Kalashnikov Concern JSC;TIN - 1841015504;;;;;;;;;;
09/04/2025;RUS1712;15734;;"LLC TSST, ZALA AERO GROUP";;;;;;Primary Name Variation;;;"ООО «ТССТ», ЗАЛА АЭРО ГРУП";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  LLC CST is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019 because (1) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the manufacture and supply of UAVs which are used by the Russian military in its invasion of Ukraine and (2) by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. LLC CST, under the trade name ZALA AERO GROUP is a Russian based Unmanned Aerial Vehicle (UAV) manufacturer. They produce the Lancet range of UAVs which have been used extensively by the Armed Forces of the Russian Federation in Ukraine.  The trust services sanctions were imposed on 21/03/2023.";130 Vorovskogo st.;;;;;Izhevsk ;426063 ;Russia;+7 (3412) 43-05-05; +7 (951) 210-81-28; +7 (912) 769-33-11;http://zala-aero.com  ;info@zala.aero 20shrhrabota@gmail.com ;08/02/2023;;;;;;;;;;;Limited Liability Company (LLC);;Kalashnikov Concern JSC;TIN - 1841015504;;;;;;;;;;
09/04/2025;RUS1713;15720;;Moscoms LLC;;;;;;Primary Name;;;МОСКОМСВЯЗЬ OOO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MOSCOMS LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it is a Russian IT Services company. Therefore, it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital sector. It is also providing financial services, or makes available funds, economic resources, goods or technology to persons responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;;;;;;;;;;;Limited Liability Company (LLC);;;7717599630;;;;;;;;;;
09/04/2025;RUS1713;15720;;Moskomsvyaz LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MOSCOMS LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it is a Russian IT Services company. Therefore, it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian information, communications and digital sector. It is also providing financial services, or makes available funds, economic resources, goods or technology to persons responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;08/02/2023;;;;;;;;;;;Limited Liability Company (LLC);;;7717599630;;;;;;;;;;
09/04/2025;RUS1714;15754;;DAMAVANDIAN;Ghassem;;;;;Primary Name;;;قاسم دماوندیان;Arabic;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ghassem Damavandian is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 as Managing Director of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO) which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;;;;23/02/2023;02/05/1968;Iran;'005294492;;G9336_77;Expired 27 October 2019;Managing Director of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1715;15755;;SHARIFI-TEHRANI;Hamidreza;;;;;Primary Name;;;حمیدرضا شریفی تهرانی;Arabic;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Hamidreza Sharifi-Tehrani is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;;;;23/02/2023;;Iran;;;;;Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1716;15756;;Arlanizadeh;Vali;;;;;Primary Name;;;ولی ارلنی زاده;Arabic;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vali Arlanizadeh is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;;;;23/02/2023;22/11/1979;Iran;2802738003;;;;Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1717;15757;;Khaki;Reza;;;;;Primary Name;;;رضا خاکی;Arabic;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Reza Khaki is an involved person under the  Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAI), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;;;;23/02/2023;01/08/1970;Iran;1199127795;;M38549339;Expired 05 November 2021;Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1718;15758;;NIYAZI-ANGILI;Majid Reza;;;;;Primary Name;;;مجید رضا نیازی انگیلی;Arabic;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Majid Reza Niyazi-Angili is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is a Board Member of Qods Aviation Industry Company (QAIC), a subsidiary of Iran Aviation Industries Organisation (IAIO), which has provided or made available Unmanned Aerial Vehicles (UAVs) for use by the Russian military that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";Km 5 Karaj Special Road;Unit (or suite) 207 Saleh Boulevard;Basiri Building Tarasht.;Tarajit Maydane Taymori Square;;Tehran;PO BOX 15875-1834;Iran;;;;23/02/2023;06/06/1974;;1285834070;;;;Board Member of QODS AVIATION INDUSTRIES (QAI) (also known as Light Aircraft Design and Manufacturing Industries);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1720;15759;;BRYCHYOVA;Larissa;Igorevna;;;;Primary Name;;;Лариса Игоревна Брычева;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Larissa Igorevna BRYCHYOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;26/05/1957;Russia;;;;;Member of ROSATOM's Supervisory Board;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1722;15761;;NOVAK;Alexander;Valentinovich;;;;Primary Name;;;Александр Валентинович Новак;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Valentinovich NOVAK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;23/08/1971;Russia;;;;;Member of ROSATOM's Supervisory Board;Male;Adviivka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1724;15762;;LIKHACHEV;Aleksey;Evgenevich;;;;Primary Name;;;Алексей Евгеньевич Лихачёв ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Evgenevich LIKHACHEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;23/12/1962;Russia;;;;;Director General and Member of ROSATOM's Management Board;Male;Sarov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1725;15763;;KOMAROV;Kirill;Borisovich;;;;Primary Name;;;Кирилл Борисович Комаров;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kirill Borisovich KOMAROV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;29/12/1973;Russia;;;;;Member of ROSATOM’s Management Board;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1726;15764;;LOKSHIN;Alexander;Markovich;;;;Primary Name;;;Александр Маркович Локшин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Markovich LOKSHIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;10/10/1957;Russia;;;;;Member of ROSATOM’s Management Board;Male;Chita;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1727;15765;;DENISOV;Konstantin;;;;;Primary Name;;;Константин Денисов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin DENISOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;25/04/1960;Russia;;;;;Member of ROSATOM’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1728;15766;;KRYUKOV;Oleg;Vasilyevich;;;;Primary Name;;;Олег Васильевич Крюков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Vasilyevich KRYUKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;18/03/1954;Russia;;;;;Member of ROSATOM’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1729;15767;;NIKIPELOV;Andrey;Vladimirovich;;;;Primary Name;;;Андрей Владимирович Никипелов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Vladimirovich NIKIPELOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;07/02/1968;Russia;;;;;Member of ROSATOM’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1730;15768;;BURMISTROVA;Elena;Viktorovna;;;;Primary Name;;;Бурмистрова Елена Викторовна ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Viktorovna Burmistrova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;;;;;;Deputy Chairman of the Gazprom Management Committee;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1730;15768;;BURMISTROVA;Elena;Viktorovna;;;;Primary Name;;;Бурмистрова Елена Викторовна ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Viktorovna Burmistrova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;;;;;;Director General of Gazprom Export ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1732;15769;;Bank St Petersburg PJSC;;;;;;Primary Name;;;Банк Санкт-Петербург ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"64A, MALOOKHTINSKY PR ";;;;;SAINT PETERSBURG ;195112  ;Russia;;www.BSPB.ru ;;23/02/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1732;15769;;Bank Sankt-Petersburg ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"64A, MALOOKHTINSKY PR ";;;;;SAINT PETERSBURG ;195112  ;Russia;;www.BSPB.ru ;;23/02/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1732;15769;;Bank St. Petersburg;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" BANK SAINT PETERSBURG is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"64A, MALOOKHTINSKY PR ";;;;;SAINT PETERSBURG ;195112  ;Russia;;www.BSPB.ru ;;23/02/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1733;15770;;Bank Uralsib PJSC ;;;;;;Primary Name;;;Уралсиб ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";8 EFREMOVA STREET ;;;;;Moscow ;119048  ;Russia;;www.uralsib.ru ;;23/02/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1733;15770;;BANK URALSIB ;;;;;;Primary Name Variation;;;Банк Уралсиб ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" URALSIB is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";8 EFREMOVA STREET ;;;;;Moscow ;119048  ;Russia;;www.uralsib.ru ;;23/02/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1734;15771;;MTS Bank Public Joint-Stock Company (PJSC);;;;;;Primary Name;;;МТС Банк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" MTS BANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";"PR-KT ANDROPOVA D.18, K.1 ";;;;;Moscow ;115432 ;Russia;;;www.mtsbank.ru ;23/02/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1735;15772;;Bank Zenit PJSC ;;;;;;Primary Name;;;Банк ЗЕНИТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" BANK ZENIT is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";2 ODESSKAYA STREET ;;;;;Moscow ;117638  ;Russia;;www.zenit.ru ;;23/02/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1736;15773;;AO Izumrud;;;;;;Primary Name;;;Акционерное общество Изумруд ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company IZUMRUD develops and manufactures shipborne radar systems to control the firing of shipborne anti-aircraft artillery, radio navigation equipment and remote control radio equipment for the Russian Federation navy. They also service weapons and military equipment.    Joint Stock Company IZUMRUD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 that makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";UL. Russkaya D.65 ;;;;;Vladivostok;690105;Russia;+7 (4232) 327-055 ;http://www.izumrud-ao.ru ;;23/02/2023;;;;;;;;;;;;;JSC Concern Morinformsystem-Agat ;TIN: 2539028264 ;;;;;;;;;;
09/04/2025;RUS1736;15773;;JSC Izumrud;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company IZUMRUD develops and manufactures shipborne radar systems to control the firing of shipborne anti-aircraft artillery, radio navigation equipment and remote control radio equipment for the Russian Federation navy. They also service weapons and military equipment.    Joint Stock Company IZUMRUD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 that makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";UL. Russkaya D.65 ;;;;;Vladivostok;690105;Russia;+7 (4232) 327-055 ;http://www.izumrud-ao.ru ;;23/02/2023;;;;;;;;;;;;;JSC Concern Morinformsystem-Agat ;TIN: 2539028264 ;;;;;;;;;;
09/04/2025;RUS1737;15774;;LLC Zavod Sokol;;;;;;Primary Name;;;ООО ЗАВОД СОКОЛ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC ZAVOD SOKOL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. LLC ZAVOD SOKOL is a Russian based manufacturing plant, its main activity is repair and maintenance of aircraft. It is also involved in the development, production, maintenance, repair and sale of weapons and military equipment. LLC ZAVOD SOKOL is an 'involved person' per Regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector.  The trust services sanctions were imposed on 21/03/2023.";"Pl. G.K. Ordzhonikidze, d. 1 ";;;;;Saratov;410015;Russia;+7 (8452) 30-98-70 ;;sokolsaz@yandex.ru  ;23/02/2023;;;;;;;;;;;Limited Liability Company;;Saratov Aviation Plant CJSC;TIN - 6451116030 ;;;;;;;;;;
09/04/2025;RUS1738;15775;;AO Zavod Elekon;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО ЗАВОД ЭЛЕКОН ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ZAVOD ELEKON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. ZAVOD ELEKON is a privately owned manufacturing company specialising in the design and manufacture of electrical connectors, and supplies the Russian defence sector. ZAVOD ELEKON therefore makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";UL. KOROLENKO D. 58;;;;;Kazan;420094;Russia;+7 843 5195885;http://www.zavod-elecon.ru/  ;sales@zavod-elecon.ru ;23/02/2023;;;;;;;;;;;;;;'Business Identification Number: RU07586894 Tax Identification Number: 1657032272 ';;;;;;;;;;
09/04/2025;RUS1738;15775;;JSC Plant Elecon;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ZAVOD ELEKON is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. ZAVOD ELEKON is a privately owned manufacturing company specialising in the design and manufacture of electrical connectors, and supplies the Russian defence sector. ZAVOD ELEKON therefore makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";UL. KOROLENKO D. 58;;;;;Kazan;420094;Russia;+7 843 5195885;http://www.zavod-elecon.ru/  ;sales@zavod-elecon.ru ;23/02/2023;;;;;;;;;;;;;;'Business Identification Number: RU07586894 Tax Identification Number: 1657032272 ';;;;;;;;;;
09/04/2025;RUS1739;15776;;JSC Zvezda;;;;;;Primary Name;;;АО ЗВЕЗДА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC ZVEZDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ZVEZDA is a Russian based manufacturer, it is involved in the development, production, maintenance, repair and sale of military equipment. JSC ZVEZDA is an 'involved person' per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and / or 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector.  The trust services sanctions were imposed on 21/03/2023.";"Str. Gogol, D39";;;;;Tomilino;140070;Russia;+7 (495) 557-33-81;http://zvezda-npp.ru;zvezda@npp-zvezda.ru;23/02/2023;;;;;;;;;;;;;;TIN - 5027030107;;;;;;;;;;
09/04/2025;RUS1739;15776;;Joint Stock Company 'Scientific and Production Enterprise 'Zvezda' Named After Academician G.I. Severin';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC ZVEZDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ZVEZDA is a Russian based manufacturer, it is involved in the development, production, maintenance, repair and sale of military equipment. JSC ZVEZDA is an 'involved person' per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and / or 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector.  The trust services sanctions were imposed on 21/03/2023.";"Str. Gogol, D39";;;;;Tomilino;140070;Russia;+7 (495) 557-33-81;http://zvezda-npp.ru;zvezda@npp-zvezda.ru;23/02/2023;;;;;;;;;;;;;;TIN - 5027030107;;;;;;;;;;
09/04/2025;RUS1740;15777;;Joint Stock Company 'Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment';;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The JOINT STOCK COMPANY 'Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment' known as JSC REMBAZA is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia namely the electronics sector. In addition, JSC REMBAZA has made available goods to the Ministry of Defence of the Russian Federation that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"St. Warsaw Highway, 125";"Building 1, Office 515";;;;Moscow;117587;Russia;+7 (4832) 60-77-61; +7 (495) 120-90-98 ;;;23/02/2023;;;;;;;;;;;;;;'TIN - 6440020175SRN - 1096440000425';;;;;;;;;;
09/04/2025;RUS1740;15777;;JSC REMBAZA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The JOINT STOCK COMPANY 'Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment' known as JSC REMBAZA is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia namely the electronics sector. In addition, JSC REMBAZA has made available goods to the Ministry of Defence of the Russian Federation that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.";"St. Warsaw Highway, 125";"Building 1, Office 515";;;;Moscow;117587;Russia;+7 (4832) 60-77-61; +7 (495) 120-90-98 ;;;23/02/2023;;;;;;;;;;;;;;'TIN - 6440020175SRN - 1096440000425';;;;;;;;;;
09/04/2025;RUS1741;15778;;JSC Lomo;;;;;;Primary Name;;;АО ЛОМО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC LOMO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC LOMO is a Russian based entity involved in the manufacture of optical systems for weapons detection. JSC LOMO is an 'involved person' per Regulations 6(2)(a)(i)&(ii) because it is or has been involved in 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector.  The trust services sanctions were imposed on 21/03/2023.";"St. Chugunnaya, 20";;;;;St Petersburg;194044;Russia;(812) 292-5242;;lomo@lomo.sp.ru;23/02/2023;;;;;;;;;;;;;;TIN - 7804002321;;;;;;;;;;
09/04/2025;RUS1742;15779;;All-Russian Research Institute of Experimental Physics (VNIIEF);;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The All-Russian Research Institute of Experimental Physics (VNIIEF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;;;;;;;;;;Federal State Unitary Enterprise;;Rosatom;;;;;;;;;;;
09/04/2025;RUS1743;15780;;Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF);;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Federal State Unitary Enterprise Zababakhin All-Russia Research Institute of Technical Physics (VNIITF) is an involved person under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;;;;;;;;;;Federal State Unitary Enterprise;;Rosatom;;;;;;;;;;;
09/04/2025;RUS1745;15781;;KHOMYAKOV;Sergey;Fedorovich;;;;Primary Name;;;Xомяков Сергей Федорович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Fedorovich Khomyakov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;;;;;;Deputy Chairman of the Management Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1745;15781;;KHOMYAKOV;Sergey;Fedorovich;;;;Primary Name;;;Xомяков Сергей Федорович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Fedorovich Khomyakov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;;;;;;Director General of the Corporate Security Service ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1746;15782;;KUZNETS;Sergey;Ivanovich;;;;Primary Name;;;Kузнец Сергей Иванович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Ivanovich Kuznets is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;02/05/1970;;;;;;Member of the Management Committee ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1747;15783;;MARKOV;Vladimir;Konstantinovich;;;;Primary Name;;;Марков Владимир Константинович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Konstantinovich Markov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;04/10/1955;;;;;;Member of the Management Committee ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1748;15784;;MENSHIKOV;Sergey;Nikolaevich;;;;Primary Name;;;Меньшиков Сергей Николаевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Nikolaevich Menshikov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;07/07/1968;;;;;;Member of the Management Committee ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1749;15785;;MIHAYLOVA;Elena;Vladimirovna;;;;Primary Name;;;Михайлова Елена Владимировна ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Vladimirovna Mikhaylova is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;28/04/1977;;;;;;Member of the Management Committee ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1750;15786;;MIHALENKO;Vyacheslav;Alexandrovich;;;;Primary Name;;;Михаленко Вячеслав Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Alexandrovich Mikhalenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;18/10/1965;;;;;;Member of the Management Committee ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1751;15787;;SUKHOV;Gennady;Nikolaevich;;;;Primary Name;;;Cухов Геннадий Николаевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gennady Nikolaevich Sukhov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the energy sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;14/10/1961;;;;;;Member of the Management Committee;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1752;15844;;MARKELOV;Vitaly;Anatolyvich;;;;Primary Name;;;Маркелов Виталий Анатольевич  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Anatolyevich Markelov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;05/08/1963;Russia;;;;;"Executive Director, Gazprom";Male;Mordovia;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1752;15844;;MARKELOV;Vitaly;Anatolyvich;;;;Primary Name;;;Маркелов Виталий Анатольевич  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Anatolyevich Markelov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;05/08/1963;Russia;;;;;Deputy Chairman of the Management Board of Gazprom;Male;Mordovia;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1752;15844;;MARKELOV;Vitali;Anatolyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Anatolyevich Markelov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;05/08/1963;Russia;;;;;"Executive Director, Gazprom";Male;Mordovia;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1752;15844;;MARKELOV;Vitali;Anatolyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Anatolyevich Markelov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;05/08/1963;Russia;;;;;Deputy Chairman of the Management Board of Gazprom;Male;Mordovia;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1753;15788;;MARTYNOV;Viktor;Georgievich;;;;Primary Name;;;Мартынов Виктор Георгиевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Georgievich Martynov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;25/08/1953;Russia;;;;;Independent Director at Gazprom;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1753;15788;;MARTYNOV;Viktor;Georgievich;;;;Primary Name;;;Мартынов Виктор Георгиевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Georgievich Martynov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;25/08/1953;Russia;;;;;Rector of the Gubkin Russian State University of Oil and Gas ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1754;15789;;ZUBKOV;Viktor;Alexeevich;;;;Primary Name;;;Зубков Виктор Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Alexeevich Zubkov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;15/09/1941;Russia;;;;;Chairman of the Board of Directors at Gazprom;Male;Kushva;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1754;15789;;ZUBKOV;Viktor;Alexeevich;;;;Primary Name;;;Зубков Виктор Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Alexeevich Zubkov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;15/09/1941;Russia;;;;;Former Deputy Prime Minister;Male;Kushva;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1754;15789;;ZUBKOV;Viktor;Alekseyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Alexeevich Zubkov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;15/09/1941;Russia;;;;;Former Deputy Prime Minister;Male;Kushva;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1754;15789;;ZUBKOV;Viktor;Alekseyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Alexeevich Zubkov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprom which is carrying on business in the Russian energy sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;15/09/1941;Russia;;;;;Chairman of the Board of Directors at Gazprom;Male;Kushva;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1755;15790;;DYUMIN;Alexei;Gennadyevich;;;;Primary Name;;;Алексей Генадьевич Дюмин ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because he i) is the regional Governor of Tula Oblast thereby meeting regulation 6(4a)(g) of the Russia Regulations; and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting regulation 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting regulations 6(3)(a) and(b) of the Russia Regulations.  Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;28/08/1972;;;;;;Governor of Tula Oblast;Male;Kursk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1755;15790;;DYUMIN;Aleksey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because he i) is the regional Governor of Tula Oblast thereby meeting regulation 6(4a)(g) of the Russia Regulations; and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting regulation 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting regulations 6(3)(a) and(b) of the Russia Regulations.  Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;28/08/1972;;;;;;Governor of Tula Oblast;Male;Kursk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1755;15790;;DYUMIN;Alexey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei Gennadyevich DYUMIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because he i) is the regional Governor of Tula Oblast thereby meeting regulation 6(4a)(g) of the Russia Regulations; and ii) was previously working as Putin's chief security guard and continues to be associated with Putin, thereby meeting regulation 6(2)(d) of the Russia Regulations. Finally, iii) DYUMIN led the Russian military's Special Operations Forces, overseeing the annexation of Crimea in 2014 and in 2022 launched a drone training school for operatives undertaking missions in Ukraine, thereby meeting regulations 6(3)(a) and(b) of the Russia Regulations.  Accordingly, there are reasonable grounds to suspect that DYUMIN has been involved and continues to be involved with destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;28/08/1972;;;;;;Governor of Tula Oblast;Male;Kursk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1756;15791;;KOZAK;Alexey;Nikolaevich;;;;Primary Name;;;Алексей Козак;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020. Accordingly, as his son (and thereby being an 'immediate family member' for purposes of the Russia Regulations: regulation 6(6) and 7(d) of the Russia Regulations), Alexey KOZAK meets designation criteria pursuant to regulation 6(2)(d) of the Russia Regulations.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;01/03/1984;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1756;15791;;KOZAK;Alexei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey KOZAK is an involved person within the under the Russia (Sanctions) (EU Exit) Regulations 2019 ('Russia Regulations') because he is the son of Dmitry Kozak, who was designated by the UK Government on 31 December 2020. Accordingly, as his son (and thereby being an 'immediate family member' for purposes of the Russia Regulations: regulation 6(6) and 7(d) of the Russia Regulations), Alexey KOZAK meets designation criteria pursuant to regulation 6(2)(d) of the Russia Regulations.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;01/03/1984;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1757;15792;;KABAEVA;Lyubov;Mikhailovna;;;;Primary Name;;;любовь михайловна кабаева ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lyubov KABAEVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the mother of Alina Kabaeva. Alina Kabaeva is Chair of National Media Group (NMG) and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Therefore, Lyubov KABAEVA is associated to an involved person.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;Russia;772748937161;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1757;15792;;KUBAYEVA;Lyubov;Mikhaylona;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lyubov KABAEVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the mother of Alina Kabaeva. Alina Kabaeva is Chair of National Media Group (NMG) and an involved person in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Therefore, Lyubov KABAEVA is associated to an involved person.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;Russia;772748937161;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1758;15793;;WARNIG;Matthias;Artur;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Matthias WARNIG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) WARNIG is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely President Putin; and (2) as the Independent Vice Chairman of the Rosneft Board of Directors and a member of the Board of Directors of Transneft until May 2022, and as Managing Director and Chief Executive of Nord Stream 2 AG, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia by i) working as a director of entities operating in a sector of strategic significance to the Government of Russia, namely the energy sector; and ii) by working as a director of Government of Russia-affiliated entities, namely Transneft and Nord Stream 2 AG. Therefore, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;26/07/1955;Germany;;;;;;Male;Altdobern;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1758;15793;;WARNIG;Mattias;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Matthias WARNIG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) WARNIG is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely President Putin; and (2) as the Independent Vice Chairman of the Rosneft Board of Directors and a member of the Board of Directors of Transneft until May 2022, and as Managing Director and Chief Executive of Nord Stream 2 AG, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia by i) working as a director of entities operating in a sector of strategic significance to the Government of Russia, namely the energy sector; and ii) by working as a director of Government of Russia-affiliated entities, namely Transneft and Nord Stream 2 AG. Therefore, WARNIG is or has been involved in obtaining a benefit from or supporting the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;26/07/1955;Germany;;;;;;Male;Altdobern;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1759;15794;;NOVIKOV;Sergey;;;;;Primary Name;;;Сергей Новиков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey NOVIKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;20/02/1962;Russia;;;;;Member of ROSATOM’s Management Board;Male;Kineshma;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1760;15795;;OBOZOV;Sergey;Alexandrovich;;;;Primary Name;;;Сергей Александрович Обозов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Alexandrovich OBOZOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;18/09/1960;Russia;;;;;Member of ROSATOM’s Management Board;Male;Pavlovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1761;15796;;OLENIN;Yuri;Alexandrovich;;;;Primary Name;;;Юрий Александрович Оленин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Alexandrovich OLENIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;13/11/1953;Russia;;;;;Member of ROSATOM’s Management Board;Male;Kirovabad;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1762;15797;;PETROV;Andrei;Yuvenalyevich;;;;Primary Name;;;Андрей Ювенальевич Петров;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Yuvenalyevich PETROV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;21/09/1963;Russia;;;;;Member of ROSATOM’s Management Board;Male;Angarsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1763;15798;;REBROV;Ilya;Vasilevich;;;;Primary Name;;;Илья Васильевич Ребров;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilya Vasilevich REBROV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;10/10/1976;Russia;;;;;Member of ROSATOM’s Management Board;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1764;15799;;RUKSHA;Vyascheslav;Vladimirovich;;;;Primary Name;;;Вячеслав Владимирович Рукша ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Vladimirovich RUKSHA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;17/02/1954;Russia;;;;;Member of ROSATOM’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1765;15800;;SPASSKIY;Nikolai;;;;;Primary Name;;;Николай Спасский;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolai SPASSKIY is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;10/08/1961;Russia;;;;;Member of ROSATOM’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1766;15801;;YAKOVLEV;Yuri;Vladimirovich;;;;Primary Name;;;Юрий Владимирович Яковлев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Vladimirovich YAKOVLEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely ROSATOM which is carrying on business in the energy and defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;29/04/1952;Russia;;;;;Member of ROSATOM’s Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1767;15802;;KAMENSKOY;Igor;;;;;Primary Name;;;Каменской Игорь Александрович  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Aleksandrovich Kamenskoy is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;25/01/1968;Russia;;;;;Member of the Board of Directors Aeroflot-Russian Airlines PJSC ;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1767;15802;;KAMENSKOI;Igor;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Aleksandrovich Kamenskoy is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;25/01/1968;Russia;;;;;Member of the Board of Directors Aeroflot-Russian Airlines PJSC ;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1768;15803;;Aleksandrovsky ;Sergey;Vladimirovich ;;;;Primary Name;;;Александровский Сергей Владимирович  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Vladimirovich Aleksandrovsky is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;09/09/1976;Russia;;;;;Chief Executive Officer of Aeroflot-Russian Airlines PJSC ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1768;15803;;Aleksandrovskii;Sergey;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Vladimirovich Aleksandrovsky is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;09/09/1976;Russia;;;;;Chief Executive Officer of Aeroflot-Russian Airlines PJSC ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1768;15803;;Aleksandrovskiy;Sergei;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Vladimirovich Aleksandrovsky is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;09/09/1976;Russia;;;;;Chief Executive Officer of Aeroflot-Russian Airlines PJSC ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1769;15804;;PAKHOMOV;Roman;;;;;Primary Name;;;Пахомов Роман Викторович  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Roman Viktorovich Pakhomov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;04/03/1971;Russia;;;;;Member of the Board of Directors Aeroflot-Russian Airlines PJSC ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1770;15805;;PESKOV;Dmitry;;;;;Primary Name;;;Песков Дмитрий Николаевич  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Nikolaevich Peskov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;26/12/1975;Russia;;;;;Member of the Board of Directors of Aeroflot-Russian Airlines PJSC;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1770;15805;;PESKOV;Dmitri;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Nikolaevich Peskov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;26/12/1975;Russia;;;;;Member of the Board of Directors of Aeroflot-Russian Airlines PJSC;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1770;15805;;PESKOV;Dmitriy;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Nikolaevich Peskov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;26/12/1975;Russia;;;;;Member of the Board of Directors of Aeroflot-Russian Airlines PJSC;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1771;15806;;Chikhanchin;Andrey;Yurevich;;;;Primary Name;;;Чиханчин Андрей Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Chikhanchin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;dd/mm/1982;;;;;;Member of Aeroflot-Russian Airlines PJSC Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1771;15806;;Chikhanchin;Andrei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey Chikhanchin is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;dd/mm/1982;;;;;;Member of Aeroflot-Russian Airlines PJSC Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1772;15807;;OSIN;Pavel;Mikhaylovich;;;;Primary Name;;;Павел Михайлович Осин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel Mikhaylovich OSIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;14/05/1978;Russia;;;;;Director for Legal Support at Rostec.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1772;15807;;OSIN;Pavel;Mikhailovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel Mikhaylovich OSIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;14/05/1978;Russia;;;;;Director for Legal Support at Rostec.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1773;15808;;Matveev;Georgiy;Nikolaevich;;;;Primary Name;;;Матвеев  Георгий Николаевич  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Georgiy Nikolaevich Matveev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;dd/mm/1953;;;;;;Member of Aeroflot Russian Airlines PJSC Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1773;15808;;Matveev;Georgy;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Georgiy Nikolaevich Matveev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;dd/mm/1953;;;;;;Member of Aeroflot Russian Airlines PJSC Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1773;15808;;Matveyev;Georgii;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Georgiy Nikolaevich Matveev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;dd/mm/1953;;;;;;Member of Aeroflot Russian Airlines PJSC Management Board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1774;15809;;SMIRNOVA;Natalya ;Ivanova;;;;Primary Name;;;Наталия Ивановна Смирнова;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya Ivanova SMIRNOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;15/06/1972;Russia;;;211102490;Diplomatic passport;Director of Internal Audit at Rostec.;Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1774;15809;;SMIRNOVA;Natalia;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya Ivanova SMIRNOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;15/06/1972;Russia;;;211102490;Diplomatic passport;Director of Internal Audit at Rostec.;Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1775;15810;;LIKSUTOV;Maksim;;;;;Primary Name;;;Ликсутов Максим Станиславович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maxim Stanislavovich Liksutov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;19/06/1976;Estonia;;;;;Deputy Mayor of the Government of Moscow;Male;Loksa;Estonia;;;;;;;;;;;;;;
09/04/2025;RUS1775;15810;;LIKSUTOV;Maksim;;;;;Primary Name;;;Ликсутов Максим Станиславович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maxim Stanislavovich Liksutov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;19/06/1976;Russia;;;;;Deputy Mayor of the Government of Moscow;Male;Loksa;Estonia;;;;;;;;;;;;;;
09/04/2025;RUS1775;15810;;LIKSUTOV;Maksim;;;;;Primary Name;;;Ликсутов Максим Станиславович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maxim Stanislavovich Liksutov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;19/06/1976;Estonia;;;;;Member of the Board of Directors of Aeroflot-Russian Airlines PJSC;Male;Loksa;Estonia;;;;;;;;;;;;;;
09/04/2025;RUS1775;15810;;LIKSUTOV;Maksim;;;;;Primary Name;;;Ликсутов Максим Станиславович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maxim Stanislavovich Liksutov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;19/06/1976;Russia;;;;;Member of the Board of Directors of Aeroflot-Russian Airlines PJSC;Male;Loksa;Estonia;;;;;;;;;;;;;;
09/04/2025;RUS1776;15811;;MAKSIMOV;Timur;;;;;Primary Name;;;Максимов Тимур игоревич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Timur Igorevich Maksimov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;09/01/1986;Russia;;;;;Deputy Finance Minister of the Russian Federation ;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1776;15811;;MAKSIMOV;Timur;;;;;Primary Name;;;Максимов Тимур игоревич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Timur Igorevich Maksimov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;09/01/1986;Russia;;;;;Member of the Board of Directors of Aeroflot-Russian Airlines ;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1777;15812;;SHADAYEV;Maksut;;;;;Primary Name;;;Шадаев Максут Игоревич  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksut Igorevich Shadayev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;11/11/1979;Russia;;;;; Non-Executive Director of Aeroflot-Russian Airlines PJSC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1777;15812;;SHADAYEV;Maksut;;;;;Primary Name;;;Шадаев Максут Игоревич  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksut Igorevich Shadayev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;11/11/1979;Russia;;;;;"Minister of Digital Development, Communications and Mass Media of the Russian Federation ";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1777;15812;;SHADAYEV;Maxut;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksut Igorevich Shadayev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;11/11/1979;Russia;;;;;"Minister of Digital Development, Communications and Mass Media of the Russian Federation ";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1777;15812;;SHADAYEV;Maxut;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksut Igorevich Shadayev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;11/11/1979;Russia;;;;; Non-Executive Director of Aeroflot-Russian Airlines PJSC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1778;15813;;NOVIKOV;Yan;Valentinovych;;;;Primary Name;;;НОВІКОВ Ян Валентинович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yan Valentinovych NOVIKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he ii or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;03/10/1959;Russia;781610425158;;;;"CEO, Chairman of the Management Board , General Director ";Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1779;15814;;BELOTSERKOVSK;Boris;Mikhailovich;;;;Primary Name;;;БЄЛОЦЕРКОВСЬКИЙ Борис Михайлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" B oris Mikhailovich BELOTSERKOVSK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;01/07/1953;;;;;;Deputy General Director for Economics and Production Cost Management;Male;Kerch;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1780;15815;;VAVILOV;Oleg;Vitalievich;;;;Primary Name;;;ВАВІЛОВ Олег Віталійович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Vitalievich VAVILOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;18/09/1958;Russia;;;;;Deputy General Director for Capital Construction;Male;Dushanbe;Tajikistan;;;;;;;;;;;;;;
09/04/2025;RUS1781;15816;;VEDROV;Alexander;Anatolievich;;;;Primary Name;;;ВЄДРОВ Олександр Анатолійович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Anatolievich VEDROV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;16/04/1970;Russia;781601153204;;;;Deputy General Director for Production and Technological Policy;Male;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1782;15817;;DZIRKALN;Viacheslav;Karlovich;;;;Primary Name;;;ДЗИРКАЛН Вячеслав Карлович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viacheslav Karlovich DZIRKALN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;06/08/1954;Russia;;;;;Deputy General Director for Foreign Economic Affairs;Male;Riga;Latvia;;;;;;;;;;;;;;
09/04/2025;RUS1783;15818;;DRUZIN;Sergey;Valentinovich;;;;Primary Name;;;ДРУЗИН Сергей Валентинович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Valentinovich DRUZIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.     The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;;;;;;Deputy General Director for Scientific and Technical Development  ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1784;15819;;ZAKHRYAPIN;Nikolay;Yuryevich;;;;Primary Name;;;ЗАХРЯПИН Николай Юрьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolay Yuryevich ZAKHRYAPIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;27/04/1963;Russia;;;;;Deputy General Director for Regime and Security;Male;Ryazhsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1785;15820;;KNYAZEV;Vitaly;Ivanovich;;;;Primary Name;;;КНЯЗЕВ Виталий Иванович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Ivanovich KNYAZEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;17/04/1938;Russia;;;;;Deputy General Director for General Issues;;"Polyarny, Murmansk Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1786;15821;;KOVAL;Alexander;Georgievich;;;;Primary Name;;;КОВАЛЬ Александр Георгиевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Georgievich KOVAL is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;Russia;;;;;Deputy General Director for Strategic Development;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1787;15822;;KONOVALOV;Vladimir;Anatolievich;;;;Primary Name;;;КОНОВАЛОВ Владимир Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Anatolievich KONOVALOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;03/06/1967;Russia;;;;;Deputy General Director for Legal Affairs;Male;Petropavlovsk;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS1788;15823;;NESKORODOV;Vitaly;Vladimirovich;;;;Primary Name;;;НЕСКОРОДОВ Виталий Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaly Vladimirovich NESKORODOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;22/08/1966;Russia;;;;;Deputy General Director for Orders and Supply of Military Products;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1789;15824;;SAVITSKY;Dmitry;Vladimirovich;;;;Primary Name;;;САВИЦКИЙ Дмитрий Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitry Vladimirovich SAVITSKY is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;1962;Russia;;;;;Deputy General Director for Air Navigation System Products and Dual-Use Products;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1790;15825;;POPOV;Aleksandr;Nikolaevich;;;;Primary Name;;;Александр Николаевич Попов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Nikolaevich POPOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;30/06/1967;;;;;;Director for Special Assignments at Rostec.;Male;Podolsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1790;15825;;POPOV;Aleksander ;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Nikolaevich POPOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;30/06/1967;;;;;;Director for Special Assignments at Rostec.;Male;Podolsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1790;15825;;POPOV;Alexander;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Nikolaevich POPOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;30/06/1967;;;;;;Director for Special Assignments at Rostec.;Male;Podolsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1792;15826;;SOZINOV;Pavel;Alekseevich;;;;Primary Name;;;СОЗИНОВ Павел Алексеевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel SOZINOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;26/10/1959;Russia;;;;;Deputy General Director - General Designer ;Male;"Yurino, Yurinskiy district ";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1793;15827;;ULUMBEKOV;Rustam;Faridovich;;;;Primary Name;;;УЛУМБЕКОВ Рустам Фаридович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rustam ULUMBEKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.   The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;10/05/1966;Russia;;;;;Deputy General Director – Financial Director  ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1794;15828;;PODVYAZNIKOV;Mikhail;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Mikhail PODVYAZNIVOK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position or higher, of a Government of Russia-affiliated entity, namely Almaz-Antey, which is owned by the Government of Russia.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;;;;;;;Deputy General Director - Director of SZRTs ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1795;15829;;ARTYAKOV;Vladimir;Vladmimirovich;;;;Primary Name;;;Владимир Владимирович Артяков ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich ARTYAKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";3 Chobotovskaya Apt;148;;;;Moscow;119634;Russia;;;;23/02/2023;30/07/1959;;;;511528697;;First Deputy General Director of Rostec and member of the Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1795;15829;;ARTJAKOV;Vladimir;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich ARTYAKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";3 Chobotovskaya Apt;148;;;;Moscow;119634;Russia;;;;23/02/2023;30/07/1959;;;;511528697;;First Deputy General Director of Rostec and member of the Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1796;15830;;TSYB;Sergey;Anatolyevich;;;;Primary Name;;;Сергей Анатольевич Цыб ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Anatolyevich TSYB is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector .  The trust services sanctions were imposed on 21/03/2023.";Chapaevsky Per 3-902;;;;;Moscow;125057;Russia;;;;23/02/2023;29/04/1968;;;;120008377;;Secretary of State at Rostec and member of Rostec’s Management Board;Male;Obninsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1796;15830;;TSYB;Sergei;Anatolyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Anatolyevich TSYB is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector .  The trust services sanctions were imposed on 21/03/2023.";Chapaevsky Per 3-902;;;;;Moscow;125057;Russia;;;;23/02/2023;29/04/1968;;;;120008377;;Secretary of State at Rostec and member of Rostec’s Management Board;Male;Obninsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1796;15830;;TSYB;Sergej;Anatol'evich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Anatolyevich TSYB is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector .  The trust services sanctions were imposed on 21/03/2023.";Chapaevsky Per 3-902;;;;;Moscow;125057;Russia;;;;23/02/2023;29/04/1968;;;;120008377;;Secretary of State at Rostec and member of Rostec’s Management Board;Male;Obninsk;Russia;;;;;;;;;;;;;;
01/05/2025;RUS1797;15831;;VOLOBUEV;Nikolai;Anatolevich;;;;Primary Name;;;Николай Анатольевич Волобуев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions;;" Nikolai Anatolevich VOLOBUEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;24/02/1952;;;;;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Male;"Rassvet, Orel Region";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1798;15832;;ZAVYALOV;Igor;Nikolaevich;;;;Primary Name;;;Игорь Николаевич Завьялов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Nikolaevich ZAVIYALOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";Bolshoy Fakelniy Per 9 11 16;;;;;Moscow;109047;Russia;;;;23/02/2023;19/01/1960;Russia;4508340851;;513699705;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1798;15832;;ZAVYALOV;Igor;Niolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Nikolaevich ZAVIYALOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";Bolshoy Fakelniy Per 9 11 16;;;;;Moscow;109047;Russia;;;;23/02/2023;19/01/1960;Russia;4508340851;;513699705;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1799;15833;;NAZAROV;Aleksandr;Yuryevich ;;;;Primary Name;;;Александр Юрьевич Назаров ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksander Yuryevich NAZAROV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";Uglicheskaya;19;56;;;Moscow;127253;Russia;;;;23/02/2023;13/07/1969;Russia;;;636653312;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1799;15833;;NAZAROV;Aleksander ;Yurievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksander Yuryevich NAZAROV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";Uglicheskaya;19;56;;;Moscow;127253;Russia;;;;23/02/2023;13/07/1969;Russia;;;636653312;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/03/2023;RUS1800;15834;;LELIKOV;Dmitry;Yuryevich;;;;Primary Name;;;Дмитрий Юрьевич Леликов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Trust Services Sanctions;;" Dmitry Yuryevich LELIKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";23 Tiz Vatutinki;;;;;Moscow;142793;Russia;;;;23/02/2023;09/05/1968;Russia;4606153352;;514408956;;Deputy General Director at Rostec and member of Rostec’s Management Board;Male;;Russia;;;;;;;;;;;;;;
09/03/2023;RUS1800;15834;;LELIKOV;Dmitriy;Yurievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Trust Services Sanctions;;" Dmitry Yuryevich LELIKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";23 Tiz Vatutinki;;;;;Moscow;142793;Russia;;;;23/02/2023;09/05/1968;Russia;4606153352;;514408956;;Deputy General Director at Rostec and member of Rostec’s Management Board;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1802;15835;;SERDYUKOV;Anatoliy;Eduardovich ;;;;Primary Name;;;Анатолий Эдуардович Сердюков ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatoly Eduardovich SERDYUKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;08/01/1962;Russia;;;100088011;;Industrial Director of Aviation Complex at Rostec and a member of Rostec’s Management Board.;Male;Krasnodar;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1803;15836;;KIRYANOV;Victor;Nikolayevich;;;;Primary Name;;;Виктор Николаевич Кирьянов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Victor Nikolayevich KIRYANOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";Palme Ulofa 7-24 ;;;;;Moscow;119049;Russia;;;;23/02/2023;29/12/1952;Russia;;;120011801;;Managing Director for Infrastructure Projects at Rostec and member of Rostec’s Management Board.;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1803;15836;;KIRYANOV;Viktor;Nikolaevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Victor Nikolayevich KIRYANOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";Palme Ulofa 7-24 ;;;;;Moscow;119049;Russia;;;;23/02/2023;29/12/1952;Russia;;;120011801;;Managing Director for Infrastructure Projects at Rostec and member of Rostec’s Management Board.;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1804;15845;;LITVIN;Vladimir;Zalmanovich;;;;Primary Name;;;Владимир Залманович Литвин ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Zalmanovich LITVIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector..  The trust services sanctions were imposed on 21/03/2023.";26 2nd Tverskaya Yamskaya Street Apt 30;;;;;Moscow;125047;Russia;;;;23/02/2023;30/03/1953;Russia;4504647853;;530002999;;Organisational Managing Director at Rostec and member of Rostec’s Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1805;15837;;VYBORNYKH;Maksim ;Vladimirovich;;;;Primary Name;;;Максим Владимирович Выборных ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Vladimirovich VYBORNYKH is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;05/09/1979;Russia;;;;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1805;15837;;VYBORNYKH ;Maxim;Vladimirovich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Vladimirovich VYBORNYKH is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;05/09/1979;Russia;;;;;Deputy General Director at Rostec and member of Rostec’s Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1806;15838;;KOPTEV;Yury;Nikolayevich;;;;Primary Name;;;Юрий Николаевич Коптев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yury Nikolayevich KOPTEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector..  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;13/03/1940;Russia;;;10055910;;Chairman of the Scientific and Technical Council at Rostec and member of Rostec’s Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1806;15838;;KOPTEV;Yuri;Nikolaevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yury Nikolayevich KOPTEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector..  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;13/03/1940;Russia;;;10055910;;Chairman of the Scientific and Technical Council at Rostec and member of Rostec’s Management Board.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1807;15839;;BORISOVA;Natalya ;Vladimirovna;;;;Primary Name;;;Наталья Владимировна Борисова ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya Vladimirovna BORISOVNA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;19/08/1968;Russia;;;;;Chief Accountant at Rostec and member of the Management Board. ;Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1808;15840;;SIERRA;Elena;Oduliovna;;;;Primary Name;;;Елена Одулиовна Сиэрра ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elena Oduliovna SIERRA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";9 Universitetsky Pr 9 AP 357;;;;;Moscow;117295;Russia;;;;23/02/2023;26/12/1960;Russia;;;511758917;;Managing Director for Construction Control at Rostec and a member of Rostec’s Management Board.;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1809;15841;;ANDRIANOV;Nikolay;Valentinovich;;;;Primary Name;;;Николай Валентинович Андрианов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikolay Valentinovich ANDRIANOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;Russia;;;;23/02/2023;18/10/1959;;;;;;Director for Special Assignments at Rostec.;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1810;15842;;BROVKO;Vasily ;Yuryevich ;;;;Primary Name;;;Василий Юрьевич Бровко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasily Yuryevich BROVKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";5920 Oktyabrskaya;Il Nskiy;;;;Moscow;140121;Russia;;;;23/02/2023;02/06/1987;;4611771881;;514408357;;Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.;Male;Zhukovsky (Moscow region);Russia;;;;;;;;;;;;;;
09/04/2025;RUS1810;15842;;BROVKO;Vasiliy;Yurevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasily Yuryevich BROVKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";5920 Oktyabrskaya;Il Nskiy;;;;Moscow;140121;Russia;;;;23/02/2023;02/06/1987;;4611771881;;514408357;;Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.;Male;Zhukovsky (Moscow region);Russia;;;;;;;;;;;;;;
09/04/2025;RUS1810;15842;;BROVKO;Vasly;Yuryevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasily Yuryevich BROVKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";5920 Oktyabrskaya;Il Nskiy;;;;Moscow;140121;Russia;;;;23/02/2023;02/06/1987;;4611771881;;514408357;;Director-at-Large and Deputy Head of the Committee for the Implementation of National Projects – Rostec.;Male;Zhukovsky (Moscow region);Russia;;;;;;;;;;;;;;
09/04/2025;RUS1811;15843;;EVTUSHENKO;Oleg;Nikolaevich;;;;Primary Name;;;Олег Николаевич Евтушенко ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Nikolaevich EVTUSHENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;09/11/1975;;;;;;Executive Director and member of Rostec’s Management Board. ;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1811;15843;;YEVTUSHENKO;Oleg;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Nikolaevich EVTUSHENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or manager, or equivalent position, of a Government of Russia-affiliated entity, namely Rostec, which is owned by the Government of Russia and is carrying on business in a sector of strategic significance to the Government of Russia, namely the defence sector.  The trust services sanctions were imposed on 21/03/2023.";;;;;;;;;;;;23/02/2023;09/11/1975;;;;;;Executive Director and member of Rostec’s Management Board. ;Male;;Russia;;;;;;;;;;;;;;
03/09/2025;RUS1815;15871;;Ioannides;Demetris;;;;;Primary Name;;;Δημήτρης Ιωαννίδης;Greek;Greek;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.  ";1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;255 3105;Cyprus;;;;11/04/2023;28/09/1943;United Kingdom;;;;;Managing Director  Meritservus HC Limited;Male;Nicosia;Cyprus;;;;;;;;;;;;;;
03/09/2025;RUS1815;15871;;Ioannides;Demetris;;;;;Primary Name;;;Δημήτρης Ιωαννίδης;Greek;Greek;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.  ";1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;255 3105;Cyprus;;;;11/04/2023;28/09/1943;Cyprus;;;;;Managing Director  Meritservus HC Limited;Male;Nicosia;Cyprus;;;;;;;;;;;;;;
03/09/2025;RUS1815;15871;;Ioannides;Dimitris;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.  ";1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;255 3105;Cyprus;;;;11/04/2023;28/09/1943;Cyprus;;;;;Managing Director  Meritservus HC Limited;Male;Nicosia;Cyprus;;;;;;;;;;;;;;
03/09/2025;RUS1815;15871;;Ioannides;Dimitris;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.  ";1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;255 3105;Cyprus;;;;11/04/2023;28/09/1943;United Kingdom;;;;;Managing Director  Meritservus HC Limited;Male;Nicosia;Cyprus;;;;;;;;;;;;;;
03/09/2025;RUS1815;15871;;Ioannides;John;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.  ";1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;255 3105;Cyprus;;;;11/04/2023;28/09/1943;United Kingdom;;;;;Managing Director  Meritservus HC Limited;Male;Nicosia;Cyprus;;;;;;;;;;;;;;
03/09/2025;RUS1815;15871;;Ioannides;John;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.  ";1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;255 3105;Cyprus;;;;11/04/2023;28/09/1943;Cyprus;;;;;Managing Director  Meritservus HC Limited;Male;Nicosia;Cyprus;;;;;;;;;;;;;;
03/09/2025;RUS1815;15871;;Ioannides;John;Demetrios;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.  ";1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;255 3105;Cyprus;;;;11/04/2023;28/09/1943;Cyprus;;;;;Managing Director  Meritservus HC Limited;Male;Nicosia;Cyprus;;;;;;;;;;;;;;
03/09/2025;RUS1815;15871;;Ioannides;John;Demetrios;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.  ";1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;255 3105;Cyprus;;;;11/04/2023;28/09/1943;United Kingdom;;;;;Managing Director  Meritservus HC Limited;Male;Nicosia;Cyprus;;;;;;;;;;;;;;
03/09/2025;RUS1815;15871;;Ioannides;John;Demetris;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.  ";1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;255 3105;Cyprus;;;;11/04/2023;28/09/1943;United Kingdom;;;;;Managing Director  Meritservus HC Limited;Male;Nicosia;Cyprus;;;;;;;;;;;;;;
03/09/2025;RUS1815;15871;;Ioannides;John;Demetris;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Demetris Ioannides is Managing Director of Cyprus-based corporate services provider Meritservus HC Limited. Ioannides is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Ioannides is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich; (2) Ioannides is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich.  ";1 EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;255 3105;Cyprus;;;;11/04/2023;28/09/1943;Cyprus;;;;;Managing Director  Meritservus HC Limited;Male;Nicosia;Cyprus;;;;;;;;;;;;;;
09/04/2025;RUS1816;15872;;KERIMOVA;Gulnara;Suleimanova;;;;Primary Name;;;Гульнара Сулейманова КЕРИМОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gulnara Suleimanova KERIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KERIMOVA is acting on behalf of or at the direction of a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov; and (2) KERIMOVA is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich Kerimov.  ";"Apt 270, Build. 31,  ";Pyatnitskoe Shosse ;;;;Moscow;123430 ;Russia;;;;11/04/2023;29/04/1990;Russia;;;;;;Female;Makhachkala;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1817;15873;;GADZHIEV;Nariman;Gadzhievich;;;;Primary Name;;;Нариман Гаджиевич Гаджиев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nariman Gadzhievich  GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV.   ";;;;;;;;;;;;11/04/2023;31/05/1976;Russia;;;;;;Male;Derbent;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1818;15874;;MARCHENKO;Oksana;Mykhaylivna;;;;Primary Name;;;Оксана Михайловна МАРЧЕНКО ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Oksana Mykhaylivna MARCHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) MARCHENKO is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Viktor Volodymyrovich MEDVEDCHUK.   ";;;;;;;;;;;;11/04/2023;28/04/1973;Ukraine;2678119124;Taxpayer Registration card;;;;Female;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1819;15875;;SKOCH;Vladimir;Nikitovich;;;;Primary Name;;;Владимир Никитович СКОЧ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladimir Nikitovich SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch.  ";;;;;;;;;;;;11/04/2023;05/07/1933;Russia;;;;;Shareholder in USM Holdings Limited  ;Male;Kobylne;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1820;15876;;SKOCH;Varvara ;Andreevna;;;;Primary Name;;;Варвара Андреевна СКОЧ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch.  ";;;;;;;;;;;;11/04/2023;19/05/2002;Cyprus;;;;;Shareholder in USM Holdings Limited  ;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1820;15876;;SKOCH;Varvara ;Andreevna;;;;Primary Name;;;Варвара Андреевна СКОЧ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch.  ";;;;;;;;;;;;11/04/2023;19/05/2002;Russia;;;;;Shareholder in USM Holdings Limited  ;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1820;15876;;SKOCH;Varvara ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch.  ";;;;;;;;;;;;11/04/2023;19/05/2002;Russia;;;;;Shareholder in USM Holdings Limited  ;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1820;15876;;SKOCH;Varvara ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Varvara Andreevna SKOCH is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) SKOCH is acting on behalf or at the direction of a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch; (2) SKOCH is associated with a person involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Andrei Vladimirovich Skoch.  ";;;;;;;;;;;;11/04/2023;19/05/2002;Cyprus;;;;;Shareholder in USM Holdings Limited  ;Female;Moscow;Russia;;;;;;;;;;;;;;
23/10/2025;RUS1821;15877;;USM Holdings Limited;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Secretary of State considers that there are reasonable grounds to suspect USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is itself and through its subsidiaries carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and information, communications and digital technologies sector.   ";" Room 21, Floor 13 Building 28";RUBLEVSKOE Street ;;;;Moscow;121609;Russia;;;;11/04/2023;;;;;;;;;;;Limited Liability Company – OOO  ;;;TIN: 9731001285;;;;;;;;;;
23/10/2025;RUS1821;15877;;KHOLDINGOVAYA KOMPANIYA YUESEM;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Secretary of State considers that there are reasonable grounds to suspect USM Holdings Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds: (1) USM Holdings Limited is itself and through its subsidiaries carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector and information, communications and digital technologies sector.   ";" Room 21, Floor 13 Building 28";RUBLEVSKOE Street ;;;;Moscow;121609;Russia;;;;11/04/2023;;;;;;;;;;;Limited Liability Company – OOO  ;;;TIN: 9731001285;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Felix;Vladimirovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Aktsionernoe Obshchestvo  Holding Erso;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Felix;Vladimirovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Aktsionernoe Obshchestvo  Holding Erso;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Felix;Vladimirovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Ozon Holdings PLC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Felix;Vladimirovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Ozon Holdings PLC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Felix;Vladimirovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Felix;Vladimirovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Felix;Vladimirovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Felix;Vladimirovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Ozon Holdings PLC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Ozon Holdings PLC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Aktsionernoe Obshchestvo  Holding Erso;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;EVTUSHENKOV;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Aktsionernoe Obshchestvo  Holding Erso;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Aktsionernoe Obshchestvo  Holding Erso;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Aktsionernoe Obshchestvo  Holding Erso;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Ozon Holdings PLC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Ozon Holdings PLC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Feliks;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Felix;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Felix;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Non-Executive Chairman of the Board of Directors of Mobile Telesystems PJSC (MTS);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Felix;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Ozon Holdings PLC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Felix;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Felix;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovya Sistema (Sistema);Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Felix;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Ozon Holdings PLC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Felix;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;514841480;;Member of the Board of Directors of Aktsionernoe Obshchestvo  Holding Erso;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1823;15881;;Yevtushenkov;Felix;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Felix Vladimirovich EVTUSHENKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) EVTUSHENKOV is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia.  ";Apt 34 ;52 3-YA ;Tverskaya Yamska ;;;Moscow;125047;Russia;;;;11/04/2023;14/11/1978;Russia;;;513519275;;Member of the Board of Directors of Aktsionernoe Obshchestvo  Holding Erso;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;EVTUSHENKOVA;Natalia;Nikolayevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;EVTUSHENKOVA;Natalia;Nikolayevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;EVTUSHENKOVA;Natalia;Nikolayevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;EVTUSHENKOVA;Natalia;Nikolayevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;EVTUSHENKOVA;Natalia;Nikolayevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;EVTUSHENKOVA;Natalia;Nikolayevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;EVTUSHENKOVA;Natalia;Nikolayevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;EVTUSHENKOVA;Natalia;Nikolayevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;EVTUSHENKOVA;Natalia;Nikolayevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Evtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Evtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Evtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Evtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Evtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Evtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Evtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Evtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Evtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalia;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalia;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalia;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalia;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalia;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalia;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalia;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalia;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalia;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors of MTS Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;531297140;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;513000376;;Member of the Board of Directors at East-West United Bank;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1824;15882;;Yevtushenkova;Natalya;Nikolayevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Natalia Nikolayevna EVTUSHENKOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is associated with Vladimir Evtushenkov. Vladimir Evtushenkov is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his ownership of Sistema JSFC, a conglomerate which has business interests in the Russian energy and information, communications and digital technologies sectors, which are sectors of strategic significance to the Government of Russia. ";"Site 18,19";Zhukovka Village;;;Odintsovo District;Moscow;143082;Russia;;;;11/04/2023;11/02/1950;Russia;;;530328862;;Member of the Board of Directors of Instacom International S.A. SPF;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1825;15884;;VASSILIADES;Christodoulos;Georgiou;;;;Primary Name;;;ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ ;Greek;Greek;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES is associated with Alisher Usmanov, specifically through the professional services that VASSILIADES provides which benefit Usmanov. It is reasonable to suspect that VASSILIADES receives a benefit from the professional services he provides to Usmanov. Usmanov was designated by the UK Government on 3 March 2022, and is involved in obtaining a benefit from or supporting the Government of Russia. VASSILIADES is also director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is therefore a company carrying on business as a Government of Russia-affiliated entity. Therefore, VASSILIADES is involved in obtaining a benefit from or supporting the Government of Russia. ";;;;;;;;;+35722556677;;cgv@vasslaw.net;11/04/2023;31/03/1957;Cyprus;;;;;;Male;;Cyprus;;;;;;;;;;;;;;
09/04/2025;RUS1825;15884;;Vasileiades;Christodoylos;Georgiou;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Christodolous VASSILIADES is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because VASSILIADES is associated with Alisher Usmanov, specifically through the professional services that VASSILIADES provides which benefit Usmanov. It is reasonable to suspect that VASSILIADES receives a benefit from the professional services he provides to Usmanov. Usmanov was designated by the UK Government on 3 March 2022, and is involved in obtaining a benefit from or supporting the Government of Russia. VASSILIADES is also director of Sberbank Investments Limited, a Cyprus based subsidiary 100% owned by PJSC Sberbank. PJSC Sberbank is a Russian bank owned by the Russian Ministry of Finance. Sberbank Investments Limited is therefore a company carrying on business as a Government of Russia-affiliated entity. Therefore, VASSILIADES is involved in obtaining a benefit from or supporting the Government of Russia. ";;;;;;;;;+35722556677;;cgv@vasslaw.net;11/04/2023;31/03/1957;Cyprus;;;;;;Male;;Cyprus;;;;;;;;;;;;;;
09/04/2025;RUS1826;15883;;CURZON SQUARE LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022. ";4 Curzon Square;;;;;London;W1J 7FW;United Kingdom;'02079473000;;;11/04/2023;;;;;;;;;;;;;;5742647;;;;;;;;;;
09/04/2025;RUS1827;15885;;Meritservus HC Limited;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Meritservus HC Limited is a Cyprus-based corporate services provider. Meritservus HC Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Meritservus HC Limited is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Roman Arkadyevich Abramovich. ";EFTAPATO COURT;ARCHIEPISKOPOU MAKARIOU III;;;;LIMASSOL;256 3105;Cyprus;;;;11/04/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1828;15886;;Hanley Limited;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hanley Limited is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is associated with a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alisher USMANOV. ";"4th Floor, Queen Victoria House";41-43 Victoria Street;;;Douglas;Isle of Man;IM1 2LF;;;;;11/04/2023;;;;;;;;;;;Limited Company;;;;;;;;;;;;;
09/04/2025;RUS1830;15889;;KOLESNIKOV;Denis;Vladmirovich;;;;Primary Name;;Lieutenant General;КОЛЕСНИКОВ Денис Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;29/06/1976;Russia;;;;;Head of the Investigative Department at the Investigative Committee of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1830;15889;;KOLESNIKOV;Denis;Vladmirovich;;;;Primary Name;;Lieutenant General;КОЛЕСНИКОВ Денис Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;29/06/1976;Russia;;;;;Rank of Lieutenant General;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1830;15889;;Colesnicov;Denis;Vladmirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;29/06/1976;Russia;;;;;Head of the Investigative Department at the Investigative Committee of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1830;15889;;Colesnicov;Denis;Vladmirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;29/06/1976;Russia;;;;;Rank of Lieutenant General;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1830;15889;;Coliesnicov;Denis;Vladmirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;29/06/1976;Russia;;;;;Rank of Lieutenant General;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1830;15889;;Coliesnicov;Denis;Vladmirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;29/06/1976;Russia;;;;;Head of the Investigative Department at the Investigative Committee of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1830;15889;;Kolesnikov;Denis;Vladmirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;29/06/1976;Russia;;;;;Rank of Lieutenant General;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1830;15889;;Kolesnikov;Denis;Vladmirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;29/06/1976;Russia;;;;;Head of the Investigative Department at the Investigative Committee of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1830;15889;;Kolesnikov;Denys;Vladmirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;29/06/1976;Russia;;;;;Head of the Investigative Department at the Investigative Committee of the Russian Federation;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1830;15889;;Kolesnikov;Denys;Vladmirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lieutenant General Denis KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because i) as Head of the Investigative Department at the Investigative Committee of the Russian Federation (rank of Lieutenant General) he is a member of the Armed Forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher; ii) KOLESNIKOV approved a decision to petition the arrest of Vladimir Kara-Murza in a politically motivated case for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. KOLESNIKOV’s approval of the decision to petition the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, KOLESNIKOV is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;29/06/1976;Russia;;;;;Rank of Lieutenant General;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1831;15890;;ZADACHIN;Andrey;Andreevich;;;;Primary Name;;;ЗАДАЧИН Андрей Андреевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;22/08/1990;Russia;;;;;"Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major of Justice";;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1831;15890;;ZADACHIN;Andrei;Andreevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major Andrei ZADACHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he built a criminal case that is politically motivated against and petitioned the arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. ZADACHIN’s role as an investigator in the case against Vladimir Kara-Murza amounts to providing support for this policy. Therefore, ZADACHIN is an involved person because he is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;22/08/1990;Russia;;;;;"Investigator for Particularly Important Cases of the Main Investigative Directorate of the Investigative Committee of the Russian Federation, Major of Justice";;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1832;15888;;LENSKAYA;Elena;Anatolievna;;;;Primary Name;;Judge;ЛЕНСКАЯ Елена Анатольевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge Elena LENSKAYA is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. LENSKAYA approved the politically motivated arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. LENSKAYA’s decision to grant the request for the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, LENSKAYA is an involved person because she is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;22/01/1979;Russia;;;;;"Judge at the Basmanny Court, Moscow";Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1832;15888;;LENSKAYA;Yelena;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge Elena LENSKAYA is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019. LENSKAYA approved the politically motivated arrest of Vladimir Kara-Murza for disseminating false information about the Russian army under section 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. This law was enacted as a result of, and its application and enforcement by prosecutors and courts is a result of, a Russian Government policy aimed at preventing the Russian public from knowing the truth about the conflict in Ukraine and intimidating those willing to criticise it and to provide accurate information about the conflict. This policy prevents the spread of accurate information about the conflict, anti-war sentiment and dissent that would undermine the Russian Government’s ability to wage the war by reducing the support of the Russian population. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine. LENSKAYA’s decision to grant the request for the arrest of Vladimir Kara-Murza amounts to providing support for this policy. Therefore, LENSKAYA is an involved person because she is providing support for a policy that is destabilising Ukraine. ";;;;;;;;;;;;21/04/2023;22/01/1979;Russia;;;;;"Judge at the Basmanny Court, Moscow";Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1834;15897;;STATE GRAIN OPERATOR (GZO);;;;;;Primary Name;;;ГОСУДАРСТВЕННЫЙ ЗЕРНОВОЙ ОПЕРАТОР ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" STATE GRAIN OPERATOR (GZO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because GZO has been, and is, involved in: 1) carrying on business as a Government of Russia-affiliated entity, and therefore obtaining a benefit from or supporting the Government of Russia; and 2) being responsible for, engaging in, providing support for, or promoting policies and actions which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, and therefore destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";4 Victory Square;;;;;Melitopol;72300;Ukraine;+7 990 001 29 91;;info@gzomelitopol.ru;18/05/2023;;;;;;;;;;;State Unitary Enterprise (SUE);;;9001011019;;;;;;;;;;
09/04/2025;RUS1835;15898;;PAWELL SHIPPING COMPANY LLP;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PAWELL SHIPPING CO LLP is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it has operated in non-government controlled Ukrainian territory and is therefore involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Unit 111247;Ground Floor;30 Bloomsbury Street;;;London;WC1B 3QJ;United Kingdom;;;;18/05/2023;;;;;;;;;;;Limited Liability Partnership (LLP);;;;;;;;;;;;;
09/04/2025;RUS1836;15899;;ALTUSHKIN;Igor;Alekseevich;;;;Primary Name;;;АЛТУШКИН Игорь Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Igor Alekseevich ALTUSHKIN is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) ALTUSHKIN is and has been obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector; (2) ALTUSHKIN has made available funds and goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;18/05/2023;10/09/1970;Russia;;;;;;Male;Yekaterinburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1837;15900;;Russian Copper Company ZAO ;;;;;;Primary Name;;;ЗАО Русская медная компания ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";"38 Karl Marx street, ";;;;;Chelyabinsk;620075;Russia;+7 343 3652900 ;www.rmk-group.ru  ;;18/05/2023;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS1837;15900;;Russian Copper Company ZAO ;;;;;;Primary Name;;;ЗАО Русская медная компания ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";57 Gorkogo street ;;;;;EKATERINBURG ;620026   ;Russia;+7 343 3652900 ;www.rmk-group.ru  ;;18/05/2023;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS1837;15900;;RCC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";57 Gorkogo street ;;;;;EKATERINBURG ;620026   ;Russia;+7 343 3652900 ;www.rmk-group.ru  ;;18/05/2023;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS1837;15900;;RCC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";"38 Karl Marx street, ";;;;;Chelyabinsk;620075;Russia;+7 343 3652900 ;www.rmk-group.ru  ;;18/05/2023;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS1837;15900;;RMK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";"38 Karl Marx street, ";;;;;Chelyabinsk;620075;Russia;+7 343 3652900 ;www.rmk-group.ru  ;;18/05/2023;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS1837;15900;;RMK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";57 Gorkogo street ;;;;;EKATERINBURG ;620026   ;Russia;+7 343 3652900 ;www.rmk-group.ru  ;;18/05/2023;;;;;;;;;;;Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS1838;15901;;PJSC Severstal ;;;;;;Primary Name;;;ПАО Северсталь ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds:  (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian extractives sector and; (2) PJSC Severstal is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alexey MORDASHOV.  ";30 Mira Street ;;;;;Cherepovets;162608;Russia;+7 (8202) 53 0900 ;;severstal@severstal.com ;18/05/2023;;;;;;;;;;;;;;Russia TIN- 3528000597 ;;;;;;;;;;
09/04/2025;RUS1838;15901;;PJSC Severstal ;;;;;;Primary Name;;;ПАО Северсталь ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds:  (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian extractives sector and; (2) PJSC Severstal is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alexey MORDASHOV.  ";30 Mira Street ;;;;;Cherepovets;162608;Russia;+7 (8202) 53 0900 ;;severstal@severstal.com ;18/05/2023;;;;;;;;;;;;;;SRN - 1023501236901 ;;;;;;;;;;
09/04/2025;RUS1838;15901;;PAO SEVERSTAL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds:  (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian extractives sector and; (2) PJSC Severstal is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alexey MORDASHOV.  ";30 Mira Street ;;;;;Cherepovets;162608;Russia;+7 (8202) 53 0900 ;;severstal@severstal.com ;18/05/2023;;;;;;;;;;;;;;SRN - 1023501236901 ;;;;;;;;;;
09/04/2025;RUS1838;15901;;PAO SEVERSTAL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Severstal is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the following grounds:  (1) PJSC Severstal is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian extractives sector and; (2) PJSC Severstal is owned or controlled directly or indirectly by a person involved in obtaining a benefit from or supporting the Government of Russia, namely Alexey MORDASHOV.  ";30 Mira Street ;;;;;Cherepovets;162608;Russia;+7 (8202) 53 0900 ;;severstal@severstal.com ;18/05/2023;;;;;;;;;;;;;;Russia TIN- 3528000597 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;PAO Magnitogorskiy Metallurgicheskiy Kombinat ;;;;;;Primary Name;;;ПАО Магнитогорский металлургический комбинат ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;Russia TIN: 7414003633 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;PAO Magnitogorskiy Metallurgicheskiy Kombinat ;;;;;;Primary Name;;;ПАО Магнитогорский металлургический комбинат ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;SRN: 1027402166835 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;Magnitogorsk Iron & Steel Works ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;Russia TIN: 7414003633 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;Magnitogorsk Iron & Steel Works ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;SRN: 1027402166835 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;Magnitogorskiy metallurgicheskiy kombinat OAO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;SRN: 1027402166835 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;Magnitogorskiy metallurgicheskiy kombinat OAO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;Russia TIN: 7414003633 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;PJSC Magnitogorsk Metallurgical Plant ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;Russia TIN: 7414003633 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;PJSC Magnitogorsk Metallurgical Plant ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;SRN: 1027402166835 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;PJSC MMK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;SRN: 1027402166835 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;PJSC MMK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;Russia TIN: 7414003633 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;Russia TIN: 7414003633 ;;;;;;;;;;
09/04/2025;RUS1839;15902;;PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Magnitogorskiy Metallurgicheskiy Kombinat is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";93 Kirov Street ;;;;;Magnitogorsk ;455000 ;Russia;+7 (3519) 24-23-88 ;;Infommk@mmk.ru;18/05/2023;;;;;;;;;;;Public Joint Stock Company  ;;;SRN: 1027402166835 ;;;;;;;;;;
09/04/2025;RUS1840;15903;;PAO Trubnaya Metallurgicheskaya Kompaniya   ;;;;;;Primary Name;;;ПАО Трубная металлургическая компания ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.    ";;;;;;;;;;;;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1840;15903;;PAO TMK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.    ";;;;;;;;;;;;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1840;15903;;Pipe Metallurgical Co. OJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PAO Trubnaya Metallurgicheskaya Kompaniya is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.    ";;;;;;;;;;;;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1841;15904;;JSC United Metallurgical Company;;;;;;Primary Name;;;Объединённая металлургическая компания  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors.  ";"28/1, Ozerkovskaya nab. ";;;;;Moscow;113184;Russia;+7 (495) 231-77-71  ;www.omk.ru  ;Info@omk.ru  ;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1841;15904;;OMK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors.  ";"28/1, Ozerkovskaya nab. ";;;;;Moscow;113184;Russia;+7 (495) 231-77-71  ;www.omk.ru  ;Info@omk.ru  ;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1841;15904;;OMK CJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors.  ";"28/1, Ozerkovskaya nab. ";;;;;Moscow;113184;Russia;+7 (495) 231-77-71  ;www.omk.ru  ;Info@omk.ru  ;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1841;15904;;United Metallurgical Company JSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC United Metallurgical Company is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) JSC United Metallurgical Company is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and transport sectors.  ";"28/1, Ozerkovskaya nab. ";;;;;Moscow;113184;Russia;+7 (495) 231-77-71  ;www.omk.ru  ;Info@omk.ru  ;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1842;15905;;Mechel-Steel Management OOO;;;;;;Primary Name;;;ООО Мечел-Сталь Менеджмент;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mechel-Steel Management OOO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Mechel-Steel Management OOO is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";1 Krasnoarmeyskaya Street;;;;;Moscow;125993 ;Russia;;;;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1843;15906;;Chelyabinsk Metallurgical Plant;;;;;;Primary Name;;;Челябинский металлургический комбинат ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  ";"ULITSA, 14, 2-YA ";PAVELETSKAYA STREET;;;;CHELYABINSK ;454 047 ;Russia;;www.mechel.com;;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1843;15906;;Chelyabinsk Metallurgical Plant PAO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  ";"ULITSA, 14, 2-YA ";PAVELETSKAYA STREET;;;;CHELYABINSK ;454 047 ;Russia;;www.mechel.com;;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1843;15906;;ChMK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chelyabinsk Metallurgical Plant is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: (1) Chelyabinsk Metallurgical Plant is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  ";"ULITSA, 14, 2-YA ";PAVELETSKAYA STREET;;;;CHELYABINSK ;454 047 ;Russia;;www.mechel.com;;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1844;15907;;PJSC Polyus ;;;;;;Primary Name;;;ПАО Полюс;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";Building 1;"15, TVERSKOY BOULVARD ";;;;Moscow;123104   ;Russia;+7 495 641 33 77 ;;;18/05/2023;;;;;;;;;;;Public Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS1844;15907;;Public Joint Stock Company Polyus Gold;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC Polyus (hereafter Polyus) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";Building 1;"15, TVERSKOY BOULVARD ";;;;Moscow;123104   ;Russia;+7 495 641 33 77 ;;;18/05/2023;;;;;;;;;;;Public Joint Stock Company;;;;;;;;;;;;;
09/04/2025;RUS1847;15908;;VOLGA SHIPPING COMPANY;;;;;;Primary Name;;;Волжское пароходство;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" VOLGA SHIPPING COMPANY (VOLGA) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because VOLGA is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector.  ";Block 3;Building A;Pirogov street;;;Saint Petersburg;190068;Russia;+7 (812) 380 23 78;https://www.volgaflot.com/en/about/;office@volgaflot.com;18/05/2023;;;;;;;;;;;Joint-Stock Company (JSC);;;5260902190;;;;;;;;;;
09/04/2025;RUS1847;15908;;VOLGA-FLOT;;;;;;Primary Name Variation;;;волжский флот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" VOLGA SHIPPING COMPANY (VOLGA) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because VOLGA is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector.  ";Block 3;Building A;Pirogov street;;;Saint Petersburg;190068;Russia;+7 (812) 380 23 78;https://www.volgaflot.com/en/about/;office@volgaflot.com;18/05/2023;;;;;;;;;;;Joint-Stock Company (JSC);;;5260902190;;;;;;;;;;
09/04/2025;RUS1848;15909;;SOVFRACHT;;;;;;Primary Name;;;Совфрахт;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" SOVFRACHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SOVFRACHT is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SOVFRACHT is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Office 611;"Floor 6, Building 1";Vasilisa Kozhina street;Park Pobedy DC;;Moscow;121096;Russia;+7 (495) 258-27-41;https://www.sovfracht.ru/;general@sovfracht.ru;18/05/2023;;;;;;;;;;;Joint Stock Company (JSC);;;7702059030;;;;;;;;;;
09/04/2025;RUS1848;15909;;SOVFRAKHT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" SOVFRACHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SOVFRACHT is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SOVFRACHT is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Office 611;"Floor 6, Building 1";Vasilisa Kozhina street;Park Pobedy DC;;Moscow;121096;Russia;+7 (495) 258-27-41;https://www.sovfracht.ru/;general@sovfracht.ru;18/05/2023;;;;;;;;;;;Joint Stock Company (JSC);;;7702059030;;;;;;;;;;
09/04/2025;RUS1849;15910;;FAR EASTERN SHIPPING COMPANY (FESCO);;;;;;Primary Name;;;Дальневосточное морское пароходство;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" FAR EASTERN SHIPPING COMPANY (FESCO) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) FESCO is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) FESCO is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Building 1;7/11 Novokuznetskaya street;;;;Moscow;115184;Russia;+74957806002;https://www.fesco.ru/en/ ;fesco@fesco.com;18/05/2023;;;;;;;;;;;Public Limited Company (PLC);;;2540047110;;;;;;;;;;
09/04/2025;RUS1850;15911;;M Leasing;;;;;;Primary Name;;;М ЛИЗИНГ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" M LEASING is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) M LEASING is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) M LEASING is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Of. 301;Str. 1;D.7;Baumanskaya Ul.;;Moscow;105005;Russia;;;svetlana-osik@mail.ru;18/05/2023;;;;;;;;;;;Limited Liability Company (LLC);;;9701173086;;;;;;;;;;
09/04/2025;RUS1850;15911;;M LIZING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" M LEASING is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) M LEASING is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) M LEASING is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Of. 301;Str. 1;D.7;Baumanskaya Ul.;;Moscow;105005;Russia;;;svetlana-osik@mail.ru;18/05/2023;;;;;;;;;;;Limited Liability Company (LLC);;;9701173086;;;;;;;;;;
09/04/2025;RUS1851;15912;;MG-FLOT LLC;;;;;;Primary Name;;;мг-флот OOO;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";House 18 D;Premise 1;Lenina Street;;Akhtynskiy District;Republic of Dagestan;368730;Russia;+78512585709;;operations@tmflot.ru;18/05/2023;;;;;;;;;;;Limited Liability Company (LLC);;;3017041900;;;;;;;;;;
09/04/2025;RUS1851;15912;;Transmorflot;;;;;;Primary Name Variation;;;Трансморфлот;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";House 18 D;Premise 1;Lenina Street;;Akhtynskiy District;Republic of Dagestan;368730;Russia;+78512585709;;operations@tmflot.ru;18/05/2023;;;;;;;;;;;Limited Liability Company (LLC);;;3017041900;;;;;;;;;;
09/04/2025;RUS1851;15912;;Transseaport;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" MG-FLOT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) it is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) it has been involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";House 18 D;Premise 1;Lenina Street;;Akhtynskiy District;Republic of Dagestan;368730;Russia;+78512585709;;operations@tmflot.ru;18/05/2023;;;;;;;;;;;Limited Liability Company (LLC);;;3017041900;;;;;;;;;;
09/04/2025;RUS1852;15913;;SC South LLC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" SC South LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because: 1) SC South LLC is, and has been, involved in obtaining a benefit from or supporting the Government of Russia, namely by carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector); and 2) SC South LLC is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by a) providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and b) being responsible for and engaging in any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";"ul. Lenina, 6B ";;;;;"Krasnodarskiy Kray, Novorossiysk";353960;Russia;;;;18/05/2023;;;;;;;;;;;Limited Liability Company (LLC);;;;;;;;;;;;;
09/04/2025;RUS1853;15914;;SUN Ship Management (D) Ltd;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" SUN Ship Management (D) Ltd is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because 1) SUN Ship Management (D) Ltd is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector; and 2) SUN Ship Management (D) Ltd is involved in providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;18/05/2023;;;;;;;;;;;Limited Company;;;;;;;;;;;;;
09/04/2025;RUS1854;15915;;DOM.RF;;;;;;Primary Name;;;дом.рф;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" DOM.RF is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";10 Vozdvizhenka Street;;;;;Moscow;125009;Russia;;https://дом.рф/;;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1859;15917;;TBank;;;;;;Primary Name;;;Т-банк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023 The Director Disqualification Sanction was imposed on 09/04/2025.;" TBANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"38А, building 26";2-Ya Khutorskaya Ulitsa;;;;Moscow;127287;Russia;+7 800 555-77-78;https://www.tbank.ru;;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1860;15918;;Russian Regional Development Bank;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" RUSSIAN REGIONAL DEVELOPMENT BANK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";65 Sushchevskiy val;;;;;Moscow;129594;Russia;;;;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1861;15919;;PJSC JSCB Metallinvestbank;;;;;;Primary Name;;;ПАО АКБ Металлинвестбанк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC JSCB Metallinvestbank is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019 because it is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";47 Bolshaya Polyanska;;;;;Moscow;119180;Russia;;www.metallinvestbank.ru;;18/05/2023;;;;;;;;;;;Public Joint Stock Company (PJSC);;;;;;;;;;;;;
09/04/2025;RUS1863;15920;;SHANTSEV;Valery;Pavlinovich;;;;Primary Name;;;Валерий Павлинович Шанцев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valery Pavlinovich SHANTSEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. ";;;;;;;;;;;;18/05/2023;29/06/1947;;;;;;"Member of the Board of Directors, Transneft";Male;"Susanino, Kostroma Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1864;15921;;KLEBANOV;Ilya;Iosifovich;;;;Primary Name;;;Илья Иосифович Клебанов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ilya Iosifovich KLEBANOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. ";;;;;;;;;;;;18/05/2023;07/05/1951;;;;;;"Member of the Board of Directors, Transneft";Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1865;15922;;KORSIK;Alexander;Leonidovich;;;;Primary Name;;;Александр Леонидович КОРСИК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Leonidovich KORSIK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. ";;;;;;;;;;;;18/05/2023;dd/mm/1956;;;;;;"Member of the Board of Directors, Transneft";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1866;15923;;SHMAL;Genadiy;Iosifovich;;;;Primary Name;;;Генадий Иосифович ШМАЛЬ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Genadiy  Iosifovich SHMAL is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. ";;;;;;;;;;;;18/05/2023;20/08/1937;;;;;;"Member of the Board of Directors, Transneft";Male;Krasnoslobodsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1867;15924;;KOZLOV;Alexei;;;;;Primary Name;;;Алексей Козлов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei KOZLOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. ";;;;;;;;;;;;18/05/2023;;;;;;;"Member of the Board of Directors, Transneft";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1867;15924;;KOZLOV;Alexei;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei KOZLOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. ";;;;;;;;;;;;18/05/2023;;;;;;;"Member of the Board of Directors, Transneft";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1867;15924;;KOZLOV;Alexey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei KOZLOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. ";;;;;;;;;;;;18/05/2023;;;;;;;"Member of the Board of Directors, Transneft";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1867;15924;;KOZLOV;Alexey;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei KOZLOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because: he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Transneft, which is carrying on business in the Russian energy sector. ";;;;;;;;;;;;18/05/2023;;;;;;;"Member of the Board of Directors, Transneft";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1868;15925;;UMATEX Joint-Stock Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. ";"42, Bldg. 13,";Volgogradskiy prospekt ;;;;Moscow;109316 ;Russia;+7 (495) 777 01 23 ;https://en.umatex.com/company/  ;info@umatex.ru ;18/05/2023;;;;;;;;;;;Joint-Stock Company (JSC) ;;Rosatom;7706688991;;;;;;;;;;
09/04/2025;RUS1868;15925;;Umatex;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. ";"42, Bldg. 13,";Volgogradskiy prospekt ;;;;Moscow;109316 ;Russia;+7 (495) 777 01 23 ;https://en.umatex.com/company/  ;info@umatex.ru ;18/05/2023;;;;;;;;;;;Joint-Stock Company (JSC) ;;Rosatom;7706688991;;;;;;;;;;
09/04/2025;RUS1868;15925;;Umatex JSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" UMATEX JSC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. ";"42, Bldg. 13,";Volgogradskiy prospekt ;;;;Moscow;109316 ;Russia;+7 (495) 777 01 23 ;https://en.umatex.com/company/  ;info@umatex.ru ;18/05/2023;;;;;;;;;;;Joint-Stock Company (JSC) ;;Rosatom;7706688991;;;;;;;;;;
09/04/2025;RUS1869;15926;;Renera;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Renera LLC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Kashirskoe highway, 49 ";;;;;;115409 ;Russia;+8 499 949 4400 ;https://renera.com/company/;renera@rosatom.ru  ;18/05/2023;;;;;;;;;;;Limited Liability Company ;;Rosatom;5410043399 ;;;;;;;;;;
09/04/2025;RUS1869;15926;;LLC Renera;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Renera LLC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Kashirskoe highway, 49 ";;;;;;115409 ;Russia;+8 499 949 4400 ;https://renera.com/company/;renera@rosatom.ru  ;18/05/2023;;;;;;;;;;;Limited Liability Company ;;Rosatom;5410043399 ;;;;;;;;;;
09/04/2025;RUS1869;15926;;Renera Limited Liability Company (LLC);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Renera LLC, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Kashirskoe highway, 49 ";;;;;;115409 ;Russia;+8 499 949 4400 ;https://renera.com/company/;renera@rosatom.ru  ;18/05/2023;;;;;;;;;;;Limited Liability Company ;;Rosatom;5410043399 ;;;;;;;;;;
09/04/2025;RUS1870;15927;;TRINITI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Ow. 12 ;St. Pushkovs;;;Troitsk;Moscow ;108840 ;Russia;+7 (495) 841-53-09 ;https://www.triniti.ru/en/  ;liner@triniti.ru ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7751002460 ;;;;;;;;;;
09/04/2025;RUS1870;15927;;Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research (JSC SRC RF TRINITI);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Ow. 12 ;St. Pushkovs;;;Troitsk;Moscow ;108840 ;Russia;+7 (495) 841-53-09 ;https://www.triniti.ru/en/  ;liner@triniti.ru ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7751002460 ;;;;;;;;;;
09/04/2025;RUS1870;15927;;SRC RF TRINITI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Ow. 12 ;St. Pushkovs;;;Troitsk;Moscow ;108840 ;Russia;+7 (495) 841-53-09 ;https://www.triniti.ru/en/  ;liner@triniti.ru ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7751002460 ;;;;;;;;;;
09/04/2025;RUS1870;15927;;TRINITI JSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Ow. 12 ;St. Pushkovs;;;Troitsk;Moscow ;108840 ;Russia;+7 (495) 841-53-09 ;https://www.triniti.ru/en/  ;liner@triniti.ru ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7751002460 ;;;;;;;;;;
09/04/2025;RUS1870;15927;;Troitsk Institute for Innovation and Fusion Research;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TRINITI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Ow. 12 ;St. Pushkovs;;;Troitsk;Moscow ;108840 ;Russia;+7 (495) 841-53-09 ;https://www.triniti.ru/en/  ;liner@triniti.ru ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7751002460 ;;;;;;;;;;
09/04/2025;RUS1871;15928;;NII Graphite;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.  ";"Kashira Hwy, 33 ";;;;;Moscow ;115409 ;Russia;+7 (499) 324-61-65 ;https://niigrafit.ru/en/ ;info@vniiht.ru ;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1871;15928;;Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.  ";"Kashira Hwy, 33 ";;;;;Moscow ;115409 ;Russia;+7 (499) 324-61-65 ;https://niigrafit.ru/en/ ;info@vniiht.ru ;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1871;15928;;Grafit Research Institute;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.  ";"Kashira Hwy, 33 ";;;;;Moscow ;115409 ;Russia;+7 (499) 324-61-65 ;https://niigrafit.ru/en/ ;info@vniiht.ru ;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1871;15928;;NIIGRAFIT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.  ";"Kashira Hwy, 33 ";;;;;Moscow ;115409 ;Russia;+7 (499) 324-61-65 ;https://niigrafit.ru/en/ ;info@vniiht.ru ;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1871;15928;;State Research Institute of Constructional Materials Graphite (NIIGRAFIT);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.  ";"Kashira Hwy, 33 ";;;;;Moscow ;115409 ;Russia;+7 (499) 324-61-65 ;https://niigrafit.ru/en/ ;info@vniiht.ru ;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1871;15928;;State Scientific Research Institute of Graphite (NII Grafit);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NII Graphite, is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity.  ";"Kashira Hwy, 33 ";;;;;Moscow ;115409 ;Russia;+7 (499) 324-61-65 ;https://niigrafit.ru/en/ ;info@vniiht.ru ;18/05/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1872;15929;;DENISOV;Alexander;Vladimirovich;;;;Primary Name;;;Александр Владимирович Денисов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Alexander Vladimirovich DENISOV ('DENISOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because DENISOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO High Precision Complexes JSC ('High Precision Complexes') which operates within the Russian defence sector. ";;;;;;;;;;;;18/05/2023;16/05/1952;Russia;;;;;General Director of JSC NPO High Precision Complexes;Male;Strachevo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1873;15930;;JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) ;;;;;;Primary Name;;;Научно-исследовательский институт атомных реакторов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Zapadnoye Shosse, 9 ";;;;Ulyanovsk region;DIMITROVGRAD ;433510 ;Russia;+7 84235 32727 ;http://niiar.ru/eng ;adm@niiar.ru ;18/05/2023;;;;;;;;;;;Joint-Stock Company (JSC) ;;Rosatom;7302040242;;;;;;;;;;
09/04/2025;RUS1873;15930;;Atomic Reactor Research Institute;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Zapadnoye Shosse, 9 ";;;;Ulyanovsk region;DIMITROVGRAD ;433510 ;Russia;+7 84235 32727 ;http://niiar.ru/eng ;adm@niiar.ru ;18/05/2023;;;;;;;;;;;Joint-Stock Company (JSC) ;;Rosatom;7302040242;;;;;;;;;;
09/04/2025;RUS1873;15930;;NIIAR;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Zapadnoye Shosse, 9 ";;;;Ulyanovsk region;DIMITROVGRAD ;433510 ;Russia;+7 84235 32727 ;http://niiar.ru/eng ;adm@niiar.ru ;18/05/2023;;;;;;;;;;;Joint-Stock Company (JSC) ;;Rosatom;7302040242;;;;;;;;;;
09/04/2025;RUS1873;15930;;RIAR;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC State Scientific Centre Research Institute of Atomic Reactors (JSC SSC RIAR) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Zapadnoye Shosse, 9 ";;;;Ulyanovsk region;DIMITROVGRAD ;433510 ;Russia;+7 84235 32727 ;http://niiar.ru/eng ;adm@niiar.ru ;18/05/2023;;;;;;;;;;;Joint-Stock Company (JSC) ;;Rosatom;7302040242;;;;;;;;;;
09/04/2025;RUS1874;15931;;JOINT STOCK COMPANY 'INSTITUTE OF APPLIED PHYSICS';;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'ИНСТИТУТ ПРИКЛАДНОЙ ФИЗИКИ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'INSTITUTE OF APPLIED PHYSICS' (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an 'involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"STR. ARBUZOV, D.1/1";;;;;Novosibirsk;630117;Russia;+7 (383) 332-18-50;http://ipfn.ru;fbo@ipfn.ru;18/05/2023;;;;;;;;;;;;;;TIN - 5408106299;;;;;;;;;;
09/04/2025;RUS1874;15931;;JSC IPF;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'INSTITUTE OF APPLIED PHYSICS' (JSC IPF) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC IPF is a Russian research and manufacturing entity that produces missiles for the Armed Forces of the Russian Federation, including the S-13 unguided aircraft missile that Russian pilots have used in Ukraine. JSC IPF is an 'involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"STR. ARBUZOV, D.1/1";;;;;Novosibirsk;630117;Russia;+7 (383) 332-18-50;http://ipfn.ru;fbo@ipfn.ru;18/05/2023;;;;;;;;;;;;;;TIN - 5408106299;;;;;;;;;;
09/04/2025;RUS1875;15932;;SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI) ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";PR-KT 2-I MURINSKII D. 15 ;;;;;SAINT PETERSBURG ;194021 ;Russia;+7 812 5346121  ;www.yafi.ru  ;nay@yafi.ru  ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7802441926 ;;;;;;;;;;
09/04/2025;RUS1875;15932;;Technical Science Centre YaFI. Research Institute;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";PR-KT 2-I MURINSKII D. 15 ;;;;;SAINT PETERSBURG ;194021 ;Russia;+7 812 5346121  ;www.yafi.ru  ;nay@yafi.ru  ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7802441926 ;;;;;;;;;;
09/04/2025;RUS1875;15932;;YAFI JSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";PR-KT 2-I MURINSKII D. 15 ;;;;;SAINT PETERSBURG ;194021 ;Russia;+7 812 5346121  ;www.yafi.ru  ;nay@yafi.ru  ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7802441926 ;;;;;;;;;;
09/04/2025;RUS1876;15933;;OPEN JOINT STOCK COMPANY 'BALAKIREV MECHANICAL PLANT';;;;;;Primary Name;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО БАЛАКИРЕВСКИЙ МЕХАНИЧЕСКИЙ ЗАВОД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  OPEN JOINT STOCK COMPANY 'BALAKIREV MECHANICAL PLANT' (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an 'involved person' per regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. ";UL. ZAVODSKAYA D. 10;;;;Aleksandrovsky District;Balakirevo;601630;Russia;+7 (49244) 9-10-02;;OAO-BMZ@bk.ru;18/05/2023;;;;;;;;;;;;;;TIN - 3311001852;;;;;;;;;;
09/04/2025;RUS1876;15933;;JSC BMZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  OPEN JOINT STOCK COMPANY 'BALAKIREV MECHANICAL PLANT' (JSC BMZ) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC BMZ is a Russian based manufacturing plant that produces weapons for the Armed Forces of the Russian Federation, including anti-personnel landmines that Russian forces have used in Ukraine. JSC BMZ is an 'involved person' per regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. ";UL. ZAVODSKAYA D. 10;;;;Aleksandrovsky District;Balakirevo;601630;Russia;+7 (49244) 9-10-02;;OAO-BMZ@bk.ru;18/05/2023;;;;;;;;;;;;;;TIN - 3311001852;;;;;;;;;;
09/04/2025;RUS1877;15934;;TONKOVIDOV;Igor;Vasilyevich;;;;Primary Name;;;Игорь Васильевич Тонковидов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vasilyevich TONKOVIDOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). ";;;;;;;;;;;;18/05/2023;05/01/1964;;;;;;"Member of the Board of Directors, Sovcomflot";Male;Khabarovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1878;15935;;POSHIVAY;Alexander;Ivanovich;;;;Primary Name;;;Александр Иванович Пошивай;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Ivanovich POSHIVAY has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). ";;;;;;;;;;;;18/05/2023;24/08/1958;;;;;;"Member of the Board of Directors, Sovcomflot";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1879;15936;;SADIKOV;Aleksey;Lvovich;;;;Primary Name;;;Садиков Алексей Львович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksey Lvovich SADIKOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). ";;;;;;;;;;;;18/05/2023;11/04/1972;;;;;;"Member of the Board of Directors, Sovcomflot";Male;"Roshal, Shatursky district";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1880;15937;;MOISEYEV;Alexey;Vladimirovich;;;;Primary Name;;;Моисеев Алексей Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Vladimirovich MOISEYEV, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). ";;;;;;;;;;;;18/05/2023;06/03/1973;;;;;;"Member of the Board of Directors, Sovcomflot";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1881;15938;;SOROKIN;Pavel;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel SOROKIN, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). ";;;;;;;;;;;;18/05/2023;;;;;;;"Member of the Board of Directors, Sovcomflot";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1882;15939;;OSTAPENKO;Alexey;Viktorovich;;;;Primary Name;;;Алексей Викторович Остапенко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Viktorovich OSTAPENKO, has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). ";;;;;;;;;;;;18/05/2023;;;;;;;"Member of the Board of Directors, Sovcomflot";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1883;15940;;FRANK;Sergey;Ottovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Ottovich FRANK has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). ";;;;;;;;;;;;18/05/2023;13/08/1960;Russia;;;;;"Member of the Board of Directors, Sovcomflot";Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1884;15941;;KLYAVIN;Alexey;;;;;Primary Name;;;Алексей Клявин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey KLYAVIN has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). ";;;;;;;;;;;;18/05/2023;;;;;;;"Member of the Board of Directors, Sovcomflot";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1885;15942;;ROMANENKO;Oleg;Evgenievich;;;;Primary Name;;;олег евгеньевич романенко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg  Evgenievich ROMANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because ROMANENKO is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant. ";;;;;;;;;;;;18/05/2023;05/10/1963;;;;;;CEO of Operating Organization of Zaporizhzhia Nuclear Plant;Male;"Soledar, Bakhmut District";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1886;15943;;BUSEL;Nikita;Petrovich;;;;Primary Name;;;Бусел Никита Петрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikita Petrovich Busel is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because Busel is: 1) working as director of a Government of Russia – affiliated entity, namely State Grain Operator State Unitary Enterprise, and therefore obtaining a benefit from or supporting the Government of Russia. ";4 Victory Square;;;;;Melitopol;72300;Ukraine;;;;18/05/2023;11/12/1982;Russia;526097814054;;;;General Director of State Grain Operator State Unitary Enterprise;Male;Melitopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1887;15944;;JOINT STOCK COMPANY 'SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV';;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV' (JSC NITS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC NITS is a Russian based manufacturing plant that produces components for the Armed Forces of the Russian Federation, including parts for the Mi-24, Mi-28 and Ka-52 attack helicopters that Russian forces have used in Ukraine. JSC NITS is an 'involved person' per regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. ";"D. 29, K. 5";STR. KRZHIZHANOVSKOY;;;;Moscow;117218;Russia;+7 (495) 125-39-21;http://www.intgs.ru/index.html;ermakova@intds.ru;18/05/2023;;;;;;;;;;;;;;TIN - 7727059017;;;;;;;;;;
09/04/2025;RUS1887;15944;;JOINT STOCK COMPANY 'SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV';;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКОГО СТЕКЛА ИМЕНИ В.Ф. СОЛИНОВА';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'SCIENTIFIC-RESEARCH INSTITUTE OF TECHNICAL GLASS NAMED AFTER V.F. SOLINOV' (JSC NITS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC NITS is a Russian based manufacturing plant that produces components for the Armed Forces of the Russian Federation, including parts for the Mi-24, Mi-28 and Ka-52 attack helicopters that Russian forces have used in Ukraine. JSC NITS is an 'involved person' per regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. ";"D. 29, K. 5";STR. KRZHIZHANOVSKOY;;;;Moscow;117218;Russia;+7 (495) 125-39-21;http://www.intgs.ru/index.html;lantsova@intgs.ru;18/05/2023;;;;;;;;;;;;;;TIN - 7727059017;;;;;;;;;;
09/04/2025;RUS1888;15945;;KUZNETSOV;Mikhail;Evgenyevich;;;;Primary Name;;;Михаил Евгеньевич Кузнецов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Evgenyevich KUZNETSOV has been, or is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Sovcomflot, which is carrying on business in a sector of strategic significance to the Government of Russia (the Russian transport sector). ";;;;;;;;;;;;18/05/2023;20/06/1979;;;;;;"Member of the Board of Directors, Sovcomflot";Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1889;15946;;Bochvar National Research Institute (VNIIINM) ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Bochvar National Research Institute (VNIIINM) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  ;5a Rogova Str ;;;;;Moscow ;123098 ;Russia;+7 499 1908297 ;https://bochvar.ru/  ;vniinm@rosatom.ru  ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7734598490 ;;;;;;;;;;
09/04/2025;RUS1889;15946;;Bochvar National Research Institute for Inorganic Materials;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Bochvar National Research Institute (VNIIINM) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  ;5a Rogova Str ;;;;;Moscow ;123098 ;Russia;+7 499 1908297 ;https://bochvar.ru/  ;vniinm@rosatom.ru  ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7734598490 ;;;;;;;;;;
09/04/2025;RUS1889;15946;;VNIIINM;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Bochvar National Research Institute (VNIIINM) is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  ;5a Rogova Str ;;;;;Moscow ;123098 ;Russia;+7 499 1908297 ;https://bochvar.ru/  ;vniinm@rosatom.ru  ;18/05/2023;;;;;;;;;;;Joint Stock Company;;Rosatom;7734598490 ;;;;;;;;;;
09/04/2025;RUS1890;15947;;JSC NPP KLASS;;;;;;Primary Name;;;АО НПП КЛАСС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC NPP KLASS develops and produces body armour which it supplies to the armed forces of the Russian Federation. JSC NPP KLASS is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic importance to the Government of Russia, namely the defence sector. ";"D 56, STR. 21";SH. Entuziastov;;;;Moscow;111123;Russia;+7 495 5140244;http://classcom.ru;class@classcom.ru;18/05/2023;;;;;;;;;;;;;;TIN 7724032017;;;;;;;;;;
09/04/2025;RUS1891;15948;;Atomflot;;;;;;Primary Name;;;ФГУП Атомфлот ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Federal State Unitary Enterprise Atomflot is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  ";TER. MURMANSK-17 D. 1 ;;;;;MURMANSK ;183038   ;Russia;+7 815 2553019 ;http://rosatomflot.ru/  ;general@rosatomflot.ru  ;18/05/2023;;;;;;;;;;;Federal State Unitary Enterprise;;Rosatom;5192110268 ;;;;;;;;;;
09/04/2025;RUS1891;15948;;Rosatomflot;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Federal State Unitary Enterprise Atomflot is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  ";TER. MURMANSK-17 D. 1 ;;;;;MURMANSK ;183038   ;Russia;+7 815 2553019 ;http://rosatomflot.ru/  ;general@rosatomflot.ru  ;18/05/2023;;;;;;;;;;;Federal State Unitary Enterprise;;Rosatom;5192110268 ;;;;;;;;;;
09/04/2025;RUS1892;15949;;JSC KRASNY GIDROPRESS;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО КРАСНЫЙ ГИДРОПРЕСС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC KRASNY GIDROPRESS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russian holding company specialising in the manufacture of weapons; (2) carrying on business as a Government of Russia-affiliated entity because the Government of Russia holds directly or indirectly a minority interest in it; and (3) carrying on business as a Government of Russia-affiliated entity because it is owned or controlled directly or indirectly by the Government of Russia. ";Pl. Severnaya D. 3;;;;;Taganrog;347928;Russia;+7 8634 310726;http://hpress.ttn.ru ;Kg.metrolog@gmail.com  ;18/05/2023;;;;;;;;;;;;;;TIN 6154082903;;;;;;;;;;
09/04/2025;RUS1893;15950;;PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY;;;;;;Primary Name;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ И МЕТАЛЛУРГИИ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an 'involved person' under regulations 6(2)(a)(i)&(ii) in that its activities are 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. ";"35,1905";GODA STREET;;;;PERM;614014;Russia;+7 (342) 260-73-01;www.mz.perm.ru;mz1@mz.perm.ru;18/05/2023;;;;;;;;;;;;;;TIN - 5906009273;;;;;;;;;;
09/04/2025;RUS1893;15950;;JSC MOTOVILIKHINSKIYE;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY (JSC MOTOVILIKHINSKIYE) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC MOTOVILIKHINSKIYE is a Russian research and manufacturing company that produces artillery platforms for the Armed Forces of the Russian Federation. JSC MOTOVILIKHINSKIYE is an 'involved person' under regulations 6(2)(a)(i)&(ii) in that its activities are 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. ";"35,1905";GODA STREET;;;;PERM;614014;Russia;+7 (342) 260-73-01;www.mz.perm.ru;mz1@mz.perm.ru;18/05/2023;;;;;;;;;;;;;;TIN - 5906009273;;;;;;;;;;
09/04/2025;RUS1894;15951;;Belousov;Andrei;Removich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Removich BELOUSOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector.  ";;;;;;;;;;;;18/05/2023;17/03/1959;Russia;;;;;"Chairman of the Board of Directors, Russian Railways OJSC";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1894;15951;;Belousov;Andrey;Removich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Removich BELOUSOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector.  ";;;;;;;;;;;;18/05/2023;17/03/1959;Russia;;;;;"Chairman of the Board of Directors, Russian Railways OJSC";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1894;15951;;Byelousov;Andrei;Removich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Removich BELOUSOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways Open Joint-Stock Company (RZhD OAO), which is carrying on business in the Russian transport sector.  ";;;;;;;;;;;;18/05/2023;17/03/1959;Russia;;;;;"Chairman of the Board of Directors, Russian Railways OJSC";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1896;15952;;ALISOV;Vladimir;Ivanovich;;;;Primary Name;;;Владимир Иванович АЛИСОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladimir Ivanovich ALISOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;24/06/1960;Russia;;;;;Member of the Board of Directors for Gazprom Neft;Male;St Petersburgh;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1897;15953;;ILYUKHINA;Elena;Anatolevna;;;;Primary Name;;;Елена Анатольевна ИЛЮХИНА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Elena Anatolevna ILYUKHINA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;02/05/1969;Russia;;;;;Director & Deputy CEO-Legal & Corporate Affairs;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1897;15953;;ILYUKHINA;Elena;Anatolevna;;;;Primary Name;;;Елена Анатольевна ИЛЮХИНА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Elena Anatolevna ILYUKHINA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;02/05/1969;Russia;;;;;Member of the Gazprom Neft Management Board;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1898;15954;;SELEZNEV;Kirill;Gennadievich;;;;Primary Name;;;Кирилл Геннадьевич СЕЛЕЗНЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kirill Gennadievich SELEZNEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;23/04/1974;Russia;;;;;Member of the Board of Directors for Gazprom Neft;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1899;15955;;MIKHAILOVA;Elena;Vladimirovna;;;;Primary Name;;;Елена Владимировна МИХАЙЛОВА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Elena Vladimirovna MIKHAILOVA has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;28/04/1977;;;;;;Member of the Board of Directors and a Non-Executive Director for Gazprom Neft;Female;Ostrov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1900;15956;;SERDYUKOV;Valery;Pavlovich;;;;Primary Name;;;Валерий Павлович СЕРДЮКОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Valery Pavlovich SERDYUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;;Russia;;;;;Member of the Board of Directors and a Non-Executive Director for Gazprom Neft;Male;Kharashouka;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1901;15957;;YANKEVICH;Alexey;Viktorovich;;;;Primary Name;;;Алексей Викторович ЯНКЕВИЧ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Alexey Viktorovich YANKEVICH has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;13/12/1973;Russia;;;;;"Deputy Director General Economics and Finance, Head-Planning & Budgeting Department & Member of management board for Gazprom Neft";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1902;15958;;KRAVCHENKO;Kirill;Albertovich;;;;Primary Name;;;Кирилл Альбертович КРАВЧЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Kirill Albertovich KRAVCHENKO has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;13/05/1976;Russia;;;;;Member (Management Board) and a Deputy Chief Executive Officer-Administration for Gazprom Neft;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1903;15959;;ODEROV;Pavel;Valerievich;;;;Primary Name;;;Павел Валерьевич ОДЕРОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Pavel Valerievich ODEROV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;26/06/1979;Russia;;;;;Deputy CEO –International Business and Member of Gazprom Neft’s management board;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1905;15961;;ANTONOV;Igor;Konstantinovich;;;;Primary Name;;;Игорь Константинович АНТОНОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;02/06/1951;;;;;;Deputy Director General – Security;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1905;15961;;ANTONOV;Igor;Konstantinovich;;;;Primary Name;;;Игорь Константинович АНТОНОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Igor Konstantinovich ANTONOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;02/06/1951;;;;;;Member of management board for Gazprom Neft;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1906;15962;;YAKOVLEV;Vadim;Vladislavovich ;;;;Primary Name;;;Вадим Владиславович ЯКОВЛЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vadim Vladislavovich YAKOVLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;30/09/1970;Russia;;;;;Deputy Chairman on the Management board for Gazprom Neft;Male;;;;;;;;;;;;;;;;
01/07/2025;RUS1907;15963;;CHERNER;Anatoliy;Moiseevich;;;;Primary Name;;;Анатолий Моисеевич ЧЕРНЕР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Anatoliy Moiseevich CHERNER has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector).  ";;;;;;;;;;;;18/05/2023;27/09/1954;;;;;;Deputy Director General-Logistics & Sales and Deputy Chairman of the Management Board for Gazprom Neft;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1908;15964;;JOINT STOCK COMPANY 'OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING';;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'ОМСКИЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ПРИБОРОСТРОЕНИЯ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING' (JSC ONIIP) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ONIIP is a Russian research and manufacturing organisation that produces communications equipment for the Armed Forces of the Russian Federation. JSC ONIIP is an 'involved person' under regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. ";"STR. Maslennikov, D. 231";;;;;OMSK;644009;Russia;+7 (3812) 36-32-64;www.oniip.ru;info@oniip.ru;18/05/2023;;;;;;;;;;;;;;TIN - 5506218498;;;;;;;;;;
09/04/2025;RUS1908;15964;;JSC ONIIP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JOINT STOCK COMPANY 'OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING' (JSC ONIIP) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC ONIIP is a Russian research and manufacturing organisation that produces communications equipment for the Armed Forces of the Russian Federation. JSC ONIIP is an 'involved person' under regulations 6(2)(a)(i)&(ii) by 'destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine' and by 'obtaining a benefit from or supporting the Government of Russia' by carrying on business in the strategically important defence sector. ";"STR. Maslennikov, D. 231";;;;;OMSK;644009;Russia;+7 (3812) 36-32-64;www.oniip.ru;info@oniip.ru;18/05/2023;;;;;;;;;;;;;;TIN - 5506218498;;;;;;;;;;
09/04/2025;RUS1909;15965;;DELVIG;Galina;Yurjevna;;;;Primary Name;;;Галина Юрьевна ДЕЛЬВИГ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Galina Yurjevna DELVIG has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a manager or equivalent of Gazprom Neft, which is a government affiliated entity carrying on business in a sector of strategic significance to the Government of Russia (the Russian energy & extractives sector). ";;;;;;;;;;;;18/05/2023;;;;;;;Head Internal Audit Department;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1910;15966;;JSC ZVEZDA-STRELA;;;;;;Primary Name;;;ЗВЕЗДА-СТРЕЛА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  JSC ZVEZDA-STRELA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as part of the JSC TACTICAL MISSILES CORPORATION holding, a Russian holding company specialising in the manufacture of weapons; (2) being associated with an entity that is involved in the destabilisation of Ukraine, namely JSC Tactical Missiles Corporation. ";;;;;;Korolev;141080;Russia;+7 8634 366-341;;taganrog@tdzs.ru;18/05/2023;;;;;;;;;;;;;;TIN  6154160069;;;;;;;;;;
09/04/2025;RUS1911;15967;;KOCHKIN;Aleksander;Viktorovich;;;;Primary Name;;;Александр Викторович КОЧКИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Aleksandr Victorovich KOCHKIN ('KOCHKIN') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because KOCHKIN is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Scientific and Production Concern Technologies of Mechanical Engineering JSC ('Tecmash') which operates within the Russian defence sector. ";;;;;;;;;;;;18/05/2023;10/02/1957;Russia;;;;;Executive Director at Scientific and Production Concern Technologies of Mechanical Engineering JSC;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1912;15968;;KOLESOV;Nikolay;Aleksandrovych;;;;Primary Name;;;КОЛЕСОВ Николай Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Nikolay Aleksandrovych KOLESOV ('KOLESOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because KOLESOV is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Helicopters JSC ('Russian Helicopters') which operates within the Russian defence sector. ";;;;;;;;;;;;18/05/2023;17/12/1956;Russia;;;;;General Director of Russian Helicopters JSC;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1912;15968;;KOLESOV;Nykolai;Aleksandrovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Nikolay Aleksandrovych KOLESOV ('KOLESOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because KOLESOV is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Helicopters JSC ('Russian Helicopters') which operates within the Russian defence sector. ";;;;;;;;;;;;18/05/2023;17/12/1956;Russia;;;;;General Director of Russian Helicopters JSC;Male;Kazan;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1913;15969;;LEPIN;Vladimir ;Nikolaevich;;;;Primary Name;;;Владимир Николаевич Лепин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  Vladimir Nikolaevich LEPIN ('LEPIN') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because LEPIN is and has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely JSC Concern Kalashnikov ('Kalashnikov') which operates within the Russian defence sector. ";;;;;;;;;;;;18/05/2023;28/07/1959;Russia;;;;;Director General of JSC Concern Kalashnikov;Male;Tambov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1914;15970;;OPERATING ORGANIZATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT;;;;;;Primary Name;;;ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ ЗАПОРОЖСКОЙ АЭС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OPERATING ORGANISATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT (EO ZNPP) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because EO ZNPP has been, and is, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant. ";"VN.TER.G, UL FERGANSKAYA";"D. 25, K. 1ST FLOOR/PREMIUM. 10/1009";;;MUNICIPAL DISTRICT OF VYHINO-JULEBINO;Moscow;109507;Russia;;;;18/05/2023;;;;;;;;;;;Joint Stock Company (JSC);;;9721179921;;;;;;;;;;
09/04/2025;RUS1914;15970;;EO ZNPP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OPERATING ORGANISATION OF ZAPORIZHZHIA NUCLEAR POWER PLANT (EO ZNPP) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because EO ZNPP has been, and is, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely, through the seizure and occupation of the Zaporizhzhia Nuclear Power Plant. ";"VN.TER.G, UL FERGANSKAYA";"D. 25, K. 1ST FLOOR/PREMIUM. 10/1009";;;MUNICIPAL DISTRICT OF VYHINO-JULEBINO;Moscow;109507;Russia;;;;18/05/2023;;;;;;;;;;;Joint Stock Company (JSC);;;9721179921;;;;;;;;;;
09/04/2025;RUS1915;15971;;JSC Independent Transport Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC Independent Transport Company (JSC ITC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because JSC ITC is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. ";UL. NOVORYAZANSKAYA D. 24;;;;;Moscow;105066;Russia;+7 495 6630101;https://pgk.ru;;18/05/2023;;;;;;;;;;;Joint Stock Company (JSC);;;;;;;;;;;;;
09/04/2025;RUS1915;15971;;JSC ITC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC Independent Transport Company (JSC ITC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because JSC ITC is an entity carrying on business in a sector of strategic significance to the Government of Russia, namely, the transport sector. ";UL. NOVORYAZANSKAYA D. 24;;;;;Moscow;105066;Russia;+7 495 6630101;https://pgk.ru;;18/05/2023;;;;;;;;;;;Joint Stock Company (JSC);;;;;;;;;;;;;
09/04/2025;RUS1916;15972;;LUSHNIKOV;Alan;Valerievich;;;;Primary Name;;;АЛАН ВАЛЕРЬЕВИЧ ЛУШНИКОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";"  Alan Valerievich LUSHNIKOV ('LUSHNIKOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because LUSHNIKOV is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia affiliated entity, namely JSC Concern Kalashnikov, carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;;;;;18/05/2023;10/08/1976;Russia;;;;;President of JSC Concern Kalashnikov;Male;St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1917;15973;;STEPASHIN;Sergei;Vadimovich;;;;Primary Name;;;Степашин сергей вадимович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Vadimovich STEPASHIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. ";;;;;;;;;;;;18/05/2023;dd/mm/1952;;;;;;"Member of the Board of Directors, Russian Railways";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1917;15973;;STEPASHIN;Sergey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Vadimovich STEPASHIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. ";;;;;;;;;;;;18/05/2023;dd/mm/1952;;;;;;"Member of the Board of Directors, Russian Railways";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1918;15974;;KOMISSAROV;Aleksei;Gennadievich;;;;Primary Name;;; Комиссаров Алексей Геннадиевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksei  Gennadievich  Komissarov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. ";;;;;;;;;;;;18/05/2023;20/10/1969;;;;;;"Member of the Board of Directors, Russian Railways";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1918;15974;;KOMISSAROV;Aleksey;Gennadiyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksei  Gennadievich  Komissarov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. ";;;;;;;;;;;;18/05/2023;20/10/1969;;;;;;"Member of the Board of Directors, Russian Railways";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1918;15974;;KOMISSAROV;Alexei;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksei  Gennadievich  Komissarov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. ";;;;;;;;;;;;18/05/2023;20/10/1969;;;;;;"Member of the Board of Directors, Russian Railways";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1918;15974;;KOMISSAROV;Alexey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksei  Gennadievich  Komissarov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. ";;;;;;;;;;;;18/05/2023;20/10/1969;;;;;;"Member of the Board of Directors, Russian Railways";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1919;15975;;OKLADNIKOVA;Irina;Andreevna;;;;Primary Name;;;Ирина Андреевна Окладникова;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina Andreevna OKLADNIKOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. ";;;;;;;;;;;;18/05/2023;11/03/1984;;;;;;"Member of the Board of Director, Russian Railways";Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1919;15975;;OKLADNIKOVA;Irina;Andreyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina Andreevna OKLADNIKOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. ";;;;;;;;;;;;18/05/2023;11/03/1984;;;;;;"Member of the Board of Director, Russian Railways";Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1920;15976;;SMIRNOV;Alexander;Vladimirovich;;;;Primary Name;;;Александр Владимирович Смирнов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksander Vladimirovich SMIRNOV ('SMIRNOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO Splav JSC ('Splav'), which operates within the Russian defence sector.   ";;;;;;;;;;;;18/05/2023;07/10/1963;Russia;772326542197;Russia - INN Number;;;General Director of JSC Splav NPO ;Male;Volzhsky ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1921;15977;;PITIKOV;Sergey;Viktorovich;;;;Primary Name;;;ПІТІКОВ Сергій Вікторович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Viktorovich PITIKOV ('PITIKOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because PITIKOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, namely Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC ('KBM'), which operates within the Russian defence sector. ";;;;;;;;;;;;18/05/2023;23/02/1963;;;;;;Managing Director of Scientific and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya JSC;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1922;15978;;JOINT STOCK COMPANY 'LAZURIT';;;;;;Primary Name;;;ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 'ЛАЗУРИТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY 'LAZURIT' (JSC LAZURIT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction and defence sectors. ";SVOBODY STREET D 57;;;;;Nizhny Novgorod;603003;Russia;+7 (8312) 73-84-00;https://www.cdb-lazurit.ru/en_index.html;cdb@cdb-lazurit.ru;18/05/2023;;;;;;;;;;;;;;TIN - 5263000105;;;;;;;;;;
09/04/2025;RUS1923;15979;;JOINT STOCK COMPANY 'REMVOORUZHENIE';;;;;;Primary Name;;;ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 'РЕВООРУЖЕНИЕ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Public Joint Stock Company of Special Machine Building and Metallurgy (JSC Remvooruzhenie) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019, in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as a Government of Russia-affiliated entity, and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. JSC Remvooruzhenie is a Russian entity involved in the manufacture of weapons and ammunition for the Armed Forces of the Russian Federation. ";"PER. POTAPOVSKII D. 5, STR. 4";;;;;Moscow;101000;Russia;+7 (499) 790-92-60;https://milrem.mya5.ru/;info@milrem.ru ;18/05/2023;;;;;;;;;;;;;;TIN - 770426257;;;;;;;;;;
09/04/2025;RUS1924;15980;;LLC PROMTEKHNOLOGIYA;;;;;;Primary Name;;;ООО ПРОМТЕХНОЛОГИЯ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";UL. KRZHIZHANOVSKOGO D. 29;K.2;ANTRESOL 1 POM.IV KOMNATA 1;;;Moscow;117218;Russia;+7 925 5428480;www.orsis.com;info@orsis.com;18/05/2023;;;;;;;;;;;;;;INN: 7708696860;;;;;;;;;;
09/04/2025;RUS1924;15980;;LLC PROMTEKHNOLOGIYA;;;;;;Primary Name;;;ООО ПРОМТЕХНОЛОГИЯ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";UL. KRZHIZHANOVSKOGO D. 29;K.2;ANTRESOL 1 POM.IV KOMNATA 1;;;Moscow;117218;Russia;+7 925 5428480;www.orsis.com;info@orsis.com;18/05/2023;;;;;;;;;;;;;;TIN: 7708696860;;;;;;;;;;
09/04/2025;RUS1924;15980;;PROMTEKHNOLOGIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";UL. KRZHIZHANOVSKOGO D. 29;K.2;ANTRESOL 1 POM.IV KOMNATA 1;;;Moscow;117218;Russia;+7 925 5428480;www.orsis.com;info@orsis.com;18/05/2023;;;;;;;;;;;;;;TIN: 7708696860;;;;;;;;;;
09/04/2025;RUS1924;15980;;PROMTEKHNOLOGIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology that could contribute to this; and (2) it is, and has been, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";UL. KRZHIZHANOVSKOGO D. 29;K.2;ANTRESOL 1 POM.IV KOMNATA 1;;;Moscow;117218;Russia;+7 925 5428480;www.orsis.com;info@orsis.com;18/05/2023;;;;;;;;;;;;;;INN: 7708696860;;;;;;;;;;
09/04/2025;RUS1925;15981;;POTAPOV;Aleksandr;Valerievich;;;;Primary Name;;;Александр Валерьевич Потапов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Valerievich POTAPOV ('POTAPOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because POTAPOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely Research and Production Corporation UralVagonZavod JSC ('UVZ') which operates within the Russian defence sector. ";;;;;;Moscow;;Russia;;;;18/05/2023;23/02/1963;Russia;;;;;General Director of Research and Production Corporation UralVagonZavod JSC;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1926;15982;;AFK SISTEMA;;;;;;Primary Name;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PUBLIC JOINT STOCK COMPANY 'JOINT STOCK FINANCIAL CORPORATION 'SYSTEM' (AFK SISTEMA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it makes available goods and technology that could contribute to this, namely by supplying military equipment used by the Armed Forces of the Russian Federation; and (2) it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction, defence, electronics, energy, extractives, financial services and information, communications and digital technologies sectors.  ";13/1 ;Mokhovaya St.;;;;Moscow;125009;Russia;+7 (495) 737-01-01;https://sistema.com;;18/05/2023;;;;;;;;;;;;;;TIN - 7703104630;;;;;;;;;;
09/04/2025;RUS1927;16010;;SOLODOV;Vladimir;Viktorovich;;;;Primary Name;;;ВЛАДИМИР ВИКТОРОВИЧ СОЛОДОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Viktorovich SOLODOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the regional Governor of Kamchatka Krai.  ";;;;;;;;;;;;17/07/2023;26/07/1982;Russia;;;;;Governor of Kamchatka Krai ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1928;16011;;KRAVTSOV;Sergey;Sergeyevich;;;;Primary Name;;;Сергей Сергеевич Кравцов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergey Sergeyevich KRAVTSOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Minister of Education for the Russian Federation.  ";;;;;;;;;;;;17/07/2023;17/03/1974;Russia;;;;;Minister of Education for the Russian Federation ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1929;16012;;KUMPILOV;Murat;Karalbiyevich;;;;Primary Name;;;Мурат Каральбиевич Кумпилов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Murat Karalbiyevich KUMPILOV is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Republic of Adygea.    ";;;;;;;;;;;;17/07/2023;27/02/1973;Russia;;;;;Head of the Republic of Adygea ;Male;Ulyap;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1930;16013;;FEDORENKO;Eleanor;Mikhailovna;;;;Primary Name;;; Элеонора Михайловна ФЕДОРЕНКО ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Eleanor Mikhailovna FEDORENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved destabilising Ukraine or undermining or threatening in the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.  ";;;;;;;;;;;;17/07/2023;28/10/1972;Russia;;;;;Adviser on Children's Rights to the Head of the so-called DPR ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1931;16014;;GANCHEV;Vitaliy;Konstantinovich;;;;Primary Name;;;Виталий Константинович ГАНЧЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaliy Konstantinovich GANCHEV is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region.  ";;;;;;;;;;;;17/07/2023;24/05/1975;;;;;;Head of the Military-Civilian Administration of the Kharkiv Region ;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1931;16014;;GANCHEV;Vitaly;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaliy Konstantinovich GANCHEV is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Head of the Military-Civilian Administration of the Kharkiv Region.  ";;;;;;;;;;;;17/07/2023;24/05/1975;;;;;;Head of the Military-Civilian Administration of the Kharkiv Region ;Male;Kharkiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1932;16015;;KOVALENKO;Vladimir;Vladislavovich ;;;;Primary Name;;;Владимир Владиславович КОВАЛЕНКО ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladislavovich KOVALENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Chief of Staff of Yunarmia, an organisation responsible for a number of children’s camps in Sevastopol, Crimea.  ";;;;;;;;;;;;17/07/2023;04/02/1962;Russia;;;;;"Chief of Staff of Yunarmia in Sevastopol, Crimea ";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1933;16016;;MISHONOVA;Ksenia;Vladimirovna;;;;Primary Name;;;Мишонова Ксения Владимировна ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ksenia Vladimirovna MISHONOVA is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in promoting an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner for Children's Rights in the Moscow Region.  ";7 Krasnogorsk ;1 Stroiteley Boulevard ;;;;Moscow;143407;Russia;8-498-602-32-07 ;;upr@mosreg.ru ;17/07/2023;14/12/1972;Russia;;;;;Commissioner for Children's Rights in the Moscow Region ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1934;16017;;MOROZOVA;Daria;Vasilevna ;;;;Primary Name;;; Дарья Васильевна МОРОЗОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Daria Vasilievna MOROZOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia's programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Commissioner of Human Rights for the so-called Donetsk People's Republic.  ";;;;;;;;;;;;17/07/2023;;Russia;;;;;Commissioner of Human Rights for the so-called Donetsk People's Republic ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS1935;16018;;DUKHIN;Vyacheslav;Vyacheslavovich;;;;Primary Name;;;Вячеслав Вячеславович ДУХИН ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Vyacheslavovich DUKHIN is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government.  ";;;;;;;;;;;;17/07/2023;30/06/1980;Russia;770306672797;;;;Deputy Head of the Moscow Oblast Regional Government ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1935;16018;;DOUCHYN;Vyacheslav;Wyatcheslawowytsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Vyacheslavovich DUKHIN is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government.  ";;;;;;;;;;;;17/07/2023;30/06/1980;Russia;770306672797;;;;Deputy Head of the Moscow Oblast Regional Government ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1935;16018;;DOUHIN;Vyacheslav;Vyacheslavovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Vyacheslavovich DUKHIN is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government.  ";;;;;;;;;;;;17/07/2023;30/06/1980;Russia;770306672797;;;;Deputy Head of the Moscow Oblast Regional Government ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1935;16018;;DOUKHYN;Vyacheslav;Vyacheslavovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Vyacheslavovich DUKHIN is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government.  ";;;;;;;;;;;;17/07/2023;30/06/1980;Russia;770306672797;;;;Deputy Head of the Moscow Oblast Regional Government ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1935;16018;;DUCHIN;Viatcheslav;Viatcheslavovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Vyacheslavovich DUKHIN is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government.  ";;;;;;;;;;;;17/07/2023;30/06/1980;Russia;770306672797;;;;Deputy Head of the Moscow Oblast Regional Government ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1935;16018;;DUHIN;Wyatcheslaw;Viatcheslavovytch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Vyacheslavovich DUKHIN is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Deputy Head of the Moscow Oblast regional government.  ";;;;;;;;;;;;17/07/2023;30/06/1980;Russia;770306672797;;;;Deputy Head of the Moscow Oblast Regional Government ;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1936;16019;;IVANOVA;Lenara;Khakimovna;;;;Primary Name;;;Ленара Хакимовна ИВАНОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lenara Khakimovna IVANOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children.  ";;;;;;;;;;;;17/07/2023;31/12/1969;Russia;;;;;Deputy Prime Minister of the Government of the Republic of Baskhortostan;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1936;16019;;IVANOVA;Lenara;Khakimovna;;;;Primary Name;;;Ленара Хакимовна ИВАНОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lenara Khakimovna IVANOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children.  ";;;;;;;;;;;;17/07/2023;31/12/1969;Russia;;;;;"Minister of Family, Labour and Social Protection of the Population of the Republic of Baskhortostan";Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1938;16021;;LYUBIMOVA;Olga;Borisovna;;;;Primary Name;;;Ольга Борисовна Любимова ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Borisovna LYUBIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) LYUBIMOVA is a Minister of the Russian Federation, namely the Minister of Culture; and (2)  LYUBIMOVA provides support for and promotes policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    ";;;;;;;;;;;;17/07/2023;31/12/1980;Russia;;;;;Minister of Culture of the Russian Federation  ;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1938;16021;;Lubimova;Olga;Borisovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olga Borisovna LYUBIMOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 on the following grounds: (1) LYUBIMOVA is a Minister of the Russian Federation, namely the Minister of Culture; and (2)  LYUBIMOVA provides support for and promotes policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    ";;;;;;;;;;;;17/07/2023;31/12/1980;Russia;;;;;Minister of Culture of the Russian Federation  ;Female;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1939;16022;;SERGEITSEV;Timofei;Nikolaevich;;;;Primary Name;;;Сергейцев Тимофей Николаевич  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Timofey SERGEITSEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of 'denazifying' Ukraine ";;;;;;;;;;;;17/07/2023;03/11/1963;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1939;16022;;Sergeytsev;Timofey;Nikolayevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Timofey SERGEITSEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has provided support for and promoted a policy or action which destabilises and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely he has promoted Russian military actions in Ukraine and the stated Russian Government policy of 'denazifying' Ukraine ";;;;;;;;;;;;17/07/2023;03/11/1963;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1940;16023;;The Federal State Budget Educational Institution Artek International Children's Center;;;;;;Primary Name;;;Федеральное государственное бюджетное образовательное учреждение Международный детский центр Артек ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Federal State Budget Educational Institution Artek International Children’s Center ('ARTEK') is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) by carrying on business as a Government of Russia-affiliated entity.  ";41 Leningradskaya Street;;;;Yalta;Crimea;298645 ;Ukraine;8 800 600 20 85 ;https://artek.org/ ;center@artek.org;17/07/2023;;;;;;;;;;;;;; 1149102030770;;;;;;;;;;
09/04/2025;RUS1941;16037;;BELITSKY;Vitaly;Alexsandrovich;;;;Primary Name;;Judge;БЕЛИЦКИЙ Виталий Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. The prosecution  of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. ";;;;;;;;;;;;31/07/2023;08/01/1980;Russia;;;;;Moscow City Court Judge;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1941;16037;;BELITSKIY;Vitaliy;Alexandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge Vitaly BELITSKY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  BELITSKY was one of three judges who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws. The prosecution  of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. BELITSKY’s role as a judge in the trial of Kara-Murza shows that he is providing support for this policy. Therefore, BELITSKY is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. ";;;;;;;;;;;;31/07/2023;08/01/1980;Russia;;;;;Moscow City Court Judge;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1942;16038;;DOROKHINA;Ekaterina;Mikhailovna;;;;Primary Name;;Judge;ДОРОХИНА Екатерина Михайловна ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge Ekaterina DOROKHINA is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.  DOROKHINA  was one of three judges, who presided over the politically motivated trial of Vladimir Kara-Murza on charges including disseminating false information about the Russian Army under part 2 of article 207.3 of the Russian Criminal Code, one of the so-called 'fake  news' laws. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DOROKHINA’s role as a judge in the trial of Kara-Murza shows that she is providing support for this policy. Therefore, DOROKHINA is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. ";;;;;;;;;;;;31/07/2023;15/06/1971;Russia;;;;;Moscow City Court Judge;Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1943;16039;;DUDAR;Natalia;Nikolaevna;;;;Primary Name;;Judge;ДУДАРЬ Наталья Николаевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Judge Natalia DUDAR is an involved person under the Russia (EU Exit) (Sanctions) regulations 2019.  DUDAR was a judge who extended the period of detention of Vladimir Kara-Murza as he awaited trial for three charges, of which he was ultimately found guilty, which included that of disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, also known as the 'fake news' law. The prosecution of Kara-Murza is widely considered to be politically motivated. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. DUDAR’s decision to extend the period of detention of Kara-Murza under the 'fake news' charge shows that she is providing support for this policy. Therefore, DUDAR is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.  ";;;;;;;;;;;;31/07/2023;13/06/1974;Russia;;;;;Moscow City Court Judge;Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1944;16040;;LOKTIONOV ;Boris ;Georgievich ;;;;Primary Name;;;ЛОКТИОНОВ Борис Георгиевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State Prosecutor Boris LOKTIONOV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. LOKTIONOV was lead state prosecutor in the politically motivated trial against Vladimir Kara-Murza, who was found guilty of three charges, which included that of disseminating false information about the Russian Armed Forces under Part 2 of Article 207.3 of the Russian Criminal Code, also known as the 'fake news' law. This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, anti-war sentiment and dissent, which would reduce public support for and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. LOKTIONOV’s role as lead state prosecutor in the trial of Kara-Murza, requesting a 25-year prison sentence for him, demonstrates his support for this policy. Therefore, LOKTIONOV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. ";The Prosecutor General's Office of the Russian Federation ;"str. Bolshaya Dmitrovka, 15a,  ";GSP-3;;;Moscow ;125993;Russia;+7 (495) 987-56-56 ;;;31/07/2023;17/02/1957;Russia;;;;;"Senior Prosecutor, General Prosecutor’s Office ";Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1945;16041;;MIKHEEV ;Danila;Yurievich;;;;Primary Name;;;МИХЕЕВ Данила Юрьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Danila MIKHEEV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019. MIKHEEV was the state prosecution’s  ' expert '  witness in the trial against Vladimir Kara-Murza, who was found guilty of three charges, including disseminating false information about the Russian Armed Forces under Section 2 of Article 207.3 of the Russian Criminal Code, also known as the 'fake news' laws.  The enactment of this law and its application and enforcement by prosecutors and courts is a result of a Russian Government policy aimed at preventing the Russian public from knowing the truth about and intimidating those willing to criticise and provide accurate information about the conflict in Ukraine.  This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty. Mikheev’s role as an  ' expert '  witness in the Kara-Murza case and another 'fake news' case shows that he is providing support for this policy. Therefore, MIKHEEV is an involved person because he is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty. ";;;;;;;;;;;;31/07/2023;01/03/1999;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1946;16042;;POTYCHKO ;Anna;Evgenievna ;;;;Primary Name;;;ПОТЫЧКО Анна Евгениевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State Prosecutor Anna Evgenievna POTYCHKO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019.    First, POTYCHKO was part of the prosecution team in the criminal proceedings against Vladimir Kara-Murza, appearing in the Moscow City Court for the prosecution on 18 May 2022, arguing against the defence’s appeal from the order of the District Court to keep Kara-Murza in custody during the trial. Kara-Murza was subsequently found guilty of three charges, including disseminating false information about the Russian Armed Forces under part 2 of Article 207.3 of the Russian Criminal Code, one of the so-called 'fake news' laws.     POTYCHKO was also involved in the criminal proceedings against Ilya Yashin under the same law, and made public comment regarding preventing Yashin from expressing anti-war views to journalists during those proceedings.    This law and its application and enforcement by prosecutors and courts is a result of the Russian Government’s policy to prevent the Russian public from knowing the truth about the conflict in Ukraine. This policy prevents the spread of accurate information about the conflict in Ukraine, as well as anti-war sentiment and dissent, which would reduce public support for the war and undermine the Russian Government’s ability to wage the war. In this way, the policy is facilitating the continuation of the war, which is destabilising Ukraine and undermining its territorial integrity and sovereignty.     POTYCHKO’s involvement as part of the prosecution team in the criminal proceedings against Kara-Murza, her appearance on behalf of the prosecution to oppose the appeal against preventative detention, and her involvement in and statement regarding the proceedings against Yashin demonstrate that she  is an involved person because she is providing support for a policy that is destabilising Ukraine and undermining its territorial integrity and sovereignty.    Second, POTYCHKO is associated with an involved person, namely, Andrey Zadachin. Zadachin was designated by the UK Government on 21 April 2023 for his role as investigator in the criminal proceedings against Kara-Murza. Zadachin and POTYCHKO were both part of the prosecution team for the criminal proceedings against Kara-Murza, and therefore hold, or have held, a professional association.  ";The Prosecutor General's Office of the Russian Federation ;"str. Bolshaya Dmitrovka, 15a,";GSP-3;;;Moscow;125993;Russia;+7 (495) 987-56-56;;;31/07/2023;28/07/1972;Russia;;;;;Lawyer - General Prosecutor’s Office ;Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1947;16052;;SMT-ILOGIC;;;;;;Primary Name;;;ООО СМТ-АЙЛОГИК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s Military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 4, letter B, room 5-N";Nepokorennykh Avenue 17;;;;St Petersburg;195220;Russia;(812) 244 19 87;Smt.ilogic.ru;;08/08/2023;;;;;;;;;;;;;;OGRN: 1157847407156TIN: 7804552300;;;;;;;;;;
09/04/2025;RUS1947;16052;;SMT-AILOGIK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s Military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 4, letter B, room 5-N";Nepokorennykh Avenue 17;;;;St Petersburg;195220;Russia;(812) 244 19 87;Smt.ilogic.ru;;08/08/2023;;;;;;;;;;;;;;OGRN: 1157847407156TIN: 7804552300;;;;;;;;;;
09/04/2025;RUS1947;16052;;SMT-ILOGIK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SMT-ILOGIC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) SMT-ILOGIC is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the electronics sector. Specifically, it has been importing electrical components comprising those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s Military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 4, letter B, room 5-N";Nepokorennykh Avenue 17;;;;St Petersburg;195220;Russia;(812) 244 19 87;Smt.ilogic.ru;;08/08/2023;;;;;;;;;;;;;;OGRN: 1157847407156TIN: 7804552300;;;;;;;;;;
09/04/2025;RUS1948;16054;;LLC STAUT;;;;;;Primary Name;;;ООО СТАУТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";"Litera B, Room no. 4, Floor 2, Office 1";Ul Moiseenko d.41;;;;St Petersburg;191144;Russia;(812) 325-52-03;https://staut.su/;mail@staut.su;08/08/2023;;;;;;;;;;;;;;TIN: 7811401214;;;;;;;;;;
09/04/2025;RUS1948;16054;;LLC STAUT;;;;;;Primary Name;;;ООО СТАУТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";Pr-kt Obukhovskoi Oborony d. 123A;Pom. 20;;;;Saint Petersburg;192029;Russia;(812) 325-52-03;https://staut.su/;mail@staut.su;08/08/2023;;;;;;;;;;;;;;TIN: 7811401214;;;;;;;;;;
09/04/2025;RUS1948;16054;;Staut Company Limited;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";Pr-kt Obukhovskoi Oborony d. 123A;Pom. 20;;;;Saint Petersburg;192029;Russia;(812) 325-52-03;https://staut.su/;mail@staut.su;08/08/2023;;;;;;;;;;;;;;TIN: 7811401214;;;;;;;;;;
09/04/2025;RUS1948;16054;;Staut Company Limited;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";"Litera B, Room no. 4, Floor 2, Office 1";Ul Moiseenko d.41;;;;St Petersburg;191144;Russia;(812) 325-52-03;https://staut.su/;mail@staut.su;08/08/2023;;;;;;;;;;;;;;TIN: 7811401214;;;;;;;;;;
09/04/2025;RUS1948;16054;;Staut Design Center;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";"Litera B, Room no. 4, Floor 2, Office 1";Ul Moiseenko d.41;;;;St Petersburg;191144;Russia;(812) 325-52-03;https://staut.su/;mail@staut.su;08/08/2023;;;;;;;;;;;;;;TIN: 7811401214;;;;;;;;;;
09/04/2025;RUS1948;16054;;Staut Design Center;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC STAUT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC STAUT is importing electrical components. The imported components comprise those sanctioned under the UK’s Russia Regulations due to their applications in weapons systems used by Russia’s military in Ukraine. LLC STAUT is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";Pr-kt Obukhovskoi Oborony d. 123A;Pom. 20;;;;Saint Petersburg;192029;Russia;(812) 325-52-03;https://staut.su/;mail@staut.su;08/08/2023;;;;;;;;;;;;;;TIN: 7811401214;;;;;;;;;;
09/04/2025;RUS1949;16055;;LLC TESTKOMPLEKT;;;;;;Primary Name;;;ООО ТЕСТКОМПЛЕКТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC TESTKOMPLEKT is a Russian entity involved in the importation and distribution of electrical components. LLC TESTKOMPLEKT is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically significant Russian electronics sector. LLC TESTKOMPLEKT is an importer of electronic components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Ul. Verkhnyaya Krasnoselskaya D. 2/1, Str. 1, Floor 3, Pomeshch. 317 ";;;;;Moscow;107140;Russia;+7 (495) 409 0595 ;https://test-komplekt.ru/  ;info@test-komplekt.ru  ;08/08/2023;;;;;;;;;;;;;;TIN: 5029208152 ;;;;;;;;;;
09/04/2025;RUS1950;16057;;AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically unmanned aerial vehicles and related technologies, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"1502, Al Moosa Tower 1";Sheikh Zayed Road;;;;Dubai;;United Arab Emirates;;;;08/08/2023;;;;;;;;;;;;;;AE0074948054 ;;;;;;;;;;
09/04/2025;RUS1951;16058;;AZU INTERNATIONAL LTD STI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Grandpera Block No: 56-58 Inner door No: 5 ;Istiklal Str;Huseyinaga neighborhood ;;;Istanbul ;;Turkey;;;;08/08/2023;;;;;;;;;;;;;;'0127108975400001 · 371692-5 ;;;;;;;;;;
09/04/2025;RUS1951;16058;;Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AZU INTERNATIONAL LTD STI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine, by providing goods or technology, specifically, computer components that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Grandpera Block No: 56-58 Inner door No: 5 ;Istiklal Str;Huseyinaga neighborhood ;;;Istanbul ;;Turkey;;;;08/08/2023;;;;;;;;;;;;;;'0127108975400001 · 371692-5 ;;;;;;;;;;
09/04/2025;RUS1952;16059;;TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"Block Number 1, Yesilkoy Mah. Ataturk Cad.";Bakirkoy ;;;;Istanbul ;34149;Turkey;+90 212 463 7137 ;https://turkikunion.com/  ;info@turkikunion.com;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1952;16059;;Turkik Union Dijital Teknoloji Donusum Ofisi Anonim Sirketi;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI (TURKIK UNION) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. TURKIK UNION is a Turkish exporter of computers and microelectronics and has supplied entities involved in the Russian defence sector. TURKIK UNION is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 by obtaining a benefit from the Government of Russia because it provides goods or technology in the strategically important Russian electronics and defence sectors, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"Block Number 1, Yesilkoy Mah. Ataturk Cad.";Bakirkoy ;;;;Istanbul ;34149;Turkey;+90 212 463 7137 ;https://turkikunion.com/  ;info@turkikunion.com;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1953;16060;;SHAMSABADI;HOSSEIN;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Hossein Shamsabadi is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the Managing Director (CEO) and as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;Iran;;;;;Managing Director/Chief Executive Officer and Member of the Board of Paravar Pars Company ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1954;16061;;TANGSIRI;ALI;REZA;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Reza Tangsiri is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as Chairman and a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;Iran;;;;;Chairman and Member of the Board of Paravar Pars Company ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1955;16063;;ASADI;MOHSEN;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohsen Asadi is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;Iran;;;;;Member of the Board of Paravar Pars Company ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1956;16064;;MOHAMMADI;MOHAMMAD;REZA;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Reza Mohammadi is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;08/08/2023;;;;;;;Member of the Board of Directors of Paravar Pars Company;;;;;;;;;;;;;;;;;
09/04/2025;RUS1957;16049;;MUSA;MOHAMMAD;SADEGH;HEIDARI;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohammad Sadegh Heidari Musa is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;08/08/2023;;;;;;;Member of the Board of Directors of Paravar Pars Company ;Male;Shahrebabak ;Iran;;;;;;;;;;;;;;
09/04/2025;RUS1958;16050;;NAZERI;ABULFAZEL;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abulfazel Nazeri is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as the vice chairman and member of the board of directors of the Paravar Pars Company he is therefore associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;08/08/2023;;;;;;;"Vice Chairman and Member of the Board of Directors, Paravar Pars Company  ";;;;;;;;;;;;;;;;;
09/04/2025;RUS1959;16051;;VALAGOHAR;ABOLGHASEM;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Abolghasem Valagohar is an 'involved person' within the meaning of the Russia (Sanctions) (EU Exit) Regulation 2019 as through his role as a director of the Paravar Pars Company he is associated with Paravar Pars company, which itself is an 'involved person' by virtue of providing or making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;Iran;;;;;"Member of the Board, Paravar Pars Company";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1960;16053;;PARAVAR PARS CO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road.  ;;;;;;;Iran;'021-77000031 ;www.paravar-pars.com  ;info@paravar-pars.com ;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1960;16053;;Paravar Pars Aerospace Research and Engineering Services ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road.  ;;;;;;;Iran;'021-77000031 ;www.paravar-pars.com  ;info@paravar-pars.com ;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1960;16053;;Paravar Pars Aerospace Research Institute ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road.  ;;;;;;;Iran;'021-77000031 ;www.paravar-pars.com  ;info@paravar-pars.com ;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1960;16053;;Paravar Pars Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PARAVAR PARS COMPANY is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Km 13 of Shahid Babaei Highway – after Imam Hossein (AS) University – next to Telo Road.  ;;;;;;;Iran;'021-77000031 ;www.paravar-pars.com  ;info@paravar-pars.com ;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization (IRGC-SSJO);;;;;;Primary Name;;;سازمان تحقیقات و جهادخودکفایی سپاه پاسداران ;Arabic;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;IRGC Jihad Self Sufficiency Organization;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;IRGC Missile Research Center;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;IRGC Research and Self Sufficiency Jehad Organization (RSSJO);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;IRGC Self-Sufficiency Organization;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;IRGC's Arms and Military Equipment Self-Sufficiency Program;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;IRGC's Research and Self Sufficiency Organization;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;IRGC's Self-Sufficiency and Industrial Research Center;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;IRGC's Self-Sufficiency and Industrial Research Centre;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;Islamic Revolutionary Guard Corps – Research and Self-Sufficiency Jihad Organization;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;Islamic Revolutionary Guard Corps Self-Sufficiency Jehad Organization;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;Jihad Self-Sufficiency Organization of Islamic Revolution Iranian Revolutionary Guards Self Sufficiency Jihad Organisation (SSJO IRGC SSJO);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1961;16056;;Self Sufficiency Jihad Organization;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-SSJO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine,  in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1962;16062;;Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC-ASF SSJO);;;;;;Primary Name;;;نیروی هوافضای سپاه پاسداران انقلاب اسلامی ;Arabic;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1962;16062;;IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1962;16062;;IRGC Aerospace Force's Self Sufficiency Unit;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1962;16062;;Islamic Revolutionary Guard Corps Aerospace Force Research and Self Sufficiency Jehad Organization;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1962;16062;;Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1962;16062;;Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jehad Organization;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1962;16062;;Self-Sufficiency Jihad Department of the IRGC Aerospace Force;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" IRGC-ASF SSJO is an involved person  within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine in that it has been providing or making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;08/08/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1963;16065;;BALALI;ALI;REZA;;;;Primary Name;;Brigadier General;على رضا بلالى ;Arabic;Persian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Brigadier General Ali Reza Balali is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 through his role as Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine.  ";;;;;;;;;;;;08/08/2023;;Iran;;;;;"Senior Adviser to the Chief of the Islamic Revolutionary Guards Corps Aerospace Force (IRGC AF), Amir Ali ";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1964;16066;;SCHMUCKI;Anselm;Oskar;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ANSELM OSKAR SCHMUCKI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the Russian Financial Services Sector. ";Rb3-02-20;Cluster: Madrid;Al Hamra Village;;;Rak;;United Arab Emirates;;;;08/08/2023;21/11/1969;Switzerland;;;;;Chief of the Moscow Office of DuLac Capital Ltd;Male;;Switzerland;;;;;;;;;;;;;;
09/04/2025;RUS1965;16067;;MKRTYCHEV;Ashot;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ASHOT MKRTYCHEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as he is or has been involved in obtaining a benefit from or supporting the government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian Defence Sector. ";Hana Melichkova Street 3448/37;;;;;Bratislava;8410;Slovakia;;;;08/08/2023;07/05/1966;Slovakia;;;BD3843329/BD5609822;;;Male;Baku;Azerbaijan;;;;;;;;;;;;;;
09/04/2025;RUS1966;16091;;BUDARINA;Natalya;Alekseevna;;;;Primary Name;;;Наталья Алексеевна Бударина;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya Alekseevna BUDARINA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the Secretary of the Central Election Commission of the Russian Federation. Therefore, she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine (namely the conduct of Russian elections in illegally annexed Ukrainian territory), through her role of the Secretary of the Central Election Commission of the Russian Federation.   ";;;;;;;;;;;;29/09/2023;24/07/1980;Germany;;;;;Secretary of the Russian Central Election Commission;Female;Magdeburg;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1966;16091;;BUDARINA;Natalya;Alekseevna;;;;Primary Name;;;Наталья Алексеевна Бударина;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya Alekseevna BUDARINA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the Secretary of the Central Election Commission of the Russian Federation. Therefore, she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through being responsible for, engaging in, providing support for, or promoting a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine (namely the conduct of Russian elections in illegally annexed Ukrainian territory), through her role of the Secretary of the Central Election Commission of the Russian Federation.   ";;;;;;;;;;;;29/09/2023;24/07/1980;Russia;;;;;Secretary of the Russian Central Election Commission;Female;Magdeburg;Germany;;;;;;;;;;;;;;
09/04/2025;RUS1967;16092;;YEZHIKOV;Vladimir;Vladimirovich;;;;Primary Name;;;ЕЖИКОВ Владимир Владимирович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich YEZHIKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Acting Deputy Chairman (also known the Deputy Prime Minister) of the Russian-installed Government of the Donetsk People’s Republic, which controls the illegally annexed region of Donetsk in Ukraine. Through this role, YEZHIKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;29/09/2023;20/06/1987;Russia;;;;;Acting Deputy Chairman of the Government of the Donetsk People's Republic (DPR);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1967;16092;;EZHIKOV;Vladimir;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Vladimirovich YEZHIKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the so-called Acting Deputy Chairman (also known the Deputy Prime Minister) of the Russian-installed Government of the Donetsk People’s Republic, which controls the illegally annexed region of Donetsk in Ukraine. Through this role, YEZHIKOV is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;29/09/2023;20/06/1987;Russia;;;;;Acting Deputy Chairman of the Government of the Donetsk People's Republic (DPR);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1968;16093;;KURENKOV;Alexander;Vyacheslavovich;;;;Primary Name;;;Александр Вячеславович Куренков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Vyacheslavovich KURENKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Russian Minister for Emergencies and a Lieutenant General of the Russian Armed Forces. Therefore, KURENKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through (i) his role as a Minister of the Russian Federation; (ii) his role as a Lieutenant General of the Russian Armed forces; and (iii) being responsible for and supporting policies which undermine Ukraine. ";;;;;;;;;;;;29/09/2023;02/06/1972;Russia;;;;;"Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1969;16094;;SIDYAKIN;Alexander;Gennadievich;;;;Primary Name;;;Сидякин Александр Геннадьевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Gennadievich SIDYAKIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for and supporting policies and actions which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; in his role as the head of the Central Executive Committee of United Russia, the largest political party in Russia, namely by being responsible for and supporting United Russia’s participation in unlawful Russian elections in temporarily-controlled Ukrainian territory. ";;;;;;;;;;;;29/09/2023;17/11/1977;Russia;;;;;Head of the Central Executive Committee of United Russia;Male;"Segezha, Karelia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1970;16095;;EMELYANENKO;Viktor;Andriyovych;;;;Primary Name;;;Віктор Андрійович Ємельяненко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";19 Gogol Lane;Orekhovskiy District;;;;Zaporizhzhia;;Ukraine;;;;29/09/2023;11/10/1953;Ukraine;;;;;So-called Deputy Head of the Russian-installed administration in Zaporizhzhia;Male;"Orekhovskiy, Zaporizhzhia";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1970;16095;;Emelianenko;Victor;Andreevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";19 Gogol Lane;Orekhovskiy District;;;;Zaporizhzhia;;Ukraine;;;;29/09/2023;11/10/1953;Ukraine;;;;;So-called Deputy Head of the Russian-installed administration in Zaporizhzhia;Male;"Orekhovskiy, Zaporizhzhia";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1970;16095;;Yemelyanenko;Viktor;Andriyovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Andriyovych EMELYANENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is one of two so-called Deputy Heads of the Russian-installed administration in the temporarily-controlled territory of Zaporizhzhia. Through this role, EMELYANENKO is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";19 Gogol Lane;Orekhovskiy District;;;;Zaporizhzhia;;Ukraine;;;;29/09/2023;11/10/1953;Ukraine;;;;;So-called Deputy Head of the Russian-installed administration in Zaporizhzhia;Male;"Orekhovskiy, Zaporizhzhia";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1971;16096;;ALEKSYENKO;Andrei;Anatolievich;;;;Primary Name;;;АЛЕКСИЕНКО Андрей Анатольевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Anatolievich ALEKSYENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor; and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;29/09/2023;23/04/1978;Russia;;;;;Head of the so-called Kherson regional administration;Male;"Novopokrovskaya, Krasnodar";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1971;16096;;ALEKSEENKO;Andrei;Anatolievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Anatolievich ALEKSYENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor; and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;29/09/2023;23/04/1978;Russia;;;;;Head of the so-called Kherson regional administration;Male;"Novopokrovskaya, Krasnodar";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1971;16096;;ALEXEYENKO;Andrey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Anatolievich ALEKSYENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Head of the Russian-installed Kherson regional administration, in sovereign Ukrainian territory which Russia has illegally invaded and temporarily controls. Therefore, he is or has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is or has been involved in obtaining a benefit from or supporting the Government of Russia through (i) his role which is the equivalent of a regional Governor; and (ii) by being responsible for and supporting actions and policies which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;29/09/2023;23/04/1978;Russia;;;;;Head of the so-called Kherson regional administration;Male;"Novopokrovskaya, Krasnodar";Russia;;;;;;;;;;;;;;
09/04/2025;RUS1972;16097;;ZAKHAROVA;Marina;Yuryevna;;;;Primary Name;;;Марина Юрьевна Захарова;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marina Yuryevna ZAKHAROVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the head of the Russian-installed ‘Election Commission of the Kherson Region’ in the temporarily-controlled region of Kherson. Therefore, through her role, ZAKHAROVA is and has been involved in undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, because she is and has been  responsible for, engaged in, provided support for, and/or promoted the policies or actions of the ‘Election Commission of the Kherson Region’ which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine; including its policies and actions in the 2022 referendum and 2023 elections. ";;;;;;;;;;;;29/09/2023;07/07/1985;;;;;;"Head of the so-called Election Commission of the Kherson Region, in the temporarily-controlled territory in Kherson, Ukraine";Female;Donetsk;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1973;16098;;BABKIN;Igor;Olegovich;;;;Primary Name;;;Игорь Олегович Бабкин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Olegovich BABKIN is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Deputy Head of the so-called 'Lugansk People’s Republic' administration ('LPRA'), which operates in the Ukrainian region of Luhansk. Therefore, (i) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through, and also is or has been involved in obtaining a benefit from or supporting the Government of Russia, in his role as the equivalent to a regional Deputy Governor; and (ii) he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by being responsible for, engaging in, providing support for, or promoting policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through that role. ";;;;;;;;;;;;29/09/2023;19/07/1972;Ukraine;;;;;Deputy Head of the so-called LPRA;Male;"Zhdanov, Donetsk";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1974;16099;;KATYUSHENKO;Galina;Anatolyevna;;;;Primary Name;;;Галина Анатольевна Катющенко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Galina Anatolyevna KATYUSHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the so-called Chair of the Election Commission of the temporarily-controlled territory of Zaporizhzhia. Therefore, KATYUSHENKO is or has engaged in policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;29/09/2023;26/11/1971;Belarus;;;;;Chair of the election commission of the Zaporizhzhia region;Female;Vitebsk;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS1974;16099;;KATYUSHENKO;Galina;Anatolyevna;;;;Primary Name;;;Галина Анатольевна Катющенко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Galina Anatolyevna KATYUSHENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is the so-called Chair of the Election Commission of the temporarily-controlled territory of Zaporizhzhia. Therefore, KATYUSHENKO is or has engaged in policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;29/09/2023;26/11/1971;Russia;;;;;Chair of the election commission of the Zaporizhzhia region;Female;Vitebsk;Belarus;;;;;;;;;;;;;;
09/04/2025;RUS1975;16100;;Russian Central Election Commission;;;;;;Primary Name;;;Центральная избирательная комиссия Российской Федерации;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Central Election Commission of the Russian Federation (the Russian CEC) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because it arranged the illegitimate referendums held by Russia in September 2022 in the illegally temporarily controlled Ukrainian regions (‘the regions’) and attempted to legitimise the results. Further, the Russian CEC arranged illegitimate regional elections in the regions in September 2023 and attempted to legitimise the results. Therefore, the Russian CEC is or has engaged in policies or actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty, or independence of Ukraine. ";Building 9;Bol'shoy Cherkassky Pereulok;;;;Moscow;109012;Russia;+7 495 606 98 88;CIKRF.ru;;29/09/2023;;;;;;;;;;;;;Government of the Russian Federation;;;;;;;;;;;
09/04/2025;RUS1976;16101;;SHAPOVALOV;Oleg;Georgevich;;;;Primary Name;;;Олег Георгиевич Шаповалов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Georgevich SHAPOVALOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Minister of Justice for the so-called Republic of Crimea. Through his role as Minister of Justice, SHAPOVALOV is or has: been responsible for, engaged in, provided support for, or promoted policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;+7(3652) 528-823;;Minjust@rk.gov.ru;29/09/2023;14/07/1959;Ukraine;;;;;Minister of Justice of the Republic of Crimea;Male;"Nikopol, Dnepropetrovsk";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1976;16101;;SHAPOVALOV;Oleg;Georgievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Georgevich SHAPOVALOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Minister of Justice for the so-called Republic of Crimea. Through his role as Minister of Justice, SHAPOVALOV is or has: been responsible for, engaged in, provided support for, or promoted policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;+7(3652) 528-823;;Minjust@rk.gov.ru;29/09/2023;14/07/1959;Ukraine;;;;;Minister of Justice of the Republic of Crimea;Male;"Nikopol, Dnepropetrovsk";Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1977;16187;;ISTOMIN ;Evgenii ;Vasilyevich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgenii Vasilyevich ISTOMIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  ISTOMIN is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1977;16187;;Istomin;Evgeniy;Vasilievich;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgenii Vasilyevich ISTOMIN is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  ISTOMIN is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1978;16197;;Moretti;Walter;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Walter MORETTI is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that MORETTI is or has been involved in gaining a benefit from the Government of Russia through working as a director of companies carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector and the Russian defence sector; and is or has been involved in making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  ";"Apt No 3, Block F, Orange Grove, Triq Birbal";;;;;Balzan;;Malta;;;;08/11/2023;17/11/1965;Switzerland;;;;;;Male;;Switzerland;;;;;;;;;;;;;;
09/04/2025;RUS1979;16199;;CHEKADANOVA;Mariya;Vladimirovna;;;;Primary Name;;Mrs;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mariya Vladimirovna CHEKADANOVA   is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1979;16199;;CHEKADANOVA;Maria;Vladimirovna;;;;Primary Name Variation;;Mrs;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mariya Vladimirovna CHEKADANOVA   is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  CHEKADANOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
14/04/2025;RUS1980;16201;;PARAMOUNT ENERGY & COMMODITIES DMCC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" PARAMOUNT ENERGY & COMMODITIES DMCC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";"Unit 4202, JBC1 Cluster G";Jumeirah Lakes Towers;;;;Dubai;;United Arab Emirates;;;;08/11/2023;;;;;;;;;;;;;Paramount Energy & Commodities SA;Commercial register number: 189408;;;;;;;;;;
03/09/2025;RUS1982;16205;;Paloma Precious DMCC;;;;;;Primary Name;;;شركة بالوما بريشس;Arabic;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Paloma Precious DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Paloma Precious DMCC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";One Lake Plaza - Unit No: suite 609;Jumeirah Lake Towers;;;;Dubai;;United Arab Emirates;+971 4 225 4524;https://www.palomaprecious.com;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1983;16207;;DOBROV;Vadim;Sergeevich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vadim Sergeevich DOBROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  DOBROV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity. ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1984;16209;;KOTOV;Aleksandr;Sergeevich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Sergeevich KOTOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1984;16209;;KOTOV;Alexander;Sergeevich;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Sergeevich KOTOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  KOTOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1985;16211;;LAVRENTYEV;Leonid;Viktorovich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Leonid Viktorovich LAVRENTYEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  LAVRENTYEV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1986;16193;;RUBTSOVA;Natalya;Aleksandrovna;;;;Primary Name;;Ms;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya Aleksandovna RUBTSOVA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  RUBTSOVA is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1987;16194;;Ermakov;Maksim;Yuryevich;;;;Primary Name;;;Максим Юрьевич Ермаков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;08/11/2023;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1987;16194;;Ermakov;Maxim;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;08/11/2023;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1987;16194;;Yermakov;Maksim;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Maksim Yuryevich ERMAKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ERMAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;08/11/2023;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1988;16196;;SHCHERBAKOV;Sergei;Vladilenovich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1988;16196;;SHCHERBAKOV;Sergey;Vladilenovich;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Vladilenovich SHCHERBAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  SHCHERBAKOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1989;16198;;VYALOV;Aleksandr;Aleksandrovich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Aleksandrovich VYALOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  VYALOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1989;16198;;VYALOV;Alexander;Alexandrovich;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Aleksandrovich VYALOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the following two grounds:  VYALOV is or has been obtaining a benefit from or supporting the Government of Russia from working as a director of an entity (JSC NPP ISTOK) that i) is carrying out business in a sector of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors, and ii) is a Government of Russia – affiliated entity.  ";;;;;;;;;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1990;16200;;LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE ;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТЕХНОЛОГИЧЕСКАЯ КОМПАНИЯ ФЛАЙ БРИДЖ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE (FLY BRIDGE) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that FLY BRIDGE is an electronics importer.  FLY BRIDGE is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  ";"PR-KT PATSAEVA D. 7, K. 1 ";OFFICE 28/1 ;;;;Dolgoprudny  ;141707 ;Russia;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1990;16200;;LLC TC Fly Bridge ;;;;;;Primary Name Variation;;;ООО ТК ФЛАЙ БРИДЖ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE (FLY BRIDGE) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that FLY BRIDGE is an electronics importer.  FLY BRIDGE is therefore involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  ";"PR-KT PATSAEVA D. 7, K. 1 ";OFFICE 28/1 ;;;;Dolgoprudny  ;141707 ;Russia;;;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS1992;16204;;Chikhanchin;Yury;Anatolyevich   ;;;;Primary Name;;;Юрий Анатольевич Чиханчин ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yury Anatolyevich  CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring.  ";;;;;;;;;;;;08/11/2023;17/06/1951;Russia;246502601977 ;;;;"Head of the Federal Service for Financial Monitoring,  Member of the National Financial Board of the Bank of Russia ";Male;Krasnoyarsk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1992;16204;;Chikhanchin ;Yuri;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yury Anatolyevich  CHIKHANCHIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHIKHANCHIN is involved in obtaining a benefit from or supporting the Government of Russia through his position as the head of a federal agency subordinate to the President of the Russian Federation, namely the Federal Service for Financial Monitoring.  ";;;;;;;;;;;;08/11/2023;17/06/1951;Russia;246502601977 ;;;;"Head of the Federal Service for Financial Monitoring,  Member of the National Financial Board of the Bank of Russia ";Male;Krasnoyarsk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS1993;16208;;Tregub;Sergei;Vadimovich;;;;Primary Name;;;Сергей Вадимович ТРЕГУБ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector. ";31A Dubininskaya Street;;;;;Moscow;115054;Russia;;;;08/11/2023;20/01/1959;Russia;640743050;;;;;Male;Zhytomyr;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1993;16208;;Tregub;Sergei;Vadimovich;;;;Primary Name;;;Сергей Вадимович ТРЕГУБ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector. ";31A Dubininskaya Street;;;;;Moscow;115054;Russia;;;;08/11/2023;20/01/1959;Ukraine;640743050;;;;;Male;Zhytomyr;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1993;16208;;Tregub;Sergey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector. ";31A Dubininskaya Street;;;;;Moscow;115054;Russia;;;;08/11/2023;20/01/1959;Ukraine;640743050;;;;;Male;Zhytomyr;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1993;16208;;Tregub;Sergey;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector. ";31A Dubininskaya Street;;;;;Moscow;115054;Russia;;;;08/11/2023;20/01/1959;Russia;640743050;;;;;Male;Zhytomyr;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1993;16208;;Tregub;Sergey;Vadimovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector. ";31A Dubininskaya Street;;;;;Moscow;115054;Russia;;;;08/11/2023;20/01/1959;Russia;640743050;;;;;Male;Zhytomyr;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1993;16208;;Tregub;Sergey;Vadimovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sergei Vadimovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) TREGUB is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexei Borisovich MILLER; 2) TREGUB is involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction sector. ";31A Dubininskaya Street;;;;;Moscow;115054;Russia;;;;08/11/2023;20/01/1959;Ukraine;640743050;;;;;Male;Zhytomyr;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS1994;16210;;Tregub;Vadym;Oleksandrovich;;;;Primary Name;;;Вадим Александрович ТРЕГУБ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB. ";;;;;;;;;;;;08/11/2023;10/10/1985;Russia;;;;;"Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1994;16210;;Tregub;Vadym;Oleksandrovich;;;;Primary Name;;;Вадим Александрович ТРЕГУБ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB. ";;;;;;;;;;;;08/11/2023;10/10/1985;Cyprus;;;;;"Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1994;16210;;Tregub;Vadim;Oleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB. ";;;;;;;;;;;;08/11/2023;10/10/1985;Russia;;;;;"Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1994;16210;;Tregub;Vadim;Oleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vadym Oleksandrovich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vadym TREGUB is associated with a person who is or has been involved, namely Sergei Vadimovich TREGUB. ";;;;;;;;;;;;08/11/2023;10/10/1985;Cyprus;;;;;"Director of Redensy Management Ltd, Director of VALENTHA HOLDINGS LIMITED";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS1996;16212;;Baker;Howard;Jon;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Gold Tower;First Al Khail Street;Jumeirah Lake Towers (Al Thanyah 5);Hadaeq Mohammad Bin Rashid;Dubai;;;United Arab Emirates;;;;08/11/2023;21/02/1978;Zimbabwe;7802215258080;South Africa;SX03255012;Zimbabwe;;Male;Harare;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;RUS1996;16212;;Howie;John;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Gold Tower;First Al Khail Street;Jumeirah Lake Towers (Al Thanyah 5);Hadaeq Mohammad Bin Rashid;Dubai;;;United Arab Emirates;;;;08/11/2023;21/02/1978;Zimbabwe;7802215258080;South Africa;SX03255012;Zimbabwe;;Male;Harare;Zimbabwe;;;;;;;;;;;;;;
09/04/2025;RUS1997;16213;;OJSC Ural Mining and Metallurgical Company;;;;;;Primary Name;;;УРАЛЬСКАЯ ГОРНО-МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";1 prospekt Uspenski;;;;Sverdlovsk Region;Verkhnyaya Pyshma;624091;Russia;;https://ugmk.com/ ;;08/11/2023;;;;;;;;;;;Joint Stock Company;;;1026600727713;;;;;;;;;;
09/04/2025;RUS1997;16213;;OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC Ural Mining and Metallurgical Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";1 prospekt Uspenski;;;;Sverdlovsk Region;Verkhnyaya Pyshma;624091;Russia;;https://ugmk.com/ ;;08/11/2023;;;;;;;;;;;Joint Stock Company;;;1026600727713;;;;;;;;;;
09/04/2025;RUS1998;16195;;FILIPOVIC;Kresimir;;;;;Primary Name;;Mr;"ФИЛИПОВИЧ, Кришимир ";Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Krešimir FILIPOVIĆ (hereafter FILIPOVIĆ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors; (2) FILIPOVIĆ is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly  an entity, Velesstroy, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian construction, extractives, and energy sectors. ";"Apartment 258, 4a Fadeeva Street";;;;;Moscow;;Russia;;;;08/11/2023;;Croatia;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2000;16216;;Russian National Reinsurance Company;;;;;;Primary Name;;;Российская Национальная Перестраховочная Компания ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Russian National Reinsurance Company ('RNRC') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RNRC is involved in obtaining a benefit from or supporting the Government of Russia through (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Floor 5, Ducat Place III Business Centre ";;;;;Moscow ;125047;Russia;+7 495 730 44 80 ;https://en.rnrc.ru ;;08/11/2023;;;;;;;;;;;;;Central Bank of Russia;;;;;;;;;;;
09/04/2025;RUS2001;16217;;Mordashova;Marina;Aleksandrovna;;;;Primary Name;;;Марина Александровна Мордашова;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Marina Aleksandrovna Mordashova is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Marina Mordashova is associated with a person who is or has been involved in obtaining a benefit from the Government of Russia, namely Alexey Alexandrovich MORDASHOV. ";;;;;;;;;;;;08/11/2023;17/05/1979;;;;;;;Female;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2002;16219;;Nord Gold PLC;;;;;;Primary Name;;;нордголд;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nord Gold PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";"Apartment 56, Barringer Square";;;;;London;SW17 8EE;United Kingdom;+44 20 7832 8914;www.nordgold.com;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2003;16220;;Smirnov;Georgy;Valeryevich;;;;Primary Name;;;Георгий Валерьевич СМИРНОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Georgy Valeryevich SMIRNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";;;;;;;;;;;;08/11/2023;02/01/1980;Russia;;;;;"Chief Executive Officer of Nord Gold PLC, Former Finance Director of Nord Gold PLC ";Male;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2003;16220;;Smirnov;Georgii;Valeryevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Georgy Valeryevich SMIRNOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SMIRNOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";;;;;;;;;;;;08/11/2023;02/01/1980;Russia;;;;;"Chief Executive Officer of Nord Gold PLC, Former Finance Director of Nord Gold PLC ";Male;Leningrad;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2004;16221;;Highland Gold Mining Limited;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";26 New Street;;;;Saint Helier;Jersey;JE2 3RA;;+44 1534 814 202;www.highlandgold.com;;08/11/2023;;;;;;;;;;;Limited Company;;;;;;;;;;;;;
09/04/2025;RUS2004;16221;;Highland Gold;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";26 New Street;;;;Saint Helier;Jersey;JE2 3RA;;+44 1534 814 202;www.highlandgold.com;;08/11/2023;;;;;;;;;;;Limited Company;;;;;;;;;;;;;
09/04/2025;RUS2005;16222;;Strukov;Konstantin;Ivanovich ;;;;Primary Name;;;СТРУКОВ Константин Иванович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Konstantin Ivanovich STRUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STRUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";Ter. Shakhta Tsentralnaya Plast;Chelyabinsk region ;;;;Plast;;Russia;;;;08/11/2023;09/10/1958;;;;;;"Chairman of the Board of Directors and President of the Yuzhuralzoloto Group of Companies, Vice-Chairman of Legislative Assembly of Chelyabinsk Region ";Male;Dimitrovo;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2006;16214;;The Russian Union of Industrialists and Entrepreneurs ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors; and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia.  ";NAB. KOTELNICHESKAYA D.17 ;;;;;Moscow;109240;Russia;+7 495 7484324 ;http://rspp.ru/ ;;08/11/2023;;;;;;;;;;;;;;Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969 ;;;;;;;;;;
09/04/2025;RUS2006;16214;;RSPP ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors; and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia.  ";NAB. KOTELNICHESKAYA D.17 ;;;;;Moscow;109240;Russia;+7 495 7484324 ;http://rspp.ru/ ;;08/11/2023;;;;;;;;;;;;;;Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969 ;;;;;;;;;;
09/04/2025;RUS2006;16214;;RUIE;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors; and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia.  ";NAB. KOTELNICHESKAYA D.17 ;;;;;Moscow;109240;Russia;+7 495 7484324 ;http://rspp.ru/ ;;08/11/2023;;;;;;;;;;;;;;Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969 ;;;;;;;;;;
09/04/2025;RUS2006;16214;;Russian Association of Employers The Russian Union of Industrialists and Entrepreneurs ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Russian Union of Industrialists and Entrepreneurs is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) The Russian Union of Industrialists and Entrepreneurs is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian transport, extractives, energy and financial services sectors; and (2) The Russian Union of Industrialists and Entrepreneurs is acting on behalf of or at the direction of persons who are or have been involved in obtaining a benefit from or supporting the Government of Russia.  ";NAB. KOTELNICHESKAYA D.17 ;;;;;Moscow;109240;Russia;+7 495 7484324 ;http://rspp.ru/ ;;08/11/2023;;;;;;;;;;;;;;Registration Number: 1067746348427; Government Gazette Number: 94430936; Tax ID No. :7710619969 ;;;;;;;;;;
09/04/2025;RUS2007;16215;;JSC Krastsvetmet ;;;;;;Primary Name;;;ОАО Красцветмет ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Krastsvetmet is an involved person under the Russia (Sanctions) (EU Exit)  Regulations 2019 on the following grounds: (1) Krastsvetmet is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and (2) Krastsvetmet is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business as a Government of Russia-affiliated entity.  ";1 Transportnyi Proyezd  ;;;;;Krasnoyarsk;660027;Russia;;www.krastsvetmet.com;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2007;16215;;Krastsvetmet OAO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Krastsvetmet is an involved person under the Russia (Sanctions) (EU Exit)  Regulations 2019 on the following grounds: (1) Krastsvetmet is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and (2) Krastsvetmet is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business as a Government of Russia-affiliated entity.  ";1 Transportnyi Proyezd  ;;;;;Krasnoyarsk;660027;Russia;;www.krastsvetmet.com;;08/11/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2008;16218;;Sviblov;Vladislav;Vladimirovich;;;;Primary Name;;;Владислав Владимирович СВИБЛОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" V ladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";;;;;;;;;;;;08/11/2023;09/01/1980;Lithuania;761015289955;;;;General Director of Highland Gold International Joint Stock Company;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2008;16218;;Sviblov;Vladislav;Vladimirovich;;;;Primary Name;;;Владислав Владимирович СВИБЛОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" V ladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";;;;;;;;;;;;08/11/2023;09/01/1980;Russia;761015289955;;;;General Director of Highland Gold International Joint Stock Company;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2008;16218;;Sviblov;Vladislav;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" V ladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";;;;;;;;;;;;08/11/2023;09/01/1980;Russia;761015289955;;;;General Director of Highland Gold International Joint Stock Company;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2008;16218;;Sviblov;Vladislav;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" V ladislav Vladimirovich SVIBLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SVIBLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";;;;;;;;;;;;08/11/2023;09/01/1980;Lithuania;761015289955;;;;General Director of Highland Gold International Joint Stock Company;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2009;16231;;JSC SOYUZ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector.  ";2/4 Luzhnetskaya Naberezhnaya ;;;;;Moscow;119 270 ;Russia;;www.amntksoyuz.ru ;info@amntksouyz.ru ;06/12/2023;;;;;;;;;;;;;;RU07522316 ;;;;;;;;;;
09/04/2025;RUS2009;16231;;OPEN JOINT STOCK COMPANY AERO-ENGINE SCIENTIFIC AND TECHNICAL COMPLEX SOYUZ ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Defence sector.  ";2/4 Luzhnetskaya Naberezhnaya ;;;;;Moscow;119 270 ;Russia;;www.amntksoyuz.ru ;info@amntksouyz.ru ;06/12/2023;;;;;;;;;;;;;;RU07522316 ;;;;;;;;;;
09/04/2025;RUS2010;16232;;ARUTYUNOV;Alexander;Borisovich;;;;Primary Name;;Mr;Арутюнов Александр БОРИСОВИЧ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Arutyunov Alexander Borisovich is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.  ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2011;16233;;BABAN;Dmitriy;Vladimirovich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitriy Vladimirovich Baban is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.   ";;;;;;;;;;;;06/12/2023;;;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2012;16234;;GUKASYAN;Kamo;Stepanovich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Kamo Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.   ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2013;16235;;BYCHKOV;Mikhail;Nikolaevich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Nikolaevich Bychkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors. ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2014;16236;;Oil Tankers (SCF) Management  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.   The Director Disqualification Sanction was imposed on 09/04/2025.";" Oil Tankers (SCF) Management is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oil Tankers (SCF) Management is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Unit 27610 - 001, Building A1,  ";"IFZA Business Park, ";"Dubai Silicon Oasis, ";;;Dubai;;United Arab Emirates;;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2014;16236;;Oil Tankers SCF Mgmt Fzco ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.   The Director Disqualification Sanction was imposed on 09/04/2025.";" Oil Tankers (SCF) Management is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Oil Tankers (SCF) Management is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Unit 27610 - 001, Building A1,  ";"IFZA Business Park, ";"Dubai Silicon Oasis, ";;;Dubai;;United Arab Emirates;;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2015;16237;;K&O Ship Management;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.   The Director Disqualification Sanction was imposed on 09/04/2025.";" K&O Ship Management is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is  obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.   ";7th Floor ;Sheikh Rashid Tower ;Dubai World Trade Center ;Sheikh Zayed Road ;;Dubai;;United Arab Emirates;;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2016;16238;;Radiating World Shipping Services LLC ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Radiating World Shipping Services LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Radiating World Shipping Services LLC is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";943 Burjuman Business Center  ;Khalid Bin Al Waleed Road  ;;;;Dubai;;United Arab Emirates;;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2017;16239;;STAR VOYAGES SHIPPING SERVICES L.L.C ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.        The Director Disqualification Sanction was imposed on 09/04/2025.";" STAR VOYAGES SHIPPING SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground STAR VOYAGES SHIPPING SERVICES L.L.C is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";943 Burjuman Business Center;Khalid Bin Al Waleed Road ;;;;Dubai;;United Arab Emirates;;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2018;16240;;OKROYAN ;Mkrtich ;Okroevich ;;;;Primary Name;;;Мкртич Окроевич Окроян ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition, there is a prohibition of the provision of technical assistance relating to aircraft or ships which will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025."; Mkrtich Okroevich OKROYAN (M. O. OKROYAN) is an involved person under the Russia (Sanctions) (Eu Exit) Regulations 2019 because (i) M. O. OKROYAN is obtaining a benefit from or supporting the Government of Russia.  ;;;;;;;;;;;;06/12/2023;21/04/1955;Russia;;;;;Chief Designer;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2019;16241;;JSC Research and Production Enterprise Radar MMS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Research and Production Enterprise Radar MMS is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"UL. NOVOSELKOVSKAYA D. 37, LIT. A ";;;;;Saint Petersburg;197375;Russia;;radar-mms.com;radar@radar-mms.com;06/12/2023;;;;;;;;;;;Closed joint stock company;Petrostroi-SPB Aktsionernoe Obshchestvo ATTK-NN ;;OGRN: 1027807560186 INN: 7814027653  ;;;;;;;;;;
09/04/2025;RUS2020;16242;;JSC Votkinsk Machine Building Plant ;;;;;;Primary Name;;;Воткинский завод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Votkinsk Machine Building Plant is a Russian state-owned manufacturer of weapons and ammunition used by the Russian military in the conflict in Ukraine. Votkinsk Machine Building Plan is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity.  ";UL. Kirova D.2 ;;;;;Votkinsk ;427430 ;;+7 34145 65385 ;www.vzavod.ru ;;06/12/2023;;;;;;;;;;;Joint Stock Company;;Moscow Institute of Thermal Technology  ;1101828001000;;;;;;;;;;
09/04/2025;RUS2021;16243;;ARAKELYAN;Mkrtich;Stepanovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mkrtich Stepanovich Arakelyan is an   involved person   under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.  ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz'  ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2022;16244;;STREZHNEV ;Dmitriy ;Stepanovich ;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dmitriy Stepanovich Strezhnev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence and transport sectors.  ";32 Komsomolsky Prospect ;Office 22 ;;;;Moscow ;119146 ;Russia;;;;06/12/2023;03/02/1968;Russia;;;4512978651;;;Male;Kazan ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2023;16245;;GUKASYAN;Oganez;Stepanovich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oganez Stepanovich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.  ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' ;;;;;;;;;;;;;;;;;
09/04/2025;RUS2025;16247;;GUKASYAN;Stepan;Kamoevich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stepan Kamoevich Gukasyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.  ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2026;16248;;Kristkii;VasiliI;Yuryevich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vasilii Yuryevich Kristkii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector.  ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2027;16249;;BABENKOV;Vitalii;Yuryevich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitalii Yuryevich Babenkov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2028;16250;;ANYUROV;Vladimir;Nikolaevich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Nikolaevich Anyurov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2030;16251;;APRESYAN;Zorair;Artyushevich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zorair Artyushevich Apresyan is a an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector and the Russian transport sector. ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz'  ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2031;16252;;OKROYAN;Andranik;Mkrtichovich;;;;Primary Name;;;Окроян Андраник Мкртичевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;Surrey;;United Kingdom;;;;06/12/2023;09/09/1990;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2031;16252;;OKROYAN;Andranik;Mkrtichovich;;;;Primary Name;;;Окроян Андраник Мкртичевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andranik Mkrtichovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;Surrey;;United Kingdom;;;;06/12/2023;09/09/1990;United Kingdom;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2032;16253;;OKROYAN;Anna;Mkrtichevna;;;;Primary Name;;Ms;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;Surrey;;United Kingdom;;;;06/12/2023;14/02/1994;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2032;16253;;OKROYAN;Anna;Mkrtichevna;;;;Primary Name;;Ms;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anna Mkrtichevna Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;Surrey;;United Kingdom;;;;06/12/2023;14/02/1994;United Kingdom;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2033;16254;;OKROYAN;Arutyun;Okroevich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Arutyun  Okroevich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2034;16255;;OKROYAN;Vaso;Mikhakovich;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vaso Mikhakovich Okroyan is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government of Russia by being a director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;;;;;06/12/2023;;Russia;;;;;Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz';Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2035;16256;;AvioChem;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. ";AvioChem D.O.O. ;Aerodrom Beograd 59 ;Surcin;;;Belgrade;11271 ;Serbia;+381 69 349 3133;www.avio-star.com;Sales@avio-star.com;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2035;16256;;AvioStar;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AvioChem is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AvioChem is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. ";AvioChem D.O.O. ;Aerodrom Beograd 59 ;Surcin;;;Belgrade;11271 ;Serbia;+381 69 349 3133;www.avio-star.com;Sales@avio-star.com;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2036;16257;;"Xinghua Co., Limited";;;;;;Primary Name;;;興華國際股份有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Xinghua Co., Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Causeway Bay, Radio City,  ";"Hennessy Road, 505 ";;;;Hong Kong;;China;;;;06/12/2023;;;;;;;;;;;;;;CR Number: 1020125;;;;;;;;;;
09/04/2025;RUS2036;16257;;"Xinghua Co., Limited";;;;;;Primary Name;;;興華國際股份有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Xinghua Co., Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Flat / RM A 12/F ZJ 300, ";"Lockhart road, ";Wan Chai;;;Hong Kong;;China;;;;06/12/2023;;;;;;;;;;;;;;CR Number: 1020125;;;;;;;;;;
09/04/2025;RUS2037;16258;;Asia Pacific Links Limited;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Asia Pacific Links Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Office E, 8/F, Shing Hing Commercial Building ";"21-27 Wing Kut Street, Central ";;;;Hong Kong;;China;;;;06/12/2023;;;;;;;;;;;;;;CR No. 2182045;;;;;;;;;;
09/04/2025;RUS2038;16259;;"Sinno Electronics Co., Limited";;;;;;Primary Name;;;信諾電子科技有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Rm. 1905, Xingda Garden Building ";Kaiyuan Rd ;Xingsha Development Area ;;;Changsha;518031;China;+852 65721580 ;www.sinnoelec.com ;sales@sinnoelec.com ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2038;16259;;"Sinno Electronics Co., Limited";;;;;;Primary Name;;;信諾電子科技有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Rm. 2408 ;Dynamic World Building ;Zhonghang Rd ;;Futian District;Shenzhen;518031;China;+852 65721580 ;www.sinnoelec.com ;sales@sinnoelec.com ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2038;16259;;"Sinno Electronics Co., Limited";;;;;;Primary Name;;;信諾電子科技有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Room 03, Chevalier House ";45-51 Chatham Road South ;Tsim Sha Tsui ;;Kowloon;Hong Kong;;China;+852 65721580 ;www.sinnoelec.com ;sales@sinnoelec.com ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2038;16259;;"Sinno Electronics Co., Limited";;;;;;Primary Name;;;信諾電子科技有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Rm. B22, 1/F, Block B ";"East Sun Industrial Centre,";16 Shing Yip Street;Kwun Tong ;Kowloon ;Hong Kong;;China;+852 65721580 ;www.sinnoelec.com ;sales@sinnoelec.com ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2038;16259;;"Sinno Electronic Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Room 03, Chevalier House ";45-51 Chatham Road South ;Tsim Sha Tsui ;;Kowloon;Hong Kong;;China;+852 65721580 ;www.sinnoelec.com ;sales@sinnoelec.com ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2038;16259;;"Sinno Electronic Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Rm. B22, 1/F, Block B ";"East Sun Industrial Centre,";16 Shing Yip Street;Kwun Tong ;Kowloon ;Hong Kong;;China;+852 65721580 ;www.sinnoelec.com ;sales@sinnoelec.com ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2038;16259;;"Sinno Electronic Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Rm. 2408 ;Dynamic World Building ;Zhonghang Rd ;;Futian District;Shenzhen;518031;China;+852 65721580 ;www.sinnoelec.com ;sales@sinnoelec.com ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2038;16259;;"Sinno Electronic Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sinno Electronics Co., Limited is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that 1) Sinno Electronic Co., Limited is gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. Specifically, it has been involved in exporting electrical components sanctioned under the UK’s Russia Regulations due to their potential application in respect of weapons systems used by Russia’s military in Ukraine; and 2) it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Rm. 1905, Xingda Garden Building ";Kaiyuan Rd ;Xingsha Development Area ;;;Changsha;518031;China;+852 65721580 ;www.sinnoelec.com ;sales@sinnoelec.com ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2039;16260;;SMART TRADING LIMITED STI;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI   is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 4, Duran Business Center";" Esentepe Mah, 1 Harman St.";;;;Istanbul;;Turkey;;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2039;16260;;SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI   is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 4, Duran Business Center";" Esentepe Mah, 1 Harman St.";;;;Istanbul;;Turkey;;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2039;16260;;SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SMART TRADING LIMITED STI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because SMART TRADING STI   is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 4, Duran Business Center";" Esentepe Mah, 1 Harman St.";;;;Istanbul;;Turkey;;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2040;16261;;OOO MVIZION;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";8 7-mavze ;Qatortol ko’chasi ;Chilonzor tumani ;;;Tashkent;100096 ;Uzbekistan;+998 94 617 05 85 ;https://mvision.uz/;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2040;16261;;MVISION;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";8 7-mavze ;Qatortol ko’chasi ;Chilonzor tumani ;;;Tashkent;100096 ;Uzbekistan;+998 94 617 05 85 ;https://mvision.uz/;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2041;16262;;LLC CHARTER GREEN LIGHT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector.  ";Nauchny Proezd;19 Business Center 9 Acrov ;;;;Moscow;117246 ;Russia;+7 495 640 69 89 ;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2041;16262;;CHARTER GRIN LAIT MOSCOW;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector.  ";Nauchny Proezd;19 Business Center 9 Acrov ;;;;Moscow;117246 ;Russia;+7 495 640 69 89 ;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2042;16263;;RUSICH MILITARY GROUP;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rusich Military Group is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:     (1) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine;     (2) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2042;16263;;TASK FORCE RUSICH;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rusich Military Group is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:     (1) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine;     (2) Rusich Military Group is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2043;16264;;PETROVSKIY;Yan;Igorovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;06/12/2023;;;;;;;Commander of Rusich Military Group;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2043;16264;;PETROVSKY;Yan;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yan Igorovich PETROVSKIY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that the person is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;06/12/2023;;;;;;;Commander of Rusich Military Group;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2044;16265;;JSC RADIOTECHKOMPLEKT ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  ";Bol’shaya Tatarskaya Street 35 ;;;;;Moscow ;115184 ;Russia;+7(495)741-65-80 ;https://www.rtkt.ru  ;radio@rtkt.ru   ;06/12/2023;;;;;;;;;;;;;;TIN: 7713122621 OGRN: 1027739267126 ;;;;;;;;;;
09/04/2025;RUS2044;16265;;JSC RTKT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  ";Bol’shaya Tatarskaya Street 35 ;;;;;Moscow ;115184 ;Russia;+7(495)741-65-80 ;https://www.rtkt.ru  ;radio@rtkt.ru   ;06/12/2023;;;;;;;;;;;;;;TIN: 7713122621 OGRN: 1027739267126 ;;;;;;;;;;
09/04/2025;RUS2044;16265;;ZAO Radiotekhkomplekt;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  ";Bol’shaya Tatarskaya Street 35 ;;;;;Moscow ;115184 ;Russia;+7(495)741-65-80 ;https://www.rtkt.ru  ;radio@rtkt.ru   ;06/12/2023;;;;;;;;;;;;;;TIN: 7713122621 OGRN: 1027739267126 ;;;;;;;;;;
09/04/2025;RUS2045;16266;;NAUCHNO-TEKHNICHESKII TSENTR ORION ;;;;;;Primary Name;;;НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР ОРИОН ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; NAUCHNO-TEKHNICHESKII TSENTR ORION (‘ORION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ORION is obtaining a benefit from or supporting the Government of Russia.   ;UL. GOSTINICHNAYA D. 7A ;"POMESHCH. 1/1, ";KOM./OFFICE 1/V-08 ;;;Moscow;127106;Russia;+7 929 2103408 ;;;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2046;16267;;LIMITED LIABILITY COMPANY ID SOLUTION ;;;;;;Primary Name;;;РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LIMITED LIABILITY COMPANY ID SOLUTION (‘ID SOLUTION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ID SOLUTION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  ";UL. DOROZHNAYA D. 60B ;POMESHCH. 421 ;;;;Moscow;117405 ;Russia;+7 926 2541994 ;Idsolution.ru;Ievleva.v2012@mail.ru ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2048;16268;;AEROSCAN ;;;;;;Primary Name;;;АЭРОСКАН ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AEROSCAN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. AEROSCAN is engaged in the development, production, and supply of military equipment, namely drones, to the Russian military. AEROSCAN has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector.   ";;;;;;;;;+7 499 673 0505 ; https://scan.aero/index-en.html;info@scan.aero ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2049;16269;;Joint-Stock Company RATEP;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'РАТЕП';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint-Stock Company RATEP ('RATEP') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because RATEP is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";11 Dzerzhinsky Street;;;;;Serpukhov;142205 ;Russia;+7 (4967) 786-400;www.ratep.ru ;ratep@ratep.ru ;06/12/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2050;16270;;ZAKHAROVA ;Svetlana;Nikolaevna;;;;Primary Name;;;Светлана Николаевна Захарова;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Svetlana ZAKHAROVA (S. ZAKHAROVA) is the wife of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  S. ZAKHAROVA is therefore an involved person through being an immediate family member of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";;;;;;;;;;;;06/12/2023;18/03/1964;Russia;TIN: 183111242572 ;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2051;16271;;ZAKHAROV;Alexander;Vyacheslavovich;;;;Primary Name;;;Александр Вячеславович ЗАХАРОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of LLC CST and designer of the Lancet drone.  ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;;;;;;06/12/2023;21/09/1965;;;;;;;Male;Izhevsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2051;16271;;ZAKHAROV ;Aleksandr;Vyacheslavovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of LLC CST and designer of the Lancet drone.  ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;;;;;;06/12/2023;21/09/1965;;;;;;;Male;Izhevsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2052;16272;;ZAKHAROV;Nikita;Aleksandrovich ;;;;Primary Name;;;Никита Александрович ЗАХАРОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikita Aleksandrovich ZAKHAROV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that ZAKHAROV is the owner of the Russian UAV manufacturer Aeroscan.  ZAKHAROV is therefore involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;;;;;;06/12/2023;27/10/1986;Russia;Taxpayer No. 184101937739;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2053;16273;;ZAKHAROVA ;Mariya ;Aleksandrovna ;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved.  ";;;;;;;;;;;;06/12/2023;07/01/1988;Russia;183116181362;;;;;Female;Izhevsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2053;16273;;OSETROVA;Maria ;Aleksandrovna ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mariya Aleksandrovna ZAKHAROVA (‘M. ZAKHAROVA’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because (i) M. ZAKHAROVA is obtaining a benefit from or supporting the Government of Russia and (ii) M. ZAKHAROVA is a member of, or associated with, a person who is or has been so involved.  ";;;;;;;;;;;;06/12/2023;07/01/1988;Russia;183116181362;;;;;Female;Izhevsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2054;16274;;ZAKHAROV;Lavrentiy ;Aleksandrovich   ;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;;;;;;06/12/2023;26/02/1999;;;;'089132114;;;Male;Izhevsk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2054;16274;;ZAKHAROV ;Lavrentii ;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lavrentiy ZAKHAROV is the son of Alexander Zakharov, who is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Alexander Zakharov is the owner of LLC CST and designer of the Lancet drone.  LAVRENTIY ZAKHAROV is therefore an involved person through being an immediate family member (within the meaning of Regulation 6) of Alexander Zakharov, a person obtaining a benefit from or supporting the Government of Russia by owning or controlling (within the meaning of Regulation 7) a company operating in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;;;;;;06/12/2023;26/02/1999;;;;'089132114;;;Male;Izhevsk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2055;16275;;Tregub ;Sergei  ;Sergeevich ;;;;Primary Name;;;Сергей Сергеевич Трегуб;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub.  ";;;;;;;;;;;;06/12/2023;08/12/1995;Cyprus;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2055;16275;;Tregub ;Sergei  ;Sergeevich ;;;;Primary Name;;;Сергей Сергеевич Трегуб;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub.  ";;;;;;;;;;;;06/12/2023;08/12/1995;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2055;16275;;Tregub ;Sergey ;Sergeevich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub.  ";;;;;;;;;;;;06/12/2023;08/12/1995;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2055;16275;;Tregub ;Sergey ;Sergeevich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Sergei Sergeevich TREGUB is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: TREGUB is associated with a person who is involved in obtaining a benefit from or supporting the Government of Russia, namely Sergei Vadimovich Tregub.  ";;;;;;;;;;;;06/12/2023;08/12/1995;Cyprus;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2057;16337;;JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK;;;;;;Primary Name;;;Акционерный Коммерческий Банк НОВИКОМБАНК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The prohibition on correspondent banking relationships and processing payments was imposed on 15/12/2023. The Director Disqualification Sanction was imposed on 09/04/2025.;" NOVIKOMBANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: NOVIKOMBANK is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"BUILDING 50/1, BUILDING 1";POLYANKA STREET B;;;;MOSCOW;119180;Russia;;;;15/12/2023;;;;;;;;;;;Joint-Stock Company (JSC);;;Russia INN - 7706196340;;;;;;;;;;
09/04/2025;RUS2058;16387;;STATE-OWNED ENTERPRISE PERM POWDER PLANT ;;;;;;Primary Name;;;Федеральное казенное предприятие Пермский пороховой завод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" State-Owned Enterprise Perm Powder Plant is a Russian state-owned manufacturer of ammunition used by the Russian military in the conflict in Ukraine. Perm Powder Plant is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity.  ";UL. Galperina D.11 ;;;;;Perm;614113;Russia;+7 342 2501901 ;www.fkpppz.ru ;;22/02/2024;;;;;;;;;;;Manufacturer;;;;;;;;;;;;;
09/04/2025;RUS2059;16432;;Kudryashkin ;Igor;Gennadievich ;;;;Primary Name;;;КУДРЯШКИН Игорь Геннадьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Igor Gennadievich KUDRYASHKIN (hereafter KUDRYASHKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Commercial Director, of an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector; 2) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Executive Board, of an entity, Svyatogor, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.  ";;;;;;;;;;;;22/02/2024;22/11/1961;Russia;;;;;Commercial Director of Ural Mining and Metallurgical Company (UMMC);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2059;16432;;Kudryashkin ;Igor;Gennadievich ;;;;Primary Name;;;КУДРЯШКИН Игорь Геннадьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Igor Gennadievich KUDRYASHKIN (hereafter KUDRYASHKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Commercial Director, of an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector; 2) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Executive Board, of an entity, Svyatogor, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.  ";;;;;;;;;;;;22/02/2024;22/11/1961;Russia;;;;;Co-Owner of Ural Mining and Metallurgical Company (UMMC);Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2059;16432;;Kudryashkin ;Igor;Gennadievich ;;;;Primary Name;;;КУДРЯШКИН Игорь Геннадьевич ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Igor Gennadievich KUDRYASHKIN (hereafter KUDRYASHKIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Commercial Director, of an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector; 2) KUDRYASHKIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Member of the Executive Board, of an entity, Svyatogor, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.  ";;;;;;;;;;;;22/02/2024;22/11/1961;Russia;;;;;Member of the Executive Board of Svyatogor ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2060;16434;;AGUREEV;Evgenii;Yuryevich;;;;Primary Name;;;Евгений Юрьевич Агуреев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Evgenii Yuryevich AGUREEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Evgenii Yuryevich AGUREEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. ";;;;;;;;;;;;22/02/2024;dd/mm/1978;Russia;;;;;Deputy General Director of Alrosa  ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2061;16390;;COZUM YAZILIM DONANIM ELEKTRONIK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" COZUM YAZILIM DONANIM ELEKTRONIK is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";NO:54/B;MALTEPE;;;;ÇANKAYA;'06570;Turkey;+90312 2181818;www.cozum.com.tr;okan.balci@cozum.com.tr;22/02/2024;;;;;;;;;;;;;;TR266002F;;;;;;;;;;
09/04/2025;RUS2062;16391;;JSC SASTA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:  (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and (2) JSC SASTA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Pushkin Str. 21;;;;;"Sasovo, Ryazan region";391430;Russia;+ 7 (49133) 9 33 48; +7 49133 20077;www.sasta.ru; www.sasta.ryazan.ru;Info@sasta.ru; sastalogist@yandex.ru;22/02/2024;;;;;;;;;;;Joint Stock Company;;;RU05608657;;;;;;;;;;
09/04/2025;RUS2062;16391;;Machine-tool plant SASTA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC SASTA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:  (1) JSC SASTA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and (2) JSC SASTA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Pushkin Str. 21;;;;;"Sasovo, Ryazan region";391430;Russia;+ 7 (49133) 9 33 48; +7 49133 20077;www.sasta.ru; www.sasta.ryazan.ru;Info@sasta.ru; sastalogist@yandex.ru;22/02/2024;;;;;;;;;;;Joint Stock Company;;;RU05608657;;;;;;;;;;
09/04/2025;RUS2063;16392;;FRACTAL MARINE DMCC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" FRACTAL MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: FRACTAL MARINE DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;Dubai;;United Arab Emirates;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2065;16437;;MARINYCHEV;Pavel;Alekseevich;;;;Primary Name;;;МАРИНЫЧЕВ Павел Алексеевич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Pavel  Alekseevich MARINYCHEV  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Pavel  Alekseevich MARINYCHEV  has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Pavel  Alekseevich MARINYCHEV   has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. ";;;;;;;;;;;;22/02/2024;25/10/1978;Russia;;;;;Former CEO of Alm ANABARA JSC | CEO of PJSC Alrosa;Male;Yakutsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2066;16447;;GURYEVA-MOTLOKHOVA ;Yulia;Andreevna ;;;;Primary Name;;;Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";" Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev.  ";;;;;;;;;;;;22/02/2024;09/12/1985;Cyprus;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2066;16447;;GURYEVA-MOTLOKHOVA ;Yulia;Andreevna ;;;;Primary Name;;;Юлия Андреевна ГУРЬЕВА-МОТЛОХОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";" Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev.  ";;;;;;;;;;;;22/02/2024;09/12/1985;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2066;16447;;GURYEVA;Yulia ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";" Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev.  ";;;;;;;;;;;;22/02/2024;09/12/1985;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2066;16447;;GURYEVA;Yulia ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";" Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev.  ";;;;;;;;;;;;22/02/2024;09/12/1985;Cyprus;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2066;16447;;GURYEVA-MOTLOKHOVA ;Yulia;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";" Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev.  ";;;;;;;;;;;;22/02/2024;09/12/1985;Cyprus;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2066;16447;;GURYEVA-MOTLOKHOVA ;Yulia;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.         The Director Disqualification Sanction was imposed on 09/04/2025.";" Yulia GURYEVA-MOTLOKHOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Yulia GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Grigoryevich Guryev; and, GURYEVA-MOTLOKHOVA is associated with a person who has been involved in obtaining a benefit from the Government of Russia, namely Andrey Andreevich Guryev.  ";;;;;;;;;;;;22/02/2024;09/12/1985;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2067;16395;;STAN LLC ;;;;;;Primary Name;;;СТАН OOO ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" STAN LLC is a Russian entity specialising in the production of machine tools. Therefore, STAN LLC is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector; and b) the Russian electronics sector.    ";"st. Sushchevsky Val, 18 ";;;;;Moscow ;127018 ;Russia;+7 (495) 916-55-55 ;;info@stan-company.ru ;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2067;16395;;Stan Company ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" STAN LLC is a Russian entity specialising in the production of machine tools. Therefore, STAN LLC is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector; and b) the Russian electronics sector.    ";"st. Sushchevsky Val, 18 ";;;;;Moscow ;127018 ;Russia;+7 (495) 916-55-55 ;;info@stan-company.ru ;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2068;16396;;JSC AGD Diamonds  ;;;;;;Primary Name;;;АО АГД Даймондс ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC AGD Diamonds is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC AGD Diamonds is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";PR-KT TROITSKII D.168 ;;;;;ARKHANGELSK ;163001   ;Russia;+78182464046  ;www.agddiamond.ru ;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2068;16396;;JSC ARKHANGELSKGEOLDOBYCHA   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC AGD Diamonds is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC AGD Diamonds is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";PR-KT TROITSKII D.168 ;;;;;ARKHANGELSK ;163001   ;Russia;+78182464046  ;www.agddiamond.ru ;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2069;16397;;OJSC Almazny Mir ;;;;;;Primary Name;;;ОАО Алмазный мир ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC Almazny Mir is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, namely by being owned or controlled directly by the Government of Russia; (2) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";UL. Smolnaya D.12 ;;;;;Moscow;125493 ;Russia;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2069;16397;;JSC Diamond World  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC Almazny Mir is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia affiliated entity, namely by being owned or controlled directly by the Government of Russia; (2) OJSC Almazny Mir is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";UL. Smolnaya D.12 ;;;;;Moscow;125493 ;Russia;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2070;16438;;SEDYKH ;Anatoly ;Mikhailovich ;;;;Primary Name;;;Анатолий Михайлович СЕДЫХ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Anatoly Mikhailovich SEDYKH (hereafter SEDYKH)  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SEDYKH is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of, or by owning or controlling directly or indirectly, JSC United Metallurgical Company, an entity carrying on business in the Russian energy and transport sectors, which are sectors of strategic significance to the Government of Russia.   ";;;;;;;;;;;;22/02/2024;27/11/1964;Russia;;;;;Chairman of the board of directors JSC United Metallurgical Company;Male;Zapolyarny;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2071;16440;;ZYUZIN  ;Igor;Vladimirovich;;;;Primary Name;;;ЗЮЗИН Игорь Владимирович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Igor Vladimirovich ZYUZIN is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ZYUZIN has been and/or is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of Mechel PAO, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;22/02/2024;29/05/1960;;;;;;Chairman of the board of directors of Mechel PAO;Male;Kimovsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2072;16400;;CHUKHLEBOV ;Eduard ;Alexandrovich ;;;;Primary Name;;;ЧУХЛЕБОВ Эдуард Александрович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Eduard Alexandrovich CHUKHLEBOV (hereafter CHUKHLEBOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHUKHLEBOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Chairman of the Board of Directors, of an entity, Kirov Non-Ferrous Metal Processing Plant OJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.  ";2-YA FRUNZENSKAYA 12-25 ;;;;;Moscow;119146;Russia;;;;22/02/2024;04/10/1962;;;;;;Co-owner of Ural Mining and Metallurgical Company (UMMC) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2072;16400;;CHUKHLEBOV ;Eduard ;Alexandrovich ;;;;Primary Name;;;ЧУХЛЕБОВ Эдуард Александрович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Eduard Alexandrovich CHUKHLEBOV (hereafter CHUKHLEBOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHUKHLEBOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Chairman of the Board of Directors, of an entity, Kirov Non-Ferrous Metal Processing Plant OJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.  ";2-YA FRUNZENSKAYA 12-25 ;;;;;Moscow;119146;Russia;;;;22/02/2024;04/10/1962;;;;;;Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2073;16442;;BUNIN ;Aleksandr ;Vladimirovich;;;;Primary Name;;;Александр Владимирович Бунин ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Aleksandr Vladimirovich BUNIN (hereafter BUNIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BUNIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Ural Mining and Metallurgical Company (UMMC), which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.  ";;;;;;;;;;;;22/02/2024;;Russia;503215330103 ;Russia – INN Number ;;;Owner of Ural Mining and Metallurgical Company (UMMC) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2074;16444;;BARSUKOV ;Sergei ;Vladimirovich ;;;;Primary Name;;;Сергей Владимирович Барсуков ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sergei Vladimirovich BARSUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2)  Sergei Vladimirovich BARSUKOV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.   ";;;;;;;;;;;;22/02/2024;02/09/1971;Russia;;;;;Deputy General Director of Alrosa  ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2075;16403;;Chelyabinsk Forge and Press Plant;;;;;;Primary Name;;;ЧЕЛЯБИНСКИЙ КУЗНЕЧНО-ПРЕССОВЫЙ ЗАВОД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CHELYABINSK FORGE AND PRESS PLANT is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russia Transport sector; and CHELYABINSK FORGE AND PRESS PLANT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    ";12 Gorelova St;;;;;Chelyabinsk;454012;Russia;;https://www.chkpz.ru/en/;;22/02/2024;;;;;;;;;;;;;;7449006184;;;;;;;;;;
09/04/2025;RUS2076;16445;;SOBOLEV ;Igor;Vitalyevich ;;;;Primary Name;;;Игорь Витальевич Соболев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vitalyevich SOBOLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2)  Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.  ";;;;;;;;;;;;22/02/2024;16/11/1969;Russia;;;;;Executive Director of Alrosa ;Male;Kimovsk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2076;16445;;SOBOLEV ;Igor;Vitalyevich ;;;;Primary Name;;;Игорь Витальевич Соболев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vitalyevich SOBOLEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2)  Igor Vitalyevich SOBOLEV has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.  ";;;;;;;;;;;;22/02/2024;16/11/1969;Russia;;;;;"First Deputy General Director of Alrosa,";Male;Kimovsk ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2078;16405;;Paramount Energy & Commodities SA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";RUE DE VILLEREUSE 22;;;;;Geneva;CH-1207;Switzerland;+41 22 7187860;https://parencom.ch/;;22/02/2024;;;;;;;;;;;Limited company;PARAMOUNT ENERGY & COMMODITIES DMCC ;;TIN: 260995972;;;;;;;;;;
09/04/2025;RUS2078;16405;;PARAMOUNT ENERGY SA  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PARAMOUNT ENERGY & COMMODITIES SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: PARAMOUNT ENERGY & COMMODITIES SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";RUE DE VILLEREUSE 22;;;;;Geneva;CH-1207;Switzerland;+41 22 7187860;https://parencom.ch/;;22/02/2024;;;;;;;;;;;Limited company;PARAMOUNT ENERGY & COMMODITIES DMCC ;;TIN: 260995972;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;+7 (812) 605-00-33;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;+7 (812) 605-00-33;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;+7 (812) 605-00-33;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;+7 (812) 605-00-33;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;+7 812 2188228;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;+7 812 2188228;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;+7 812 2188228;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;+7 812 2188228;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;8-800-500-00-33;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;8-800-500-00-33;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;8-800-500-00-33;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;JSC BALTIC INDUSTRIAL COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;8-800-500-00-33;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;8-800-500-00-33;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;8-800-500-00-33;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;8-800-500-00-33;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;8-800-500-00-33;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;+7 812 2188228;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;+7 812 2188228;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;+7 812 2188228;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;+7 812 2188228;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;+7 (812) 605-00-33;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;+7 (812) 605-00-33;www.bpk-spb.ru;service@bpk.spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Kultury Ave, 49a";;;;;St Petersburg ;195276;Russia;+7 (812) 605-00-33;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2079;16406;;Baltiyskaya Promishlennaya Kompaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC BALTIC INDUSTRIAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) JSC BALTIC INDUSTRIAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"3rd Ribatskiy Avenue, 3 ";;;;;St Petersburg ;192177;Russia;+7 (812) 605-00-33;www.bpk-spb.ru;Info@bpk-spb.ru;22/02/2024;;;;;;;;;;;;;;RU56285144;;;;;;;;;;
09/04/2025;RUS2080;16407;;JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО ТИПА АЛАБУГА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is a Russian state-owned company managing the Alabuga Special Economic Zone. ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; and carrying on business as a Government of Russia-affiliated entity.  ";PROMPLOSHCHADKA 'ALABUGA' UL. SH-2 KORP. 4/1 ;;;;;Yelabuga Region ;423600 ;Russia;+7 85557 59001 ;alabuga.ru ;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2081;16408;;SVERDLOV STATE-OWNED ENTERPRISE ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Sverdlov Avenue, 4. ";Nizhny Novgorod Region ;;;;Dzerzhinsk ;606002 ;Russia;+7(8313) 39-53-02 ;http://sverdlova.ru ;sverdl@sverdlova.ru;22/02/2024;;;;;;;;;;;;;;1025201752982 ;;;;;;;;;;
09/04/2025;RUS2081;16408;;Federal State Enterprise 'Plant named after Y.M. Sverdlov';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SVERDLOV STATE-OWNED ENTERPRISE is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground. SVERDLOV STATE-OWNED ENTERPRISE provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Sverdlov Avenue, 4. ";Nizhny Novgorod Region ;;;;Dzerzhinsk ;606002 ;Russia;+7(8313) 39-53-02 ;http://sverdlova.ru ;sverdl@sverdlova.ru;22/02/2024;;;;;;;;;;;;;;1025201752982 ;;;;;;;;;;
09/04/2025;RUS2082;16409;;MIKHEYCHIK ;Vladimir ;Vladimirovich ;;;;Primary Name;;;Владимир Владимирович МИХЕЙЧИК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines; 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.  ";"SECTION 11, BLD.5 ";25 SOKOLOVO-MESHCHERSKAYA STREET ;;;;Moscow;125466 ;Russia;;;;22/02/2024;15/05/1970;Russia;772975847073 ;Russian – TIN Number ;;;General Director of 224th Flight Unit State Airlines ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2082;16409;;MIKHEICHIK ;Vladimir ;Vladimirovich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladimir Vladimirovich MIKHEYCHIK (hereafter MIKHEYCHIK) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of a Government of Russia-affiliated entity, namely 224th Flight Unit State Airlines; 2) MIKHEYCHIK is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director, of an entity, 224th Flight Unit State Airlines, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the transport sector.  ";"SECTION 11, BLD.5 ";25 SOKOLOVO-MESHCHERSKAYA STREET ;;;;Moscow;125466 ;Russia;;;;22/02/2024;15/05/1970;Russia;772975847073 ;Russian – TIN Number ;;;General Director of 224th Flight Unit State Airlines ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2083;16410;;LLC BITVAN ;;;;;;Primary Name;;;OOO Битван ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC BITVAN is a Russian entity specialising in the production of machine tools. Therefore, LLC BITVAN is an  'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in 1) providing goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) carrying on business in sectors of strategic significance to the Government of Russia, namely, a) the Russian defence sector; and b) the Russian electronics sector.    ";"TRACT TROITSKY, 9, OFFICE 3 ";;;;;CHELYABINSK ;454053 ;Russia;8 (800) 551-00-15 ;;info@bitvan.ru ;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2084;16411;;BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";Flat 3 ;48-50 Kore Sehitleri Caddesi  ;Esentepe Mahallesi ;;;Sisli;;Turkey;+90212 4384830;www.beksshipping.com;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2084;16411;;BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";Flat 3 ;48-50 Kore Sehitleri Caddesi  ;Esentepe Mahallesi ;;;Sisli;;Turkey;+90212 4384830;www.beksshipping.com;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2085;16448;;Karpushin;Oleg;Vyacheslavovich;;;;Primary Name;;;ОЛЕГ ВЯЧЕСЛАВОВИЧ КАРПУШИН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Oleg Vyacheslavovich KARPUSHIN is or has been an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground:  Oleg Vyacheslavovich KARPUSHIN is involved in obtaining a benefit from or supporting the Government of Russia by working as a general director of Arctic LNG 2 Limited Liability Company, an entity that is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;;;;;;;22/02/2024;08/04/1968;Russia;772783693278;Individual Tax Number;;;;;;;;;;;;;;;;;;;;
14/04/2025;RUS2086;16413;;TROOST;Niels;Oscar;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Niels Oscar TROOST is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: TROOST is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning and/or controlling directly or indirectly PARAMOUNT ENERGY & COMMODITIES DMCC, which is an involved person in that it is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";44A ROUTE DE SOUS-MOULIN;;;;;THONEX;1226;Switzerland;;;;22/02/2024;27/11/1969;Netherlands;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;aziaship.ru;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;aziaship.ru;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;aziaship.ru;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;aziaship.ru;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;https://azsco.ru/main.html;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;https://azsco.ru/main.html;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;https://azsco.ru/main.html;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;https://azsco.ru/main.html;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;aziaship.ru;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;https://azsco.ru/main.html;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;aziaship.ru;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;AZIA Shipping Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;https://azsco.ru/main.html;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;aziaship.ru;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;aziaship.ru;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;https://azsco.ru/main.html;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;https://azsco.ru/main.html;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;aziaship.ru;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;https://azsco.ru/main.html;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;https://azsco.ru/main.html;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;aziaship.ru;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;aziaship.ru;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;https://azsco.ru/main.html;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;aziaship.ru;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;Asia Shipping Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;https://azsco.ru/main.html;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;aziaship.ru;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;aziaship.ru;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;https://azsco.ru/main.html;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;aziaship.ru;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;aziaship.ru;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;aziaship.ru;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;https://azsco.ru/main.html;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;https://azsco.ru/main.html;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-144;https://azsco.ru/main.html;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2000-420;https://azsco.ru/main.html;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;aziaship.ru;business@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2087;16414;;SUDOKHODNAIA KOMPANIIA AZIA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors; (2) AZIA Shipping Company is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"29, Pos’etskaya Street";;;;Vladivostock;Primorsky Kray;690091;Russia;+7 (423) 2512-126;https://azsco.ru/main.html;azia@aziaship.com;22/02/2024;;;;;;;;;;;;;;11132540008732;;;;;;;;;;
09/04/2025;RUS2088;16415;;AZIA Shipping Holdings Ltd;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. ";;;;;;;;;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2088;16415;;ASIA Shipping Holdings Ltd;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" AZIA Shipping Holding Ltd is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: (1) AZIA Shipping Holding Ltd is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. ";;;;;;;;;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2089;16453;;KRYUKOV;Valery;Anatolyevich;;;;Primary Name;;;Валерий Анатольевич КРЮКОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valery Anatolyevich KRYUKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Valery Anatolyevich KRYUKOV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;;;;;;;22/02/2024;02/10/1954;Russia;;;;;Member of the Board of Directors of PJSC Novatek;Male;Novosibirsk;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2090;16454;;GAIDA;Irina;Vernerovna;;;;Primary Name;;;Ирина Вернеровна ГАЙДА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Irina Vernerovna GAIDA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Irina Vernerovna GAIDA is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;;;;;;;22/02/2024;dd/mm/1974;Russia;;;;;"Member of the Board of Directors, PJSC Novatek";Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2091;16418;;IBEX Shipping INC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" IBEX SHIPPING INC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) IBEX SHIPPING INC is involved by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) IBEX SHIPPING INC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport and defence sectors. ";;;;;;;;Marshall Islands;;;;22/02/2024;;;;;;;;;;;;;;5344160 ;;;;;;;;;;
09/04/2025;RUS2092;16419;;Arctic LNG 2 Limited Liability Company;;;;;;Primary Name;;;Арктик СПГ 2 ООО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";"Office 117, Building 9";Slyavanski mikroraion;;;;Novy Urengoi;629309;Russia;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2092;16419;;OOO ARKTIK SPG 2;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Arctic LNG 2 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Arctic LNG 2 is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";"Office 117, Building 9";Slyavanski mikroraion;;;;Novy Urengoi;629309;Russia;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2093;16457;;FEODOSYEV  ;Lev;Vladimirovich ;;;;Primary Name;;;Лев Владимирович ФЕОДОСЬЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lev Vladimirovich FEODOSYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Lev Vladimirovich FEODOSYEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";;;;;;;;;;;;22/02/2024;dd/mm/1978;Russia;;;;Deputy Chief Executive Officer PJSC Novatek;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2093;16457;;FEODOSYEV  ;Lev;Vladimirovich ;;;;Primary Name;;;Лев Владимирович ФЕОДОСЬЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lev Vladimirovich FEODOSYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Lev Vladimirovich FEODOSYEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";;;;;;;;;;;;22/02/2024;dd/mm/1978;Russia;;;;Member of the Board of Directors PJSC Novatek;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2094;16421;;Samara Metallurgical Plant;;;;;;Primary Name;;;Самарский металлургический завод   ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals. ";33/34 k. ul Alma-Atinskaia;;;;Samara;Samara Oblast;443051;Russia;;;;22/02/2024;;;;;;;;;;;Joint Stock Company;;;Russian TIN number - 6310000160;;;;;;;;;;
09/04/2025;RUS2094;16421;;SMZ JSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Samara Metallurgical Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Samara Metallurgical Plant is involved in obtaining a benefit or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia, namely the production and export of aluminium and other base metals. ";33/34 k. ul Alma-Atinskaia;;;;Samara;Samara Oblast;443051;Russia;;;;22/02/2024;;;;;;;;;;;Joint Stock Company;;;Russian TIN number - 6310000160;;;;;;;;;;
09/04/2025;RUS2095;16443;;OREL ;Alexei  ;Vitalyevich ;;;;Primary Name;;;Алексей Витальевич ОРЕЛ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexei Vitalyevich OREL is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexei Vitalyevich OREL is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";;;;;;;;;;;;22/02/2024;dd/mm/1953;Russia;;;;;Member of the Board of Directors PJSC Novatek ;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2096;16441;;NATALENKO ;Alexander;Yegorovich ;;;;Primary Name;;;Александр Егорович НАТАЛЕНКО ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander Yegorovich NATALENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Alexander Yegorovich NATALENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";;;;;;;;;;;;22/02/2024;05/09/1946;Russia;;;;;Chairman of the Board of Directors PJSC Novatek;Male;"Ulan-Ude,  Republic of Buryatia";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2097;16439;;LUZHANSKAYA;Anna;Yurevna;;;;Primary Name;;;АННА ЮРЬЕВНА ЛУЖАНСКАЯ    ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" ANNA YUREVNA LUZHANSKAYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as she is or has been obtaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;22/02/2024;;Russia;773770174460;Taxpayer National Identification Number;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2098;16436;;JSC COMPEL;;;;;;Primary Name;;; АКЦИОНЕРНОЕ ОБЩЕСТВО 'КОМПЭЛ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC COMPEL is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;https://www.compel.ru/;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2098;16436;;JSC KOMPEL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC COMPEL is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: JSC COMPEL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;https://www.compel.ru/;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2099;16433;;NESTERENKO;Viktor;Gennadevich;;;;Primary Name;;;Виктор Геннадьевич Нестеренко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Viktor Gennadevich NESTERENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Viktor Gennadevich NESTERENKO is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of PJSC Novatek, an entity that is carrying on business a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";;;;;;;;;;;;22/02/2024;;Russia;;;;;Member of the Board of Directors of PJSC Novatek;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2102;16429;;224th FLIGHT UNIT STATE AIRLINES;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" 224th FLIGHT UNIT STATE AIRLINES is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia Affiliated Entity; and carrying on business in a sector of strategic significance, namely the Russian transportation and defence sectors. ";UL. Matrosskaya Tishina;;;;;Moscow;;Russia;+7 929 5818485;224lo.ru;;22/02/2024;;;;;;;;;;;;;;Russian TIN: 7718763393;;;;;;;;;;
09/04/2025;RUS2103;16430;;Kamensk-Uralskiy Metallurgicheskiy Zavod;;;;;;Primary Name;;;Каменск-Уральский Металлургический Завод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ;5 Zavodskaya St.;;;;Kamensk-Uralsky;Sverdlovsk Region;623405;Russia;;https://www.kumz.ru/;any@kumw.ru;22/02/2024;;;;;;;;;;;;;AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING;Russia INN: 6665002150 ;;;;;;;;;;
09/04/2025;RUS2103;16430;;Kamensk-Ural Metallurgical Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ;5 Zavodskaya St.;;;;Kamensk-Uralsky;Sverdlovsk Region;623405;Russia;;https://www.kumz.ru/;any@kumw.ru;22/02/2024;;;;;;;;;;;;;AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING;Russia INN: 6665002150 ;;;;;;;;;;
09/04/2025;RUS2103;16430;;KUMZ;;;;;;Primary Name Variation;;;КУМЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Kamensk-Uralskiy Metallurgicheskiy Zavod (hereafter KUMZ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: as a key producer of aluminium and related products KUMZ is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ;5 Zavodskaya St.;;;;Kamensk-Uralsky;Sverdlovsk Region;623405;Russia;;https://www.kumz.ru/;any@kumw.ru;22/02/2024;;;;;;;;;;;;;AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING;Russia INN: 6665002150 ;;;;;;;;;;
09/04/2025;RUS2106;16449;; JSC Hydromash ;;;;;;Primary Name;;;Гидромаш ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors.  ";PR-KT GAGARINA D. 22 ;;;;;NIZHNIY NOVGOROD ;603022 ;Russia;+7 831 4337511 ;www.hydromash.ru ;info@hydromash.ru ;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2106;16449;;NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER V.I. LUZYANIN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian Transport and Defence sectors.  ";PR-KT GAGARINA D. 22 ;;;;;NIZHNIY NOVGOROD ;603022 ;Russia;+7 831 4337511 ;www.hydromash.ru ;info@hydromash.ru ;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2107;16450;;Inkotech ;;;;;;Primary Name;;;Инкотех ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Inkotech is an involved person as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  ";UL. KARLA MARKSA D. 18 ;POMESHCH. I ;;;;Saint Petersburg ;141070 ;Russia;+7 495 5168889 ;www.inkotech.ru ;nkotech@yandex.ru ;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2107;16450;;Incotekh ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Inkotech is an involved person as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; and obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  ";UL. KARLA MARKSA D. 18 ;POMESHCH. I ;;;;Saint Petersburg ;141070 ;Russia;+7 495 5168889 ;www.inkotech.ru ;nkotech@yandex.ru ;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2108;16451;;"BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. ";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related components. ";409 Room 40 Building ;Huayanli ;Beichenxilu ;;;Beijing;;China;+86-15811330089 ;;;22/02/2024;;;;;;;;;;;;;;ICP 11021902 ;;;;;;;;;;
09/04/2025;RUS2108;16451;;"BEIJING MAIKE PUTE AVIATION ELECTRONIC CO., LTD";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BEIJING MICROPILOT FLIGHT CONTROL SYSTEMS CO., LTD. is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related components. ";409 Room 40 Building ;Huayanli ;Beichenxilu ;;;Beijing;;China;+86-15811330089 ;;;22/02/2024;;;;;;;;;;;;;;ICP 11021902 ;;;;;;;;;;
09/04/2025;RUS2109;16452;;PRIVATE MILITARY COMPANY REDUT ;;;;;;Primary Name;;;ЧАСТНАЯ ВОЕННАЯ КОМПАНИЯ РЕДУТ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";room. IV room 35;"st. Dubininskaya, 61, ";;;;Moscow;115054 ;Russia;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2109;16452;;LIMITED LIABILITY COMPANY REDUT SECURITY ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";room. IV room 35;"st. Dubininskaya, 61, ";;;;Moscow;115054 ;Russia;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2109;16452;;LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST   PMC REDUT ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PRIVATE MILITARY COMPANY REDUT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PRIVATE MILITARY COMPANY REDUT provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";room. IV room 35;"st. Dubininskaya, 61, ";;;;Moscow;115054 ;Russia;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2110;16455;;FINDER TECHNOLOGY LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FINDER TECHNOLOGY LTD is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";CAMEL PAINT BUILDING BLOCK 3;60 HOI YUEN RD;KWUN TONG ;;;Hong Kong;;China;;;;22/02/2024;;;;;;;;;;;;;;HK0017526777;;;;;;;;;;
09/04/2025;RUS2111;16456;;"JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED ";;;;;;Primary Name;;;巨航航空科技（深圳）有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Room 101-A Xinghua Building ;1007 Banxuegang Avenue ;Maantang Community ;Bantian Street ;Longgang District ;Shenzhen ;;China;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2111;16456;;"SHENZHEN JUHANG INTERNATIONAL WULIU CO., LTD. ";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Room 101-A Xinghua Building ;1007 Banxuegang Avenue ;Maantang Community ;Bantian Street ;Longgang District ;Shenzhen ;;China;;;;22/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2113;16498;;VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vostochnaya Stevedore Limited Liability Company is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is or has been involved in gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. ";UL. VNUTRIPORTOVAYA D.14A ;;;;;NAKHODKA ;692941 ;Russia;+7 4236 665305 ;vscport.ru;vsc@vscport.ru ;17/05/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2113;16498;;Vostochnaya Stevedoring Company ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vostochnaya Stevedore Limited Liability Company is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is or has been involved in gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. ";UL. VNUTRIPORTOVAYA D.14A ;;;;;NAKHODKA ;692941 ;Russia;+7 4236 665305 ;vscport.ru;vsc@vscport.ru ;17/05/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2114;16519;;Public Joint Stock Company Moscow Exchange Group  ;;;;;;Primary Name;;;Публичное акционерное общество Группа Московская Биржа;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";13 Bolshoy Kislovskiy Perulok ;;;;;Moscow;125009;Russia;;www.moex.com;globalexchange@moex.com ;13/06/2024;;;;;;;;;;;Public Joint Stock Company;;;TIN: 7702077840;;;;;;;;;;
09/04/2025;RUS2114;16519;;MICEX-RTS PJSC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";13 Bolshoy Kislovskiy Perulok ;;;;;Moscow;125009;Russia;;www.moex.com;globalexchange@moex.com ;13/06/2024;;;;;;;;;;;Public Joint Stock Company;;;TIN: 7702077840;;;;;;;;;;
09/04/2025;RUS2114;16519;;MOEX;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Public Joint Stock Company Moscow Exchange Group is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Public Joint Stock Company Moscow Exchange Group is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";13 Bolshoy Kislovskiy Perulok ;;;;;Moscow;125009;Russia;;www.moex.com;globalexchange@moex.com ;13/06/2024;;;;;;;;;;;Public Joint Stock Company;;;TIN: 7702077840;;;;;;;;;;
09/04/2025;RUS2115;16530;;Central Counterparty National Clearing Centre  ;;;;;;Primary Name;;;Центрального Контрагента Национальный Клиринговый Центр;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";13 Bolshoy Kislovski Per ;;;;;Moscow;125009;Russia;+7 495 782 9794 ;https://www.nationalclearingcentre.com/ ;Info-nkcbank@moex.com ;13/06/2024;;;;;;;;;;;;;;TIN: 7750004023;;;;;;;;;;
09/04/2025;RUS2115;16530;;Central Counterparty National Clearing Centre  ;;;;;;Primary Name;;;Центрального Контрагента Национальный Клиринговый Центр;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";13 Bolshoy Kislovski Per ;;;;;Moscow;125009;Russia;+74953633232 ;https://www.nationalclearingcentre.com/ ;Info-nkcbank@moex.com ;13/06/2024;;;;;;;;;;;;;;TIN: 7750004023;;;;;;;;;;
09/04/2025;RUS2115;16530;;National Clearing Centre ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";13 Bolshoy Kislovski Per ;;;;;Moscow;125009;Russia;+74953633232 ;https://www.nationalclearingcentre.com/ ;Info-nkcbank@moex.com ;13/06/2024;;;;;;;;;;;;;;TIN: 7750004023;;;;;;;;;;
09/04/2025;RUS2115;16530;;National Clearing Centre ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";13 Bolshoy Kislovski Per ;;;;;Moscow;125009;Russia;+7 495 782 9794 ;https://www.nationalclearingcentre.com/ ;Info-nkcbank@moex.com ;13/06/2024;;;;;;;;;;;;;;TIN: 7750004023;;;;;;;;;;
09/04/2025;RUS2115;16530;;NCC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";13 Bolshoy Kislovski Per ;;;;;Moscow;125009;Russia;+7 495 782 9794 ;https://www.nationalclearingcentre.com/ ;Info-nkcbank@moex.com ;13/06/2024;;;;;;;;;;;;;;TIN: 7750004023;;;;;;;;;;
09/04/2025;RUS2115;16530;;NCC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Central Counterparty National Clearing Centre is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Central Counterparty National Clearing Centre is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";13 Bolshoy Kislovski Per ;;;;;Moscow;125009;Russia;+74953633232 ;https://www.nationalclearingcentre.com/ ;Info-nkcbank@moex.com ;13/06/2024;;;;;;;;;;;;;;TIN: 7750004023;;;;;;;;;;
09/04/2025;RUS2116;16534;;Joint Stock Company National Settlement Depository ;;;;;;Primary Name;;;Акционерное общество Национальный расчетный депозитарий ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Building 8 ;12 Spartakovskaya Street;;;;Moscow;105066 ;Russia;;www.nsd.ru;Info-nkcbank@moex.com;13/06/2024;;;;;;;;;;;Joint Stock Company;;;TIN: 7702165310;;;;;;;;;;
09/04/2025;RUS2116;16534;;KO JSC NRD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Building 8 ;12 Spartakovskaya Street;;;;Moscow;105066 ;Russia;;www.nsd.ru;Info-nkcbank@moex.com;13/06/2024;;;;;;;;;;;Joint Stock Company;;;TIN: 7702165310;;;;;;;;;;
09/04/2025;RUS2116;16534;;MICEX Settlement House;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Building 8 ;12 Spartakovskaya Street;;;;Moscow;105066 ;Russia;;www.nsd.ru;Info-nkcbank@moex.com;13/06/2024;;;;;;;;;;;Joint Stock Company;;;TIN: 7702165310;;;;;;;;;;
09/04/2025;RUS2116;16534;;National Settlement Depository  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Building 8 ;12 Spartakovskaya Street;;;;Moscow;105066 ;Russia;;www.nsd.ru;Info-nkcbank@moex.com;13/06/2024;;;;;;;;;;;Joint Stock Company;;;TIN: 7702165310;;;;;;;;;;
09/04/2025;RUS2116;16534;;NSD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company National Settlement Depository is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joint Stock Company National Settlement Depository  is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Building 8 ;12 Spartakovskaya Street;;;;Moscow;105066 ;Russia;;www.nsd.ru;Info-nkcbank@moex.com;13/06/2024;;;;;;;;;;;Joint Stock Company;;;TIN: 7702165310;;;;;;;;;;
09/04/2025;RUS2117;16536;;EGETIR OTOMOTIV SAN. VE TIC. LTD.;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EGETIR OTOMOTIV SAN. VE TIC. LTD. is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Canakkale Caddesino: 57 Pinarbasi;;;;;Izmir;35060;Turkey;+90 (236) 238 51 50;https://egetir.com.tr/;;13/06/2024;;;;;;;;;;;;;;Trade register number:126793;;;;;;;;;;
09/04/2025;RUS2118;16541;;LLC Kompaniya AMG;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC KOMPANIYA AMG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in   destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Ul. Kuskovskaya d. 20A;Pom. XIIA Komn. 114;;;;Moscow;111141;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1147746889531;;;;;;;;;;
09/04/2025;RUS2118;16541;;LLC Kompaniya AMG;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC KOMPANIYA AMG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in   destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Ul. Kuskovskaya d. 20A;Pom. XIIA Komn. 114;;;;Moscow;111141;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 7720821959;;;;;;;;;;
09/04/2025;RUS2119;16544;;BOSFOR AVRASYA IC VE DIS TICARET LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BOSFOR AVRASYA IC VE DIS TICARET LTD is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. ";"BASKULE PLAZA SITESI, INONU CADDESI 122/36";GOZTEPE MAHALLESI;BAGCILAR;;;Istanbul;;Turkey;+90 534 596 83 89;www.bosfor-avrasya.com.tr;;13/06/2024;;;;;;;;;;;;;;TIN: 1800970008;;;;;;;;;;
09/04/2025;RUS2120;16546;;INNOVATION HUB LLC;;;;;;Primary Name;;;ООО Инновационный хаб;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; INNOVATION HUB LLC is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. ;"PER. BOLSHOI TOLMACHEVSKII D. 4, STR. 1, POMESHCH. 4/1";;;;;Moscow;119017;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 9724042820;;;;;;;;;;
09/04/2025;RUS2120;16546;;INNOHUB LLC;;;;;;Primary Name Variation;;;ООО Иннохаб;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; INNOVATION HUB LLC is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity. ;"PER. BOLSHOI TOLMACHEVSKII D. 4, STR. 1, POMESHCH. 4/1";;;;;Moscow;119017;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 9724042820;;;;;;;;;;
09/04/2025;RUS2121;16543;;JSC RUSATOM ARCTIC;;;;;;Primary Name;;;АО Русатом Арктик;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" RUSATOM ARCTIC is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. ";"PROEZD KITAIGORODSKII D. 7, STR. 1";;;;;Moscow;109012;Russia;;;;13/06/2024;;;;;;;;;;;Joint Stock Company;;;TIN: 9705215178;;;;;;;;;;
09/04/2025;RUS2122;16545;;MIRAKYAN;Avet;Vladimirovich;;;;Primary Name;;;Авет Владимирович МИРАКЯН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";APT 36;VESKOVSKIY PER 4;;;;Moscow;;Russia;;;AVET.MIRAKYAN@SAFMARGROUP.RU;13/06/2024;23/05/1974;Russia;770701114560;Russia INN;;;;Male;Yerevan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS2122;16545;;Mirakian;Avet;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Avet Vladimirovich MIRAKYAN (hereafter MIRAKYAN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  MIRAKYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Insight Investment Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";APT 36;VESKOVSKIY PER 4;;;;Moscow;;Russia;;;AVET.MIRAKYAN@SAFMARGROUP.RU;13/06/2024;23/05/1974;Russia;770701114560;Russia INN;;;;Male;Yerevan;Armenia;;;;;;;;;;;;;;
09/04/2025;RUS2123;16503;;PJSC SPB Exchange  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Dolgorukovskaya Street 38 ;;;;;Moscow;127006 ;Russia;+7 4958 990170 ;www.spexchange.com ;info@spbexchange.ru;13/06/2024;;;;;;;;;;;Public Joint Stock Company;;;TIN: 7801268965 ;;;;;;;;;;
09/04/2025;RUS2123;16503;;JSC Eastern Exchange ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Dolgorukovskaya Street 38 ;;;;;Moscow;127006 ;Russia;+7 4958 990170 ;www.spexchange.com ;info@spbexchange.ru;13/06/2024;;;;;;;;;;;Public Joint Stock Company;;;TIN: 7801268965 ;;;;;;;;;;
09/04/2025;RUS2123;16503;;JSC SPB Birzha;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Dolgorukovskaya Street 38 ;;;;;Moscow;127006 ;Russia;+7 4958 990170 ;www.spexchange.com ;info@spbexchange.ru;13/06/2024;;;;;;;;;;;Public Joint Stock Company;;;TIN: 7801268965 ;;;;;;;;;;
09/04/2025;RUS2123;16503;;PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PJSC SPB Exchange is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PJSC SPB Exchange is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";Dolgorukovskaya Street 38 ;;;;;Moscow;127006 ;Russia;+7 4958 990170 ;www.spexchange.com ;info@spbexchange.ru;13/06/2024;;;;;;;;;;;Public Joint Stock Company;;;TIN: 7801268965 ;;;;;;;;;;
23/09/2025;RUS2124;16507;;Denisov ;Yuri;Olegovich;;;;Primary Name;;;Юрий Олегович Денисов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;13/06/2024;;Russia;773108958567 ; Russian INN Number;;;;Male;;;;;;;;;;;;;;;;
23/09/2025;RUS2124;16507;;Denisov;Yurii;Olegovich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;13/06/2024;;Russia;773108958567 ; Russian INN Number;;;;Male;;;;;;;;;;;;;;;;
23/09/2025;RUS2124;16507;;Denisov ;Yuriy ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;13/06/2024;;Russia;773108958567 ; Russian INN Number;;;;Male;;;;;;;;;;;;;;;;
23/09/2025;RUS2124;16507;;Denisov;Yury;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Yuri Olegovich Denisov is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Yuri Olegovich Denisov has been involved in obtaining a benefit from or supporting the Government of Russia by acting as a director or equivalent of an entity namely Public Joint Stock Company Moscow Exchange Group which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;13/06/2024;;Russia;773108958567 ; Russian INN Number;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2125;16509;;FROLOV;Denis;Vladimirovich;;;;Primary Name;;;Денис Владимирович Фролов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Denis Vladimirovich Frolov (hereafter FROLOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. ";;;;;;;;;;;;13/06/2024;05/11/1981;Russia;526019505700;Russia INN;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2125;16509;;Frolov;Denys;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Denis Vladimirovich Frolov (hereafter FROLOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. ";;;;;;;;;;;;13/06/2024;05/11/1981;Russia;526019505700;Russia INN;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2126;16513;;ZAKRIEV;Yakub;Salmanovich;;;;Primary Name;;;Якуб Салманович ЗАКРИЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N  an entity which is carrying on business in a sector of economic significance to the Government of Russia. ";Kiyevsky lane 10a;;;;;Grozny;364031;Russia;;;;13/06/2024;16/10/1990;Russia;200513729161;Russia INN;;;Former Deputy Chairman of the Government of the Chechen Republic;Male;Kurchaloy;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2126;16513;;ZAKRIEV;Yakub;Salmanovich;;;;Primary Name;;;Якуб Салманович ЗАКРИЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N  an entity which is carrying on business in a sector of economic significance to the Government of Russia. ";Kiyevsky lane 10a;;;;;Grozny;364031;Russia;;;;13/06/2024;16/10/1990;Russia;200513729161;Russia INN;;;Former Minister of Agriculture of the Chechen Republic;Male;Kurchaloy;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2126;16513;;ZAKRIEV;Yakub;Salmanovich;;;;Primary Name;;;Якуб Салманович ЗАКРИЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N  an entity which is carrying on business in a sector of economic significance to the Government of Russia. ";Kiyevsky lane 10a;;;;;Grozny;364031;Russia;;;;13/06/2024;16/10/1990;Russia;200513729161;Russia INN;;;General Director of Limited Liability Company H&N Trade;Male;Kurchaloy;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2126;16513;;Zakriev;Ibrahim;Salmanovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N  an entity which is carrying on business in a sector of economic significance to the Government of Russia. ";Kiyevsky lane 10a;;;;;Grozny;364031;Russia;;;;13/06/2024;16/10/1990;Russia;200513729161;Russia INN;;;General Director of Limited Liability Company H&N Trade;Male;Kurchaloy;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2126;16513;;Zakriev;Ibrahim;Salmanovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N  an entity which is carrying on business in a sector of economic significance to the Government of Russia. ";Kiyevsky lane 10a;;;;;Grozny;364031;Russia;;;;13/06/2024;16/10/1990;Russia;200513729161;Russia INN;;;Former Minister of Agriculture of the Chechen Republic;Male;Kurchaloy;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2126;16513;;Zakriev;Ibrahim;Salmanovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Yakub Salmanovich ZAKRIEV (hereafter ZAKRIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  ZAKRIEV is involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee or other manager, or equivalent, of JSC H&N  an entity which is carrying on business in a sector of economic significance to the Government of Russia. ";Kiyevsky lane 10a;;;;;Grozny;364031;Russia;;;;13/06/2024;16/10/1990;Russia;200513729161;Russia INN;;;Former Deputy Chairman of the Government of the Chechen Republic;Male;Kurchaloy;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2127;16516;;Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI  ;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА ТРУДОВОГО КРАСНОГО ЗНАМЕНИ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ ИНСТИТУТ НАМИ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter 'NAMI') i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ";2 Avtomotornaya Street;;;;;Moscow;125438;Russia;74954565700;https://nami.ru/en/;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2127;16516;;Central Research and Development Automobile and Engine Institute;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter 'NAMI') i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ";2 Avtomotornaya Street;;;;;Moscow;125438;Russia;74954565700;https://nami.ru/en/;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2127;16516;;Central scientific research automobile and automotive engine institute NAMI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter 'NAMI') i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ";2 Avtomotornaya Street;;;;;Moscow;125438;Russia;74954565700;https://nami.ru/en/;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2127;16516;;FSUE NAMI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI (hereafter 'NAMI') i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; (2) NAMI is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ";2 Avtomotornaya Street;;;;;Moscow;125438;Russia;74954565700;https://nami.ru/en/;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2128;16520;;SARKISYAN;Armen;Meruzhanovich;;;;Primary Name;;Mr;Армен Меружанович Саркисян;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction;"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia; 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.  ";;;;;;;;;;;;13/06/2024;;Russia;;;;;"Owner of S8 Capital, Owner of Stoloto ";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2128;16520;;Sargsyan;Armen;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction;"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia; 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.  ";;;;;;;;;;;;13/06/2024;;Russia;;;;;"Owner of S8 Capital, Owner of Stoloto ";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2128;16520;;Sarkisjan;Armen;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction;"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia; 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.  ";;;;;;;;;;;;13/06/2024;;Russia;;;;;"Owner of S8 Capital, Owner of Stoloto ";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2128;16520;;Sarkissian;Armen;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction;"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Armen Meruzhanovich SARKISYAN (hereafter SARKISYAN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling a Government of Russia-affiliated entity, namely S8 Capital, which obtains a financial benefit or other material benefit from the Government of Russia; 2) SARKISYAN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, S8 Capital, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.  ";;;;;;;;;;;;13/06/2024;;Russia;;;;;"Owner of S8 Capital, Owner of Stoloto ";Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2130;16522;;"HENGSHUI HESHUO CELLULOSE CO., LTD";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" HENGSHUI HESHUO CELLULOSE CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. ";East side of Taishan Street;Yanhuan Circular Economy Park;Jizhou District;;;Hengshui;;China;+86 318 2375 996;www.heshuocellulose.com/;;13/06/2024;;;;;;;;;;;;;;TIN:  91131181MA07MANB7G ;;;;;;;;;;
09/04/2025;RUS2131;16524;;LIMITED LIABILITY COMPANY BINA GROUP;;;;;;Primary Name;;;ООО БИНА ГРУПП;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LIMITED LIABILITY COMPANY 'BINA GROUP' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. ";Building 7;27 Elektrozavodskaya Street;;;;Moscow;107023;Russia;;;;13/06/2024;;;;;;;;;;;;;;TIN: 7706725428;;;;;;;;;;
09/04/2025;RUS2131;16524;;LIMITED LIABILITY COMPANY BINA GROUP;;;;;;Primary Name;;;ООО БИНА ГРУПП;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LIMITED LIABILITY COMPANY 'BINA GROUP' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. ";Building 7;27 Elektrozavodskaya Street;;;;Moscow;107023;Russia;;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1097746585452;;;;;;;;;;
09/04/2025;RUS2131;16524;;BINA GRUPP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LIMITED LIABILITY COMPANY 'BINA GROUP' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. ";Building 7;27 Elektrozavodskaya Street;;;;Moscow;107023;Russia;;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1097746585452;;;;;;;;;;
09/04/2025;RUS2131;16524;;BINA GRUPP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LIMITED LIABILITY COMPANY 'BINA GROUP' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. ";Building 7;27 Elektrozavodskaya Street;;;;Moscow;107023;Russia;;;;13/06/2024;;;;;;;;;;;;;;TIN: 7706725428;;;;;;;;;;
09/04/2025;RUS2131;16524;;LTD BINA GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LIMITED LIABILITY COMPANY 'BINA GROUP' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. ";Building 7;27 Elektrozavodskaya Street;;;;Moscow;107023;Russia;;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1097746585452;;;;;;;;;;
09/04/2025;RUS2131;16524;;LTD BINA GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LIMITED LIABILITY COMPANY 'BINA GROUP' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. ";Building 7;27 Elektrozavodskaya Street;;;;Moscow;107023;Russia;;;;13/06/2024;;;;;;;;;;;;;;TIN: 7706725428;;;;;;;;;;
09/04/2025;RUS2132;16525;;LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG ;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'СОВРЕМЕННЫЙ МОРСКОЙ АРКТИЧЕСКИЙ ТРАНСПОРТ СПГ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";2 Udaltsova Street;;;;;Moscow;119415;Russia;;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1197746631653;;;;;;;;;;
09/04/2025;RUS2132;16525;;OOO SMART LNG;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";2 Udaltsova Street;;;;;Moscow;119415;Russia;;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1197746631653;;;;;;;;;;
09/04/2025;RUS2132;16525;;OOO SMART SPG;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPG is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";2 Udaltsova Street;;;;;Moscow;119415;Russia;;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1197746631653;;;;;;;;;;
09/04/2025;RUS2133;16527;;Limited Liability Company Novatek Murmansk ;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Novatek Murmansk is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Novatek Murmansk is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";UL. SPOLOKHI D. 4A ;;;;;Murmansk;183025 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;PJSC Novatek  ;OGRN: 1155190006454 ;;;;;;;;;;
09/04/2025;RUS2133;16527;;Limited Liability Company Novatek Murmansk ;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВАТЭК-МУРМАНСК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Novatek Murmansk is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Novatek Murmansk is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";UL. SPOLOKHI D. 4A ;;;;;Murmansk;183025 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;PJSC Novatek  ;TIN: 5112000907;;;;;;;;;;
09/04/2025;RUS2133;16527;;Novatek-Murmansk LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Novatek Murmansk is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Novatek Murmansk is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";UL. SPOLOKHI D. 4A ;;;;;Murmansk;183025 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;PJSC Novatek  ;TIN: 5112000907;;;;;;;;;;
09/04/2025;RUS2133;16527;;Novatek-Murmansk LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Novatek Murmansk is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Novatek Murmansk is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";UL. SPOLOKHI D. 4A ;;;;;Murmansk;183025 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;PJSC Novatek  ;OGRN: 1155190006454 ;;;;;;;;;;
09/04/2025;RUS2134;16529;;LLC SONATEK ;;;;;;Primary Name;;;ООО СОНАТЕК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC SONATEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  ";"UL. USIEVICHA D. 20, K. 3 ";;;;;Moscow ;125315 ;Russia;+7 499 3900870 ;sonatec.ru ;;13/06/2024;;;;;;;;;;;;;;TIN: 5027153451 ;;;;;;;;;;
09/04/2025;RUS2134;16529;;LLC SONATEC ;;;;;;Primary Name Variation;;;ООО СОНАТЕК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC SONATEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  ";"UL. USIEVICHA D. 20, K. 3 ";;;;;Moscow ;125315 ;Russia;+7 499 3900870 ;sonatec.ru ;;13/06/2024;;;;;;;;;;;;;;TIN: 5027153451 ;;;;;;;;;;
09/04/2025;RUS2135;16506;;Hengshui Yuanchem Trading Limited ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" HENGSHUI YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 29 Qiantong Road ;Qiaotou Town ;Wuyi County ;Hengshui ;Hebei Province ;Hengshui City ;;China;;www.heshuocellulose.com  ;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2135;16506;;Hengshui Yuanchem Trading Limited ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" HENGSHUI YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 365 Xinhua Street ;;;;Hebei Province ;Hengshui City ;'053000;China;;www.heshuocellulose.com  ;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2135;16506;;Hengshui Yuanchem Nitrocellulose ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" HENGSHUI YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 365 Xinhua Street ;;;;Hebei Province ;Hengshui City ;'053000;China;;www.heshuocellulose.com  ;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2135;16506;;Hengshui Yuanchem Nitrocellulose ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" HENGSHUI YUANCHEM TRADING LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 29 Qiantong Road ;Qiaotou Town ;Wuyi County ;Hengshui ;Hebei Province ;Hengshui City ;;China;;www.heshuocellulose.com  ;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2136;16508;;JSC MECHANICAL PLANT ;;;;;;Primary Name;;;AО МЕХАНИЧЕСКИЙ ЗАВОД ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JSC MECHANICAL PLANT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  ";"PR-KT MIRA D. 4, KORP. 3 A ";;;;;Orsk;462403;Russia;+7 3537 450200 ;mz-orsk.ru ;;13/06/2024;;;;;;;;;;;;;;TIN: 5614057287 ;;;;;;;;;;
09/04/2025;RUS2137;16510;;"WUHAN TONGSHENG TECHNOLOGY CO., LTD ";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" WUHAN TONGSHENG TECHNOLOGY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector. ";"Floor 58, 13, & 15 F038, Building B ";;;;Hubei;Wuhan;430000 ;China;;;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2138;16515;;Limited Liability Company Ruschemalliance ;;;;;;Primary Name;;;ОOO РУСХИМАЛЬЯНС ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"d. 18A etazh pom. 3-306, ul. Vorovskogo ";;;;;Kingisepp ;188480 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;;OGRN: 5167746407054;;;;;;;;;;
09/04/2025;RUS2138;16515;;Limited Liability Company Ruschemalliance ;;;;;;Primary Name;;;ОOO РУСХИМАЛЬЯНС ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"d. 18A etazh pom. 3-306, ul. Vorovskogo ";;;;;Kingisepp ;188480 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;;TIN: 9705082619;;;;;;;;;;
09/04/2025;RUS2138;16515;;Limited Liability Company Rushimalians ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"d. 18A etazh pom. 3-306, ul. Vorovskogo ";;;;;Kingisepp ;188480 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;;TIN: 9705082619;;;;;;;;;;
09/04/2025;RUS2138;16515;;Limited Liability Company Rushimalians ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"d. 18A etazh pom. 3-306, ul. Vorovskogo ";;;;;Kingisepp ;188480 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;;OGRN: 5167746407054;;;;;;;;;;
09/04/2025;RUS2138;16515;;Ruschemalliance LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"d. 18A etazh pom. 3-306, ul. Vorovskogo ";;;;;Kingisepp ;188480 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;;OGRN: 5167746407054;;;;;;;;;;
09/04/2025;RUS2138;16515;;Ruschemalliance LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"d. 18A etazh pom. 3-306, ul. Vorovskogo ";;;;;Kingisepp ;188480 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;;TIN: 9705082619;;;;;;;;;;
09/04/2025;RUS2138;16515;;Ruskhimalliance ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"d. 18A etazh pom. 3-306, ul. Vorovskogo ";;;;;Kingisepp ;188480 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;;TIN: 9705082619;;;;;;;;;;
09/04/2025;RUS2138;16515;;Ruskhimalliance ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited Liability Company Ruschemalliance is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Limited Liability Company Ruschemalliance is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"d. 18A etazh pom. 3-306, ul. Vorovskogo ";;;;;Kingisepp ;188480 ;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company  ;;;OGRN: 5167746407054;;;;;;;;;;
09/04/2025;RUS2139;16518;;Federal State Enterprise Tambov Powder Plant ;;;;;;Primary Name;;;Федеральное казенное предприятие Тамбовский пороховой завод ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Tambov Powder Plant is an 'involved person' on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";;;;;;;;;;https://fkptpz.ru/ ;;13/06/2024;;;;;;;;;;;;;;OGRN: 1026801010994 ;;;;;;;;;;
09/04/2025;RUS2139;16518;; FSE TGP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Tambov Powder Plant is an 'involved person' on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";;;;;;;;;;https://fkptpz.ru/ ;;13/06/2024;;;;;;;;;;;;;;OGRN: 1026801010994 ;;;;;;;;;;
09/04/2025;RUS2139;16518;;Federal State Enterprise Tambov Gunpowder Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Tambov Powder Plant is an 'involved person' on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";;;;;;;;;;https://fkptpz.ru/ ;;13/06/2024;;;;;;;;;;;;;;OGRN: 1026801010994 ;;;;;;;;;;
09/04/2025;RUS2139;16518;;Tambov Powder Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Tambov Powder Plant is an 'involved person' on the grounds that it is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";;;;;;;;;;https://fkptpz.ru/ ;;13/06/2024;;;;;;;;;;;;;;OGRN: 1026801010994 ;;;;;;;;;;
09/04/2025;RUS2140;16521;;Open Joint Stock Company Arsenal Machine-Building Plant ;;;;;;Primary Name;;;Открытое акционерное общество Машиностроительный завод Арсенал ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Arsenal Machine-Building Plant is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";1-3 Komsomol street ;;;;;St. Petersburg ;195009 ;Russia;;;;13/06/2024;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1027802490540 ;;;;;;;;;;
09/04/2025;RUS2140;16521;;Open Joint Stock Company Arsenal Machine-Building Plant ;;;;;;Primary Name;;;Открытое акционерное общество Машиностроительный завод Арсенал ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Arsenal Machine-Building Plant is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";1-3 Komsomol street ;;;;;St. Petersburg ;195009 ;Russia;;;;13/06/2024;;;;;;;;;;;Open Joint Stock Company;;;TIN: 7804040302;;;;;;;;;;
09/04/2025;RUS2140;16521;;JSC Machine- Building Plant Arsenal ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Arsenal Machine-Building Plant is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";1-3 Komsomol street ;;;;;St. Petersburg ;195009 ;Russia;;;;13/06/2024;;;;;;;;;;;Open Joint Stock Company;;;TIN: 7804040302;;;;;;;;;;
09/04/2025;RUS2140;16521;;JSC Machine- Building Plant Arsenal ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Arsenal Machine-Building Plant is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";1-3 Komsomol street ;;;;;St. Petersburg ;195009 ;Russia;;;;13/06/2024;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1027802490540 ;;;;;;;;;;
09/04/2025;RUS2140;16521;;MZ Arsenal OAO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Arsenal Machine-Building Plant is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";1-3 Komsomol street ;;;;;St. Petersburg ;195009 ;Russia;;;;13/06/2024;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1027802490540 ;;;;;;;;;;
09/04/2025;RUS2140;16521;;MZ Arsenal OAO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Arsenal Machine-Building Plant is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";1-3 Komsomol street ;;;;;St. Petersburg ;195009 ;Russia;;;;13/06/2024;;;;;;;;;;;Open Joint Stock Company;;;TIN: 7804040302;;;;;;;;;;
09/04/2025;RUS2140;16521;;Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Arsenal Machine-Building Plant is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";1-3 Komsomol street ;;;;;St. Petersburg ;195009 ;Russia;;;;13/06/2024;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1027802490540 ;;;;;;;;;;
09/04/2025;RUS2140;16521;;Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Open Joint Stock Company Arsenal Machine-Building Plant is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";1-3 Komsomol street ;;;;;St. Petersburg ;195009 ;Russia;;;;13/06/2024;;;;;;;;;;;Open Joint Stock Company;;;TIN: 7804040302;;;;;;;;;;
09/04/2025;RUS2141;16523;;Federal State Enterprise Kamensky Combine;;;;;;Primary Name;;;Федеральное казенное предприятие 'Комбинат 'Каменский';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;;https://www.fkpkk.ru/;;13/06/2024;;;;;;;;;;;Government Agency;;Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii;OGRN: 1066147003658;;;;;;;;;;
09/04/2025;RUS2141;16523;;Federal State Enterprise Kamensky Combine;;;;;;Primary Name;;;Федеральное казенное предприятие 'Комбинат 'Каменский';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;;https://www.fkpkk.ru/;;13/06/2024;;;;;;;;;;;Government Agency;;Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii;TIN: 6147025090;;;;;;;;;;
09/04/2025;RUS2141;16523;;Federal State Enterprise Kamensky Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;;https://www.fkpkk.ru/;;13/06/2024;;;;;;;;;;;Government Agency;;Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii;TIN: 6147025090;;;;;;;;;;
09/04/2025;RUS2141;16523;;Federal State Enterprise Kamensky Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;;https://www.fkpkk.ru/;;13/06/2024;;;;;;;;;;;Government Agency;;Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii;OGRN: 1066147003658;;;;;;;;;;
09/04/2025;RUS2141;16523;;Federalnoe Kazennoe Predpriyatie Kombinat Kamenski;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;;https://www.fkpkk.ru/;;13/06/2024;;;;;;;;;;;Government Agency;;Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii;OGRN: 1066147003658;;;;;;;;;;
09/04/2025;RUS2141;16523;;Federalnoe Kazennoe Predpriyatie Kombinat Kamenski;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;;https://www.fkpkk.ru/;;13/06/2024;;;;;;;;;;;Government Agency;;Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii;TIN: 6147025090;;;;;;;;;;
09/04/2025;RUS2141;16523;;Kombinat Kamenski FKP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;;https://www.fkpkk.ru/;;13/06/2024;;;;;;;;;;;Government Agency;;Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii;TIN: 6147025090;;;;;;;;;;
09/04/2025;RUS2141;16523;;Kombinat Kamenski FKP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;;https://www.fkpkk.ru/;;13/06/2024;;;;;;;;;;;Government Agency;;Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii;OGRN: 1066147003658;;;;;;;;;;
09/04/2025;RUS2141;16523;;Kombinat Kamenskii;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;;https://www.fkpkk.ru/;;13/06/2024;;;;;;;;;;;Government Agency;;Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii;OGRN: 1066147003658;;;;;;;;;;
09/04/2025;RUS2141;16523;;Kombinat Kamenskii;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";8 Saprygina Street;Kamensk-Shakhtinsky;Rostov region;;;;347801;Russia;;https://www.fkpkk.ru/;;13/06/2024;;;;;;;;;;;Government Agency;;Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii;TIN: 6147025090;;;;;;;;;;
09/04/2025;RUS2142;16526;;HK HengbangWei Electronics Limited ;;;;;;Primary Name;;;  香港恒邦微電子有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" HK HENGBANGWEI ELECTRONICS LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"03, Fotan, Shatin, Au Pui Wan St, Shatin";;;;;Hong Kong;;China;;;;13/06/2024;;;;;;;;;;;;;;74138237;;;;;;;;;;
09/04/2025;RUS2143;16528;;LLC Inter Style Plus;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in   destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"3, Internatsionalny Lane";Pervomaysky District;;;;Bishkek ;720001;Kyrgyzstan;+996997005595;;info@interstyleplus.kg;13/06/2024;;;;;;;;;;;;;;TIN: 03011201710243 ;;;;;;;;;;
09/04/2025;RUS2143;16528;;LLC Inter Style Plus;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in   destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Str. Shevchenko 20;;;;;Novopokrovka;720001;Kyrgyzstan;+996997005595;;info@interstyleplus.kg;13/06/2024;;;;;;;;;;;;;;TIN: 03011201710243 ;;;;;;;;;;
09/04/2025;RUS2144;16531;;Federal State Enterprise Kazan State State Powder Plant;;;;;;Primary Name;;;Федеральное казенное предприятие 'Казанский государственный казенный пороховой завод';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;OGRN: 1031624002937 ;;;;;;;;;;
09/04/2025;RUS2144;16531;;Federal State Enterprise Kazan State State Powder Plant;;;;;;Primary Name;;;Федеральное казенное предприятие 'Казанский государственный казенный пороховой завод';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;TIN: 1656025681;;;;;;;;;;
09/04/2025;RUS2144;16531;;Canteen of the FKP 'Kazan State Government Powder Plant';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;OGRN: 1031624002937 ;;;;;;;;;;
09/04/2025;RUS2144;16531;;Canteen of the FKP 'Kazan State Government Powder Plant';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;TIN: 1656025681;;;;;;;;;;
09/04/2025;RUS2144;16531;;Federal State Enterprise Kazan State Gunpowder Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;TIN: 1656025681;;;;;;;;;;
09/04/2025;RUS2144;16531;;Federal State Enterprise Kazan State Gunpowder Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;OGRN: 1031624002937 ;;;;;;;;;;
09/04/2025;RUS2144;16531;;Federal State Enterprise Kazan State State Powder Plant Centre for Rehabilitation of Workers of the FKP KGKPZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;TIN: 1656025681;;;;;;;;;;
09/04/2025;RUS2144;16531;;Federal State Enterprise Kazan State State Powder Plant Centre for Rehabilitation of Workers of the FKP KGKPZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;OGRN: 1031624002937 ;;;;;;;;;;
09/04/2025;RUS2144;16531;;FKP KGKPZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;OGRN: 1031624002937 ;;;;;;;;;;
09/04/2025;RUS2144;16531;;FKP KGKPZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;TIN: 1656025681;;;;;;;;;;
09/04/2025;RUS2144;16531;;FSE KGKPZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;TIN: 1656025681;;;;;;;;;;
09/04/2025;RUS2144;16531;;FSE KGKPZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;OGRN: 1031624002937 ;;;;;;;;;;
09/04/2025;RUS2144;16531;;Kazan Gunpowder Factory;;;;;;Primary Name Variation;;;カザン火薬工場;;Japanese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;OGRN: 1031624002937 ;;;;;;;;;;
09/04/2025;RUS2144;16531;;Kazan Gunpowder Factory;;;;;;Primary Name Variation;;;カザン火薬工場;;Japanese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;TIN: 1656025681;;;;;;;;;;
09/04/2025;RUS2144;16531;;Kazan Powder Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;TIN: 1656025681;;;;;;;;;;
09/04/2025;RUS2144;16531;;Kazan Powder Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;OGRN: 1031624002937 ;;;;;;;;;;
09/04/2025;RUS2144;16531;;Kazanskiy Gosudarstvenniy Kazyonniy Porokhovoy Zavod FKP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;OGRN: 1031624002937 ;;;;;;;;;;
09/04/2025;RUS2144;16531;;Kazanskiy Gosudarstvenniy Kazyonniy Porokhovoy Zavod FKP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;TIN: 1656025681;;;;;;;;;;
09/04/2025;RUS2144;16531;;KGKPZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;TIN: 1656025681;;;;;;;;;;
09/04/2025;RUS2144;16531;;KGKPZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federal State Enterprise Kazan State State Powder Plant is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";14 Pervogo Maya Street ;;;;;Kazan;420032;Russia;+ 7 843 5544573 ;kazanpowder.ru;kazanpowder@kgts.ru;13/06/2024;;;;;;;;;;;Government Entity;;;OGRN: 1031624002937 ;;;;;;;;;;
09/04/2025;RUS2145;16533;;"SINO MACHINERY CO., LTD";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINO MACHINERY CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because  is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";51 West Right Road;Huizhou District;;;Anhui;Huangshan City;;China;;www.sinocnc.com.cn;;13/06/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2146;16504;;Murmansk LNG;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Murmansk LNG Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Murmansk LNG Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";Building 4A;Spolokhi Street;;;;Murmansk;;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1235100006338;;;;;;;;;;
09/04/2025;RUS2147;16511;;Red Box Energy Services PTE LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" RED BOX ENERGY SERVICES PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RED BOX ENERGY SERVICES PTE LTD has been involved in obtaining a benefit from or supporting the Government of Russia by making available goods or technology to a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";14-04 Royal Group Building;3 Phillip Street;;;;;'048693;Singapore;;Red Box Energy Services Pte Ltd | Redbox Energy Services (redboxgroup.com) ;hr@redboxgroup.com ;13/06/2024;;;;;;;;;;;PTE LTD;;;UEN ID: 202022772K ;;;;;;;;;;
09/04/2025;RUS2149;16514;;Eko Shipping Limited Liability Company;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";House 1;Building 8;Prichalnaya Isakogorki Street;;;Arkhangelsk;;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1122901001475;;;;;;;;;;
09/04/2025;RUS2149;16514;;Eco Shipping LLC RUS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";House 1;Building 8;Prichalnaya Isakogorki Street;;;Arkhangelsk;;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1122901001475;;;;;;;;;;
09/04/2025;RUS2149;16514;;LLC Eco Shipping;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Eko Shipping Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Eko Shipping Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";House 1;Building 8;Prichalnaya Isakogorki Street;;;Arkhangelsk;;Russia;;;;13/06/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1122901001475;;;;;;;;;;
09/04/2025;RUS2150;16517;;INGOSSTRAKH INSURANCE COMPANY;;;;;;Primary Name;;;Ингосстрах ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" INGOSSTRAKH INSURANCE COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: INGOSSTRAKH INSURANCE COMPANY is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";"UL. PYATNITSKAYA D.12, STR.2 ";;;;;Moscow;115035;Russia;+7 499 1360938 ;www.ingos.ru ;;13/06/2024;;;;;;;;;;;Insurance Company;;;;;;;;;;;;;
09/04/2025;RUS2151;16532;;ONE MOON MARINE SERVICES L.L.C ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" ONE MOON MARINE SERVICES L.L.C is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ONE MOON MARINE SERVICES L.L.C has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";Adel Ahmed Al Wahedi Bldg ;;;;Deira ;Dubai;;United Arab Emirates;;https://onemoonmarine.com/ ;info@onemoonmarine.com ;13/06/2024;;;;;;;;;;;Limited Liability Company;;;;;;;;;;;;;
09/04/2025;RUS2152;16535;;Tavrin;Ivan;Vladimirovich ;;;;Primary Name;;;Иван Владимирович Таврин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Technical assistance related to aircraft|Trust Services Sanctions|Director Disqualification Sanction;"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ivan Vladimirovich TAVRIN (hereafter TAVRIN) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) TAVRIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available technology, through his ownership of KEX eCommerce LLC, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; 2) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, KEX eCommerce LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector; 3) TAVRIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, New Towers, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital services sector.  ";;;;;;;;;;;;13/06/2024;01/11/1976;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2153;16538;;VNIIR PROGRESS;;;;;;Primary Name;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 'ВНИИР-ПРОГРЕСС';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;Vniir.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1112130013270;;;;;;;;;;
09/04/2025;RUS2153;16538;;VNIIR PROGRESS;;;;;;Primary Name;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 'ВНИИР-ПРОГРЕСС';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;vniir-progress.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1112130013270;;;;;;;;;;
09/04/2025;RUS2153;16538;;VNIIR PROGRESS;;;;;;Primary Name;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 'ВНИИР-ПРОГРЕСС';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;vniir-progress.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;TIN: 2130094170;;;;;;;;;;
09/04/2025;RUS2153;16538;;VNIIR PROGRESS;;;;;;Primary Name;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 'ВНИИР-ПРОГРЕСС';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;Vniir.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;TIN: 2130094170;;;;;;;;;;
09/04/2025;RUS2153;16538;;Joint Stock Partnership VNIIP-Progress;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;vniir-progress.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;TIN: 2130094170;;;;;;;;;;
09/04/2025;RUS2153;16538;;Joint Stock Partnership VNIIP-Progress;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;Vniir.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;TIN: 2130094170;;;;;;;;;;
09/04/2025;RUS2153;16538;;Joint Stock Partnership VNIIP-Progress;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;vniir-progress.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1112130013270;;;;;;;;;;
09/04/2025;RUS2153;16538;;Joint Stock Partnership VNIIP-Progress;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;Vniir.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1112130013270;;;;;;;;;;
09/04/2025;RUS2153;16538;;JOINT-STOCK COMPANY VNIIR-PROGRESS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;Vniir.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1112130013270;;;;;;;;;;
09/04/2025;RUS2153;16538;;JOINT-STOCK COMPANY VNIIR-PROGRESS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;vniir-progress.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1112130013270;;;;;;;;;;
09/04/2025;RUS2153;16538;;JOINT-STOCK COMPANY VNIIR-PROGRESS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;Vniir.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;TIN: 2130094170;;;;;;;;;;
09/04/2025;RUS2153;16538;;JOINT-STOCK COMPANY VNIIR-PROGRESS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;vniir-progress.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;TIN: 2130094170;;;;;;;;;;
09/04/2025;RUS2153;16538;;JSC VNIIR-PROGRESS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;vniir-progress.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;TIN: 2130094170;;;;;;;;;;
09/04/2025;RUS2153;16538;;JSC VNIIR-PROGRESS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;Vniir.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;TIN: 2130094170;;;;;;;;;;
09/04/2025;RUS2153;16538;;JSC VNIIR-PROGRESS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;vniir-progress.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1112130013270;;;;;;;;;;
09/04/2025;RUS2153;16538;;JSC VNIIR-PROGRESS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VNIIR Progress is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Government of Russia, by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";4 Yakovlev Ave;;;;;Cheboksary;428024;Russia;+7 8352 390029;Vniir.ru;progress@vniir.ru;13/06/2024;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1112130013270;;;;;;;;;;
09/04/2025;RUS2154;16540;;Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО- ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ 'МОСКОВСКИЙ РАДИОТЕХНИЧЕСКИЙ ЗАВОД';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Vereiskaya st., 29";;;;;Moscow;121357;Russia;121357;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1027739090708 INN: 7731018133;;;;;;;;;;
09/04/2025;RUS2154;16540;;AO Nauchno-Proizvodstvennoe Obedinenie Moskovski Radiotekhnicheski Zavod;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Vereiskaya st., 29";;;;;Moscow;121357;Russia;121357;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1027739090708 INN: 7731018133;;;;;;;;;;
09/04/2025;RUS2154;16540;;AO NPO MRTZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Vereiskaya st., 29";;;;;Moscow;121357;Russia;121357;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1027739090708 INN: 7731018133;;;;;;;;;;
09/04/2025;RUS2154;16540;;JSC 'Scientific and Production Association 'Moscow Radio Engineering Plant';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Vereiskaya st., 29";;;;;Moscow;121357;Russia;121357;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1027739090708 INN: 7731018133;;;;;;;;;;
09/04/2025;RUS2154;16540;;JSC NPO MRTZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Vereiskaya st., 29";;;;;Moscow;121357;Russia;121357;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1027739090708 INN: 7731018133;;;;;;;;;;
09/04/2025;RUS2155;16537;;Limited Liability Company Volga-Dnepr Airlines ;;;;;;Primary Name;;;ООО 'АВИАКОМПАНИЯ ВОЛГА-ДНЕПР';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited liability Company Volga-Dnepr Airlines is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provision of heavy airlift capacity to the Russian Armed Forces.  ";Karbysheva St. 14;;;;;Ulyanovsk;432072;Russia;;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1077328004841 INN: 7328510118;;;;;;;;;;
09/04/2025;RUS2155;16537;;LLC Volga-Dnepr Airlines;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Limited liability Company Volga-Dnepr Airlines is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provision of heavy airlift capacity to the Russian Armed Forces.  ";Karbysheva St. 14;;;;;Ulyanovsk;432072;Russia;;;;13/06/2024;;;;;;;;;;;;;;OGRN: 1077328004841 INN: 7328510118;;;;;;;;;;
09/04/2025;RUS2156;16539;;TEXEL F.C.G. Technology (2100) Ltd;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TEXEL F.C.G Technology (2100) Ltd is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";Building 2;7 Haeshel Street;;;;Caesarea;30889;Israel;+972-4-6270384;http://www.texelfcg.com;;13/06/2024;;;;;;;;;;;;;;Trade register number: 512036625;;;;;;;;;;
09/04/2025;RUS2156;16539;;TEXEL F.C.G. Technology (2100) Ltd;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TEXEL F.C.G Technology (2100) Ltd is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";Rabbi Yochanan Hasendler;;;;;Haifa;;Israel;+972-4-6270384;http://www.texelfcg.com;;13/06/2024;;;;;;;;;;;;;;Trade register number: 512036625;;;;;;;;;;
09/04/2025;RUS2157;16542;;BLATS;Marks;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;13/06/2024;23/09/1962;Israel;23062-12608;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2157;16542;;BLATS;Marks;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;13/06/2024;23/09/1962;Latvia;23062-12608;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2157;16542;;BLATT;Marc;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;13/06/2024;23/09/1962;Latvia;23062-12608;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2157;16542;;BLATT;Marc;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;13/06/2024;23/09/1962;Israel;23062-12608;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2157;16542;;BLATT;Mark;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;13/06/2024;23/09/1962;Israel;23062-12608;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2157;16542;;BLATT;Mark;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;13/06/2024;23/09/1962;Latvia;23062-12608;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2157;16542;;BLATTS;Marks;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;13/06/2024;23/09/1962;Latvia;23062-12608;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2157;16542;;BLATTS;Marks;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MARKS BLATS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director or equivalent of a company carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";;;;;;;;;;;;13/06/2024;23/09/1962;Israel;23062-12608;;;;;;;;;;;;;;;;;;;;;
31/07/2024;RUS2176;;;KOROLEV PROSPECT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" KOROLEV PROSPECT (IMO 9826902) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KOROLEV PROSPECT is involved in carrying oil or oil related products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9826902;Stream Ship Management FZCO;;Gabon;;Oil Tanker;;;2019;
31/07/2024;RUS2177;;;PRIMORSKY PROSPECT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" PRIMORSKY PROSPECT (IMO 9511533) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PRIMORSKY PROSPECT is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9511533;STREAM SHIP MANAGEMENT FZCO;;Gabon;;Oil Tanker;;;2010;
31/07/2024;RUS2178;;;ROCKY RUNNER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" ROCKY RUNNER (IMO 9288899) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ROCKY RUNNER is involved in carrying oil or oil products from a place in Russia to a third country.  ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9288899;BREATH SHIPPING SERVICES LLC;;Cook Islands;;Oil Tanker;;;2005;
31/07/2024;RUS2179;;;DYNAMIK TRADER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" DYNAMIK TRADER (IMO 9286657) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DYNAMIK TRADER is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9286657;ALMUHIT ALHADI MARINE SERVICES;;Cook Islands;;Oil Tanker;;;2005;
31/07/2024;RUS2180;;;OCEAN AMZ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" OCEAN AMZ (IMO 9394935) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OCEAN AMZ is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country. ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9394935;ONE MOON MARINE SERVICES L.L.C.;;Cook Islands;;;;;;
31/07/2024;RUS2181;;;CANIS POWER ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" CANIS POWER (IMO 9289520) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CANIS POWER is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.   ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9289520;ALMUHIT ALHADI MARINE SERVICES ;;Cook Islands;;Chemical Carrier;;;2005;
31/07/2024;RUS2182;;;FIGHTER TWO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" FIGHTER TWO (IMO 9296391) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FIGHTER TWO is involved in carrying oil or oil related products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9296391;ALMUHIT ALHADI MARINE SERVICES;;Cook Islands;;Oil Tanker;;;2006;
31/07/2024;RUS2183;;;ANGARA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" ANGARA (IMO 9179842) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANGARA is involved in carrying military goods from a third country to a place in Russia or non-government controlled Ukrainian territory.  ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9179842;Marine Trans Shipping LLC;;Russia;;Ro-Ro Cargo;;;;
31/07/2024;RUS2184;;;SCF AMUR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" SCF AMUR (IMO 9333436) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF AMUR is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country. ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9333436;"Carrier Tanker Inc, Fornax Ship Management";;Gabon;;Oil Tanker;;;2007;
31/07/2024;RUS2185;;;LADY R;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" Lady R (IMO  9161003) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, Lady R is involved in carrying military goods from a third country to a place in Russia or non-government controlled Ukrainian territory. ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9161003;MG-FLOT LLC;;Russia;;Ro-Ro Cargo;;;2004;
31/07/2024;RUS2186;;;SCF PECHORA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" SCF PECHORA (IMO 9333424) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF PECHORA is involved in carrying oil and/or oil products that originated in Russia from a place in Russia to a third country.  ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9333424;Fornax Ship Management;Duport Marine Services Inc;Gabon;;;;;2007;
31/07/2024;RUS2187;;;BODHI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" BODHI (IMO 9144782) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BODHI is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9144782;Erst Group Ltd;TechNav Ship Mgmt Corp;Cameroon;;Oil Tanker;;;1997;
31/07/2024;RUS2188;;;ZALIV AMURSKIY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" ZALIV AMURSKIY (IMO 9354313) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ZALIV AMURSKIY is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9354313;STREAM SHIP MANAGEMENT FZCO;;Panama;;Oil Tanker;;;2008;
31/07/2024;RUS2189;;;NS LOTUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" NS LOTUS (IMO 9339337) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NS LOTUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9339337;STREAM SHIP MANAGEMENT FCZO;;Gabon;;Oil Tanker;;;;
31/07/2024;RUS2190;;;LIBERTY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction";" LIBERTY (IMO 9339325) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LIBERTY is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9339325;Boribo Shipping Corp;NS Laguna Shipping Inc;Barbados;Gabon;Oil Tanker;;;2007;
31/07/2024;RUS2191;;;NS COMMANDER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" NS COMMANDER (IMO 9306794) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NS COMMANDER is involved in carrying oil or oil-related products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9306794;Stream Ship Management FZCO;;Gabon;;Oil Tanker;;;2006;
31/07/2024;RUS2192;;;ADYGEYA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" ADYGEYA (IMO 9292204) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ADYGEYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;31/07/2024;;;;;;;;;;;;;;;IMO9292204;STREAM SHIP MANAGEMENT FCZO;SCF Management Services Dubai;Gabon;Liberia;Oil Tanker;;;2005;
11/09/2024;RUS2193;;;NIKOLAY ZUYEV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" NIKOLAY ZUYEV (IMO 9610781) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NIKOLAY ZUYEV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;11/09/2024;;;;;;;;;;;;;;;IMO9610781;STREAM SHIP MANAGEMENT FCZO;;Gabon;Liberia;Oil Tanker;66818;;2012;
11/09/2024;RUS2198;;;SCF Vankor;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" SCF VANKOR  (IMO 9316127)  is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF VANKOR is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;11/09/2024;;;;;;;;;;;;;;;IMO9316127;STREAM SHIP MANAGEMENT FCZO;;Gabon;Liberia;Oil Tanker;87146;;2007;
11/09/2024;RUS2199;;;Vladimir Tikhonov;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.  ";" VLADIMIR TIKHONOV (IMO 9311622) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VLADIMIR TIKHONOV is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.  ";;;;;;;;;;;;11/09/2024;;;;;;;;;;;;;;;IMO9311622;STREAM SHIP MANAGEMENT FCZO;;Gabon;Liberia;Oil Tanker;87146;;2006;
11/09/2024;RUS2200;;;SCF Baltica;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" SCF BALTICA (IMO 9305568) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF BALTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;11/09/2024;;;;;;;;;;;;;;;IMO9305568;STREAM SHIP MANAGEMENT FCZO;;Gabon;Liberia;Oil Tanker;65293;;2005;
11/09/2024;RUS2201;;;NS ASIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" NS ASIA (IMO 9413561) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NS ASIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;11/09/2024;;;;;;;;;;;;;;;IMO9413561;STREAM SHIP MANAGEMENT FCZO;;Gabon;Liberia;Oil Tanker;62433;;2009;
11/09/2024;RUS2202;;;LEONID LOZA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" LEONID LOZA (IMO 9412347) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LEONID LOZA is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.  ";;;;;;;;;;;;11/09/2024;;;;;;;;;;;;;;;IMO9412347;STREAM SHIP MANAGEMENT FCZO;;Gabon;Liberia;Oil Tanker;83747;;2011;
11/09/2024;RUS2203;;;OLYMPIYSKY PROSPECT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" OLYMPIYSKY PROSPECT (IMO 9511387)  is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OLYMPIYSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;11/09/2024;;;;;;;;;;;;;;;IMO9511387;STREAM SHIP MANAGEMENT FCZO;;Gabon;;Oil Tanker;62504;;2010;
11/09/2024;RUS2204;;;ZALIV ANIVA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" ZALIV ANIVA (IMO 9418494) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia, namely ZALIV ANIVA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;11/09/2024;;;;;;;;;;;;;;;IMO9418494;STREAM SHIP MANAGEMENT FCZO;;Panama;;Oil Tanker;60325;;2009;
11/09/2024;RUS2205;;;NS CLIPPER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" NS CLIPPER (IMO 9341081) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NS CLIPPER is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country. ";;;;;;;;;;;;11/09/2024;;;;;;;;;;;;;;;IMO9341081;Stream Ship Management FZCO;;Gabon;;Oil Tanker;;;2006;
09/04/2025;RUS2206;16560;;Russian Aerospace Forces;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Russian Aerospace Forces (VKS) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) VKS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) VKS is or has been involved in  obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;;;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2207;16559;;924th State Center for Unmanned Aviation ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The 924th State Center for Unmanned Aviation is an involved person within the meaning of The Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the 924th State Center for Unmanned Aviation is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; (2) the 924th State Center for Unmanned Aviation is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";5 Proezd Artilleristov ;Moscow Oblast ;;;Kolomna ;;140415 ;Russia;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2208;16558;;Command of the Military Transport Aviation ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" The Command of the Military Transport Aviation is involved person within the meaning of The Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:  (1) the Command of the Military Transport Aviation is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity in a sector of strategic significance to the Government of Russia, namely the Russian defence sector; (2) Command of the Military Transport Aviation is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;10/09/2024;;;;;;;;;;;;;;;;;;;;;;;;
10/09/2024;RUS2209;;;BALTIYSKIY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" BALTIYSKIY (IMO 7612448) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BALTIYSKIY is involved in carrying military goods from a third country to a place in Russia.    ";;;;;;;;;;;;10/09/2024;;;;;;;;;;;;;;;IMO7612448;;;;;General Cargo / Multi Purpose;;;;
10/09/2024;RUS2210;;;BEGEY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" BEGEY (IMO 8943210) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BEGEY is involved in carrying military goods from a third country to a place in Russia.    ";;;;;;;;;;;;10/09/2024;;;;;;;;;;;;;;;IMO8943210;;;;;General Cargo / Multi Purpose;;;;
10/09/2024;RUS2211;;;MUSA JALIL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" MUSA JALIL (IMO 8846814) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MUSA JALIL is involved in carrying military goods from a third country to a place in Russia.  ";;;;;;;;;;;;10/09/2024;;;;;;;;;;;;;;;IMO8846814;;;;;General Cargo / Multi Purpose;;;;
10/09/2024;RUS2212;;;OMSKIY-103;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" OMSKIY-103 (IMO 8889385) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OMSKIY-103 is involved in carrying military goods from a third country to a place in Russia.   ";;;;;;;;;;;;10/09/2024;;;;;;;;;;;;;;;IMO8889385;;;;;General Cargo / Multi Purpose;;;;
10/09/2024;RUS2213;;;SKIF-V;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" SKIF-V (IMO 8858087) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SKIF-V is involved in carrying military goods from a third country to a place in Russia.  ";;;;;;;;;;;;10/09/2024;;;;;;;;;;;;;;;IMO8858087;;;;;General Cargo / Multi Purpose;;;;
11/09/2024;RUS2214;;;NS CORONA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" NS CORONA (IMO 9341079) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia, namely NS CORONA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;11/09/2024;;;;;;;;;;;;;;;IMO9341079;Stream Ship Management FZCO;;Gabon;Liberia;Oil Tanker;57248;;2006;
26/09/2024;RUS2216;;;ASYA ENERGY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" ASYA ENERGY (IMO 9216298) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, ASYA ENERGY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;26/09/2024;;;;;;;;;;;;;;;IMO9216298;Ocean Speedstar Solutions OPC PVT LTD;;Palau;;LNG Tanker;114354;;2002;
26/09/2024;RUS2217;;;PIONEER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" PIONEER (IMO 9256602) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, PIONEER is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;26/09/2024;;;;;;;;;;;;;;;IMO9256602;Ocean Speedstar Solutions OPC PVT LTD;;Palau;;LNG Tanker;93786;;2005;
26/09/2024;RUS2218;;;NORTH SKY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" NORTH SKY (IMO 9953523)  is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, NORTH SKY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;26/09/2024;;;;;;;;;;;;;;;IMO9953523;White Fox Ship Management FZCO;;Panama;;LNG Tanker;115519;;2024;
26/09/2024;RUS2219;;;SCF LA PEROUSE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" SCF LA PEROUSE (IMO 9849887) has been involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, SCF LA PEROUSE has been involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;26/09/2024;;;;;;;;;;;;;;;IMO9849887;Matias Ship Management LLC-FZ;;Barbados;;LNG Tanker;116779;;2020;
26/09/2024;RUS2220;;;NOVA ENERGY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" NOVA ENERGY (IMO 9324277) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, NOVA ENERGY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;26/09/2024;;;;;;;;;;;;;;;IMO9324277;Avision Shipping Services Pvt;;Panama;;LNG Tanker;100253;;2007;
09/04/2025;RUS2221;16570;;Ocean Speedstar Solutions OPC PVT LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Ocean Speedstar Solutions OPC PVT LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: Ocean Speedstar Solutions Ltd is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";;;;;;;;;;;;26/09/2024;;;;;;;;;;;Ship Management company;;;;;;;;;;;;;
09/04/2025;RUS2222;16571;;WHITE FOX SHIP MANAGEMENT FZCO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" WHITE FOX SHIP MANAGEMENT FZCO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: WHITE FOX SHIP MANAGEMENT FZCO is involved in supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";;;;;;;;;;;;26/09/2024;;;;;;;;;;;Ship Management company;;;;;;;;;;;;;
17/10/2024;RUS2223;;;ANTAEUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" ANTAEUS (IMO 9299733) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTAEUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9299733;;;Gabon;;Oil Tanker;57243;;2006;
17/10/2024;RUS2224;;;ARTEMIS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" ARTEMIS (IMO 9317949) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARTEMIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9317949;;;Gabon;;Oil Tanker;67032;;2007;
17/10/2024;RUS2225;;;ATLAS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" ATLAS (IMO 9413573) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATLAS is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9413573;;;Barbados;;Oil Tanker;62433;;2009;
17/10/2024;RUS2226;;;AZURE CELESTE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" AZURE CELESTE (IMO 9288722) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AZURE CELESTE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9288722;;;Cook Islands;;Oil Tanker;62320;;2005;
17/10/2024;RUS2227;;;CALLISTO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" CALLISTO (IMO 9299692) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CALLISTO is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9299692;;;Barbados;;Oil Tanker;57248;;2005;
17/10/2024;RUS2228;;;EASTERN PEARL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" EASTERN PEARL (IMO 9285859) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, EASTERN PEARL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9285859;;;Honduras;;Oil Tanker;62806;;2006;
17/10/2024;RUS2229;;;KUDOS STARS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" KUDOS STARS (IMO 9288710) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KUDOS STARS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9288710;;;Cook Islands;;Oil Tanker;62320;;2005;
17/10/2024;RUS2230;;;MOSKOVSKY PROSPECT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" MOSKOVSKY PROSPECT (IMO 9511521) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MOSKOVSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9511521;;;Gabon;;Oil Tanker;62504;;2010;
17/10/2024;RUS2231;;;NS ARCTIC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" NS ARCTIC (IMO 9413547) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain benefit from or support the Government of Russia. Namely, NS ARCTIC is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9413547;;;Gabon;;Oil Tanker;62433;;2009;
17/10/2024;RUS2233;;;SAI BABA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" SAI BABA (IMO 9321691) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAI BABA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9321691;;;Gabon;;Oil Tanker;81409;;2006;
17/10/2024;RUS2234;;;SCF BAIKAL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" SCF BAIKAL (IMO 9422457) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF BAIKAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9422457;;;Gabon;;Oil Tanker;81415;;2010;
17/10/2024;RUS2235;;;SCF SAMOTLOR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" SCF SAMOTLOR (IMO 9421972) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SCF SAMOTLOR is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.   ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9421972;;;Gabon;;Oil Tanker;84029;;2010;
17/10/2024;RUS2236;;;SEA FIDELITY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" SEA FIDELITY (IMO 9285835) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEA FIDELITY is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9285835;;;Cook Islands;;Oil Tanker;62806;;2005;
17/10/2024;RUS2237;;;STRATOS AURORA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" STRATOS AURORA (IMO 9288708) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, STRATOS AURORA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9288708;;;Honduras;;Oil Tanker;62320;;2005;
17/10/2024;RUS2238;;;SUVOROVSKY PROSPECT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" SUVOROVSKY PROSPECT (IMO 9522324) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SUVOROVSKY PROSPECT is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9522324;;;Gabon;;Oil Tanker;62504;;2011;
17/10/2024;RUS2239;;;TURBO VOYAGER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" TURBO VOYAGER (IMO 9299898) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TURBO VOYAGER is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9299898;;;Cook Islands;;Oil Tanker;62477;;2005;
17/10/2024;RUS2240;;;VARUNA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" VARUNA (IMO 9332810) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia, namely, the VARUNA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9332810;;;Gabon;;Oil Tanker;59164;;2007;
09/04/2025;RUS2241;16634;;OOO ZENIT FINANCE;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ЗЕНИТ ФИНАНС';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" ZENIT FINANCE is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";"Floor 18, Pomeshch. II";Ul. Odesskaya D. 2;;;;Moscow;117638;Russia;+74951502699;https://zenitfactor.ru/ ;;07/11/2024;;;;;;;;;;;Financial Institution;;PJSC Zenit Bank ;1187746040910;;;;;;;;;;
09/04/2025;RUS2241;16634;;Limited Liability Company 'Zenith Finance';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" ZENIT FINANCE is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";"Floor 18, Pomeshch. II";Ul. Odesskaya D. 2;;;;Moscow;117638;Russia;+74951502699;https://zenitfactor.ru/ ;;07/11/2024;;;;;;;;;;;Financial Institution;;PJSC Zenit Bank ;1187746040910;;;;;;;;;;
09/04/2025;RUS2241;16634;;Limited Liability Company Zenit Finans;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" ZENIT FINANCE is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";"Floor 18, Pomeshch. II";Ul. Odesskaya D. 2;;;;Moscow;117638;Russia;+74951502699;https://zenitfactor.ru/ ;;07/11/2024;;;;;;;;;;;Financial Institution;;PJSC Zenit Bank ;1187746040910;;;;;;;;;;
09/04/2025;RUS2241;16634;;Tovarystvo z obmezhenoiu vidpovidalnistiu 'Zenit Finans';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments|Prohibition on Correspondent banking relationships and processing payments;The Director Disqualification Sanction was imposed on 09/04/2025.;" ZENIT FINANCE is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";"Floor 18, Pomeshch. II";Ul. Odesskaya D. 2;;;;Moscow;117638;Russia;+74951502699;https://zenitfactor.ru/ ;;07/11/2024;;;;;;;;;;;Financial Institution;;PJSC Zenit Bank ;1187746040910;;;;;;;;;;
17/10/2024;RUS2242;;;NS BORA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" NS BORA (IMO 9412335) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NS BORA is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9412335;;;Gabon;;Oil Tanker;83747;;2010;
17/10/2024;RUS2243;;;EVEREST ENERGY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" EVEREST ENERGY (IMO 9243148) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, EVEREST ENERGY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9243148;;;Palau;;LNG Tanker;93844;;2003;
17/10/2024;RUS2244;;;MARSHAL VASILEVSKIY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" MARSHAL VASILEVSKIY (IMO 9778313) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, MARSHAL VASILEVSKIY is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9778313;;;Russia;;LNG Tanker;118423;;2018;
17/10/2024;RUS2245;;;MULAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" MULAN (IMO  9864837 ) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, MULAN is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9864837;;;Panama;;LNG Tanker;54836;;2024;
17/10/2024;RUS2246;;;VELIKIY NOVGOROD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" VELIKIY NOVGOROD (IMO 9630004) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, VELIKIY NOVGOROD is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;;;;;IMO9630004;;;Barbados;;LNG Tanker;113876;;2014;
09/04/2025;RUS2247;16612;;RusGazDobycha JSC;;;;;;Primary Name;;;РусГазДобыча;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" RUSGAZDOBYCHA JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RUSGAZDOBYCHA JSC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;Energy company;;;1127747296918;;;;;;;;;;
09/04/2025;RUS2247;16612;;RusGazDobycha JSC;;;;;;Primary Name;;;РусГазДобыча;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" RUSGAZDOBYCHA JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RUSGAZDOBYCHA JSC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;Joint-Stock Company;;;1127747296918;;;;;;;;;;
09/04/2025;RUS2247;16612;;AO RGD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" RUSGAZDOBYCHA JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RUSGAZDOBYCHA JSC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;Joint-Stock Company;;;1127747296918;;;;;;;;;;
09/04/2025;RUS2247;16612;;AO RGD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" RUSGAZDOBYCHA JSC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: RUSGAZDOBYCHA JSC is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;;;;;;;17/10/2024;;;;;;;;;;;Energy company;;;1127747296918;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA OU;;;;;;Primary Name;;;VIRMAVIA OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 58439040;https://virmavia.com;accountant@virmavia.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA OU;;;;;;Primary Name;;;VIRMAVIA OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 58439040;https://virmavia.com;natalia.khirevich@gmail.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA OU;;;;;;Primary Name;;;VIRMAVIA OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 602 7990;https://virmavia.com;accountant@virmavia.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA OU;;;;;;Primary Name;;;VIRMAVIA OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 602 7990;https://virmavia.com;natalia.khirevich@gmail.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA OU;;;;;;Primary Name;;;VIRMAVIA OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 712 3519;https://virmavia.com;accountant@virmavia.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA OU;;;;;;Primary Name;;;VIRMAVIA OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 712 3519;https://virmavia.com;natalia.khirevich@gmail.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;SKYPARTS INC OU;;;;;;Primary Name Variation;;;SKYPARTS INC OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 712 3519;https://virmavia.com;natalia.khirevich@gmail.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;SKYPARTS INC OU;;;;;;Primary Name Variation;;;SKYPARTS INC OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 712 3519;https://virmavia.com;accountant@virmavia.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;SKYPARTS INC OU;;;;;;Primary Name Variation;;;SKYPARTS INC OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 602 7990;https://virmavia.com;natalia.khirevich@gmail.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;SKYPARTS INC OU;;;;;;Primary Name Variation;;;SKYPARTS INC OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 602 7990;https://virmavia.com;accountant@virmavia.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;SKYPARTS INC OU;;;;;;Primary Name Variation;;;SKYPARTS INC OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 58439040;https://virmavia.com;natalia.khirevich@gmail.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;SKYPARTS INC OU;;;;;;Primary Name Variation;;;SKYPARTS INC OÜ;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 58439040;https://virmavia.com;accountant@virmavia.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA;;;;;;Primary Name Variation;;;Вирмавиа;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 58439040;https://virmavia.com;accountant@virmavia.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA;;;;;;Primary Name Variation;;;Вирмавиа;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 58439040;https://virmavia.com;natalia.khirevich@gmail.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA;;;;;;Primary Name Variation;;;Вирмавиа;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 602 7990;https://virmavia.com;accountant@virmavia.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA;;;;;;Primary Name Variation;;;Вирмавиа;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 602 7990;https://virmavia.com;natalia.khirevich@gmail.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA;;;;;;Primary Name Variation;;;Вирмавиа;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 712 3519;https://virmavia.com;accountant@virmavia.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2248;16635;;VIRMAVIA;;;;;;Primary Name Variation;;;Вирмавиа;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VIRMAVIA OÜ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: VIRMAVIA is or has been involved in obtaining a benefit from or supporting the Government of Russia, through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely Russia’s transport sector.   ";Harju maakond;Kesklinna linnaosa;Vesivärava tn 50-201;;;Tallinn;10152;Estonia;+372 712 3519;https://virmavia.com;natalia.khirevich@gmail.com;07/11/2024;;;;;;;;;;;Private limited company;;;14720672;;;;;;;;;;
09/04/2025;RUS2249;16637;;"Jinhua Hairun Power Technology Co., Ltd ";;;;;;Primary Name;;;金华市海润动力科技有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JINHUA HAIRUN POWER TECHNOLOGY CO., LTD (hereafter 'JINHUA HAIRUN POWER TECHNOLOGY') is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    ";"No. 260, Chang'an Road";Jiangbin Industrial Zone;;;Jinhua City;Zhejiang Province;;China;(+86) 579 87818153 ;http://hairunpower.com/index.html;sales@ykhuihe.com.cn;07/11/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 913307230927997015;;;;;;;;;;
09/04/2025;RUS2250;16645;;KB Navis;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.   ";"Room III, Building 3, Room 15, Building 1";Kulneva Street;;;;Moscow;121170;Russia;;;navi@navis.ru;07/11/2024;;;;;;;;;;;Joint Stock Company;;;INN: 7725075060;;;;;;;;;;
09/04/2025;RUS2250;16645;;KB Navis;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.   ";"Room III, Building 3, Room 15, Building 1";Kulneva Street;;;;Moscow;121170;Russia;;;navi@navis.ru;07/11/2024;;;;;;;;;;;Joint Stock Company;;;OGRN: 1027700456024;;;;;;;;;;
09/04/2025;RUS2250;16645;;AO Design Bureau of Navigation Systems;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.   ";"Room III, Building 3, Room 15, Building 1";Kulneva Street;;;;Moscow;121170;Russia;;;navi@navis.ru;07/11/2024;;;;;;;;;;;Joint Stock Company;;;OGRN: 1027700456024;;;;;;;;;;
09/04/2025;RUS2250;16645;;AO Design Bureau of Navigation Systems;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.   ";"Room III, Building 3, Room 15, Building 1";Kulneva Street;;;;Moscow;121170;Russia;;;navi@navis.ru;07/11/2024;;;;;;;;;;;Joint Stock Company;;;INN: 7725075060;;;;;;;;;;
09/04/2025;RUS2250;16645;;AO KB Navis;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.   ";"Room III, Building 3, Room 15, Building 1";Kulneva Street;;;;Moscow;121170;Russia;;;navi@navis.ru;07/11/2024;;;;;;;;;;;Joint Stock Company;;;INN: 7725075060;;;;;;;;;;
09/04/2025;RUS2250;16645;;AO KB Navis;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.   ";"Room III, Building 3, Room 15, Building 1";Kulneva Street;;;;Moscow;121170;Russia;;;navi@navis.ru;07/11/2024;;;;;;;;;;;Joint Stock Company;;;OGRN: 1027700456024;;;;;;;;;;
09/04/2025;RUS2250;16645;;AO Konstruktorskoe Byuro Navigatsionnykh Sistem;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.   ";"Room III, Building 3, Room 15, Building 1";Kulneva Street;;;;Moscow;121170;Russia;;;navi@navis.ru;07/11/2024;;;;;;;;;;;Joint Stock Company;;;OGRN: 1027700456024;;;;;;;;;;
09/04/2025;RUS2250;16645;;AO Konstruktorskoe Byuro Navigatsionnykh Sistem;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'КОНСТРУКТОРСКОЕ БЮРО НАВИГАЦИОННЫХ СИСТЕМ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.   ";"Room III, Building 3, Room 15, Building 1";Kulneva Street;;;;Moscow;121170;Russia;;;navi@navis.ru;07/11/2024;;;;;;;;;;;Joint Stock Company;;;INN: 7725075060;;;;;;;;;;
09/04/2025;RUS2250;16645;;DB Navis;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.   ";"Room III, Building 3, Room 15, Building 1";Kulneva Street;;;;Moscow;121170;Russia;;;navi@navis.ru;07/11/2024;;;;;;;;;;;Joint Stock Company;;;INN: 7725075060;;;;;;;;;;
09/04/2025;RUS2250;16645;;DB Navis;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KB NAVIS is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence, electronics, extractives, and information, communications and digital technologies sectors.   ";"Room III, Building 3, Room 15, Building 1";Kulneva Street;;;;Moscow;121170;Russia;;;navi@navis.ru;07/11/2024;;;;;;;;;;;Joint Stock Company;;;OGRN: 1027700456024;;;;;;;;;;
09/04/2025;RUS2251;16648;;Elesar Grupp;;;;;;Primary Name;;;ЭЛЕСАР ГРУПП;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";"Office 315, Suite 4-N, Floor 3";27A Verbnaya Street;;;;St Petersburg;197375;Russia;+7 (812) 969-99-79;https://elesar-group.ru/;info@elesar-group.ru;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1207800103301;;;;;;;;;;
09/04/2025;RUS2251;16648;;Elesar Grupp;;;;;;Primary Name;;;ЭЛЕСАР ГРУПП;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";"Office 315, Suite 4-N, Floor 3";27A Verbnaya Street;;;;St Petersburg;197375;Russia;+7 (812) 969-99-79;https://elesar-group.ru/;info@elesar-group.ru;07/11/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 7806575286;;;;;;;;;;
09/04/2025;RUS2251;16648;;Elesar Group;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";"Office 315, Suite 4-N, Floor 3";27A Verbnaya Street;;;;St Petersburg;197375;Russia;+7 (812) 969-99-79;https://elesar-group.ru/;info@elesar-group.ru;07/11/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 7806575286;;;;;;;;;;
09/04/2025;RUS2251;16648;;Elesar Group;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ELESAR GRUPP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ELESAR GRUPP is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. ";"Office 315, Suite 4-N, Floor 3";27A Verbnaya Street;;;;St Petersburg;197375;Russia;+7 (812) 969-99-79;https://elesar-group.ru/;info@elesar-group.ru;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1207800103301;;;;;;;;;;
09/04/2025;RUS2253;16649;;"Xin Quan Electronics (Hong Kong) Co., Limited";;;;;;Primary Name;;;新全電子(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" XIN QUAN ELECTRONICS (HONG KONG) CO., LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019: because it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Unit D 16/F;One Capital Place;18 Luard Road;Wan Chai;;Hong Kong;;China;;;;07/11/2024;;;;;;;;;;;Private Limited Company;;;BRN: 53568083;;;;;;;;;;
09/04/2025;RUS2253;16649;;"Xin Quan Electronics (Hong Kong) Co., Limited";;;;;;Primary Name;;;新全電子(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" XIN QUAN ELECTRONICS (HONG KONG) CO., LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019: because it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Unit D 16/F;One Capital Place;18 Luard Road;Wan Chai;;Hong Kong;;China;;;;07/11/2024;;;;;;;;;;;Private Limited Company;;;CRN: 1548836;;;;;;;;;;
09/04/2025;RUS2255;16651;;Pushkov;Alexander;Alexandrovich;;;;Primary Name;;;Александр Александрович Пушков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander PUSHKOV (hereafter ‘PUSHKOV’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PUSHKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through his ownership or control directly or indirectly, and his working as a director (whether executive or non-executive), trustee, or other manager or equivalent of a person, other than an individual,  making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;07/11/2024;11/05/1983;Russia;330571433366;INN;;;General Director of Dalkos;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2255;16651;;Pushkov;Alexander;Alexandrovich;;;;Primary Name;;;Александр Александрович Пушков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexander PUSHKOV (hereafter ‘PUSHKOV’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: PUSHKOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through his ownership or control directly or indirectly, and his working as a director (whether executive or non-executive), trustee, or other manager or equivalent of a person, other than an individual,  making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;07/11/2024;11/05/1983;Russia;330571433366;INN;;;Shareholder of Dalkos;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2257;16652;;"Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd";;;;;;Primary Name;;;红兔矢量实业（深圳）有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD  (hereafter 'REDLEPUS TSK VEKTOR INDUSTRIAL') is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Rm.101-19, Xinghua Building No. 1007";Banxuegang Avenue;;Longgang District;;Shenzhen;;China;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;USCC: 91440300MA5HX80Y1Q;;;;;;;;;;
09/04/2025;RUS2257;16652;;"Red Rabbit TSK Vektor Industrial (Shenzhen) Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD  (hereafter 'REDLEPUS TSK VEKTOR INDUSTRIAL') is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Rm.101-19, Xinghua Building No. 1007";Banxuegang Avenue;;Longgang District;;Shenzhen;;China;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;USCC: 91440300MA5HX80Y1Q;;;;;;;;;;
09/04/2025;RUS2257;16652;;"Redlepus TSK Vector Industrial (Shenzhen) Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD  (hereafter 'REDLEPUS TSK VEKTOR INDUSTRIAL') is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Rm.101-19, Xinghua Building No. 1007";Banxuegang Avenue;;Longgang District;;Shenzhen;;China;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;USCC: 91440300MA5HX80Y1Q;;;;;;;;;;
09/04/2025;RUS2258;16653;;Tropin;Denis;Valerievich;;;;Primary Name;;;Денис Валерьевич Тропин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis TROPIN (hereafter ‘TROPIN’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TROPIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through owning or controlling  directly or indirectly,  and working as a director (whether executive or non-executive), trustee, or other manager or equivalent of, a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely LLC Shpinner.  ";;;;;;;;;;;;07/11/2024;14/02/1978;Russia;744700104409;INN;;;General Manager of LLC Shpinner;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2258;16653;;Tropin;Denis;Valerievich;;;;Primary Name;;;Денис Валерьевич Тропин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Denis TROPIN (hereafter ‘TROPIN’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TROPIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through owning or controlling  directly or indirectly,  and working as a director (whether executive or non-executive), trustee, or other manager or equivalent of, a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely LLC Shpinner.  ";;;;;;;;;;;;07/11/2024;14/02/1978;Russia;744700104409;INN;;;Shareholder of LLC Shpinner;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2259;16654;;Khirevich;Natalia;;;;;Primary Name;;Miss;Наталия Хиревич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Khirevich is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.   ";;;;;;;;;;;natalia.khirevich@gmail.com;07/11/2024;06/09/1991;Russia;;;;;Owner of Virmavia OU;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2259;16654;;Khirevich;Natalia;;;;;Primary Name;;Miss;Наталия Хиревич;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalia Khirevich is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in obtaining a benefit from or supporting the Government of Russia through providing economic resources, goods or technology, to a person carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.   ";;;;;;;;;;;natalia.khirevich@gmail.com;07/11/2024;06/09/1991;Russia;;;;;Principal contact of Virmavia OU;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2260;16663;;KALINOV;Konstantin;Svyatoslavovich;;;;Primary Name;;;Константин Святославович Калинов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Konstanin KALINOV (hereafter KALINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KALINOV is associated with Dalkos LLC by receiving a material benefit from Dalkos LLC. Dalkos LLC is an involved person as defined in the regulations.  ;;;;;;;;;;;;07/11/2024;19/05/1983;Russia;561605562471;INN;;;Shareholder of Dalkos;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2261;16665;;LLC SHPINNER;;;;;;Primary Name;;;OOO ШПИННЕР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC SHPINNER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC SHPINNER is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building. 7, Floor 1";Selskokhozyaystvennaya Str. 17;;;;Moscow;129226;Russia;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;BIN/OGRN: 5137746009990;;;;;;;;;;
09/04/2025;RUS2261;16665;;LLC SHPINNER;;;;;;Primary Name;;;OOO ШПИННЕР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC SHPINNER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC SHPINNER is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building. 7, Floor 1";Selskokhozyaystvennaya Str. 17;;;;Moscow;129226;Russia;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 7715980551;;;;;;;;;;
09/04/2025;RUS2261;16665;;LLC Spinner;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC SHPINNER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC SHPINNER is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building. 7, Floor 1";Selskokhozyaystvennaya Str. 17;;;;Moscow;129226;Russia;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 7715980551;;;;;;;;;;
09/04/2025;RUS2261;16665;;LLC Spinner;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC SHPINNER is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC SHPINNER is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building. 7, Floor 1";Selskokhozyaystvennaya Str. 17;;;;Moscow;129226;Russia;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;BIN/OGRN: 5137746009990;;;;;;;;;;
09/04/2025;RUS2262;16667;;TSK VEKTOR;;;;;;Primary Name;;;ТСК ВЕКТОР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSK VEKTOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TSK VEKTOR is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"d. 235, kv. 70";ul. Sevastopolskaya;;;;Irkutsk;664048;Russia;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1153850042246;;;;;;;;;;
09/04/2025;RUS2262;16667;;TSK VEKTOR;;;;;;Primary Name;;;ТСК ВЕКТОР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSK VEKTOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TSK VEKTOR is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"d. 235, kv. 70";ul. Sevastopolskaya;;;;Irkutsk;664048;Russia;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 3849055365;;;;;;;;;;
09/04/2025;RUS2262;16667;;LLC TSK Vektor;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSK VEKTOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TSK VEKTOR is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"d. 235, kv. 70";ul. Sevastopolskaya;;;;Irkutsk;664048;Russia;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1153850042246;;;;;;;;;;
09/04/2025;RUS2262;16667;;LLC TSK Vektor;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSK VEKTOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TSK VEKTOR is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"d. 235, kv. 70";ul. Sevastopolskaya;;;;Irkutsk;664048;Russia;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 3849055365;;;;;;;;;;
09/04/2025;RUS2262;16667;;OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSK VEKTOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TSK VEKTOR is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"d. 235, kv. 70";ul. Sevastopolskaya;;;;Irkutsk;664048;Russia;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 3849055365;;;;;;;;;;
09/04/2025;RUS2262;16667;;OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TSK VEKTOR;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TSK VEKTOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TSK VEKTOR is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"d. 235, kv. 70";ul. Sevastopolskaya;;;;Irkutsk;664048;Russia;;;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1153850042246;;;;;;;;;;
09/04/2025;RUS2264;16671;;LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY ;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 5147746464256 ;;;;;;;;;;
09/04/2025;RUS2264;16671;;LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY ;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТЕХНОЛОГИЯ РАЗВИТИЯ ОТКРЫТЫХ СИСТЕМ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 7706818288;;;;;;;;;;
09/04/2025;RUS2264;16671;;LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 7706818288;;;;;;;;;;
09/04/2025;RUS2264;16671;;LIMITED LIABILITY COMPANY TECHNOLOGY OF DEVELOPMENT OF OPEN SYSTEMS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 5147746464256 ;;;;;;;;;;
09/04/2025;RUS2264;16671;;LLC 'T.R.O.S.' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 5147746464256 ;;;;;;;;;;
09/04/2025;RUS2264;16671;;LLC 'T.R.O.S.' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 7706818288;;;;;;;;;;
09/04/2025;RUS2264;16671;;LLC Technology for the Development of Open Systems;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 7706818288;;;;;;;;;;
09/04/2025;RUS2264;16671;;LLC Technology for the Development of Open Systems;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 5147746464256 ;;;;;;;;;;
09/04/2025;RUS2264;16671;;LLC TROS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 5147746464256 ;;;;;;;;;;
09/04/2025;RUS2264;16671;;LLC TROS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 7706818288;;;;;;;;;;
09/04/2025;RUS2264;16671;;OOO 'T.P.O.C.';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 7706818288;;;;;;;;;;
09/04/2025;RUS2264;16671;;OOO 'T.P.O.C.';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 5147746464256 ;;;;;;;;;;
09/04/2025;RUS2264;16671;;OOO T.R.O.S;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 5147746464256 ;;;;;;;;;;
09/04/2025;RUS2264;16671;;OOO T.R.O.S;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 7706818288;;;;;;;;;;
09/04/2025;RUS2264;16671;;T.R.O.S;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 7706818288;;;;;;;;;;
09/04/2025;RUS2264;16671;;T.R.O.S;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 5147746464256 ;;;;;;;;;;
09/04/2025;RUS2264;16671;;Technology of Open Systems Development ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 5147746464256 ;;;;;;;;;;
09/04/2025;RUS2264;16671;;Technology of Open Systems Development ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 7706818288;;;;;;;;;;
09/04/2025;RUS2264;16671;;Tekhnologiya Razvitiya Otkrytykh Sistem ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;INN: 7706818288;;;;;;;;;;
09/04/2025;RUS2264;16671;;Tekhnologiya Razvitiya Otkrytykh Sistem ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Open Systems Development Technology is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: Limited Liability Company Open Systems Development Technology is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;+7 (499) 261 78 89;http://tros-stanko.ru;tros-stanko@tros-stanko.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 5147746464256 ;;;;;;;;;;
09/04/2025;RUS2265;16672;;USHKO ;Sergey;Petrovich;;;;Primary Name;;;Сергей Петрович Ушко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Sergey Petrovich USHKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: USHKO is associated with Limited Liability Company Open Systems Development Technology (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations.   ;ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;;;ushko.sergey@tros-stanko.ru;07/11/2024;;Russia;500103405690;INN;;;Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS) ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2267;16674;;KHOMENKO;Igor;Vladimirovich;;;;Primary Name;;;Игорь Владимирович Хоменко ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor Vladimirovich KHOMENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KHOMENKO is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as General Director of Limited Liability Company Open Systems Development Technology, an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";ROOM 401;BUILDING 1;HOUSE 26B;BOLSHAYA POSTOVAYA STREET;;MOSCOW;105082;Russia;;;;07/11/2024;;Russia;500103405838;INN;;;General Director of Limited Liability Company Open Systems Development Technology   ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2268;16676;;"MAKEWELL INDUSTRIAL TRADING CO., LIMITED";;;;;;Primary Name;;;麥克維爾工業貿易有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MAKEWELL INDUSTRIAL TRADING CO., LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET ";"MONG KOK, KOWLOON ";;;;HONG KONG;;China;;;;07/11/2024;;;;;;;;;;;Wholesale company;;"HK Kongsing Co., Limited";;;;;;;;;;;
09/04/2025;RUS2269;16677;;DALKOS LLC;;;;;;Primary Name;;;ООО ДАЛКОС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";BUILDING 2;18 Yuzhnoportovy Ave.;2nd Municipal District ;Pechatniki ;;Moscow ;115088  ;Russia;+7 495 5042679;https://dalkos.ru;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1077757840522;;;;;;;;;;
09/04/2025;RUS2269;16677;;DALKOS LLC;;;;;;Primary Name;;;ООО ДАЛКОС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";BUILDING 2;18 Yuzhnoportovy Ave.;2nd Municipal District ;Pechatniki ;;Moscow ;115088  ;Russia;+7 495 5042679;https://dalkos.ru;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 7729579004;;;;;;;;;;
09/04/2025;RUS2269;16677;;DALCOS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";BUILDING 2;18 Yuzhnoportovy Ave.;2nd Municipal District ;Pechatniki ;;Moscow ;115088  ;Russia;+7 495 5042679;https://dalkos.ru;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 7729579004;;;;;;;;;;
09/04/2025;RUS2269;16677;;DALCOS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";BUILDING 2;18 Yuzhnoportovy Ave.;2nd Municipal District ;Pechatniki ;;Moscow ;115088  ;Russia;+7 495 5042679;https://dalkos.ru;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1077757840522;;;;;;;;;;
09/04/2025;RUS2269;16677;;DALKOS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";BUILDING 2;18 Yuzhnoportovy Ave.;2nd Municipal District ;Pechatniki ;;Moscow ;115088  ;Russia;+7 495 5042679;https://dalkos.ru;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;OGRN: 1077757840522;;;;;;;;;;
09/04/2025;RUS2269;16677;;DALKOS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DALKOS LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: DALKOS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";BUILDING 2;18 Yuzhnoportovy Ave.;2nd Municipal District ;Pechatniki ;;Moscow ;115088  ;Russia;+7 495 5042679;https://dalkos.ru;;07/11/2024;;;;;;;;;;;Limited Liability Company;;;TIN: 7729579004;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP ;;;;;;Primary Name;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP ;;;;;;Primary Name;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP ;;;;;;Primary Name;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP ;;;;;;Primary Name;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP ;;;;;;Primary Name;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP ;;;;;;Primary Name;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP ;;;;;;Primary Name;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP ;;;;;;Primary Name;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP ;;;;;;Primary Name;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP HOLDING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP HOLDING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP HOLDING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP HOLDING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP HOLDING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP HOLDING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP HOLDING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP HOLDING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP HOLDING;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LLP ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LLP ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LLP ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LLP ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LLP ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;KAZSTANEX LLP;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LLP ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;UZSTANEX LLC;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LLP ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (777) 180 0370;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LLP ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+7 (727) 228 2487;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2270;16679;;STANEX GROUP LLP ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.    ;17A MAGISTRALNAYA STREET;SAMGAU MICRODISTRICT;ALATAU DISTRICT;;;ALMATY CITY ;'050061;Kazakhstan;+ 7 707 587 8877;https://www.stanex.kz/ ;info@stanex.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership;ROSTANEX;;BIN: 120540008532  ;;;;;;;;;;
09/04/2025;RUS2271;16678;;KAZSTANEX LIMITED LIABILITY PARTNERSHIP;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";166 Makhambet Otemisuly ;Shanyrak-1 Microdistrict ;ALATAU DISTRICT ;;;ALMATY CITY;50065;Kazakhstan;+ 7 705 554 0424;https://kazstanex.kz/ ;stanki@kazstanex.kz ;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP;BIN: 110340017087 ;;;;;;;;;;
09/04/2025;RUS2271;16678;;KAZSTANEX LIMITED LIABILITY PARTNERSHIP;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";166 Makhambet Otemisuly ;Shanyrak-1 Microdistrict ;ALATAU DISTRICT ;;;ALMATY CITY;50065;Kazakhstan;+7 (727) 226 2466;https://kazstanex.kz/ ;stanki@kazstanex.kz ;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP;BIN: 110340017087 ;;;;;;;;;;
09/04/2025;RUS2271;16678;;KAZSTANEX LIMITED LIABILITY PARTNERSHIP;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";166 Makhambet Otemisuly ;Shanyrak-1 Microdistrict ;ALATAU DISTRICT ;;;ALMATY CITY;50065;Kazakhstan;+7 (775) 554 0454;https://kazstanex.kz/ ;stanki@kazstanex.kz ;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP;BIN: 110340017087 ;;;;;;;;;;
09/04/2025;RUS2271;16678;;KAZSTANEX LLP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";166 Makhambet Otemisuly ;Shanyrak-1 Microdistrict ;ALATAU DISTRICT ;;;ALMATY CITY;50065;Kazakhstan;+7 (775) 554 0454;https://kazstanex.kz/ ;stanki@kazstanex.kz ;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP;BIN: 110340017087 ;;;;;;;;;;
09/04/2025;RUS2271;16678;;KAZSTANEX LLP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";166 Makhambet Otemisuly ;Shanyrak-1 Microdistrict ;ALATAU DISTRICT ;;;ALMATY CITY;50065;Kazakhstan;+7 (727) 226 2466;https://kazstanex.kz/ ;stanki@kazstanex.kz ;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP;BIN: 110340017087 ;;;;;;;;;;
09/04/2025;RUS2271;16678;;KAZSTANEX LLP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";166 Makhambet Otemisuly ;Shanyrak-1 Microdistrict ;ALATAU DISTRICT ;;;ALMATY CITY;50065;Kazakhstan;+ 7 705 554 0424;https://kazstanex.kz/ ;stanki@kazstanex.kz ;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP;BIN: 110340017087 ;;;;;;;;;;
09/04/2025;RUS2271;16678;;TOO KAZSTANEX;;;;;;Primary Name Variation;;;TOO КАЗСТАНЭКС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";166 Makhambet Otemisuly ;Shanyrak-1 Microdistrict ;ALATAU DISTRICT ;;;ALMATY CITY;50065;Kazakhstan;+ 7 705 554 0424;https://kazstanex.kz/ ;stanki@kazstanex.kz ;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP;BIN: 110340017087 ;;;;;;;;;;
09/04/2025;RUS2271;16678;;TOO KAZSTANEX;;;;;;Primary Name Variation;;;TOO КАЗСТАНЭКС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";166 Makhambet Otemisuly ;Shanyrak-1 Microdistrict ;ALATAU DISTRICT ;;;ALMATY CITY;50065;Kazakhstan;+7 (727) 226 2466;https://kazstanex.kz/ ;stanki@kazstanex.kz ;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP;BIN: 110340017087 ;;;;;;;;;;
09/04/2025;RUS2271;16678;;TOO KAZSTANEX;;;;;;Primary Name Variation;;;TOO КАЗСТАНЭКС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";166 Makhambet Otemisuly ;Shanyrak-1 Microdistrict ;ALATAU DISTRICT ;;;ALMATY CITY;50065;Kazakhstan;+7 (775) 554 0454;https://kazstanex.kz/ ;stanki@kazstanex.kz ;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;STANEX GROUP LIMITED LIABILITY PARTNERSHIP;BIN: 110340017087 ;;;;;;;;;;
09/04/2025;RUS2272;16675;;CHENGDU JINGXIN TECHNOLOGY CO. LTD;;;;;;Primary Name;;;成都景昕科技有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CHENGDU JINGXIN TECHNOLOGY CO. LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"NO. 401 AND NO. 402, 4TH FLOOR, BUILDING 4, NO. 65, WUKEXI 1ST ROAD ";WUHOU NEW CITY MANAGEMENT COMMITTEE ;"WUHOU DISTRICT, SICHUAN ";;;CHENGDU;610041;China;+86 028-85026087;www.cdjx-mw.com;nancy.chen@cdjx-mw.com ;07/11/2024;;;;;;;;;;;Manufacturing Company;;MR TAIQIONG CHEN ;;;;;;;;;;;
09/04/2025;RUS2273;16673;;UZSTANEX LLC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" UZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: UZSTANEX LIMITED LIABILITY Company is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";49;Dzharkurgan str;;;;Tashkent;;Uzbekistan;+998 (71) 296-13-66;https://uzstanex.uz;info@uzstanex.uz;07/11/2024;;;;;;;;;;;Limited Liability Company;;STANEX GROUP LLP;TIN: 305636913;;;;;;;;;;
09/04/2025;RUS2273;16673;;UZSTANEX LLC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" UZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: UZSTANEX LIMITED LIABILITY Company is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";49;Dzharkurgan str;;;;Tashkent;;Uzbekistan;+998 (90) 990-13-65;https://uzstanex.uz;info@uzstanex.uz;07/11/2024;;;;;;;;;;;Limited Liability Company;;STANEX GROUP LLP;TIN: 305636913;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;ALTEGRITY LLC;;KPP: 668501001;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;ALTEGRITY LLC;;Registration Number/OGRN: 1056604520499 ;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;ALTEGRITY LLC;;Tax ID Number/INN: 6672197493;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;AVTONOMNAYA NEKOMMERCHESKAYA;;KPP: 668501001;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;AVTONOMNAYA NEKOMMERCHESKAYA;;Registration Number/OGRN: 1056604520499 ;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;AVTONOMNAYA NEKOMMERCHESKAYA;;Tax ID Number/INN: 6672197493;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;EMKO-RUS;;KPP: 668501001;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;EMKO-RUS;;Registration Number/OGRN: 1056604520499 ;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;EMKO-RUS;;Tax ID Number/INN: 6672197493;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;HUSTLE SHIFT LLC;;KPP: 668501001;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;HUSTLE SHIFT LLC;;Registration Number/OGRN: 1056604520499 ;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;HUSTLE SHIFT LLC;;Tax ID Number/INN: 6672197493;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;IST Ltd TRADE DEVELOPMENT;;KPP: 668501001;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;IST Ltd TRADE DEVELOPMENT;;Registration Number/OGRN: 1056604520499 ;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;IST Ltd TRADE DEVELOPMENT;;Tax ID Number/INN: 6672197493;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;LLC UNIMATICENVERSION;;KPP: 668501001;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;LLC UNIMATICENVERSION;;Registration Number/OGRN: 1056604520499 ;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;LLC UNIMATICENVERSION;;Tax ID Number/INN: 6672197493;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK;;KPP: 668501001;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK;;Registration Number/OGRN: 1056604520499 ;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK;;Tax ID Number/INN: 6672197493;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;ORGANIZATSIYA DOPOLNITELNOGO;;KPP: 668501001;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;ORGANIZATSIYA DOPOLNITELNOGO;;Registration Number/OGRN: 1056604520499 ;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;ORGANIZATSIYA DOPOLNITELNOGO;;Tax ID Number/INN: 6672197493;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA;;KPP: 668501001;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA;;Registration Number/OGRN: 1056604520499 ;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;TSENTR MOLODEZHNOGO INNOVATSIONNOGO TVORCHESTVA;;Tax ID Number/INN: 6672197493;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;UNIMATIK-MSK;;KPP: 668501001;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;UNIMATIK-MSK;;Registration Number/OGRN: 1056604520499 ;;;;;;;;;;
09/04/2025;RUS2274;16670;;LIMITED LIABILITY COMPANY UNIMATIC  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Unimatic is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";"Vostochnaya st., 45";;;;;Ekaterinburg ;620100;Russia;+ 7 (343) 289-90-20 ;https://unimatic.ru/  ;hotline@unimatic.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;UNIMATIK-MSK;;Tax ID Number/INN: 6672197493;;;;;;;;;;
09/04/2025;RUS2275;16669;;KUZNETSOV;Aleksandr ;Sergeevich ;;;;Primary Name;;;Александр Сергеевич КУЗНЕЦОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Sergeevich  KUZNETSOV is an involved person under the Russia (Sanctions)  (EU Exit) Regulations 2019 on the following ground: KUZNETSOV is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence. ";;;;;;;;;;;;07/11/2024;08/10/1977;Russia;;;'0703769818 (31);;;Male;Nikolskoye ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2275;16669;;Ratibor ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Sergeevich  KUZNETSOV is an involved person under the Russia (Sanctions)  (EU Exit) Regulations 2019 on the following ground: KUZNETSOV is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence. ";;;;;;;;;;;;07/11/2024;08/10/1977;Russia;;;'0703769818 (31);;;Male;Nikolskoye ;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2276;16668;;PMC ESPANOLA;;;;;;Primary Name;;;ЧВК Española;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PMC Espanola is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 in that PMC Espanola is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;Private Military Company;;;;;;;;;;;;;
09/04/2025;RUS2276;16668;;PMC ESPANIOLA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PMC Espanola is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 in that PMC Espanola is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.    ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;Private Military Company;;;;;;;;;;;;;
09/04/2025;RUS2277;16666;;TURKANOV;Mikhail;Victorovich;;;;Primary Name;;;Михаил Викторович Турканов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Victorovich TURKANOV  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground:  TURKANOV is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence. ";;;;;;;;;;;;07/11/2024;26/12/1987;Russia;;;;;;Male;St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2277;16666;;The Pitbull;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail Victorovich TURKANOV  is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground:  TURKANOV is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence. ";;;;;;;;;;;;07/11/2024;26/12/1987;Russia;;;;;;Male;St. Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2278;16664;;ORLOV;Stanislav;Alexandrovich;;;;Primary Name;;;Станислав Александрович Орлов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav  Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because  ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";4 Fomichevoi Street;Apartment 3;;;;Moscow;125481;Russia;79262208471;;e3000@mail.ru;07/11/2024;21/02/1981;Russia;11308319818;;45 07 686257M;;"Commander, PMC Espanola";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2278;16664;;ORLOV;Stanislav;Alexandrovich;;;;Primary Name;;;Станислав Александрович Орлов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav  Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because  ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";4 Fomichevoi Street;Apartment 3;;;;Moscow;125481;Russia;79262208471;;mrodionov659@gmail.com;07/11/2024;21/02/1981;Russia;11308319818;;45 07 686257M;;"Commander, PMC Espanola";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2278;16664;;ORLOV;Stanislav;Alexandrovich;;;;Primary Name;;;Станислав Александрович Орлов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav  Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because  ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";4 Fomichevoi Street;Apartment 3;;;;Moscow;125481;Russia;79781398708;;e3000@mail.ru;07/11/2024;21/02/1981;Russia;11308319818;;45 07 686257M;;"Commander, PMC Espanola";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2278;16664;;ORLOV;Stanislav;Alexandrovich;;;;Primary Name;;;Станислав Александрович Орлов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav  Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because  ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";4 Fomichevoi Street;Apartment 3;;;;Moscow;125481;Russia;79781398708;;mrodionov659@gmail.com;07/11/2024;21/02/1981;Russia;11308319818;;45 07 686257M;;"Commander, PMC Espanola";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2278;16664;;Spaniard;;;;;;Alias;;;испанец;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav  Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because  ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";4 Fomichevoi Street;Apartment 3;;;;Moscow;125481;Russia;79781398708;;mrodionov659@gmail.com;07/11/2024;21/02/1981;Russia;11308319818;;45 07 686257M;;"Commander, PMC Espanola";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2278;16664;;Spaniard;;;;;;Alias;;;испанец;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav  Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because  ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";4 Fomichevoi Street;Apartment 3;;;;Moscow;125481;Russia;79781398708;;e3000@mail.ru;07/11/2024;21/02/1981;Russia;11308319818;;45 07 686257M;;"Commander, PMC Espanola";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2278;16664;;Spaniard;;;;;;Alias;;;испанец;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav  Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because  ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";4 Fomichevoi Street;Apartment 3;;;;Moscow;125481;Russia;79262208471;;mrodionov659@gmail.com;07/11/2024;21/02/1981;Russia;11308319818;;45 07 686257M;;"Commander, PMC Espanola";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2278;16664;;Spaniard;;;;;;Alias;;;испанец;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Stanislav  Alexandrovich ORLOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: ORLOV is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because  ORLOV engages in and provides support for polices and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";4 Fomichevoi Street;Apartment 3;;;;Moscow;125481;Russia;79262208471;;e3000@mail.ru;07/11/2024;21/02/1981;Russia;11308319818;;45 07 686257M;;"Commander, PMC Espanola";Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;SAVICIC;Davor ;Dragolobovic;;;;Primary Name;;;Давор Драголобовић Савичић;Cyrillic;Serbian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;230119523203;;A1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;SAVICIC;Davor ;Dragolobovic;;;;Primary Name;;;Давор Драголобовић Савичић;Cyrillic;Serbian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;M-0335;;A1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;SAVICIC;Davor ;Dragolobovic;;;;Primary Name;;;Давор Драголобовић Савичић;Cyrillic;Serbian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;230119523203;;F1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;SAVICIC;Davor ;Dragolobovic;;;;Primary Name;;;Давор Драголобовић Савичић;Cyrillic;Serbian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;M-0335;;F1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;Elvis;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;230119523203;;F1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;Elvis;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;M-0335;;F1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;Elvis;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;M-0335;;A1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;Elvis;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;230119523203;;A1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;The Wolf;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;230119523203;;A1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;The Wolf;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;M-0335;;A1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;The Wolf;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;230119523203;;F1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2279;16662;;The Wolf;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Davor Dragolobovic SAVICIC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: SAVICIC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  because he engages in policies and actions which  destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;01/10/1980;Bosnia and Herzegovina;M-0335;;F1001482;;;Male;Banovici;Bosnia and Herzegovina;;;;;;;;;;;;;;
09/04/2025;RUS2280;16661;;Bears Brigade;;;;;;Primary Name;;;МЕДВЕДИ БРИГАДА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that 'BEARS' BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: 'BEARS' BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;Private Military Company;;;;;;;;;;;;;
09/04/2025;RUS2280;16661;;Bear ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that 'BEARS' BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: 'BEARS' BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;Private Military Company;;;;;;;;;;;;;
09/04/2025;RUS2280;16661;;Bears;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that 'BEARS' BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: 'BEARS' BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;Private Military Company;;;;;;;;;;;;;
09/04/2025;RUS2280;16661;;Bears 81st Brigade;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that 'BEARS' BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: 'BEARS' BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;Private Military Company;;;;;;;;;;;;;
09/04/2025;RUS2280;16661;;Medvedi;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that 'BEARS' BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: 'BEARS' BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;Private Military Company;;;;;;;;;;;;;
09/04/2025;RUS2280;16661;;The 81st Volunteer Spetsnaz Brigade;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" We have reasonable grounds to suspect that 'BEARS' BRIGADE is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: 'BEARS' BRIGADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity or sovereignty or independence of Ukraine as it engages in policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;;;;;;;;;;;Private Military Company;;;;;;;;;;;;;
09/04/2025;RUS2281;16660;;YERMOLAYEV;Vitaliy ;Nikolaivich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaliy Nikolaivich YERMOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vitaliy Nikolaivich YERMOLAYEV is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence. ";;;;;;;;;;;;07/11/2024;;;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2282;16659;;MIRZAYANTS;Konstantin;Yurivich;;;;Primary Name;;;КОНСТАНТИН ЮРИВИЧ МИРЗАЯНЦ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Yurivich MIRZAYANTS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground:  Konstantin Yurivich MIRZAYANTS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because he engages in and provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2282;16659;;MIRZAYANTS;Konstantin;Yurievich;;;;Primary Name Variation;;;КОНСТАНТИН ЮРЬЕВИЧ МИРЗАЯНЦ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Konstantin Yurivich MIRZAYANTS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground:  Konstantin Yurivich MIRZAYANTS is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because he engages in and provides support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2283;16658;;BIBILOV;Anatoly ;Ilyich;;;;Primary Name;;;Анатолий Ильич БИБИЛОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anatoly Ilyich BIBILOV i s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Anatoly Ilyich BIBILOV is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because he engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;07/11/2024;13/01/1970;;;;;;;Male;Tskhinvali;Georgia;;;;;;;;;;;;;;
09/04/2025;RUS2284;16657;;"ACE ERA CO., LIMITED ";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ACE ERA CO., LIMITED is an involved person under the Russian (Sanctions) (EU exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL ;;;;;Hong Kong;;China;;https://aceera.net/;info@aceera.net;07/11/2024;;;;;;;;;;;Private Limited Company;;;2971193;;;;;;;;;;
09/04/2025;RUS2286;16656;;AK MICROTECH ;;;;;;Primary Name;;;АК МИКРОТЕХ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AK MICROTECH is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian electronics sector.  ";118/1 VARSHAVSKOYE SHOSSE ;"FLOOR 19, ROOM 3 ";;;;Moscow;117587;Russia;+7 (499) 398-0770 ;https://akmicrotech.ru/;main@akmicrotech.ru  ;07/11/2024;;;;;;;;;;;Limited Liability Company;;;7731339867 ;;;;;;;;;;
09/04/2025;RUS2288;16655;;BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  ";58 Sk. No:5 ;Hanlikoy mah ;" Arifiye, Sakarya";;;ADAPAZARI;;Turkey;90-264-300-1615;https://www.byit.com.tr/;INFO@BYIT.COM.TR ;07/11/2024;;;;;;;;;;;Limited Company;;;;;;;;;;;;;
09/04/2025;RUS2288;16655;;BY INNOVATION TECHNOLOGY INDUSTRY AND TRADE CO. LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" BY INOVASYON TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian defence sector.  ";58 Sk. No:5 ;Hanlikoy mah ;" Arifiye, Sakarya";;;ADAPAZARI;;Turkey;90-264-300-1615;https://www.byit.com.tr/;INFO@BYIT.COM.TR ;07/11/2024;;;;;;;;;;;Limited Company;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79193175340;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79193175340;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79193175340;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79193175340;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79193175340;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79193175340;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220206444;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220206444;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220206444;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220206444;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220206444;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220206444;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220279500;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220279500;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220279500;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220279500;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220279500;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220279500;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79221630515;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79221630515;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79221630515;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79221630515;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79221630515;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79221630515;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79783000289;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79783000289;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79783000289;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79783000289;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79783000289;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrey;Naumovich;;;;Primary Name;;;Андрей Наумович Перла;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79783000289;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79193175340;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79783000289;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79193175340;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79783000289;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79193175340;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79783000289;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79783000289;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79783000289;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79783000289;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79221630515;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79221630515;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79221630515;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79221630515;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79221630515;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79221630515;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220279500;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220279500;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220279500;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220279500;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220279500;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220279500;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220206444;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220206444;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220206444;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220206444;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79220206444;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79220206444;;andrewperla@gmail.com;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79193175340;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Gurzufskaya 16/102;;;;;Yekaterinburg;;Russia;+79193175340;;perla0606@mail.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2289;16613;;Perla;Andrei;Naumovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrey Naumovich Perla (hereafter Perla) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Perla is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Social Design Agency, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; 2) Perla is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Social Design Agency, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine; and 3) Perla is and has been involved in destabilising Ukraine, undermining, or threatening the territorial integrity, sovereignty, or independence of Ukraine by promoting policies and actions which destabilise Ukraine, undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine.  ";Maslennikova 41/24;;;;;Samara;;Russia;+79193175340;;dvp32@sev.gov.ru;28/10/2024;31/12/1973;Russia;631605846798;Russia INN;3604110270;;The Programme Director of Social Design Agency;Male;Samara;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2290;16614;;Gambashidze;Ilya;Andreevich;;;;Primary Name;;;Илья Андреевич Гамбашидзе;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ilya Andreevich  Gambashidze (hereafter Gambashidze) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Gambashidze is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of entities, the Social Design Agency and Structura, which are carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Gambashidze is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of entities, the Social Design Agency and Structura, that are responsible for, engage in, provide support for, or promote any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";"16 Zorge, Apt 57";;;;;Moscow;;Russia;+79163900633;;ilgamb7@gmail.com;28/10/2024;07/05/1977;Russia;771401746465;Russia INN;756410352;; Director of Structura and The Social Design Agency;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS2290;16614;;Gambashidze;Ilya;Andreevich;;;;Primary Name;;;Илья Андреевич Гамбашидзе;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ilya Andreevich  Gambashidze (hereafter Gambashidze) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Gambashidze is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of entities, the Social Design Agency and Structura, which are carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Gambashidze is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of entities, the Social Design Agency and Structura, that are responsible for, engage in, provide support for, or promote any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";"16 Zorge, Apt 57";;;;;Moscow;;Russia;+79165359238 ;;ilgamb7@gmail.com;28/10/2024;07/05/1977;Russia;771401746465;Russia INN;756410352;; Director of Structura and The Social Design Agency;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS2290;16614;;Gambashidze;Ilya;Andreevich;;;;Primary Name;;;Илья Андреевич Гамбашидзе;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Ilya Andreevich  Gambashidze (hereafter Gambashidze) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Gambashidze is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of entities, the Social Design Agency and Structura, which are carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Gambashidze is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of entities, the Social Design Agency and Structura, that are responsible for, engage in, provide support for, or promote any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";"16 Zorge, Apt 57";;;;;Moscow;;Russia;+79166774005;;ilgamb7@gmail.com;28/10/2024;07/05/1977;Russia;771401746465;Russia INN;756410352;; Director of Structura and The Social Design Agency;Male;Kyiv;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolai;Aleksandrovich;;;;Primary Name;;;Николай Александрович Тупикин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79104626802;;natupikin@mail.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolai;Aleksandrovich;;;;Primary Name;;;Николай Александрович Тупикин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+74991967100;;kurnikoff@yandex.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolai;Aleksandrovich;;;;Primary Name;;;Николай Александрович Тупикин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79104626802;;nikolay.tupikin@gmail.com;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolai;Aleksandrovich;;;;Primary Name;;;Николай Александрович Тупикин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+74991967100;;natupikin@mail.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolai;Aleksandrovich;;;;Primary Name;;;Николай Александрович Тупикин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79160353451;;kurnikoff@yandex.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolai;Aleksandrovich;;;;Primary Name;;;Николай Александрович Тупикин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+74991967100;;nikolay.tupikin@gmail.com;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolai;Aleksandrovich;;;;Primary Name;;;Николай Александрович Тупикин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79160353451;;natupikin@mail.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolai;Aleksandrovich;;;;Primary Name;;;Николай Александрович Тупикин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79104626802;;kurnikoff@yandex.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolai;Aleksandrovich;;;;Primary Name;;;Николай Александрович Тупикин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79160353451;;nikolay.tupikin@gmail.com;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolay;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+74991967100;;nikolay.tupikin@gmail.com;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolay;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79160353451;;nikolay.tupikin@gmail.com;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolay;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+74991967100;;natupikin@mail.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolay;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79160353451;;natupikin@mail.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolay;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+74991967100;;kurnikoff@yandex.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolay;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79160353451;;kurnikoff@yandex.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolay;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79104626802;;nikolay.tupikin@gmail.com;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolay;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79104626802;;natupikin@mail.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2291;16615;;Tupikin;Nikolay;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Aleksandrovich  Tupikin (hereafter Tupikin ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) Tupikin is and has been obtaining a benefit from the Government of Russia by acting as a director or equivalent of an entity, Structura, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector; and 2) Tupikin is and has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by working as a director or equivalent of an entity, Structura, that is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";" Raspletina, Dom 17, Korpus 2, Kv. 7";;;;;Moscow;123060;Russia;+79104626802;;kurnikoff@yandex.ru;28/10/2024;06/06/1977;Russia;4503851519;;727760853;;The General Director of Structura;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2292;16616;;Social Design Agency;;;;;;Primary Name;;;Агенство Социального Проектирования;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" The Social Design Agency (hereafter 'SDA') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine. "; Prospekt Novoyasenevskii;" d. 23, k. 1";;;;Moscow;117463;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2292;16616;;Social Design Agency;;;;;;Primary Name;;;Агенство Социального Проектирования;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" The Social Design Agency (hereafter 'SDA') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine. "; Per. Bolshoi Kislovskiy;" d. 1, str. 2"; Arbat Municipal Okrug;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2292;16616;;Agentstvo Sotsialnogo Proektirovaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" The Social Design Agency (hereafter 'SDA') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine. "; Prospekt Novoyasenevskii;" d. 23, k. 1";;;;Moscow;117463;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2292;16616;;Agentstvo Sotsialnogo Proektirovaniya ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" The Social Design Agency (hereafter 'SDA') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine. "; Per. Bolshoi Kislovskiy;" d. 1, str. 2"; Arbat Municipal Okrug;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2292;16616;;SDA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" The Social Design Agency (hereafter 'SDA') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine. "; Per. Bolshoi Kislovskiy;" d. 1, str. 2"; Arbat Municipal Okrug;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2292;16616;;SDA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" The Social Design Agency (hereafter 'SDA') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) The SDA is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and 2) the SDA is and has been involved in destabilising or undermining the territorial integrity, sovereignty or independence of Ukraine. "; Prospekt Novoyasenevskii;" d. 23, k. 1";;;;Moscow;117463;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Structura National Technologies;;;;;;Primary Name;;;Группа Компаний Структура ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Pereulok Bolshoi Kislovskiy;"d. 1, str. 2";Arbat Municipal Okrug;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Structura National Technologies;;;;;;Primary Name;;;Группа Компаний Структура ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Ulitsa Bolshaya Nikitskaya;"d. 12, str. 1";;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Company Group Struktura LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Ulitsa Bolshaya Nikitskaya;"d. 12, str. 1";;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Company Group Struktura LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Pereulok Bolshoi Kislovskiy;"d. 1, str. 2";Arbat Municipal Okrug;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;GK Struktura   ;;;;;;Primary Name Variation;;;ГК Структура;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Pereulok Bolshoi Kislovskiy;"d. 1, str. 2";Arbat Municipal Okrug;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;GK Struktura   ;;;;;;Primary Name Variation;;;ГК Структура;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Ulitsa Bolshaya Nikitskaya;"d. 12, str. 1";;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Gruppa Kompanii Struktura   ;;;;;;Primary Name Variation;;;Группа Компаний 'Структура';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Ulitsa Bolshaya Nikitskaya;"d. 12, str. 1";;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Gruppa Kompanii Struktura   ;;;;;;Primary Name Variation;;;Группа Компаний 'Структура';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Pereulok Bolshoi Kislovskiy;"d. 1, str. 2";Arbat Municipal Okrug;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Structura;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Pereulok Bolshoi Kislovskiy;"d. 1, str. 2";Arbat Municipal Okrug;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Structura;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Ulitsa Bolshaya Nikitskaya;"d. 12, str. 1";;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Structura National Technology;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Ulitsa Bolshaya Nikitskaya;"d. 12, str. 1";;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Structura National Technology;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Pereulok Bolshoi Kislovskiy;"d. 1, str. 2";Arbat Municipal Okrug;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Struktura National Technologies;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Pereulok Bolshoi Kislovskiy;"d. 1, str. 2";Arbat Municipal Okrug;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2293;16617;;Struktura National Technologies;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" Structura National Technologies (hereafter ‘Structura’) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds: (1) Structura is  obtaining a benefit from or supporting the Government of Russia  by carrying on business in a sector of strategic significance, namely the information, communications and digital technologies sector; and (2) Structura engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";Ulitsa Bolshaya Nikitskaya;"d. 12, str. 1";;;;Moscow;125009;Russia;;;;28/10/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2294;16618;;ANO DIALOG;;;;;;Primary Name;;;AHO ДИАЛОГ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" ANO DIALOG is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in:  obtaining a benefit from or supporting the Government of Russia, through 1) carrying on business as a Government of Russia-affiliated entity, and; 2) carrying on business in a sector of strategic significance, namely, the Russian information, communications and digital technologies sector. ";"11, Bldg. 1, FLOOR 1, ROOMS VI ROOM 14";TIMUR FRUNZE STREET;MUNICIPAL DISTRICT KHAMOVNIKI;;;Moscow;119021;Russia;;;;28/10/2024;;;;;;;;;;;;;;9709056472 - Russia INN;;;;;;;;;;
09/04/2025;RUS2294;16618;;AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOGUE ;;;;;;Primary Name Variation;;;АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ ОБЩЕСТВЕННЫХ СВЯЗЕЙ И КОММУНИКАЦИЙ ДИАЛОГ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. The Director Disqualification Sanction was imposed on 09/04/2025.";" ANO DIALOG is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in:  obtaining a benefit from or supporting the Government of Russia, through 1) carrying on business as a Government of Russia-affiliated entity, and; 2) carrying on business in a sector of strategic significance, namely, the Russian information, communications and digital technologies sector. ";"11, Bldg. 1, FLOOR 1, ROOMS VI ROOM 14";TIMUR FRUNZE STREET;MUNICIPAL DISTRICT KHAMOVNIKI;;;Moscow;119021;Russia;;;;28/10/2024;;;;;;;;;;;;;;9709056472 - Russia INN;;;;;;;;;;
09/04/2025;RUS2295;16650;;BAN;Jae;Sik;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jae Sik BAN   is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;Dublin;;Ireland;;;;07/11/2024;16/10/1960;Ireland;;;;;;Male;;South Korea;;;;;;;;;;;;;;
09/04/2025;RUS2295;16650;;BAN;Jae;Sik;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jae Sik BAN   is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;Dublin;;Ireland;;;;07/11/2024;16/10/1960;South Korea;;;;;;Male;;South Korea;;;;;;;;;;;;;;
09/04/2025;RUS2295;16650;;BAN;James;Sik;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jae Sik BAN   is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;Dublin;;Ireland;;;;07/11/2024;16/10/1960;South Korea;;;;;;Male;;South Korea;;;;;;;;;;;;;;
09/04/2025;RUS2295;16650;;BAN;James;Sik;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Jae Sik BAN   is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Jae Sik BAN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;Dublin;;Ireland;;;;07/11/2024;16/10/1960;Ireland;;;;;;Male;;South Korea;;;;;;;;;;;;;;
09/04/2025;RUS2296;16647;;Strelchenko ;Alexey;Alexeevich;;;;Primary Name;;Mr;АЛЕКСЕЙ АЛЕКСЕЕВИЧ СТРЕЛЬЧЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alexey Alexeevich STRELCHENKO is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that STRELCHENKO is (1) obtaining a benefit from or supporting the Government of Russia by working as a director of Perspective Technologies Agency, a person carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector and Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director (whether executive or non-executive), trustee or other manager or equivalent of Perspective Technologies Agency, a person providing financial services or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;07/11/2024;;Russia;770803182739;;;;Director of CJSC Perspective Technologies Agency;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2297;16646;;CJSC Perspective Technologies Agency ;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC Perspective Technologies Agency is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that CJSC Perspective Technologies Agency is (1) obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication, and digital technology sector and the Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"UL. Samokatnaya D.1, STR. 2 ";;;;;Moscow;111033;Russia;+7 499 3233710 ;;;07/11/2024;;;;;;;;;;;;;;OGRN: 1027739143717INN: 7723022111 ;;;;;;;;;;
09/04/2025;RUS2297;16646;;JSC UPT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC Perspective Technologies Agency is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that CJSC Perspective Technologies Agency is (1) obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication, and digital technology sector and the Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"UL. Samokatnaya D.1, STR. 2 ";;;;;Moscow;111033;Russia;+7 499 3233710 ;;;07/11/2024;;;;;;;;;;;;;;OGRN: 1027739143717INN: 7723022111 ;;;;;;;;;;
09/04/2025;RUS2297;16646;;Management of Prospective Technologies;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CJSC Perspective Technologies Agency is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that CJSC Perspective Technologies Agency is (1) obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian information, communication, and digital technology sector and the Russian defence sector and (2) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"UL. Samokatnaya D.1, STR. 2 ";;;;;Moscow;111033;Russia;+7 499 3233710 ;;;07/11/2024;;;;;;;;;;;;;;OGRN: 1027739143717INN: 7723022111 ;;;;;;;;;;
09/04/2025;RUS2298;16644;;HONG;Joung;Ok;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joung OK HONG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joung OK HONG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;Dublin;;Ireland;;;;07/11/2024;17/12/1960;Ireland;;;;;;Female;;South Korea;;;;;;;;;;;;;;
09/04/2025;RUS2298;16644;;HONG;Joung;Ok;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Joung OK HONG is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Joung OK HONG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through working as a director of a person, other than an individual, making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;Dublin;;Ireland;;;;07/11/2024;17/12/1960;South Korea;;;;;;Female;;South Korea;;;;;;;;;;;;;;
18/09/2025;RUS2299;16643;;"AUTEL ROBOTICS CO., LTD. ";;;;;;Primary Name;;;道通机器人有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" AUTEL ROBOTICS CO., LTD. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, particularly uncrewed aerial vehicle systems and related accessories. ";"8th floor, Block B1, Nanshan iPark";No. 1001 Xueyuan Avenue;Nanshan District;;Shenzen;Guangdong;518055;China;(844) 460-0454;https://www.autelrobotics.com/ ;support.eu@autelrobotics.com;07/11/2024;;;;;;;;;;;;;;110178954871 ;;;;;;;;;;
09/04/2025;RUS2300;16642;;"SINO HOLDINGS GROUP CO., LTD. ";;;;;;Primary Name;;;中国控股有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SINO HOLDINGS GROUP CO., LTD. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology, to a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely JSC KAMENSKVOLOKNO, which is a producer of body armour.  ";"XIFAN VILLAGE, XINQIAN SUB-DISTRICT ";HUANGYAN DISTRICT ;ZHEJIANG ;;;TAIZHOU;;China;+86 0576-84023777 ;www.sinogroupe.com;export@sinomould.com;07/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2301;16641;;"HAINENG MACHINERY (HONG KONG) CO., LIMITED ";;;;;;Primary Name;;;海能機械(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" HAINENG MACHINERY (HONG KONG) CO., LIMITED. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Unit D 12/F Seabright Plaza;9-23 Shell St North Point;;;;Hong Kong;;China;;;;07/11/2024;;;;;;;;;;;;;Ningbo Haitian Precision Machinery Co. Ltd;BR No. 61471779;;;;;;;;;;
09/04/2025;RUS2301;16641;;"HAINENG MACHINERY (HONG KONG) CO., LIMITED ";;;;;;Primary Name;;;海能機械(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" HAINENG MACHINERY (HONG KONG) CO., LIMITED. is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Unit D 12/F Seabright Plaza;9-23 Shell St North Point;;;;Hong Kong;;China;;;;07/11/2024;;;;;;;;;;;;;Ningbo Haitian Precision Machinery Co. Ltd;CR No. 1910958;;;;;;;;;;
09/04/2025;RUS2302;16640;;Rabadaziya LLP;;;;;;Primary Name;;;Рабадазия ТОО;Cyrillic;Kazakh;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RABADAZIYA LLP (hereafter 'RABADAZIYA') is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";43 Dostyk Avenue;;;;Medeu District;Almaty;'050010;Kazakhstan;;;;07/11/2024;;;;;;;;;;;Limited Liability Partnership (LLP);;;BIN: 231040025351;;;;;;;;;;
09/04/2025;RUS2302;16640;;Rabadazia LLP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RABADAZIYA LLP (hereafter 'RABADAZIYA') is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";43 Dostyk Avenue;;;;Medeu District;Almaty;'050010;Kazakhstan;;;;07/11/2024;;;;;;;;;;;Limited Liability Partnership (LLP);;;BIN: 231040025351;;;;;;;;;;
09/04/2025;RUS2302;16640;;Rabadazija LLP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RABADAZIYA LLP (hereafter 'RABADAZIYA') is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";43 Dostyk Avenue;;;;Medeu District;Almaty;'050010;Kazakhstan;;;;07/11/2024;;;;;;;;;;;Limited Liability Partnership (LLP);;;BIN: 231040025351;;;;;;;;;;
09/04/2025;RUS2303;16639;;"Dongguan Shengyin CNC Equipment Co., LTD ";;;;;;Primary Name;;;东莞圣寅数控设备有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DONGGUAN SHENGYIN CNC EQUIPMENT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Room 209, Unit 3, Building 3, Kaida Technology Design Center, 398 Kechuang Road ";;;;Nancheng District;Dongguan City;523070 ;China;+86-13825722727 ;https://www.sunmingcnc.com/zh/ ;Ken.deng99@sunmingcnc.com ;07/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2304;16638;;TOO TawKZ ;;;;;;Primary Name;;;ТОО ТауКЗ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Bldg. 19    ;"Amangeldi Imanov Street, ";"Baikonur District, ";;;Astana City ;'010005;Kazakhstan;+7(702)104-17-35;https://www.taw.kz/;sales@taw.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;;BIN: 230540019530 ;;;;;;;;;;
09/04/2025;RUS2304;16638;;TOO TawKZ ;;;;;;Primary Name;;;ТОО ТауКЗ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Bldg. 19    ;"Amangeldi Imanov Street, ";"Baikonur District, ";;;Astana City ;'010005;Kazakhstan;+7(717)297-24-38 ;https://www.taw.kz/;sales@taw.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;;BIN: 230540019530 ;;;;;;;;;;
09/04/2025;RUS2304;16638;;LLP 'TAUKZ';;;;;;Primary Name Variation;;;'ТАУКЗ' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ;Cyrillic;Kazakh;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Bldg. 19    ;"Amangeldi Imanov Street, ";"Baikonur District, ";;;Astana City ;'010005;Kazakhstan;+7(717)297-24-38 ;https://www.taw.kz/;sales@taw.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;;BIN: 230540019530 ;;;;;;;;;;
09/04/2025;RUS2304;16638;;LLP 'TAUKZ';;;;;;Primary Name Variation;;;'ТАУКЗ' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ ;Cyrillic;Kazakh;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Bldg. 19    ;"Amangeldi Imanov Street, ";"Baikonur District, ";;;Astana City ;'010005;Kazakhstan;+7(702)104-17-35;https://www.taw.kz/;sales@taw.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;;BIN: 230540019530 ;;;;;;;;;;
09/04/2025;RUS2304;16638;;Taukz LLP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Bldg. 19    ;"Amangeldi Imanov Street, ";"Baikonur District, ";;;Astana City ;'010005;Kazakhstan;+7(702)104-17-35;https://www.taw.kz/;sales@taw.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;;BIN: 230540019530 ;;;;;;;;;;
09/04/2025;RUS2304;16638;;Taukz LLP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Bldg. 19    ;"Amangeldi Imanov Street, ";"Baikonur District, ";;;Astana City ;'010005;Kazakhstan;+7(717)297-24-38 ;https://www.taw.kz/;sales@taw.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;;BIN: 230540019530 ;;;;;;;;;;
09/04/2025;RUS2304;16638;;TawKZ LLP;;;;;;Primary Name Variation;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТАУКЗ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Bldg. 19    ;"Amangeldi Imanov Street, ";"Baikonur District, ";;;Astana City ;'010005;Kazakhstan;+7(717)297-24-38 ;https://www.taw.kz/;sales@taw.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;;BIN: 230540019530 ;;;;;;;;;;
09/04/2025;RUS2304;16638;;TawKZ LLP;;;;;;Primary Name Variation;;;ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТАУКЗ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Bldg. 19    ;"Amangeldi Imanov Street, ";"Baikonur District, ";;;Astana City ;'010005;Kazakhstan;+7(702)104-17-35;https://www.taw.kz/;sales@taw.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;;BIN: 230540019530 ;;;;;;;;;;
09/04/2025;RUS2304;16638;;TOO TauKZ ;;;;;;Primary Name Variation;;;ТАУКЗ' ЖШС;Cyrillic;Kazakh;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Bldg. 19    ;"Amangeldi Imanov Street, ";"Baikonur District, ";;;Astana City ;'010005;Kazakhstan;+7(702)104-17-35;https://www.taw.kz/;sales@taw.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;;BIN: 230540019530 ;;;;;;;;;;
09/04/2025;RUS2304;16638;;TOO TauKZ ;;;;;;Primary Name Variation;;;ТАУКЗ' ЖШС;Cyrillic;Kazakh;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TOO TawKZ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Bldg. 19    ;"Amangeldi Imanov Street, ";"Baikonur District, ";;;Astana City ;'010005;Kazakhstan;+7(717)297-24-38 ;https://www.taw.kz/;sales@taw.kz;07/11/2024;;;;;;;;;;;Limited Liability Partnership ;;;BIN: 230540019530 ;;;;;;;;;;
09/04/2025;RUS2305;16636;;ZAPCHASTTRADE LLP ;;;;;;Primary Name;;;ТОО ЗАПЧАСТЬ ТРЕЙД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zapchasttrade LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. ";BUILDING 258/4;PROSPECT SUYINBAI;;;;ALMATY;;Kazakhstan;;https://armtek.kz/;;07/11/2024;;;;;;;;;;;;;;Kazakhstan BIN - 170440031562;;;;;;;;;;
09/04/2025;RUS2305;16636;;'ZAPCHAST TRADE' LLP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zapchasttrade LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. ";BUILDING 258/4;PROSPECT SUYINBAI;;;;ALMATY;;Kazakhstan;;https://armtek.kz/;;07/11/2024;;;;;;;;;;;;;;Kazakhstan BIN - 170440031562;;;;;;;;;;
09/04/2025;RUS2305;16636;;'ZAPCHASTRAYD' LLP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zapchasttrade LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. ";BUILDING 258/4;PROSPECT SUYINBAI;;;;ALMATY;;Kazakhstan;;https://armtek.kz/;;07/11/2024;;;;;;;;;;;;;;Kazakhstan BIN - 170440031562;;;;;;;;;;
09/04/2025;RUS2305;16636;;LLC 'ZAPCHASTTRADE';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zapchasttrade LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. ";BUILDING 258/4;PROSPECT SUYINBAI;;;;ALMATY;;Kazakhstan;;https://armtek.kz/;;07/11/2024;;;;;;;;;;;;;;Kazakhstan BIN - 170440031562;;;;;;;;;;
09/04/2025;RUS2306;16632;;CPS Energy LLP;;;;;;Primary Name;;;ТОО СИПИЭС ЭНЕРДЖИ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CPS Energy LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";N.P. 4B;HOUSE 3;NOVATOROV STREET;UST-KAMENOGORSK G.A;EAST KAZAKHSTAN REGION;UST-KAMENOGORSK CITY;'070013;Kazakhstan;;;;07/11/2024;;;;;;;;;;;Limited Liability Partnership;;;BIN: 200240041690;;;;;;;;;;
09/04/2025;RUS2306;16632;;LLC CPS Energy;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CPS Energy LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";N.P. 4B;HOUSE 3;NOVATOROV STREET;UST-KAMENOGORSK G.A;EAST KAZAKHSTAN REGION;UST-KAMENOGORSK CITY;'070013;Kazakhstan;;;;07/11/2024;;;;;;;;;;;Limited Liability Partnership;;;BIN: 200240041690;;;;;;;;;;
09/04/2025;RUS2306;16632;;Speed Energy LLP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" CPS Energy LLP is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";N.P. 4B;HOUSE 3;NOVATOROV STREET;UST-KAMENOGORSK G.A;EAST KAZAKHSTAN REGION;UST-KAMENOGORSK CITY;'070013;Kazakhstan;;;;07/11/2024;;;;;;;;;;;Limited Liability Partnership;;;BIN: 200240041690;;;;;;;;;;
09/04/2025;RUS2307;16683;;All-Russian Young Army Military Patriotic Social Movement (Yunarmia);;;;;;Primary Name;;;Всероссийское Юнармия Военно-патриотическое Общественное Движение ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";Building 1;1st Krasnokursantsky Passage 1/4 ;;;;Moscow;111033;Russia;;https://lk.yunarmy.ru/;Info@yunarmy.ru;19/11/2024;;;;;;;;;;;;;;INN: 7704366170;;;;;;;;;;
09/04/2025;RUS2307;16683;;All-Russian Young Army Military Patriotic Social Movement (Yunarmia);;;;;;Primary Name;;;Всероссийское Юнармия Военно-патриотическое Общественное Движение ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";Building 1;1st Krasnokursantsky Passage 1/4 ;;;;Moscow;111033;Russia;;https://lk.yunarmy.ru/;Info@yunarmy.ru;19/11/2024;;;;;;;;;;;;;;OGRN: 1167700061540;;;;;;;;;;
09/04/2025;RUS2307;16683;;All Russian Children and Youth Military Patriotic Public Movement Youth Army;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";Building 1;1st Krasnokursantsky Passage 1/4 ;;;;Moscow;111033;Russia;;https://lk.yunarmy.ru/;Info@yunarmy.ru;19/11/2024;;;;;;;;;;;;;;INN: 7704366170;;;;;;;;;;
09/04/2025;RUS2307;16683;;All Russian Children and Youth Military Patriotic Public Movement Youth Army;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";Building 1;1st Krasnokursantsky Passage 1/4 ;;;;Moscow;111033;Russia;;https://lk.yunarmy.ru/;Info@yunarmy.ru;19/11/2024;;;;;;;;;;;;;;OGRN: 1167700061540;;;;;;;;;;
09/04/2025;RUS2307;16683;;Unarmia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";Building 1;1st Krasnokursantsky Passage 1/4 ;;;;Moscow;111033;Russia;;https://lk.yunarmy.ru/;Info@yunarmy.ru;19/11/2024;;;;;;;;;;;;;;OGRN: 1167700061540;;;;;;;;;;
09/04/2025;RUS2307;16683;;Unarmia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";Building 1;1st Krasnokursantsky Passage 1/4 ;;;;Moscow;111033;Russia;;https://lk.yunarmy.ru/;Info@yunarmy.ru;19/11/2024;;;;;;;;;;;;;;INN: 7704366170;;;;;;;;;;
09/04/2025;RUS2307;16683;;Yunarmia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";Building 1;1st Krasnokursantsky Passage 1/4 ;;;;Moscow;111033;Russia;;https://lk.yunarmy.ru/;Info@yunarmy.ru;19/11/2024;;;;;;;;;;;;;;OGRN: 1167700061540;;;;;;;;;;
09/04/2025;RUS2307;16683;;Yunarmia;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";Building 1;1st Krasnokursantsky Passage 1/4 ;;;;Moscow;111033;Russia;;https://lk.yunarmy.ru/;Info@yunarmy.ru;19/11/2024;;;;;;;;;;;;;;INN: 7704366170;;;;;;;;;;
09/04/2025;RUS2307;16683;;Yunarmiya;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";Building 1;1st Krasnokursantsky Passage 1/4 ;;;;Moscow;111033;Russia;;https://lk.yunarmy.ru/;Info@yunarmy.ru;19/11/2024;;;;;;;;;;;;;;OGRN: 1167700061540;;;;;;;;;;
09/04/2025;RUS2307;16683;;Yunarmiya;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALL-RUSSIAN 'YOUNG ARMY' MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";Building 1;1st Krasnokursantsky Passage 1/4 ;;;;Moscow;111033;Russia;;https://lk.yunarmy.ru/;Info@yunarmy.ru;19/11/2024;;;;;;;;;;;;;;INN: 7704366170;;;;;;;;;;
09/04/2025;RUS2308;16684;;Nagorny;Nikita;Vladimirovich;;;;Primary Name;;;Ники́та Влади́мирович Наго́рный;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Nikita Vladimirovich NAGORNY is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in, providing support for, or promoting  any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine , namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Chief of the General Staff of the All-Russian Young Army Military Patriotic Social Movement (Yunarmia).  ";;;;;;;;;;;;19/11/2024;02/02/1997;Russia;616117121603;INN;;;Chief of the General Staff of the All-Russian Young Army Military Patriotic Social Movement (Yunarmia);Male;Rostov-on-Don;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2309;16685;;Kazarezov;Igor;;;;;Primary Name;;;Игорь КАЗАРЕЗОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Igor KAZAREZOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by (1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) obtaining a benefit from or supporting the Government of Russia by working as a director of a Government of Russia-affiliated entity, namely in his role as Director of the ‘Warrior Centres’. ";;;;;;;;;;;;19/11/2024;dd/mm/1965;Russia;;;;;Director of the Warrior Centres;Male;Azov;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2310;16686;;SABINOV;Andrey;;;;;Primary Name;;;Андрей Сабинов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrey SABINOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children. ";;;;;;;;;;;;19/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
18/11/2024;RUS2311;;;PORT OLYA-3;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" PORT OLYA-3 (IMO 9481910) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PORT OLYA-3 is involved in carrying military goods from a third country to a place in Russia. ";;;;;;;;;;;;18/11/2024;;;;;;;;;;;;;;;IMO9481910;UNITED CARGO FLEET LTD;;Russia;;General Cargo / Multi Purpose;;;2011;
09/04/2025;RUS2312;16687;;IVANOV;Serafim;Vikentevich;;;;Primary Name;;;Серафим Викентьевич ИВАНОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Serafim Vikentevich IVANOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in, providing support for, or promoting  any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine , namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as Federal Coordinator and Press Secretary of the 'Volunteer Company' of the Combat Brotherhood, and Head of the Regional Headquarters of All-Russian Young Army Military Patriotic Social Movement (Yunarmia) in Kherson.  ";;;;;;;;;;;;19/11/2024;19/05/1996;Russia;;;;;Press Secretary of the 'Volunteer Squad' and the Head of the Head of the regional headquarters of Yunarmia VVPOD in the Kherson region;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2313;16688;;Avangard;;;;;;Primary Name;;;Авангард ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Avangard, an educational and methodological organisation providing so-called patriotic education, including basic military training to the youths of Russia, as well as to children in the temporarily occupied territories of Ukraine, is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been  involved in (1) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children, and (2)  obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";"Building 9, Territory of ‘Patriot’ Park ";;;;Odintsovo Municipality;Moscow Region;143070 ;Russia;8 [495] 108-51-57 ;www.avangard.center/en ;tour@avangardcenter.ru;19/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2314;16689;;Shapurova;Olena;Oleksandrivna;;;;Primary Name;;Mrs;Шапурова Олена Олександрівна  ;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olena SHAPUROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is and has been responsible for, and provides support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, by (1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Russia-appointed Minister of Education and Science in Russian-occupied areas of Zaporizhzhia Oblast in Ukraine.  ";"31 50 Years of Victory Avenue, apt 29";;;;Melitopol;Zaporizhzhia Oblast;;Ukraine;;;;19/11/2024;16/11/1976;Ukraine;;;;;Russia-appointed Minister of Education and Science in Russia-occupied areas of Zaporizhzhia Oblast. ;Female;Melitopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS2314;16689;;SHAPUROVA;Alyona;Alexandrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olena SHAPUROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is and has been responsible for, and provides support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, by (1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Russia-appointed Minister of Education and Science in Russian-occupied areas of Zaporizhzhia Oblast in Ukraine.  ";"31 50 Years of Victory Avenue, apt 29";;;;Melitopol;Zaporizhzhia Oblast;;Ukraine;;;;19/11/2024;16/11/1976;Ukraine;;;;;Russia-appointed Minister of Education and Science in Russia-occupied areas of Zaporizhzhia Oblast. ;Female;Melitopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS2314;16689;;SHAPUROVA;Elena;Aleksandrovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Olena SHAPUROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is and has been responsible for, and provides support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, by (1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in her role as the Russia-appointed Minister of Education and Science in Russian-occupied areas of Zaporizhzhia Oblast in Ukraine.  ";"31 50 Years of Victory Avenue, apt 29";;;;Melitopol;Zaporizhzhia Oblast;;Ukraine;;;;19/11/2024;16/11/1976;Ukraine;;;;;Russia-appointed Minister of Education and Science in Russia-occupied areas of Zaporizhzhia Oblast. ;Female;Melitopol;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS2317;16690;;LAVRIK;Valentina;Vasilyevna;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentina Vasilyevna LAVRIK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by (1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) obtaining a benefit from or supporting the Government of Russia by working as a director of a Government of Russia-affiliated entity, namely as the Minister of Education, Science and Youth for occupied Crimea.     ";;;;;;;;;;;;19/11/2024;25/02/1969;Ukraine;;;;;"Minister of Education, Science and Youth for occupied Crimea.   ";Female;;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS2317;16690;;LAVRYK;Valentina;Vasilyevna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Valentina Vasilyevna LAVRIK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by (1) engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) obtaining a benefit from or supporting the Government of Russia by working as a director of a Government of Russia-affiliated entity, namely as the Minister of Education, Science and Youth for occupied Crimea.     ";;;;;;;;;;;;19/11/2024;25/02/1969;Ukraine;;;;;"Minister of Education, Science and Youth for occupied Crimea.   ";Female;;Ukraine;;;;;;;;;;;;;;
09/04/2025;RUS2318;16691;;ZAVALSKA;Tetiana;;;;;Primary Name;;;Тетянa Завальськa;Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tetiana ZAVALSKA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in, providing support for, or promoting  any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine , namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia by working as a director of a Government of Russia-affiliated entity, namely as the Director of Kherson Children’s Home.  ";;;;;;;;;;;;19/11/2024;;Ukraine;;;;;Director of Kherson Children’s Home ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2320;16692;;SUK;Vitaliy;Aleksandrovich;;;;Primary Name;;;Віталій Олександрович Сук;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vitaliy Aleksandrovich SUK is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in an action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Government of Russia’s programme for the forced deportation of Ukrainian children; and 2) obtaining a benefit from or supporting the Government of Russia in his role as the Director of the Oleshki Boarding School for Disabled Children.  ";;;;;;;;;;;;19/11/2024;12/03/1970;Ukraine;;;;;Director of the Oleshki Boarding School for Disabled Children ;Male;;;;;;;;;;;;;;;;
25/11/2024;RUS2321;;;MIKATI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9250892 ('MIKATI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIKATI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9250892;VERT PROJECT LTD;;Sierra Leone;Singapore;Oil Tanker;;;2003;
25/11/2024;RUS2321;;;MIKATI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9250892 ('MIKATI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIKATI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9250892;VERT PROJECT LTD;;Sierra Leone;Vietnam;Oil Tanker;;;2003;
25/11/2024;RUS2322;;;NEOMI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9250543 ('NEOMI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9250543;Eastern Euro Ship Management;;Panama;;Oil Tanker;;;2004;
25/11/2024;RUS2322;;;NEOMI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9250543 ('NEOMI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NEOMI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9250543;Trans See Inc;;Panama;;Oil Tanker;;;2004;
25/11/2024;RUS2323;;;PYTHON ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9250531 ('PYTHON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PYTHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9250531; Dream Islands Shipping LLC;;Cook Islands;;Oil Tanker;;;2004;
25/11/2024;RUS2323;;;PYTHON ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9250531 ('PYTHON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PYTHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9250531;Ocean Waters Maritime Corp;;Cook Islands;;Oil Tanker;;;2004;
25/11/2024;RUS2324;;;CHILLI ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9249130 ('CHILLI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CHILLI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9249130;CoastalCrest Shipping Ltd;;Antigua and Barbuda;;Oil Tanker;;;2004;
25/11/2024;RUS2325;;;KSENA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9232888 ('KSENA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9232888;ALVIDO CHARTERING LTD;;Panama;Cook Islands;Oil Tanker;;;2003;
25/11/2024;RUS2325;;;KSENA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9232888 ('KSENA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KSENA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9232888;OST SHIPMANAGEMENT SRL ;;Panama;Cook Islands;Oil Tanker;;;2003;
25/11/2024;RUS2326;;;GURU;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. ";" GURU (IMO 9353096) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GURU is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9353096;FU MAN SHIPPING LTD ;;Gabon;;Chemical Carrier;;;;
25/11/2024;RUS2327;;;ARIADNE ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" ARIADNE (IMO 9289752) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARIADNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9289752;ARAR MARITIME INC ;;Gabon;;Oil Tanker;;;2005;
25/11/2024;RUS2328;;;ATALANTA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9319882 ('ATALANTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9319882;Angat Shipping Inc;;Gabon;Marshall Islands;Oil Tanker;;;2007;
25/11/2024;RUS2328;;;ATALANTA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9319882 ('ATALANTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9319882;Angat Shipping Inc;;Gabon;Panama;Oil Tanker;;;2007;
25/11/2024;RUS2328;;;ATALANTA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9319882 ('ATALANTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9319882;Angat Shipping Inc;;Gabon;Singapore;Oil Tanker;;;2007;
25/11/2024;RUS2328;;;ATALANTA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9319882 ('ATALANTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9319882;Angat Shipping Inc;;Gabon;St Kitts and Nevis;Oil Tanker;;;2007;
25/11/2024;RUS2329;;;SULEYMAN I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9297371 ('SULEYMAN I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SULEYMAN I is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9297371;Morong Shipping Inc  ;;Panama;;Oil Tanker;;;2006;
25/11/2024;RUS2330;;;NANDA DEVI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9274434 ('NANDA DEVI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NANDA DEVI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9274434;TAGABO MARITIME CORP ;;Gabon;Greece;Oil Tanker;;;2003;
25/11/2024;RUS2330;;;NANDA DEVI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9274434 ('NANDA DEVI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NANDA DEVI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9274434;TAGABO MARITIME CORP ;;Gabon;Liberia;Oil Tanker;;;2003;
25/11/2024;RUS2330;;;NANDA DEVI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: where shipping sanctions apply, a specified ship is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated.  ";" IMO 9274434 ('NANDA DEVI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NANDA DEVI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9274434;TAGABO MARITIME CORP ;;Gabon;St Kitts and Nevis;Oil Tanker;;;2003;
25/11/2024;RUS2331;;;GEORGY MASLOV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9610793 (GEORGY MASLOV) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GEORGY MASLOV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9610793;South Fleet Ltd;;Russia;Gabon;Oil Tanker;66818;;2012;
25/11/2024;RUS2331;;;GEORGY MASLOV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9610793 (GEORGY MASLOV) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GEORGY MASLOV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9610793;South Fleet Ltd;;Russia;Liberia;Oil Tanker;66818;;2012;
25/11/2024;RUS2334;;;DAKSHA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9259185 ('DAKSHA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DAKSHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9259185;;;;China;;57979;;2002;
25/11/2024;RUS2334;;;DAKSHA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9259185 ('DAKSHA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DAKSHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9259185;;;;Comoros;;57979;;2002;
25/11/2024;RUS2334;;;DAKSHA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9259185 ('DAKSHA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DAKSHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9259185;;;;Hong Kong;;57979;;2002;
25/11/2024;RUS2334;;;DAKSHA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9259185 ('DAKSHA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DAKSHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9259185;;;;Panama;;57979;;2002;
25/11/2024;RUS2335;;;KEMEROVO ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9312884 ('KEMEROVO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KEMEROVO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9312884;SOVCOMFLOT;;Russia;Gabon;Oil Tanker;57248;;2007;
25/11/2024;RUS2335;;;KEMEROVO ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9312884 ('KEMEROVO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KEMEROVO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9312884;SOVCOMFLOT;;Russia;Liberia;Oil Tanker;57248;;2007;
25/11/2024;RUS2336;;;ANATOLY KOLODKIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9610808 ('ANATOLY KOLODKIN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANATOLY KOLODKIN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9610808;SOVCOMFLOT;;Russia;Liberia;Oil Tanker;66855;;2013;
25/11/2024;RUS2336;;;ANATOLY KOLODKIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9610808 ('ANATOLY KOLODKIN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANATOLY KOLODKIN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9610808;SOVCOMFLOT;;Russia;Panama;Oil Tanker;66855;;2013;
25/11/2024;RUS2337;;;KOLOMNA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9341093 ('KOLOMNA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KOLOMNA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9341093;SOVCOMFLOT;;Russia;;Oil Tanker;57248;;2006;
09/04/2025;RUS2339;16702;;ALFASTRAKHOVANIE PLC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ALFASTRAKHOVANIE PLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALFASTRAKHOVANIE PLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"UL. SHABOLOVKA D. 31, STR. 5 ";;;;;MOSCOW;115162 ;Russia;+7 343 2870287;www.alfastrah.ru;;25/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2340;16703;;VSK;;;;;;Primary Name;;;ВСК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VSK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: VSK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";UL. OSTROVNAYA D.4;;;;;MOSCOW;121552;Russia;+7 495 7847700;www.vsk.ru;;25/11/2024;;;;;;;;;;;;;;;;;;;;;;;;
25/11/2024;RUS2341;;;CEPHEUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299721 (CEPHEUS) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CEPHEUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9299721;"Munne Co Ltd, Columba Ltd";;Panama;;Oil Tanker;;;2006;
25/11/2024;RUS2342;;;THEA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9290309 ('THEA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THEA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9290309;THEA STEWART LTD ;;Panama;Malta;Oil Tanker;57226;243.96;2004;
25/11/2024;RUS2342;;;SEAGRACE / PACIFIC ALLIANCE;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9290309 ('THEA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THEA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9290309;THEA STEWART LTD ;;Panama;Malta;Oil Tanker;57226;243.96;2004;
25/11/2024;RUS2343;;;ATTICA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9436941 ('ATTICA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9436941;UNKNOWN/ ELGON MARITIME CORP;;Gabon;Malta;Oil Tanker;55898;;2010;
25/11/2024;RUS2343;;;ATTICA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9436941 ('ATTICA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9436941;UNKNOWN/ ELGON MARITIME CORP;;Gabon;Norway;Oil Tanker;55898;;2010;
25/11/2024;RUS2343;;;ATTICA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9436941 ('ATTICA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9436941;UNKNOWN/ ELGON MARITIME CORP;;Gabon;Panama;Oil Tanker;55898;;2010;
25/11/2024;RUS2343;;;ATTICA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9436941 ('ATTICA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9436941;UNKNOWN/ ELGON MARITIME CORP;;Gabon;St Kitts and Nevis;Oil Tanker;55898;;2010;
25/11/2024;RUS2345;;;BELGOROD ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9412359 ('BELGOROD') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, BELGOROD is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9412359;INVEST FLEET LTD;;Russia;;Oil Tanker;;;2010;
25/11/2024;RUS2345;;;BELGOROD ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9412359 ('BELGOROD') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, BELGOROD is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9412359;SOVCOMFLOT ;;Russia;;Oil Tanker;;;2010;
25/11/2024;RUS2346;;;DELVINA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9331153 ('DELVINA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DELVINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9331153;ATOS REMOTE SOLUTIONS;;Barbados;;Oil Tanker;;;2007;
25/11/2024;RUS2347;;;BRATSK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction";" IMO 9411020 ('BRATSK') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, BRATSK is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9411020;INVEST FLEET LTD;;Russia;;Other;;;2009;
25/11/2024;RUS2347;;;BRATSK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction";" IMO 9411020 ('BRATSK') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, BRATSK is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9411020;SOVCOMFLOT ;;Russia;;Other;;;2009;
25/11/2024;RUS2348;;;VALOUR ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9410894 ('VALOUR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9410894;HENNESEA HOLDINGS LTD;;Guinea;;Oil Tanker;;;2009;
25/11/2024;RUS2348;;;VALOUR ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9410894 ('VALOUR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine and/or to obtain a benefit from or support the Government of Russia. Namely, VALOUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9410894;HS ESBERG LTD ;;Guinea;;Oil Tanker;;;2009;
25/11/2024;RUS2349;;;AGNES;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9314167 ('AGNES') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AGNES is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9314167;ATBARA MARITIME CORP;;Panama;;;;;2007;
25/11/2024;RUS2350;;;HS EVERETT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9410870 ('HS EVERETT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HS EVERETT is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9410870;;;;;Oil Tanker;62775;;2008;
25/11/2024;RUS2351;;;ANTARKTIKA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9413559 ('ANTARKTIKA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTARKTIKA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9413559;Invest Fleet Ltd;;Russia;Gabon;Oil Tanker;62433;;2009;
25/11/2024;RUS2351;;;ANTARKTIKA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9413559 ('ANTARKTIKA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTARKTIKA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9413559;Invest Fleet Ltd;;Russia;Liberia;Oil Tanker;62433;;2009;
25/11/2024;RUS2351;;;ANTARKTIKA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9413559 ('ANTARKTIKA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTARKTIKA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9413559;NS Antarctic Shipping Inc;;Russia;Gabon;Oil Tanker;62433;;2009;
25/11/2024;RUS2351;;;ANTARKTIKA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9413559 ('ANTARKTIKA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTARKTIKA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9413559;NS Antarctic Shipping Inc;;Russia;Liberia;Oil Tanker;62433;;2009;
25/11/2024;RUS2351;;;ANTARKTIKA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9413559 ('ANTARKTIKA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTARKTIKA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9413559;Sovcomflot;;Russia;Gabon;Oil Tanker;62433;;2009;
25/11/2024;RUS2351;;;ANTARKTIKA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9413559 ('ANTARKTIKA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTARKTIKA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9413559;Sovcomflot;;Russia;Liberia;Oil Tanker;62433;;2009;
25/11/2024;RUS2352;;;KRASNOYARSK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9312896 ('KRASNOYARSK') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KRASNOYARSK has been involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9312896;;;Russia;;Oil Tanker;57248;;2007;
25/11/2024;RUS2353;;;VIKTOR BAKAEV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9610810 ('VIKTOR BAKAEV') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIKTOR BAKAEV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9610810;South Fleet Ltd;;Russia;Liberia;Oil Tanker;66855;;2013;
25/11/2024;RUS2353;;;VIKTOR BAKAEV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9610810 ('VIKTOR BAKAEV') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIKTOR BAKAEV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9610810;Sovcomflot;;Russia;Liberia;Oil Tanker;66855;;2013;
25/11/2024;RUS2353;;;VIKTOR BAKAEV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9610810 ('VIKTOR BAKAEV') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIKTOR BAKAEV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9610810;Streymoy Shipping Ltd;;Russia;Liberia;Oil Tanker;66855;;2013;
25/11/2024;RUS2355;;;FENG SHOU;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9402471 ('FENG SHOU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, and/or to obtain a benefit from or support the Government of Russia. Namely, FENG SHOU is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9402471;;;Panama;;Oil Tanker;63294;;2009;
25/11/2024;RUS2356;;;KELLY GRACE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9331141 ('KELLY GRACE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KELLY GRACE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9331141;;;Barbados;;Oil Tanker;61348;;2006;
25/11/2024;RUS2357;;;EMILY S;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9321847 ('EMILY S') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, EMILY S is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;25/11/2024;;;;;;;;;;;;;;;IMO9321847;Sunne Co Ltd;;Panama;;Oil Tanker;;;2006;
09/04/2025;RUS2358;16709;;Joseph;Anto;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Anto Joseph is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on basis of the following ground: Anto Joseph is associated with a person that is or has been involved in making available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"One Lake Plaza, ";Unit No: Suite 609;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;;;;09/12/2024;;India;;;;;;Male;;;;;;;;;;;;;;;;
17/12/2024;RUS2359;;;JUNIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO  9293155  ('JUNIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JUNIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9293155;;;Panama;;Oil Tanker;;;2005;
17/12/2024;RUS2360;;;MIANZIMU;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299666 ('MIANZIMU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIANZIMU is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9299666;;;Gabon;;Oil Tanker;;;2005;
17/12/2024;RUS2361;;;BULL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9292503 ('BULL') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BULL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9292503;;;Antigua and Barbuda;;;;;2005;
17/12/2024;RUS2362;;;MARATHON;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9288746 ('MARATHON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9288746;;;Gabon;;Oil Tanker;;;2005;
17/12/2024;RUS2364;;;PONTUS I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9255660 ('PONTUS I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PONTUS I is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9255660;;;Panama;;Oil Tanker;;;2004;
17/12/2024;RUS2365;;;GARASAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9323986 ('GARASAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, Garasan is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9323986;;;Gabon;;Oil Tanker;;;2007;
17/12/2024;RUS2366;;;FACCA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9271951 ('FACCA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FACCA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9271951;;;Panama;;Oil Tanker;;;2004;
17/12/2024;RUS2367;;;SAGITTA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9296822 ('SAGITTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAGITTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9296822;;;Panama;;Oil Tanker;56163;;2005;
17/12/2024;RUS2368;;;FAST KATHY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9408205 ('FAST KATHY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FAST KATHY is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9408205;;;Honduras;;Oil Tanker;;;2010;
17/12/2024;RUS2369;;;MU DAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9248801 (MU DAN) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MU DAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9248801;;;Panama;;Oil Tanker;;;2003;
17/12/2024;RUS2370;;;OCEAN FAYE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9321689 ('OCEAN FAYE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OCEAN FAYE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9321689;;;Honduras;;Oil Tanker;;;2007;
17/12/2024;RUS2371;;;SWIFTSEA RIDER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9318539 (SWIFTSEA RIDER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SWIFTSEA RIDER is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9318539;;;Honduras;;Oil Tanker;;;2007;
17/12/2024;RUS2372;;;MINERVA M ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9282479 ('MINERVA M') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MINERVA M is involved in carrying oil or oil products that originated in Russia from a place in Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9282479;;;Panama;;Oil Tanker;;;2005;
17/12/2024;RUS2373;;;ANDAMAN SKIES;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement";" IMO 9288693 ('ANDAMAN SKIES') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANDAMAN SKIES is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9288693;;;Honduras;;Oil Tanker;62320;;2004;
17/12/2024;RUS2374;;;MOTI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9281011 ('MOTI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MOTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9281011;;;Djibouti;;Oil Tanker;;;2004;
17/12/2024;RUS2375;;;ASHER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9258868 ('ASHER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASHER is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9258868;;;Vietnam;;Oil Tanker;;;2003;
17/12/2024;RUS2376;;;LANG YA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9332781 ('LANG YA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LANG YA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9332781;;;Panama;;Oil Tanker;;;2006;
17/12/2024;RUS2377;;;LACONIA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9257022 ('LACONIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LACONIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9257022;;;Gabon;;Oil Tanker;;;2003;
17/12/2024;RUS2378;;;NURKEZ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9253325 ('NURKEZ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NURKEZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9253325;;;Panama;Liberia;Oil Tanker;;;2004;
17/12/2024;RUS2379;;;SAGAR VIOLET ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9292981 ('SAGAR VIOLET') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAGAR VIOLET is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9292981;;;Palau;Malaysia;Oil Tanker;;;2004;
17/12/2024;RUS2379;;;SAGAR VIOLET ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9292981 ('SAGAR VIOLET') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAGAR VIOLET is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/12/2024;;;;;;;;;;;;;;;IMO9292981;;;Palau;Panama;Oil Tanker;;;2004;
09/04/2025;RUS2380;16716;;2Rivers PTE LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" 2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";New Bridge Centre;336 Smith Street;;;;;'050336;Singapore;;;;17/12/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2380;16716;;2Rivers;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" 2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";New Bridge Centre;336 Smith Street;;;;;'050336;Singapore;;;;17/12/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2380;16716;;Coral Energy Group;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" 2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";New Bridge Centre;336 Smith Street;;;;;'050336;Singapore;;;;17/12/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2380;16716;;Coral Energy PTE LTD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" 2Rivers PTE LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers PTE LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";New Bridge Centre;336 Smith Street;;;;;'050336;Singapore;;;;17/12/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2381;16717;;2Rivers DMCC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" 2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";"Unit No: 3902, Platinum Towers";Plot no JLT-PH1-I2;Jumeriah Lakes Towers;;;Dubai;;United Arab Emirates;+971502468552;;;17/12/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2381;16717;;2Rivers;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" 2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";"Unit No: 3902, Platinum Towers";Plot no JLT-PH1-I2;Jumeriah Lakes Towers;;;Dubai;;United Arab Emirates;+971502468552;;;17/12/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2381;16717;;Coral Energy DMCC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" 2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";"Unit No: 3902, Platinum Towers";Plot no JLT-PH1-I2;Jumeriah Lakes Towers;;;Dubai;;United Arab Emirates;+971502468552;;;17/12/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2381;16717;;Coral Energy Group;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" 2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";"Unit No: 3902, Platinum Towers";Plot no JLT-PH1-I2;Jumeriah Lakes Towers;;;Dubai;;United Arab Emirates;+971502468552;;;17/12/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAS;;;;;;Primary Name;;;ПАО СУРГУТНЕФТЕГАЗ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-72-41;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-70-09;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-69-37;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (3462) 42-61-33;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia TIN - 8602060555;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 980-15-86;www.surgutneftegas.ru;411555@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;press.ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;office@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2382;16735;;PJSC SURGUTNEFTEGAZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" PJSC SURGUTNEFTEGAS (hereafter SURGUTNEFTEGAS) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) SURGUTNEFTEGAS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";"Ul. Grigoriya Kukuyevitskogo, 1, bld.1";;;;;Surgut;628415;Russia;+7 (495) 698-94-14;www.surgutneftegas.ru;lr-ext@surgutneftegas.ru;10/01/2025;;;;;;;;;;;;;;Russia OGRN - 1028600584540;;;;;;;;;;
09/04/2025;RUS2383;16736;;GAZPROM NEFT;;;;;;Primary Name;;;ГАЗПРОМ НЕФТЬ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";5 Let. A. Galernaya;;;;; Saint Petersburg;190000;Russia;;;;10/01/2025;;;;;;;;;;;;;;Russia TIN: 5504036333;;;;;;;;;;
09/04/2025;RUS2383;16736;;GAZPROM NEFT PAO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";5 Let. A. Galernaya;;;;; Saint Petersburg;190000;Russia;;;;10/01/2025;;;;;;;;;;;;;;Russia TIN: 5504036333;;;;;;;;;;
09/04/2025;RUS2383;16736;;PUBLIC JOINT STOCK COMPANY GAZPROM NEFT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" GAZPROM NEFT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) GAZPROM NEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. ";5 Let. A. Galernaya;;;;; Saint Petersburg;190000;Russia;;;;10/01/2025;;;;;;;;;;;;;;Russia TIN: 5504036333;;;;;;;;;;
09/04/2025;RUS2385;16754;;JOINT STOCK COMPANY KIROV ENERGOMASH PLANT;;;;;;Primary Name;;;ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kz-energo.spb.ru;;14/02/2025;;;;;;;;;;;;;;OKTMO – 08845300;;;;;;;;;;
09/04/2025;RUS2385;16754;;JOINT STOCK COMPANY KIROV ENERGOMASH PLANT;;;;;;Primary Name;;;ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kzgroup.ru;;14/02/2025;;;;;;;;;;;;;;OKTMO – 08845300;;;;;;;;;;
09/04/2025;RUS2385;16754;;JOINT STOCK COMPANY KIROV ENERGOMASH PLANT;;;;;;Primary Name;;;ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kz-energo.spb.ru;;14/02/2025;;;;;;;;;;;;;;Russia INN - 7805060301;;;;;;;;;;
09/04/2025;RUS2385;16754;;JOINT STOCK COMPANY KIROV ENERGOMASH PLANT;;;;;;Primary Name;;;ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kzgroup.ru;;14/02/2025;;;;;;;;;;;;;;Russia INN - 7805060301;;;;;;;;;;
09/04/2025;RUS2385;16754;;JOINT STOCK COMPANY KIROV ENERGOMASH PLANT;;;;;;Primary Name;;;ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kz-energo.spb.ru;;14/02/2025;;;;;;;;;;;;;;Russia OGRN - 1027802714444;;;;;;;;;;
09/04/2025;RUS2385;16754;;JOINT STOCK COMPANY KIROV ENERGOMASH PLANT;;;;;;Primary Name;;;ЙОИНТ СТОЦК ЦОМПАНЫ КИРОВ ЕНЕРГОМАШ ПЛАНТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kzgroup.ru;;14/02/2025;;;;;;;;;;;;;;Russia OGRN - 1027802714444;;;;;;;;;;
09/04/2025;RUS2385;16754;;Aktsionernoe Obshchestvo Zavod Kirov-Energomash;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kzgroup.ru;;14/02/2025;;;;;;;;;;;;;;Russia OGRN - 1027802714444;;;;;;;;;;
09/04/2025;RUS2385;16754;;Aktsionernoe Obshchestvo Zavod Kirov-Energomash;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kz-energo.spb.ru;;14/02/2025;;;;;;;;;;;;;;Russia OGRN - 1027802714444;;;;;;;;;;
09/04/2025;RUS2385;16754;;Aktsionernoe Obshchestvo Zavod Kirov-Energomash;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kzgroup.ru;;14/02/2025;;;;;;;;;;;;;;Russia INN - 7805060301;;;;;;;;;;
09/04/2025;RUS2385;16754;;Aktsionernoe Obshchestvo Zavod Kirov-Energomash;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kz-energo.spb.ru;;14/02/2025;;;;;;;;;;;;;;Russia INN - 7805060301;;;;;;;;;;
09/04/2025;RUS2385;16754;;Aktsionernoe Obshchestvo Zavod Kirov-Energomash;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kzgroup.ru;;14/02/2025;;;;;;;;;;;;;;OKTMO – 08845300;;;;;;;;;;
09/04/2025;RUS2385;16754;;Aktsionernoe Obshchestvo Zavod Kirov-Energomash;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.   ";"Pr-kt Stachek D. 47, Lit. I, Pom.2-n Kabinet 401";;;;;St Petersburg;198097;Russia;+7 812 3310853;www.kz-energo.spb.ru;;14/02/2025;;;;;;;;;;;;;;OKTMO – 08845300;;;;;;;;;;
09/04/2025;RUS2386;16755;;Limited Liability Company Rosatom Additive Technologies;;;;;;Primary Name;;;Росатом Аддитивные технологии;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Rosatom Additive Technologies is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.    ";"49, Kashirskoye Highway";;;;;Moscow;115409;Russia;+7 (495) 988-82-82;rosat.tvel.ru;rusat@rosatom.ru;14/02/2025;;;;;;;;;;;;;;Russia INN – 7724424381;;;;;;;;;;
09/04/2025;RUS2386;16755;;Limited Liability Company Rosatom Additive Technologies;;;;;;Primary Name;;;Росатом Аддитивные технологии;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Rosatom Additive Technologies is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.    ";"49, Kashirskoye Highway";;;;;Moscow;115409;Russia;+7 (495) 988-82-82;Rusatom-additive.ru;rusat@rosatom.ru;14/02/2025;;;;;;;;;;;;;;Russia INN – 7724424381;;;;;;;;;;
09/04/2025;RUS2386;16755;;Limited Liability Company Rosatom Additive Technologies;;;;;;Primary Name;;;Росатом Аддитивные технологии;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Rosatom Additive Technologies is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.    ";"49, Kashirskoye Highway";;;;;Moscow;115409;Russia;+7 (495) 988-82-82;rosat.tvel.ru;rusat@rosatom.ru;14/02/2025;;;;;;;;;;;;;;Russia OGRN – 5177746230547;;;;;;;;;;
09/04/2025;RUS2386;16755;;Limited Liability Company Rosatom Additive Technologies;;;;;;Primary Name;;;Росатом Аддитивные технологии;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Rosatom Additive Technologies is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.    ";"49, Kashirskoye Highway";;;;;Moscow;115409;Russia;+7 (495) 988-82-82;Rusatom-additive.ru;rusat@rosatom.ru;14/02/2025;;;;;;;;;;;;;;Russia OGRN – 5177746230547;;;;;;;;;;
09/04/2025;RUS2386;16755;;Rusatom Additive Technologies;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Rosatom Additive Technologies is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.    ";"49, Kashirskoye Highway";;;;;Moscow;115409;Russia;+7 (495) 988-82-82;Rusatom-additive.ru;rusat@rosatom.ru;14/02/2025;;;;;;;;;;;;;;Russia OGRN – 5177746230547;;;;;;;;;;
09/04/2025;RUS2386;16755;;Rusatom Additive Technologies;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Rosatom Additive Technologies is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.    ";"49, Kashirskoye Highway";;;;;Moscow;115409;Russia;+7 (495) 988-82-82;rosat.tvel.ru;rusat@rosatom.ru;14/02/2025;;;;;;;;;;;;;;Russia OGRN – 5177746230547;;;;;;;;;;
09/04/2025;RUS2386;16755;;Rusatom Additive Technologies;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Rosatom Additive Technologies is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.    ";"49, Kashirskoye Highway";;;;;Moscow;115409;Russia;+7 (495) 988-82-82;Rusatom-additive.ru;rusat@rosatom.ru;14/02/2025;;;;;;;;;;;;;;Russia INN – 7724424381;;;;;;;;;;
09/04/2025;RUS2386;16755;;Rusatom Additive Technologies;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company Rosatom Additive Technologies is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian energy sector.    ";"49, Kashirskoye Highway";;;;;Moscow;115409;Russia;+7 (495) 988-82-82;rosat.tvel.ru;rusat@rosatom.ru;14/02/2025;;;;;;;;;;;;;;Russia INN – 7724424381;;;;;;;;;;
09/04/2025;RUS2387;16756;;CHAIKA;Artem;Yuryevich;;;;Primary Name;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  ";;;;;;;;;;;;14/02/2025;;Russia;;;;;;Male;"Yekaterinburg, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2387;16756;;CHAIKA;Artem;Yuryevich;;;;Primary Name;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  ";;;;;;;;;;;;14/02/2025;;Switzerland;;;;;;Male;"Yekaterinburg, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2387;16756;;CHAIKA;Artem;Yurievich;;;;Primary Name Variation;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  ";;;;;;;;;;;;14/02/2025;;Russia;;;;;;Male;"Yekaterinburg, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2387;16756;;CHAIKA;Artem;Yurievich;;;;Primary Name Variation;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  ";;;;;;;;;;;;14/02/2025;;Switzerland;;;;;;Male;"Yekaterinburg, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2387;16756;;CHAIKA;Artyom;Yurievich;;;;Primary Name Variation;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  ";;;;;;;;;;;;14/02/2025;;Russia;;;;;;Male;"Yekaterinburg, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2387;16756;;CHAIKA;Artyom;Yurievich;;;;Primary Name Variation;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  ";;;;;;;;;;;;14/02/2025;;Switzerland;;;;;;Male;"Yekaterinburg, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2387;16756;;CHAIKA;Artyom;Yuryevich;;;;Primary Name Variation;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  ";;;;;;;;;;;;14/02/2025;;Switzerland;;;;;;Male;"Yekaterinburg, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2387;16756;;CHAIKA;Artyom;Yuryevich;;;;Primary Name Variation;;;Артём Юрьевич ЧАЙКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Artem Yuryevich CHAIKA, hereafter CHAIKA, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:   CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  CHAIKA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, First Non-Metallic Company (PNK), a Government of Russia-affiliated entity. CHAIKA is an involved person as he is associated with someone who is so involved, namely as the son of Yury Yakovlevich Chaika, who is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a member of the Security Council of the Russian Federation and by working for the Government of Russia as the Presidential Plenipotentiary Envoy to the North Caucasus Federal District.  ";;;;;;;;;;;;14/02/2025;;Russia;;;;;;Male;"Yekaterinburg, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2388;16757;;SELIN;Vladimir;Viktorovich;;;;Primary Name;;;Владимир Викторович Селин;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vladimir Viktorovich SELIN, hereafter SELIN, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:   SELIN is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a head or deputy-head of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation, namely as the head of the Federal Service for Technical and Export Control (FSTEK). ";;;;;;;;;;;;14/02/2025;01/01/1955;;;;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2389;16758;;FRADKOV;Pavel;Mikhailovich;;;;Primary Name;;;Павел Михайлович Фрадков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Pavel Mikhailovich FRADKOV, hereafter FRADKOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:   FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a Minister or Deputy Minister of any Ministry of the Russian Federation, namely as Deputy Minister of the Ministry of Defence. ";Mira PR-KT 33 1 34;;;;;Moscow;129110;Russia;;pavel676@mail.ru;FRADKOV1981@MAIL.RU;14/02/2025;03/09/1981;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2389;16758;;FRADKOV;Pavel;Mikhailovich;;;;Primary Name;;;Павел Михайлович Фрадков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Pavel Mikhailovich FRADKOV, hereafter FRADKOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:   FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a Minister or Deputy Minister of any Ministry of the Russian Federation, namely as Deputy Minister of the Ministry of Defence. ";Rochdelskaya UL 12 1 8;;;;;Moscow;123376;Russia;;pavel676@mail.ru;FRADKOV1981@MAIL.RU;14/02/2025;03/09/1981;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2389;16758;;FRADKOV;Pavel;Mikhaylovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Pavel Mikhailovich FRADKOV, hereafter FRADKOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:   FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a Minister or Deputy Minister of any Ministry of the Russian Federation, namely as Deputy Minister of the Ministry of Defence. ";Rochdelskaya UL 12 1 8;;;;;Moscow;123376;Russia;;pavel676@mail.ru;FRADKOV1981@MAIL.RU;14/02/2025;03/09/1981;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2389;16758;;FRADKOV;Pavel;Mikhaylovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Pavel Mikhailovich FRADKOV, hereafter FRADKOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:   FRADKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as a Minister or Deputy Minister of any Ministry of the Russian Federation, namely as Deputy Minister of the Ministry of Defence. ";Mira PR-KT 33 1 34;;;;;Moscow;129110;Russia;;pavel676@mail.ru;FRADKOV1981@MAIL.RU;14/02/2025;03/09/1981;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2392;16764;;"NINGBO BLIN MACHINERY CO., LTD.";;;;;;Primary Name;;;宁波贝宁机床有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO BLIN MACHINERY CO., LTD. (hereafter 'NINGBO BLIN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 1&3 / NO 1288 HANGYONG ROAD ;Sanxing Industrial Park / CAMEL STREET ;Luotuo;Zhenhai District ;;Ningbo;315202;China;+86-18858060617;http://blincnc.com/ ;jimmy@blinmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2392;16764;;"NINGBO BLIN MACHINERY CO., LTD.";;;;;;Primary Name;;;宁波贝宁机床有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO BLIN MACHINERY CO., LTD. (hereafter 'NINGBO BLIN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 1&3 / NO 1288 HANGYONG ROAD ;Sanxing Industrial Park / CAMEL STREET ;Luotuo;Zhenhai District ;;Ningbo;315202;China;+86-574-86571950;http://blincnc.com/ ;jimmy@blinmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2392;16764;;"NINGBO BLIN MACHINERY CO., LTD.";;;;;;Primary Name;;;宁波贝宁机床有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO BLIN MACHINERY CO., LTD. (hereafter 'NINGBO BLIN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 1&3 / NO 1288 HANGYONG ROAD ;Sanxing Industrial Park / CAMEL STREET ;Luotuo;Zhenhai District ;;Ningbo;315202;China;+86-574-87176990;http://blincnc.com/ ;jimmy@blinmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2392;16764;;"NINGBO BLIN MACHINERY CO., LTD.";;;;;;Primary Name;;;宁波贝宁机床有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO BLIN MACHINERY CO., LTD. (hereafter 'NINGBO BLIN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 1&3 / NO 1288 HANGYONG ROAD ;Sanxing Industrial Park / CAMEL STREET ;Luotuo;Zhenhai District ;;Ningbo;315202;China;+86-574-97579510;http://blincnc.com/ ;jimmy@blinmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2392;16764;;"NINGBO BENIN MACHINE TOOL CO., LTD";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO BLIN MACHINERY CO., LTD. (hereafter 'NINGBO BLIN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 1&3 / NO 1288 HANGYONG ROAD ;Sanxing Industrial Park / CAMEL STREET ;Luotuo;Zhenhai District ;;Ningbo;315202;China;+86-574-97579510;http://blincnc.com/ ;jimmy@blinmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2392;16764;;"NINGBO BENIN MACHINE TOOL CO., LTD";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO BLIN MACHINERY CO., LTD. (hereafter 'NINGBO BLIN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 1&3 / NO 1288 HANGYONG ROAD ;Sanxing Industrial Park / CAMEL STREET ;Luotuo;Zhenhai District ;;Ningbo;315202;China;+86-574-87176990;http://blincnc.com/ ;jimmy@blinmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2392;16764;;"NINGBO BENIN MACHINE TOOL CO., LTD";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO BLIN MACHINERY CO., LTD. (hereafter 'NINGBO BLIN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 1&3 / NO 1288 HANGYONG ROAD ;Sanxing Industrial Park / CAMEL STREET ;Luotuo;Zhenhai District ;;Ningbo;315202;China;+86-574-86571950;http://blincnc.com/ ;jimmy@blinmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2392;16764;;"NINGBO BENIN MACHINE TOOL CO., LTD";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO BLIN MACHINERY CO., LTD. (hereafter 'NINGBO BLIN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 1&3 / NO 1288 HANGYONG ROAD ;Sanxing Industrial Park / CAMEL STREET ;Luotuo;Zhenhai District ;;Ningbo;315202;China;+86-18858060617;http://blincnc.com/ ;jimmy@blinmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2393;16765;;"NINGBO OTURN MACHINERY CO., LTD";;;;;;Primary Name;;;宁波欧腾机械有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO OTURN MACHINERY CO., LTD (hereafter 'NINGBO OTURN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 128 Yungu Center;;;;Jiangbei District;Ningbo;315000;China;+86 13661660678;https://www.oturnmachinery.com/ ;info@oturnmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2393;16765;;"NINGBO OTURN MACHINERY CO., LTD";;;;;;Primary Name;;;宁波欧腾机械有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO OTURN MACHINERY CO., LTD (hereafter 'NINGBO OTURN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 128 Yungu Center;;;;Jiangbei District;Ningbo;315000;China;+86-0574-8711-7865;https://www.oturnmachinery.com/ ;info@oturnmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2393;16765;;"Ningbo Outeng Machinery Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO OTURN MACHINERY CO., LTD (hereafter 'NINGBO OTURN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 128 Yungu Center;;;;Jiangbei District;Ningbo;315000;China;+86-0574-8711-7865;https://www.oturnmachinery.com/ ;info@oturnmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2393;16765;;"Ningbo Outeng Machinery Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NINGBO OTURN MACHINERY CO., LTD (hereafter 'NINGBO OTURN MACHINERY') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 128 Yungu Center;;;;Jiangbei District;Ningbo;315000;China;+86 13661660678;https://www.oturnmachinery.com/ ;info@oturnmachinery.com;24/02/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2394;16766;;MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI (hereafter ‘MCR GLOBAL’) is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.     ";"Kisla Mah, 37 S, Cengizhan";Apt. No: 6/102 ;;;Muratpasa;Antalya;;Turkey;+90 530 614 9139;;;24/02/2025;;;;;;;;;;;;;;122226 (Turkish Trade Registry);;;;;;;;;;
09/04/2025;RUS2394;16766;;MCR Global Elektronik Sanayi Ve Tic. Limited Sirketi ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI (hereafter ‘MCR GLOBAL’) is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.     ";"Kisla Mah, 37 S, Cengizhan";Apt. No: 6/102 ;;;Muratpasa;Antalya;;Turkey;+90 530 614 9139;;;24/02/2025;;;;;;;;;;;;;;122226 (Turkish Trade Registry);;;;;;;;;;
09/04/2025;RUS2394;16766;;MCR Global Elektronik Sanayi Ve Ticaret Ltd. Sti. ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI (hereafter ‘MCR GLOBAL’) is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.     ";"Kisla Mah, 37 S, Cengizhan";Apt. No: 6/102 ;;;Muratpasa;Antalya;;Turkey;+90 530 614 9139;;;24/02/2025;;;;;;;;;;;;;;122226 (Turkish Trade Registry);;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP FZCO;;;;;;Primary Name;;;مجموعة مونولينك ش.م.ح ;Arabic;Arabic;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP FZCO;;;;;;Primary Name;;;مجموعة مونولينك ش.م.ح ;Arabic;Arabic;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP FZCO;;;;;;Primary Name;;;مجموعة مونولينك ش.م.ح ;Arabic;Arabic;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP FZCO;;;;;;Primary Name;;;مجموعة مونولينك ش.م.ح ;Arabic;Arabic;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP FZCO;;;;;;Primary Name;;;مجموعة مونولينك ش.م.ح ;Arabic;Arabic;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP FZCO;;;;;;Primary Name;;;مجموعة مونولينك ش.م.ح ;Arabic;Arabic;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP - FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP - FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP - FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP - FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP - FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP - FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP-FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP-FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP-FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP-FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP-FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK GROUP-FZCO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK TRADING DMCC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK TRADING DMCC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK TRADING DMCC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK TRADING DMCC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK TRADING DMCC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;MONOLINK TRADING DMCC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;AXIOM INTERNATIONAL ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;AXIOM INTERNATIONAL ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;AXIOM INTERNATIONAL ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;AXIOM INTERNATIONAL ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;AXIOM INTERNATIONAL ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;AXIOM INTERNATIONAL ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;EKN TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;EKN TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;EKN TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;EKN TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;EKN TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;EKN TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;SWIP TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;SWIP TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;SWIP TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@ekntrading.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;SWIP TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@prosvet.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;SWIP TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 427 69 573;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2395;16769;;SWIP TRADING FZCO ;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.    MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";Office Number 001 ;Building A2;Dubai Silicon Oasis;DDP;;Dubai;;United Arab Emirates;+971 58 574 1883;https://monolinkdmcc.ae;info@axiomuae.ae;24/02/2025;;;;;;;;;;;Limited Liability Company;;;DSO-ZZCO-16068;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU PARSUN POWER MACHINE CO., LTD.  ";;;;;;Primary Name;;;苏州百胜动力机器股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;SUZHOU BAISHENG POWER;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU BAISHENG POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsunpower.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsunpower.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun-endumax.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun-endumax.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.tmall.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.tmall.com;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 512 6621 2797;www.parsun.com.cn ;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;sales@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;ps_bod@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2396;16771;;"SUZHOU YUM POWER MACHINERY CO., LTD.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SUZHOU PARSUN POWER MACHINE CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No. 567;Liangang Road;Xushugian Development Zone;;Jiangsu;Suzhou City;215000;China;+86 0512-66936931;www.parsun.com.cn ;liuying@parsun.com.cn;24/02/2025;;;;;;;;;;;Limited Liability Company;"苏州百胜动力科技有限公司 – SUZHOU YUM POWER TECHNOLOGY CO., LTD.; 苏州佰昇国际贸易有限公司 - SUZHOU BAISHENG INTERNATIONAL TRADE CO., LTD.";"SUZHOU SHUNYI INVESTMENT CO., LTD";Unified Social Credit Code - 913205007615052498; Company Registration Number -  320500400020269;;;;;;;;;;
09/04/2025;RUS2397;16773;;ABRAMOV;VASILY;VITALYEVICH;;;;Primary Name;;;ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VASILY VITALYEVICH ABRAMOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director, trustee or other manager or equivalent position of KAZSTANEX LIMITED LIABILITY PARTNERSHIP (KAZSTANEX LLP). KAZSTANEX LLP is an involved person and is or has been involved in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;v.abramov@kazstanex.kz;24/02/2025;23/05/1982;;600320653786;TRN;;;Chief Executive of KAZSTANEX LLP ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2397;16773;;ABRAMOV;VASILY;VITALYEVICH;;;;Primary Name;;;ВАСИЛИЙ ВИТАЛЬЕВИЧ АБРАМОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VASILY VITALYEVICH ABRAMOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director, trustee or other manager or equivalent position of KAZSTANEX LIMITED LIABILITY PARTNERSHIP (KAZSTANEX LLP). KAZSTANEX LLP is an involved person and is or has been involved in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;v.abramov@kazstanex.kz;24/02/2025;23/05/1982;;820523399043 ;INN;;;Chief Executive of KAZSTANEX LLP ;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2398;16775;;POPOV;Denis;Gennadevich;;;;Primary Name;;Mr;Денис Геннадьевич Попов   ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Denis Gennadevich POPOV, hereafter POPOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    POPOV is and has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as Deputy Minister of the Russian Federation for the Ministry of Civil Defence, Emergencies and Disaster Relief.  ";;;;;;;;;;;;24/02/2025;12/01/1972;Russia;;;;;"Deputy Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters ";Male;"Sverdlovsk, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2398;16775;;POPOV;Denis;Gennadievich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Denis Gennadevich POPOV, hereafter POPOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    POPOV is and has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as Deputy Minister of the Russian Federation for the Ministry of Civil Defence, Emergencies and Disaster Relief.  ";;;;;;;;;;;;24/02/2025;12/01/1972;Russia;;;;;"Deputy Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters ";Male;"Sverdlovsk, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2398;16775;;POPOV;Denis;Gennadjewitsch;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Denis Gennadevich POPOV, hereafter POPOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    POPOV is and has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as Deputy Minister of the Russian Federation for the Ministry of Civil Defence, Emergencies and Disaster Relief.  ";;;;;;;;;;;;24/02/2025;12/01/1972;Russia;;;;;"Deputy Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters ";Male;"Sverdlovsk, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2398;16775;;POPOV;Denis;Gennadyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Denis Gennadevich POPOV, hereafter POPOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    POPOV is and has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as Deputy Minister of the Russian Federation for the Ministry of Civil Defence, Emergencies and Disaster Relief.  ";;;;;;;;;;;;24/02/2025;12/01/1972;Russia;;;;;"Deputy Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters ";Male;"Sverdlovsk, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2398;16775;;POPOV;Denys;Hennadiiovych;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Denis Gennadevich POPOV, hereafter POPOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    POPOV is and has been involved in obtaining a benefit from or supporting the Government of Russia or destabilising or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working for the Government of Russia as Deputy Minister of the Russian Federation for the Ministry of Civil Defence, Emergencies and Disaster Relief.  ";;;;;;;;;;;;24/02/2025;12/01/1972;Russia;;;;;"Deputy Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters ";Male;"Sverdlovsk, Sverdlovsk Oblast";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2399;16776;;TROTSENKO;Gleb;Romanovich;;;;Primary Name;;Mr;Глеб Романович Троценко ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Gleb Romanovich Trotsenko, hereafter TROTSENKO, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:     TROTSENKO is an involved person as he is associated with someone who is so involved, namely as the son of Roman Viktorovich Trotsenko, who has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC Aeon Corporation, operating in sectors of strategic significance, namely the extractives, energy and chemicals sectors, and by owning or controlling an entity, Novaport Holding LLC, operating in a sector of strategic significance, namely the transport sector.  ";;;;;;;;;;;;24/02/2025;18/06/2001;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2400;16777;;TROTSENKO;Roman;Viktorovich;;;;Primary Name;;Mr;Роман Викторович Троценко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Roman Viktorovich Trotsenko, hereafter TROTSENKO, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   TROTSENKO has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC AEON Corporation, operating in sectors of strategic significance, namely the extractives, energy and chemicals sectors.  TROTSENKO is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, Novaport Holding LLC, operating in a sector of strategic significance, namely the transport sector.  ";;;;;;;;;;;;24/02/2025;12/09/1970;Russia;;;;;;Male;Moscow;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2401;16779;;MOROZOV;Pavel;Anatolyevich;;;;Primary Name;;Mr;Павел Анатольевич Морозов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Pavel Anatolyevich MOROZOV, hereafter MOROZOV, is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:    MOROZOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, Akron Holding, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence, electronics, and energy sectors.    MOROZOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Akron Holding, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence, electronics, and energy sectors.  ";;;;;;;;;;;;24/02/2025;04/06/1978;Russia;;;;;;Male;"Novosemeykino, Samara Oblast ";Russia;;;;;;;;;;;;;;
09/04/2025;RUS2402;16780;;FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION';;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ 'ГЛАВНЫЙ ЦЕНТР СПЕЦИАЛЬНОЙ СВЯЗИ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;7 (495) 686-8021;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION';;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ 'ГЛАВНЫЙ ЦЕНТР СПЕЦИАЛЬНОЙ СВЯЗИ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;7 495 7859244;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION';;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ 'ГЛАВНЫЙ ЦЕНТР СПЕЦИАЛЬНОЙ СВЯЗИ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;8-800-250-60-70   ;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION';;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ 'ГЛАВНЫЙ ЦЕНТР СПЕЦИАЛЬНОЙ СВЯЗИ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;7(495)620-46-20;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;FSUE GTsSS;;;;;;Primary Name Variation;;;ФГУП ГЦСС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;7(495)620-46-20;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;FSUE GTsSS;;;;;;Primary Name Variation;;;ФГУП ГЦСС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;8-800-250-60-70   ;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;FSUE GTsSS;;;;;;Primary Name Variation;;;ФГУП ГЦСС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;7 495 7859244;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;FSUE GTsSS;;;;;;Primary Name Variation;;;ФГУП ГЦСС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;7 (495) 686-8021;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;Spetssvyaz;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;7 (495) 686-8021;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;Spetssvyaz;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;7 495 7859244;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;Spetssvyaz;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;8-800-250-60-70   ;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2402;16780;;Spetssvyaz;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" FEDERAL STATE UNITARY ENTERPRISE 'MAIN CENTER OF SPECIAL COMMUNICATION' is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is obtaining a benefit from or supporting the Government of Russia by (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";"1st Mytishchinskaya Street, 17";;;;;Moscow;129626;Russia;7(495)620-46-20;www.cccb.ru ;cccb@ccb.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1027700041830; TIN: 7717043113  ;;;;;;;;;;
09/04/2025;RUS2403;16782;;GAYCHENYA;Ivan;Alekseevich;;;;Primary Name;;;ИВАН АЛЕКСЕЕВИЧ ГАЙЧЕНЯ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Alekseevich GAYCHENYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is obtaining a benefit from or supporting the Government of Russia by working as a director of an entity that is (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;;;;;24/02/2025;;Russia;INN 772914217910  ;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2403;16782;;GAICHENYA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ivan Alekseevich GAYCHENYA is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that he is obtaining a benefit from or supporting the Government of Russia by working as a director of an entity that is (1) carrying on business as a Government of Russia-affiliated entity and (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;;;;;24/02/2025;;Russia;INN 772914217910  ;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2404;16783;;KIM;Igor;Vladimirovich;;;;Primary Name;;Mr;Игорь Владимирович Ким;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Igor Vladimirovich KIM (hereafter KIM) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:  KIM is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Expobank, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial sector.   ";;;;;;;;;;;;24/02/2025;12/01/1966;Russia;;;719834338;Expired 22 June 2022;;Male;Ushtobe;Kazakh Soviet Socialist Republic;;;;;;;;;;;;;;
09/04/2025;RUS2405;16784;;"MAINZ MACHINE CO., LTD";;;;;;Primary Name;;;บริษัท เมนซ์ แมชชีน จำกัด;Thai;Thai;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" MAINZ MACHINE CO., LTD is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.     ";Floor 10;190/25 Harbor Pattaya Building;Moo 9;Bang Lamung;;Chon Buri;20150;Thailand;+66 925 269 580;mainzm.com;bia@mainzm.com;24/02/2025;;;;;;;;;;;;;;'0105566140903;;;;;;;;;;
09/04/2025;RUS2406;16785;;KOZHEVNIKOV;Vyacheslav;Evgenyevich;;;;Primary Name;;;Вячеслав Евгеньевич КОЖЕВНИКОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Vyacheslav Evgenyevich KOZHEVNIKOV (hereafter KOZHEVNIKOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KOZHEVNIKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity, PJSC FORWARD ENERGO, which is controlled directly or indirectly by the Government of Russia. ";;;;;;;;;;;;24/02/2025;08/07/1974;Russia;;;;;;Male;Ufa;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2407;16791;;LLC KRAFTTEK;;;;;;Primary Name;;;ООО 'КРАФТТЕК';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC KRAFTTEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"PR-KT Moskovskii D. 120A, Str. 1, Pomeshch. 23.N";;;;;St Petersburg;196006;Russia;+7 (812) 622-89-89 ;www.crafttech.ru;info@crafttech.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1157847282603 TIN: 7840038027;;;;;;;;;;
09/04/2025;RUS2407;16791;;LLC KRAFTTEK;;;;;;Primary Name;;;ООО 'КРАФТТЕК';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC KRAFTTEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"PR-KT Moskovskii D. 120A, Str. 1, Pomeshch. 23.N";;;;;St Petersburg;196006;Russia;+7 9681 941805;www.crafttech.ru;info@crafttech.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1157847282603 TIN: 7840038027;;;;;;;;;;
09/04/2025;RUS2407;16791;;LLC Crafttech;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC KRAFTTEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"PR-KT Moskovskii D. 120A, Str. 1, Pomeshch. 23.N";;;;;St Petersburg;196006;Russia;+7 9681 941805;www.crafttech.ru;info@crafttech.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1157847282603 TIN: 7840038027;;;;;;;;;;
09/04/2025;RUS2407;16791;;LLC Crafttech;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC KRAFTTEK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"PR-KT Moskovskii D. 120A, Str. 1, Pomeshch. 23.N";;;;;St Petersburg;196006;Russia;+7 (812) 622-89-89 ;www.crafttech.ru;info@crafttech.ru ;24/02/2025;;;;;;;;;;;;;;OGRN: 1157847282603 TIN: 7840038027;;;;;;;;;;
09/04/2025;RUS2408;16793;;BUINOV;Nikolai;Mikhailovich;;;;Primary Name;;;Николай Михайлович БУЙНОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Mikhailovich BUINOV (hereafter BUINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BUINOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, IRKUTSK OIL COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;;;;;;;24/02/2025;19/07/1967;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2408;16793;;BUYNOV;Nikolay;Mikhaylovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolai Mikhailovich BUINOV (hereafter BUINOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BUINOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, IRKUTSK OIL COMPANY, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;;;;;;;24/02/2025;19/07/1967;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2409;16796;;KANOKOV;Arsen;Basirovich ;;;;Primary Name;;;Арсен Баширович КАНОКОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Arsen Bashirovich KANOKOV (hereafter KANOKOV ) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) KANOKOV is or has been obtaining a benefit from or supporting the Government of Russia as a regional Governor or equivalent of any public body, federal agency or service subordinate to the President of the Russian Federation, including the Administration of the President of the Russian Federation, namely as a Senator of the Russian Federation representing the Kabardino-Balkarian Republic in Russia’s Federation Council; and (2) KANOKOV is or has been undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in, providing support for or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely as a Senator of the Russian Federation and member of the Federation Council  which voted in favour of ratifying treaties on 4 October 2022 in relation to the illegal annexations of the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine on their so-called accession to the Russian Federation.  ";;;;;;;;;;;;24/02/2025;22/02/1957;Russia;773001202577;;;;Russian Federation Senator from the Kabardino-Balkarian Republic ;Male;Shitkhala;Russia;;;;;;;;;;;;;;
23/05/2025;RUS2410;16797;;LITVAK;Michel;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Michel LITVAK (hereafter LITVAK) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LITVAK is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, OTEKO, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  ";;;;;;;;;;;;24/02/2025;18/08/1951;Belgium;;;;;;Male;St Petersburg;Russia;;;;;;;;;;;;;;
23/05/2025;RUS2410;16797;;LITVAK;Michel;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Michel LITVAK (hereafter LITVAK) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LITVAK is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, OTEKO, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  ";;;;;;;;;;;;24/02/2025;18/08/1951;Russia;;;;;;Male;St Petersburg;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2411;16798;;"EXORA CO., LTD";;;;;;Primary Name;;;บริษัท เอ็กโซร่า จำกัด;Thai;Thai;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EXORA CO., LTD is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Unit 007;63/202 Mu 2 ;Thepkasattri Road;Kohaew Subdistrict  ;Mueang Phuket District;Phuket;83000;Thailand;+66 08 00 809 948;https://exoraltd.com/;info@exoraltd.com;24/02/2025;;;;;;;;;;;;;;'0835566016998;;;;;;;;;;
09/04/2025;RUS2412;16800;;FILEV;Vladislav;Feliksovich;;;;Primary Name;;;ФИЛЁВ ВЛАДИСЛАВ ФЕЛИКСОВИЧ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.  ";;;;;;;;;;;;24/02/2025;31/08/1963;Cyprus;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2412;16800;;FILEV;Vladislav;Feliksovich;;;;Primary Name;;;ФИЛЁВ ВЛАДИСЛАВ ФЕЛИКСОВИЧ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.  ";;;;;;;;;;;;24/02/2025;31/08/1963;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2412;16800;;FILYOV;Vladislav;Feliksovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.  ";;;;;;;;;;;;24/02/2025;31/08/1963;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2412;16800;;FILYOV;Vladislav;Feliksovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  The Director Disqualification Sanction was imposed on 09/04/2025.";" Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.  ";;;;;;;;;;;;24/02/2025;31/08/1963;Cyprus;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2413;16759;;BOYSOV;DMITRY;ALEKSANDROVICH;;;;Primary Name;;;ДМИТРИЙ АЛЕКСАНДРОВИЧ БОЙСОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" DMITRY ALEKSANDROVICH BOYSOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director, trustee or other manager or equivalent position of  Uzstanex Limited Liability Company ('UZSTANEX LLC'). UZSTANEX LLC is an involved person and is or has been involved in destabilizing Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services or making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;24/02/2025;;;;;;;Director of Uzstanex Limited Liability Company;;;;;;;;;;;;;;;;;
09/04/2025;RUS2414;16760;;JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP ;;;;;;Primary Name;;;АВИЛОН АВТОМОБИЛЬНАЯ ГРУППА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT STOCK COMPANY AVILON AUTOMOBILE GROUP (hereafter AVILON AG) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) AVILON AG is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; 2) AVILON AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods to a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";"PR-KT VOLGOGRADSKII D. 41, K. 1, OFFICE ";;;;;Moscow;109316;Russia;+7 495 7818199 ;Avilon.ru;;24/02/2025;;;;;;;;;;;Joint Stock Company;;AVILON KHOLDINGRUS ;OGRN 1027700000151 ;;;;;;;;;;
09/04/2025;RUS2415;16761;;KHUDAINATOV;Eduard;Yurevich;;;;Primary Name;;;Эдуард Юрьевич Худайнатов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Eduard Yurevich KHUDAINATOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Independent Oil & Gas Company, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Coalstar LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";;;;;;;;;;;;24/02/2025;11/09/1960;Kazakhstan;;;;;;Male;Shymkent;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS2415;16761;;KHUDAINATOV;Eduard;Yurevich;;;;Primary Name;;;Эдуард Юрьевич Худайнатов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Eduard Yurevich KHUDAINATOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Independent Oil & Gas Company, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) KHUDAINATOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Coalstar LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";;;;;;;;;;;;24/02/2025;11/09/1960;Russia;;;;;;Male;Shymkent;Kazakhstan;;;;;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE SALYUT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionerne tovarystvo 'Naukovo-vyrobnyche pidpryiemstvo 'Saliut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Predpriyatie Salyut;;;;;;Primary Name Variation;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ 'САЛЮТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;AO NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;JSC NPP Salyut;;;;;;Primary Name Variation;;;AO НПП 'Салют';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;NPP Salut;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Open Joint-Stock Company 'Scientific and Production Enterprise 'Salyut';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;+7 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27; ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GOSTINICHNYI KOMPLEKS KRONA;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Office 4264;Building 4;7 Larina str.;;;Nizhny Novgorod ;603107;Russia;8 (831) 211-40-00;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2416;16767;;Scientific-Production Enterprise Salyut JSC;;;;;;Primary Name Variation;;;Акціонерне товариство 'Науково-виробниче підприємство 'Салют' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE 'SALYUT' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;603950;;8 (831) 211-41-20;https://nppsalut.ru/;salut@nppsalut.ru;24/02/2025;;;;;;;;;;;Joint-Stock Company;ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-MIKRO; AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-25; ;Joint-Stock Company 'Russian Electronics' Ruselectronics ;OGRN – 1125261000040; INN – 5261079332; KPP - 526101001 ;;;;;;;;;;
09/04/2025;RUS2417;16768;;Gruppa Russkaya Energiya;;;;;;Primary Name;;;OOO Группа Русская Энергия ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gruppa Russkaya Energiya (hereafter 'RUSSKAYA ENERGIYA') is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    RUSSKAYA ENERGIYA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractive sector.  ";"D. 14 STR. 5 ETAZH 1 POM. 2, PER.BUTIKOVSKI";;;;;Moscow;119034;Russia;;;;24/02/2025;;;;;;;;;;;LLC;Vorkutaugol JSC;;;;;;;;;;;;
09/04/2025;RUS2418;16770;;MANAGEMENT COMPANY SIBANTHRACITE;;;;;;Primary Name;;;СибАнтрацит ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" MANAGEMENT COMPANY SIBANTHRACITE ('the SIBANTHRACITE GROUP') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:     SIBANTHRACITE GROUP is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";"2 Usacheva str., bld. 1, Business Centre 'Fusion Park'";;;;;Moscow;119048;;+7 (495) 956-35-33;;indoc@SIBANTHRACITE GROUP.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company (LLC);;;;;;;;;;;;;
09/04/2025;RUS2418;16770;;"MC SIBANTHRACITE GROUP, LLC";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" MANAGEMENT COMPANY SIBANTHRACITE ('the SIBANTHRACITE GROUP') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:     SIBANTHRACITE GROUP is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";"2 Usacheva str., bld. 1, Business Centre 'Fusion Park'";;;;;Moscow;119048;;+7 (495) 956-35-33;;indoc@SIBANTHRACITE GROUP.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company (LLC);;;;;;;;;;;;;
09/04/2025;RUS2418;16770;;SIBANTHRACITE GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" MANAGEMENT COMPANY SIBANTHRACITE ('the SIBANTHRACITE GROUP') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:     SIBANTHRACITE GROUP is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. ";"2 Usacheva str., bld. 1, Business Centre 'Fusion Park'";;;;;Moscow;119048;;+7 (495) 956-35-33;;indoc@SIBANTHRACITE GROUP.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company (LLC);;;;;;;;;;;;;
09/04/2025;RUS2419;16772;;KAZAKOV;Nikolay;Alexandrovich;;;;Primary Name;;;Николай Александрович Казаков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Nikolay Alexandrovich KAZAKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KAZAKOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Donskyie Ugoli Trading House, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";;;;;;;;;;;;24/02/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2420;16774;;JSC STROYSERVIS;;;;;;Primary Name;;;АО СТРОЙСЕРВИС ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;;https://STROYSERVIS.com/ ;referent@STROYSERVIS.com;24/02/2025;;;;;;;;;;;Closed joint stock company;;;;;;;;;;;;;
09/04/2025;RUS2420;16774;;AO Stroiservis;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;;https://STROYSERVIS.com/ ;referent@STROYSERVIS.com;24/02/2025;;;;;;;;;;;Closed joint stock company;;;;;;;;;;;;;
09/04/2025;RUS2420;16774;;AO StroyService;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;;https://STROYSERVIS.com/ ;referent@STROYSERVIS.com;24/02/2025;;;;;;;;;;;Closed joint stock company;;;;;;;;;;;;;
09/04/2025;RUS2420;16774;;Joint Stock Company Stroiservis;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;;https://STROYSERVIS.com/ ;referent@STROYSERVIS.com;24/02/2025;;;;;;;;;;;Closed joint stock company;;;;;;;;;;;;;
09/04/2025;RUS2420;16774;;Joint Stock Company StroyService;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;;https://STROYSERVIS.com/ ;referent@STROYSERVIS.com;24/02/2025;;;;;;;;;;;Closed joint stock company;;;;;;;;;;;;;
09/04/2025;RUS2420;16774;;JOINT STOCK COMPANY STROYSERVIS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;;https://STROYSERVIS.com/ ;referent@STROYSERVIS.com;24/02/2025;;;;;;;;;;;Closed joint stock company;;;;;;;;;;;;;
09/04/2025;RUS2420;16774;;JSC Stroyservis;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;;https://STROYSERVIS.com/ ;referent@STROYSERVIS.com;24/02/2025;;;;;;;;;;;Closed joint stock company;;;;;;;;;;;;;
09/04/2025;RUS2420;16774;;LLC StroyServis;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;;https://STROYSERVIS.com/ ;referent@STROYSERVIS.com;24/02/2025;;;;;;;;;;;Closed joint stock company;;;;;;;;;;;;;
09/04/2025;RUS2420;16774;;OJSC Stroyservis;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";121 Kuznetskiy Street;;;;;Kemerovo;650055;Russia;;https://STROYSERVIS.com/ ;referent@STROYSERVIS.com;24/02/2025;;;;;;;;;;;Closed joint stock company;;;;;;;;;;;;;
09/04/2025;RUS2422;16778;;BELICHENKO;Sofia;Vladimirovna;;;;Primary Name;;;София Владимировна БЕЛИЧЕНКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Sofia Vladimirovna BELICHENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: BELICHENKO is and has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity,  GOK Energokoks LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";;;;;;;;;;;;24/02/2025;;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;+7 495 2617889 ;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;+7 495 2617889 ;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;+7 495 2617889 ;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;+7 495 2617889 ;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;+7 495 2617889 ;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;+7 495 2617889 ;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 77-87-02  ;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 77-87-02  ;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 77-87-02  ;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 77-87-02  ;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 77-87-02  ;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 77-87-02  ;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 99-47-82;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 99-47-82;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 99-47-82;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 99-47-82;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 99-47-82;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 99-47-82;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7719898900 OGRN: 5147746464234;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;+7 495 2617889 ;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;+7 495 2617889 ;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;+7 495 2617889 ;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;+7 495 2617889 ;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;+7 495 2617889 ;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;+7 495 2617889 ;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 77-87-02  ;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 77-87-02  ;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 77-87-02  ;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 77-87-02  ;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 77-87-02  ;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 77-87-02  ;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 99-47-82;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 99-47-82;www.tm-tech.ru  ;Tm.tech.buch@gmail.com ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 99-47-82;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 99-47-82;www.tm-tech.ru  ;tm-tech.rzn@mail.ru;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";20 Moskovskoe Shosse;;;;;Ryazan;;;8(4912) 99-47-82;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2423;16781;;LIMITED LIABILITY COMPANY TM TECH;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТМ ТЕХ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Limited Liability Company TM Tech is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: Limited Liability Company TM Tech is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Bolshaya Pochtovaya st., ";"26 v, bldg. 1, Room 403";;;;Moscow;105082;Russia;8(4912) 99-47-82;www.tm-tech.ru  ;tm-tech@tm-tech.ru ;24/02/2025;;;;;;;;;;;;;;INN: 7720603527OGRN: 1077764566373;;;;;;;;;;
09/04/2025;RUS2424;16786;;NEWAY CNC EQUIPMENT (SUZHOU) CO LTD ;;;;;;Primary Name;;;纽威数控装备 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NEWAY CNC EQUIPMENT (SUZHOU) CO LTD, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No 69 Xunyangjiang Road;High-Tech Zone;;;;Suzhou;215153;China;+86 512 6239 2186;http://www.newaycnc.com;cncsale@neway.com.cn;24/02/2025;;;;;;;;;;;Joint Stock Company;"Suzhou Neway Machine Tool Design and Research Institute Co., Ltd.; Neway Cnc (USA), Inc. ";;CNE100005063;;;;;;;;;;
09/04/2025;RUS2424;16786;;NEWAY CNC EQUIPMENT (SUZHOU) CO LTD ;;;;;;Primary Name;;;纽威数控装备 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NEWAY CNC EQUIPMENT (SUZHOU) CO LTD, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No 69 Xunyangjiang Road;High-Tech Zone;;;;Suzhou;215153;China;+86 512 6239 9980;http://www.newaycnc.com;cncsale@neway.com.cn;24/02/2025;;;;;;;;;;;Joint Stock Company;"Suzhou Neway Machine Tool Design and Research Institute Co., Ltd.; Neway Cnc (USA), Inc. ";;CNE100005063;;;;;;;;;;
09/04/2025;RUS2424;16786;;NEWAY CNC EQUIPMENT (SUZHOU) CO LTD ;;;;;;Primary Name;;;纽威数控装备 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NEWAY CNC EQUIPMENT (SUZHOU) CO LTD, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No 69 Xunyangjiang Road;High-Tech Zone;;;;Suzhou;215153;China;+86 512-6607 1116;http://www.newaycnc.com;cncsale@neway.com.cn;24/02/2025;;;;;;;;;;;Joint Stock Company;"Suzhou Neway Machine Tool Design and Research Institute Co., Ltd.; Neway Cnc (USA), Inc. ";;CNE100005063;;;;;;;;;;
09/04/2025;RUS2424;16786;;NEWAY CNC EQUIPMENT (SUZHOU) CO LTD ;;;;;;Primary Name;;;纽威数控装备 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NEWAY CNC EQUIPMENT (SUZHOU) CO LTD, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No 69 Xunyangjiang Road;High-Tech Zone;;;;Suzhou;215153;China;+86 512-6607 6668;http://www.newaycnc.com;cncsale@neway.com.cn;24/02/2025;;;;;;;;;;;Joint Stock Company;"Suzhou Neway Machine Tool Design and Research Institute Co., Ltd.; Neway Cnc (USA), Inc. ";;CNE100005063;;;;;;;;;;
09/04/2025;RUS2424;16786;;NEWAY CNC;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NEWAY CNC EQUIPMENT (SUZHOU) CO LTD, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No 69 Xunyangjiang Road;High-Tech Zone;;;;Suzhou;215153;China;+86 512-6607 6668;http://www.newaycnc.com;cncsale@neway.com.cn;24/02/2025;;;;;;;;;;;Joint Stock Company;"Suzhou Neway Machine Tool Design and Research Institute Co., Ltd.; Neway Cnc (USA), Inc. ";;CNE100005063;;;;;;;;;;
09/04/2025;RUS2424;16786;;NEWAY CNC;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NEWAY CNC EQUIPMENT (SUZHOU) CO LTD, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No 69 Xunyangjiang Road;High-Tech Zone;;;;Suzhou;215153;China;+86 512-6607 1116;http://www.newaycnc.com;cncsale@neway.com.cn;24/02/2025;;;;;;;;;;;Joint Stock Company;"Suzhou Neway Machine Tool Design and Research Institute Co., Ltd.; Neway Cnc (USA), Inc. ";;CNE100005063;;;;;;;;;;
09/04/2025;RUS2424;16786;;NEWAY CNC;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NEWAY CNC EQUIPMENT (SUZHOU) CO LTD, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No 69 Xunyangjiang Road;High-Tech Zone;;;;Suzhou;215153;China;+86 512 6239 9980;http://www.newaycnc.com;cncsale@neway.com.cn;24/02/2025;;;;;;;;;;;Joint Stock Company;"Suzhou Neway Machine Tool Design and Research Institute Co., Ltd.; Neway Cnc (USA), Inc. ";;CNE100005063;;;;;;;;;;
09/04/2025;RUS2424;16786;;NEWAY CNC;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NEWAY CNC EQUIPMENT (SUZHOU) CO LTD, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No 69 Xunyangjiang Road;High-Tech Zone;;;;Suzhou;215153;China;+86 512 6239 2186;http://www.newaycnc.com;cncsale@neway.com.cn;24/02/2025;;;;;;;;;;;Joint Stock Company;"Suzhou Neway Machine Tool Design and Research Institute Co., Ltd.; Neway Cnc (USA), Inc. ";;CNE100005063;;;;;;;;;;
09/04/2025;RUS2425;16787;;SHVABE OPTO-ELECTRONICS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";16A 1619 Number 4044 Pingshan Avenue;Heping Avenue;Pingshan Street Office;;Guangdong;Shenzhen;;China;;https://shvabe-oe.com/ ;;24/02/2025;;;;;;;;;;;;;;Unified Social Credit Code: 91441400686355518J;;;;;;;;;;
09/04/2025;RUS2425;16787;;"SHVABE OPTO-ELECTRONICS MEIZHOU CO., LTD";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";16A 1619 Number 4044 Pingshan Avenue;Heping Avenue;Pingshan Street Office;;Guangdong;Shenzhen;;China;;https://shvabe-oe.com/ ;;24/02/2025;;;;;;;;;;;;;;Unified Social Credit Code: 91441400686355518J;;;;;;;;;;
09/04/2025;RUS2425;16787;;"SHVABE OPTO-ELECTRONICS SHENZHEN CO., LTD";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";16A 1619 Number 4044 Pingshan Avenue;Heping Avenue;Pingshan Street Office;;Guangdong;Shenzhen;;China;;https://shvabe-oe.com/ ;;24/02/2025;;;;;;;;;;;;;;Unified Social Credit Code: 91441400686355518J;;;;;;;;;;
09/04/2025;RUS2425;16787;;"UOMZ MEIZHOU CO., LTD";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";16A 1619 Number 4044 Pingshan Avenue;Heping Avenue;Pingshan Street Office;;Guangdong;Shenzhen;;China;;https://shvabe-oe.com/ ;;24/02/2025;;;;;;;;;;;;;;Unified Social Credit Code: 91441400686355518J;;;;;;;;;;
09/04/2025;RUS2426;16788;;JSC Siberia Airlines;;;;;;Primary Name;;;Авиакомпания Сибирь ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC Siberia Airlines ('S7 Airlines') is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:    JSC Siberia Airlines ('S7 Airlines') is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.    JSC Siberia Airlines ('S7 Airlines') is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity, namely by receiving financing, directly or indirectly, from the Russian National Wealth Fund.    JSC Siberia Airlines ('S7 Airlines') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";10 Mozherin Avenue;Office 201;Ob;Novosibirsk Oblast;;;633104;Russia;;www.s7.ru ;presscenter@s7.ru;24/02/2025;;;;;;;;;;;Air Transportation Company;;;;;;;;;;;;;
09/04/2025;RUS2426;16788;;S7 Airlines ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC Siberia Airlines ('S7 Airlines') is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:    JSC Siberia Airlines ('S7 Airlines') is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.    JSC Siberia Airlines ('S7 Airlines') is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity, namely by receiving financing, directly or indirectly, from the Russian National Wealth Fund.    JSC Siberia Airlines ('S7 Airlines') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";10 Mozherin Avenue;Office 201;Ob;Novosibirsk Oblast;;;633104;Russia;;www.s7.ru ;presscenter@s7.ru;24/02/2025;;;;;;;;;;;Air Transportation Company;;;;;;;;;;;;;
09/04/2025;RUS2426;16788;;S7 Travel Retail Limited Liability Company  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" JSC Siberia Airlines ('S7 Airlines') is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following grounds:    JSC Siberia Airlines ('S7 Airlines') is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.    JSC Siberia Airlines ('S7 Airlines') is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity, namely by receiving financing, directly or indirectly, from the Russian National Wealth Fund.    JSC Siberia Airlines ('S7 Airlines') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";10 Mozherin Avenue;Office 201;Ob;Novosibirsk Oblast;;;633104;Russia;;www.s7.ru ;presscenter@s7.ru;24/02/2025;;;;;;;;;;;Air Transportation Company;;;;;;;;;;;;;
09/04/2025;RUS2427;16789;;"PREMERA (H.K.) INTERNATIONAL CO, LIMITED ";;;;;;Primary Name;;;普萊米樂(香港)國際貿易有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" PREMERA (H.K.) INTERNATIONAL CO., LIMITED, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";YABAOCHEN INTERNATIONAL TOWER ;19 RITANBE ROAD ;CHAOYANG DISTRICT ;;;BEIJING;;China;;https://premera.asia/ ;premera@163.com;24/02/2025;;;;;;;;;;;Private Limited Company;;;33866023 ;;;;;;;;;;
09/04/2025;RUS2428;16790;;TKT-1997 RAZVOJ LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" TKT-1997 RAZVOJ LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Room 701, 7/F Lucky Centre, 165-171, Wanchai Road";Wan Chai;;;;Hong Kong;;China;;;info@tkt-1997.com ;24/02/2025;;;;;;;;;;;;;;72500781;;;;;;;;;;
09/04/2025;RUS2429;16792;;INUSSIA IMPEX PRIVATE LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" INUSSIA IMPEX PRIVATE LIMITED, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";42 HALDIYA HOUSE;SUNDAR NAGAR;GIRDHAR MARG;MALVIYA NAGAR;;JAIPUR;302017;India;;;anubhav.haldiya@gmail.com;24/02/2025;;;;;;;;;;;Company limited by shares;;;U51909RJ2022PTC080897;;;;;;;;;;
09/04/2025;RUS2430;16794;;GSK CNC EQUIPMENT CO LTD;;;;;;Primary Name;;;广州数控设备有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 22 Guanda Road ;Huangpu District;;;;Guangzhou;510530;China;+86 020 81798010;www.gsk.com.cn;;24/02/2025;;;;;;;;;;;;;;440111000105746 (Company registration number)190748254 (China Organisation code) ;;;;;;;;;;
09/04/2025;RUS2430;16794;;GSK CNC EQUIPMENT CO LTD;;;;;;Primary Name;;;广州数控设备有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 22 Guanda Road ;Huangpu District;;;;Guangzhou;510530;China;+86 020 81798010;www.gskcnc.com;;24/02/2025;;;;;;;;;;;;;;440111000105746 (Company registration number)190748254 (China Organisation code) ;;;;;;;;;;
09/04/2025;RUS2430;16794;;GSK CNC EQUIPMENT CO LTD;;;;;;Primary Name;;;广州数控设备有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 22 Guanda Road ;Huangpu District;;;;Guangzhou;510530;China;+86 020-81990819;www.gsk.com.cn;;24/02/2025;;;;;;;;;;;;;;440111000105746 (Company registration number)190748254 (China Organisation code) ;;;;;;;;;;
09/04/2025;RUS2430;16794;;GSK CNC EQUIPMENT CO LTD;;;;;;Primary Name;;;广州数控设备有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 22 Guanda Road ;Huangpu District;;;;Guangzhou;510530;China;+86 020-81990819;www.gskcnc.com;;24/02/2025;;;;;;;;;;;;;;440111000105746 (Company registration number)190748254 (China Organisation code) ;;;;;;;;;;
09/04/2025;RUS2430;16794;;GSK CNC EQUIPMENT CO LTD;;;;;;Primary Name;;;广州数控设备有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 22 Guanda Road ;Huangpu District;;;;Guangzhou;510530;China;+86 020-81995926;www.gsk.com.cn;;24/02/2025;;;;;;;;;;;;;;440111000105746 (Company registration number)190748254 (China Organisation code) ;;;;;;;;;;
09/04/2025;RUS2430;16794;;GSK CNC EQUIPMENT CO LTD;;;;;;Primary Name;;;广州数控设备有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 22 Guanda Road ;Huangpu District;;;;Guangzhou;510530;China;+86 020-81995926;www.gskcnc.com;;24/02/2025;;;;;;;;;;;;;;440111000105746 (Company registration number)190748254 (China Organisation code) ;;;;;;;;;;
09/04/2025;RUS2430;16794;;GSK CNC EQUIPMENT CO LTD;;;;;;Primary Name;;;广州数控设备有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 22 Guanda Road ;Huangpu District;;;;Guangzhou;510530;China;+86 020-82221187;www.gsk.com.cn;;24/02/2025;;;;;;;;;;;;;;440111000105746 (Company registration number)190748254 (China Organisation code) ;;;;;;;;;;
09/04/2025;RUS2430;16794;;GSK CNC EQUIPMENT CO LTD;;;;;;Primary Name;;;广州数控设备有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 22 Guanda Road ;Huangpu District;;;;Guangzhou;510530;China;+86 020-82221187;www.gskcnc.com;;24/02/2025;;;;;;;;;;;;;;440111000105746 (Company registration number)190748254 (China Organisation code) ;;;;;;;;;;
09/04/2025;RUS2430;16794;;GSK CNC EQUIPMENT CO LTD;;;;;;Primary Name;;;广州数控设备有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 22 Guanda Road ;Huangpu District;;;;Guangzhou;510530;China;+86 400-0512-028;www.gsk.com.cn;;24/02/2025;;;;;;;;;;;;;;440111000105746 (Company registration number)190748254 (China Organisation code) ;;;;;;;;;;
09/04/2025;RUS2430;16794;;GSK CNC EQUIPMENT CO LTD;;;;;;Primary Name;;;广州数控设备有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK CNC EQUIPMENT CO LTD is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";No. 22 Guanda Road ;Huangpu District;;;;Guangzhou;510530;China;+86 400-0512-028;www.gskcnc.com;;24/02/2025;;;;;;;;;;;;;;440111000105746 (Company registration number)190748254 (China Organisation code) ;;;;;;;;;;
09/04/2025;RUS2432;16823;;Tyurina;Natalya;Aleksandrovna;;;;Primary Name;;;Наталья Александровна ТЮРИНА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya Aleksandrovna TYURINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: TYURINA is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equiva lent of Tsargrad Media LLC, an entity  carrying on business in  a sector of strategic significance to the Government of Russia, namely  the Russian information, communications and digital technologies sector.    ";;;;;;;;;;;;24/02/2025;12/03/1971;Russia;772908211099 ;;;;General Director of TSARGRAD Media LLC  ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2432;16823;;Tyurina;Natalia;Aleksandrovna;;;;Primary Name Variation;;;Наталья Александровна ТЮРИНА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Natalya Aleksandrovna TYURINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: TYURINA is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director (whether executive or non-executive), trustee, or equiva lent of Tsargrad Media LLC, an entity  carrying on business in  a sector of strategic significance to the Government of Russia, namely  the Russian information, communications and digital technologies sector.    ";;;;;;;;;;;;24/02/2025;12/03/1971;Russia;772908211099 ;;;;General Director of TSARGRAD Media LLC  ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2433;16824;;Orekhov;Aleksandr ;Vasilievich;;;;Primary Name;;Mr;ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Aleksandr OREKHOV (hereafter 'OREKHOV') s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   OREKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC Carbon, operating in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";;;;;;;;;;;;24/02/2025;;Russia;;;;;General Director of LLC Carbon;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2433;16824;;Orekhov;Aleksandr ;Vasilyevich;;;;Primary Name Variation;;Mr;ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Aleksandr OREKHOV (hereafter 'OREKHOV') s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:   OREKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC Carbon, operating in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.   ";;;;;;;;;;;;24/02/2025;;Russia;;;;;General Director of LLC Carbon;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS;;;;;;Primary Name;;;ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ НАУКИ ИНСТИТУТ ТЕОРЕТИЧЕСКОЙ И ПРИКЛАДНОЙ МЕХАНИКИ ИМ. С.А. ХРИСТИАНОВИЧА СИБИРСКОГО ОТДЕЛЕНИЯ РОССИЙСКОЙ АКАДЕМИИ НАУК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE THE INSTITUTE THEORETICAL AND APPLIED MECHANICS NAMED AFTER S.A. KHRISTIANOVICH OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES   ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION S.A. KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FEDERALNOE GOSUDARSTVENNOE BIUDZHETNOE UCHREZHDENIE NAUKI INSTITUT TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM SA KHRISTIANOVICHA SIBIRSKOGO OTDELENIIA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK OPYTNYI ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITAM SB RAS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;ITPM SO RAN ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;CLOSED JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION LASER-TECHNOLOGICAL CENTER; ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER 'AKADEMZHILSTROY-1';;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;Public Joint Stock Company 'BINBANK'; ASSOCIATION 'CTT 'ACADEMNOVOTECH'; NON-COMMERCIAL PARTNERSHIP INNOVATION-IMPLEMENTATION CENTER; ASSOCIATION TECHNOLOGICAL PLATFORM AIR MOBILITY AND AVIATION TECHNOLOGIES;  ;Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3307268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3304268;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;office@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2434;16826;;TYUMENSKII FILIAL FEDERALNOGO GOSUDARSTVENNOGO BYUDZHETNOGO UCHREZHDENIYA NAUKI INSTITUTA TEORETICHESKOI I PRIKLADNOI MEKHANIKI IM. S.A. KHRISTIANOVICHA SIBIRSKOGO OTDELENIYA ROSSIISKOI AKADEMII NAUK ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity. ;"4/1 Institutskaya St.,";;;;;Novosibirsk;630090 ;Russia;+7 (383) 3301690;http://www.itam.nsc.ru/;admin@itam.nsc.ru ;24/02/2025;;;;;;;;;;;Research Institute ;LIMITED LIABILITY COMPANY 'SIBERIAN SCIENTIFIC AND INDUSTRIAL CORPORATION'; NP 'NPK 'Siberian Ceramics';Ministry of Science and Higher Education of the Russian Federation;OGRN: 1025403641900; INN/TIN: 5408100018; KPP: 540801001; ;;;;;;;;;;
09/04/2025;RUS2435;16795;;Olkhovsky ;Andrei;Sergeyevich;;;;Primary Name;;Mr;Андрей Сергеевич Ольховский ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Sergeyevich OLKHOVSKY (hereafter OLKHOVSKY) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: OLKHOVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, AVTODOM, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.   ";;;;;;;;;;;;24/02/2025;10/04/1974;Russia;550507893501;INN number;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2435;16795;;Olkhovsky ;Andrei;Sergeevich;;;;Primary Name Variation;;;Андрей Сергеевич Ольховский ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Sergeyevich OLKHOVSKY (hereafter OLKHOVSKY) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: OLKHOVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, AVTODOM, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.   ";;;;;;;;;;;;24/02/2025;10/04/1974;Russia;550507893501;INN number;;;;Male;;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Enterprise 'State Research Institute of Chemical Products' ;;;;;;Primary Name Variation;;;Федеральне казенне підприємство 'Державний науково-дослідний інститут хімічних продуктів' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federal State Institution State Research Institute of Chemical Products ;;;;;;Primary Name Variation;;;Федеральное казенное предприятие 'Государственный научно исследовательский институт химических продуктов' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Federalne kazenne pidpryiemstvo 'Derzhavnyi naukovo-doslidnyi instytut khimichnykh produktiv' ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ ПРЕДПРИЯТИЕ 'ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИЧЕСКИХ ПРОДУКТОВ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;FKP GOSNIIKHP ;;;;;;Primary Name Variation;;;ФКП 'ГОСНИИХП' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosniikhp ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Gosudarstvennyi Nauchno-Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 560-20-12 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Federal Agency FOR State Property Management ;KPP: 165601001 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 564-60-03 ;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;OGRN: 1021603067683 ;;;;;;;;;;
09/04/2025;RUS2436;16799;;Issledovatelskii Institut Khimicheskikh Produktov ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Federalnoe Kazennoe Predpriiatie Gosudarstvennyi Nauchno Issledovatelskii Institut Khimicheskikh Produktov is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity and by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";1 Ul. Svetlaya D. ;;;;;Kazan ;420033 ;Russia;+7 (843) 555-68-30;https://www.gniihp.ru/ ;gniihp@list.ru ;24/02/2025;;;;;;;;;;;Research Institute;NEKOMMERCHESKAYA ORGANIZATSIYA SOYUZ ROSSIISKIKH ORUZHEINIKOV IMENI M.T. KALASHNIKOVA ;Rostec ;INN: 1656003409 ;;;;;;;;;;
09/04/2025;RUS2437;16801;;Pavlovich;Andrei;Nikolaevich;;;;Primary Name;;Mr;Андрей Николаевич Павлович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Nikolaevich PAVLOVICH (hereafter PAVLOVICH) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PAVLOVICH is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.    ";;;;;;;;;;;;24/02/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2437;16801;;Pavlovich;Andrey;Nikolaevich;;;;Primary Name Variation;;Mr;Андрей Николаевич Павлович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Nikolaevich PAVLOVICH (hereafter PAVLOVICH) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PAVLOVICH is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.    ";;;;;;;;;;;;24/02/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2438;16802;;Kuzyaev;Andrei ;Ravelevich;;;;Primary Name;;Mr;Андрей Равельевич КУЗЯЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" Andrei Ravelevich KUZYAEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:  KUZYAEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, ER-TELECOM HOLDING, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.   KUZYAEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, JSC MORION, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector. Further, or in the alternative, he has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling that same entity which is making available technology that could contribute to destabilising Ukraine.   KUZYAEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, NEFTSERVICEHOLDING, which is carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian energy and extractives sectors.    ";Johannesgasse 18 ;;;;;Wien;1010;Austria;;;;24/02/2025;10/06/1965;Russia;;;;;;Male;Perm;Russia;;;;;;;;;;;;;;
09/04/2025;RUS2439;16803;;LLC INTERVESP-M ;;;;;;Primary Name;;;ООО «Интервесп-М» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP-M is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";Room 4 ;Floor 12 ;"Zelenyi, 20";;;Moscow ;111397 ;Russia;+7 (499) 648-87-13 ;https://metal-stanki.ru/ ;info@metal-stanki.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company;;;OGRN - 1167746856738 ;;;;;;;;;;
09/04/2025;RUS2439;16803;;LLC INTERVESP-M ;;;;;;Primary Name;;;ООО «Интервесп-М» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP-M is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";Room 4 ;Floor 12 ;"Zelenyi, 20";;;Moscow ;111397 ;Russia;+7 (499) 648-87-13 ;https://metal-stanki.ru/ ;info@metal-stanki.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company;;;TIN - 7706441909 ;;;;;;;;;;
09/04/2025;RUS2439;16803;;INTERVESP-M ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP-M is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";Room 4 ;Floor 12 ;"Zelenyi, 20";;;Moscow ;111397 ;Russia;+7 (499) 648-87-13 ;https://metal-stanki.ru/ ;info@metal-stanki.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company;;;TIN - 7706441909 ;;;;;;;;;;
09/04/2025;RUS2439;16803;;INTERVESP-M ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP-M is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";Room 4 ;Floor 12 ;"Zelenyi, 20";;;Moscow ;111397 ;Russia;+7 (499) 648-87-13 ;https://metal-stanki.ru/ ;info@metal-stanki.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company;;;OGRN - 1167746856738 ;;;;;;;;;;
09/04/2025;RUS2440;16804;;LLC INTERVESP ;;;;;;Primary Name;;;ООО «ИНТЕРВЕСП»;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ROOM 605 ;6B ARTYUKHINOY STREET;;;;MOSCOW ;;Russia;8-800-5555-100 ;https://intervesp.ru/ ;info@intervesp.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 9723038796 ;;;;;;;;;;
09/04/2025;RUS2440;16804;;LLC INTERVESP ;;;;;;Primary Name;;;ООО «ИНТЕРВЕСП»;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ROOM 605 ;6B ARTYUKHINOY STREET;;;;MOSCOW ;;Russia;8-800-5555-100 ;https://intervesp.ru/ ;info@intervesp.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 5177746268530;;;;;;;;;;
09/04/2025;RUS2440;16804;; COMPANY INTERVESP;;;;;;Primary Name Variation;;;КОМПАНИЯ ИНТЕРВЕСП ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ROOM 605 ;6B ARTYUKHINOY STREET;;;;MOSCOW ;;Russia;8-800-5555-100 ;https://intervesp.ru/ ;info@intervesp.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 5177746268530;;;;;;;;;;
09/04/2025;RUS2440;16804;; COMPANY INTERVESP;;;;;;Primary Name Variation;;;КОМПАНИЯ ИНТЕРВЕСП ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ROOM 605 ;6B ARTYUKHINOY STREET;;;;MOSCOW ;;Russia;8-800-5555-100 ;https://intervesp.ru/ ;info@intervesp.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 9723038796 ;;;;;;;;;;
09/04/2025;RUS2440;16804;;Limited Liability Company 'Company Intervesp';;;;;;Primary Name Variation;;;Товариство з обмеженою відповідальністю 'Компанія Інтервесп';Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ROOM 605 ;6B ARTYUKHINOY STREET;;;;MOSCOW ;;Russia;8-800-5555-100 ;https://intervesp.ru/ ;info@intervesp.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 9723038796 ;;;;;;;;;;
09/04/2025;RUS2440;16804;;Limited Liability Company 'Company Intervesp';;;;;;Primary Name Variation;;;Товариство з обмеженою відповідальністю 'Компанія Інтервесп';Cyrillic;Ukrainian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ROOM 605 ;6B ARTYUKHINOY STREET;;;;MOSCOW ;;Russia;8-800-5555-100 ;https://intervesp.ru/ ;info@intervesp.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 5177746268530;;;;;;;;;;
09/04/2025;RUS2440;16804;;Limited Liability Company Intervesp Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ROOM 605 ;6B ARTYUKHINOY STREET;;;;MOSCOW ;;Russia;8-800-5555-100 ;https://intervesp.ru/ ;info@intervesp.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 5177746268530;;;;;;;;;;
09/04/2025;RUS2440;16804;;Limited Liability Company Intervesp Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ROOM 605 ;6B ARTYUKHINOY STREET;;;;MOSCOW ;;Russia;8-800-5555-100 ;https://intervesp.ru/ ;info@intervesp.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 9723038796 ;;;;;;;;;;
09/04/2025;RUS2440;16804;;Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ROOM 605 ;6B ARTYUKHINOY STREET;;;;MOSCOW ;;Russia;8-800-5555-100 ;https://intervesp.ru/ ;info@intervesp.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 9723038796 ;;;;;;;;;;
09/04/2025;RUS2440;16804;;Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC INTERVESP is an involved person as it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ROOM 605 ;6B ARTYUKHINOY STREET;;;;MOSCOW ;;Russia;8-800-5555-100 ;https://intervesp.ru/ ;info@intervesp.ru ;24/02/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 5177746268530;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKC.AG ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKC.AG ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKC.AG ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKC.AG ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;e. K.-Company GmbH & Co. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;e. K.-Company GmbH & Co. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;e. K.-Company GmbH & Co. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;e. K.-Company GmbH & Co. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK Company AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK Company AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK Company AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK Company AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKC AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKC AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKC AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKC AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKCompany AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKCompany AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKCompany AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EKCompany AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-Company AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-Company AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-Company AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-Company AG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-COMPANY AKTIENGESELLSCHAFT ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-COMPANY AKTIENGESELLSCHAFT ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-COMPANY AKTIENGESELLSCHAFT ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-COMPANY AKTIENGESELLSCHAFT ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-COMPANY GMBH & CO. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-COMPANY GMBH & CO. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-COMPANY GMBH & CO. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;EK-COMPANY GMBH & CO. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;Europakontakt e. K. ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;Europakontakt e. K. ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;Europakontakt e. K. ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;Europakontakt e. K. ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;Europakontakt GmbH & Co. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;Europakontakt GmbH & Co. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-29 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;Europakontakt GmbH & Co. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ek-company.com ;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2441;16805;;Europakontakt GmbH & Co. KG ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EKC.AG is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SKYONE Offices ;12 John-Skilton-Str. ;;;;Würzburg ;97074 ;Germany;+49 931 666878-0 ;www.ekc.ag;info@ekc.ag ;24/02/2025;;;;;;;;;;;Public Limited Company;EKC AG USA Corporation; EKC AG Turkey Madencilik Anonim Sirketi;;P & P HOLDING GMBH;Legal Entity Identifier: 5299008ONRYZRO61SY92; Trade Register Number: District Court of Würzburg HRB 13359; Tax Number - 257/120/19983; VAT Tax Number - DE 258714047 ;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-15;;vladimeister80@gmail.com;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;CEO of EKC.AG;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-15;;vp@ekc.ag;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;CEO of EKC.AG;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-29;;vladimeister80@gmail.com;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;CEO of EKC.AG;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-29;;vp@ekc.ag;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;CEO of EKC.AG;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-15;;vladimeister80@gmail.com;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;Commercial Director of EK-RESOURCES LLC;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-15;;vp@ekc.ag;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;Commercial Director of EK-RESOURCES LLC;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-29;;vladimeister80@gmail.com;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;Commercial Director of EK-RESOURCES LLC;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-29;;vp@ekc.ag;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;Commercial Director of EK-RESOURCES LLC;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-15;;vladimeister80@gmail.com;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;Director of P & P HOLDING GMBH;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-15;;vp@ekc.ag;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;Director of P & P HOLDING GMBH;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-29;;vladimeister80@gmail.com;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;Director of P & P HOLDING GMBH;;;;;;;;;;;;;;;;;
09/04/2025;RUS2442;16806;;PLATUNOV;VLADIMIR;VIKTOROVICH;;;;Primary Name;;;Владимир Викторович Платунов;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" VLADIMIR VIKTOROVICH PLATUNOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-29;;vp@ekc.ag;24/02/2025;dd/mm/1980;Russia;262610695086 ;Russian TIN;;;Director of P & P HOLDING GMBH;;;;;;;;;;;;;;;;;
09/04/2025;RUS2443;16807;;POROKHNYA;EVGENY;VIKTOROVICH;;;;Primary Name;;;Евгений Викторович Порохня;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVGENY VIKTOROVICH POROKHNYA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-29;;ep@ekc.ag;24/02/2025;dd/mm/1984;Russia;563003017634;Russian TIN;;;Director of P & P HOLDING GMBH;;;;;;;;;;;;;;;;;
09/04/2025;RUS2443;16807;;POROKHNYA;EVGENY;VIKTOROVICH;;;;Primary Name;;;Евгений Викторович Порохня;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVGENY VIKTOROVICH POROKHNYA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-10;;ep@ekc.ag;24/02/2025;dd/mm/1984;Russia;563003017634;Russian TIN;;;CFO of EKC.AG;;;;;;;;;;;;;;;;;
09/04/2025;RUS2443;16807;;POROKHNYA;EVGENY;VIKTOROVICH;;;;Primary Name;;;Евгений Викторович Порохня;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVGENY VIKTOROVICH POROKHNYA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-10;;ep@ekc.ag;24/02/2025;dd/mm/1984;Russia;563003017634;Russian TIN;;;General Director of EK-RESOURCES LLC;;;;;;;;;;;;;;;;;
09/04/2025;RUS2443;16807;;POROKHNYA;EVGENY;VIKTOROVICH;;;;Primary Name;;;Евгений Викторович Порохня;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVGENY VIKTOROVICH POROKHNYA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-29;;ep@ekc.ag;24/02/2025;dd/mm/1984;Russia;563003017634;Russian TIN;;;CFO of EKC.AG;;;;;;;;;;;;;;;;;
09/04/2025;RUS2443;16807;;POROKHNYA;EVGENY;VIKTOROVICH;;;;Primary Name;;;Евгений Викторович Порохня;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVGENY VIKTOROVICH POROKHNYA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-29;;ep@ekc.ag;24/02/2025;dd/mm/1984;Russia;563003017634;Russian TIN;;;General Director of EK-RESOURCES LLC;;;;;;;;;;;;;;;;;
09/04/2025;RUS2443;16807;;POROKHNYA;EVGENY;VIKTOROVICH;;;;Primary Name;;;Евгений Викторович Порохня;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" EVGENY VIKTOROVICH POROKHNYA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he owns or controls directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of EKC.AG and EK-RESOURCE LLC, which are providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;+49 931 666878-10;;ep@ekc.ag;24/02/2025;dd/mm/1984;Russia;563003017634;Russian TIN;;;Director of P & P HOLDING GMBH;;;;;;;;;;;;;;;;;
09/04/2025;RUS2444;16808;;LLC GRANT-TRADE;;;;;;Primary Name;;;ООО ГРАНТ-ТРЕЙД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 2, Floor 1, Room 4, Office 8";"Nizhegorodskaya Str., 70";;;;Moscow;109052;Russia;+7 (495) 532-89-67;https://gt-trade.ru/;info@gt-trade.ru;24/02/2025;;;;;;;;;;;Limited Liability Company;;;INN – 7722779734;;;;;;;;;;
09/04/2025;RUS2444;16808;;LLC GRANT-TRADE;;;;;;Primary Name;;;ООО ГРАНТ-ТРЕЙД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 2, Floor 1, Room 4, Office 8";"Nizhegorodskaya Str., 70";;;;Moscow;109052;Russia;+7 (495) 532-89-67;https://gt-trade.ru/;info@gt-trade.ru;24/02/2025;;;;;;;;;;;Limited Liability Company;;;OGRN – 1127746497328;;;;;;;;;;
09/04/2025;RUS2444;16808;;LLC GRANT-TRADE;;;;;;Primary Name;;;ООО ГРАНТ-ТРЕЙД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 2, Floor 1, Room 4, Office 8";"Nizhegorodskaya Str., 70";;;;Moscow;109052;Russia;+7 (495) 532-89-67;https://gt-trade.ru/;info@gt-trade.ru;24/02/2025;;;;;;;;;;;Limited Liability Company;;;KPP - 772201001;;;;;;;;;;
09/04/2025;RUS2444;16808;;OOO GRANT TREID;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 2, Floor 1, Room 4, Office 8";"Nizhegorodskaya Str., 70";;;;Moscow;109052;Russia;+7 (495) 532-89-67;https://gt-trade.ru/;info@gt-trade.ru;24/02/2025;;;;;;;;;;;Limited Liability Company;;;KPP - 772201001;;;;;;;;;;
09/04/2025;RUS2444;16808;;OOO GRANT TREID;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 2, Floor 1, Room 4, Office 8";"Nizhegorodskaya Str., 70";;;;Moscow;109052;Russia;+7 (495) 532-89-67;https://gt-trade.ru/;info@gt-trade.ru;24/02/2025;;;;;;;;;;;Limited Liability Company;;;OGRN – 1127746497328;;;;;;;;;;
09/04/2025;RUS2444;16808;;OOO GRANT TREID;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC GRANT-TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Building 2, Floor 1, Room 4, Office 8";"Nizhegorodskaya Str., 70";;;;Moscow;109052;Russia;+7 (495) 532-89-67;https://gt-trade.ru/;info@gt-trade.ru;24/02/2025;;;;;;;;;;;Limited Liability Company;;;INN – 7722779734;;;;;;;;;;
09/04/2025;RUS2445;16809;;Marat Dzhamilevich MUSTAFAEV;;;;;;Primary Name;;;Марат Джамилевич Мустафаев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Marat  Dzhamilevich MUSTAFAEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning and working as a director of LLC GRANT-TRADE. LLC GRANT-TRADE is an involved person and is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;24/02/2025;;Russia;;;;;Owner and director of LLC GRANT-TRADE;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2446;16810;;NOVAKHOV;SAMUEL; STANISLAV;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ground 1: SAMUEL STANISLAV NOVAKHOV has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.  Ground 2: SAMUEL STANISLAV NOVAKHOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;24/02/2025;;Israel;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2446;16810;;NOVAKOV ;SAMUEL; STANISLAV;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ground 1: SAMUEL STANISLAV NOVAKHOV has been involved in obtaining a benefit from or supporting the Government of Russia through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors.  Ground 2: SAMUEL STANISLAV NOVAKHOV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty, or independence of Ukraine through working as a director of MONOLINK GROUP FZCO. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;24/02/2025;;Israel;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;RUS2447;16811;;Dinara Dzhamilievna MUSTAFAEVA;;;;;;Primary Name;;;Динара Джамилиевна Мустафаева;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Dinara Dzhamilievna MUSTAFAEVA is an 'involved person' because she is a sibling of a person who is or has been so involved, namely Marat Dzhamilevich MUSTAFAEV. Marat Dzhamilevich MUSTAFAEV is an involved person because is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning and working as a director of LLC GRANT-TRADE. LLC GRANT-TRADE is an 'involved person' and is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;24/02/2025;;Russia;;;;;;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2448;16812;;RAMA GROUP LLC;;;;;;Primary Name;;;'Рама Групп' ЖЧК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RAMA GROUP LLC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";28-301 Gogol Street;;;;;Bishkek;720021;Kyrgyzstan;;;;24/02/2025;;;;;;;;;;;Limited Liability Company;;;'02002202310071;;;;;;;;;;
09/04/2025;RUS2449;16813;;Mutlu COBANOGLU;;;;;;Primary Name;;;Mutlu Çobanoğlu;;Turkish;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mutlu COBANOGLU is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through owning or controlling directly or indirectly (within the meaning of regulation 7)  a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;24/02/2025;;Turkey;25871074240;;U10870677;;Owner of MCR Global Electronik Sanayi Ve Ticaret LTD Sirketi ;Male;;Turkey;;;;;;;;;;;;;;
09/04/2025;RUS2450;16814;;KHOMENKO;TATYANA;VALENTINOVNA;;;;Primary Name;;;Татьяна Валентиновна Хоменко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; TATYANA VALENTINOVNA KHOMENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019: KHOMENKO is associated with LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations. ;;;;;;;;;;;;24/02/2025;06/07/1969;Russia;500103405764;Russian INN;;;Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS) ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2450;16814;;KHOMENKO;Tatiana;Valentinovna;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; TATYANA VALENTINOVNA KHOMENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019: KHOMENKO is associated with LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations. ;;;;;;;;;;;;24/02/2025;06/07/1969;Russia;500103405764;Russian INN;;;Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS) ;Female;;;;;;;;;;;;;;;;
09/04/2025;RUS2451;16815;;RI CHANG HO;;;;;;Primary Name;;Colonel General;리창호;Hangul;Korean;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RI CHANG HO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Director of Reconnaissance General Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2451;16815;;LEE CHANG HO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RI CHANG HO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Director of Reconnaissance General Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2451;16815;;LEE CHANG-HO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RI CHANG HO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Director of Reconnaissance General Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2451;16815;;LI CHANG HO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RI CHANG HO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Director of Reconnaissance General Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2451;16815;;LI CHANG-HO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RI CHANG HO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Director of Reconnaissance General Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2451;16815;;RI CHANG-HO;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RI CHANG HO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Director of Reconnaissance General Bureau;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2452;16816;;KIM YONG BOK;;;;;;Primary Name;;Colonel General;김영복;Hangul;Korean;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KIM YONG BOK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Deputy Chief of the General Staff of the Korean People's Army;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2452;16816;;KIM YONG-BOK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KIM YONG BOK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Deputy Chief of the General Staff of the Korean People's Army;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2452;16816;;KIM YOUNG BOK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KIM YONG BOK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Deputy Chief of the General Staff of the Korean People's Army;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2452;16816;;KIM YOUNG-BOK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" KIM YONG BOK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Deputy Chief of the General Staff of the Korean People's Army;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2453;16817;;SIN KUM CHOL;;;;;;Primary Name;;Major General;신금철;Hangul;Korean;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SIN KUM CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2453;16817;;SHIN GEUM CHEOL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SIN KUM CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2453;16817;;SHIN GEUM-CHEOL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SIN KUM CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2453;16817;;SHIN KUM CHOL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SIN KUM CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2453;16817;;SHIN KUM-CHOL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SIN KUM CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2453;16817;;SIN KUM-CHOL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" SIN KUM CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;;Male;;;;;;;;;;;;;;;;
24/02/2025;RUS2454;;;UTAKI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9262924 (UTAKI) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9262924 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9262924;JUST MARINE LTD;;Sierra Leone;;Oil Tanker;;;;
09/04/2025;RUS2455;16818;;NO KWANG CHOL;;;;;;Primary Name;;General;노광철;Hangul;Korean;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NO KWANG CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Minister of National Defence;Male;;;;;;;;;;;;;;;;
09/04/2025;RUS2455;16818;;NO KWANG-CHOL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" NO KWANG CHOL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Minister of National Defence;Male;;;;;;;;;;;;;;;;
24/02/2025;RUS2456;;;NICHOLE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9332822 ('NICHOLE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NICHOLE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9332822;WEALTHY CARRIER LTD;;Panama;;Oil Tanker;;;;
09/04/2025;RUS2457;16819;;USHKO ;Aleksandr;Sergeyevich;;;;Primary Name;;;Александр Сергеевич УШКО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Sergeyevich USHKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:     (1) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Sergey Petrovich Ushko. Sergey Petrovich Ushko is an involved person as defined in the regulations. Sergey Petrovich Ushko is the father of Aleksandr Sergeyevich USHKO.  Sergey Petrovich Ushko is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his shareholding in LLC TROS, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.     (2) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely LLC TROS. LLC TROS is an 'involved person' under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;;;;;;24/02/2025;15/01/1991;Russia;;;550403152;Issued by Russian Federation;Lead Marketing Manager at LLC TROS;;;;;;;;;;;;;;;;;
09/04/2025;RUS2457;16819;;Ushko;Alex;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Sergeyevich USHKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:     (1) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Sergey Petrovich Ushko. Sergey Petrovich Ushko is an involved person as defined in the regulations. Sergey Petrovich Ushko is the father of Aleksandr Sergeyevich USHKO.  Sergey Petrovich Ushko is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his shareholding in LLC TROS, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.     (2) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely LLC TROS. LLC TROS is an 'involved person' under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;;;;;;24/02/2025;15/01/1991;Russia;;;550403152;Issued by Russian Federation;Lead Marketing Manager at LLC TROS;;;;;;;;;;;;;;;;;
09/04/2025;RUS2457;16819;;Ushko;Alexander;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Aleksandr Sergeyevich USHKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds:     (1) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely Sergey Petrovich Ushko. Sergey Petrovich Ushko is an involved person as defined in the regulations. Sergey Petrovich Ushko is the father of Aleksandr Sergeyevich USHKO.  Sergey Petrovich Ushko is or has been involved in obtaining a benefit from or supporting the Government of Russia by virtue of his shareholding in LLC TROS, an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.     (2) Aleksandr Sergeyevich USHKO is associated with a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia, namely LLC TROS. LLC TROS is an 'involved person' under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";;;;;;;;;;;;24/02/2025;15/01/1991;Russia;;;550403152;Issued by Russian Federation;Lead Marketing Manager at LLC TROS;;;;;;;;;;;;;;;;;
24/02/2025;RUS2458;;;OCEAN EMBRACE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9327372 (OCEAN EMBRACE) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9327372 (OCEAN EMBRACE) is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9327372;YUGUAN SHIP MANAGEMENT;;Djibouti;;;;;;
09/04/2025;RUS2459;16820;;RI SONG JIN;;;;;;Primary Name;;;리송진;Hangul;Korean;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RI SONG JIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Researcher at the National Aerospace Technology Administration;;;;;;;;;;;;;;;;;
09/04/2025;RUS2459;16820;;RI SONG-JIN;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" RI SONG JIN is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;24/02/2025;;DPRK;;;;;Researcher at the National Aerospace Technology Administration;;;;;;;;;;;;;;;;;
24/02/2025;RUS2460;;;EDERRA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9258026 (EDERRA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9258026 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9258026;KINGS & QUEENS MARITIME CORP;;Palau;;;;;;
24/02/2025;RUS2461;;;TEMIRO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9209972 ('TEMIRO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TEMIRO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9209972;DREAM WAVE CORP;;Palau;;Oil Tanker;;;;
24/02/2025;RUS2462;;;NOBLE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9333400 (NOBLE) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9333400 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9333400;THUNDER SHIPMANAGEMENT LLC-FZ;;Barbados;;Oil Tanker;;;;
24/02/2025;RUS2463;;;WILMA II;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9247431 ('WILMA II') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9247431 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9247431;PILOT SHIP MANAGEMENT OPC PVT;;Panama;;Oil Tanker;;;;
24/02/2025;RUS2464;;;PRAVASI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9409467 ('PRAVASI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9409467 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9409467;AVISION SHIPPING SERVICES PVT;;Gabon;;Oil Tanker;;;;
24/07/2025;RUS2465;;;VICTOR KONETSKY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO  9301421  (VICTOR KONETSKY) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO  9301421  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9301421;SOVCOMFLOT/STERLING SHIP MANAGEMENT;;Panama;;Oil Tanker;;;;
09/04/2025;RUS2466;16821;;"ACE ELECTRONIC HK CO., LIMITED";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"E2 Unit, 22/F Kingsway Industrial Building Phase II";167-175 Wo Yi Hop Road;New Territories;;;Hong Kong;;China;+852 2638 7801;https://www.ace-chip.com;sales@ace-chip.com;24/02/2025;;;;;;;;;;;;;;CR: 2756979;;;;;;;;;;
09/04/2025;RUS2466;16821;;"ACE ELECTRONIC HK CO., LIMITED";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"E2 Unit, 22/F Kingsway Industrial Building Phase II";167-175 Wo Yi Hop Road;New Territories;;;Hong Kong;;China;+852 2638 7801;https://www.ace-chip.com;sales@ace-chip.com;24/02/2025;;;;;;;;;;;;;;BR: 69987857;;;;;;;;;;
09/04/2025;RUS2466;16821;;"ACE ELECTRONIC HK CO., LIMITED";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"E2 Unit, 22/F Kingsway Industrial Building Phase II";167-175 Wo Yi Hop Road;New Territories;;;Hong Kong;;China;+86-755-2512-4873;https://www.ace-chip.com;sales@ace-chip.com;24/02/2025;;;;;;;;;;;;;;BR: 69987857;;;;;;;;;;
09/04/2025;RUS2466;16821;;"ACE ELECTRONIC HK CO., LIMITED";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"E2 Unit, 22/F Kingsway Industrial Building Phase II";167-175 Wo Yi Hop Road;New Territories;;;Hong Kong;;China;+86-755-2512-4873;https://www.ace-chip.com;sales@ace-chip.com;24/02/2025;;;;;;;;;;;;;;CR: 2756979;;;;;;;;;;
09/04/2025;RUS2466;16821;;"ACE Electronic (HK) Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"E2 Unit, 22/F Kingsway Industrial Building Phase II";167-175 Wo Yi Hop Road;New Territories;;;Hong Kong;;China;+852 2638 7801;https://www.ace-chip.com;sales@ace-chip.com;24/02/2025;;;;;;;;;;;;;;CR: 2756979;;;;;;;;;;
09/04/2025;RUS2466;16821;;"ACE Electronic (HK) Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"E2 Unit, 22/F Kingsway Industrial Building Phase II";167-175 Wo Yi Hop Road;New Territories;;;Hong Kong;;China;+86-755-2512-4873;https://www.ace-chip.com;sales@ace-chip.com;24/02/2025;;;;;;;;;;;;;;BR: 69987857;;;;;;;;;;
09/04/2025;RUS2466;16821;;"ACE Electronic (HK) Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"E2 Unit, 22/F Kingsway Industrial Building Phase II";167-175 Wo Yi Hop Road;New Territories;;;Hong Kong;;China;+86-755-2512-4873;https://www.ace-chip.com;sales@ace-chip.com;24/02/2025;;;;;;;;;;;;;;CR: 2756979;;;;;;;;;;
09/04/2025;RUS2466;16821;;"ACE Electronic (HK) Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"E2 Unit, 22/F Kingsway Industrial Building Phase II";167-175 Wo Yi Hop Road;New Territories;;;Hong Kong;;China;+852 2638 7801;https://www.ace-chip.com;sales@ace-chip.com;24/02/2025;;;;;;;;;;;;;;BR: 69987857;;;;;;;;;;
24/02/2025;RUS2467;;;YURI SENKEVICH;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9301419 ('YURI SENKEVICH') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9301419 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9301419;SOVCOMFLOT/STERLING SHIP MANAGEMENT;;Panama;;Oil Tanker;;;;
24/02/2025;RUS2469;;;VIKTOR TITOV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9301407 ('VIKTOR TITOV')  is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9301407 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9301407;Sovcomflot/Sterling Ship Management;;Panama;;Oil Tanker;60434;247;2005;
09/04/2025;RUS2470;16827;;LLC IMPEX-DON ;;;;;;Primary Name;;;ООО ИМПЕКС-ДОН ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";"D. 88, Office 15 ";Engels Street;Donetsk Peoples Republic ;;;Torez City;286600;Ukraine;+7 (499) 709-00-00;;info@impeks-don.ru;24/02/2025;;;;;;;;;;;;;;Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001 ;;;;;;;;;;
09/04/2025;RUS2470;16827;;LLC IMPEX-DON ;;;;;;Primary Name;;;ООО ИМПЕКС-ДОН ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";"D. 88, Office 15 ";Engels Street;Donetsk Peoples Republic ;;;Torez City;286600;Ukraine;+7 (903) 403-46-64 ;;info@impeks-don.ru;24/02/2025;;;;;;;;;;;;;;Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001 ;;;;;;;;;;
09/04/2025;RUS2470;16827;;LLC IMPEX-DON ;;;;;;Primary Name;;;ООО ИМПЕКС-ДОН ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";"D. 88, Office 15 ";Engels Street;Donetsk Peoples Republic ;;;Torez City;286600;Ukraine;+7 (949) 591-54-68 ;;info@impeks-don.ru;24/02/2025;;;;;;;;;;;;;;Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001 ;;;;;;;;;;
09/04/2025;RUS2470;16827;;LIMITED LIABILITY COMPANY IMPEX-DON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";"D. 88, Office 15 ";Engels Street;Donetsk Peoples Republic ;;;Torez City;286600;Ukraine;+7 (903) 403-46-64 ;;info@impeks-don.ru;24/02/2025;;;;;;;;;;;;;;Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001 ;;;;;;;;;;
09/04/2025;RUS2470;16827;;LIMITED LIABILITY COMPANY IMPEX-DON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";"D. 88, Office 15 ";Engels Street;Donetsk Peoples Republic ;;;Torez City;286600;Ukraine;+7 (499) 709-00-00;;info@impeks-don.ru;24/02/2025;;;;;;;;;;;;;;Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001 ;;;;;;;;;;
09/04/2025;RUS2470;16827;;LIMITED LIABILITY COMPANY IMPEX-DON;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";"D. 88, Office 15 ";Engels Street;Donetsk Peoples Republic ;;;Torez City;286600;Ukraine;+7 (949) 591-54-68 ;;info@impeks-don.ru;24/02/2025;;;;;;;;;;;;;;Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001 ;;;;;;;;;;
09/04/2025;RUS2470;16827;;OOO 'IMPEKS-DON';;;;;;Primary Name Variation;;;ООО «ИМПЭКС-ДОН» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";"D. 88, Office 15 ";Engels Street;Donetsk Peoples Republic ;;;Torez City;286600;Ukraine;+7 (903) 403-46-64 ;;info@impeks-don.ru;24/02/2025;;;;;;;;;;;;;;Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001 ;;;;;;;;;;
09/04/2025;RUS2470;16827;;OOO 'IMPEKS-DON';;;;;;Primary Name Variation;;;ООО «ИМПЭКС-ДОН» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";"D. 88, Office 15 ";Engels Street;Donetsk Peoples Republic ;;;Torez City;286600;Ukraine;+7 (499) 709-00-00;;info@impeks-don.ru;24/02/2025;;;;;;;;;;;;;;Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001 ;;;;;;;;;;
09/04/2025;RUS2470;16827;;OOO 'IMPEKS-DON';;;;;;Primary Name Variation;;;ООО «ИМПЭКС-ДОН» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" LLC IMPEX-DON is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.  ";"D. 88, Office 15 ";Engels Street;Donetsk Peoples Republic ;;;Torez City;286600;Ukraine;+7 (949) 591-54-68 ;;info@impeks-don.ru;24/02/2025;;;;;;;;;;;;;;Russia INN – 6167128827 Russia OGRN – 1156196039152 Russia KPP – 616601001 Russia KPP - 930401001 ;;;;;;;;;;
24/02/2025;RUS2471;;;CRIUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9251274  ('CRIUS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9251274  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9251274;East Ocean Shipping Ltd-MAI;;Panama;;Oil Tanker;60381;248;2003;
24/02/2025;RUS2472;;;CHEN LU ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9404948  ('CHEN LU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9404948  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9404948;Chang Bai Shan Shipmanagement;;Panama;;Oil Tanker;58614;244;2009;
24/02/2025;RUS2473;;;PROSPERITY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9322956  ('PROSPERITY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9322956  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9322956;Fornax Ship Management ;;Barbados;;Oil Tanker;40119;176;2006;
24/02/2025;RUS2474;;;ELECTRA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9307815  ('ELECTRA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9307815  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9307815;Katarina Shipping Inc-SEY;;Gabon;;Oil Tanker;30053;182;2005;
24/02/2025;RUS2475;;;ARIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9397559  ('ARIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9397559  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9397559;Fornax Ship Management ;;Barbados;;Oil Tanker;29967;183;2008;
24/02/2025;RUS2476;;;UNITY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9388792  ('UNITY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9388792  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9388792;Argo Tanker Group LLC;;Russia;;Oil Tanker;62863;245;2009;
24/02/2025;RUS2477;;;SAURI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9266475  ('SAURI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9266475  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9266475;Great Wind Ltd;;Palau;;Oil Tanker;28059;180;2003;
24/02/2025;RUS2478;;;CORUM;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9544281  ('CORUM') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9544281  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9544281;Kurow Shipping Ltd/Prominent Shipmanagement Ltd;;Panama;;Oil Tanker;61241;249;2010;
21/07/2025;RUS2479;16829;;OJSC KEREMET BANK;;;;;;Primary Name;;;OAO Керемет-банк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"40/4, Togolok Moldo";;;;;Bishkek;720001;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;OJSC KEREMET BANK;;;;;;Primary Name;;;OAO Керемет-банк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"80/1, Moskovskaya Street";;;;;Bishkek;720021;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;OAO Keremet Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"80/1, Moskovskaya Street";;;;;Bishkek;720021;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;OAO Keremet Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"40/4, Togolok Moldo";;;;;Bishkek;720001;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;OJCS Keremet Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"40/4, Togolok Moldo";;;;;Bishkek;720001;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;OJCS Keremet Bank;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"80/1, Moskovskaya Street";;;;;Bishkek;720021;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;OJSC Rosinbank;;;;;;Primary Name Variation;;;ОАО Росинбанк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"80/1, Moskovskaya Street";;;;;Bishkek;720021;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;OJSC Rosinbank;;;;;;Primary Name Variation;;;ОАО Росинбанк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"40/4, Togolok Moldo";;;;;Bishkek;720001;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;Open Joint Stock Company Keremet Bank;;;;;;Primary Name Variation;;;Открытое акционерное общество Керемет Банк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"40/4, Togolok Moldo";;;;;Bishkek;720001;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;Open Joint Stock Company Keremet Bank;;;;;;Primary Name Variation;;;Открытое акционерное общество Керемет Банк;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"80/1, Moskovskaya Street";;;;;Bishkek;720021;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;Otkrytoe Aktsionernoe Obschestvo Keremet Bank ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"80/1, Moskovskaya Street";;;;;Bishkek;720021;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
21/07/2025;RUS2479;16829;;Otkrytoe Aktsionernoe Obschestvo Keremet Bank ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and clearing;The Director Disqualification Sanction was imposed on 09/04/2025.;" OJSC KEREMET BANK is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through:  (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. ";"40/4, Togolok Moldo";;;;;Bishkek;720001;Kyrgyzstan;+996 (312) 55 44 44/ +996 (703) 55 44 44/ +996 (997) 55 44 44/ +996 (227) 55 44 44/ +996 (557) 55 44 44;https://keremetbank.kg;call-center@keremetbank.kg;24/02/2025;;;;;;;;;;;Open Joint Stock Company;;;Kyrgz BIK number: 136001TIN: 02012201010017OKPO: 27231453SWIFT: RINBKG22;;;;;;;;;;
24/02/2025;RUS2480;;;EASTERN GLORY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9319674 (EASTERN GLORY) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9319674 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9319674;Lagoon Shipping Inc;;Gabon;;Oil Tanker;;;2007;
24/02/2025;RUS2481;;;IONIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9310525 ('IONIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9310525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9310525;Narus Maritime Corp ;;Gabon;;Oil Tanker;;;2006;
24/02/2025;RUS2483;;;JUMBO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9290335 ('JUMBO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9290335 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9290335;Rahad Maritime Corp;;Gabon;;Oil Tanker;;;2004;
24/02/2025;RUS2484;;;BAI LU;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO  9388780  (BAI LU) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO  9388780  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9388780;Bubble Marine Inc;;Panama;;Oil Tanker;;;2009;
24/02/2025;RUS2485;;;NIKOLAY ZADORNOV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9901037 (NIKOLAY ZADORNOV) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9901037 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9901037;Sterling Ship Management;;Panama;;Oil Tanker;;;2022;
24/02/2025;RUS2486;;;ACHILLES;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9368223 (ACHILLES) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9368223 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9368223;Aklan Shipping Inc;;Panama;;Oil Tanker;;;2008;
24/02/2025;RUS2487;;;GREAT JACOMBO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9319703 ('GREAT JACOMBO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9319703;Davao Shipping Inc;;Gabon;;Oil Tanker;;;2008;
24/02/2025;RUS2488;;;JUN MA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9353113 (JUN   MA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9353113 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9353113;Elizario Shipping Inc;;Tanzania;;Oil Tanker;;;2008;
24/02/2025;RUS2489;;;SURYA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9388742 (SURYA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9388742 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9388742;Shan Hei Shipping Ltd;;Djibouti;;Oil Tanker;;;2008;
24/02/2025;RUS2490;;;FU HAI WAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9368235 ('FU HAI WAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FU HAI WAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9368235;Lai Jing Shipping Ltd;;Panama;;Oil Tanker;;;2008;
24/02/2025;RUS2491;;;RU YI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9345623 ('RU YI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RU YI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9345623;Cang Long Shipping Inc;;Panama;;Oil Tanker;;;2008;
24/02/2025;RUS2492;;;GANGA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9378620 (GANGA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9378620 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9378620;She Shan Shipmanagement Co Ltd;;Djibouti;;Oil Tanker;;;2008;
09/04/2025;RUS2493;16828;;"POLY TECHNOLOGIES, INC";;;;;;Primary Name;;;保利科技有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" POLY TECHNOLOGIES, INC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    POLY TECHNOLOGIES INC is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"27/F, New Poly Plaza, ";No.1 Chaoyangmen Beidajie;Dongcheng District;;;Beijing;100010;China;861064082288;polytechnologiesinc.com;info@polytechnologiesinc.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;;;;;;;;;;;
09/04/2025;RUS2493;16828;;Poly Technologies Incorporated;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" POLY TECHNOLOGIES, INC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    POLY TECHNOLOGIES INC is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"27/F, New Poly Plaza, ";No.1 Chaoyangmen Beidajie;Dongcheng District;;;Beijing;100010;China;861064082288;polytechnologiesinc.com;info@polytechnologiesinc.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;;;;;;;;;;;
09/04/2025;RUS2493;16828;;Polytech;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" POLY TECHNOLOGIES, INC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    POLY TECHNOLOGIES INC is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"27/F, New Poly Plaza, ";No.1 Chaoyangmen Beidajie;Dongcheng District;;;Beijing;100010;China;861064082288;polytechnologiesinc.com;info@polytechnologiesinc.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;;;;;;;;;;;
09/04/2025;RUS2493;16828;;PTI;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" POLY TECHNOLOGIES, INC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    POLY TECHNOLOGIES INC is destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"27/F, New Poly Plaza, ";No.1 Chaoyangmen Beidajie;Dongcheng District;;;Beijing;100010;China;861064082288;polytechnologiesinc.com;info@polytechnologiesinc.com;24/02/2025;;;;;;;;;;;Limited Liability Company;;;;;;;;;;;;;
24/02/2025;RUS2494;;;SAMUDRA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9337901 ('SAMUDRA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAMUDRA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9337901;Hei Long Jiang Shipmanagement;;Djibouti;;Oil Tanker;;;2006;
24/02/2025;RUS2495;;;WISDOMS DAUGHTER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9332834 (WISDOMS DAUGHTER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, WISDOMS DAUGHTER is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9332834;OceanElite Innovations FZE;;Gabon;;Oil Tanker;;;2007;
24/02/2025;RUS2496;;;KIRA K;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction";" IMO 9346720 (KIRA K) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KIRA K is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9346720;Eastern Shipping Inc;;Panama;;Oil Tanker;;;2007;
24/02/2025;RUS2497;;;JI XIANG;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" JI XIANG (IMO 9384459) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JI XIANG is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9384459;Luena Aquatic Inc;;Panama;;Oil Tanker;;;;
24/02/2025;RUS2498;;;JALDHARA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" JALDHARA (IMO 9304825) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JALDHARA is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9304825;Campana Shipping Inc;;Panama;;;;;;
24/02/2025;RUS2499;;;YANGTZE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" YANGTZE (IMO 9274800) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, YANGTZE is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9274800;Zenith Shipping Inc;;Gabon;;;;;;
24/02/2025;RUS2500;;;DESTAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" DESTAN (IMO 9388766) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DESTAN is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9388766;Victory Shipping & Marine Inc;;Panama;;;;;;
24/02/2025;RUS2501;;;JUPITER I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" JUPITER I (IMO 9599341) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JUPITER I is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9599341;Rptd Sold Russia;;Russia;;;;;;
24/02/2025;RUS2502;;;MA JIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" MA JIN (IMO 9346744) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MA JIN is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;24/02/2025;;;;;;;;;;;;;;;IMO9346744;Citrine Shipping Inc;;Panama;;;;;;
09/05/2025;RUS2503;;;C Viking;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9261657 ('C VIKING') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, C Viking is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9261657;MarineQuest Corp;;Cook Islands;;Oil Tanker;25443;;2004;
09/05/2025;RUS2504;;;SOFIA K;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299123 ('SOFIA K') is and has been involved in a relevant activity as it is used for an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SOFIA K is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9299123;Charai Sea Shipping Pvt Ltd;;Panama;;Oil Tanker;36106;182.9;2005;
09/05/2025;RUS2505;;;SOUL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9263203 ('SOUL') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9263203 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9263203;Sand Gemi Isletmeciligi AS;;Guinea-Bissau;;Oil Tanker;22533;;2004;
09/05/2025;RUS2506;;;SPRIT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9248796 ('SPRIT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SPRIT is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9248796;Tokyo Gemi Isletmeciligi;;Barbados;;Oil Tanker;25287;;2003;
09/05/2025;RUS2507;;;TAI SHAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9405057 ('TAI SHAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TAI SHAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9405057;Shang Shipping Ltd ;;Panama;;Oil Tanker;62856;250;2008;
09/05/2025;RUS2508;;;TENDUA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299862 ('TENDUA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TENDUA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9299862;Ragang Shipping Inc;;Panama;;Oil Tanker;23257;;2006;
09/05/2025;RUS2509;;;THANE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9237228 ('THANE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THANE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9237228;Nissho Lines Inc;;San Marino;;Oil Tanker;56204;;2002;
09/05/2025;RUS2510;;;THEMIS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9264570 ('THEMIS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THEMIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9264570;Themis Ltd-MAI ;;Panama;;Oil Tanker;56358;241;2002;
09/05/2025;RUS2511;;;THYA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9283289 ('THYA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9283289 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9283289;Winocean Management Ltd;;Panama;;Oil Tanker;61724;;2005;
09/05/2025;RUS2512;;;TIBURON;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9283291 ('TIBURON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TIBURON is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9283291;Black Pearl Marine Ltd;;Barbados;;Oil Tanker;61724;;2005;
09/05/2025;RUS2513;;;TREND;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9231509 ('TREND') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TREND is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9231509;Pacific Ocean Shipping Ltd;;Barbados;;Oil Tanker;81085;;2002;
09/05/2025;RUS2514;;;CHEETAH II;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9222560 ('CHEETAH II') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9222560 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9222560;Maxcon Marine Services;;Panama;;Oil Tanker;;;2000;
09/05/2025;RUS2515;;;CLYDE NOBLE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9282792 ('CLYDE NOBLE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CLYDE NOBLE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9282792;Clyde Chartering Inc;;Palau;;Oil Tanker;;;2004;
09/05/2025;RUS2516;;;CORDELIA MOON;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9297888 ('CORDELIA MOON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CORDELIA MOON is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9297888;Amber Shipping Inc-SEY;;Panama;;Oil Tanker;;;2006;
09/05/2025;RUS2517;;;DAPHNE I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9251456 ('DAPHNE I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DAPHNE I is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9251456;Maxcon Marine Services Inc;;Panama;;Oil Tanker;;;2003;
09/05/2025;RUS2518;;;ELEPHANT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9374868 ('ELEPHANT') is and has been involved in a relevant activity as it is used for an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ELEPHANT is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9374868;Hung Phat Maritime Trading;;Vietnam;;Oil Tanker;;;2007;
09/05/2025;RUS2519;;;ELISE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9277747 ('ELISE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ELISE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9277747;Virgo Inc;;Palau;;Oil Tanker;;;2004;
09/05/2025;RUS2520;;;ENIGMA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9333412 ('ENIGMA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ENIGMA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9333412;Westanker Denizcilik ve Tic ;;Barbados;;Oil Tanker;;;2007;
09/05/2025;RUS2521;;;HERA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9326720 ('HERA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HERA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9326720;HUNG PHAT MARITIME TRADING;;Vietnam;;Oil Tanker;;;;
09/05/2025;RUS2522;;;FIESTA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9260823 ('FIESTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FIESTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9260823;Voyage Craft Inc;;Sierra Leone;;Oil Tanker;;;2004;
09/05/2025;RUS2523;;;HU PO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9319686 ('HU PO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HU PO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9319686;WU HU SHIPMANAGEMENT CO LTD;;Panama;;Oil Tanker;;;;
09/05/2025;RUS2524;;;FOTUO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO  9293959  ('FOTUO') is and has been involved in a relevant activity as it is used for an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,  IMO 9293959  is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9293959;Ledri Shipping Co ltd;;Liberia;;Oil Tanker;;;2006;
09/05/2025;RUS2525;;;INDRAS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9314894 ('INDRAS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, INDRAS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9314894;HONG HU SHIPPING LTD;;Panama;;Oil Tanker;;;;
09/05/2025;RUS2526;;;INDUS 1;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9360415 ('INDUS 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, INDUS 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9360415;TIGWA SHIPPING INC;;Panama;;Oil Tanker;;;;
09/05/2025;RUS2527;;;ARGENT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9293002 (' ARGENT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,  ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9293002;SAPANG SHIPPING INC;;Guinea-Bissau;;Oil Tanker;;;;
09/05/2025;RUS2528;;;GENJI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9289738 ('GENJI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GENJI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9289738;Naga Shipping Inc;;Gabon;;Oil Tanker;;;2005;
09/05/2025;RUS2529;16858;;KERIMOV ;Ahmed ;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Ahmed KERIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;Dubai ;;United Arab Emirates;;;;09/05/2025;;Azerbaijan;;;;;;;;;;;;;;;;;;;;;;
09/05/2025;RUS2529;16858;;KARIMOV;Ahmed ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Ahmed KERIMOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";;;;;;Dubai ;;United Arab Emirates;;;;09/05/2025;;Azerbaijan;;;;;;;;;;;;;;;;;;;;;;
09/05/2025;RUS2530;16859;;SOGLASIE INSURANCE COMPANY LIMITED ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SOGLASIE INSURANCE COMPANY LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SOGLASIE INSURANCE COMPANY LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";UL. GILYAROVSKOGO D. 42 ;;;;;MOSCOW ;129110 ;Russia;+7 495 7377329 ;www.soglasie.ru ;;09/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/05/2025;RUS2531;16860;;SAFAROV ;Talat ;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Talat SAFAROV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";;;;;;Dubai ;;United Arab Emirates;;;;09/05/2025;;Azerbaijan;;;;;;;;;;;;;;;;;;;;;;
09/05/2025;RUS2532;16861;;MADATLI ;Anar ;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Anar MADATLI is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, and working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";;;;;;Dubai ;;United Arab Emirates;;;;09/05/2025;;Azerbaijan;;;;;;;;;;;;;;;;;;;;;;
09/05/2025;RUS2533;;;Blue;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9236353 ('BLUE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BLUE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9236353;Crestwave Maritime Ltd;;Antigua and Barbuda;;Oil Tanker;;;2003;
03/09/2025;RUS2534;16862;;ROMARINE AS ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ROMARINE AS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ROMARINE AS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;+47 467 01 000 ;www.romarine.no ;;09/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/09/2025;RUS2534;16862;;RO MARINE ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ROMARINE AS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ROMARINE AS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;+47 467 01 000 ;www.romarine.no ;;09/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/05/2025;RUS2536;;;Blue Talu;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9334557 ('BLUE TALU') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BLUE TALU is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9334557;Vindhya Shipping Pvt Ltd;;Panama;Liberia;Oil Tanker;40865;228.5;2007;
09/05/2025;RUS2537;16864;;BX ENERGY ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" BX ENERGY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";"TSUEN WAN, NEW TERRITORIES, HONG KONG,UNIT 601, 6/F OF MILL 5 OF THE MILLS ";;;;;;;;;https://www.bellatrix-energy.com/ ;;09/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
09/05/2025;RUS2538;;;Fuga Bluemarine;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9235725 ('FUGA BLUEMARINE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FUGA BLUEMARINE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9235725;Fuga Shipmanagement SA;;The Gambia;;Oil Tanker;;;;
09/05/2025;RUS2539;16865;;EYYUB ;Etibar ;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Etibar EYYUB is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly or working as a director of CORAL ENERGY (now 2RIVERS GROUP), NORD AXIS and BX ENERGY which have been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.   ";"F. X. XOYSKI PROSPEKT, 120/23, FL. 6";NARIMANOV DISTRICT;;;;Baku;;Azerbaijan;;;;09/05/2025;;Azerbaijan;;;;;;Male;;Azerbaijan;;;;;;;;;;;;;;
09/05/2025;RUS2539;16865;;KOCAK;Akin;;;;;Alias;Good quality a.k.a;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Etibar EYYUB is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly or working as a director of CORAL ENERGY (now 2RIVERS GROUP), NORD AXIS and BX ENERGY which have been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.   ";"F. X. XOYSKI PROSPEKT, 120/23, FL. 6";NARIMANOV DISTRICT;;;;Baku;;Azerbaijan;;;;09/05/2025;;Azerbaijan;;;;;;Male;;Azerbaijan;;;;;;;;;;;;;;
09/05/2025;RUS2540;;;Bonifacy;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9284726 ('BONIFACY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BONIFACY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9284726;Blossom Bridge Corp / Seafaring Savants LLC;;Palau;Panama;Oil Tanker;28059;179.88;2004;
09/05/2025;RUS2541;16866;;NORD AXIS LTD ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" NORD AXIS LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil.  ";"8/F, CHINA HONG KONG TOWER";8-12 HENNESSY ROAD;;;HONG KONG;Hong Kong SAR;;;;;;09/05/2025;;;;;;;;;;;Limited Company;;;3128000 ;;;;;;;;;;
09/05/2025;RUS2542;;;Cai Yun;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9437983 ('CAI YUN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CAI YUN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9437983;Acceronix Ltd;;Panama;;Oil Tanker;60237;;2010;
09/05/2025;RUS2543;16867;;GARAYEV ;Tahir ;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Tahir GARAYEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.   ";7 Rue De L’Arquebuse  ;;;;;Geneve ;CH1204 ;Switzerland;+41 223208836 ; +41 223207400 ;;;09/05/2025;dd/01/1980;Azerbaijan;;;;;;;;;;;;;;;;;;;;;;
09/05/2025;RUS2543;16867;;Harayev;Takhir;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Tahir GARAYEV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.   ";7 Rue De L’Arquebuse  ;;;;;Geneve ;CH1204 ;Switzerland;+41 223208836 ; +41 223207400 ;;;09/05/2025;dd/01/1980;Azerbaijan;;;;;;;;;;;;;;;;;;;;;;
09/05/2025;RUS2544;;;Beast;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9290921 ('BEAST') is and has been involved in a relevant activity as it is used for an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BEAST is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9290921;Ocean Voyage Corp;;Palau;;Oil Tanker;30030;;2005;
09/05/2025;RUS2545;;;DENEB;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9301524 ('DENEB') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DENEB is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9301524;Insist Line Ltd;;Sierra Leone;;Oil Tanker;81380;;2006;
09/05/2025;RUS2546;;;E MEI SHAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9290828 ('E MEI SHAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9290828 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9290828;Thanda Aye Shipping Ltd;;Panama;;Oil Tanker;23298;;2005;
09/05/2025;RUS2547;;;EAST 1;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9240885 ('EAST 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, EAST 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9240885;HongKong Eastern Shipping Ltd;;;;Oil Tanker;30128;;2002;
09/05/2025;RUS2548;;;GAURI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9270749 ('GAURI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GAURI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9270749;Gauri Shipping Inc;;Barbados;;Oil Tanker;28799;;2004;
09/05/2025;RUS2549;;;GURUDEV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9253234 ('GURUDEV') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GURUDEV is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9253234;Hajrah Maritime Inc;;Panama;;Oil Tanker;;;2003;
09/05/2025;RUS2550;;;HATTI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9247883 ('HATTI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HATTI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9247883;HCC Shipmanagement Inc;;Barbados;;Oil Tanker;57326;;2002;
09/05/2025;RUS2551;;;VAYU 1;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9290517 ('VAYU 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VAYU 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9290517;Layla Maritime Inc;;Gabon;;Oil Tanker;23240;;2005;
09/05/2025;RUS2552;;;VENUS III;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9599353 ('VENUS III') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VENUS III is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9599353;Rui Lin Shipping Ltd;;Russia;;Oil Tanker;4800;;2011;
09/05/2025;RUS2553;;;VOLANS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9422988 ('VOLANS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VOLANS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9422988;Jetee Co Ltd;;Barbados;;Oil Tanker;54916;;2009;
09/05/2025;RUS2555;;;WUDI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9335094 ('WUDI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, WUDI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9335094;Red Lantern Ltd;;Panama;;Oil Tanker;29490;;2006;
09/05/2025;RUS2556;;;DELIVER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9194983 ('DELIVER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9194983 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9194983;Stellar Ocean Ltd;;;;Oil Tanker;79063;;2000;
09/05/2025;RUS2558;;;WU TAI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9419151 ('WU TAI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, WU TAI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9419151;Namas Maritime Inc;;Panama;;Oil Tanker;62775;;2010;
09/05/2025;RUS2559;;;FIORA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9282493 (FIORA) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9282493 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9282493;Vanship Maritime Pvt Ltd;;;;Oil Tanker;63598;;2005;
09/05/2025;RUS2560;;;XING CHEN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9550682 ('XING CHEN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XING CHEN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9550682;Fafana Ltd;;Panama;;Oil Tanker;73427;;2009;
09/05/2025;RUS2561;;;XUE SONG;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9428358 ('XUE SONG') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9428358;Tai Shan Yong Heng Shipmgmt;;Gabon;;Oil Tanker;30006;;2009;
09/05/2025;RUS2562;;;YI TONG;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9259733 ('YI TONG') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, YI TONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9259733;Yitong Shipping Ltd;;Panama;;Oil Tanker;84855;;2004;
09/05/2025;RUS2563;;;RAVEN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9205067 ('RAVEN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RAVEN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9205067;Infinite Tide Corp ;;Barbados;;Oil Tanker;79812;;2001;
09/05/2025;RUS2564;;;REUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9253076 ('REUS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, REUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9253076;S&F Marine Ltd;;Sierra Leone;;Oil Tanker;;;2003;
09/05/2025;RUS2565;;;RIGEL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9296406 ('RIGEL') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RIGEL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9296406; Sobat Maritime Corp ;;Panama;;Oil Tanker;77636;;2006;
09/05/2025;RUS2566;;;SAATHI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9402732 ('SAATHI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAATHI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9402732;Obsidian Shipping Inc-SEY (Seychelles) ;;Panama;;Oil Tanker;;;2008;
09/05/2025;RUS2567;;;SOFOS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9278064 (' SOFOS ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,  SOFOS  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9278064;New Dawn Marine Corp (Seychelles) ;;Cook Islands;;Oil Tanker;30095;183;2004;
09/05/2025;RUS2568;;;HIMALAYA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9314882 ('HIMALAYA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HIMALAYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9314882;ELMENTEITA SHIPPIN INC;;Panama;;Oil Tanker;;;;
09/05/2025;RUS2569;;;HUANG HE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9306627 ('HUANG HE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HUANG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9306627;OCEAN SHIPPING & MARINE INC;;Panama;;Oil Tanker;;;;
09/05/2025;RUS2570;;;INA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9308443 ('INA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, INA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9308443;PISHA INTERNATIONAL SHIPPING;;Antigua and Barbuda;;Oil Tanker;;;;
09/05/2025;RUS2571;;;IZOLA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9249312 ('IZOLA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9249312 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9249312;Longren Navigation Ltd;;Barbados;;Oil Tanker;;;;
09/05/2025;RUS2572;;;JI LI I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9384435 ('JI LI I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JI LI I is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9384435;KASAI AQUATIC INC;;Panama;;Oil Tanker;;;;
09/05/2025;RUS2573;;;JI SHUN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9384447 ('JI SHUN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JI SHUN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9384447;BENGO AQUATIC INC;;Panama;;;;;;
09/05/2025;RUS2574;;;VENETIANS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9436018 (' VENETIANS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,  VENETIANS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9436018;Eurus Shipping Co Ltd-HKG;;Panama;;Oil Tanker;;;;
09/05/2025;RUS2575;;;KUSTO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9308833 ('KUSTO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KUSTO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9308833;SOLSTICE CORP;;Panama;;Oil Tanker;;;;
09/05/2025;RUS2576;;;LALIQUE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9247792 ('LALIQUE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9247792 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9247792;QINGDAO HUITONG SHIPPING CO;;Panama;;Oil Tanker;;;;
09/05/2025;RUS2577;;;LEA I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9277759 ('LEA I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LEA I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9277759;Eastern Euro Ship Management;;Liberia;;Oil Tanker;;;;
09/05/2025;RUS2578;;;LUCKY FAIRY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9348479 ('LUCKY FAIRY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LUCKY FAIRY is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9348479;XINGJUN INTERNATIONAL GROUP;;Panama;;Oil Tanker;;;;
09/05/2025;RUS2579;;;ZANGAZUR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9420617 ('ZANGAZUR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ZANGAZUR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9420617;SA Maritime AFEZCO;;Azerbaijan;;Oil Tanker;60379;;2010;
09/05/2025;RUS2580;;;CARCHARODON;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9258882 ('CARCHARODON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9258882 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9258882;Oceanpack Ship management Pvt;;Palau;;Oil Tanker;63661;;2003;
09/05/2025;RUS2581;;;CARUZO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9137648 ('CARUZO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CARUZO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9137648;First Light Marine Corp;;Sierra Leone;;Oil Tanker;81148;;1998;
09/05/2025;RUS2582;;;CHANDRA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9353125 ('CHANDRA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CHANDRA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9353125;Zhao Yao Shipping Ltd;;Panama;;Oil Tanker;23353;;2008;
09/05/2025;RUS2583;;;ARLAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9227443 ('ARLAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARLAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9227443;Deamar Voyage Corp ;;Sierra Leone;;Oil Tanker;84598;;2002;
09/05/2025;RUS2584;;;ATLANTICOS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9282986 ('ATLANTICOS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATLANTICOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9282986;Munai Invest LLC;;Russia;;Oil Tanker;23271;;2004;
09/05/2025;RUS2585;;;AFKADA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9311531 ('AFKADA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AFKADA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9311531;QATIF MARITIME INC;;Gabon;;Oil Tanker;;;2005;
09/05/2025;RUS2586;;;AKAR WEST;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9258167 ('AKAR WEST') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AKAR WEST is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9258167;GOLDEN GATE SHIP MANAGEMENT;;Barbados;;Oil Tanker;;;2003;
09/05/2025;RUS2587;;;ALISSA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9273052 ('ALISSA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ALISSA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9273052;LEORA SHIPPING LLC;;Gabon;;Oil Tanker;;;2003;
09/05/2025;RUS2588;;;AQUARIUS II;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9346873 ('AQUARIUS II') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AQUARIUS II is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9346873;Octans Dorne Ltd;;Panama;;Oil Tanker;;;2008;
09/05/2025;RUS2589;;;ARABESCA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9288734 ('ARABESCA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARABESCA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9288734;PEARL CASCADE CORP;;Cook Islands;;Oil Tanker;;;2005;
09/05/2025;RUS2590;;;SAINT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9263198 ('SAINT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAINT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9263198;Cape Gemi Isletmeciligi AS (Turkey);;Guinea-Bissau;;Oil Tanker;22531;;2004;
09/05/2025;RUS2591;;;SANDHYA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9352195 ('SANDHYA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SANDHYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9352195;Tunasan Shipping Inc (Mauritius) ;;Panama;;Oil Tanker;23304;;2007;
09/05/2025;RUS2592;;;SATURN I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9655470 ('SATURN I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SATURN I is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9655470;Prime Shipping LLC-RUS;;Panama;;;5075;;2013;
09/05/2025;RUS2593;;;SEA MARINE 1;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO  9255830  ('SEA MARINE 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,  IMO 9255830  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9255830;Lan Dung Sea Freight Service;;Vietnam;;Oil Tanker;25561;;2003;
09/05/2025;RUS2594;;;SEA MAVERICK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9265885 ('SEA MAVERICK') is and has been involved in a relevant activity as it is used for an activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEA MAVERICK is and has been used for carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9265885;Prime Choice navigation ltd ;;Sierra Leone;;Oil Tanker;30036;;2004;
09/05/2025;RUS2595;;;SEAL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9263186 ('SEAL') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9263186;Cape Gemi Isletmeciligi AS (Turkey);;Guinea-Bissau;;Oil Tanker;;;2004;
09/05/2025;RUS2596;;;MAINI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9319870 (' MAINI ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,  MAINI  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9319870;Rong Yu Shipping Ltd;;;;;;;;
09/05/2025;RUS2597;;;SEALION I ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9234501 ('SEALION I') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEALION I is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9234501;Maxcon Marine Services Inc (UAE);;Panama;;Oil Tanker;30770;;2002;
09/05/2025;RUS2598;;;MAISAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9289776 ('MAISAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MAISAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9289776;Bagsak Shipping Inc;;;;;;;;
09/05/2025;RUS2599;;;SEZAR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9259991 ('SEZAR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEZAR is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9259991;Cape Gemi Isletmeciligi AS;;Panama;;Oil Tanker;;;2003;
09/05/2025;RUS2600;;;SHAANXI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9338905 ('SHAANXI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SHAANXI is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9338905;Anemone Marine Inc ;;Gabon;Greece;Oil Tanker;61473;;2007;
09/05/2025;RUS2601;;;MAISHA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9232929 ('MAISHA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MAISHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9232929;SeaSerenity Shipping Ltd;;;;;;;;
09/05/2025;RUS2602;;;MARABELLA SUN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9323376 ('MARABELLA SUN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARABELLA SUN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9323376;Clariton Shipping Ltd;;;;;;;;
09/05/2025;RUS2603;;;MARBLE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9323974 (MARBLE) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARBLE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9323974;Sunflower Marine Inc;;;;;;;;
09/05/2025;RUS2604;;;MD MIRANDA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9198290 ('MD MIRANDA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MD MIRANDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9198290;Dory Maritime Co;;;;;;;;
09/05/2025;RUS2605;;;MILLEROVO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9035541 ('MILLEROVO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MILLEROVO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9035541;Traveler Shipping Ltd;;;;;;;;
20/05/2025;RUS2606;;;QUARTANUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9247443 ('QUARTANUS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, QUARTANUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country, or from one third country to another third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9247443;Golden Fleece Ship Mgmt & Op;;;;;;;;
09/05/2025;RUS2607;;;NACHOS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9330604 (NACHOS) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9330604 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9330604;Egemen Shipping Corp;;;;;;;;
09/05/2025;RUS2608;;;NARCISSUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9232931 ('NARCISSUS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9232931 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9232931;Talihong Shipping Ltd;;;;;;;;
09/05/2025;RUS2609;;;NAXOS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9336426 ('NAXOS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NAXOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9336426;ArcticTransit Maritime Ltd;;;;;;;;
09/05/2025;RUS2610;;;NEON;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9183295 ('NEON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NEON is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9183295;Voyage Guard Shipmanagement;;;;;;;;
09/05/2025;RUS2611;;;OASIS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9265756 ('OASIS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OASIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9265756;Polo Maritime & Trading Inc;;;;;;;;
09/05/2025;RUS2612;;;ODUNE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9229374 ('ODUNE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ODUNE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9229374;JUBILEE WAVES CORP;;;;;;;;
09/05/2025;RUS2613;;;OLIVE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9318034 ('OLIVE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Nam ely, OLIVE i s involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9318034;Charai Sea shipping Pvt. Ltd.;;;;;;;;
09/05/2025;RUS2614;;;PACIFICOS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9288930 ('PACIFICOS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PACIFICOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9288930;Munai Invest LLC;;;;;;;;
09/05/2025;RUS2615;;;VENGERY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9451642 ('VENGERY') is, has been, or is likely to be involved in activity whose object or effect is to obtain a benefit from or support the Government of Russia.    ";;;;;;;;;;;;09/05/2025;;;;;;;;;;;;;;;IMO9451642;MORSEVLOGISTIC LTD;;Russia;;;;;2010;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.";;;;;;Primary Name;;;上海纽吉士国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Int l Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Chess International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;Shanghai New Chess Intl Logistics;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai New Gear International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+8613816371485;https://cargaurgente.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310115MA1H9L1M75;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;marry@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;jessie@new-chess.com.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2617;16869;;"Shanghai Newgeis International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS CO., LTD to source, import and supply electronics to Russia’s defence sector.  ";Building 8;No. 1098;Chuansha Road;Pudong New Area;;Shanghai;201209;China;+862150827987;https://www.new-chess.com;1169430820@qq.com;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310115003576587 ;;;;;;;;;;
20/05/2025;RUS2618;16870;;"SHANGHAI NEW CHESS CO., LTD.";;;;;;Primary Name;;;上海纽琦诗国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. to source, import and supply electronics to Russia’s defence sector.  ";1-2 Floors;No. 2311;Changjiang West Road;Baoshan District;;Shanghai;;China;+86 21 34090756 ;;marry@new-chess.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310113003379268;;;;;;;;;;
20/05/2025;RUS2618;16870;;"SHANGHAI NEW CHESS CO., LTD.";;;;;;Primary Name;;;上海纽琦诗国际物流有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. to source, import and supply electronics to Russia’s defence sector.  ";1-2 Floors;No. 2311;Changjiang West Road;Baoshan District;;Shanghai;;China;+86 21 34090756 ;;marry@new-chess.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310113MACPUNUD5T ;;;;;;;;;;
20/05/2025;RUS2618;16870;;"Shanghai New Qishi International Logistics Co., Ltd.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. to source, import and supply electronics to Russia’s defence sector.  ";1-2 Floors;No. 2311;Changjiang West Road;Baoshan District;;Shanghai;;China;+86 21 34090756 ;;marry@new-chess.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310113MACPUNUD5T ;;;;;;;;;;
20/05/2025;RUS2618;16870;;"Shanghai New Qishi International Logistics Co., Ltd.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. to source, import and supply electronics to Russia’s defence sector.  ";1-2 Floors;No. 2311;Changjiang West Road;Baoshan District;;Shanghai;;China;+86 21 34090756 ;;marry@new-chess.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310113003379268;;;;;;;;;;
20/05/2025;RUS2618;16870;;"Shanghai Newland International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. to source, import and supply electronics to Russia’s defence sector.  ";1-2 Floors;No. 2311;Changjiang West Road;Baoshan District;;Shanghai;;China;+86 21 34090756 ;;marry@new-chess.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310113003379268;;;;;;;;;;
20/05/2025;RUS2618;16870;;"Shanghai Newland International Logistics Co., Ltd";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. to source, import and supply electronics to Russia’s defence sector.  ";1-2 Floors;No. 2311;Changjiang West Road;Baoshan District;;Shanghai;;China;+86 21 34090756 ;;marry@new-chess.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310113MACPUNUD5T ;;;;;;;;;;
20/05/2025;RUS2618;16870;;"Shanghai Niuqishi International Logistics Co., Ltd.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. to source, import and supply electronics to Russia’s defence sector.  ";1-2 Floors;No. 2311;Changjiang West Road;Baoshan District;;Shanghai;;China;+86 21 34090756 ;;marry@new-chess.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Unified Social Credit Code: 91310113MACPUNUD5T ;;;;;;;;;;
20/05/2025;RUS2618;16870;;"Shanghai Niuqishi International Logistics Co., Ltd.";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHANGHAI NEW CHESS CO., LTD. is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, SHANGHAI NEW CHESS CO., LTD. has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, Igor Borisovich BYSTROV and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. to source, import and supply electronics to Russia’s defence sector.  ";1-2 Floors;No. 2311;Changjiang West Road;Baoshan District;;Shanghai;;China;+86 21 34090756 ;;marry@new-chess.cn;20/05/2025;;;;;;;;;;;Limited Liability Company;;;Company Registration Number: 310113003379268;;;;;;;;;;
20/05/2025;RUS2620;16872;;MT-SYSTEMS LLC;;;;;;Primary Name;;;ООО МТ-Системс;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MT-SYSTEMS LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, MT-SYSTEMS LLC has been collaborating as part of a network involving ATOMA LLC, Igor Borisovich BYSTROV, SHANGHAI NEW CHESS CO., LTD and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD to source, import and supply electronics to Russia’s defence sector. ";Room 1N;Office 402;Building A;13 Kalinina Street;;St. Petersburg;198095;Russia;+7 812 325 36 85;www.mt-systems.ru;info@mt-systems.ru;20/05/2025;;;;;;;;;;;Limited Liability Company;;LLC MC FORTIS-INVEST;OGRN: 1117847138166INN: 7805550962;;;;;;;;;;
20/05/2025;RUS2620;16872;;LLC SYSTEM-L;;;;;;Primary Name Variation;;;ООО 'СИСТЕМА-Л';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MT-SYSTEMS LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, MT-SYSTEMS LLC has been collaborating as part of a network involving ATOMA LLC, Igor Borisovich BYSTROV, SHANGHAI NEW CHESS CO., LTD and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD to source, import and supply electronics to Russia’s defence sector. ";Room 1N;Office 402;Building A;13 Kalinina Street;;St. Petersburg;198095;Russia;+7 812 325 36 85;www.mt-systems.ru;info@mt-systems.ru;20/05/2025;;;;;;;;;;;Limited Liability Company;;LLC MC FORTIS-INVEST;OGRN: 1117847138166INN: 7805550962;;;;;;;;;;
20/05/2025;RUS2621;16873;;LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'НАУЧНОПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ НИФРИТ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"2ND Western Passage, 1, building 1, floor basement, room 1, room 9";;;;Zelenograd;Moscow;124460;Russia;+7 499 995-08-52;Niphrit.ru;info@niphrit.com;20/05/2025;;;;;;;;;;;;;;TIN: 7735590260;;;;;;;;;;
20/05/2025;RUS2621;16873;;LLC 'NPP NIFRIT';;;;;;Primary Name Variation;;;ООО 'НПП НИФРИТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ENTERPRISE NIFRIT is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"2ND Western Passage, 1, building 1, floor basement, room 1, room 9";;;;Zelenograd;Moscow;124460;Russia;+7 499 995-08-52;Niphrit.ru;info@niphrit.com;20/05/2025;;;;;;;;;;;;;;TIN: 7735590260;;;;;;;;;;
20/05/2025;RUS2622;16874;;ATOMA LLC;;;;;;Primary Name;;;ООО Атома ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ATOMA LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, ATOMA LLC has been collaborating as part of a network involving MT-SYSTEMS LLC, Igor Borisovich BYSTROV, SHANGHAI NEW CHESS CO., LTD and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD  to source, import and supply electronics to Russia’s defence sector. ";Room 620;Premises CHP 33-N;Building A;13 Kalinina Street;;St. Petersburg;198095;Russia;+7(812) 4412331;atoma.spb.ru;info@atoma.spb.ru;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7807352250OGRN: 1107847197237;;;;;;;;;;
20/05/2025;RUS2622;16874;;ATOMA LIMITED;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ATOMA LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, ATOMA LLC has been collaborating as part of a network involving MT-SYSTEMS LLC, Igor Borisovich BYSTROV, SHANGHAI NEW CHESS CO., LTD and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD  to source, import and supply electronics to Russia’s defence sector. ";Room 620;Premises CHP 33-N;Building A;13 Kalinina Street;;St. Petersburg;198095;Russia;+7(812) 4412331;atoma.spb.ru;info@atoma.spb.ru;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7807352250OGRN: 1107847197237;;;;;;;;;;
20/05/2025;RUS2622;16874;;LIMITED LIABILITY COMPANY ATOMA;;;;;;Primary Name Variation;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АТОМА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ATOMA LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, ATOMA LLC has been collaborating as part of a network involving MT-SYSTEMS LLC, Igor Borisovich BYSTROV, SHANGHAI NEW CHESS CO., LTD and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD  to source, import and supply electronics to Russia’s defence sector. ";Room 620;Premises CHP 33-N;Building A;13 Kalinina Street;;St. Petersburg;198095;Russia;+7(812) 4412331;atoma.spb.ru;info@atoma.spb.ru;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7807352250OGRN: 1107847197237;;;;;;;;;;
20/05/2025;RUS2622;16874;;ooo ATOMA;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ATOMA LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, ATOMA LLC has been collaborating as part of a network involving MT-SYSTEMS LLC, Igor Borisovich BYSTROV, SHANGHAI NEW CHESS CO., LTD and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD  to source, import and supply electronics to Russia’s defence sector. ";Room 620;Premises CHP 33-N;Building A;13 Kalinina Street;;St. Petersburg;198095;Russia;+7(812) 4412331;atoma.spb.ru;info@atoma.spb.ru;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7807352250OGRN: 1107847197237;;;;;;;;;;
20/05/2025;RUS2623;16875;;CONSUL GROUP LTD;;;;;;Primary Name;;;;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 302543;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;CONSUL GROUP LTD;;;;;;Primary Name;;;;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 682817;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;CONSUL GROUP LTD;;;;;;Primary Name;;;;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 681630;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;LIMITED LIABILITY COMPANY CONSUL GROUP;;;;;;Primary Name Variation;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ГРУППА КОНСУЛ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 681630;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;LIMITED LIABILITY COMPANY CONSUL GROUP;;;;;;Primary Name Variation;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ГРУППА КОНСУЛ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 682817;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;LIMITED LIABILITY COMPANY CONSUL GROUP;;;;;;Primary Name Variation;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ГРУППА КОНСУЛ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 302543;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;LLC GROUP CONSUL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 302543;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;LLC GROUP CONSUL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 682817;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;LLC GROUP CONSUL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 681630;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;LLC TD GROUP CONSUL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 681630;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;LLC TD GROUP CONSUL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 682817;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;LLC TD GROUP CONSUL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 302543;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;OOO CONSUL GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 302543;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;OOO CONSUL GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 682817;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;OOO CONSUL GROUP;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 681630;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;TH CONSUL GROUP LTD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 681630;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;TH CONSUL GROUP LTD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 682817;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2623;16875;;TH CONSUL GROUP LTD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CONSUL GROUP LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: CONSUL GROUP LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";UL. RESPUBLIKANSKAYA D.3;;;;;YAROSLAVL;150003;Russia;+7 4852 302543;http://www.consul-group.ru/;;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 7606044658OGRN: 1027600845546;;;;;;;;;;
20/05/2025;RUS2624;16876;;ELECTRONIC SCIENTIFIC ENGINEERING LTD;;;;;;Primary Name;;;科电工程有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ELECTRONIC SCIENTIFIC ENGINEERING LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: ELECTRONIC SCIENTIFIC ENGINEERING LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";25/F. Chinachem Exchange Square;No 1 Hoi Wan Street;Quarry Bay;;;Hong Kong;;China;+86 (852) 2559 2041;https://ese.com.hk/ese/;info@ese.com.hk;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;RUS2624;16876;;ELECTRONIC SCIENTIFIC ENGINEERING LTD;;;;;;Primary Name;;;科电工程有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ELECTRONIC SCIENTIFIC ENGINEERING LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: ELECTRONIC SCIENTIFIC ENGINEERING LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";25/F. Chinachem Exchange Square;No 1 Hoi Wan Street;Quarry Bay;;;Hong Kong;;China;+86 (852) 2858 2555;https://ese.com.hk/ese/;info@ese.com.hk;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;RUS2624;16876;;ESE;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ELECTRONIC SCIENTIFIC ENGINEERING LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: ELECTRONIC SCIENTIFIC ENGINEERING LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";25/F. Chinachem Exchange Square;No 1 Hoi Wan Street;Quarry Bay;;;Hong Kong;;China;+86 (852) 2858 2555;https://ese.com.hk/ese/;info@ese.com.hk;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;RUS2624;16876;;ESE;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ELECTRONIC SCIENTIFIC ENGINEERING LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: ELECTRONIC SCIENTIFIC ENGINEERING LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";25/F. Chinachem Exchange Square;No 1 Hoi Wan Street;Quarry Bay;;;Hong Kong;;China;+86 (852) 2559 2041;https://ese.com.hk/ese/;info@ese.com.hk;20/05/2025;;;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;RUS2626;16878;;BYSTROV;Igor;Borisovich;;;;Primary Name;;;Игорь Борисович Быстров;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Igor  Borisovich BYSTROV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Igor Borisovich BYSTROV has been collaborating as part of a network involving MT-SYSTEMS LLC, ATOMA LLC, SHANGHAI NEW CHESS CO., LTD and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD to source, import and supply electronics to Russia’s defence sector. ";;;;;;St Petersburg;198095;Russia;;;bystrovib@gmail.com ;20/05/2025;07/07/1983;Russia;;;991577422;;Deputy Director of MT-SYSTEMS LLC and owner of SEMIRTEK DOO;Male;;;;;;;;;;;;;;;;
20/05/2025;RUS2627;16879;;INNOPOLIS LTD;;;;;;Primary Name;;;伊诺波利斯有限公;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" INNOPOLIS LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: INNOPOLIS LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Rm 8, S-V, 6/F Valient Industrial Centre 2-12 Au Pui, Wan St";Fo Tan;NT;;;Hong Kong;;China;+852 9458 3400;https://innopolis.xn--j6w193g/;hkinnopolis@gmail.com;20/05/2025;;;;;;;;;;;;;;75388473CR No. 3286238;;;;;;;;;;
20/05/2025;RUS2627;16879;;INNOPOLIS LTD;;;;;;Primary Name;;;伊诺波利斯有限公;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" INNOPOLIS LTD is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: INNOPOLIS LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"Rm 8, S-V, 6/F Valient Industrial Centre 2-12 Au Pui, Wan St";Fo Tan;NT;;;Hong Kong;;China;+852 9458 3400;https://innopolis.xn--j6w193g/;szchucun@163.com;20/05/2025;;;;;;;;;;;;;;75388473CR No. 3286238;;;;;;;;;;
26/06/2025;RUS2633;16880;;UTKINA ;Mariya ;;;;;Primary Name;;;Мария УТКИНА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" Mariya UTKINA (hereafter UTKINA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: UTKINA is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through her role at the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;;Female;;;;;;;;;;;;;;;;
26/06/2025;RUS2634;16881;;KAZAKOVA ;Inna ;Olegovna ;;;;Primary Name;;;Инна Олеговна КАЗАКОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" Inna Olegovna KAZAKOVA (hereafter KAZAKOVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KAZAKOVA is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through her role in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;;Female;;;;;;;;;;;;;;;;
26/06/2025;RUS2635;16882;;SAVENKO ;Artem ;Alexandrovych ;;;;Primary Name;;;Артем Александрович САВЕНКО ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" Artem Alexandrovych SAVENKO (hereafter SAVENKO) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SAVENKO is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
26/06/2025;RUS2636;16883;;PETRENKO ;Yaroslav ;Alekseevich ;;;;Primary Name;;;Ярослав Алексеевич ПЕТРЕНКО ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" Yaroslav Alekseevich PETRENKO (hereafter PETRENKO) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PETRENKO is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
26/06/2025;RUS2637;16884;;SUKHORUKOV ;Oleg ;Gennadievich ;;;;Primary Name;;;Олег Геннадьевич СУХОРУКОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" Oleg Gennadievich SUKHORUKOV (hereafter SUKHORUKOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SUKHORUKOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;;Male;;;;;;;;;;;;;;;;
20/05/2025;RUS2638;16885;;RHODANIA SHIPPING SA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Rhodania Shipping SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil.   ";Rue Kazem-Radjavi 3 ;;;;;Geneva;1202 ;Switzerland;+41223228170;;;20/05/2025;;;;;;;;;;;Limited Company;;;;;;;;;;;;;
20/05/2025;RUS2638;16885;;EIGER SHIPPING ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Rhodania Shipping SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil.   ";Rue Kazem-Radjavi 3 ;;;;;Geneva;1202 ;Switzerland;+41223228170;;;20/05/2025;;;;;;;;;;;Limited Company;;;;;;;;;;;;;
20/05/2025;RUS2638;16885;;EIGER Shipping SA ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Rhodania Shipping SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, through its trade of Russian oil.   ";Rue Kazem-Radjavi 3 ;;;;;Geneva;1202 ;Switzerland;+41223228170;;;20/05/2025;;;;;;;;;;;Limited Company;;;;;;;;;;;;;
20/05/2025;RUS2639;16863;;ORMEROD;John ;Michael ;;;;Primary Name;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.";" John Michael ORMEROD is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly, or working as a director (whether executive or non-executive) of, a person, other than an individual, carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";;;;;;;;;;;;20/05/2025;dd/11/1950;United Kingdom;;;;;;Male;;;;;;;;;;;;;;;;
20/05/2025;RUS2640;16886;;PIONEER TRADE LLC ;;;;;;Primary Name;;;ООО 'ПИОНЕР ТРЕЙД'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 55-02-20 ;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 1072225012804;;;;;;;;;;
20/05/2025;RUS2640;16886;;PIONEER TRADE LLC ;;;;;;Primary Name;;;ООО 'ПИОНЕР ТРЕЙД'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 63-11-51;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 1072225012804;;;;;;;;;;
20/05/2025;RUS2640;16886;;PIONEER TRADE LLC ;;;;;;Primary Name;;;ООО 'ПИОНЕР ТРЕЙД'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 506-555;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 2225089570;;;;;;;;;;
20/05/2025;RUS2640;16886;;PIONEER TRADE LLC ;;;;;;Primary Name;;;ООО 'ПИОНЕР ТРЕЙД'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 55-02-00;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 2225089570;;;;;;;;;;
20/05/2025;RUS2640;16886;;PIONEER TRADE LLC ;;;;;;Primary Name;;;ООО 'ПИОНЕР ТРЕЙД'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 55-02-20 ;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 2225089570;;;;;;;;;;
20/05/2025;RUS2640;16886;;PIONEER TRADE LLC ;;;;;;Primary Name;;;ООО 'ПИОНЕР ТРЕЙД'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 63-11-51;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 2225089570;;;;;;;;;;
20/05/2025;RUS2640;16886;;PIONEER TRADE LLC ;;;;;;Primary Name;;;ООО 'ПИОНЕР ТРЕЙД'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 506-555;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 1072225012804;;;;;;;;;;
20/05/2025;RUS2640;16886;;PIONEER TRADE LLC ;;;;;;Primary Name;;;ООО 'ПИОНЕР ТРЕЙД'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 55-02-00;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 1072225012804;;;;;;;;;;
20/05/2025;RUS2640;16886;;LLC Pioneer Trade ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 55-02-20 ;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 1072225012804;;;;;;;;;;
20/05/2025;RUS2640;16886;;LLC Pioneer Trade ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 55-02-00;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 1072225012804;;;;;;;;;;
20/05/2025;RUS2640;16886;;LLC Pioneer Trade ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 506-555;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 1072225012804;;;;;;;;;;
20/05/2025;RUS2640;16886;;LLC Pioneer Trade ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 63-11-51;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 2225089570;;;;;;;;;;
20/05/2025;RUS2640;16886;;LLC Pioneer Trade ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 55-02-20 ;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 2225089570;;;;;;;;;;
20/05/2025;RUS2640;16886;;LLC Pioneer Trade ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 55-02-00;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 2225089570;;;;;;;;;;
20/05/2025;RUS2640;16886;;LLC Pioneer Trade ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 63-11-51;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 1072225012804;;;;;;;;;;
20/05/2025;RUS2640;16886;;LLC Pioneer Trade ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PIONEER TRADE LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia, through carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian defence and chemicals sectors. ";Office 312 ;Building. 45 ;Stroiteley Avenue  ;Altai Territory ;;Barnaul ;656031 ;Russia;+7 (3852) 506-555;trade-pioneer.ru ;office@trade-pioneer.ru ;20/05/2025;;;;;;;;;;;Limited Liability Company;;;INN: 2225089570;;;;;;;;;;
20/05/2025;RUS2642;;;CORTEX;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');" Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9291250 ('CORTEX') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CORTEX is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9291250;Cape Gemi Isletmeciligi AS ;;Comoros;;Oil Tanker;;;2005;
20/05/2025;RUS2643;16888;;Joint Stock Company 'Agency Regional Independent registrar' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint Stock Company 'Agency Regional Independent registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7107039003 ;;;;;;;;;;
20/05/2025;RUS2643;16888;;JSC 'RRN Agency' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint Stock Company 'Agency Regional Independent registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7107039003 ;;;;;;;;;;
20/05/2025;RUS2644;16889;;Joint Stock Company 'Vedenie company registers' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint Stock Company 'Vedenie company registers' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 6661049239 ;;;;;;;;;;
20/05/2025;RUS2644;16889;;JSC 'VRK' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint Stock Company 'Vedenie company registers' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 6661049239 ;;;;;;;;;;
20/05/2025;RUS2645;16890;;Joint-Stock Company Depository company 'REGION' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-Stock Company Depository company 'REGION' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7708213619 ;;;;;;;;;;
20/05/2025;RUS2645;16890;;JSC 'DK REGION' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-Stock Company Depository company 'REGION' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7708213619 ;;;;;;;;;;
20/05/2025;RUS2647;16891;;Joint-stock company 'Industry REGISTER' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Interregional Registration Center' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 3302021034 ;;;;;;;;;;
20/05/2025;RUS2647;16891;;JSC 'Industry-REESTR' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Interregional Registration Center' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 3302021034 ;;;;;;;;;;
20/05/2025;RUS2648;;;MAIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9387255 ('MAIN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9387255 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9387255;Tokyo Gemi Isletmeciligi AS;"National Maritime Inc, Beks Tanker Isletmeciligi AS ";Barbados;Marshall Islands;Oil Tanker;;;2008;
20/05/2025;RUS2649;16892;;Joint-stock company 'Interregional Registration Center' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Interregional Registration Center' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 1901003859 ;;;;;;;;;;
20/05/2025;RUS2649;16892;;JSC 'MRC' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Interregional Registration Center' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 1901003859 ;;;;;;;;;;
20/05/2025;RUS2650;16893;;Joint-stock company National Custody Company ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company National Custody Company  is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7707592234 ;;;;;;;;;;
20/05/2025;RUS2650;16893;;JSC 'NKK' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company National Custody Company  is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7707592234 ;;;;;;;;;;
20/05/2025;RUS2651;16894;;Joint-stock company 'National Specialized Financial Company' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company National Custody Company  is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 5402077860 ;;;;;;;;;;
20/05/2025;RUS2651;16894;;JSC 'NSFK' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company National Custody Company  is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 5402077860 ;;;;;;;;;;
20/05/2025;RUS2652;16895;;Joint-stock company 'Independent Registrar R.O.S.T Company';;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Independent Registrar R.O.S.T Company' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7726030449 ;;;;;;;;;;
20/05/2025;RUS2652;16895;;JSC 'NRK R.O.S.T' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Independent Registrar R.O.S.T Company' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7726030449 ;;;;;;;;;;
20/05/2025;RUS2653;16896;;Joint-stock company 'Independent Specialized depository' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Independent Specialized depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7715159793 ;;;;;;;;;;
20/05/2025;RUS2653;16896;;JSC 'NSD' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Independent Specialized depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7715159793 ;;;;;;;;;;
20/05/2025;RUS2654;16897;;Joint-stock company 'New registrar' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'New registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7719263354 ;;;;;;;;;;
20/05/2025;RUS2654;16897;;JSC 'New registrar' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'New registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7719263354 ;;;;;;;;;;
20/05/2025;RUS2655;16898;;Joint-stock company 'Professional Registration centre' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Professional Registration centre' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 3821010220 ;;;;;;;;;;
20/05/2025;RUS2655;16898;;JSC 'PRC' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Professional Registration centre' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 3821010220 ;;;;;;;;;;
20/05/2025;RUS2656;16899;;Joint-stock company 'RDC' Parity' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'RDC' Parity' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7723103642 ;;;;;;;;;;
20/05/2025;RUS2656;16899;;JSC 'RDC PARITET' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'RDC' Parity' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7723103642 ;;;;;;;;;;
20/05/2025;RUS2657;16900;;Joint-stock company 'Registrar Intraco' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Registrar Intraco' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 5903027161 ;;;;;;;;;;
20/05/2025;RUS2657;16900;;JSC 'Registrar Intraco' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Registrar Intraco' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 5903027161 ;;;;;;;;;;
20/05/2025;RUS2658;16901;;JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER'   ;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД 'КРАСНЫЙ ОКТЯБРЬ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;OGRN: 1113459005175;;;;;;;;;;
20/05/2025;RUS2658;16901;;JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER'   ;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'ВОЛГОГРАДСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД 'КРАСНЫЙ ОКТЯБРЬ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;INN: 3442117699 ;;;;;;;;;;
20/05/2025;RUS2658;16901;;Aktsionernoe Obshchestvo Volgomashzavod ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;OGRN: 1113459005175;;;;;;;;;;
20/05/2025;RUS2658;16901;;Aktsionernoe Obshchestvo Volgomashzavod ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;INN: 3442117699 ;;;;;;;;;;
20/05/2025;RUS2658;16901;;AO VMZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;OGRN: 1113459005175;;;;;;;;;;
20/05/2025;RUS2658;16901;;AO VMZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;INN: 3442117699 ;;;;;;;;;;
20/05/2025;RUS2658;16901;;JSC 'Red October Corporation';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;OGRN: 1113459005175;;;;;;;;;;
20/05/2025;RUS2658;16901;;JSC 'Red October Corporation';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;INN: 3442117699 ;;;;;;;;;;
20/05/2025;RUS2658;16901;;JSC VMZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;OGRN: 1113459005175;;;;;;;;;;
20/05/2025;RUS2658;16901;;JSC VMZ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;INN: 3442117699 ;;;;;;;;;;
20/05/2025;RUS2658;16901;;JSC VMZ Red October;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;OGRN: 1113459005175;;;;;;;;;;
20/05/2025;RUS2658;16901;;JSC VMZ Red October;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;INN: 3442117699 ;;;;;;;;;;
20/05/2025;RUS2658;16901;;Krasny Oktyabr;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;INN: 3442117699 ;;;;;;;;;;
20/05/2025;RUS2658;16901;;Krasny Oktyabr;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;OGRN: 1113459005175;;;;;;;;;;
20/05/2025;RUS2658;16901;;Open Joint Stock Company Volograd Metallurgical Plant Krasny Oktyabr  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;OGRN: 1113459005175;;;;;;;;;;
20/05/2025;RUS2658;16901;;Open Joint Stock Company Volograd Metallurgical Plant Krasny Oktyabr  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT 'RED OCTOBER' is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";"Lenin Ave, 114b";;;;;Volgorad;400007;Russia;+7 8442 748 017  ;https://www.vmzko.ru/  ;Info@vmzko.ru  ;20/05/2025;;;;;;;;;;;;;;INN: 3442117699 ;;;;;;;;;;
20/05/2025;RUS2659;;;OTLA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299719 ('OTLA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9299719 ('OTLA') is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9299719;Invest Fleet Ltd ;;Comoros;;Oil Tanker;;;2005;
20/05/2025;RUS2660;16902;;Joint-stock company 'KRC Registrar' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'KRC Registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 2311144802 ;;;;;;;;;;
20/05/2025;RUS2660;16902;;JSC 'KRC' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'KRC Registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 2311144802 ;;;;;;;;;;
20/05/2025;RUS2661;16903;;Joint-stock company 'Registrar Capital' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Registrar Capital is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 6659035711 ;;;;;;;;;;
20/05/2025;RUS2661;16903;;JSC 'Registrar Capital' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Registrar Capital is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 6659035711 ;;;;;;;;;;
20/05/2025;RUS2662;16904;;Joint-stock company 'Registrar Society' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Registrar Society' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7707179242 ;;;;;;;;;;
20/05/2025;RUS2662;16904;;AO STATUS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Registrar Society' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7707179242 ;;;;;;;;;;
20/05/2025;RUS2663;16906;;Joint-stock company 'Registration Company Centre Invest' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Registration Company Centre Invest' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7726050935 ;;;;;;;;;;
20/05/2025;RUS2663;16906;;JSC RK 'Center-Invest' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Registration Company Centre Invest' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7726050935 ;;;;;;;;;;
20/05/2025;RUS2664;16907;;Joint-stock company 'REGISTER' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'REGISTER' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7704028206 ;;;;;;;;;;
20/05/2025;RUS2664;16907;;JSC 'REGISTER' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'REGISTER' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7704028206 ;;;;;;;;;;
20/05/2025;RUS2665;16909;;Joint-stock company 'Republican Specialized registrar 'Yakut Stock Center' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Republican Specialized registrar 'Yakut Stock Center' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 1435001668 ;;;;;;;;;;
20/05/2025;RUS2665;16909;;JSC SSR 'YaFC' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Republican Specialized registrar 'Yakut Stock Center' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 1435001668 ;;;;;;;;;;
20/05/2025;RUS2666;16910;;Joint-stock company 'RT' Registrar' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'RT' Registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 5407175878 ;;;;;;;;;;
20/05/2025;RUS2666;16910;;JSC 'RT-Registrar' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'RT' Registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 5407175878 ;;;;;;;;;;
20/05/2025;RUS2667;16911;;Joint-stock company 'Service Registry' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Service Registry' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.       ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 8605006147 ;;;;;;;;;;
20/05/2025;RUS2667;16911;;JSC 'Service Register' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Service Registry' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.       ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 8605006147 ;;;;;;;;;;
20/05/2025;RUS2668;16913;;Joint-stock company 'Specialized depository Infinitum' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Specialized depository Infinitum' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.      ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7705380065 ;;;;;;;;;;
20/05/2025;RUS2668;16913;;JSC 'Specialized depository Infinitum' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Specialized depository Infinitum' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.      ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 7705380065 ;;;;;;;;;;
20/05/2025;RUS2669;16914;;Joint-stock company 'Specialized Registrar COMPASS' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Specialized Registrar COMPASS' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.       ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 4217027573 ;;;;;;;;;;
20/05/2025;RUS2669;16914;;JSC 'SRK' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Specialized Registrar COMPASS' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.       ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;INN: 4217027573 ;;;;;;;;;;
20/05/2025;RUS2670;16915;;Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.      ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7704011964;;;;;;;;;;
20/05/2025;RUS2670;16915;;JSC 'DRAGA';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.      ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7704011964;;;;;;;;;;
20/05/2025;RUS2671;16916;;Joint-stock company 'Surgutinvestneft' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company 'Surgutinvestneft'  is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;8602039063;;;;;;;;;;
20/05/2025;RUS2672;16905;;Joint-stock company Atkiv;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company Atkiv is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7813067004 ;;;;;;;;;;
20/05/2025;RUS2673;16908;;Joint-stock company VTB Registrar ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company VTB Registrar is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector. ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;5610083568;;;;;;;;;;
20/05/2025;RUS2674;16912;;Joint-stock company VTB Specialized Depository;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Joint-stock company VTB Specialized Depository is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7705110090;;;;;;;;;;
20/05/2025;RUS2675;16917;;Closed Joint Stock Company 'First Specialized Depository' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Closed Joint Stock Company 'First Specialized Depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7710198911;;;;;;;;;;
20/05/2025;RUS2675;16917;;JSC 'PRSD' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Closed Joint Stock Company 'First Specialized Depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7710198911;;;;;;;;;;
20/05/2025;RUS2676;16918;;Limited Liability Company responsibility 'Depository and corporate technologies' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Depository and corporate technologies' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7729520219;;;;;;;;;;
20/05/2025;RUS2676;16918;;LLC 'DKT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Depository and corporate technologies' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7729520219;;;;;;;;;;
20/05/2025;RUS2677;16919;;Limited Liability Company responsibility 'Eurasian Registrar' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Eurasian Registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;1660055801;;;;;;;;;;
20/05/2025;RUS2677;16919;;OOO 'EAR' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Eurasian Registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;1660055801;;;;;;;;;;
20/05/2025;RUS2678;16960;;Limited Liability Company responsibility 'Corporate registrar company' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Corporate registrar company' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7730253529;;;;;;;;;;
20/05/2025;RUS2678;16960;;LLC 'KRK' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Corporate registrar company' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7730253529;;;;;;;;;;
20/05/2025;RUS2679;16921;;Limited Liability Company responsibility 'Moscow Stock Center' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Moscow Stock Center' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7708822233;;;;;;;;;;
20/05/2025;RUS2679;16921;;LLC 'Moscow Stock Center' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Moscow Stock Center' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7708822233;;;;;;;;;;
20/05/2025;RUS2680;16922;;Limited Liability Company responsibility of 'Oboronregistr' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of 'Oboronregistr' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7731513346;;;;;;;;;;
20/05/2025;RUS2681;16923;;Limited Liability Company responsibility 'PARTNER' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'PARTNER' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;3528218586 ;;;;;;;;;;
20/05/2025;RUS2682;16924;;Limited Liability Company responsibility of 'RBRU Specialized depository' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of 'RBRU Specialized depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;9704154155;;;;;;;;;;
20/05/2025;RUS2682;16924;;LLC 'RBRU SD' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of 'RBRU Specialized depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;9704154155;;;;;;;;;;
20/05/2025;RUS2683;16925;;Limited Liability Company responsibility 'Regional Registration Company' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of 'RBRU Specialized depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;3327403074;;;;;;;;;;
20/05/2025;RUS2683;16925;;OOO 'RRK' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of 'RBRU Specialized depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;3327403074;;;;;;;;;;
20/05/2025;RUS2684;16927;;Limited Liability Company responsibility of the Registrar Guarantee;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of the Registrar Guarantee' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7703802628;;;;;;;;;;
20/05/2025;RUS2684;16927;;LLC 'Registrar Garant' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of the Registrar Guarantee' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7703802628;;;;;;;;;;
20/05/2025;RUS2685;16929;;Limited Liability Company responsibility of 'Reestr-RN' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of 'Reestr-RN' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7705397301;;;;;;;;;;
03/09/2025;RUS2686;16932;;Limited Liability Company responsibility 'Market Special Depository' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Market Special Depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7736618039;;;;;;;;;;
03/09/2025;RUS2686;16932;;LLC 'RSD' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Market Special Depository' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7736618039;;;;;;;;;;
20/05/2025;RUS2687;16934;;Limited Liability Company responsibility 'Specialized Depository company 'Garant' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Specialized Depository company 'Garant' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7714184726;;;;;;;;;;
20/05/2025;RUS2687;16934;;LLC 'SDK' 'Garant' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Specialized Depository company 'Garant' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.   ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7714184726;;;;;;;;;;
20/05/2025;RUS2688;16936;;Limited Liability Company responsibility 'Specialized Depository 'Depot Plaza' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Specialized Depository 'Depot Plaza' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7731530091;;;;;;;;;;
20/05/2025;RUS2688;16936;;LLC 'SD 'Depo-Plaza' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Specialized Depository 'Depot Plaza' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7731530091;;;;;;;;;;
20/05/2025;RUS2689;16938;;Limited Liability Company responsibility of the 'Accounting and registration' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of the 'Accounting and registration' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7842521215 ;;;;;;;;;;
20/05/2025;RUS2689;16938;;LLC 'CUR' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of the 'Accounting and registration' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7842521215 ;;;;;;;;;;
20/05/2025;RUS2690;16939;;Limited Liability Company responsibility of 'Yuzhno Regional Registrar' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of 'Yuzhno Regional Registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;6166032022;;;;;;;;;;
20/05/2025;RUS2690;16939;;OOO 'YURR' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility of 'Yuzhno Regional Registrar' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;6166032022;;;;;;;;;;
20/05/2025;RUS2691;16940;;Limited Liability Company responsibility 'Specialized Depository 'Partner' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Specialized Depository 'Partner' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7707177816;;;;;;;;;;
20/05/2025;RUS2691;16940;;OOO SD Partner ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Specialized Depository 'Partner' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;7707177816;;;;;;;;;;
20/05/2025;RUS2692;16941;;Limited Liability Company responsibility 'Specialized registrar 'Recom' ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Specialized registrar 'Recom' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;3128060841;;;;;;;;;;
20/05/2025;RUS2692;16941;;LLC SR 'Recom' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Limited Liability Company responsibility 'Specialized registrar 'Recom' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;3128060841;;;;;;;;;;
26/06/2025;RUS2694;16942;;DMITRIEV;Nikita;;;;;Primary Name;;;Никита ДМИТРИЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Nikita DMITRIEV (hereafter DMITRIEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DMITRIEV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;RUS2695;;;FURIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9257802 ('FURIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9257802 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9257802;Whispering Willow Corp;;;;Oil Tanker;;;2002;
26/06/2025;RUS2696;16943;;FADEEV;Ilya;Alexandrovich ;;;;Primary Name;;;Илья Александрович ФАДЕЕВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.  ";" Ilya Alexandrovich FADEEV (hereafter FADEEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FADEEV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role at the Social Design Agency (SDA). ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;Social Media Comment Poster in the SDA;Male;;;;;;;;;;;;;;;;
20/05/2025;RUS2697;;;RAGNAR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9384095 ('RAGNAR') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9384095 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9384095;New Star Marine Limited;;Palau;;Oil Tanker;;;2008;
26/06/2025;RUS2698;16944;;VALOV;Alexey;;;;;Primary Name;;;Алексей ВАЛОВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Alexey VALOV (hereafter VALOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: VALOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;RUS2699;;;CETUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9418482 ('CETUS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9418482 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9418482;Tetris Associates LLC;;;;Oil Tanker;;;2009;
20/05/2025;RUS2700;16945;;ZAKHAROVA;Sofia;Avraamovna;;;;Primary Name;;;Cофья Авраамовна ЗАХАРОВА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.   ";" Sofia Avraamovna ZAKHAROVA (hereafter ZAKHAROVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ZAKHAROVA is and has been involved in destabilising Ukraine by being responsible for, engaging in, and providing support for action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through her role in the Russian Presidential Administration. ";;;;;;;;;;;;20/05/2025;;;;;;;;Female;;;;;;;;;;;;;;;;
26/06/2025;RUS2701;16946;;ROMANOVA;Ekaterina;;;;;Primary Name;;;Екатерина РОМАНОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" Ekaterina ROMANOVA (hereafter ROMANOVA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ROMANOVA is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through her role in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;15/08/19yy;Russia;;;;;;;;;;;;;;;;;;;;;;
26/06/2025;RUS2702;16947;;MANZOLEVSKY;Andrey;Petrovich;;;;Primary Name;;;андрей петрович манзолевский ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Andrey Petrovich MANZOLEVSKY (hereafter MANZOLEVSKY) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: MANZOLEVSKY is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through working as a Project Manager and Group Leader in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;;;;;;;;;;;;;;;;;;
26/06/2025;RUS2703;16948;;ULYANOV;Alexey;Vitalievich;;;;Primary Name;;;Алексей Витальевич УЛЬЯНОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.   ";" Alexey Vitalievich ULYANOV (hereafter ULYANOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ULYANOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;Head of Media in the SDA;Male;;;;;;;;;;;;;;;;
26/06/2025;RUS2704;;;ARABELA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9253313 ('ARABELA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9253313 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9253313;Oasis Bloom Corp;;Barbados;;Oil Tanker;;;2003;
26/06/2025;RUS2705;16949;;CHERNOV;Peter;Vladimirovich;;;;Primary Name;;;Петр Владимирович ЧЕРНОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Peter Vladimirovich CHERNOV (hereafter CHERNOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHERNOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;;;;;;;;;;;;;;;;;;
26/06/2025;RUS2706;16950;;SHTEFIRTSA;Gemma;Yurievna;;;;Primary Name;;;Джемма Юрьевна ШТЕФИРЦА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.   ";" Gemma Yurievna SHTEFIRTSA (hereafter SHTEFIRTSA) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHTEFIRTSA is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through her role in the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;Social Media Specialist in the SDA;Female;;;;;;;;;;;;;;;;
26/06/2025;RUS2707;16951;;DAVYDOV;Vladimir;Alexandrovich;;;;Primary Name;;;Владимир Александрович ДАВЫДОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information'|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" Vladimir Alexandrovich DAVYDOV (hereafter DAVYDOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: DAVYDOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role at the Social Design Agency (SDA).  ";Moscow;Russia;;;;;;;;;;20/05/2025;;Russia;;;;;;;;;;;;;;;;;;;;;;
20/05/2025;RUS2708;16952;;JSC METAFRAX CHEMICALS ;;;;;;Primary Name;;;Акціонерне товариство 'Метафракс Кемікалс' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;INN: 5913001268;;;;;;;;;;
20/05/2025;RUS2708;16952;;JSC METAFRAX CHEMICALS ;;;;;;Primary Name;;;Акціонерне товариство 'Метафракс Кемікалс' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;OGRN: 1025901777571;;;;;;;;;;
20/05/2025;RUS2708;16952;;Aktsionerne tovarystvo Metafraks Kemikals;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;OGRN: 1025901777571;;;;;;;;;;
20/05/2025;RUS2708;16952;;Aktsionerne tovarystvo Metafraks Kemikals;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;INN: 5913001268;;;;;;;;;;
20/05/2025;RUS2708;16952;;JSC 'Metafrax Chemicals' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;INN: 5913001268;;;;;;;;;;
20/05/2025;RUS2708;16952;;JSC 'Metafrax Chemicals' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;OGRN: 1025901777571;;;;;;;;;;
20/05/2025;RUS2708;16952;;JSC 'METAFRAX' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;OGRN: 1025901777571;;;;;;;;;;
20/05/2025;RUS2708;16952;;JSC 'METAFRAX' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;INN: 5913001268;;;;;;;;;;
20/05/2025;RUS2708;16952;;METAFRAX CHEMICALS JSC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;INN: 5913001268;;;;;;;;;;
20/05/2025;RUS2708;16952;;METAFRAX CHEMICALS JSC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;OGRN: 1025901777571;;;;;;;;;;
20/05/2025;RUS2708;16952;;PJSC 'Metafrax Chemicals' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;OGRN: 1025901777571;;;;;;;;;;
20/05/2025;RUS2708;16952;;PJSC 'Metafrax Chemicals' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;INN: 5913001268;;;;;;;;;;
20/05/2025;RUS2708;16952;;PJSC METAFRAX CHEMICALS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;INN: 5913001268;;;;;;;;;;
20/05/2025;RUS2708;16952;;PJSC METAFRAX CHEMICALS ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC METAFRAX CHEMICALS is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.    ";618250 ;Perm Region;;;;Gubakha;;Russia;+7 (342) 484 08 98 ;www.metafrax.ru ;info@metafrax.ru ;20/05/2025;;;;;;;;;;;;;Joint Stock Company Ruschem;OGRN: 1025901777571;;;;;;;;;;
20/05/2025;RUS2709;;;NAUTILUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9434890 ('NAUTILUS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9434890 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9434890;Winter Wind Navigation Ltd ;;Barbados;;Oil Tanker;;;2010;
20/05/2025;RUS2710;;;RICCA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9292577 ('RICCA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9292577 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9292577;Hung Phat Maritime Trading;;Panama;;Oil Tanker;;;2005;
20/05/2025;RUS2711;16953;;KLEVITSKIY;Stanislav;Bronislavovich;;;;Primary Name;;;Станислав Брониславович Клевицкий ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Stanislav Bronislavovich KLEVITSKIY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:  Stanislav Bronislavovich KLEVITSKIY is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director (whether executive or non-executive), trustee, or other manager or equivalent, of a company  carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.  ";;;;;;;;;;;satpro1974@gmail.com;20/05/2025;26/08/1974;;;;;;Head of the Department of Satellite Communications and Broadcasting at Telecor and director and owner of Telecor Space Net d.o.o.;;;;;;;;;;;;;;;;;
20/05/2025;RUS2711;16953;;KLEVITSKII;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Stanislav Bronislavovich KLEVITSKIY is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:  Stanislav Bronislavovich KLEVITSKIY is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7), or working as a director (whether executive or non-executive), trustee, or other manager or equivalent, of a company  carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.  ";;;;;;;;;;;satpro1974@gmail.com;20/05/2025;26/08/1974;;;;;;Head of the Department of Satellite Communications and Broadcasting at Telecor and director and owner of Telecor Space Net d.o.o.;;;;;;;;;;;;;;;;;
20/05/2025;RUS2712;;;TEAM;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9292589 ('TEAM') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9292589 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9292589;Cape Gemi Isletmeciligi AS;;Panama;;Oil Tanker;;;2005;
20/05/2025;RUS2713;;;TORONTO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 8808525 ('TORONTO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 8808525 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO8808525;Ascon Tankercilik AS;;Liberia;;Oil Tanker;;;2005;
20/05/2025;RUS2714;;;NEXT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9286023 ('NEXT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9286023 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9286023;Cape Gemi Isletmeciligi AS;;Guinea-Bissau;;Oil Tanker;;;2004;
20/05/2025;RUS2715;;;LEOPARD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9284594 ('LEOPARD') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9284594 is involved in carrying oil or oil products that originated in Russia from Russia to a third country ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9284594;Hung Phat Maritime Trading ;;Vietnam;;Oil Tanker;;;2004;
20/05/2025;RUS2716;;;SPRING FORTUNE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9386536 ('SPRING FORTUNE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9386536 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9386536;Chiwei International Group Limited;;Panama;;Oil Tanker;;;2009;
20/05/2025;RUS2717;;;PIERRE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9266877 ('PIERRE') is, has been, or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9266877 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9266877;Zest Chartering Ltd;;Sierra Leone;;Oil Tanker;;;2004;
20/05/2025;RUS2718;16954;;A7 Limited Liability Company;;;;;;Primary Name;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'А7' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" A7 Limited Liability Company is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds:     (1) A7 Limited Liability Company is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it provides financial services to a person that provides financial services or makes available funds and economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.    (2) A7 is involved in obtaining a benefit from or supporting the Government of Russia because it is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.     (3) A7 Limited Liability Company is involved in obtaining a benefit from or supporting the Government of Russia because it is carrying on business as a Government of Russia-affiliated entity.  ";"Lesnaya str., 9 2/10 125196  ";"Moscow, Russian Federation ";;;;;;Russia;;a7goldinvest.ru ;info@a7-agent.ru ;20/05/2025;;;;;;;;;;;;;;9710137165 ;;;;;;;;;;
20/05/2025;RUS2719;;;JAMES II;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9253909 ('JAMES II') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9253909 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9253909;Gama Link Tech Services Co;;Palau;;Oil Tanker;;;2002;
20/05/2025;RUS2720;;;LIETO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9389679 ('LIETO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9389679 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9389679;Light Maritime Ltd;;Barbados;;Oil Tanker;;;2008;
20/05/2025;RUS2721;;;MISSONI ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9296810 ('MISSONI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9296810 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;20/05/2025;;;;;;;;;;;;;;;IMO9296810;Polaris Shipmanagement Ltd ;;Panama;;Oil Tanker;;;2005;
03/09/2025;RUS2722;16955;;St. Petersburg Currency Exchange (JSC SPCEX);;;;;;Primary Name;;;Санкт-Петербургская Валютная Биржа (АО СПВБ);Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N";;;;;;199178;Russia;8 812 655 74 00;https://spvb.ru/;info@spvb.ru;20/05/2025;;;;;;;;;;;;;;INN: 7825331045BIN: 1037843013812;;;;;;;;;;
03/09/2025;RUS2722;16955;; JSC SPCE;;;;;;Primary Name Variation;;;АО СПВБ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N";;;;;;199178;Russia;8 812 655 74 00;https://spvb.ru/;info@spvb.ru;20/05/2025;;;;;;;;;;;;;;INN: 7825331045BIN: 1037843013812;;;;;;;;;;
03/09/2025;RUS2722;16955;;Joint-Stock Company 'St. Petersburg Currency Exchange';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N";;;;;;199178;Russia;8 812 655 74 00;https://spvb.ru/;info@spvb.ru;20/05/2025;;;;;;;;;;;;;;INN: 7825331045BIN: 1037843013812;;;;;;;;;;
03/09/2025;RUS2722;16955;;JSC SPCEC;;;;;;Primary Name Variation;;;АО СПВБ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N";;;;;;199178;Russia;8 812 655 74 00;https://spvb.ru/;info@spvb.ru;20/05/2025;;;;;;;;;;;;;;INN: 7825331045BIN: 1037843013812;;;;;;;;;;
03/09/2025;RUS2722;16955;;SPVB;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" St. Petersburg Currency Exchange (JSC SPCEX) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"VN. TER. VASILIEVSKY MUNICIPAL DISTRICT, LINE 3RD V.O., 62, LETTER A, ROOM 39-N";;;;;;199178;Russia;8 812 655 74 00;https://spvb.ru/;info@spvb.ru;20/05/2025;;;;;;;;;;;;;;INN: 7825331045BIN: 1037843013812;;;;;;;;;;
03/09/2025;RUS2723;16956;;Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC);;;;;;Primary Name;;;Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 655-74-31;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC);;;;;;Primary Name;;;Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 324-3806;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;Non-bank Credit Organization Joint-Stock Company Petersburg Settlement Center (JSC PSC);;;;;;Primary Name;;;Небанковская кредитная организация акционерное общество «Петербургский Расчетный Центр»;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 655-74-30;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;JSC PRC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 655-74-31;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;JSC PRC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 655-74-30;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;JSC PRC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 324-3806;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;NCO JSC PRC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 324-3806;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;NCO JSC PRC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 655-74-30;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;NCO JSC PRC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 655-74-31;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;Petersburg Settlement Center ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 655-74-31;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;Petersburg Settlement Center ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 655-74-30;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;Petersburg Settlement Center ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 324-3806;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;Petersburg Settlement Center Limited PSC LTD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 655-74-31;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;Petersburg Settlement Center Limited PSC LTD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 324-3806;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
03/09/2025;RUS2723;16956;;Petersburg Settlement Center Limited PSC LTD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Non-bank Credit Organization Joint-Stock Company 'Petersburg Settlement Center' (JSC PSC) is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sector of strategic significance to the Government of Russia. ";"3rd line of Vasilievsky Island, 62, lit. A, room 35-N.";St. Petersburg;;;;;199178;Russia;+7 (812) 655-74-30;www.spsc.ru;prc@spsc.ru;20/05/2025;;;;;;;;;;;;;;BIN: 1027800000931INN: 7831001704PPC: 784101001;;;;;;;;;;
20/05/2025;RUS2724;16957;;State Corporation Deposit Insurance Agency (DIA);;;;;;Primary Name;;;Агентство по страхованию вкладов (АСВ);Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" T he Russian State Corporation Deposit Insurance Agency ('DIA') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through (1) carrying on business as a Government of Russia-affiliated entity; (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector ";4 Vysotsky ;Moscow;;;;;109240;Russia;+74957452166;Asv.org.ru;;20/05/2025;;;;;;;;;;;;;;INN number- 7708514824;;;;;;;;;;
20/05/2025;RUS2724;16957;;ASV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" T he Russian State Corporation Deposit Insurance Agency ('DIA') is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is  and has been involved in obtaining a benefit from or supporting the Government of Russia through (1) carrying on business as a Government of Russia-affiliated entity; (2) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (3) providing financial services to persons carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector ";4 Vysotsky ;Moscow;;;;;109240;Russia;+74957452166;Asv.org.ru;;20/05/2025;;;;;;;;;;;;;;INN number- 7708514824;;;;;;;;;;
20/05/2025;RUS2725;16958;;NIKIFOROV;Ivan;Aleksandrovich;;;;Primary Name;;;НИКИФОРОВ Иван Александрович;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Ivan Aleksandrovich NIKIFOROV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: (i) Ivan Aleksandrovich NIKIFOROV is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector. ";;;;;;;;;;;;20/05/2025;13/04/1985;Russia;;;763609969;;;Male;;;;;;;;;;;;;;;;
20/05/2025;RUS2727;16959;;Kolesnikov;Aleksandr;Vladimirovich;;;;Primary Name;;;КОЛЕСНИКОВ Александр Владимирович ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Aleksandr Vladimirovich KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: (i) Aleksandr Vladimirovich KOLESNIKOV is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector.  ";;;;;;;;;;;;20/05/2025;23/04/1985;Russia;;;;;;Male;;;;;;;;;;;;;;;;
20/05/2025;RUS2727;16959;;Kolyesnikov;Alexander;Vladimirovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" Aleksandr Vladimirovich KOLESNIKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: (i) Aleksandr Vladimirovich KOLESNIKOV is acting on behalf of or at the direction of a person who is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the energy sector.  ";;;;;;;;;;;;20/05/2025;23/04/1985;Russia;;;;;;Male;;;;;;;;;;;;;;;;
17/06/2025;RUS2728;;;ASTORIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9166314 ('ASTORIA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASTORIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9166314;Trinity Shipping LLC-RUS;;Russia;;Oil Tanker;;;1999;
17/06/2025;RUS2729;;;CHENG HE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9304629 ('CHENG HE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9304629;Hengrong Shipping Limited;;Panama;;Oil Tanker;;;2007;
17/06/2025;RUS2730;;;GOGLAND;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9430210 ('GOGLAND') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GOGLAND is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9430210;Staksel Co Ltd;;Palau;;Oil Tanker;;;2018;
17/06/2025;RUS2731;;;JAZZ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9337327 ('JAZZ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JAZZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9337327;Sand Gemi Isletmeciligi AS ;;Panama;;Oil Tanker;;;2006;
17/06/2025;RUS2732;;;KYLO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9189146 ('KYLO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KYLO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9189146;Kylo Shipping Inc;;Cook Islands;;Oil Tanker;;;2001;
17/06/2025;RUS2733;;;LEBRE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9255672 ('LEBRE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LEBRE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9255672;My Fallen Ltd;;Barbados;;Oil Tanker;;;2004;
17/06/2025;RUS2734;;;MIRES;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299771 ('MIRES') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIRES is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9299771;Ancora Voyage Ltd;;Sierra Leone;;Oil Tanker;;;2005;
17/06/2025;RUS2735;;;OCEAN AUTUMN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9379052 ('OCEAN AUTUMN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OCEAN AUTUMN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9379052;Hung Phat Maritime Trading ;;Panama;;Oil Tanker;;;2009;
17/06/2025;RUS2736;;;PONE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9306562 ('PONE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PONE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9306562;Tokyo Gemi Isletmeciligi AS;;Guinea-Bissau;;Oil Tanker;;;2005;
17/06/2025;RUS2737;;;UNITE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9308132 ('UNITE') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, UNITE is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9308132;Sand Gemi Isletmeciligi AS;;Guinea-Bissau;;Oil Tanker;;;2006;
17/06/2025;RUS2738;;;VIPER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299874 ('VIPER') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIPER is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9299874;Tokyo Gemi Isletmeciligi AS ;;Panama;;Oil Tanker;;;2005;
17/06/2025;RUS2740;;;EVITA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9408530 ('EVITA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, EVITA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9408530;Aether Craft Co Ltd;;Barbados;;Oil Tanker;;;2008;
17/06/2025;RUS2741;16963;;TKACZ;Olech;;;;;Primary Name;;Mr;Ołech TKACZ;;Polish;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.   ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;oleg.tkach9@gmail.com;17/06/2025;06/02/1956;Poland;6831697952;Polish Tax Identification Number;;;Former owner and director of Carovilli Trading S.R.O.;Male;;;;;;;;;;;;;;;;
17/06/2025;RUS2741;16963;;TKACH;Oleg;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.   ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;oleg.tkach9@gmail.com;17/06/2025;06/02/1956;Poland;6831697952;Polish Tax Identification Number;;;Former owner and director of Carovilli Trading S.R.O.;Male;;;;;;;;;;;;;;;;
17/06/2025;RUS2741;16963;;TKACZ;Oleg;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.   ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;oleg.tkach9@gmail.com;17/06/2025;06/02/1956;Poland;6831697952;Polish Tax Identification Number;;;Former owner and director of Carovilli Trading S.R.O.;Male;;;;;;;;;;;;;;;;
17/06/2025;RUS2741;16963;;TKACZ;Oleh;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Olech TKACZ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Olech TKACZ and his associate Vladimir Grigoryevich PRISTOUPA have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.   ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;oleg.tkach9@gmail.com;17/06/2025;06/02/1956;Poland;6831697952;Polish Tax Identification Number;;;Former owner and director of Carovilli Trading S.R.O.;Male;;;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;Grigoryevich;;;;Primary Name;;Mr;Vladimir PŘISTOUPA;;Czech;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;Ukraine;;;;;Former owner and director of Bompietro Trading S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;Grigoryevich;;;;Primary Name;;Mr;Vladimir PŘISTOUPA;;Czech;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;United Kingdom;;;;;Former owner and director of Bompietro Trading S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;Grigoryevich;;;;Primary Name;;Mr;Vladimir PŘISTOUPA;;Czech;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;Ukraine;;;;;Owner and director of Telperien S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;Grigoryevich;;;;Primary Name;;Mr;Vladimir PŘISTOUPA;;Czech;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;United Kingdom;;;;;Owner and director of Telperien S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;Ukraine;;;;;Owner and director of Telperien S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;United Kingdom;;;;;Former owner and director of Bompietro Trading S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;Ukraine;;;;;Former owner and director of Bompietro Trading S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;United Kingdom;;;;;Owner and director of Telperien S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;Grigorevich;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;United Kingdom;;;;;Owner and director of Telperien S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;Grigorevich;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;Ukraine;;;;;Former owner and director of Bompietro Trading S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;Grigorevich;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;United Kingdom;;;;;Former owner and director of Bompietro Trading S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTOUPA;Vladimir;Grigorevich;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;Ukraine;;;;;Owner and director of Telperien S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTUPA;Vladimir;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;Ukraine;;;;;Owner and director of Telperien S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTUPA;Vladimir;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;United Kingdom;;;;;Owner and director of Telperien S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTUPA;Vladimir;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;United Kingdom;;;;;Former owner and director of Bompietro Trading S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
17/06/2025;RUS2742;16964;;PRISTUPA;Vladimir;;;;;Primary Name Variation;;Mr;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Vladimir Grigoryevich PRISTOUPA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, Vladimir Grigoryevich PRISTOUPA and his associate Olech TKACZ have been operating a network of companies, including Telperien S.R.O., Bompietro Trading S.R.O. and Carovilli Trading S.R.O., that have been supplying Russia with goods on the UK's Common High Priority Items list, specifically electronics.  ";24b Wellington Gardens;Charlton;;;;London;SE7 7PH;United Kingdom;;;;17/06/2025;08/08/1968;Ukraine;;;;;Former owner and director of Bompietro Trading S.R.O.;Male;Sumy Region;Ukraine;;;;;;;;;;;;;;
01/07/2025;RUS2743;16965;;THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION;;;;;;Primary Name;;;Главное управление глубоководных исследований Министерства обороны РФ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;; THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION is or has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business as a Government of Russia-affiliated entity.  ;26A Onezhskaya Str ;;;;;Moscow ;125413 ;Russia;;;40056_33_1@mil.ru  ;17/06/2025;;;;;;;;;;;;;;OGRN: 1097746786675INN: 7743763446;;;;;;;;;;
01/07/2025;RUS2743;16965;;Federal State Institution Military Unit 40056 ;;;;;;Primary Name Variation;;;ФЕДЕРАЛЬНОЕ КАЗЕННОЕ УЧРЕЖДЕНИЕ ВОЙСКОВАЯ ЧАСТЬ 40056;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;; THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION is or has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business as a Government of Russia-affiliated entity.  ;26A Onezhskaya Str ;;;;;Moscow ;125413 ;Russia;;;40056_33_1@mil.ru  ;17/06/2025;;;;;;;;;;;;;;OGRN: 1097746786675INN: 7743763446;;;;;;;;;;
01/07/2025;RUS2743;16965;;GUGI ;;;;;;Primary Name Variation;;;ГУГИ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;; THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION is or has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business as a Government of Russia-affiliated entity.  ;26A Onezhskaya Str ;;;;;Moscow ;125413 ;Russia;;;40056_33_1@mil.ru  ;17/06/2025;;;;;;;;;;;;;;OGRN: 1097746786675INN: 7743763446;;;;;;;;;;
17/06/2025;RUS2744;16966;;Karasev;Yuriy;Anatolyevich;;;;Primary Name;;;Юрий Анатольевич Карасев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Yuriy Anatolyevich KARASEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7) a company, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (2) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or equivalent of an entity, RNCO Banking Zone LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;17/06/2025;23/10/1971;Russia;;;;;;Male;;;;;;;;;;;;;;;;
17/06/2025;RUS2744;16966;;Karasiov;Yurii;;;;;Primary Name Variation;;; Юрий Карасев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Yuriy Anatolyevich KARASEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7) a company, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. (2) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or equivalent of an entity, RNCO Banking Zone LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";;;;;;;;;;;;17/06/2025;23/10/1971;Russia;;;;;;Male;;;;;;;;;;;;;;;;
15/10/2025;RUS2745;16967;;Karasev;Yegor;Yurievich;;;;Primary Name;;;Егор Юрьевич Карасев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Yegor Yurievich Karasev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Yuriy Anatolievich Karasev; (2) KARASEV is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7) a company, RNCO Banking Zone LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or other manager or equivalent of an entity, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector   ";;;;;;;;;;;;17/06/2025;21/02/1987;Russia;;;;;;Male;;;;;;;;;;;;;;;;
15/10/2025;RUS2745;16967;;Karasev;Egor;Yurevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Yegor Yurievich Karasev is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) KARASEV is associated with a person who is and has been involved in destabilising Ukraine and undermining and threatening the territorial integrity, sovereignty and independence of Ukraine, namely Yuriy Anatolievich Karasev; (2) KARASEV is or has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly (within the meaning of regulation 7) a company, RNCO Banking Zone LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector (3) KARSEV is or has been involved in obtaining a benefit from or supporting the government of Russia by working as a director or other manager or equivalent of an entity, Metallurg LLC, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector   ";;;;;;;;;;;;17/06/2025;21/02/1987;Russia;;;;;;Male;;;;;;;;;;;;;;;;
17/06/2025;RUS2746;16968;;Metallurg LLC;;;;;;Primary Name;;;ООО Металлург;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2746;16968;;Limited Liability Company Commercial Bank Metallurg;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2746;16968;;Limited Liability Company Settlement Non-Bank Credit Organization Metallurg;;;;;;Primary Name Variation;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК 'МЕТАЛЛУРГ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2746;16968;;LLC NBCO 'Metallurg';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2746;16968;;Metallurg NBCO LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2746;16968;;Metallurg NPCO LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2746;16968;;"Metallurg, Settlement Non-Bank Credit Organization Limited Liability Company";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2746;16968;;OOO RNKO Metallurg;;;;;;Primary Name Variation;;;ООО РНКО Металлург;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2746;16968;;RNKO Metallurg;;;;;;Primary Name Variation;;;РНКО Металлург;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2746;16968;;RNKO Metallurg LLC;;;;;;Primary Name Variation;;;РНКО Металлург ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2746;16968;;Settlement Non-Bank Credit Organization 'Metallurg' (Limited Liability Company);;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Metallurg LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";16 A;Ivan Babushkina St. Profosyuznaya;;;;Moscow;117292;Russia;+7(495)785-70-75;Mettalurgbank.ru;mail@metallurgbank.ru;17/06/2025;;;;;;;;;;;LLC/ RNCO;;;INN: 7703010220 BIN: 1027739246490 TIN: 7703010220 SWIFT/ BIC: MECCRUM1 Russian Bank Identification Code: 044525125 ;;;;;;;;;;
17/06/2025;RUS2747;16969;;JSC Atlas;;;;;;Primary Name;;;АО АТЛАС;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC ATLAS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that it is an entity involved in obtaining a benefit from or supporting the Government of Russia, because it is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian extractives sector.  ";PR-KT USPENSKII STR. 1 ;OFFICE 405 ;;;;VERKHNYAYA PYSHMA ;624090 ;Russia;;;;17/06/2025;;;;;;;;;;;Joint Stock Company;;;1156658096143;;;;;;;;;;
17/06/2025;RUS2747;16969;;UMMC-Invest;;;;;;Primary Name Variation;;;УГМК-ИНВЕСТ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC ATLAS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that it is an entity involved in obtaining a benefit from or supporting the Government of Russia, because it is carrying on business in a sector of strategic significance to the Government of Russia, namely, the Russian extractives sector.  ";PR-KT USPENSKII STR. 1 ;OFFICE 405 ;;;;VERKHNYAYA PYSHMA ;624090 ;Russia;;;;17/06/2025;;;;;;;;;;;Joint Stock Company;;;1156658096143;;;;;;;;;;
26/06/2025;RUS2748;16970;;ROSNEFT MARINE (UK) LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ROSNEFT MARINE (UK) LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that it is involved in obtaining a benefit from or supporting the Government of Russia, as it is associated to PJSC Rosneft, which is an entity involved in a sector of strategic significance to the Government of Russia, namely, the Russian energy sector.  ";Devonshire House;Manor Way;Borehamwood;;;Hertfordshire;WD6 1QQ ;United Kingdom;;;;17/06/2025;;;;;;;;;;;;;PJSC Rosneft;'06679031;;;;;;;;;;
17/06/2025;RUS2753;16971;;Orion Star Group LLC;;;;;;Primary Name;;;Орион Стар Групп ООО;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" ORION STAR GROUP LLC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ORION STAR GROUP LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";Office 511;Room 4H;6 Vaya Alekseeva street;;;St. Petersburg;;Russia;;;info@orions-group.com;17/06/2025;;;;;;;;;;;Limited Liability Company;;;1237800075765;;;;;;;;;;
21/07/2025;RUS2754;16972;;INTERSHIPPING SERVICES LLC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport Sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" INTERSHIPPING SERVICES LLC is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:    INTERSHIPPING SERVICES LLC is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.  ";"Al Shorafa Tower 2, Office No. 1903, 19th Floor";Sheikh Rashid Bin Humaid Al Nuaimi Street;;;;Ajman;;United Arab Emirates;+971 6 7428120;http://intershippingservices.com/;admin@intershippingservices.com;21/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
17/06/2025;RUS2755;16973;;VALEGRO LLC-FZ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information'|Transport sanctions: see 'Other information';"Transport Sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" VALEGRO LLC-FZ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: VALEGRO LLC-FZ is or has been involved in obtaining a benefit or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";"Meydan Grandstand, 6th floor";Meydan Road;Nad Al Sheba;;;Dubai;;United Arab Emirates;+971 52 615 119; +7(812)919 19 51 ;;;17/06/2025;;;;;;;;;;;;;;;;;;;;;;;;
17/06/2025;RUS2756;;;KALUGA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9585924 ('KALUGA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KALUGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9585924;Trinity Shipping LLC-RUS;;Russia;;Oil Tanker;;;2021;
17/06/2025;RUS2759;;;MARLIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9585912 ('MARLIN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARLIN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9585912;Trinity Shipping LLC-RUS;;Russia;;Oil Tanker;;;2020;
17/06/2025;RUS2760;;;SPIRIT 2;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9409259 ('SPIRIT 2') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SPIRIT 2 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9409259;Auburn Shipmanagement Pt Ltd ;;Panama;;Oil Tanker;;;2008;
17/06/2025;RUS2762;;;THORIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9330472 ('THORIN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, THORIN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9330472;Noble Sphere Corp ;;Panama;;Oil Tanker;;;2007;
17/06/2025;RUS2763;;;YODAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9304356 ('YODAN') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, YODAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9304356;Grannus Shipholding Ltd;;Barbados;;Oil Tanker;;;2005;
17/06/2025;RUS2764;;;MONTE 1;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9297553 ('MONTE 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9297553 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9297553;Mariam Ship Management Service;;Panama;;Oil Tanker;;;2006;
17/06/2025;RUS2765;;;FELIKS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9459242 ('FELIKS') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FELIKS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9459242;Tranquil Meadow Corp;;Sierra Leone;;Oil Tanker;;;2010;
17/06/2025;RUS2766;;;JAVA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information')|Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9298595 ('JAVA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9298595 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;17/06/2025;;;;;;;;;;;;;;;IMO9298595;Reef Marine Group Corp ;;Panama;;Oil Tanker;;;2005;
21/07/2025;RUS2767;;;OLAF 1;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9224465 ('Olaf 1') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9224465 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9224465;Vigor Marine Services LLP;;Comoros;;;;;2002;
21/07/2025;RUS2768;;;OKEANSKY PROSPECT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9866380 ('Okeansky Prospect') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9866380 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9866380;SOVCOMFLOT;;Russia;;;;;2022;
21/07/2025;RUS2769;;;OKEAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9142916 ('Okean') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9142916 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9142916;SAKHOYLSERVIS OOO;;Russia;;;;;1996;
21/07/2025;RUS2770;;;ODIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9151890 ('Odin') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9151890 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9151890;KONTUR SPB;;Russia;;;;;1998;
21/07/2025;RUS2771;;;NP DUDINKA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9183831 ('Np Dudinka') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9183831 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9183831;TK NORD PROJECT LLC;;Russia;;;;;2000;
21/07/2025;RUS2772;;;NIMBUS SPB;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 8821761 ('Nimbus Spb') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 8821761 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO8821761;LUKOIL BUNKER;;Russia;;;;;1991;
21/07/2025;RUS2774;;;NEW POWER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9266853 ('New Power') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9266853 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9266853;UVA ALBILLA GROUP LTD;;Comoros;;;;;2004;
21/07/2025;RUS2775;;;NEER 1;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9224283 ('Neer 1') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9224283 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9224283;Worthaliance Ltd;;The Gambia;;;;;2002;
21/07/2025;RUS2778;;;EAGLE S;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";"  IMO 9329760 ('Eagle S') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9329760 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9329760;Caravella LLCFZ;;Cook Islands;;;;;2006;
21/07/2025;RUS2779;;;ECHO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";"  IMO 9276030 ('Echo') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276030 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9276030;Orchid Ship management LLC-FZ;;Barbados;;;;;2004;
21/07/2025;RUS2780;;;VALENTE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9288863 ('Valente') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9288863 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9288863;Deniz Maritime Ltd;;The Gambia;;;;;2004;
21/07/2025;RUS2781;;;EMINENT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";"  IMO 9383950 ('Eminent') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9383950 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9383950;Glory Shipping HK Ltd;;Barbados;;;;;2009;
21/07/2025;RUS2784;;;ETERNAL PEACE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";"  IMO 9259745 ('Eternal Peace') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9259745 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9259745;Star Ocean Shipmanage Ltd;;;;;;;2004;
21/07/2025;RUS2785;;;RANGLER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9206671 ('Rangler') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9206671 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9206671;ETHEREAL HARBOR CORP;;Cameroon;;Oil Tanker;;;2001;
21/07/2025;RUS2786;;;EVENTIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";"  IMO 9308065 ('Eventin') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308065 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9308065;Vaigai Lines Inc;;;;;;;2006;
21/07/2025;RUS2787;;;MITZEL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9233741 ('Mitzel') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9233741;FRINA EXPRESS CORP;;Comoros;;;;;2003;
21/07/2025;RUS2788;;;FEARLESS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";"  IMO 9513139 ('Fearless') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9513139 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9513139;Glory Shipping HK Ltd;;Comoros;;;;;2011;
21/07/2025;RUS2789;;;FREDA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";"  IMO 9402469 ('Freda') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9402469 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9402469;Hera Gam Ltd;;;;;;;2009;
21/07/2025;RUS2790;;;FRUNZE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";"  IMO 9263643 ('Frunze') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9263643 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9263643;Magic Shipping Ltd;;;;;;;2003;
21/07/2025;RUS2791;;;FULGER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";"  IMO 9326718 ('Fulger') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9326718 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9326718;JERMEX MARINE INC;;Sierra Leone;;;;;2007;
21/07/2025;RUS2792;;;GRINCH;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";"  IMO 9288851 ('Grinch') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9288851 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9288851;CUBE VENTURES SHIPPING SA;;Comoros;;;;;2004;
21/07/2025;RUS2793;;;ONYX;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9236640 ('Onyx') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9236640 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9236640;Avision Shipping Services Pvt;;;;;;;2003;
21/07/2025;RUS2794;;;OSTROV RUSSKIY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9087714 ('Ostrov Russkiy') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9087714 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9087714;Nayada Co Ltd;;Russia;;;;;1994;
21/07/2025;RUS2795;;;PACIFIC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9329667 ('Pacific') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9329667 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9329667;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;2008;
21/07/2025;RUS2797;;;PACIFIC 01;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9395379 ('Pacific 01') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9395379 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9395379;Pacific Logistic & Maritime;;Panama;;;;;2008;
21/07/2025;RUS2798;;;PANDA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');" Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9284582 ('Panda') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9284582 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9284582;Sao Viet Petrol Transportation;;;;;;;2004;
21/07/2025;RUS2799;;;PARTIZANSK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 8700096 ('Partizansk') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 8700096 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO8700096;ULISS CO LTD;;Russia;;;;;1998;
21/07/2025;RUS2801;;;PATHFINDER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9577094 ('Pathfinder') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9577094 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9577094;Orchid Shipmanagement LLC-FZ;;Barbados;;;;;2011;
21/07/2025;RUS2802;;;PAVEL CHERNYSH;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9301380 ('Pavel Chernysh') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9301380 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9301380;South Fleet Ltd;;Russia;;;;;2005;
21/07/2025;RUS2803;;;PIER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9273442 ('Pier') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9273442 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9273442;Sand Gemi Isletmeciligi AS;;Barbados;;;;;2004;
21/07/2025;RUS2804;;;SAGA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9318553 ('Saga') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9318553 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9318553;Moonlight Shipmanagement LLC;;Barbados;;;;;2006;
21/07/2025;RUS2805;;;PREMIER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9577082 ('Premier') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9577082 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9577082;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;2011;
21/07/2025;RUS2806;;;SAKINA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9530917 ('Sakina') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9530917 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9530917;Glory Shipping HK Ltd;;Comoros;;Oil Tanker;;;2013;
21/07/2025;RUS2807;;;SAMIRA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9436006 ('Samira') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9436006 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9436006;Glory Shipping HK Ltd;;Comoros;;Oil Tanker;;;2009;
21/07/2025;RUS2808;;;SAPPHIRE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9309576 ('Sapphire') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9309576 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9309576;Stream Ship Management FZCO;;Barbados;;;;;2005;
21/07/2025;RUS2809;;;SAKARYA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9524463 ('Sakarya') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9524463 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9524463;Prominent Shipmanagement Ltd;;Comoros;;Oil Tanker;;;2011;
21/07/2025;RUS2810;;;SERENADE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9318541 ('Serenade') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9318541 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9318541;Moonlight Shipmanagement LLC;;Comoros;;;;;2006;
21/07/2025;RUS2811;;;PRIMORYE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9421960 ('Primorye') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9421960 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9421960;SOUTH FLEET LTD;;Russia;;;;;2009;
21/07/2025;RUS2812;;;PRS OCEAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9276561 ('Prs Ocean') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9276561 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9276561;SEAFOAM MARINE LTD;;The Gambia;;;;;2004;
21/07/2025;RUS2813;;;SHTURMAN ALBANOV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9752084 ('Shturman Albanov') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9752084 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9752084;SCF TM Ltd;;Russia;;Oil Tanker;;;2016;
21/07/2025;RUS2814;;;SHTURMAN SKURATOV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9759915 ('Shturman Skuratov') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9759915 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9759915;Gazpromneft Shipping LLC;;Russia;;Oil Tanker;;;2017;
21/07/2025;RUS2815;;;SI HE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9378618 ('Si He') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9378618 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9378618;Loengo Shipping & Trader Ltd;;;;;;;2008;
21/07/2025;RUS2816;;;SIKAR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9419137 ('Sikar') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9419137 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9419137;Glory Shipping HK Ltd;;Comoros;;Oil Tanker;;;2010;
21/07/2025;RUS2817;;;BUDDHA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9283306 ('Buddha') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9283306 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9283306;SEASAILOR HOLDINGS LTD;;Antigua and Barbuda;;;;;2004;
21/07/2025;RUS2818;;;CANARA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9411331 ('Canara') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9411331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9411331;Prominent Shipmanagement Ltd;;Comoros;;;;;2009;
21/07/2025;RUS2819;;;CANGJIE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299680 ('Cangjie') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299680 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9299680;OZEEVO SHIPPING IFSC PVT LTD;;India;;;;;2005;
21/07/2025;RUS2820;;;KAPITAN KOSTICHEV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9301392 ('Kapitan Kostichev') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9301392 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9301392;Nova Shipmanagement LLC-FZ;;Russia;;;;;2005;
21/07/2025;RUS2821;;;ARIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9327360 ('Aria') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9327360 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9327360;Maritime Ship Trade Co;;;;;;;2006;
21/07/2025;RUS2822;;;CENTURION;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9380673 ('Centurion') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9380673 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9380673;Cascade Collective Corp;;Sierra Leone;;;;;2008;
21/07/2025;RUS2823;;;CILICIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9171175 ('Cilicia') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9171175 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9171175;;RP-SHIPPING LLC;Russia;;;;;2000;
21/07/2025;RUS2824;;;CINDY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9270517 ('Cindy') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9270517 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9270517;ANAHITA SHIPPING LTD;;Barbados;;;;;2003;
21/07/2025;RUS2825;;;DANSHUI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9589750 ('Danshui') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9589750 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9589750;HAIMA SHIPPING LTD;;Comoros;;;;;2011;
21/07/2025;RUS2826;;;DESTAMAR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9253894 ('Destamar') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9253894 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9253894;WAVEVOYAGE VENTURES LTD;;Antigua and Barbuda;;;;;2002;
21/07/2025;RUS2827;;;DEYNA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299903 ('Deyna') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299903 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9299903;Sino Ship Management Co Ltd;;;;;;;2005;
21/07/2025;RUS2828;;;DMITRY POKROVSKY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9683726 ('Dmitry Pokrovsky') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9683726 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9683726;VOLGOTRANS;;Russia;;;;;2014;
21/07/2025;RUS2829;;;KATIUSKA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9236004 ('Katiuska') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9236004 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9236004;Elite Marine Ship Management;;Panama;;Oil Tanker;;;2002;
21/07/2025;RUS2830;;;KAZAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9258002 ('Kazan') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9258002 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9258002;Invest Fleet Ltd;;Russia;;Oil Tanker;;;2003;
21/07/2025;RUS2831;;;KOEN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9199127 ('Koen') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9199127 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9199127;Lucky Union Marine Ltd;;;;;;;2000;
21/07/2025;RUS2832;;;KORD ATLANTIC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299161 ('Kord Atlantic') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299161 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9299161;Kord-Bunker Co Ltd;;Russia;;Oil Tanker;;;2004;
21/07/2025;RUS2833;;;PRUDENCE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9271585 ('PRUDENCE') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9271585 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9271585;YO SHUI MARINE LTD;;Comoros;;Oil Tanker;;;2004;
21/07/2025;RUS2834;;;KRUGER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9412995 ('Kruger') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9412995 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9412995;HEMSWORTH LOGISTICS FZE;;;;;;;2009;
21/07/2025;RUS2835;;;KRYMSK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9270529 ('Krymsk') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9270529 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9270529;Invest Fleet Ltd;;Russia;;Oil Tanker;;;2003;
21/07/2025;RUS2836;;;KUPAVA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9749154 ('Kupava') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9749154 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9749154;MAZK MANAGEMENT LLC;;Russia;;Oil Tanker;;;2017;
21/07/2025;RUS2837;;;LIGOVSKY PROSPECT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9256066 ('Ligovsky Prospect') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9256066 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9256066;SOUTH FLEET LTD;;Russia;;Oil Tanker;;;2003;
21/07/2025;RUS2838;;;LILY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9294331 ('Lily') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9294331 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9294331;CONFIDENT APEX LTD;;Panama;;Oil Tanker;;;2005;
21/07/2025;RUS2839;;;NS LEADER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9339301 ('NS Leader') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9339301 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9339301;Invest Fleet Ltd;;Russia;;Oil Tanker;;;2007;
21/07/2025;RUS2840;;;LONG BAI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9388754 ('Long Bai') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9388754 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9388754;XINGFU HAI SHIPPING LTD;;;;;;;2008;
21/07/2025;RUS2841;;;LUNAR TIDE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9277735 ('Lunar Tide') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9277735 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9277735;WEST MARITIME SERVICES AND TRADING INC;;Tazmania;;;;;2004;
21/07/2025;RUS2842;;;LYRA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9314088 ('Lyra') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314088 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9314088;Coureage Co Ltd;;;;;;;2004;
21/07/2025;RUS2843;;;SEABASS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9266750 ('Seabass') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9266750 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9266750;Lidoil DMCC;;Barbados;;;;;2004;
21/07/2025;RUS2844;;;MAKALU;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9314105 ('Makalu') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9314105 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9314105;DOUBLE HARMONY MARINE CORP;;Comoros;;;;;2005;
21/07/2025;RUS2845;;;MALAK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9378632 ('Malak') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9378632 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9378632;CHENG SHIPPING & TRADER LTD;;Comoros;;;;;2009;
21/07/2025;RUS2846;;;MANTA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9424651 ('Manta') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9424651 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9424651;SOFT BREEZE NAVIGATION CORP;;Sierra Leone;;;;;2009;
21/07/2025;RUS2847;;;MERCURY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9321706 ('Mercury') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9321706 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9321706;GESSI MARITIME CORP;;Gabon;;;;;2006;
21/07/2025;RUS2848;;;XANTHOS EOS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9231212 ('Xanthos Eos') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9231212 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9231212;MERLUZA GROUP LTD;;;;;;;2002;
21/07/2025;RUS2849;;;MEROPE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9281891 ('Merope') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9281891 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9281891;Shanghai Future Ship Mgmt Co;;;;;;;2003;
21/07/2025;RUS2850;;;MERU;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9187227 ('Meru') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9187227 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9187227;HARMONY GROVE CORP;;Comoros;;;;;2000;
21/07/2025;RUS2851;;;MIN HANG;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9257137 ('Min Hang') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9257137 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9257137;Shanghai Legendary Ship Mgmt;;;;;;;2003;
21/07/2025;RUS2852;;;AGNI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9337389 ('Agni') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9337389 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9337389;Oceanlink Maritime DMCC;;Comoros;;;;;2007;
21/07/2025;RUS2853;;;AKADEMIC GUBKIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9842190 ('Akademik Gubkin') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9842190 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9842190;ROSNEFTEFLOT JSC;;;;;;;2023;
21/07/2025;RUS2854;;;ALMOND;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9385142 ('Almond') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9385142 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9385142;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;2009;
21/07/2025;RUS2855;;;AMBER 6;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9235713 ('Amber 6') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9235713 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9235713;Degonia Co Ltd;;;;;;;2003;
21/07/2025;RUS2856;;;AQUATICA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299769 ('Aquatica') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299769 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9299769;Celestial Star Corp;;Comoros;;;;;2005;
21/07/2025;RUS2857;;;ARIADNE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9397547 ('Ariadne') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9397547 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9397547;Fornax Ship Management;;Barbados;;;;;2008;
21/07/2025;RUS2858;;;ARNO BABAJANYAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9163764 ('Arno Babajanyan') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9163764 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9163764;Morskoy Standart-Bunker LLC;;Russia;;;;;1999;
21/07/2025;RUS2859;;;AVIOR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9164512 ('Avior') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9164512 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9164512;LUKOIL BUNKER;;Russia;;;;;1999;
21/07/2025;RUS2860;;;BERRA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9308821 ('Berra') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9308821 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9308821;OPULENT HAVEN CORP;;Panama;;;;;2005;
21/07/2025;RUS2861;;;BLACKSEA EAGLE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9495832 ('Blacksea Eagle') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9495832 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9495832;Seabound Shipping Consultants;;Panama;;;;;2008;
21/07/2025;RUS2862;;;BOLOGNIA FALCON;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9255244 ('Bolognia Falcon') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9255244 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9255244;BOLOGNIA MARINE CO;;Panama;;;;;2003;
21/07/2025;RUS2863;;;HANNAH;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9261619 ('Hannah') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9261619 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9261619;Metis Co Ltd;;Panama;;;;;2003;
21/07/2025;RUS2864;;;HEIDI A;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9321976 ('Heidi A') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9321976 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9321976;Degonia Co Ltd;;;;;;;2006;
21/07/2025;RUS2865;;;HENG TAI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9419448 ('Heng Tai') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9419448 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9419448;Hengtai Shipping Ltd;;;;;;;2009;
21/07/2025;RUS2866;;;LOTUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9392822 ('Lotus') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9392822 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9392822;Peace Shipmanagement Co Ltd;;;;;;;2008;
21/07/2025;RUS2867;;;HUIHAI ATLANTIC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9312872 ('Huihai Atlantic') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9312872 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9312872;HUIHAI HONG KONG SHIPPING CO;;;;;;;2007;
21/07/2025;RUS2868;;;HUIHAI PACIFIC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9346732 ('Huihai Pacific') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9346732 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9346732;HONG KONG HANYUAN SHIPPING CO;;;;;;;2007;
21/07/2025;RUS2869;;;HYPERION;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9322968 ('Hyperion') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9322968 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9322968;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;2006;
21/07/2025;RUS2870;;;IMMANUEL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9056571 ('Immanuel') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9056571 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9056571;Petropavlovsk-Kamchatskiy;;Russia;;;;;1995;
21/07/2025;RUS2871;;;IRTYSH RIVER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9435375 ('Irtysh River') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9435375 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9435375;PERSPEKTIVA JSC;;Russia;;;;;2009;
21/07/2025;RUS2872;;;JAGUAR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9354301 ('Jaguar') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9354301 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9354301;Nova Shipmanagement LLC-FZ;;Barbados;;;;;2008;
21/07/2025;RUS2873;;;KALININGRAD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9341067 ('Kaliningrad') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9341067 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9341067;Invest Fleet Ltd;;Russia;;;;;2006;
21/07/2025;RUS2874;;;KARELIYA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9306782 ('Kareliya') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9306782 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9306782;Invest Fleet Ltd;;Russia;;;;;2006;
24/07/2025;RUS2876;16976;;LITASCO MIDDLE EAST DMCC;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport Sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" LITASCO MIDDLE EAST DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LITASCO MIDDLE EAST DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1;Uptown Dubai;;;;Dubai;;United Arab Emirates;;;;21/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
24/07/2025;RUS2876;16976;;LME TRADING DMCC;;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport Sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" LITASCO MIDDLE EAST DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LITASCO MIDDLE EAST DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. ";Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1;Uptown Dubai;;;;Dubai;;United Arab Emirates;;;;21/07/2025;;;;;;;;;;;;;;;;;;;;;;;;
21/07/2025;RUS2877;;;SILVERA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9248849 ('Silvera') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9248849 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9248849;HERVEX SHIPPING CORP;;Sierra Leone;;;;;2004;
21/07/2025;RUS2878;;;SIRIUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9422445 ('Sirius') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9422445 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9422445;Nova Shipmanagement LLC-FZ;;Comoros;;;;;2009;
21/07/2025;RUS2879;;;SKY RIDER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9208124 ('Sky Rider') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9208124 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9208124;Peninsula Energy FZE;;Palau;;;;;2000;
21/07/2025;RUS2880;;;SPRING;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9315446 ('Spring') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9315446 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9315446;AquaQuasar Holding Ltd;;;;;;;2006;
21/07/2025;RUS2881;;;STELLAR BEVERLY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9208069 ('Stellar Beverly') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9208069 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9208069;Elite Marine Ship Management;;Panama;;;;;2000;
21/07/2025;RUS2882;;;SUN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9293117 ('Sun') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9293117 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9293117;Wavewhisper Shipping Ltd;;Antigua and Barbuda;;;;;2005;
21/07/2025;RUS2883;;;RUBY CROSS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9350654 ('Ruby Cross') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9350654 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9350654;Shanghai YuAn Shipping Co Ltd;;Comoros;;;;;2007;
21/07/2025;RUS2884;;;SYMPHONY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9309588 ('Symphony') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9309588 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9309588;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;2005;
21/07/2025;RUS2885;;;TAIMYR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9105140 ('Taimyr') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9105140 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9105140;Trinity Shipping LLC-RUS;;Russia;;;;;1995;
21/07/2025;RUS2886;;;TALISMAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9292060 ('Talisman') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9292060 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9292060;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;2006;
21/07/2025;RUS2887;;;THALIA III;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9259197 ('Thalia III') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9259197 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9259197;Selena Lively Ltd;;;;;;;2003;
21/07/2025;RUS2888;;;TOREX;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9257814 ('Torex') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9257814 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9257814;Vogue Tide Corp;;Vanuatu;;;;;2003;
21/07/2025;RUS2889;;;TRIUMPH;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9344033 ('Triumph') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9344033 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9344033;Orchid Shipmanagement LLC-FZ;;;;;;;2007;
21/07/2025;RUS2890;;;TRUST;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9382798 ('Trust') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9382798 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9382798;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;2008;
21/07/2025;RUS2891;;;TURACO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9247780 ('Turaco') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9247780 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9247780;Marine Link Co Ltd;;;;;;;2003;
21/07/2025;RUS2892;;;UNIVERSAL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9384306 ('Universal') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9384306 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9384306;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;2009;
21/07/2025;RUS2893;;;VAULT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9310707 ('Vault') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9310707 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9310707;Tokyo Gemi Isletmeciligi AS;;Panama;;;;;2005;
21/07/2025;RUS2894;;;VELES;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299173 ('Veles') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299173 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9299173;Kontur-SPB OOO;;Russia;;;;;2004;
21/07/2025;RUS2895;;;VELMAR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9832547 ('Velmar') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9832547 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9832547;Glory Shipping HK Ltd;;Barbados;;;;;2018;
21/07/2025;RUS2896;;;VESNA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9233349 ('Vesna') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233349 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9233349;Shanghai Legendary Ship Mgmt;;;;;;;2000;
21/07/2025;RUS2897;;;VF TANKER-3;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9640516 ('Vf Tanker-3') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9640516 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9640516;INVESTNEFTETRADE LLC;;Russia;;;;;2012;
21/07/2025;RUS2898;;;VF TANKER-4;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9640528 ('Vf Tanker-4') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9640528 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9640528;INVESTNEFTETRADE LLC;;Russia;;;;;2012;
21/07/2025;RUS2900;;;VIEW;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9271327 ('View') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9271327 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9271327;;;;;;;;2003;
21/07/2025;RUS2901;;;VLADIMIR ARSENYEV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9901025 ('Vladimir Arsenyev') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9901025 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9901025;Nova Shipmanagement LLC-FZ;;Comoros;;;;;2022;
21/07/2025;RUS2902;;;VLADIMIR MONOMAKH;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9842176 ('Vladimir Monomakh') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9842176 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9842176;ROSNEFTEFLOT JSC;;Russia;;;;;2020;
21/07/2025;RUS2903;;;VLADIMIR VINOGRADOV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9842188 ('Vladimir Vinogradov') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9842188 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9842188;ROSNEFTEFLOT JSC;;Russia;;;;;2021;
21/07/2025;RUS2904;;;VOLGA RIVER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9435363 ('Volga River') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9435363 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9435363;Eneya LLC;;Russia;;;;;2008;
21/07/2025;RUS2905;;;VOSTOCHNY PROSPECT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9866392 ('Vostochny Prospect') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9866392 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9866392;SOVCOMFLOT;;Russia;;;;;2023;
21/07/2025;RUS2906;;;VOYAGER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9843560 ('Voyager') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9843560 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9843560;Twister Shipmanagement LLC-FZ;;Comoros;;;;;2019;
21/07/2025;RUS2907;;;WALL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299886 ('Wall') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9299886 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9299886;Sand Gemi Isletmeciligi AS;;Panama;;;;;2005;
21/07/2025;RUS2908;;;ZALIV BAIKAL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9360128 ('Zaliv Baikal') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360128 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9360128;Stream Ship Management FZCO;;Comoros;;;;;2009;
21/07/2025;RUS2909;;;ZALIV VOSTOK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9360130 ('Zaliv Vostok') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9360130;Twister Shipmanagement LLC-FZ;;Barbados;;;;;2009;
21/07/2025;RUS2910;;;ZAMBRA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9175078 ('Zambra') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9175078 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9175078;Stellar Ocean Ltd;;Panama;;;;;1999;
21/07/2025;RUS2911;;;ZEVS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9168946 ('Zevs') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9168946 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;21/07/2025;;;;;;;;;;;;;;;IMO9168946;Elysian Horizon Corp;;Cameroon;;;;;1999;
18/07/2025;RUS2914;16987;;African Initiative;;;;;;Primary Name;;;Африканская инициатива;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" African Initiative is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: African Initiative is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine.  ";Federation Tower West;Presnenskaya Embankment 12;Floor 55;;;Moscow;123317;Russia;;afrinz.ru;press@afrinz.ru;18/07/2025;;;;;;;;;;;;;INITSIAVIVA-23;9703155974;;;;;;;;;;
18/07/2025;RUS2914;16987;;Afrinz;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" African Initiative is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: African Initiative is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine.  ";Federation Tower West;Presnenskaya Embankment 12;Floor 55;;;Moscow;123317;Russia;;afrinz.ru;press@afrinz.ru;18/07/2025;;;;;;;;;;;;;INITSIAVIVA-23;9703155974;;;;;;;;;;
18/07/2025;RUS2915;16988;;Kureyev;Artyom;Sergeevich;;;;Primary Name;;;Артём Сергеевич Куреев;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Artyom Sergeevich Kureyev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Kureyev is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative.  ";;;;;;;;;;;;18/07/2025;24/08/1980;Russia;782500167259;INN;'04002209800;;Editor-in-Chief of African Initiative;Male;;;;;;;;;;;;;;;;
18/07/2025;RUS2915;16988;;Kureev;Artem  ;Sergeevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Artyom Sergeevich Kureyev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Kureyev is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative.  ";;;;;;;;;;;;18/07/2025;24/08/1980;Russia;782500167259;INN;'04002209800;;Editor-in-Chief of African Initiative;Male;;;;;;;;;;;;;;;;
18/07/2025;RUS2915;16988;;Kureev;Artem  ;Sergeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Artyom Sergeevich Kureyev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Kureyev is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative.  ";;;;;;;;;;;;18/07/2025;24/08/1980;Russia;782500167259;INN;'04002209800;;Editor-in-Chief of African Initiative;Male;;;;;;;;;;;;;;;;
18/07/2025;RUS2915;16988;;Kureev;Artyom;Sergeevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Artyom Sergeevich Kureyev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Kureyev is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative.  ";;;;;;;;;;;;18/07/2025;24/08/1980;Russia;782500167259;INN;'04002209800;;Editor-in-Chief of African Initiative;Male;;;;;;;;;;;;;;;;
18/07/2025;RUS2915;16988;;Kureyev;Artem;Sergeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Artyom Sergeevich Kureyev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Kureyev is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative.  ";;;;;;;;;;;;18/07/2025;24/08/1980;Russia;782500167259;INN;'04002209800;;Editor-in-Chief of African Initiative;Male;;;;;;;;;;;;;;;;
18/07/2025;RUS2915;16988;;Kureyev;Artyom;Sergeyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Artyom Sergeevich Kureyev is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Kureyev is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative.  ";;;;;;;;;;;;18/07/2025;24/08/1980;Russia;782500167259;INN;'04002209800;;Editor-in-Chief of African Initiative;Male;;;;;;;;;;;;;;;;
18/07/2025;RUS2916;16989;;Zamaraeva;Anna;Sergeevna;;;;Primary Name;;;Замараева Анна Сергеевна;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Anna Sergeevna Zamaraeva is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Zamaraeva is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative.  ";;;;;;;;;;;;18/07/2025;16/11/1990;Russia;;;;;Deputy Editor-in-Chief of African Initiative;Female;Ufa;Russia;;;;;;;;;;;;;;
18/07/2025;RUS2917;16990;;Lukovenko;Victor;Aleksandrovich;;;;Primary Name;;;Виктор Александрович Луковенко;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Victor Aleksandrovich Lukovenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Lukovenko has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative.  ";;;;;;;;;;;;18/07/2025;06/04/1985;Uzbekistan;'032602615396;INN;;;Founder of African Initiative in Burkina Faso;Male;;;;;;;;;;;;;;;;
18/07/2025;RUS2917;16990;;Lukovenko;Viktor ;Aleksandrovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Victor Aleksandrovich Lukovenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Lukovenko has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative.  ";;;;;;;;;;;;18/07/2025;06/04/1985;Uzbekistan;'032602615396;INN;;;Founder of African Initiative in Burkina Faso;Male;;;;;;;;;;;;;;;;
18/07/2025;RUS2917;16990;;Valisev;Victor;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" Victor Aleksandrovich Lukovenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Lukovenko has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative.  ";;;;;;;;;;;;18/07/2025;06/04/1985;Uzbekistan;'032602615396;INN;;;Founder of African Initiative in Burkina Faso;Male;;;;;;;;;;;;;;;;
12/09/2025;RUS2918;17046;;MALITSKIY;Alexey;;;;;Primary Name;;;Алексей Малитский ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Alexey MALITSKIY is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by owning or controlling directly or indirectly (within the meaning of regulation 7), and working as a director (whether executive or non-executive) of a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;12/09/2025;;Russia;;;;;;Male;;Russia;;;;;;;;;;;;;;
12/09/2025;RUS2919;16877;;MALITCKAIA;Elena ;Sharikova ;;;;Primary Name;;;Елена шарикова МАЛИЦКАЯ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Elena  Sharikova MALITCKAIA  (hereafter ' MALITCKAIA ') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by owning or controlling directly or indirectly (within the meaning of regulation 7), and working as a director (whether executive or non-executive) of a person, other than an individual, making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;12/09/2025;;Russia;;;;;;Female;;Russia;;;;;;;;;;;;;;
12/09/2025;RUS2920;16868;;"SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD ";;;;;;Primary Name;;;深圳市蓝帽国际贸易有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHENZHEN BLUE HAT INTERNATIONAL TRADE CO., LTD (hereafter 'SHENZHEN BLUE HAT') is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.       ";"504, No.3, Xitou Industrial Zone ";Shangfen Community ;Minzhi Street ;Longhua District ;Shenzhen ;Hong Kong;;China;+86 135 7082 0886 ;Bluehat.hk ;office@bluehat.hk ;12/09/2025;;;;;;;;;;;Limited Liability Company;;;91440300MA5H0TP85J ;;;;;;;;;;
12/09/2025;RUS2921;17047;;JSC TECHNODINAMIKA ;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'ТЕХНОДИНАМИКА;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;JOINT STOCK COMPANY AVIATION EQUIPMENT ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;Joint Stock Company Technodinamika ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;Joint Stock Company Tekhnodinamika ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;Joint-Stock Company 'Tekhnodinamika' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;JSC Technodinamika ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;JSC Technodynamics ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;JSC TEKHNODINAMIKA ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;Technodinamica Holding ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;Technodinamika JSC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;"Technodinamika, JSC  ";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;Tekhnodinamika AO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2921;17047;;TEKNODINAMIKA JSC - Technodinamika ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC TECHNODINAMIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Bldg. 5, 35, Bolshaya Tatarskaya Str ";;;;;Moscow;115184 ;Russia;+7 (495) 627-1099 ;http://www.technodinamika.ru/ ;Info@tdhc.ru ;12/09/2025;;;;;;;;;;;;;;INN: 7719265496 OGRN: 1037719005873 ;;;;;;;;;;
12/09/2025;RUS2922;17048;;JSC RUSPOLYMET  ;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'РУСПОЛИМЕТ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RUSPOLYMET is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Kulebaki, Vosstaniya st., d.1 ";;;;;Nizhny Novgorod region ;607018 ;Russia;"+7 (83176) 7-90-00,  +7 (83176) 7-90-69,  +7 (83176) 7-93-52";http://www.ruspolymet.ru/  ;"sales@ruspolymet.ru,  ruspolymet@ruspolymet.ru,  oaokmz@sinn.ru ";12/09/2025;;;;;;;;;;;Closed Joint Stock Company;;;INN: 5251008501 OGRN: 1055214499966 ;;;;;;;;;;
12/09/2025;RUS2922;17048;;Joint-Stock Company Ruspolymet ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RUSPOLYMET is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Kulebaki, Vosstaniya st., d.1 ";;;;;Nizhny Novgorod region ;607018 ;Russia;"+7 (83176) 7-90-00,  +7 (83176) 7-90-69,  +7 (83176) 7-93-52";http://www.ruspolymet.ru/  ;"sales@ruspolymet.ru,  ruspolymet@ruspolymet.ru,  oaokmz@sinn.ru ";12/09/2025;;;;;;;;;;;Closed Joint Stock Company;;;INN: 5251008501 OGRN: 1055214499966 ;;;;;;;;;;
12/09/2025;RUS2922;17048;;JSC Ruspolimet  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RUSPOLYMET is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Kulebaki, Vosstaniya st., d.1 ";;;;;Nizhny Novgorod region ;607018 ;Russia;"+7 (83176) 7-90-00,  +7 (83176) 7-90-69,  +7 (83176) 7-93-52";http://www.ruspolymet.ru/  ;"sales@ruspolymet.ru,  ruspolymet@ruspolymet.ru,  oaokmz@sinn.ru ";12/09/2025;;;;;;;;;;;Closed Joint Stock Company;;;INN: 5251008501 OGRN: 1055214499966 ;;;;;;;;;;
12/09/2025;RUS2924;17049;;JSC REDKINSKY EXPERIMENTAL PLANT  ;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'РЕДКИНСКИЙ ОПЫТНЫЙ ЗАВОД' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC REDKINSKY EXPERIMENTAL PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian chemical sector.   ";195 Leningradskaya street ;;Gorodnya village ;Konakovsky district ;Tver region ;;171296 ;Russia;+74824258162 ;https://rozredkino.ru ;roz_redkino@mail.ru ;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 6911002726 OGRN: 1026901729249 ;;;;;;;;;;
12/09/2025;RUS2924;17049;;JOINT-STOCK COMPANY 'REDKINSKY EXPERIMENTAL PLANT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC REDKINSKY EXPERIMENTAL PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian chemical sector.   ";195 Leningradskaya street ;;Gorodnya village ;Konakovsky district ;Tver region ;;171296 ;Russia;+74824258162 ;https://rozredkino.ru ;roz_redkino@mail.ru ;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 6911002726 OGRN: 1026901729249 ;;;;;;;;;;
12/09/2025;RUS2924;17049;;JSC ROZ;;;;;;Primary Name Variation;;;АО 'РОЗ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC REDKINSKY EXPERIMENTAL PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian chemical sector.   ";195 Leningradskaya street ;;Gorodnya village ;Konakovsky district ;Tver region ;;171296 ;Russia;+74824258162 ;https://rozredkino.ru ;roz_redkino@mail.ru ;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 6911002726 OGRN: 1026901729249 ;;;;;;;;;;
12/09/2025;RUS2924;17049;;Open Joint Stock Company 'Redkinsky Experimental Plant'  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC REDKINSKY EXPERIMENTAL PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian chemical sector.   ";195 Leningradskaya street ;;Gorodnya village ;Konakovsky district ;Tver region ;;171296 ;Russia;+74824258162 ;https://rozredkino.ru ;roz_redkino@mail.ru ;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 6911002726 OGRN: 1026901729249 ;;;;;;;;;;
12/09/2025;RUS2924;17049;;Redkino Experimental Plant ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC REDKINSKY EXPERIMENTAL PLANT is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian defence sector, and (ii) the Russian chemical sector.   ";195 Leningradskaya street ;;Gorodnya village ;Konakovsky district ;Tver region ;;171296 ;Russia;+74824258162 ;https://rozredkino.ru ;roz_redkino@mail.ru ;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 6911002726 OGRN: 1026901729249 ;;;;;;;;;;
12/09/2025;RUS2925;17050;;JSC BRYANSK CHEMICAL PLANT  ;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'БРЯНСКИЙ ХИМИЧЕСКИЙ ЗАВОД ИМЕНИ 50-ЛЕТИЯ СССР' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC Bryansk Chemical Plant is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"House 1, Promploshchadka street";;;;;"Bryansk region, Seltso";241550;Russia;+74832344997 ;https://www.bhz.su ;info@bhz.su ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN: 3255517496 OGRN: 1113256022505 ;;;;;;;;;;
12/09/2025;RUS2925;17050;;Joint-Stock Company Bryansk Chemical Plant of the 50th Anniversary of the USSR ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC Bryansk Chemical Plant is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"House 1, Promploshchadka street";;;;;"Bryansk region, Seltso";241550;Russia;+74832344997 ;https://www.bhz.su ;info@bhz.su ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN: 3255517496 OGRN: 1113256022505 ;;;;;;;;;;
12/09/2025;RUS2925;17050;;JSC Bryansk Chemical Plant named after the 50th Anniversary of the USSR ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC Bryansk Chemical Plant is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"House 1, Promploshchadka street";;;;;"Bryansk region, Seltso";241550;Russia;+74832344997 ;https://www.bhz.su ;info@bhz.su ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN: 3255517496 OGRN: 1113256022505 ;;;;;;;;;;
12/09/2025;RUS2926;17051;;SHUKUROV;Shanlik;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Shanlik SHUKUROV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:  Shanlik SHUKUROV is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling   directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Mastel Makina Ithalat Ihracat Limited Sirketi, a person that is making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;12/09/2025;03/12/1981;Azerbaijan;;;;;Chief Executive Officer of Mastel Makina; Chief Operating Officer of Alt Capital PTE Limited ;Male;Sumgayit ;Azerbaijan;;;;;;;;;;;;;;
12/09/2025;RUS2926;17051;;SHUKUR ;Fatih;;;;;Alias;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Shanlik SHUKUROV is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:  Shanlik SHUKUROV is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by owning or controlling   directly or indirectly (within the meaning of regulation 7), or is working as a director (whether executive or non-executive), trustee, or other manager or equivalent of Mastel Makina Ithalat Ihracat Limited Sirketi, a person that is making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";;;;;;;;;;;;12/09/2025;03/12/1981;Azerbaijan;;;;;Chief Executive Officer of Mastel Makina; Chief Operating Officer of Alt Capital PTE Limited ;Male;Sumgayit ;Azerbaijan;;;;;;;;;;;;;;
12/09/2025;RUS2927;17052;;FEDERAL STATE ENTERPRISE ANOZIT ;;;;;;Primary Name;;;Федеральное казенное предприятие 'АНОЗИТ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" FEDERAL STATE ENTERPRISE ANOZIT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";UL SADOVOE KOLTSO D.1 ;;Novosibirsk region  ;;;Samara ;632380 ;Russia;+7 38362 21208 ;https://anozit.ru/   ;anozit@ngs.ru  ;12/09/2025;;;;;;;;;;;;;;INN: 5452112527 OGRN: 1065471010340 ;;;;;;;;;;
12/09/2025;RUS2927;17052;;Anozie ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" FEDERAL STATE ENTERPRISE ANOZIT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";UL SADOVOE KOLTSO D.1 ;;Novosibirsk region  ;;;Samara ;632380 ;Russia;+7 38362 21208 ;https://anozit.ru/   ;anozit@ngs.ru  ;12/09/2025;;;;;;;;;;;;;;INN: 5452112527 OGRN: 1065471010340 ;;;;;;;;;;
12/09/2025;RUS2927;17052;;Anozit FSE ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" FEDERAL STATE ENTERPRISE ANOZIT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";UL SADOVOE KOLTSO D.1 ;;Novosibirsk region  ;;;Samara ;632380 ;Russia;+7 38362 21208 ;https://anozit.ru/   ;anozit@ngs.ru  ;12/09/2025;;;;;;;;;;;;;;INN: 5452112527 OGRN: 1065471010340 ;;;;;;;;;;
12/09/2025;RUS2927;17052;;Federal state enterprise 'Anozit' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" FEDERAL STATE ENTERPRISE ANOZIT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";UL SADOVOE KOLTSO D.1 ;;Novosibirsk region  ;;;Samara ;632380 ;Russia;+7 38362 21208 ;https://anozit.ru/   ;anozit@ngs.ru  ;12/09/2025;;;;;;;;;;;;;;INN: 5452112527 OGRN: 1065471010340 ;;;;;;;;;;
12/09/2025;RUS2927;17052;;Federal State Enterprise Anosit  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" FEDERAL STATE ENTERPRISE ANOZIT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";UL SADOVOE KOLTSO D.1 ;;Novosibirsk region  ;;;Samara ;632380 ;Russia;+7 38362 21208 ;https://anozit.ru/   ;anozit@ngs.ru  ;12/09/2025;;;;;;;;;;;;;;INN: 5452112527 OGRN: 1065471010340 ;;;;;;;;;;
12/09/2025;RUS2928;;;DIGNITY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9283241 (DIGNITY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, DIGNITY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9283241;Argo Tanker Group LLC;;Russia;;;;;;
12/09/2025;RUS2929;;;FREYA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9238052 (FREYA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FREYA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9238052;Hong Kong Rong Da Shipping Ltd;;;;;;;;
12/09/2025;RUS2930;;;GAZPROMNEFT NORDEAST;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9422653 (GAZPROMNEFT NORDEAST) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GAZPROMNEFT NORDEAST is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9422653;Gazpromneft Marine Bunker Ltd;;Russia;;;;;;
12/09/2025;RUS2931;;;GAZPROMNEFT ZUID EAST;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9537109 (GAZPROMNEFT ZUID EAST) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GAZPROMNEFT ZUID EAST is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9537109;Gazpromneft Shipping LLC;;Russia;;;;;;
12/09/2025;RUS2932;;;HS GLORY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9249087 (HS GLORY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, HS GLORY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9249087;HS Glory Ltd;;;;;;;;
12/09/2025;RUS2933;;;INDA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9256858 (INDA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, INDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9256858;Marine Trans Shipping LLC;;;;;;;;
12/09/2025;RUS2934;;;IVAN AIVAZOVSKIY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9876359 (IVAN AIVAZOVSKIY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IVAN AIVAZOVSKIY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9876359;SOVCOMFLOT;;Russia;;;;;;
12/09/2025;RUS2935;;;IVY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9337133 (IVY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IVY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9337133;Sao Viet Petrol Transportation;;Vietnam;;;;;;
12/09/2025;RUS2936;17053;;"TECGR CO., LTD ";;;;;;Primary Name;;;บริษัท ทีอีซีจีอาร์ จำกัด ;Thai;Thai;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" TECGR CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";"14/305 Rama II Rd, Khwaeng Bang Mot, Khet Chom Thong, Krung Thep Maha Nakhon ";;;;;Bangkok ;10150 ;Thailand;;https://tecgr.net ;tecgrcoltd@gmail.com ;12/09/2025;;;;;;;;;;;;;;'0105565079224 ;;;;;;;;;;
12/09/2025;RUS2937;;;BETTLE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9323338 (BETTLE) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BETTLE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9323338;Kipper Marine Solutions FZ-LLC;;;;;;;;
12/09/2025;RUS2938;17054;;"PHAETON GROUP CO., LTD ";;;;;;Primary Name;;;บริษัท แพตอน กรุ๊ป จำกัด ;Thai;Thai;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PHAETON GROUP CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.     ";"30 Sukhumvit 61 Klong Tan Nuea, Vadhana";;;;;Bangkok;10110;Thailand;+66 643290260 ;https://phaetongroup.net/ ;info@phaetongroup.net ;12/09/2025;;;;;;;;;;;;;;'0105566138623 ;;;;;;;;;;
12/09/2025;RUS2939;17055;;"SOGUZO CO., LTD ";;;;;;Primary Name;;;บริษัท โซกุโซ่ จำกัด ;Thai;Thai;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SOGUZO CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.     ";"305 Ramą 2 Alley, 38 Alley, Bang Mot Sub-district, Chom Thong District ";;;;;Bangkok;10150;Thailand;;https://soguzo.com/ ;info@soguzo.com ;12/09/2025;;;;;;;;;;;;;;'0105565109824 ;;;;;;;;;;
12/09/2025;RUS2940;17056;;JSC ELEKOND  ;;;;;;Primary Name;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 'ЭЛЕКОНД' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC ELEKOND is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian electronics sector; and (ii)  the Russian defence sector.   ";" 3, KALININA STREET ";;;;;SARAPUL ;427968 ;Russia;+7 341 474 32 48 ;https://elecond.ru/  ;elecond@elcudm.ru   ;12/09/2025;;;;;;;;;;;;;;INN: 1827003592 OGRN: 1021800993752 ;;;;;;;;;;
12/09/2025;RUS2940;17056;;AO ELEKOND ;;;;;;Primary Name Variation;;;Акционерное общество 'Элеконд'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC ELEKOND is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian electronics sector; and (ii)  the Russian defence sector.   ";" 3, KALININA STREET ";;;;;SARAPUL ;427968 ;Russia;+7 341 474 32 48 ;https://elecond.ru/  ;elecond@elcudm.ru   ;12/09/2025;;;;;;;;;;;;;;INN: 1827003592 OGRN: 1021800993752 ;;;;;;;;;;
12/09/2025;RUS2940;17056;;Joint Stock Company Elecond  ;;;;;;Primary Name Variation;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 'ЭЛЕКОНД' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC ELEKOND is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian electronics sector; and (ii)  the Russian defence sector.   ";" 3, KALININA STREET ";;;;;SARAPUL ;427968 ;Russia;+7 341 474 32 48 ;https://elecond.ru/  ;elecond@elcudm.ru   ;12/09/2025;;;;;;;;;;;;;;INN: 1827003592 OGRN: 1021800993752 ;;;;;;;;;;
12/09/2025;RUS2941;17057;;JSC ZAVOD REKOND ;;;;;;Primary Name;;;АО «Завод «Реконд» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC ZAVOD REKOND is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian electronics sector; and (ii)  the Russian defence sector.   ";10;;P.O. Box 85;Kurchatova St ;;St. Petersburg ;194223 ;Russia;"+7 812 297-43-33, +7 812 552-92-90,  +7 812 552-94-86,  +7 812 552-92-66,   +7 921 576-89-69 ";https://rekond.spb.ru/  ;"info@zrekond.ru,  gen@zrekond.ru,  zgen@zrekond.ru,  ok@zrekond.ru ";12/09/2025;;;;;;;;;;;;;;INN: 7802005951 OGRN: 1027801526070 ;;;;;;;;;;
12/09/2025;RUS2941;17057;;Joint Stock Company 'Rekond Plant' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC ZAVOD REKOND is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian electronics sector; and (ii)  the Russian defence sector.   ";10;;P.O. Box 85;Kurchatova St ;;St. Petersburg ;194223 ;Russia;"+7 812 297-43-33, +7 812 552-92-90,  +7 812 552-94-86,  +7 812 552-92-66,   +7 921 576-89-69 ";https://rekond.spb.ru/  ;"info@zrekond.ru,  gen@zrekond.ru,  zgen@zrekond.ru,  ok@zrekond.ru ";12/09/2025;;;;;;;;;;;;;;INN: 7802005951 OGRN: 1027801526070 ;;;;;;;;;;
12/09/2025;RUS2941;17057;;JSC 'Plant 'Rekond' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC ZAVOD REKOND is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian electronics sector; and (ii)  the Russian defence sector.   ";10;;P.O. Box 85;Kurchatova St ;;St. Petersburg ;194223 ;Russia;"+7 812 297-43-33, +7 812 552-92-90,  +7 812 552-94-86,  +7 812 552-92-66,   +7 921 576-89-69 ";https://rekond.spb.ru/  ;"info@zrekond.ru,  gen@zrekond.ru,  zgen@zrekond.ru,  ok@zrekond.ru ";12/09/2025;;;;;;;;;;;;;;INN: 7802005951 OGRN: 1027801526070 ;;;;;;;;;;
12/09/2025;RUS2941;17057;;JSC 'Rekond Plant' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC ZAVOD REKOND is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian electronics sector; and (ii)  the Russian defence sector.   ";10;;P.O. Box 85;Kurchatova St ;;St. Petersburg ;194223 ;Russia;"+7 812 297-43-33, +7 812 552-92-90,  +7 812 552-94-86,  +7 812 552-92-66,   +7 921 576-89-69 ";https://rekond.spb.ru/  ;"info@zrekond.ru,  gen@zrekond.ru,  zgen@zrekond.ru,  ok@zrekond.ru ";12/09/2025;;;;;;;;;;;;;;INN: 7802005951 OGRN: 1027801526070 ;;;;;;;;;;
12/09/2025;RUS2942;17058;;JSC PLANT MEZON ;;;;;;Primary Name;;;ОАО 'Завод'Мезон'  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC PLANT MEZON is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian electronics sector; and (ii)  the Russian defence sector.   ";28;B.Sampsonievsky Prospect ;;;;St. Petersburg ;195277 ;Russia;"+7 812 3310603,  +7 812 3328365 ";http://www.meson-factory.com ;meson-factory@peterlink.ru  ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN: 7802044622 OGRN: 1027801540117 ;;;;;;;;;;
12/09/2025;RUS2942;17058;;JSC Meson Factory  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC PLANT MEZON is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian electronics sector; and (ii)  the Russian defence sector.   ";28;B.Sampsonievsky Prospect ;;;;St. Petersburg ;195277 ;Russia;"+7 812 3310603,  +7 812 3328365 ";http://www.meson-factory.com ;meson-factory@peterlink.ru  ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN: 7802044622 OGRN: 1027801540117 ;;;;;;;;;;
12/09/2025;RUS2942;17058;;OPEN JOINT STOCK COMPANY PLANT MEZON ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC PLANT MEZON is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely: (i) the Russian electronics sector; and (ii)  the Russian defence sector.   ";28;B.Sampsonievsky Prospect ;;;;St. Petersburg ;195277 ;Russia;"+7 812 3310603,  +7 812 3328365 ";http://www.meson-factory.com ;meson-factory@peterlink.ru  ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN: 7802044622 OGRN: 1027801540117 ;;;;;;;;;;
12/09/2025;RUS2943;17059;;JSC NPO POISK  ;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО 'НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ 'ПОИСК' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC NPO POISK is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";House 3;;"Murino village, Lesnaya street ";;;Leningrad region;188662 ;Russia;"+7 812 318-51-81,  +7 812 416-42-39 ";npo-poisk.ru  ;"info@npo-poisk.ru,   hr@npo-poisk.ru ";12/09/2025;;;;;;;;;;;;;;INN: 4703142849 OGRN: 1144703004380 ;;;;;;;;;;
12/09/2025;RUS2943;17059;;Aktsionernoe Obshchestvo Nauchno-Proizvodstvennoe Obyedinenie Poisk ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC NPO POISK is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";House 3;;"Murino village, Lesnaya street ";;;Leningrad region;188662 ;Russia;"+7 812 318-51-81,  +7 812 416-42-39 ";npo-poisk.ru  ;"info@npo-poisk.ru,   hr@npo-poisk.ru ";12/09/2025;;;;;;;;;;;;;;INN: 4703142849 OGRN: 1144703004380 ;;;;;;;;;;
12/09/2025;RUS2943;17059;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ASSOCIATION 'POISK' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC NPO POISK is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";House 3;;"Murino village, Lesnaya street ";;;Leningrad region;188662 ;Russia;"+7 812 318-51-81,  +7 812 416-42-39 ";npo-poisk.ru  ;"info@npo-poisk.ru,   hr@npo-poisk.ru ";12/09/2025;;;;;;;;;;;;;;INN: 4703142849 OGRN: 1144703004380 ;;;;;;;;;;
12/09/2025;RUS2943;17059;;JSC 'NPO 'Poisk' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC NPO POISK is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";House 3;;"Murino village, Lesnaya street ";;;Leningrad region;188662 ;Russia;"+7 812 318-51-81,  +7 812 416-42-39 ";npo-poisk.ru  ;"info@npo-poisk.ru,   hr@npo-poisk.ru ";12/09/2025;;;;;;;;;;;;;;INN: 4703142849 OGRN: 1144703004380 ;;;;;;;;;;
12/09/2025;RUS2943;17059;;Scientific Production Association Search ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC NPO POISK is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.   ";House 3;;"Murino village, Lesnaya street ";;;Leningrad region;188662 ;Russia;"+7 812 318-51-81,  +7 812 416-42-39 ";npo-poisk.ru  ;"info@npo-poisk.ru,   hr@npo-poisk.ru ";12/09/2025;;;;;;;;;;;;;;INN: 4703142849 OGRN: 1144703004380 ;;;;;;;;;;
12/09/2025;RUS2944;17060;;JOINT-STOCK COMPANY PROTON  ;;;;;;Primary Name;;;Акционерное Общество ПРОТОН ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT-STOCK COMPANY PROTON is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors.   ";"ul. Leskova 19, Orel ";;;;;Moscow ;302040 ;Russia;+7 (4862) 41-44-10 ;proton-orel.ru ;priem@proton-orel.ru ;12/09/2025;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1025700827283 INN: 5753018359 ;;;;;;;;;;
12/09/2025;RUS2944;17060;;AKTSIONERNOE OBSHCHESTVO PROTON ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT-STOCK COMPANY PROTON is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors.   ";"ul. Leskova 19, Orel ";;;;;Moscow ;302040 ;Russia;+7 (4862) 41-44-10 ;proton-orel.ru ;priem@proton-orel.ru ;12/09/2025;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1025700827283 INN: 5753018359 ;;;;;;;;;;
12/09/2025;RUS2944;17060;;AO PROTON ;;;;;;Primary Name Variation;;;AO ПРОТОН;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT-STOCK COMPANY PROTON is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors.   ";"ul. Leskova 19, Orel ";;;;;Moscow ;302040 ;Russia;+7 (4862) 41-44-10 ;proton-orel.ru ;priem@proton-orel.ru ;12/09/2025;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1025700827283 INN: 5753018359 ;;;;;;;;;;
12/09/2025;RUS2944;17060;;JSC PROTON ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JOINT-STOCK COMPANY PROTON is an ' involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and electronics sectors.   ";"ul. Leskova 19, Orel ";;;;;Moscow ;302040 ;Russia;+7 (4862) 41-44-10 ;proton-orel.ru ;priem@proton-orel.ru ;12/09/2025;;;;;;;;;;;Closed Joint Stock Company;;;OGRN: 1025700827283 INN: 5753018359 ;;;;;;;;;;
15/10/2025;RUS2945;17061;;JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON;;;;;;Primary Name;;;Акционерное общество 'Научно-исследовательский институт 'Солитон';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Ul. Aiskaya d.46 ;Volga Federal Region  ;;;;Ufa ;450000 ;Russia;"+7 3472 288590, +7 3472 287796 ";http://www.soliton.ufab.ru/   soliton.com.ru ;soliton9@online.ru ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN - 0274051744 OGRN - 1020202554558;;;;;;;;;;
15/10/2025;RUS2945;17061;;JSC NII Soliton;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Ul. Aiskaya d.46 ;Volga Federal Region  ;;;;Ufa ;450000 ;Russia;"+7 3472 288590, +7 3472 287796 ";http://www.soliton.ufab.ru/   soliton.com.ru ;soliton9@online.ru ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN - 0274051744 OGRN - 1020202554558;;;;;;;;;;
15/10/2025;RUS2945;17061;;JSC Research Institute Soliton;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Ul. Aiskaya d.46 ;Volga Federal Region  ;;;;Ufa ;450000 ;Russia;"+7 3472 288590, +7 3472 287796 ";http://www.soliton.ufab.ru/   soliton.com.ru ;soliton9@online.ru ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN - 0274051744 OGRN - 1020202554558;;;;;;;;;;
15/10/2025;RUS2945;17061;;JSC SRI Soliton;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Ul. Aiskaya d.46 ;Volga Federal Region  ;;;;Ufa ;450000 ;Russia;"+7 3472 288590, +7 3472 287796 ";http://www.soliton.ufab.ru/   soliton.com.ru ;soliton9@online.ru ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN - 0274051744 OGRN - 1020202554558;;;;;;;;;;
15/10/2025;RUS2945;17061;;"Soliton Research Institute, JSC";;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Ul. Aiskaya d.46 ;Volga Federal Region  ;;;;Ufa ;450000 ;Russia;"+7 3472 288590, +7 3472 287796 ";http://www.soliton.ufab.ru/   soliton.com.ru ;soliton9@online.ru ;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN - 0274051744 OGRN - 1020202554558;;;;;;;;;;
12/09/2025;RUS2946;17062;;JSC 'RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING';;;;;;Primary Name;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 'РОССИЙСКИЙ ИНСТИТУТ МОЩНОГО РАДИОСТРОЕНИЯ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";11th V.O 66 Litera A ;;;;;St Petersburg  ;199178 ;Russia;"+7 812 3284383,  +7 812 3231877 ";http://www.rimr.ru/ ;buch405@rimr.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7801062273 OGRN - 1027800509901 ;;;;;;;;;;
12/09/2025;RUS2946;17062;;All-Russian Research Institute of Radio Engineering  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";11th V.O 66 Litera A ;;;;;St Petersburg  ;199178 ;Russia;"+7 812 3284383,  +7 812 3231877 ";http://www.rimr.ru/ ;buch405@rimr.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7801062273 OGRN - 1027800509901 ;;;;;;;;;;
12/09/2025;RUS2946;17062;;All-Russian research institute of radio engineering JSC (VNIIRT JSC)  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";11th V.O 66 Litera A ;;;;;St Petersburg  ;199178 ;Russia;"+7 812 3284383,  +7 812 3231877 ";http://www.rimr.ru/ ;buch405@rimr.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7801062273 OGRN - 1027800509901 ;;;;;;;;;;
12/09/2025;RUS2946;17062;;All-Russian Scientific Research Institute of Radio Engineering  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";11th V.O 66 Litera A ;;;;;St Petersburg  ;199178 ;Russia;"+7 812 3284383,  +7 812 3231877 ";http://www.rimr.ru/ ;buch405@rimr.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7801062273 OGRN - 1027800509901 ;;;;;;;;;;
12/09/2025;RUS2946;17062;;JSC All Russian Research Institute of Radio Engineering (JSC VNIIRA)  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";11th V.O 66 Litera A ;;;;;St Petersburg  ;199178 ;Russia;"+7 812 3284383,  +7 812 3231877 ";http://www.rimr.ru/ ;buch405@rimr.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7801062273 OGRN - 1027800509901 ;;;;;;;;;;
12/09/2025;RUS2946;17062;;JSC VNIIRT  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";11th V.O 66 Litera A ;;;;;St Petersburg  ;199178 ;Russia;"+7 812 3284383,  +7 812 3231877 ";http://www.rimr.ru/ ;buch405@rimr.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7801062273 OGRN - 1027800509901 ;;;;;;;;;;
12/09/2025;RUS2946;17062;;OPEN JOINT-STOCK COMPANY 'RUSSIAN INSTITUTE OF POWERFUL RADIO ENGINEERING' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RUSSIAN INSTITUTE OF HIGH-POWER RADIO ENGINEERING is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";11th V.O 66 Litera A ;;;;;St Petersburg  ;199178 ;Russia;"+7 812 3284383,  +7 812 3231877 ";http://www.rimr.ru/ ;buch405@rimr.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7801062273 OGRN - 1027800509901 ;;;;;;;;;;
12/09/2025;RUS2947;17063;;JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS 'SINVENT';;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТЕХНИЧЕСКИХ СИСТЕМ 'СИНВЕНТ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Moskovsky pr-kt, 212 litera, office 3047-3  ";;;;;St Petersburg  ;196066 ;Russia;+7 812 3737034 ;http://sinvent.ru/ ;sinvent@yandex.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7806016672 OGRN - 1027804853900 ;;;;;;;;;;
12/09/2025;RUS2947;17063;;JOINT-STOCK COMPANY RESEARCH INSTITUTE OF TECHNICAL SYSTEMS 'SINVENT' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Moskovsky pr-kt, 212 litera, office 3047-3  ";;;;;St Petersburg  ;196066 ;Russia;+7 812 3737034 ;http://sinvent.ru/ ;sinvent@yandex.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7806016672 OGRN - 1027804853900 ;;;;;;;;;;
12/09/2025;RUS2947;17063;;Joint-Stock Company Scientific and Research Institute of Technical Systems Sinvent ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Moskovsky pr-kt, 212 litera, office 3047-3  ";;;;;St Petersburg  ;196066 ;Russia;+7 812 3737034 ;http://sinvent.ru/ ;sinvent@yandex.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7806016672 OGRN - 1027804853900 ;;;;;;;;;;
12/09/2025;RUS2947;17063;;Joint-Stock Company Scientific Research Institute of Technical Systems 'Synvent' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Moskovsky pr-kt, 212 litera, office 3047-3  ";;;;;St Petersburg  ;196066 ;Russia;+7 812 3737034 ;http://sinvent.ru/ ;sinvent@yandex.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7806016672 OGRN - 1027804853900 ;;;;;;;;;;
12/09/2025;RUS2947;17063;;JSC 'NIITS 'SINVENT';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RESEARCH INSTITUTE OF TRANSPORT SYSTEMS ‘SINVENT’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";"Moskovsky pr-kt, 212 litera, office 3047-3  ";;;;;St Petersburg  ;196066 ;Russia;+7 812 3737034 ;http://sinvent.ru/ ;sinvent@yandex.ru ;12/09/2025;;;;;;;;;;;;;;INN - 7806016672 OGRN - 1027804853900 ;;;;;;;;;;
12/09/2025;RUS2948;17083;;JSC RESEARCH AND PRODUCTION ENTERPRISE ZVUKOTEKHNIKA ;;;;;;Primary Name;;;АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ ЗВУКОТЕХНИКА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RESEARCH AND PRODUCTION ENTERPRISE ZVUKOTEKHNIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Radiozavodskoe Highway.23a ;Vladimir Region  ;;;;Murom ;602264 ;Russia;+7 49234 22556 ;https://www.нппзвукотехника.рф ;zvuk@mit.ru ;12/09/2025;;;;;;;;;;;;;;INN: 3307011706 OGRN: 1023302153115 ;;;;;;;;;;
12/09/2025;RUS2948;17083;;JOINT-STOCK COMPANY 'SCIENTIFIC AND PRODUCTION ENTERPRISE 'ZVUKOTEKHNIKA' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RESEARCH AND PRODUCTION ENTERPRISE ZVUKOTEKHNIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Radiozavodskoe Highway.23a ;Vladimir Region  ;;;;Murom ;602264 ;Russia;+7 49234 22556 ;https://www.нппзвукотехника.рф ;zvuk@mit.ru ;12/09/2025;;;;;;;;;;;;;;INN: 3307011706 OGRN: 1023302153115 ;;;;;;;;;;
12/09/2025;RUS2948;17083;;JSC 'NPP 'ZVUKOTECHNIKA' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RESEARCH AND PRODUCTION ENTERPRISE ZVUKOTEKHNIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Radiozavodskoe Highway.23a ;Vladimir Region  ;;;;Murom ;602264 ;Russia;+7 49234 22556 ;https://www.нппзвукотехника.рф ;zvuk@mit.ru ;12/09/2025;;;;;;;;;;;;;;INN: 3307011706 OGRN: 1023302153115 ;;;;;;;;;;
12/09/2025;RUS2948;17083;;Research and Production Enterprise 'Zvukotekhnika' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RESEARCH AND PRODUCTION ENTERPRISE ZVUKOTEKHNIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Radiozavodskoe Highway.23a ;Vladimir Region  ;;;;Murom ;602264 ;Russia;+7 49234 22556 ;https://www.нппзвукотехника.рф ;zvuk@mit.ru ;12/09/2025;;;;;;;;;;;;;;INN: 3307011706 OGRN: 1023302153115 ;;;;;;;;;;
12/09/2025;RUS2948;17083;;Scientific and Production Enterprise 'Zvukotekhnika' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC RESEARCH AND PRODUCTION ENTERPRISE ZVUKOTEKHNIKA is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Radiozavodskoe Highway.23a ;Vladimir Region  ;;;;Murom ;602264 ;Russia;+7 49234 22556 ;https://www.нппзвукотехника.рф ;zvuk@mit.ru ;12/09/2025;;;;;;;;;;;;;;INN: 3307011706 OGRN: 1023302153115 ;;;;;;;;;;
12/09/2025;RUS2949;;;SANAR-14;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9313589 (SANAR-14) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SANAR-14 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9313589;Rosewood Shipping LLC;;Russia;;;;;;
12/09/2025;RUS2950;;;SANAR-15;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9777670 (SANAR-15) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SANAR-15 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9777670;Rosewood Shipping LLC;;Russia;;;;;;
12/09/2025;RUS2951;;;SANAR-9;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9300350 (SANAR-9) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SANAR-9 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9300350;Rosewood Shipping LLC;;Russia;;;;;;
12/09/2025;RUS2952;;;SARA II;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9301615 (SARA II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SARA II is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9301615;HS Sara II Ltd;;;;;;;;
12/09/2025;RUS2953;;;SENSUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9296585 (SENSUS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SENSUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9296585;HS Sensus Ltd;;;;;;;;
12/09/2025;RUS2954;;;SHTURMAN KOSHELEV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9759939 (SHTURMAN KOSHELEV) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SHTURMAN KOSHELEV is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9759939;Gazpromneft Shipping LLC;;Russia;;;;;;
12/09/2025;RUS2955;;;SHTURMAN MALYGIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9752096 (SHTURMAN MALYGIN) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SHTURMAN MALYGIN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9752096;SCF TM Ltd;;Russia;;;;;;
12/09/2025;RUS2956;;;SHTURMAN OVTSYN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9752101 (SHTURMAN OVTSYN) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SHTURMAN OVTSYN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9752101;SCF TM Ltd;;Russia;;;;;;
12/09/2025;RUS2957;;;SHTURMAN SHCHERBININ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9759927 (SHTURMAN SHCHERBININ) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SHTURMAN SHCHERBININ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9759927;Gazpromneft Shipping LLC;;Russia;;;;;;
12/09/2025;RUS2958;;;SIRIUS 1;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9285847 (SIRIUS 1) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SIRIUS 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9285847;Estrella Co Ltd ;;;;;;;;
12/09/2025;RUS2959;17064;;XIN YU LLC ;;;;;;Primary Name;;;ООО СИНЬ Ю ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" XIN YU LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304 ";;;;;Moscow;121354 ;Russia;;;;12/09/2025;;;;;;;;;;;Limited Liability Company;;;INN: 9731115927 OGRN: 1237700391774;;;;;;;;;;
12/09/2025;RUS2959;17064;;SIN YU LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" XIN YU LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304 ";;;;;Moscow;121354 ;Russia;;;;12/09/2025;;;;;;;;;;;Limited Liability Company;;;INN: 9731115927 OGRN: 1237700391774;;;;;;;;;;
12/09/2025;RUS2960;17065;;BIN YIN JSC ;;;;;;Primary Name;;;АО Бин Инь ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" BIN YIN JSC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by  carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  ";Ul. Dorogobuzhskaya D. 14 ;;;;;Moscow;121354 ;Russia;+7 495 1818235 ;;ang@neo.ru ;12/09/2025;;;;;;;;;;;Joint Stock Company ;;;INN: 9731124449 OGRN: 1237700793021 ;;;;;;;;;;
12/09/2025;RUS2960;17065;;BING YIN JSC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" BIN YIN JSC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by  carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.  ";Ul. Dorogobuzhskaya D. 14 ;;;;;Moscow;121354 ;Russia;+7 495 1818235 ;;ang@neo.ru ;12/09/2025;;;;;;;;;;;Joint Stock Company ;;;INN: 9731124449 OGRN: 1237700793021 ;;;;;;;;;;
12/09/2025;RUS2961;;;OLIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9268112 (OLIA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OLIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9268112;Vroom Marine Ventures FZE;;The Gambia;;;;;;
12/09/2025;RUS2962;;;OMSK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9418509 (OMSK) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OMSK is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9418509;Gazpromneft Shipping LLC;;Russia;;;;;;
12/09/2025;RUS2963;17066;;SCORPION'S HOLDING GROUP LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SCORPION'S HOLDING GROUP LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Room 1101, 11/F";Capital Centre;151 Gloucester Road ;Wan Chai ;;Hong Kong;;China;+86 15005167376;scorpions-hgl.com;scorpionshgl@gmail.com;12/09/2025;;;;;;;;;;;Private Limited Company;;;BRN: 53706451;;;;;;;;;;
12/09/2025;RUS2963;17066;;SCORPION'S HOLDING GROUP LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SCORPION'S HOLDING GROUP LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Room 1101, 11/F";Capital Centre;151 Gloucester Road ;Wan Chai ;;Hong Kong;;China;+86 15005167376;scorpions-hgl.com;scorpionshgl@gmail.com;12/09/2025;;;;;;;;;;;Private Limited Company;;;CRN: 1558509;;;;;;;;;;
12/09/2025;RUS2964;17067;;JIN TANG TECHNOLOGY LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JIN TANG TECHNOLOGY LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SUITE 803 ;LEVEL 8;CHIT LEE COMMERCIAL BUILDING;NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO;;HONG KONG;;China;+85 264012285;Jintang.hk;info@jintang.hk;12/09/2025;;;;;;;;;;;Private Limited Company ;;;BRN: 70951102;;;;;;;;;;
12/09/2025;RUS2964;17067;;JIN TANG TECHNOLOGY LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JIN TANG TECHNOLOGY LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SUITE 803 ;LEVEL 8;CHIT LEE COMMERCIAL BUILDING;NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO;;HONG KONG;;China;+85 264012285;Jintang.hk;info@jintang.hk;12/09/2025;;;;;;;;;;;Private Limited Company ;;;CRN: 2852068;;;;;;;;;;
12/09/2025;RUS2964;17067;;BIG BANG COMPLIANCE CONSULTING LIMITED;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JIN TANG TECHNOLOGY LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SUITE 803 ;LEVEL 8;CHIT LEE COMMERCIAL BUILDING;NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO;;HONG KONG;;China;+85 264012285;Jintang.hk;info@jintang.hk;12/09/2025;;;;;;;;;;;Private Limited Company ;;;CRN: 2852068;;;;;;;;;;
12/09/2025;RUS2964;17067;;BIG BANG COMPLIANCE CONSULTING LIMITED;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JIN TANG TECHNOLOGY LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";SUITE 803 ;LEVEL 8;CHIT LEE COMMERCIAL BUILDING;NO. 30-36 SHAU KEI WAN ROAD SAI WAN HO;;HONG KONG;;China;+85 264012285;Jintang.hk;info@jintang.hk;12/09/2025;;;;;;;;;;;Private Limited Company ;;;BRN: 70951102;;;;;;;;;;
12/09/2025;RUS2965;;;JUPITER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9397535 (JUPITER) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JUPITER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9397535;Orchid Shipmanagement LLC-FZ;;Russia;;;;;;
12/09/2025;RUS2966;17068;;HAYERS INFOTECH PRIVATE LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HAYERS INFOTECH PRIVATE LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";Shreya House;301/A Pereira Hill Road;Andheri East;;;Mumbai;400 099;India;;;bhsvikbp@shreya.co.in;12/09/2025;;;;;;;;;;;Private Limited Company;;;CIN: U74999MH2016PTC283169 ;;;;;;;;;;
12/09/2025;RUS2966;17068;;HAYERS INFOTECH PRIVATE LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HAYERS INFOTECH PRIVATE LIMITED is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";Shreya House;301/A Pereira Hill Road;Andheri East;;;Mumbai;400 099;India;;;hayersinfotech.roc@gmail.com;12/09/2025;;;;;;;;;;;Private Limited Company;;;CIN: U74999MH2016PTC283169 ;;;;;;;;;;
12/09/2025;RUS2967;;;OXIS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9224805 (OXIS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OXIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9224805;Umbra Navi Shipmanagement;;Cameroon;;;;;;
12/09/2025;RUS2969;;;PEGASUS ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9276028 (PEGASUS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PEGASUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9276028;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;;
12/09/2025;RUS2970;;;PICTOR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9322827 (PICTOR) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PICTOR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9322827;Lambda Transport Consultancy;;;;;;;;
12/09/2025;RUS2971;;;PROXIMA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9329655 (PROXIMA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PROXIMA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9329655;Orchid Shipmanagement LLC-FZ;;Russia;;;;;;
12/09/2025;RUS2972;;;RN SAKHALIN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9650016 (RN SAKHALIN) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RN SAKHALIN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9650016;Rosnefteflot JSC ;;Russia;;;;;;
12/09/2025;RUS2973;;;SABINA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9524451 (SABINA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SABINA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9524451;Glory Shipping HK Ltd;;;;;;;;
12/09/2025;RUS2975;;;SAHARA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9322267 (SAHARA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAHARA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9322267;HS Nellis Ltd;;;;;;;;
12/09/2025;RUS2976;;;SANAR-10;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9300348 (SANAR-10) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SANAR-10 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9300348;Rosewood Shipping LLC;;Russia;;;;;;
12/09/2025;RUS2977;;;YANHU;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9297357 (YANHU) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, YANHU is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9297357;Kangen Maritime Corp;;Russia;;;;;;
12/09/2025;RUS2978;;;VIRAT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9832559 (VIRAT) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VIRAT is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9832559;Prominent Shipmanagement Ltd;;;;;;;;
12/09/2025;RUS2979;;;VASILY LANOVOY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9621601 (VASILY LANOVOY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VASILY LANOVOY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9621601;TransStroy LLC;;Russia;;;;;;
12/09/2025;RUS2980;;;VASILY DINKOV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9372547 (VASILY DINKOV) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VASILY DINKOV is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9372547;SCF TM Ltd;;Russia;;;;;;
12/09/2025;RUS2981;;;VALENTIN PIKUL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9885879 (VALENTIN PIKUL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VALENTIN PIKUL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9885879;ROSNEFTEFLOT JSC;;Russia;;;;;;
12/09/2025;RUS2982;17069;;JSC SARAPUL RADIO PLANT;;;;;;Primary Name;;;АО САРАПУЛЬСКИЙ РАДИОЗАВОД» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;JSC SARAPUL RADIO PLANT;;;;;;Primary Name;;;АО САРАПУЛЬСКИЙ РАДИОЗАВОД» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;JSC SARAPUL RADIO PLANT;;;;;;Primary Name;;;АО САРАПУЛЬСКИЙ РАДИОЗАВОД» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;JSC SARAPUL RADIO PLANT;;;;;;Primary Name;;;АО САРАПУЛЬСКИЙ РАДИОЗАВОД» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;JSC SARAPUL RADIO PLANT;;;;;;Primary Name;;;АО САРАПУЛЬСКИЙ РАДИОЗАВОД» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;JSC SARAPUL RADIO PLANT;;;;;;Primary Name;;;АО САРАПУЛЬСКИЙ РАДИОЗАВОД» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;JSC SARAPUL RADIO PLANT;;;;;;Primary Name;;;АО САРАПУЛЬСКИЙ РАДИОЗАВОД» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;JSC SARAPUL RADIO PLANT;;;;;;Primary Name;;;АО САРАПУЛЬСКИЙ РАДИОЗАВОД» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD;;;;;;Primary Name Variation;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD;;;;;;Primary Name Variation;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD;;;;;;Primary Name Variation;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD;;;;;;Primary Name Variation;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD;;;;;;Primary Name Variation;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD;;;;;;Primary Name Variation;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD;;;;;;Primary Name Variation;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;JOINT-STOCK COMPANY SARAPULSKY RADIOZAVOD;;;;;;Primary Name Variation;;;ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО САРАПУЛЬСКИЙ РАДИОЗАВОД;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;OPEN JOINT STOCK COMPANY SARAPUL RADIO PLANT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;OPEN JOINT STOCK COMPANY SARAPUL RADIO PLANT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;OPEN JOINT STOCK COMPANY SARAPUL RADIO PLANT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;OPEN JOINT STOCK COMPANY SARAPUL RADIO PLANT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;OPEN JOINT STOCK COMPANY SARAPUL RADIO PLANT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
12/09/2025;RUS2982;17069;;OPEN JOINT STOCK COMPANY SARAPUL RADIO PLANT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;OPEN JOINT STOCK COMPANY SARAPUL RADIO PLANT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Gogol Street 40;;;;Sarapul;Udmurt Republic;427960;Russia;+7 34147 98419;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;INN: 1827013914;;;;;;;;;;
12/09/2025;RUS2982;17069;;OPEN JOINT STOCK COMPANY SARAPUL RADIO PLANT;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC SARAPUL RADIO PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";;;;;;;;Russia;+7 34147 32650;www.srzudm.ru;srz@srzudm.ru;12/09/2025;;;;;;;;;;;Open Joint Stock Company;;;OGRN: 1021800992124;;;;;;;;;;
20/08/2025;RUS2983;17070;;GRINEX LLC ;;;;;;Primary Name;;;Общество с ограниченной ответственностью «Гринекс» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" GRINEX LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.    ";"14/1, 35 ";Jal-29 Microdistrict ;;;;Bishkek ;;Kyrgyzstan;+996 707 365 111 ;https://grinex.io  ;info@grinex.io ;20/08/2025;;;;;;;;;;;Virtual Asset Exchange Operator ;;;311748-3301-OOO TIN: 02312202410120 ;;;;;;;;;;
20/08/2025;RUS2984;17071;;CJSC TENGRICOIN ;;;;;;Primary Name;;;ЗАО 'ТенгриКоин' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CJSC TENGRICOIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.    ";77/1 ;Tunguch Microdistrict ;Oktyabrsky District ;;;Bishkek ;720000 ;Kyrgyzstan;;;;20/08/2025;;;;;;;;;;;;;;311490-3301-ZAO TIN: 01312202410095 ;;;;;;;;;;
20/08/2025;RUS2985;17072;;OLD VECTOR LLC ;;;;;;Primary Name;;;Общество с ограниченной ответственностью 'Олд Вектор' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" OLD VECTOR LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";40/4 ;Karalaeva Street ;Oktyabrsky District ;;;Bishkek ;;Kyrgyzstan;;;;20/08/2025;;;;;;;;;;;Virtual Asset Issuer ;;;311479-3301-ООО TIN: 01312202410041 ;;;;;;;;;;
20/08/2025;RUS2987;17073;;OJSC CAPITAL BANK OF CENTRAL ASIA;;;;;;Primary Name;;;OAO «КАПИТАЛ-БАНК»;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" OJSC CAPITAL BANK OF CENTRAL ASIA (hereafter CAPITAL BANK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) carrying on business of economic significance to the Government of Russia.  ";161 Moskovskaya Street ;;;;;Bishkek ;720017;Kyrgyzstan;;;;20/08/2025;;;;;;;;;;;Open Joint Stock Company;;;BIC: AKILKG22 ;;;;;;;;;;
20/08/2025;RUS2987;17073;;KAPITAL BANK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" OJSC CAPITAL BANK OF CENTRAL ASIA (hereafter CAPITAL BANK) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) carrying on business of economic significance to the Government of Russia.  ";161 Moskovskaya Street ;;;;;Bishkek ;720017;Kyrgyzstan;;;;20/08/2025;;;;;;;;;;;Open Joint Stock Company;;;BIC: AKILKG22 ;;;;;;;;;;
12/09/2025;RUS2988;17074;;SHUMAKOV ;Leonid ;;;;;Primary Name;;;Леонид Шумаков;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Leonid SHUMAKOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that Leonid SHUMAKOV is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through his role as director of A7A5 whereby he is providing financial services, or making available funds, economic resources, goods or technology, to PJSC Promsvyazbank, a person  providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;20/08/2025;;;;;;;;Male;;;;;;;;;;;;;;;;
20/08/2025;RUS2989;17075;;NAZARBEK ;Zhanyshbek ;Uulu ;;;;Primary Name;;;Жанышбек уулу Назарбек ;Cyrillic;Kirghiz; Kyrgyz;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Zhanyshbek Uulu NAZARBEK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 in that Zhanyshbek Uulu NAZARBEK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director or equivalent of an entity assisting the contravention or circumvention of a relevant provision.  ";;;;;;;;;;;;20/08/2025;;;TIN 20911199000851 ;;;;;Male;;;;;;;;;;;;;;;;
20/08/2025;RUS2989;17075;;NAZARBEK ;Janyshbek ;Uulu ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Zhanyshbek Uulu NAZARBEK is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 in that Zhanyshbek Uulu NAZARBEK is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by working as a director or equivalent of an entity assisting the contravention or circumvention of a relevant provision.  ";;;;;;;;;;;;20/08/2025;;;TIN 20911199000851 ;;;;;Male;;;;;;;;;;;;;;;;
20/08/2025;RUS2990;17076;;CHALBAYEV ;Kantemir ;Kaparbekovich ;;;;Primary Name;;;Кантемир Капарбекович Чалбаев ;Cyrillic;Kirghiz; Kyrgyz;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Kantemir Kaparbekovich CHALBAYEV (hereafter CHALBAYEV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHALBAYEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, OJSC CAPITAL BANK OF CENTRAL ASIA, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector. Further, or in the alternative, he has been so involved through working as a director or equivalent of that same entity which is carrying on business of economic significance to the Government of Russia.     ";;;;;;;;;;;;20/08/2025;;Kyrgyzstan;;;;;;Male;;;;;;;;;;;;;;;;
12/09/2025;RUS2991;17077;;LLC MYTISHCHI INSTRUMENT-MAKING PLANT;;;;;;Primary Name;;;ООО Мытищинский приборостроительный завод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5833427;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 1175029001641;;;;;;;;;;
12/09/2025;RUS2991;17077;;LLC MYTISHCHI INSTRUMENT-MAKING PLANT;;;;;;Primary Name;;;ООО Мытищинский приборостроительный завод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5833427;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 5029217125;;;;;;;;;;
12/09/2025;RUS2991;17077;;LLC MYTISHCHI INSTRUMENT-MAKING PLANT;;;;;;Primary Name;;;ООО Мытищинский приборостроительный завод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5836675;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 5029217125;;;;;;;;;;
12/09/2025;RUS2991;17077;;LLC MYTISHCHI INSTRUMENT-MAKING PLANT;;;;;;Primary Name;;;ООО Мытищинский приборостроительный завод;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5836675;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 1175029001641;;;;;;;;;;
12/09/2025;RUS2991;17077;;Limited Liability Company Mytishinsky Instrument Making Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5836675;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 5029217125;;;;;;;;;;
12/09/2025;RUS2991;17077;;Limited Liability Company Mytishinsky Instrument Making Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5833427;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 1175029001641;;;;;;;;;;
12/09/2025;RUS2991;17077;;Limited Liability Company Mytishinsky Instrument Making Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5836675;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 1175029001641;;;;;;;;;;
12/09/2025;RUS2991;17077;;Limited Liability Company Mytishinsky Instrument Making Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5833427;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 5029217125;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishchi Instrument Engineering Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5833427;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 1175029001641;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishchi Instrument Engineering Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5836675;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 5029217125;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishchi Instrument Engineering Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5833427;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 5029217125;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishchi Instrument Engineering Plant;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5836675;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 1175029001641;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishchi Instrument-making plant LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5836675;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 1175029001641;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishchi Instrument-making plant LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5833427;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 5029217125;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishchi Instrument-making plant LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5836675;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 5029217125;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishchi Instrument-making plant LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5833427;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 1175029001641;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishinsky Priborostroitelnyi Zavod;;;;;;Primary Name Variation;;;;;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5833427;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 1175029001641;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishinsky Priborostroitelnyi Zavod;;;;;;Primary Name Variation;;;;;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5836675;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 5029217125;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishinsky Priborostroitelnyi Zavod;;;;;;Primary Name Variation;;;;;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5833427;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;INN: 5029217125;;;;;;;;;;
12/09/2025;RUS2991;17077;;Mytishinsky Priborostroitelnyi Zavod;;;;;;Primary Name Variation;;;;;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC MYTISHCHI INSTRUMENT-MAKING PLANT is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Building 12;1st Silikatny Lane;;;;Mytishchi;141013;Russia;+7 495 5836675;www.mpz.ru;info@mpz.ru;12/09/2025;;;;;;;;;;;Limited Liability Company ;;;OGRN: 1175029001641;;;;;;;;;;
21/08/2025;RUS2992;17078;;ALTAIR HOLDING SA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ALTAIR HOLDING SA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, on the basis of the following ground:   ALTAIR HOLDING SA is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.  ";2C. Rue Nicolas Bové ;;;;;;L-1253;Luxembourg;+35220331977;https://www.altair-holding.com;info@altair-holding.com;20/08/2025;;;;;;;;;;;Public Limited Company;ALTAIR F III S.A R.LSH INVEST LIMITEDGALACKTIKA LIMITED LIABILITY COMPANY;;B191191 ;;;;;;;;;;
12/09/2025;RUS2993;17079;;JSC DESIGN BUREAU IKAR;;;;;;Primary Name;;;АО ОПЫТНОЕ КОНСТРУКТОРСКОЕ БЮРО ИКАР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC DESIGN BUREAU ‘IKAR’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Building 16;5 Zipovskaya Street;;;;Krasnodar;350010;Russia;+7 861 2521112;okbikar.ru;;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN: 2311085466;;;;;;;;;;
12/09/2025;RUS2993;17079;;JSC DESIGN BUREAU IKAR;;;;;;Primary Name;;;АО ОПЫТНОЕ КОНСТРУКТОРСКОЕ БЮРО ИКАР;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC DESIGN BUREAU ‘IKAR’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Building 16;5 Zipovskaya Street;;;;Krasnodar;350010;Russia;+7 861 2521112;okbikar.ru;;12/09/2025;;;;;;;;;;;Joint Stock Company;;;OGRN: 1052306487254;;;;;;;;;;
12/09/2025;RUS2993;17079;;JOINT-STOCK COMPANY EXPERIMENTAL DESIGN BUREAU IKAR;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC DESIGN BUREAU ‘IKAR’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Building 16;5 Zipovskaya Street;;;;Krasnodar;350010;Russia;+7 861 2521112;okbikar.ru;;12/09/2025;;;;;;;;;;;Joint Stock Company;;;OGRN: 1052306487254;;;;;;;;;;
12/09/2025;RUS2993;17079;;JOINT-STOCK COMPANY EXPERIMENTAL DESIGN BUREAU IKAR;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC DESIGN BUREAU ‘IKAR’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Building 16;5 Zipovskaya Street;;;;Krasnodar;350010;Russia;+7 861 2521112;okbikar.ru;;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN: 2311085466;;;;;;;;;;
12/09/2025;RUS2993;17079;;JSC EXPERIMENTAL DESIGN BUREAU IKAR;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC DESIGN BUREAU ‘IKAR’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Building 16;5 Zipovskaya Street;;;;Krasnodar;350010;Russia;+7 861 2521112;okbikar.ru;;12/09/2025;;;;;;;;;;;Joint Stock Company;;;INN: 2311085466;;;;;;;;;;
12/09/2025;RUS2993;17079;;JSC EXPERIMENTAL DESIGN BUREAU IKAR;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" JSC DESIGN BUREAU ‘IKAR’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. ";Building 16;5 Zipovskaya Street;;;;Krasnodar;350010;Russia;+7 861 2521112;okbikar.ru;;12/09/2025;;;;;;;;;;;Joint Stock Company;;;OGRN: 1052306487254;;;;;;;;;;
12/09/2025;RUS2995;17080;;MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI ;;;;;;Primary Name;;;MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ ;;Turkish;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI (MASTEL MAKINA) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: MASTEL MAKINA is  or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ATAKÖY 7-8-9-10. KISIM MAH. ÇOBANÇEŞME E-5 YAN YOL CAD. NO: 16/1 INTERIOR DOOR NO: 90 ;;;;BAKIRKÖY  ;Istanbul ;;Turkey;+90 212 520 30 37;mastelmakina.com ;info@mastelmakina.com ;12/09/2025;;;;;;;;;;;;MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI CARSI SUBESI ;;145225-5 434486-5 ;;;;;;;;;;
12/09/2025;RUS2995;17080;;MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI ;;;;;;Primary Name;;;MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ ;;Turkish;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI (MASTEL MAKINA) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: MASTEL MAKINA is  or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No 18/20/1 Beyazit Mahallesi Kalcilar Sokak ;;;;Fatih;Istanbul ;34126 ;Turkey;+90 212 520 30 37;mastelmakina.com ;info@mastelmakina.com ;12/09/2025;;;;;;;;;;;;MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI CARSI SUBESI ;;145225-5 434486-5 ;;;;;;;;;;
12/09/2025;RUS2995;17080;;MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI ;;;;;;Primary Name;;;MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ ;;Turkish;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI (MASTEL MAKINA) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: MASTEL MAKINA is  or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";ATAKÖY 7-8-9-10. KISIM MAH. ÇOBANÇEŞME E-5 YAN YOL CAD. NO: 16/1 INTERIOR DOOR NO: 90 ;;;;BAKIRKÖY  ;Istanbul ;;Turkey;+90 501 000 00 47 ;mastelmakina.com ;info@mastelmakina.com ;12/09/2025;;;;;;;;;;;;MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI CARSI SUBESI ;;145225-5 434486-5 ;;;;;;;;;;
12/09/2025;RUS2995;17080;;MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI ;;;;;;Primary Name;;;MASTEL MAKİNA İTHALAT İHRACAT LİMİTED ŞİRKETİ ;;Turkish;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI (MASTEL MAKINA) is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground: MASTEL MAKINA is  or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No 18/20/1 Beyazit Mahallesi Kalcilar Sokak ;;;;Fatih;Istanbul ;34126 ;Turkey;+90 501 000 00 47 ;mastelmakina.com ;info@mastelmakina.com ;12/09/2025;;;;;;;;;;;;MASTEL MAKINA ITHALAT IHRACAT LIMITED SIRKETI CARSI SUBESI ;;145225-5 434486-5 ;;;;;;;;;;
12/09/2025;RUS2997;;;ADONIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9242223 (ADONIA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ADONIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9242223;Symi Shipping Ltd;;;;Oil Tanker;;;;
12/09/2025;RUS2998;;;AMELL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9257993 (AMELL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AMELL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9257993;Shanghai VIII Maritime Co;;;;Oil Tanker;;;;
12/09/2025;RUS2999;;;ANTILA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9381744 (ANTILA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ANTILA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9381744;HS Legend Ltd;;;;Oil Tanker;;;;
12/09/2025;RUS3000;;;APUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9280885 (APUS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, APUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9280885;Nangle Jilli Ltd;;;;Oil Tanker;;;;
12/09/2025;RUS3001;;;APUS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9299745 (APUS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, APUS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9299745;Julius Capital LLC;;;;Oil Tanker;;;;
12/09/2025;RUS3002;;;AQUILA II;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9281152 (AQUILA II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AQUILA II is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9281152;Linnet Marguerite Ltd;;;;Oil Tanker;;;;
12/09/2025;RUS3003;;;ASTRA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9273387 (ASTRA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ASTRA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9273387;Stravax Shipping Co Ltd;;Vietnam;;Oil Tanker;;;;
12/09/2025;RUS3004;;;AUGA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9381732 (AUGA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AUGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9381732;;;;;Oil Tanker;;;;
12/09/2025;RUS3005;;;AVRIL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9322839 (AVRIL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AVRIL is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9322839;Kroeger Tankers FZE;;;;Oil Tanker;;;;
12/09/2025;RUS3006;;;AULIS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9233765 (AULIS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AULIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9233765;Noblefu Co Ltd ;;;;Oil Tanker;;;;
12/09/2025;RUS3007;;;KAPITAN GOTSKY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9372559 (KAPITAN GOTSKY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KAPITAN GOTSKY is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9372559;SCF TM Ltd ;;Russia;;Oil Tanker;;;;
12/09/2025;RUS3008;;;KAROL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9327413 (KAROL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KAROL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9327413;Aristo Tankers Ltd;;;;Oil Tanker;;;;
12/09/2025;RUS3009;;;KIRILL LAVROV;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9333682 (KIRILL LAVROV) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KIRILL LAVROV is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9333682;SCF TM Ltd;;Russia;;Oil Tanker;;;;
12/09/2025;RUS3011;;;LADOGA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9339313 (LADOGA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LADOGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9339313;Invest Fleet Ltd ;;Russia;;Oil Tanker;;;;
12/09/2025;RUS3012;;;LADY LEILA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9683740 (LADY LEILA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LADY LEILA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9683740;BM Flot LLC ;;Russia;;Oil Tanker;;;;
12/09/2025;RUS3013;;;LADY RANIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9784893 (LADY RANIA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LADY RANIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9784893;BM Flot LLC;;Russia;;Oil Tanker;;;;
12/09/2025;RUS3014;;;LADY SEVDA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9683738 (LADY SEVDA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LADY SEVDA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9683738;Region Express Tanker LLC;;Russia;;Oil Tanker;;;;
12/09/2025;RUS3015;;;LAUREN II;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9258521 (LAUREN II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LAUREN II is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9258521;Greetee Co Ltd;;;;Oil Tanker;;;;
12/09/2025;RUS3016;;;LAURYN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9259599 (LAURYN) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LAURYN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9259599;HS Hai II Ltd;;;;Oil Tanker;;;;
12/09/2025;RUS3017;;;LITEYNY PROSPECT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9256078 (LITEYNY PROSPECT) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LITEYNY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9256078;South Fleet Ltd;;Russia;;Oil Tanker;;;;
12/09/2025;RUS3018;;;M SOPHIA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9289477 (M SOPHIA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, M SOPHIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9289477;Greetee Co Ltd;;;;Oil Tanker;;;;
12/09/2025;RUS3019;;;MARIA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9198783 (MARIA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9198783;Sunor ILLC ;;Russia;;;;;;
12/09/2025;RUS3020;;;MEGION;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9590137 (MEGION) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MEGION is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9590137;Gazpromneft Shipping LLC ;;Russia;;;;;;
12/09/2025;RUS3021;;;MIKHAIL LAZAREV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9837547 (MIKHAIL LAZAREV) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIKHAIL LAZAREV is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9837547;SCF TM Ltd ;;Russia;;;;;;
12/09/2025;RUS3022;;;TOPAZ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9292034 (TOPAZ) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TOPAZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9292034;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;;
12/09/2025;RUS3023;;;TIMOFEY GUZHENKO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9372561 (TIMOFEY GUZHENKO) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TIMOFEY GUZHENKO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9372561;SCF TM Ltd;;Russia;;;;;;
12/09/2025;RUS3024;;;TANGO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9292058 (TANGO) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, TANGO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9292058;Orchid Shipmanagement LLC-FZ;;Comoros;;;;;;
12/09/2025;RUS3025;;;SORION;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9274446 (SORION) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SORION is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9274446;HS Star Ltd;;;;;;;;
12/09/2025;RUS3026;;;SOFIA  ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9211999 (SOFIA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SOFIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9211999;Rosewood Shipping LLC;;Russia;;;;;;
12/09/2025;RUS3027;;;MIKHAIL ULYANOV ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9333670 (MIKHAIL ULYANOV) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MIKHAIL ULYANOV is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9333670;SCF TM Ltd ;;Russia;;;;;;
12/09/2025;RUS3028;;;MILEY ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9314818 (MILEY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MILEY is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9314818;HS Mona Ltd;;;;;;;;
12/09/2025;RUS3029;;;MURMANSK ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9167930 (MURMANSK) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MURMANSK is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9167930;Gazpromneft Shipping LLC;;Russia;;;;;;
12/09/2025;RUS3030;;;NEVSKIY PROSPECT ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9256054 (NEVSKIY PROSPECT) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NEVSKIY PROSPECT is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9256054;South Fleet Ltd;;Russia;;;;;;
12/09/2025;RUS3031;;;NP DIKSON ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9255270 (NP DIKSON) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, NP DIKSON is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9255270;TK Nord Project LLC;;Russia;;;;;;
12/09/2025;RUS3032;;;OLANGA ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9286463 (OLANGA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, OLANGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;12/09/2025;;;;;;;;;;;;;;;IMO9286463;Menkab LLC;;Russia;;;;;;
03/09/2025;RUS3033;17085;;All-Russian public-state movement of children and youth 'Movement of the First';;;;;;Primary Name;;;Общероссийское общественно-государственное движение детей и молодёжи «Движение Первых»  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH 'MOVEMENT OF THE FIRST' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been  involved in (1) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories, and (2)  obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";;;;;;;;;;;;03/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/09/2025;RUS3033;17085;;Movement of the First;;;;;;Primary Name Variation;;;«Движение Первых» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH 'MOVEMENT OF THE FIRST' is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been  involved in (1) destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories, and (2)  obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity.  ";;;;;;;;;;;;03/09/2025;;;;;;;;;;;;;;;;;;;;;;;;
03/09/2025;RUS3034;17086;;VOLUNTEERS OF VICTORY ;;;;;;Primary Name;;;Волонтёры Победы ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" VOLUNTEERS OF VICTORY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that it is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as an entity that is or has been  responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";"UL. MYASNITSKAYA D. 46, STR. 1 ";;;;;Moscow Region;101000;Russia;+7 (499) 649 47 77 ;https://xn--90abhd2amfbbjkx2jf6f.xn--p1ai/ ;info@vsezapobedu.com ;03/09/2025;;;;;;;;;;;;;;INN: 7706428753 ;;;;;;;;;;
03/09/2025;RUS3034;17086;;Victory Volunteers ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" VOLUNTEERS OF VICTORY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that it is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as an entity that is or has been  responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";"UL. MYASNITSKAYA D. 46, STR. 1 ";;;;;Moscow Region;101000;Russia;+7 (499) 649 47 77 ;https://xn--90abhd2amfbbjkx2jf6f.xn--p1ai/ ;info@vsezapobedu.com ;03/09/2025;;;;;;;;;;;;;;INN: 7706428753 ;;;;;;;;;;
03/09/2025;RUS3035;17087;;Fazleeva;Leyla;Rinatovna;;;;Primary Name;;Ms;Лейла Фазлеева ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Leyla Rinatovna FAZLEEVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 in that she (1) is or has been responsible for, engaged in or provided support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) is or has worked for or been affiliated to the Government of Russia in her role as the Deputy Prime Minister of the Republic of Tatarstan and Chairperson of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights.  ";Kazan;Republic of Tatarstan;;;;;;Russia;+7 (843) 264-76-73;;pr.fazleeva@tatar.ru;03/09/2025;29/05/1975;Russia;;;;;Deputy Prime Minister of the Republic of Tatarstan;Female;Kant Village;Kyrgyzstan;;;;;;;;;;;;;;
03/09/2025;RUS3035;17087;;Fazleeva;Leila;Rinatovna;;;;Primary Name Variation;;Ms;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Leyla Rinatovna FAZLEEVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 in that she (1) is or has been responsible for, engaged in or provided support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) is or has worked for or been affiliated to the Government of Russia in her role as the Deputy Prime Minister of the Republic of Tatarstan and Chairperson of the Republic’s Commission on Juvenile Affairs and the Protection of their Rights.  ";Kazan;Republic of Tatarstan;;;;;;Russia;+7 (843) 264-76-73;;pr.fazleeva@tatar.ru;03/09/2025;29/05/1975;Russia;;;;;Deputy Prime Minister of the Republic of Tatarstan;Female;Kant Village;Kyrgyzstan;;;;;;;;;;;;;;
03/09/2025;RUS3036;17088;;TYSHCHENKO ;Nataliya  ;Vitaliyivna ;;;;Primary Name;;;Наталья Тищенко ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Nataliya Vitaliyivna TYSHCHENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is and has been responsible for and provides support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.   ";;;;;;;;;;;;03/09/2025;27/04/1984;;910618049391;(TIN);;;;Female;Kherson City ;Ukraine;;;;;;;;;;;;;;
03/09/2025;RUS3036;17088;;TISHCHENKO;Nataliya ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Nataliya Vitaliyivna TYSHCHENKO is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is and has been responsible for and provides support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.   ";;;;;;;;;;;;03/09/2025;27/04/1984;;910618049391;(TIN);;;;Female;Kherson City ;Ukraine;;;;;;;;;;;;;;
03/09/2025;RUS3037;17089;;Sadykov;Rinat;Nailevich ;;;;Primary Name;;Mr;Ринат Наилевич САДЫКОВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Rinat Nailevich SADYKOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulation 2019 because he is and has been responsible for, and provides support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.  ";Safyan Street;Republic of Tatarstan ;;;;Kazan;420021;Russia;+7 (843) 222-91-80 ;;rinat.sadykov@tatar.ru ;03/09/2025;18/03/1986;Russia;;;;;Minister of Youth Affairs of the Republic of Tatarstan;Male;Kazan;Russia;;;;;;;;;;;;;;
03/09/2025;RUS3039;17090;;MAIOROV;Valery ;;;;;Primary Name;;;Валерий Майоров  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Valery MAIOROV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by (1) engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) by working for, or being affiliated to, the Government of Russia in his role as Director of The Federal Center for the Development of Adolescent Socialization Programs.  ";;;;;;;;;;;;03/09/2025;;Russia;;;;;Director of The Federal Center for the Development of Adolescent Socialization Programs;Male;;;;;;;;;;;;;;;;
03/09/2025;RUS3039;17090;;MAYOROV ;Valery ;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Valery MAIOROV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by (1) engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine, namely the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) by working for, or being affiliated to, the Government of Russia in his role as Director of The Federal Center for the Development of Adolescent Socialization Programs.  ";;;;;;;;;;;;03/09/2025;;Russia;;;;;Director of The Federal Center for the Development of Adolescent Socialization Programs;Male;;;;;;;;;;;;;;;;
03/09/2025;RUS3040;17091;;CHALAYEV ;Zamid ;Alievich ;;;;Primary Name;;;Замид Алиевич ЧАЛАЕВ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Zamid Alievich CHALAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is (1) a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher and (2) responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;03/09/2025;19/08/1981;Russia;;;;;Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic;Male;"Benoi, Nozhai-Yurt district";Russia;;;;;;;;;;;;;;
03/09/2025;RUS3040;17091;;CHALAEV ;Zamid ;Aliyevich ;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Zamid Alievich CHALAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the grounds that he is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as a person who is (1) a member of the armed forces or law-enforcement organs of the Russian Federation of the rank of colonel, or equivalent, or higher and (2) responsible for, engages in, provides support for, or promotes policies or actions which destabilise Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;03/09/2025;19/08/1981;Russia;;;;;Commander of the Second Special Purpose Police Regiment of the Ministry of Internal Affairs of the Russian Federation in the Chechen Republic;Male;"Benoi, Nozhai-Yurt district";Russia;;;;;;;;;;;;;;
03/09/2025;RUS3041;17092;;Gurov;Aleksandr;;;;;Primary Name;;;Александр Гуров ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Aleksandr GUROV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been  involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for policies and actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;03/09/2025;;;;;;;;Male;;;;;;;;;;;;;;;;
03/09/2025;RUS3043;17093;;Akhmat Kadyrov Foundation;;;;;;Primary Name;;;Фонд Ахмата Кадырова ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"	Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" The Akhmat Kadyrov Foundation is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the Temporarily occupied territories.   ";;;;;;;;;;;;03/09/2025;;;;;;;;;;;Foundation;;;2005504830;;;;;;;;;;
03/09/2025;RUS3044;17094;;KADYROVA;Aymani;Nesievna;;;;Primary Name;;Ms;Аимани Несьевна Кадырова  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Aymani Nesievna KADYROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been  involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the TOT’s through her role as President of  The Akmat Kadyrov Foundation.  ";Kommunisticheskaya str. 9;Gudermes ;;;;;;Russia;;;;03/09/2025;04/08/1953;Russia;;;;;President of the Kadyrov Foundation;Female;Kurgamys Village;Kazakhstan;;;;;;;;;;;;;;
03/09/2025;RUS3044;17094;;KADIROVA;Ayman;;;;;Primary Name Variation;;Ms;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Aymani Nesievna KADYROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been  involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the TOT’s through her role as President of  The Akmat Kadyrov Foundation.  ";Kommunisticheskaya str. 9;Gudermes ;;;;;;Russia;;;;03/09/2025;04/08/1953;Russia;;;;;President of the Kadyrov Foundation;Female;Kurgamys Village;Kazakhstan;;;;;;;;;;;;;;
03/09/2025;RUS3044;17094;;KADYROVA;Aimani;;;;;Primary Name Variation;;Ms;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Aymani Nesievna KADYROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been  involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the TOT’s through her role as President of  The Akmat Kadyrov Foundation.  ";Kommunisticheskaya str. 9;Gudermes ;;;;;;Russia;;;;03/09/2025;04/08/1953;Russia;;;;;President of the Kadyrov Foundation;Female;Kurgamys Village;Kazakhstan;;;;;;;;;;;;;;
03/09/2025;RUS3044;17094;;KADYROVA;Ajmani;;;;;Primary Name Variation;;Ms;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Aymani Nesievna KADYROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been  involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the TOT’s through her role as President of  The Akmat Kadyrov Foundation.  ";Kommunisticheskaya str. 9;Gudermes ;;;;;;Russia;;;;03/09/2025;04/08/1953;Russia;;;;;President of the Kadyrov Foundation;Female;Kurgamys Village;Kazakhstan;;;;;;;;;;;;;;
03/09/2025;RUS3044;17094;;KADYROVOVA;Ajmani;Nesijevna;;;;Primary Name Variation;;Ms;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Aymani Nesievna KADYROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been  involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the TOT’s through her role as President of  The Akmat Kadyrov Foundation.  ";Kommunisticheskaya str. 9;Gudermes ;;;;;;Russia;;;;03/09/2025;04/08/1953;Russia;;;;;President of the Kadyrov Foundation;Female;Kurgamys Village;Kazakhstan;;;;;;;;;;;;;;
03/09/2025;RUS3044;17094;;KADYROWA;Aimani;;;;;Primary Name Variation;;Ms;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Aymani Nesievna KADYROVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is or has been  involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by engaging in and providing support for the Government of Russia’s programme for the military-patriotic re-education of Ukrainian children in the TOT’s through her role as President of  The Akmat Kadyrov Foundation.  ";Kommunisticheskaya str. 9;Gudermes ;;;;;;Russia;;;;03/09/2025;04/08/1953;Russia;;;;;President of the Kadyrov Foundation;Female;Kurgamys Village;Kazakhstan;;;;;;;;;;;;;;
03/09/2025;RUS3045;17095;;AKKURATOVA;Anastasia;Pavlovna;;;;Primary Name;;;Анастасия Павловна АККУРАТОВА ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Anastasia AKKURATOVA is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because she is and has been responsible for, and provides support for policies or actions which undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, by engaging in and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children.   ";;;;;;;;;;;;03/09/2025;21/05/1978;Russia;;;;;;Female;;;;;;;;;;;;;;;;
19/09/2025;RUS3046;17096;;Partskhaladze;Otar;Anzorovich;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Otar PARTSKHALADZE (hereafter 'PARTSKHALADZE') is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:  PARTSKHALADZE is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of the Moscow Business Brokerage, which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and construction sectors.  ";;;;;;;;;;;;19/09/2025;18/06/1976;Georgia;;;11BA33281;;;Male;Tbilisi;Georgia;;;;;;;;;;;;;;
19/09/2025;RUS3046;17096;;Romanov Partskhaladze;Otar;Anzorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Otar PARTSKHALADZE (hereafter 'PARTSKHALADZE') is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 on the basis of the following ground:  PARTSKHALADZE is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director of the Moscow Business Brokerage, which carries on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services and construction sectors.  ";;;;;;;;;;;;19/09/2025;18/06/1976;Georgia;;;11BA33281;;;Male;Tbilisi;Georgia;;;;;;;;;;;;;;
19/09/2025;RUS3047;17097;;Vasadze;Levan;Shioyevich;;;;Primary Name;;;Леван Васадзе ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Levan VASADZE (hereafter 'VASADZE') is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: VASADZE is or has been involved in providing support or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;19/09/2025;20/12/1970;;;;;;;Male;Tbilisi;Georgia;;;;;;;;;;;;;;
19/09/2025;RUS3048;;;BAVLY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9621560 ('BAVLY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BAVLY is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;19/09/2025;;;;;;;;;;;;;;;IMO9621560; Conaro Shipping JSC (Russia);;Russia;;;4541;;2013;
19/09/2025;RUS3048;;;BAVLY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9621560 ('BAVLY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BAVLY is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;19/09/2025;;;;;;;;;;;;;;;IMO9621560; Petrotanker Ltd (Russia);;Russia;;;4541;;2013;
19/09/2025;RUS3048;;;BAVLY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9621560 ('BAVLY') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BAVLY is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;19/09/2025;;;;;;;;;;;;;;;IMO9621560;Nafta-Invest LLC (Russia);;Russia;;;4541;;2013;
19/09/2025;RUS3049;;;KARAKUZ ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9621558 ('KARAKUZ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KARAKUZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;19/09/2025;;;;;;;;;;;;;;;IMO9621558;Conaro Shipping (Russia) ;;Russia;;;4531;;2013;
19/09/2025;RUS3049;;;KARAKUZ ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9621558 ('KARAKUZ') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KARAKUZ is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;19/09/2025;;;;;;;;;;;;;;;IMO9621558;Nafta-Invest LLC (Russia) ;;Russia;;;4531;;2013;
15/10/2025;RUS3050;17098;;HeliCo Group LLC;;;;;;Primary Name;;;OOO Хелико Групп;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Technical assistance related to aircraft|Transport sanctions: see 'Other information';"Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. ";" HeliCo Group is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; and (2) obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  ";Letter D;Section to the left of the Kalininskaya-Novotitarovskaya road ;Stanitsa Novotitarovskaya;Dinskoy District;Krasnodar Territory;;353211;Russia;+7 (861) 624-35-65; HeliCo-russia.ru; HeliCo@HeliCo-russia.ru;19/09/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 114 237 300 24 30INN: 2373007549KPP: 237301001;;;;;;;;;;
15/10/2025;RUS3050;17098;;HeliCo Group LLC;;;;;;Primary Name;;;OOO Хелико Групп;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Technical assistance related to aircraft|Transport sanctions: see 'Other information';"Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. ";" HeliCo Group is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; and (2) obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  ";Letter D;Section to the left of the Kalininskaya-Novotitarovskaya road ;Stanitsa Novotitarovskaya;Dinskoy District;Krasnodar Territory;;353211;Russia;8-800-500-69-60; HeliCo-russia.ru; HeliCo@HeliCo-russia.ru;19/09/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 114 237 300 24 30INN: 2373007549KPP: 237301001;;;;;;;;;;
15/10/2025;RUS3050;17098;;LIMITED LIABILITY COMPANY 'HELIKO GROUP';;;;;;Primary Name Variation;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ХЕЛИКО ГРУПП';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Technical assistance related to aircraft|Transport sanctions: see 'Other information';"Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. ";" HeliCo Group is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; and (2) obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  ";Letter D;Section to the left of the Kalininskaya-Novotitarovskaya road ;Stanitsa Novotitarovskaya;Dinskoy District;Krasnodar Territory;;353211;Russia;8-800-500-69-60; HeliCo-russia.ru; HeliCo@HeliCo-russia.ru;19/09/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 114 237 300 24 30INN: 2373007549KPP: 237301001;;;;;;;;;;
15/10/2025;RUS3050;17098;;LIMITED LIABILITY COMPANY 'HELIKO GROUP';;;;;;Primary Name Variation;;;ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ХЕЛИКО ГРУПП';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Technical assistance related to aircraft|Transport sanctions: see 'Other information';"Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. ";" HeliCo Group is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector; and (2) obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  ";Letter D;Section to the left of the Kalininskaya-Novotitarovskaya road ;Stanitsa Novotitarovskaya;Dinskoy District;Krasnodar Territory;;353211;Russia;+7 (861) 624-35-65; HeliCo-russia.ru; HeliCo@HeliCo-russia.ru;19/09/2025;;;;;;;;;;;Limited Liability Company;;;OGRN: 114 237 300 24 30INN: 2373007549KPP: 237301001;;;;;;;;;;
19/09/2025;RUS3052;17099;;AEZA INTERNATIONAL LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" AEZA INTERNATIONAL LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:   It is and has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of 'bulletproof hosting services' to the Social Design Agency (SDA).  ";347 Barking Road;;;;;London;E13 8EE;United Kingdom;;https://aeza.net/;support@aeza.net;19/09/2025;;;;;;;;;;;;;;Company House number: 15109642 ;;;;;;;;;;
19/09/2025;RUS3052;17099;;AEZA INTERNATIONAL LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" AEZA INTERNATIONAL LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:   It is and has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of 'bulletproof hosting services' to the Social Design Agency (SDA).  ";347 Barking Road;;;;;London;E13 8EE;United Kingdom;;https://t.me/aezahost;support@aeza.net;19/09/2025;;;;;;;;;;;;;;Company House number: 15109642 ;;;;;;;;;;
19/09/2025;RUS3052;17099;;AEZA INTERNATIONAL LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" AEZA INTERNATIONAL LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:   It is and has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of 'bulletproof hosting services' to the Social Design Agency (SDA).  ";347 Barking Road;;;;;London;E13 8EE;United Kingdom;;https://t.me/aezasupport_bot;support@aeza.net;19/09/2025;;;;;;;;;;;;;;Company House number: 15109642 ;;;;;;;;;;
19/09/2025;RUS3052;17099;;AEZA INTERNATIONAL LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. ";" AEZA INTERNATIONAL LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground:   It is and has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of 'bulletproof hosting services' to the Social Design Agency (SDA).  ";347 Barking Road;;;;;London;E13 8EE;United Kingdom;;https://www.youtube.com/@AezaCloud;support@aeza.net;19/09/2025;;;;;;;;;;;;;;Company House number: 15109642 ;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LLC  ;;;;;;Primary Name;;;ООО АБСОЛЮТ ТРЕЙД ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 234 9939;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LLC  ;;;;;;Primary Name;;;ООО АБСОЛЮТ ТРЕЙД ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 234 9939;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LLC  ;;;;;;Primary Name;;;ООО АБСОЛЮТ ТРЕЙД ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 287 8456;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LLC  ;;;;;;Primary Name;;;ООО АБСОЛЮТ ТРЕЙД ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 287 8456;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LLC  ;;;;;;Primary Name;;;ООО АБСОЛЮТ ТРЕЙД ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;7 495 580 7183;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LLC  ;;;;;;Primary Name;;;ООО АБСОЛЮТ ТРЕЙД ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;7 495 580 7183;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;7 495 580 7183;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;7 495 580 7183;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 287 8456;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 287 8456;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 234 9939;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLUT TRADE LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 234 9939;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLYUT TREID LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 234 9939;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLYUT TREID LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 234 9939;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLYUT TREID LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 287 8456;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLYUT TREID LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 287 8456;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLYUT TREID LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;7 495 580 7183;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;ABSOLYUT TREID LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;7 495 580 7183;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLC ELKO RUS  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;7 495 580 7183;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLC ELKO RUS  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;7 495 580 7183;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLC ELKO RUS  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 287 8456;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLC ELKO RUS  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 287 8456;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLC ELKO RUS  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 234 9939;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLC ELKO RUS  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 234 9939;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLCABSOLUTE TRADE ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 234 9939;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLCABSOLUTE TRADE ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 234 9939;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLCABSOLUTE TRADE ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 287 8456;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLCABSOLUTE TRADE ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;+7 495 287 8456;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLCABSOLUTE TRADE ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;7 495 580 7183;absoluttrade.ru;elko.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3053;17158;;LLCABSOLUTE TRADE ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ABSOLUT TRADE LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Office 506, Building 7  ";Greenwood District ;Putilkovo ;Krasnogorsk ;;Moscow Region ;143440 ;Russia;7 495 580 7183;absoluttrade.ru;info@absoluttrade.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company ;ELKO RITEIL LLC ;;OGRN- 1175024024130 INN – 5024177951;;;;;;;;;;
15/10/2025;RUS3054;17159;;MAXCOMM LLC  ;;;;;;Primary Name;;;ООО МАКСКОММ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MAXCOMM LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Room 1/1  ;Building 1  ;43/1 Baumanskaya Street;Basmanny Municipal District ;;Moscow ;105005 ;Russia;;;maksim.ageev@makscomm.com ;15/10/2025;;;;;;;;;;;Limited Liability Company ;LEASING PROFI LLC ;;OGRN - 1237700096523 INN - 9718218183 ;;;;;;;;;;
15/10/2025;RUS3054;17159;;MAKSCOMM LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MAXCOMM LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Room 1/1  ;Building 1  ;43/1 Baumanskaya Street;Basmanny Municipal District ;;Moscow ;105005 ;Russia;;;maksim.ageev@makscomm.com ;15/10/2025;;;;;;;;;;;Limited Liability Company ;LEASING PROFI LLC ;;OGRN - 1237700096523 INN - 9718218183 ;;;;;;;;;;
15/10/2025;RUS3054;17159;;MAKSKOMM LIMITED LIABILITY COMPANY ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MAXCOMM LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Room 1/1  ;Building 1  ;43/1 Baumanskaya Street;Basmanny Municipal District ;;Moscow ;105005 ;Russia;;;maksim.ageev@makscomm.com ;15/10/2025;;;;;;;;;;;Limited Liability Company ;LEASING PROFI LLC ;;OGRN - 1237700096523 INN - 9718218183 ;;;;;;;;;;
15/10/2025;RUS3054;17159;;MAKSKOMM LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MAXCOMM LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Room 1/1  ;Building 1  ;43/1 Baumanskaya Street;Basmanny Municipal District ;;Moscow ;105005 ;Russia;;;maksim.ageev@makscomm.com ;15/10/2025;;;;;;;;;;;Limited Liability Company ;LEASING PROFI LLC ;;OGRN - 1237700096523 INN - 9718218183 ;;;;;;;;;;
15/10/2025;RUS3055;17160;;NPK PROGRESS ;;;;;;Primary Name;;;НПК ПРОГРЕСС  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" NPK PROGRESS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"129515, Akademika Koroleva str., 13   ";;;;;Moscow   ;;Russia;+7 (495) 249-05-35 ;https://npkprogress.ru/ ;npk.progress@gmail.com ;15/10/2025;;;;;;;;;;;;;;INN - 9717029320 OGRN - 1167746544349 ;;;;;;;;;;
15/10/2025;RUS3055;17160;;NPK PROGRESS ;;;;;;Primary Name;;;НПК ПРОГРЕСС  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" NPK PROGRESS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"129515, Akademika Koroleva str., 13   ";;;;;Moscow   ;;Russia;+7 (495) 249-05-35 ;https://npkprogress.ru/ ;info-zakaz@npkpro.ru ;15/10/2025;;;;;;;;;;;;;;INN - 9717029320 OGRN - 1167746544349 ;;;;;;;;;;
15/10/2025;RUS3055;17160;;Limited Liability Company Scientific and Production Company PROGRESS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" NPK PROGRESS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"129515, Akademika Koroleva str., 13   ";;;;;Moscow   ;;Russia;+7 (495) 249-05-35 ;https://npkprogress.ru/ ;info-zakaz@npkpro.ru ;15/10/2025;;;;;;;;;;;;;;INN - 9717029320 OGRN - 1167746544349 ;;;;;;;;;;
15/10/2025;RUS3055;17160;;Limited Liability Company Scientific and Production Company PROGRESS;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" NPK PROGRESS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"129515, Akademika Koroleva str., 13   ";;;;;Moscow   ;;Russia;+7 (495) 249-05-35 ;https://npkprogress.ru/ ;npk.progress@gmail.com ;15/10/2025;;;;;;;;;;;;;;INN - 9717029320 OGRN - 1167746544349 ;;;;;;;;;;
15/10/2025;RUS3055;17160;;NPK Progress;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" NPK PROGRESS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"129515, Akademika Koroleva str., 13   ";;;;;Moscow   ;;Russia;+7 (495) 249-05-35 ;https://npkprogress.ru/ ;info-zakaz@npkpro.ru ;15/10/2025;;;;;;;;;;;;;;INN - 9717029320 OGRN - 1167746544349 ;;;;;;;;;;
15/10/2025;RUS3055;17160;;NPK Progress;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" NPK PROGRESS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"129515, Akademika Koroleva str., 13   ";;;;;Moscow   ;;Russia;+7 (495) 249-05-35 ;https://npkprogress.ru/ ;npk.progress@gmail.com ;15/10/2025;;;;;;;;;;;;;;INN - 9717029320 OGRN - 1167746544349 ;;;;;;;;;;
15/10/2025;RUS3055;17160;;OOO 'NPK 'PROGRESS' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" NPK PROGRESS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"129515, Akademika Koroleva str., 13   ";;;;;Moscow   ;;Russia;+7 (495) 249-05-35 ;https://npkprogress.ru/ ;npk.progress@gmail.com ;15/10/2025;;;;;;;;;;;;;;INN - 9717029320 OGRN - 1167746544349 ;;;;;;;;;;
15/10/2025;RUS3055;17160;;OOO 'NPK 'PROGRESS' ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" NPK PROGRESS is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";"129515, Akademika Koroleva str., 13   ";;;;;Moscow   ;;Russia;+7 (495) 249-05-35 ;https://npkprogress.ru/ ;info-zakaz@npkpro.ru ;15/10/2025;;;;;;;;;;;;;;INN - 9717029320 OGRN - 1167746544349 ;;;;;;;;;;
15/10/2025;RUS3056;17161;;;;;;;;;;;伊奇信電子科技有限公司  ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Flat 1506, 15/F";"Lucky Center, ";No. 166-171 ;Wan Chai Road;;Hong Kong ;;China;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;;;;;;;;;;伊奇信電子科技有限公司  ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen ";;;;;Hong Kong ;;;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;;;;;;;;;;伊奇信電子科技有限公司  ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Room 1001 ;"Jiahe Building A,";Zhong Hang Road;Huqqiang North Subdistrict;Futian District ;Shenzhen ;;China;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;IZZITION E-TECHNOLOGY CO LTD  ;;;;;;Primary Name;;;伊奇信電子科技有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Room 1001 ;"Jiahe Building A,";Zhong Hang Road;Huqqiang North Subdistrict;Futian District ;Shenzhen ;;China;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;IZZITION E-TECHNOLOGY CO LTD  ;;;;;;Primary Name;;;伊奇信電子科技有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen ";;;;;Hong Kong ;;;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;IZZITION E-TECHNOLOGY CO LTD  ;;;;;;Primary Name;;;伊奇信電子科技有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Flat 1506, 15/F";"Lucky Center, ";No. 166-171 ;Wan Chai Road;;Hong Kong ;;China;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;Izzition Electronics  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen ";;;;;Hong Kong ;;;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;Izzition Electronics  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Flat 1506, 15/F";"Lucky Center, ";No. 166-171 ;Wan Chai Road;;Hong Kong ;;China;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;Izzition Electronics  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Room 1001 ;"Jiahe Building A,";Zhong Hang Road;Huqqiang North Subdistrict;Futian District ;Shenzhen ;;China;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;IZZITION E-TECHNOLOGY CO. LTD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Room 1001 ;"Jiahe Building A,";Zhong Hang Road;Huqqiang North Subdistrict;Futian District ;Shenzhen ;;China;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;IZZITION E-TECHNOLOGY CO. LTD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen ";;;;;Hong Kong ;;;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3056;17161;;IZZITION E-TECHNOLOGY CO. LTD;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" IZZITION E-TECHNOLOGY CO LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Flat 1506, 15/F";"Lucky Center, ";No. 166-171 ;Wan Chai Road;;Hong Kong ;;China;;;;15/10/2025;;;;;;;;;;;;;;1033045  ;;;;;;;;;;
15/10/2025;RUS3057;17162;;LLC HARTIS DV;;;;;;Primary Name;;;ООО ХАРТИС ДВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;info@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;LLC HARTIS DV;;;;;;Primary Name;;;ООО ХАРТИС ДВ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;balakaeva@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Charters DV  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;info@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Charters DV  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;balakaeva@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Hartis DV LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;balakaeva@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Hartis DV LLC;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;info@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Heartis DV Limited Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;info@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Heartis DV Limited Company;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;balakaeva@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Khartis DV LLC  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;balakaeva@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Khartis DV LLC  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;info@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Limited Liability Company Charteris DV ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;info@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Limited Liability Company Charteris DV ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;balakaeva@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Limited Liability Company Chartis DV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;balakaeva@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Limited Liability Company Chartis DV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;info@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Limited Liability Company Khartis DV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;info@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;Limited Liability Company Khartis DV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;balakaeva@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;OOO HARTIS DV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;balakaeva@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;OOO HARTIS DV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;info@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;OOO Khartis DV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;info@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3057;17162;;OOO Khartis DV;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LLC HARTIS DV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"35 Svobodiy St,  ";"Building 5, Floor 1, Office 1, Room No. 4 ";;;;Moscow;125362 ;Russia;+7(495) 3640142 ;https://hartisdv.ru/ ;balakaeva@hartisdv.ru ;15/10/2025;;;;;;;;;;;Limited Liability Company  ;;;INN - 7733753978 OGRN - 5107746026262 ;;;;;;;;;;
15/10/2025;RUS3058;17163;;;;;;;;;;;Дмитрий Алексеевич Дмитриев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Dmitriy Alekseevich DMITRIEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC HARTIS DV, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;22/07/1980;Russia;INN: 860902214900 ;;;;100% Shareholder of LLC HARTIS DV  ;Male;Khanty-Mansiysky Autonomous Region;Russia;;;;;;;;;;;;;;
15/10/2025;RUS3058;17163;;DMITRIEV ;Dmitriy;Alekseevich;;;;Primary Name;;;Дмитрий Алексеевич Дмитриев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Dmitriy Alekseevich DMITRIEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC HARTIS DV, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;22/07/1980;Russia;INN: 860902214900 ;;;;100% Shareholder of LLC HARTIS DV  ;Male;Khanty-Mansiysky Autonomous Region;Russia;;;;;;;;;;;;;;
15/10/2025;RUS3058;17163;;Dmitriev;Dmitri;Alekseevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Dmitriy Alekseevich DMITRIEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC HARTIS DV, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;22/07/1980;Russia;INN: 860902214900 ;;;;100% Shareholder of LLC HARTIS DV  ;Male;Khanty-Mansiysky Autonomous Region;Russia;;;;;;;;;;;;;;
15/10/2025;RUS3058;17163;;Dmitriev;Dmitriy;Alekseyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Dmitriy Alekseevich DMITRIEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC HARTIS DV, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;22/07/1980;Russia;INN: 860902214900 ;;;;100% Shareholder of LLC HARTIS DV  ;Male;Khanty-Mansiysky Autonomous Region;Russia;;;;;;;;;;;;;;
15/10/2025;RUS3058;17163;;Dmitriev;Dmitry;Alekseevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Dmitriy Alekseevich DMITRIEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC HARTIS DV, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;22/07/1980;Russia;INN: 860902214900 ;;;;100% Shareholder of LLC HARTIS DV  ;Male;Khanty-Mansiysky Autonomous Region;Russia;;;;;;;;;;;;;;
15/10/2025;RUS3058;17163;;Dmitriev;Dmitry ;Alekseyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Dmitriy Alekseevich DMITRIEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC HARTIS DV, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;22/07/1980;Russia;INN: 860902214900 ;;;;100% Shareholder of LLC HARTIS DV  ;Male;Khanty-Mansiysky Autonomous Region;Russia;;;;;;;;;;;;;;
15/10/2025;RUS3058;17163;;Dmitriyev;Dmitriy;Alekseyevich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Dmitriy Alekseevich DMITRIEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC HARTIS DV, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;22/07/1980;Russia;INN: 860902214900 ;;;;100% Shareholder of LLC HARTIS DV  ;Male;Khanty-Mansiysky Autonomous Region;Russia;;;;;;;;;;;;;;
15/10/2025;RUS3059;17164;;LMM ELECTRONICS (FZE) ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LMM ELECTRONICS (FZE) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;Sharjah  ;Saif Executive Office P8-06-13 ;;;Sharjah;40341 ;United Arab Emirates;;;;15/10/2025;;;;;;;;;;;;;;254900H0TCECGSDJBB65 23665;;;;;;;;;;
15/10/2025;RUS3060;17165;;S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI;;;;;;Primary Name;;;S-MİKRON ELEKTRONİK ELEKTRİK SANAYİ TAAHHÜT TİCARET ANONİM ŞİRKET ;;Turkish;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa  ;;;;;;16130 NILUFER ;Turkey;+90224 4435233 ;www.s-mikron.com.tr  ;info@s-mikron.com.tr ;15/10/2025;;;;;;;;;;;Joint Stock Company;;;Turkey Tax Identifier - 7350759377 ;;;;;;;;;;
15/10/2025;RUS3060;17165;;S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa  ;;;;;;16130 NILUFER ;Turkey;+90224 4435233 ;www.s-mikron.com.tr  ;info@s-mikron.com.tr ;15/10/2025;;;;;;;;;;;Joint Stock Company;;;Turkey Tax Identifier - 7350759377 ;;;;;;;;;;
15/10/2025;RUS3060;17165;;S-MIKRON ELEKTRONIK;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa  ;;;;;;16130 NILUFER ;Turkey;+90224 4435233 ;www.s-mikron.com.tr  ;info@s-mikron.com.tr ;15/10/2025;;;;;;;;;;;Joint Stock Company;;;Turkey Tax Identifier - 7350759377 ;;;;;;;;;;
15/10/2025;RUS3061;17166;;INOI INTERNATIONAL FZ LLC ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" INOI INTERNATIONAL FZ LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";B19.905  ;;Jebel Ali Free Zone  ;;;Dubai;;United Arab Emirates;;https://inoiinternational.com/  ;info@inoiinternational.com ;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3061;17166;;INOI INTERNATIONAL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" INOI INTERNATIONAL FZ LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";B19.905  ;;Jebel Ali Free Zone  ;;;Dubai;;United Arab Emirates;;https://inoiinternational.com/  ;info@inoiinternational.com ;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3061;17166;;INOI INTERNATIONAL FZ-LLC ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" INOI INTERNATIONAL FZ LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";B19.905  ;;Jebel Ali Free Zone  ;;;Dubai;;United Arab Emirates;;https://inoiinternational.com/  ;info@inoiinternational.com ;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3062;17167;;KRASNOV ;Maxim  ;Nikolaevich ;;;;Primary Name;;;МАКСИМ НИКОЛАЕВИЧ КРАСНОВ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Maxim Nikolaevich KRASNOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, LLC DEVICE CONSULTING, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;;Russia;INN: 781405735157 ;;;;100% Shareholder of LLC DEVICE CONSULTING  ;Male;;;;;;;;;;;;;;;;
15/10/2025;RUS3063;17168;;AGEEV ;Maxim  ;Viktorovich ;;;;Primary Name;;;Максим Викторович Агеев ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Maxim Viktorovich AGEEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, MAXCOMM LLC, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;Russia;+7 926 2953733 ;;maksim.ageev@makscomm.com ;15/10/2025;;;INN - 771808684004 ;;;;100% Shareholder of MAXCOMM LLC ;Male;;;;;;;;;;;;;;;;
15/10/2025;RUS3063;17168;;AGEEV;Maksim;Viktorovich;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Maxim Viktorovich AGEEV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity sovereignty or independence of Ukraine by owning an entity, MAXCOMM LLC, which is, or has been, providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;Russia;+7 926 2953733 ;;maksim.ageev@makscomm.com ;15/10/2025;;;INN - 771808684004 ;;;;100% Shareholder of MAXCOMM LLC ;Male;;;;;;;;;;;;;;;;
15/10/2025;RUS3064;17169;;PJSC Rosneft Oil Company  ;;;;;;Primary Name;;;ПАО НК РОСНЕФТЬ ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  ";" PJSC Rosneft Oil Company (hereafter ROSNEFT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) ROSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) ROSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";"26/1, Sofiyskaya Embankment ";;;;;Moscow  ;115035 ;Russia;+7 (499) 517-88-99 ;https://rosneft.com/  ;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3064;17169;;PJSC Oil and Gas Company Rosneft ;;;;;;Primary Name Variation;;;Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  ";" PJSC Rosneft Oil Company (hereafter ROSNEFT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) ROSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) ROSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";"26/1, Sofiyskaya Embankment ";;;;;Moscow  ;115035 ;Russia;+7 (499) 517-88-99 ;https://rosneft.com/  ;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3064;17169;;ROSNEFT  ;;;;;;Primary Name Variation;;;Роснефть ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.  ";" PJSC Rosneft Oil Company (hereafter ROSNEFT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) ROSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) ROSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";"26/1, Sofiyskaya Embankment ";;;;;Moscow  ;115035 ;Russia;+7 (499) 517-88-99 ;https://rosneft.com/  ;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3065;17170;;NAYARA ENERGY LIMITED;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" NAYARA ENERGY LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: NAYARA ENERGY LIMITED is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships. ";"KHAMBALIA, POST BOX NO-24";;;;;JAMNAGAR;;India;;www.nayaraenergy.com ;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3066;17171;;ALT CAPITAL PTE LTD ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ALT CAPITAL is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.   ";75 High Street ;;;;;;179435 ;Singapore;;;info@altcapitalfund.com ;15/10/2025;;;;;;;;;;;Private Limited Company (PTE LTD) ;;;2602250073105 ;;;;;;;;;;
15/10/2025;RUS3067;17172;;GROMOV ;Vladislav ;;;;;Primary Name;;;Владислав Громов ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Vladislav GROMOV  is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by managing an entity, ALT CAPITAL PTE LTD, which is making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;23/03/1970;New Zealand;;;;;;Male;;;;;;;;;;;;;;;;
23/10/2025;RUS3068;17173;;DADASHOVA ;Narmina ;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Narmina DADASHOVA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by owning or controlling directly or indirectly, or working as a director, trustee, or other manager or equivalent of ALT CAPITAL PTE LTD, an entity that is or has been providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";75 High Street ;;;;;;179435 ;Singapore;;;;15/10/2025;20/10/1982;Singapore;;;;;Owner of ALT Capital PTE Ltd ;Female;;;;;;;;;;;;;;;;
23/10/2025;RUS3068;17173;;DADASHOVA ;Narmina ;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Narmina DADASHOVA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by owning or controlling directly or indirectly, or working as a director, trustee, or other manager or equivalent of ALT CAPITAL PTE LTD, an entity that is or has been providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";75 High Street ;;;;;;179435 ;Singapore;;;;15/10/2025;20/10/1982;Singapore;;;;;Owner of MECHEL CARBON (SINGAPORE) PTE LTD;Female;;;;;;;;;;;;;;;;
23/10/2025;RUS3068;17173;;DADASHOVA ;Narmina ;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction;;" Narmina DADASHOVA is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by owning or controlling directly or indirectly, or working as a director, trustee, or other manager or equivalent of ALT CAPITAL PTE LTD, an entity that is or has been providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";75 High Street ;;;;;;179435 ;Singapore;;;;15/10/2025;20/10/1982;Singapore;;;;;Owner of METAFLARE PTE LTD;Female;;;;;;;;;;;;;;;;
20/10/2025;RUS3069;17174;;PERGAM-ENGINEERING JSC ;;;;;;Primary Name;;;АО 'ПЕРГАМ-ИНЖИНИРИНГ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7(495) 775-75-25 ;https://www.pergam.ru/ ;info@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;PERGAM-ENGINEERING JSC ;;;;;;Primary Name;;;АО 'ПЕРГАМ-ИНЖИНИРИНГ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7(495) 775-75-25 ;https://www.pergam.ru/ ;vip@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;PERGAM-ENGINEERING JSC ;;;;;;Primary Name;;;АО 'ПЕРГАМ-ИНЖИНИРИНГ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7 812 3171120;https://www.pergam.ru/ ;info@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;PERGAM-ENGINEERING JSC ;;;;;;Primary Name;;;АО 'ПЕРГАМ-ИНЖИНИРИНГ' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7 812 3171120;https://www.pergam.ru/ ;vip@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;Joint Stock Company Pergam-Engineering ;;;;;;Primary Name Variation;;;Акционерное общество Пергам Инжиниринг ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7(495) 775-75-25 ;https://www.pergam.ru/ ;vip@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;Joint Stock Company Pergam-Engineering ;;;;;;Primary Name Variation;;;Акционерное общество Пергам Инжиниринг ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7(495) 775-75-25 ;https://www.pergam.ru/ ;info@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;Joint Stock Company Pergam-Engineering ;;;;;;Primary Name Variation;;;Акционерное общество Пергам Инжиниринг ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7 812 3171120;https://www.pergam.ru/ ;vip@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;Joint Stock Company Pergam-Engineering ;;;;;;Primary Name Variation;;;Акционерное общество Пергам Инжиниринг ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7 812 3171120;https://www.pergam.ru/ ;info@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;JSC Pergam-Engineering ;;;;;;Primary Name Variation;;;АО Пергам-инжиниринг ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7(495) 775-75-25 ;https://www.pergam.ru/ ;vip@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;JSC Pergam-Engineering ;;;;;;Primary Name Variation;;;АО Пергам-инжиниринг ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7 812 3171120;https://www.pergam.ru/ ;info@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;JSC Pergam-Engineering ;;;;;;Primary Name Variation;;;АО Пергам-инжиниринг ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7 812 3171120;https://www.pergam.ru/ ;vip@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;JSC Pergam-Engineering ;;;;;;Primary Name Variation;;;АО Пергам-инжиниринг ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7(495) 775-75-25 ;https://www.pergam.ru/ ;info@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;OJSC Pergam-Engineering ;;;;;;Primary Name Variation;;;ОАО 'Пергам Энджиниринг' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7(495) 775-75-25 ;https://www.pergam.ru/ ;vip@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;OJSC Pergam-Engineering ;;;;;;Primary Name Variation;;;ОАО 'Пергам Энджиниринг' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7(495) 775-75-25 ;https://www.pergam.ru/ ;info@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;OJSC Pergam-Engineering ;;;;;;Primary Name Variation;;;ОАО 'Пергам Энджиниринг' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7 812 3171120;https://www.pergam.ru/ ;vip@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;OJSC Pergam-Engineering ;;;;;;Primary Name Variation;;;ОАО 'Пергам Энджиниринг' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7 812 3171120;https://www.pergam.ru/ ;info@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;Open Join Stock Company Pergam-Engineering ;;;;;;Primary Name Variation;;;Открытое акционерное общество 'Пергам Инжиниринг' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7(495) 775-75-25 ;https://www.pergam.ru/ ;vip@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;Open Join Stock Company Pergam-Engineering ;;;;;;Primary Name Variation;;;Открытое акционерное общество 'Пергам Инжиниринг' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7 812 3171120;https://www.pergam.ru/ ;info@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;Open Join Stock Company Pergam-Engineering ;;;;;;Primary Name Variation;;;Открытое акционерное общество 'Пергам Инжиниринг' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7 812 3171120;https://www.pergam.ru/ ;vip@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
20/10/2025;RUS3069;17174;;Open Join Stock Company Pergam-Engineering ;;;;;;Primary Name Variation;;;Открытое акционерное общество 'Пергам Инжиниринг' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" PERGAM-ENGINEERING JSC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: PERGAM-ENGINEERING JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector.  ";Room 305 3rd Floor ;Structure 4 ;Building 5 ;Ogorodny Proyezd ;;Moscow ;127254 ;Russia;+7(495) 775-75-25 ;https://www.pergam.ru/ ;info@pergam.ru ;15/10/2025;;;;;;;;;;;;;;INN: 7713226814 OGRN: 1027700285612 ;;;;;;;;;;
15/10/2025;RUS3070;17175;;ELECTRA PRO LLC ;;;;;;Primary Name;;;ООО 'ЭЛЕКТРА ПРО' ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Electra Pro LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"107023 ST. Malaya Semenovskaya, D. 3A, pp. 1  ";;;;;Moscow  ;;Russia;;http://elpro.su/  ;;15/10/2025;;;;;;;;;;;;;;Russia INN – 7718964660 Russia OGRN – 1147746050935 ;;;;;;;;;;
15/10/2025;RUS3070;17175;;OOO ELECTRA PRO ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" Electra Pro LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"107023 ST. Malaya Semenovskaya, D. 3A, pp. 1  ";;;;;Moscow  ;;Russia;;http://elpro.su/  ;;15/10/2025;;;;;;;;;;;;;;Russia INN – 7718964660 Russia OGRN – 1147746050935 ;;;;;;;;;;
15/10/2025;RUS3071;17176;;"SHENZHEN JLFY TECHNOLOGY CO., LTD";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHENZHEN JLFY TECHNOLOGY CO., LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No.97 Shanmen Road  ;"Shanmen Community, Yanlou Street  ";Baoan District  ;;;Shenzhen  ;;China;;https://szjlfy.com/ ;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3071;17176;;"SHENZHEN JLFY TECHNOLOGY CO., LTD";;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHENZHEN JLFY TECHNOLOGY CO., LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;;https://szjlfy.com/ ;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3071;17176;;SHENZHEN JLFY TECHNOLOGY CO. LTD  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHENZHEN JLFY TECHNOLOGY CO., LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;;https://szjlfy.com/ ;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3071;17176;;SHENZHEN JLFY TECHNOLOGY CO. LTD  ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SHENZHEN JLFY TECHNOLOGY CO., LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";No.97 Shanmen Road  ;"Shanmen Community, Yanlou Street  ";Baoan District  ;;;Shenzhen  ;;China;;https://szjlfy.com/ ;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3072;17177;;SURE TECHNOLOGY (HONGKONG) COMPANY LTD ;;;;;;Primary Name;;;易准科技(香港)有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SURE TECHNOLOGY (HONGKONG) COMPANY LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;+86 136 7012 0272 ;www.surecompany.com.cn ;info@surecompany.com.cn ;15/10/2025;;;;;;;;;;;;;;CR No. 3120008 ;;;;;;;;;;
15/10/2025;RUS3072;17177;;SURE TECHNOLOGY (HONGKONG) COMPANY LTD ;;;;;;Primary Name;;;易准科技(香港)有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SURE TECHNOLOGY (HONGKONG) COMPANY LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Unit 1406A  14/F The Belgian Bank ;Building Nos 721-725 Nathan Road ;;;Kowloon Mongkok ;Hong Kong ;;China;+86 136 7012 0272 ;www.surecompany.com.cn ;info@surecompany.com.cn ;15/10/2025;;;;;;;;;;;;;;CR No. 3120008 ;;;;;;;;;;
15/10/2025;RUS3072;17177;;SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SURE TECHNOLOGY (HONGKONG) COMPANY LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Unit 1406A  14/F The Belgian Bank ;Building Nos 721-725 Nathan Road ;;;Kowloon Mongkok ;Hong Kong ;;China;+86 136 7012 0272 ;www.surecompany.com.cn ;info@surecompany.com.cn ;15/10/2025;;;;;;;;;;;;;;CR No. 3120008 ;;;;;;;;;;
15/10/2025;RUS3072;17177;;SURE TECHNOLOGY (HONG KONG) COMPANY LIMITED ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" SURE TECHNOLOGY (HONGKONG) COMPANY LTD is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;+86 136 7012 0272 ;www.surecompany.com.cn ;info@surecompany.com.cn ;15/10/2025;;;;;;;;;;;;;;CR No. 3120008 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;"HORSWAY TECH (HK) CO., LIMITED ";;;;;;Primary Name;;;宏芯微科技(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Flat/Rm 2003 20/F Hong Kong Plaza ;188 Connaught Road West ;;;;Hong Kong;;China;+86 19926409237;www.horsway.com ;billy@horsway.com ;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;"HORSWAY TECH (HK) CO., LIMITED ";;;;;;Primary Name;;;宏芯微科技(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;+86 19926409237;www.horsway.com ;billy@horsway.com ;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;"HORSWAY TECH (HK) CO., LIMITED ";;;;;;Primary Name;;;宏芯微科技(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Flat/Rm 2003 20/F Hong Kong Plaza ;188 Connaught Road West ;;;;Hong Kong;;China;+86 19926409237;www.horsway.com ;info@horsway.com;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;"HORSWAY TECH (HK) CO., LIMITED ";;;;;;Primary Name;;;宏芯微科技(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;+86 19926409237;www.horsway.com ;info@horsway.com;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;"HORSWAY TECH (HK) CO., LIMITED ";;;;;;Primary Name;;;宏芯微科技(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Flat/Rm 2003 20/F Hong Kong Plaza ;188 Connaught Road West ;;;;Hong Kong;;China;'0755 2690 74432;www.horsway.com ;billy@horsway.com ;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;"HORSWAY TECH (HK) CO., LIMITED ";;;;;;Primary Name;;;宏芯微科技(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;'0755 2690 74432;www.horsway.com ;info@horsway.com;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;"HORSWAY TECH (HK) CO., LIMITED ";;;;;;Primary Name;;;宏芯微科技(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;'0755 2690 74432;www.horsway.com ;billy@horsway.com ;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;"HORSWAY TECH (HK) CO., LIMITED ";;;;;;Primary Name;;;宏芯微科技(香港)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Flat/Rm 2003 20/F Hong Kong Plaza ;188 Connaught Road West ;;;;Hong Kong;;China;'0755 2690 74432;www.horsway.com ;info@horsway.com;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;HORSWAY TECH (HK) CO LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;'0755 2690 74432;www.horsway.com ;info@horsway.com;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;HORSWAY TECH (HK) CO LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Flat/Rm 2003 20/F Hong Kong Plaza ;188 Connaught Road West ;;;;Hong Kong;;China;'0755 2690 74432;www.horsway.com ;info@horsway.com;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;HORSWAY TECH (HK) CO LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;'0755 2690 74432;www.horsway.com ;billy@horsway.com ;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;HORSWAY TECH (HK) CO LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Flat/Rm 2003 20/F Hong Kong Plaza ;188 Connaught Road West ;;;;Hong Kong;;China;'0755 2690 74432;www.horsway.com ;billy@horsway.com ;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;HORSWAY TECH (HK) CO LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;+86 19926409237;www.horsway.com ;info@horsway.com;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;HORSWAY TECH (HK) CO LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Flat/Rm 2003 20/F Hong Kong Plaza ;188 Connaught Road West ;;;;Hong Kong;;China;+86 19926409237;www.horsway.com ;info@horsway.com;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;HORSWAY TECH (HK) CO LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong;;China;+86 19926409237;www.horsway.com ;billy@horsway.com ;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3073;17178;;HORSWAY TECH (HK) CO LTD ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" HORSWAY TECH (HK) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";Flat/Rm 2003 20/F Hong Kong Plaza ;188 Connaught Road West ;;;;Hong Kong;;China;+86 19926409237;www.horsway.com ;billy@horsway.com ;15/10/2025;;;;;;;;;;;;;;CR No. 1350711 ;;;;;;;;;;
15/10/2025;RUS3074;17179;;"MSUNTECH ELECTRONICS (GROUP) CO., LIMITED ";;;;;;Primary Name;;;敏山電子科技(集團)有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" MSUNTECH ELECTRONICS (GROUP) CO., LIMITED is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Room 1003, 10/F, Witty Commercial Building ";1A-1L Tung Choi Street ;"Mong Kok, Kowloon ";;;Hong Kong;;China;;;;15/10/2025;;;;;;;;;;;;;;CR No. 3183669 ;;;;;;;;;;
15/10/2025;RUS3075;17180;;YW NL E-COMMERCE COMPANY ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" YW NL E-COMMERCE COMPANY is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Rm 1318, Sunbeam Centre ";27 Shing Yip Street ;;;Kwun Tong ;Hong Kong ;;China;;https://ywnle-commerce.com ;david@ywnle-commerce.com ;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3075;17180;;YW NL E-COMMERCE COMPANY ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" YW NL E-COMMERCE COMPANY is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"Room 303, Unit 2, Block 15, Qiandian Village 1 area ";Futian Street ;;;;"Yiwu City, Zhejiang Province ";;China;;https://ywnle-commerce.com ;david@ywnle-commerce.com ;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3076;17181;;JSC NATIONAL CARD PAYMENT SYSTEM (NSPK);;;;;;Primary Name;;;Национальная система платёжных карт ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" The National Payment Card System (NSPK JSC) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) NSPK JSC is or has been  involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector; and 2)  NSPK JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  ";UL. BOLSHAYA TATARSKAYA D. 11;;;;;Moscow;115184;Russia;;nspk.ru ;info@nspk.ru ;15/10/2025;;;;;;;;;;;Joint Stock Company;;;TIN: 7706812159;;;;;;;;;;
15/10/2025;RUS3076;17181;;NSPK JSC;;;;;;Primary Name Variation;;;АО НСПК;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" The National Payment Card System (NSPK JSC) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: 1) NSPK JSC is or has been  involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely, the Russian financial services sector; and 2)  NSPK JSC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity.  ";UL. BOLSHAYA TATARSKAYA D. 11;;;;;Moscow;115184;Russia;;nspk.ru ;info@nspk.ru ;15/10/2025;;;;;;;;;;;Joint Stock Company;;;TIN: 7706812159;;;;;;;;;;
15/10/2025;RUS3077;17182;;JSC SOLID BANK ;;;;;;Primary Name;;;АО «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;+7 495 924 75 00 ;https://solidbank.ru ;bank@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;JSC SOLID BANK ;;;;;;Primary Name;;;АО «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;+7 495 924 75 00 ;https://solidbank.ru ;ckp@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;JSC SOLID BANK ;;;;;;Primary Name;;;АО «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;8 (800) 775-56-06 ;https://solidbank.ru ;bank@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;JSC SOLID BANK ;;;;;;Primary Name;;;АО «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;8 (800) 775-56-06 ;https://solidbank.ru ;ckp@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;CJSC Solid Bank ;;;;;;Primary Name Variation;;;ЗАО «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;8 (800) 775-56-06 ;https://solidbank.ru ;ckp@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;CJSC Solid Bank ;;;;;;Primary Name Variation;;;ЗАО «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;8 (800) 775-56-06 ;https://solidbank.ru ;bank@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;CJSC Solid Bank ;;;;;;Primary Name Variation;;;ЗАО «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;+7 495 924 75 00 ;https://solidbank.ru ;ckp@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;CJSC Solid Bank ;;;;;;Primary Name Variation;;;ЗАО «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;+7 495 924 75 00 ;https://solidbank.ru ;bank@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;Joint Stock Company Solid Bank ;;;;;;Primary Name Variation;;;Акционерное общество «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;+7 495 924 75 00 ;https://solidbank.ru ;bank@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;Joint Stock Company Solid Bank ;;;;;;Primary Name Variation;;;Акционерное общество «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;+7 495 924 75 00 ;https://solidbank.ru ;ckp@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;Joint Stock Company Solid Bank ;;;;;;Primary Name Variation;;;Акционерное общество «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;8 (800) 775-56-06 ;https://solidbank.ru ;bank@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3077;17182;;Joint Stock Company Solid Bank ;;;;;;Primary Name Variation;;;Акционерное общество «Солид Банк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking and sterling clearing;;" JSC SOLID BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";St. Aleutian D. 33 ;Kray Primorskiy ;;;;VLADIVOSTOK ;690091 ;Russia;8 (800) 775-56-06 ;https://solidbank.ru ;ckp@solidbank.ru ;15/10/2025;;;;;;;;;;;;;;Russian Tax Identification Number - 4101011782 Russia KPP - 410101001 Russia OGRN - 1024100000121 Legal Entity Identifier - 253400EH37SSJEEJFB05 Russia License No. - 1329 ;;;;;;;;;;
15/10/2025;RUS3078;17183;;PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK ;;;;;;Primary Name;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК»  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";d.44  ;Partizanski Vladivostok ;Primorsky region ;;;VLADIVOSTOK;690106 ;Russia; +7 (423) 242-13-09 ;Pskb.com ;bank@pskb.com ;15/10/2025;;;;;;;;;;;Financial Institution ;;;Russian TIN 2539013067 Russia KPP – 254001001 Central Bank Licence - 2733 ;;;;;;;;;;
15/10/2025;RUS3078;17183;;PUBLIC JOINT-STOCK COMPANY SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANK ;;;;;;Primary Name;;;ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СОЦИАЛЬНЫЙ КОММЕРЧЕСКИЙ БАНК ПРИМОРЬЯ «ПРИМСОЦБАНК»  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";d.44  ;Partizanski Vladivostok ;Primorsky region ;;;VLADIVOSTOK;690106 ;Russia;+7 (423) 242-42-42  ;Pskb.com ;bank@pskb.com ;15/10/2025;;;;;;;;;;;Financial Institution ;;;Russian TIN 2539013067 Russia KPP – 254001001 Central Bank Licence - 2733 ;;;;;;;;;;
15/10/2025;RUS3078;17183;;PJS SCBP PRIMSOTSBANK ;;;;;;Primary Name Variation;;;ПАО СКБП ПРИМСОЦБАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";d.44  ;Partizanski Vladivostok ;Primorsky region ;;;VLADIVOSTOK;690106 ;Russia;+7 (423) 242-42-42  ;Pskb.com ;bank@pskb.com ;15/10/2025;;;;;;;;;;;Financial Institution ;;;Russian TIN 2539013067 Russia KPP – 254001001 Central Bank Licence - 2733 ;;;;;;;;;;
15/10/2025;RUS3078;17183;;PJS SCBP PRIMSOTSBANK ;;;;;;Primary Name Variation;;;ПАО СКБП ПРИМСОЦБАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";d.44  ;Partizanski Vladivostok ;Primorsky region ;;;VLADIVOSTOK;690106 ;Russia; +7 (423) 242-13-09 ;Pskb.com ;bank@pskb.com ;15/10/2025;;;;;;;;;;;Financial Institution ;;;Russian TIN 2539013067 Russia KPP – 254001001 Central Bank Licence - 2733 ;;;;;;;;;;
15/10/2025;RUS3078;17183;;PRIMSOTSBANK ;;;;;;Primary Name Variation;;;ПРИМСОТСБАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";d.44  ;Partizanski Vladivostok ;Primorsky region ;;;VLADIVOSTOK;690106 ;Russia; +7 (423) 242-13-09 ;Pskb.com ;bank@pskb.com ;15/10/2025;;;;;;;;;;;Financial Institution ;;;Russian TIN 2539013067 Russia KPP – 254001001 Central Bank Licence - 2733 ;;;;;;;;;;
15/10/2025;RUS3078;17183;;PRIMSOTSBANK ;;;;;;Primary Name Variation;;;ПРИМСОТСБАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" PRIMSOTSBANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.   ";d.44  ;Partizanski Vladivostok ;Primorsky region ;;;VLADIVOSTOK;690106 ;Russia;+7 (423) 242-42-42  ;Pskb.com ;bank@pskb.com ;15/10/2025;;;;;;;;;;;Financial Institution ;;;Russian TIN 2539013067 Russia KPP – 254001001 Central Bank Licence - 2733 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSC TRANSSTROIBANK ;;;;;;Primary Name;;;АО ТРАНССТРОЙБАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 786 37 73 ;http://www.transstroibank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSC TRANSSTROIBANK ;;;;;;Primary Name;;;АО ТРАНССТРОЙБАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 786 37 73 ;http://www.transstroybank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSC TRANSSTROIBANK ;;;;;;Primary Name;;;АО ТРАНССТРОЙБАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 786 37 73 ;http://www.tsbnk.ru;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSC TRANSSTROIBANK ;;;;;;Primary Name;;;АО ТРАНССТРОЙБАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 788 17 68 ;http://www.transstroibank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSC TRANSSTROIBANK ;;;;;;Primary Name;;;АО ТРАНССТРОЙБАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 788 17 68 ;http://www.transstroybank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSC TRANSSTROIBANK ;;;;;;Primary Name;;;АО ТРАНССТРОЙБАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 788 17 68 ;http://www.tsbnk.ru;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;Joint-Stock Commercial Bank Transstroybank ;;;;;;Primary Name Variation;;;Акционерный коммерческий банк Трансстройбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 788 17 68 ;http://www.transstroybank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;Joint-Stock Commercial Bank Transstroybank ;;;;;;Primary Name Variation;;;Акционерный коммерческий банк Трансстройбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 788 17 68 ;http://www.tsbnk.ru;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;Joint-Stock Commercial Bank Transstroybank ;;;;;;Primary Name Variation;;;Акционерный коммерческий банк Трансстройбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 786 37 73 ;http://www.tsbnk.ru;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;Joint-Stock Commercial Bank Transstroybank ;;;;;;Primary Name Variation;;;Акционерный коммерческий банк Трансстройбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 788 17 68 ;http://www.transstroibank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;Joint-Stock Commercial Bank Transstroybank ;;;;;;Primary Name Variation;;;Акционерный коммерческий банк Трансстройбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 786 37 73 ;http://www.transstroybank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;Joint-Stock Commercial Bank Transstroybank ;;;;;;Primary Name Variation;;;Акционерный коммерческий банк Трансстройбанк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 786 37 73 ;http://www.transstroibank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSCB TRANSSTROYBANK;;;;;;Primary Name Variation;;;АО «Трансстройбанк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 786 37 73 ;http://www.transstroibank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSCB TRANSSTROYBANK;;;;;;Primary Name Variation;;;АО «Трансстройбанк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 786 37 73 ;http://www.tsbnk.ru;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSCB TRANSSTROYBANK;;;;;;Primary Name Variation;;;АО «Трансстройбанк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 786 37 73 ;http://www.transstroybank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSCB TRANSSTROYBANK;;;;;;Primary Name Variation;;;АО «Трансстройбанк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 788 17 68 ;http://www.transstroibank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSCB TRANSSTROYBANK;;;;;;Primary Name Variation;;;АО «Трансстройбанк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 788 17 68 ;http://www.transstroybank.ru  ;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3079;17184;;JSCB TRANSSTROYBANK;;;;;;Primary Name Variation;;;АО «Трансстройбанк» ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" Transstroibank  is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector  ";"Dubininskaya Street, 94 ";;;;;Moscow  ;115093 ;Russia;+7 495 788 17 68 ;http://www.tsbnk.ru;tsbank@transstroybank.ru  ;15/10/2025;;;;;;;;;;;"Bank, Financial Services Company, JSC ";;;Russia OGRN - 1027739582089 Russia INN - 7730059592 ;;;;;;;;;;
15/10/2025;RUS3080;17185;;JSC BBR Bank ;;;;;;Primary Name;;;АО ББР Банк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. ";1st Nikoloschepovskiy Lane ;Bld. 6 ;Block 1 ;;;Moscow ;121099 ;Russia;+7 (495) 363-91-62 ;https://www.bbr.ru  ;post@bbr.ru ;15/10/2025;;;;;;;;;;;;;;BIC: 044525769 TIN: 3900001002 KPP: 770401001 SWIFT CODE: BADJRUMM Registered Russian Bank No. 2929 ;;;;;;;;;;
15/10/2025;RUS3080;17185;;JSC BBR Bank ;;;;;;Primary Name;;;АО ББР Банк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. ";1st Nikoloschepovskiy Lane ;Bld. 6 ;Block 1 ;;;Moscow ;121099 ;Russia;8 (800) 220-40-00 ;https://www.bbr.ru  ;post@bbr.ru ;15/10/2025;;;;;;;;;;;;;;BIC: 044525769 TIN: 3900001002 KPP: 770401001 SWIFT CODE: BADJRUMM Registered Russian Bank No. 2929 ;;;;;;;;;;
15/10/2025;RUS3080;17185;;BBR Bank  ;;;;;;Primary Name Variation;;;ББР БАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. ";1st Nikoloschepovskiy Lane ;Bld. 6 ;Block 1 ;;;Moscow ;121099 ;Russia;8 (800) 220-40-00 ;https://www.bbr.ru  ;post@bbr.ru ;15/10/2025;;;;;;;;;;;;;;BIC: 044525769 TIN: 3900001002 KPP: 770401001 SWIFT CODE: BADJRUMM Registered Russian Bank No. 2929 ;;;;;;;;;;
15/10/2025;RUS3080;17185;;BBR Bank  ;;;;;;Primary Name Variation;;;ББР БАНК ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. ";1st Nikoloschepovskiy Lane ;Bld. 6 ;Block 1 ;;;Moscow ;121099 ;Russia;+7 (495) 363-91-62 ;https://www.bbr.ru  ;post@bbr.ru ;15/10/2025;;;;;;;;;;;;;;BIC: 044525769 TIN: 3900001002 KPP: 770401001 SWIFT CODE: BADJRUMM Registered Russian Bank No. 2929 ;;;;;;;;;;
15/10/2025;RUS3080;17185;;BBR Bank (Joint Stock Company) ;;;;;;Primary Name Variation;;;ББР Банк (Акционерное общество) ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. ";1st Nikoloschepovskiy Lane ;Bld. 6 ;Block 1 ;;;Moscow ;121099 ;Russia;+7 (495) 363-91-62 ;https://www.bbr.ru  ;post@bbr.ru ;15/10/2025;;;;;;;;;;;;;;BIC: 044525769 TIN: 3900001002 KPP: 770401001 SWIFT CODE: BADJRUMM Registered Russian Bank No. 2929 ;;;;;;;;;;
15/10/2025;RUS3080;17185;;BBR Bank (Joint Stock Company) ;;;;;;Primary Name Variation;;;ББР Банк (Акционерное общество) ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. ";1st Nikoloschepovskiy Lane ;Bld. 6 ;Block 1 ;;;Moscow ;121099 ;Russia;8 (800) 220-40-00 ;https://www.bbr.ru  ;post@bbr.ru ;15/10/2025;;;;;;;;;;;;;;BIC: 044525769 TIN: 3900001002 KPP: 770401001 SWIFT CODE: BADJRUMM Registered Russian Bank No. 2929 ;;;;;;;;;;
15/10/2025;RUS3080;17185;;BBR Bank (JSC) ;;;;;;Primary Name Variation;;;ББР Банк (АО) ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. ";1st Nikoloschepovskiy Lane ;Bld. 6 ;Block 1 ;;;Moscow ;121099 ;Russia;8 (800) 220-40-00 ;https://www.bbr.ru  ;post@bbr.ru ;15/10/2025;;;;;;;;;;;;;;BIC: 044525769 TIN: 3900001002 KPP: 770401001 SWIFT CODE: BADJRUMM Registered Russian Bank No. 2929 ;;;;;;;;;;
15/10/2025;RUS3080;17185;;BBR Bank (JSC) ;;;;;;Primary Name Variation;;;ББР Банк (АО) ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. ";1st Nikoloschepovskiy Lane ;Bld. 6 ;Block 1 ;;;Moscow ;121099 ;Russia;+7 (495) 363-91-62 ;https://www.bbr.ru  ;post@bbr.ru ;15/10/2025;;;;;;;;;;;;;;BIC: 044525769 TIN: 3900001002 KPP: 770401001 SWIFT CODE: BADJRUMM Registered Russian Bank No. 2929 ;;;;;;;;;;
15/10/2025;RUS3080;17185;;Joint Stock Company BBR Bank ;;;;;;Primary Name Variation;;;Акционерное общество ББР Банк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. ";1st Nikoloschepovskiy Lane ;Bld. 6 ;Block 1 ;;;Moscow ;121099 ;Russia;+7 (495) 363-91-62 ;https://www.bbr.ru  ;post@bbr.ru ;15/10/2025;;;;;;;;;;;;;;BIC: 044525769 TIN: 3900001002 KPP: 770401001 SWIFT CODE: BADJRUMM Registered Russian Bank No. 2929 ;;;;;;;;;;
15/10/2025;RUS3080;17185;;Joint Stock Company BBR Bank ;;;;;;Primary Name Variation;;;Акционерное общество ББР Банк ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on Correspondent banking relationships and processing payments;;" JSC BBR BANK is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector. ";1st Nikoloschepovskiy Lane ;Bld. 6 ;Block 1 ;;;Moscow ;121099 ;Russia;8 (800) 220-40-00 ;https://www.bbr.ru  ;post@bbr.ru ;15/10/2025;;;;;;;;;;;;;;BIC: 044525769 TIN: 3900001002 KPP: 770401001 SWIFT CODE: BADJRUMM Registered Russian Bank No. 2929 ;;;;;;;;;;
15/10/2025;RUS3083;17186;;"CHINA THAI CORPORATION GROUP CO., LTD ";;;;;;Primary Name;;;บริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัด ;Thai;Thai;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" CHINA THAI CORPORATION GROUP CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";"68/29 Moo 5, Racha Thewa, Bang Phli ";;;;;Samut Prakan ;10540 ;Thailand;;https://chinathaigroup.co.th ;;15/10/2025;;;;;;;;;;;;;;'0195563000558 ;;;;;;;;;;
22/10/2025;RUS3086;17187;;ALGHAF MARINE DMCC;;;;;;Primary Name;;;الغاف مارين م.د.م.س ;Arabic;Arabic;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" ALGHAF MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALGHAF MARINE DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.   ";"Almas-49-A18, ALMAS Tower";Plot No. JLT-PH1-A0 ;;;;Dubai;;United Arab Emirates;;;;15/10/2025;;;;;;;;;;;Free Zone Company (FZC) ;;;DMCC201071;;;;;;;;;;
22/10/2025;RUS3087;17188;;WISSOL COMMODITIES FZCO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" WISSOL COMMODITIES FZCO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: WISSOL COMMODITIES FZCO is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.   ";IFZA Properties ;Dubai Silicon Oasis ;;;;Dubai;;United Arab Emirates;;https://wissolcomodities.com/;;15/10/2025;;;;;;;;;;;Free Zone Company (FZC) ;;;DMCC201071;;;;;;;;;;
22/10/2025;RUS3089;17190;;SHANDONG YULONG PETROCHEMICAL COMPANY;;;;;;Primary Name;;;山东裕龙石化有限公司;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" SHANDONG YULONG PETROCHEMICAL COMPANY is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG YULONG PETROCHEMICAL COMPANY is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships.  ";Yulong Island Industrial Park;Huangshanguan Town ;;;Shandong;Longkou City;;China;;http://www.yulongpc.com/;yulongpc@yulongpc.com.cn;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
22/10/2025;RUS3090;17191;;"SHANDONG JINGANG PORT CO., LTD ";;;;;;Primary Name;;;山东 金 港口 港务 有限 公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" SHANDONG JINGANG PORT CO., LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG JINGANG PORT CO., LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships.  ";;;;;Dongying;Shandong;;China;;;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3091;17192;;NATIONAL PIPELINE GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"	Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" NATIONAL PIPELINE NETWORK GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:  NATIONAL PIPELINE NETWORK GROUP BEIHAI LIQUIFIED NATURAL GAS CO LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3091;17192;;GUANGXI BEHAI LNG TERMINAL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"	Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" NATIONAL PIPELINE NETWORK GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:  NATIONAL PIPELINE NETWORK GROUP BEIHAI LIQUIFIED NATURAL GAS CO LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
15/10/2025;RUS3091;17192;;GUANGXI TIESHAN LNG TERMINAL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"	Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" NATIONAL PIPELINE NETWORK GROUP BEIHAI LIQUEFIED NATURAL GAS CO LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground:  NATIONAL PIPELINE NETWORK GROUP BEIHAI LIQUIFIED NATURAL GAS CO LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
22/10/2025;RUS3092;17193;;SHANDONG HAIXIN PORT CO. LTD;;;;;;Primary Name;;;山东海欣港务集团有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" SHANDONG HAIXIN PORT CO. LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG HAIXIN PORT CO. LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships.  ";;;;;Dongying;Shandong;;China;;;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
22/10/2025;RUS3093;17194;;SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD ;;;;;;Primary Name;;;山东宝港国际港务股份有限公司 ;Chinese;Chinese;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD Is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: SHANDONG BAOGANG INTERNATIONAL PORT CO. LTD is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector, including by dealing with UK-specified ships.  ";;;;;Dongying;Shandong;257091;China;;;;15/10/2025;;;;;;;;;;;;;;;;;;;;;;;;
22/10/2025;RUS3094;17195;;PJSC Oil Company LUKOIL ;;;;;;Primary Name;;;ПАО Нефтяная компания ЛУКОЙЛ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;lukoil.ru;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;PJSC Oil Company LUKOIL ;;;;;;Primary Name;;;ПАО Нефтяная компания ЛУКОЙЛ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;lukoil.ru;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;PJSC Oil Company LUKOIL ;;;;;;Primary Name;;;ПАО Нефтяная компания ЛУКОЙЛ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;www.lukoil.com;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;PJSC Oil Company LUKOIL ;;;;;;Primary Name;;;ПАО Нефтяная компания ЛУКОЙЛ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;www.lukoil.com;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;PJSC Oil Company LUKOIL ;;;;;;Primary Name;;;ПАО Нефтяная компания ЛУКОЙЛ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;lukoil.ru;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;PJSC Oil Company LUKOIL ;;;;;;Primary Name;;;ПАО Нефтяная компания ЛУКОЙЛ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;lukoil.ru;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;PJSC Oil Company LUKOIL ;;;;;;Primary Name;;;ПАО Нефтяная компания ЛУКОЙЛ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;www.lukoil.com;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;PJSC Oil Company LUKOIL ;;;;;;Primary Name;;;ПАО Нефтяная компания ЛУКОЙЛ  ;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;www.lukoil.com;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;JSC 'Oil Company 'LUKOIL';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;www.lukoil.com;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;JSC 'Oil Company 'LUKOIL';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;www.lukoil.com;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;JSC 'Oil Company 'LUKOIL';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;lukoil.ru;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;JSC 'Oil Company 'LUKOIL';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;lukoil.ru;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;JSC 'Oil Company 'LUKOIL';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;www.lukoil.com;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;JSC 'Oil Company 'LUKOIL';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;www.lukoil.com;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;JSC 'Oil Company 'LUKOIL';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;lukoil.ru;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;JSC 'Oil Company 'LUKOIL';;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;lukoil.ru;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;LUKOIL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;lukoil.ru;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;LUKOIL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;lukoil.ru;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;LUKOIL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;www.lukoil.com;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;LUKOIL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 627 44 44;www.lukoil.com;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;LUKOIL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;lukoil.ru;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;LUKOIL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;lukoil.ru;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;LUKOIL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;www.lukoil.com;lukoil@lukoil.com;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
22/10/2025;RUS3094;17195;;LUKOIL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information';"Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.";" PJSC Oil Company LUKOIL (hereafter LUKOIL) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) LUKOIL is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia.   ";11 Sretensky Boulevard;;;;;Moscow;101000;Russia;+7 495 628 98 41;www.lukoil.com;lukoil@lukoil.ru;15/10/2025;;;;;;;;;;;;;;OGRN 1027700035769INN 7708004767 OKPO 00044434 ;;;;;;;;;;
15/10/2025;RUS3095;17196;;ARS Global LLC ;;;;;;Primary Name;;;ООО 'АРС ГЛОБАЛ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ARC Global LLC is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Office 210;"Kyiv st., 6,";;;;Saint Petersburg ;;Russia;+78126027040 ;https://4global.ru/ ;sales@4global.ru;15/10/2025;;;;;;;;;;;Limited Liability Company;;;INN – 7816735115OGRN – 1227800131943;;;;;;;;;;
15/10/2025;RUS3095;17196;;OOO ARS GLOBAL;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" ARC Global LLC is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";Office 210;"Kyiv st., 6,";;;;Saint Petersburg ;;Russia;+78126027040 ;https://4global.ru/ ;sales@4global.ru;15/10/2025;;;;;;;;;;;Limited Liability Company;;;INN – 7816735115OGRN – 1227800131943;;;;;;;;;;
15/10/2025;RUS3096;17197;;LMSISTEMS LLC;;;;;;Primary Name;;;ООО 'ЛМСИСТЕМЫ';Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LMSISTEMS LLC  is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";MOSCOW VN. TER.G.;MUNICIPAL DISTRICT MOZHAI;UL GORBUNOVA;;;MOSCOW;121596;Russia;+7 919 7649390;https://lm-sys.ru/ ;info@lm-sys.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;;;INN – 7736321060OGRN - 1197746175274;;;;;;;;;;
15/10/2025;RUS3096;17197;;LLC LMSISTEMY ;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LMSISTEMS LLC  is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";MOSCOW VN. TER.G.;MUNICIPAL DISTRICT MOZHAI;UL GORBUNOVA;;;MOSCOW;121596;Russia;+7 919 7649390;https://lm-sys.ru/ ;info@lm-sys.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;;;INN – 7736321060OGRN - 1197746175274;;;;;;;;;;
15/10/2025;RUS3096;17197;;OOO LMSISTEMY;;;;;;Primary Name Variation;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction;;" LMSISTEMS LLC  is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";MOSCOW VN. TER.G.;MUNICIPAL DISTRICT MOZHAI;UL GORBUNOVA;;;MOSCOW;121596;Russia;+7 919 7649390;https://lm-sys.ru/ ;info@lm-sys.ru;15/10/2025;;;;;;;;;;;Limited Liability Company ;;;INN – 7736321060OGRN - 1197746175274;;;;;;;;;;
15/10/2025;RUS3097;;;AURA MARIS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9347308 (AURA MARIS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9347308 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9347308;United Fuel Trading UFT Pte;;Panama;;;;;;
15/10/2025;RUS3098;;;HITIT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9311751 (HITIT) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9311751 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9311751;Can Day Shipmanagement Co Ltd ;;Turkey;;;;;;
15/10/2025;RUS3099;;;SEA OWL I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9321172 (SEA OWL I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9321172 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9321172;Drimas Chartering Ltd;;Comoros;;;;;;
15/10/2025;RUS3100;;;AKHTY;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9435337 (AKHTY) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, AKHTY is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9435337;Eneya LLC;;Russia;;;;;;
15/10/2025;RUS3101;;;LISTIGA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9292838 (LISTIGA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LISTIGA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9292838;Arzu Express Inc;;;;;;;;
15/10/2025;RUS3103;;;CLEAN VISION;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" CLEAN VISION (IMO 9655456) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, CLEAN VISION is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9655456;China Merchants Bank;;;;;;;;
15/10/2025;RUS3104;;;ORION;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9131357 (ORION) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9131357 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9131357;Faleola Nexus Ltd;;Cameroon;;;;;;
15/10/2025;RUS3105;;;KHALASI;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9293997 (KHALASI) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9293997  is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9293997;Lumen Ship Management - FZCO;;Gabon;;;;;;
15/10/2025;RUS3106;;;FIORA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9255684 (FIORA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FIORA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9255684;Everest Sea Navigation SA;;;;;;;;
15/10/2025;RUS3107;;;TANGO 2;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9389071 (TANGO 2) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9389071 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9389071;Gui Zhou Fa Zhan Ship;;Panama;;;;;;
15/10/2025;RUS3108;;;MONARCH I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9377779 (MONARCH I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MONARCH I is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9377779;Lafafa Shipping Ltd;;Panama;;;;;;
15/10/2025;RUS3109;;;BURAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" BURAN (IMO 9953509) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, BURAN is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9953509;;;;;LNG Tanker;115519;;2023;
15/10/2025;RUS3110;;;JI HANG;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9281009 (JI HANG) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JI HANG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9281009;Pertmarine Shipping Co Ltd;;Panama;;;;;;
16/10/2025;RUS3111;;;KAMELOT;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9265873 ( KAM ELOT) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9265873 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.      ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9265873;Blue Sea Navigation Ltd;;Sierra Leone;;;;;;
16/10/2025;RUS3112;;;SINAR G;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9323364 ( SINAR  G) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9323364 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9323364;Kostana Offshore Ltd;;Panama;;;;;;
15/10/2025;RUS3113;;;OCEAN II;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9233777 (OCEAN II) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9233777 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9233777;NautiCraft Ventures Ltd;;Antigua and Barbuda;;;;;;
16/10/2025;RUS3114;;;JACKLYN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9313498 ( JACKL YN) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,  JACKL YN is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9313498;Pacific Star Management Ltd ;;;;;;;;
16/10/2025;RUS3115;;;MT KONSTANTINOVSK;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9113276 (MT  KONST ANTINOVSK) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MT  KONST ANTINOVSK is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9113276;Rodnie Polya LLC;;Russia;;;;;;
16/10/2025;RUS3116;;;ZARYA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" ZARYA (IMO 9953535) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, ZARYA is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9953535;;;;;LNG Tanker;;;2024;
15/10/2025;RUS3117;;;RYMO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9308857 (RYMO) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, RYMO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.    ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9308857;Serene Holdings Corp;;Sierra Leone;;;;;;
15/10/2025;RUS3118;;;VOSKHOD;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" VOSKHOD (IMO 9953511) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, VOSKHOD is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9953511;LNG Beta Shipping Pte Ltd;;Russia;;;;;;
15/10/2025;RUS3119;;;GELOR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9185528 (GELOR) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9185528 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9185528;Brizo Services Corp;;Panama;;;;;;
15/10/2025;RUS3120;;;QUARTZ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9261401 (QUARTZ) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9261401 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9261401;Tokyo Gemi Isletmeciligi AS;;Palau;;;;;;
15/10/2025;RUS3121;;;MANDALA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9299135 (MANDALA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9299135 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9299135;Karika Marine Inc;;Liberia;;;;;;
15/10/2025;RUS3123;;;MINION;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9389095 (MINION) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MINION is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9389095;Jeeva Shipping Ltd;;Panama;;;;;;
15/10/2025;RUS3124;;;VISION;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9236016 (VISION) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VISION is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9236016;Global Tankers Ltd-ABB ;;Antigua and Barbuda;;;;;;
15/10/2025;RUS3125;;;FIRN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9224441 (FIRN) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9224441 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.      ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9224441;Vigor Marine Services LLP ;;Panama;;;;;;
15/10/2025;RUS3126;;;PRIMORYE ;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9236743 (PRIMORYE) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9236743 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9236743;Nayada Co Ltd ;;Russia;;;;;;
15/10/2025;RUS3127;;;BIVOLA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9266865 (BIVOLA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, BIVOLA is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9266865;Doris Voyage Ltd ;;Sierra Leone;;;;;;
16/10/2025;RUS3128;;;CENTURION I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9436020 (CENTURION I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9436020 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.   ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9436020;;;;;Oil Tanker;;;;
16/10/2025;RUS3129;;;OSCAR I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9314820 (OSCAR I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9314820 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9314820;;;;;Oil Tanker;;;;
16/10/2025;RUS3130;;;ARMADA EXPLORER;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9377042 (ARMADA EXPLORER) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARMADA EXPLORER is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9377042;;;;;Oil Tanker;;;;
16/10/2025;RUS3131;;;MARIEL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9247376 (MARIEL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARIEL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9247376;;;;;Oil Tanker;;;;
15/10/2025;RUS3132;;;MARS 6;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9384992 (MARS 6) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARS 6 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9384992;Yuva Shipping Ltd ;;Panama;;;;;;
16/10/2025;RUS3133;;;SMYRTOS;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9389100 (MYRTOS) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MYRTOS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9389100;;;;;Oil Tanker;;;;
15/10/2025;RUS3134;;;VERNAL;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" IMO 9207027 (VERNAL) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VERNAL is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9207027;Enchanted Echo Corp ;;;;;;;;
15/10/2025;RUS3135;;;CLEAN PLANET;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.";" CLEAN PLANET (IMO  9637507) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, CLEAN PLANET is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9637507;CDB Financial Leasing Co Ltd;;Marshall Islands;;;;;;
15/10/2025;RUS3136;;;TIGER 6;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9389083 (TIGER 6) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9389083 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9389083;Can Day Shipmanagement Co Ltd;;Panama;;;;;;
15/10/2025;RUS3137;;;KATRAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9260275 (KATRAN) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, KATRAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9260275;Omni Torrent Ltd;;;;;;;;
15/10/2025;RUS3138;;;SAMADHA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9286281 (SAMADHA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAMADHA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9286281;Erika Freight Ltd;;Sierra Leone;;;;;;
15/10/2025;RUS3139;;;CHRISTOPHE DE MARGERIE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" CHRISTOPHE DE MARGERIE (IMO 9737187) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, CHRISTOPHE DE MARGERIE is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9737187;;;;;;;;;
15/10/2025;RUS3140;;;TRANQUIL SEA;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9323340 (TRANQUIL SEA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9323340 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9323340;Andor Marine Ltd;;Honduras;;;;;;
15/10/2025;RUS3141;;;LION 1;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";"  IMO 9384069 (LION I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LION I is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9384069;Kario Maritime Inc;;Panama;;;;;;
15/10/2025;RUS3142;;;SEASONS I;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9308950 (SEASONS I) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEASONS I is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9308950;Jamuna Shipping Ltd-SEY;;Panama;;;;;;
15/10/2025;RUS3143;;;TORX;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9311610 (TORX) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9311610 is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9311610;Shiva Shipping Ltd;;Panama;;;;;;
15/10/2025;RUS3144;;;LERUO;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9385831 (LERUO) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, LERUO is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9385831;Key Marvel Ltd;;;;;;;;
15/10/2025;RUS3145;;;MARQUISE;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9315745 (MARQUISE) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9315745  is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9315745;Spikoil DMCC;;Barbados;;;;;;
15/10/2025;RUS3146;;;SEA HONOR;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" IMO 9315654 (SEA HONOR) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SEA HONOR is involved in carrying oil or oil products that originated in Russia from Russia to a third country.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9315654;Changtai Shipping Ltd;;;;;;;;
15/10/2025;RUS3147;;;CLEAN OCEAN;;;;;;Primary Name;;;;;;The Russia (Sanctions) (EU Exit) Regulations 2019;Ship;UK;Shipping sanctions: (see 'Other information');"Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction. ";" CLEAN OCEAN (IMO 9637492) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Namely, CLEAN OCEAN is involved in carrying a good from a place in Russia to a third country that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  ";;;;;;;;;;;;15/10/2025;;;;;;;;;;;;;;;IMO9637492;CDB Financial Leasing Co Ltd;;Marshall Islands;;;;;;
19/11/2025;RUS3148;17224;;Aeza Group LLC ;;;;;;Primary Name;;;ООО АЕЗА ГРУПП;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" The Secretary of State considers that there are reasonable grounds to suspect that AEZA GROUP LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AEZA GROUP LLC is or has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of 'bulletproof hosting services' to the Social Design Agency (SDA). ";;;;;;;;;8 800 200-60-13;Aeza.ru;support@aeza.ru;19/11/2025;;;;;;;;;;;;Aeza International Ltd;;1217800095248 - OGRN;;;;;;;;;;
19/11/2025;RUS3148;17224;;Aeza Group LLC ;;;;;;Primary Name;;;ООО АЕЗА ГРУПП;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" The Secretary of State considers that there are reasonable grounds to suspect that AEZA GROUP LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AEZA GROUP LLC is or has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of 'bulletproof hosting services' to the Social Design Agency (SDA). ";;;;;;;;;8 800 200-60-13;Aeza.ru;support@aeza.ru;19/11/2025;;;;;;;;;;;;Aeza International Ltd;;7813654490 - TIN;;;;;;;;;;
19/11/2025;RUS3148;17224;;Aeza Group LLC ;;;;;;Primary Name;;;ООО АЕЗА ГРУПП;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" The Secretary of State considers that there are reasonable grounds to suspect that AEZA GROUP LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AEZA GROUP LLC is or has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of 'bulletproof hosting services' to the Social Design Agency (SDA). ";;;;;;;;;8 800 200-60-13;Aeza.ru;support@aeza.ru;19/11/2025;;;;;;;;;;;;Hypercore Ltd;;1217800095248 - OGRN;;;;;;;;;;
19/11/2025;RUS3148;17224;;Aeza Group LLC ;;;;;;Primary Name;;;ООО АЕЗА ГРУПП;Cyrillic;Russian;The Russia (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see 'Other Information';"Internet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities.";" The Secretary of State considers that there are reasonable grounds to suspect that AEZA GROUP LLC is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AEZA GROUP LLC is or has been involved in destabilising Ukraine by making available technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through the provision of 'bulletproof hosting services' to the Social Design Agency (SDA). ";;;;;;;;;8 800 200-60-13;Aeza.ru;support@aeza.ru;19/11/2025;;;;;;;;;;;;Hypercore Ltd;;7813654490 - TIN;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;AL-SHABAAB;;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;AL-SHABAAB AL-ISLAAM;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;AL-SHABAAB AL-ISLAMIYA;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;AL-SHABAAB AL-JIHAAD;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;HARAKAT AL-SHABAAB AL - MUJAAHIDIIN;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;HARAKAT SHABAB AL-MUJAHIDIN;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;HARAKATUL SHABAAB AL MUJAAHIDIIN;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;HISB'UL SHABAAB;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;HIZBUL SHABAAB;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;MUJAAHIDIIN YOUTH MOVEMENT;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;MUJAHIDEEN YOUTH MOVEMENT (MYM);;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;MUJAHIDIN AL-SHABAAB MOVEMENT;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;MUJAHIDIN YOUTH MOVEMENT;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;MYM;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;SHABAAB;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;THE UNITY OF ISLAMIC YOUTH;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;THE YOUTH;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
14/01/2022;SOM0001;11090;SOe.001;YOUTH WING;;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Asset freeze;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; ;;;;;;;;Somalia;;;;12/04/2010;;;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;Baynah;Yasin;Ali;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;Baynah;Yasin;Ali;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;Baynah;Yasin;Ali;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;Baynah;Yasin;Ali;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;ALI;Yasin;Baynah;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;ALI;Yasin;Baynah;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;ALI;Yasin;Baynah;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;ALI;Yasin;Baynah;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;ALI;Yassin;Mohamed;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;ALI;Yassin;Mohamed;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;ALI;Yassin;Mohamed;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;ALI;Yassin;Mohamed;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAX;Yasiin;Cali;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAX;Yasiin;Cali;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAX;Yasiin;Cali;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BAYNAX;Yasiin;Cali;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAX;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAX;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAX;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAX;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAX;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAX;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAX;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEENAX;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAX;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAX;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAX;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BENAX;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEYNAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEYNAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEYNAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BEYNAH;Yasin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BINAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BINAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BINAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;BINAH;Yassin;;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;CALI;Yasiin;Baynax;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;CALI;Yasiin;Baynax;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;CALI;Yasiin;Baynax;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Rinkeby;Stockholm;;Sweden;;;;12/04/2010;24/12/1965;Somalia;;;;;;;;;;;;;;;;;;;;;;
22/04/2022;SOM0002;10929;SOi.001;CALI;Yasiin;Baynax;;;;Alias;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;24/12/1965;Sweden;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;AWEYS;HASSAN;DAHIR;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;ALI;Sheikh;Hassan;Dahir;Aweys;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;AWES;Shaykh;Hassan;Dahir;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;AWEYES;Hassen;Dahir;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;AWEYS;Ahmed;Dahir;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;AWEYS;Sheikh;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;AWEYS;Sheikh;Hassan;Dahir;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;DAHIR;Aweys;Hassan;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;HASSAN;Sheikh;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;IBRAHIM;Mohammed;Hassan;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;OAIS;Hassan;Tahir;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0003;6995;SOi.002;UWAYS;Hassan;Tahir;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1935;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;AL-TURKI;HASSAN;ABDULLAH;HERSI;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Colonel;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;AL-TURKI;HASSAN;ABDULLAH;HERSI;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Sheikh;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;AL-TURKI;Hassan;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Colonel;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;AL-TURKI;Hassan;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Sheikh;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;TURKI;Hassan;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Sheikh;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;TURKI;Hassan;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Colonel;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;TURKI;Hassan;Abdillahi;Hersi;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Colonel;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;TURKI;Hassan;Abdillahi;Hersi;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Sheikh;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;TURKI;Sheikh;Hassan;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Sheikh;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;TURKI;Sheikh;Hassan;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Colonel;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;XIRSI;Xasan;Cabdilaahi;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Colonel;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;XIRSI;Xasan;Cabdilaahi;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Sheikh;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;XIRSI;Xasan;Cabdulle;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Sheikh;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0004;8425;SOi.003;XIRSI;Xasan;Cabdulle;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;dd/mm/1944;Somalia;;;;;Colonel;;Region V (the Ogaden Region in Eastern Ethiopia);Ethiopia;;;;;;;;;;;;;;
18/12/2021;SOM0005;11091;SOi.004;AW-MOHAMED;AHMED;ABDI;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;10/07/1977;Somalia;;;;;;;Hargeysa;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0005;11091;SOi.004;ABU ZUBEYR;Muktar;Abdirahman;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;10/07/1977;Somalia;;;;;;;Hargeysa;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0005;11091;SOi.004;ABUZUBAIR;Muktar;Abdulrahim;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;10/07/1977;Somalia;;;;;;;Hargeysa;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0005;11091;SOi.004;AW MOHAMMED;Ahmed;Abdi;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;10/07/1977;Somalia;;;;;;;Hargeysa;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0005;11091;SOi.004;AW-MOHAMUD;Ahmed;Abdi;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;10/07/1977;Somalia;;;;;;;Hargeysa;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0005;11091;SOi.004;GODANE;;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;10/07/1977;Somalia;;;;;;;Hargeysa;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0005;11091;SOi.004;GODANI;;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;10/07/1977;Somalia;;;;;;;Hargeysa;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0005;11091;SOi.004;MUKHTAR;Shaykh;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;10/07/1977;Somalia;;;;;;;Hargeysa;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0005;11091;SOi.004;ZUBEYR;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;10/07/1977;Somalia;;;;;;;Hargeysa;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;KHALAF;FUAD;MOHAMED;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;KHALAF;FUAD;MOHAMED;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Kalaf;Fuad;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Kalaf;Fuad;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Kalaf;Fuad;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Kalaf;Fuad;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Khalaf;Fuad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Khalaf;Fuad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Khalif;Fuad;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Khalif;Fuad;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Khalif;Fuad;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Khalif;Fuad;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Qalaf;Fuad;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Qalaf;Fuad;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Shangole;Fuad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Shangole;Fuad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Shongale;Fouad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Shongale;Fouad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Shongale;Fuad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Shongale;Fuad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Shongole;Fuad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Shongole;Fuad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Shongole;Fuad;Muhammad;Khalaf;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Shongole;Fuad;Muhammad;Khalaf;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Songale;Fuad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0006;11092;SOi.005;Songale;Fuad;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;MAHAMOUD;BASHIR;MOHAMED;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1979;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;MAHAMOUD;BASHIR;MOHAMED;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1980;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;MAHAMOUD;BASHIR;MOHAMED;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1981;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;MAHAMOUD;BASHIR;MOHAMED;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1982;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Gap;Gure;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1980;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Gap;Gure;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1981;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Gap;Gure;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1979;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Gap;Gure;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1982;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mahmoud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1979;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mahmoud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1980;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mahmoud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1982;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mahmoud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1981;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohammed;Bashir;Mahmud;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1981;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohammed;Bashir;Mahmud;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1982;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohammed;Bashir;Mahmud;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1980;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohammed;Bashir;Mahmud;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1979;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohamoud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1979;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohamoud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1980;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohamoud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1982;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohamoud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1981;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohamud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1981;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohamud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1982;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohamud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1980;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Mohamud;Bashir;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1979;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Muscab;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1979;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Muscab;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1980;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Muscab;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1982;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Muscab;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1981;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Qorgab;;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1981;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Qorgab;;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1982;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Qorgab;;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1980;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Qorgab;;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1979;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Qorgab;Bashir;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1979;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Qorgab;Bashir;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1980;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Qorgab;Bashir;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1982;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Qorgab;Bashir;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1981;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Yare;Bashir;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1981;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Yare;Bashir;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1982;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Yare;Bashir;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1980;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0007;11093;SOi.006;Yare;Bashir;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mogadishu;;Somalia;;;;12/04/2010;dd/mm/1979;Somalia;;;;;;;;;;;;;;;;;;;;;;
18/12/2021;SOM0008;11095;SOi.008;MANA'A;FARES;MOHAMMED;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;08/02/1965;;1417576;"ID card. Issued in Al-Amana, Yemen on 7 Jan 1996.";'00514146;"Issued in Sanaa, Yemen";;;Sadah;Yemen;;;;;;;;;;;;;;
18/12/2021;SOM0008;11095;SOi.008;Manaa;Fares;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;08/02/1965;;1417576;"ID card. Issued in Al-Amana, Yemen on 7 Jan 1996.";'00514146;"Issued in Sanaa, Yemen";;;Sadah;Yemen;;;;;;;;;;;;;;
18/12/2021;SOM0008;11095;SOi.008;Mana'a;Faris;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;12/04/2010;08/02/1965;;1417576;"ID card. Issued in Al-Amana, Yemen on 7 Jan 1996.";'00514146;"Issued in Sanaa, Yemen";;;Sadah;Yemen;;;;;;;;;;;;;;
18/12/2021;SOM0009;12029;SOi.009;OMAR;HASSAN;MAHAT;;;;Primary name;;Sheikh;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Possibly Ethiopian; ;;;;;;Nairobi;;Kenya;;;;28/07/2011;10/04/1979;;23446085;;A1180173;Kenya;;;Garissa;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0009;12029;SOi.009;Adam;Hassaan;Hussein;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Possibly Ethiopian; ;;;;;;Nairobi;;Kenya;;;;28/07/2011;10/04/1979;;23446085;;A1180173;Kenya;;;Garissa;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0009;12029;SOi.009;Adan;Xassaan;Xuseen;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Possibly Ethiopian; ;;;;;;Nairobi;;Kenya;;;;28/07/2011;10/04/1979;;23446085;;A1180173;Kenya;;;Garissa;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0009;12029;SOi.009;Cumar;Asan;Mahad;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Possibly Ethiopian; ;;;;;;Nairobi;;Kenya;;;;28/07/2011;10/04/1979;;23446085;;A1180173;Kenya;;;Garissa;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0009;12029;SOi.009;Hussein;Sheikh;Hassaan;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Possibly Ethiopian; ;;;;;;Nairobi;;Kenya;;;;28/07/2011;10/04/1979;;23446085;;A1180173;Kenya;;;Garissa;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0009;12029;SOi.009;Omar;Hassane;Mahad;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Possibly Ethiopian; ;;;;;;Nairobi;;Kenya;;;;28/07/2011;10/04/1979;;23446085;;A1180173;Kenya;;;Garissa;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0009;12029;SOi.009;Salmaan;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Possibly Ethiopian; ;;;;;;Nairobi;;Kenya;;;;28/07/2011;10/04/1979;;23446085;;A1180173;Kenya;;;Garissa;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0009;12029;SOi.009;Salman;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Possibly Ethiopian; ;;;;;;Nairobi;;Kenya;;;;28/07/2011;10/04/1979;;23446085;;A1180173;Kenya;;;Garissa;Kenya;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;HAMMAMI;OMAR;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;Syria;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;HAMMAMI;OMAR;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;United States;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;Al-Amriki;Abu;Maansuur;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;Syria;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;Al-Amriki;Abu;Maansuur;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;United States;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;Al-Amriki;Abu;Mansour;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;United States;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;Al-Amriki;Abu;Mansour;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;Syria;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;Al-Amriki;Abu;Mansur;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;Syria;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;Al-Amriki;Abu;Mansur;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;United States;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;Al-Amriki;Abu;Mansuur;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;United States;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;Al-Amriki;Abu;Mansuur;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;Syria;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;Hammami;Umar;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;United States;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
28/01/2022;SOM0010;12030;SOi.010;Hammami;Umar;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;;;;Somalia;;;;28/07/2011;06/05/1986;Syria;423-31-3021;Social Security Number (US);403062567;(US);;;Alabama;United States;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;MOHAMMED;ABOUD;ROGO;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;01/01/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;MOHAMMED;ABOUD;ROGO;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1960;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;MOHAMMED;ABOUD;ROGO;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1967;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;MOHAMMED;ABOUD;ROGO;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Mohamed;Aboud;Rogo;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1960;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Mohamed;Aboud;Rogo;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1967;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Mohamed;Aboud;Rogo;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Mohamed;Aboud;Rogo;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;01/01/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Muhammad;Aboud;Rogo;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;01/01/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Muhammad;Aboud;Rogo;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1967;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Muhammad;Aboud;Rogo;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1960;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Muhammad;Aboud;Rogo;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1960;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1967;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Mohammad;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;01/01/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;01/01/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1967;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1960;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Seif;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Seif;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1960;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Seif;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1967;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Aboud;Seif;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;01/01/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Sheikh;Aboud;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;01/01/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Sheikh;Aboud;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1967;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Sheikh;Aboud;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1960;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0011;12735;SOi.011;Rogo;Sheikh;Aboud;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;25/07/2012;11/11/1969;;;;;;;;Lamu Island;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;AHMED;ABUBAKER;SHARIFF;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1967;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;AHMED;ABUBAKER;SHARIFF;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1962;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;Ahmed;Abubakar;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1967;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;Ahmed;Abubakar;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1962;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;Ahmed;Sheikh;Abubakar;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1967;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;Ahmed;Sheikh;Abubakar;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1962;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;Makaburi;;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1962;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;Makaburi;;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1967;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;Shariff;Abu;Makaburi;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1967;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;Shariff;Abu;Makaburi;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1962;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;Shariff;Abubaker;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1962;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0012;12737;SOi.012;Shariff;Abubaker;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;Majengo area;Mombasa;;Kenya;;;;23/08/2012;dd/mm/1967;;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0013;13147;SOi.013;SALMAN;MAALIM;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;23/09/2014;dd/mm/1979;;;;;;;;Nairobi;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0013;13147;SOi.013;Ali;Maalim;Salman;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;23/09/2014;dd/mm/1979;;;;;;;;Nairobi;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0013;13147;SOi.013;Ali;Maalim;Selman;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;23/09/2014;dd/mm/1979;;;;;;;;Nairobi;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0013;13147;SOi.013;Salman;Ameer;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;23/09/2014;dd/mm/1979;;;;;;;;Nairobi;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0013;13147;SOi.013;Salman;Mu'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;23/09/2014;dd/mm/1979;;;;;;;;Nairobi;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0013;13147;SOi.013;Selman;Ma'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;23/09/2014;dd/mm/1979;;;;;;;;Nairobi;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0013;13147;SOi.013;Sulayman;Ma'alin;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;23/09/2014;dd/mm/1979;;;;;;;;Nairobi;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0013;13147;SOi.013;Suleiman;Ma'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;23/09/2014;dd/mm/1979;;;;;;;;Nairobi;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0013;13147;SOi.013;Suleiman;Mualem;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;23/09/2014;dd/mm/1979;;;;;;;;Nairobi;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0014;13150;SOi.014;DIRIYE;AHMED;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;24/09/2014;dd/mm/1972;;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0014;13150;SOi.014;Abdikarim;Sheikh;Mahad;Omar;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;24/09/2014;dd/mm/1972;;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0014;13150;SOi.014;Diriye;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;24/09/2014;dd/mm/1972;;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0014;13150;SOi.014;Ubaidah;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;24/09/2014;dd/mm/1972;;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0014;13150;SOi.014;Ubaidah;Sheikh;Ahmed;Umar;Abu;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;24/09/2014;dd/mm/1972;;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0014;13150;SOi.014;Ubaidaha;Sheikh;Omar;Abu;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;24/09/2014;dd/mm/1972;;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0015;13618;SOi.016;Ali;Ahmad;Iman;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;08/03/2018;dd/mm/1973;Kenya;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0015;13618;SOi.016;Ali;Ahmad;Iman;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;08/03/2018;dd/mm/1974;Kenya;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0015;13618;SOi.016;Ali;Ahmed;Iman;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;08/03/2018;dd/mm/1974;Kenya;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0015;13618;SOi.016;Ali;Ahmed;Iman;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;08/03/2018;dd/mm/1973;Kenya;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0015;13618;SOi.016;Ali;Shaykh;Ahmad;Iman;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;08/03/2018;dd/mm/1973;Kenya;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0015;13618;SOi.016;Ali;Shaykh;Ahmad;Iman;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;08/03/2018;dd/mm/1974;Kenya;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0015;13618;SOi.016;Ali;Sheikh;Ahmed;Iman;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;08/03/2018;dd/mm/1974;Kenya;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0015;13618;SOi.016;Ali;Sheikh;Ahmed;Iman;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;08/03/2018;dd/mm/1973;Kenya;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0015;13618;SOi.016;Zinira;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;08/03/2018;dd/mm/1973;Kenya;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0015;13618;SOi.016;Zinira;Abu;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;;;;;08/03/2018;dd/mm/1974;Kenya;;;;;;;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0016;13619;SOi.017;Abdi;Abdifatah;Abubakar;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;08/03/2018;15/04/1982;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0016;13619;SOi.017;Abdi;Abdifatah;Abubakar;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mombasa;;Kenya;;;;08/03/2018;15/04/1982;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0016;13619;SOi.017;Muhajir;Musa;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Mombasa;;Kenya;;;;08/03/2018;15/04/1982;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0016;13619;SOi.017;Muhajir;Musa;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;;;Somalia;;;;08/03/2018;15/04/1982;Somalia;;;;;;;;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Adan;Abukar;Ali;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1971;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Adan;Abukar;Ali;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1972;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Adan;Abukar;Ali;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1973;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Abukar;Sheikh;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1972;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Abukar;Sheikh;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1971;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Abukar;Sheikh;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1973;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Aden;Abukar;Ali;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1971;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Aden;Abukar;Ali;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1972;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Aden;Abukar;Ali;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1973;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Afghan;Ibrahim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1973;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Afghan;Ibrahim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1972;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0017;14065;SOi.018;Afghan;Ibrahim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014)."; ;;;;;;;;;;;;26/02/2021;dd/mm/1971;;;;;;Deputy leader of Al-Shabaab;;;;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Maalim;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Maalim;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Maalim;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Maalim;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Maalim;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Maalim;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Abdi;Nuh;Ibrahim;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Abdi;Nuh;Ibrahim;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Abdi;Nuh;Ibrahim;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Abdi;Nuh;Ibrahim;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Abdi;Nuh;Ibrahim;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Abdi;Nuh;Ibrahim;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ali;Abdiaziz;Dubow;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ali;Abdiaziz;Dubow;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ali;Abdiaziz;Dubow;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ali;Abdiaziz;Dubow;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ali;Abdiaziz;Dubow;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ali;Abdiaziz;Dubow;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Ma'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Ma'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Ma'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Ma'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Ma'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Ma'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Mo'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Mo'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Mo'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Mo'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Mo'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Ayman;Mo'alim;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Kabo;Ayman;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Kabo;Ayman;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Kabo;Ayman;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1983;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Kabo;Ayman;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;Badamadow;Lower Juba Region;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Kabo;Ayman;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Somalia;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0018;14066;SOi.019;Kabo;Ayman;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya."; ;;;;;;Kenya/Somalia border;;Kenya;;;;26/02/2021;dd/mm/1973;;;;;;"Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia";;;Kenya;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1957;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1958;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1959;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1962;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1960;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;;;;;Primary name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1961;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Mohamed;Ali;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1961;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Mohamed;Ali;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1960;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Mohamed;Ali;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1962;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Mohamed;Ali;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1959;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Mohamed;Ali;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1958;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Mohamed;Ali;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1957;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Warsame;Qalley;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1957;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Warsame;Qalley;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1958;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Warsame;Qalley;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1959;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Warsame;Qalley;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1962;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Warsame;Qalley;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1960;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Karate;Mahad;Warsame;Qalley;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1961;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Warsame;Abdirahim;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1962;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Warsame;Abdirahim;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1961;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Warsame;Abdirahim;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1960;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Warsame;Abdirahim;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1959;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Warsame;Abdirahim;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1958;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
18/12/2021;SOM0019;14067;SOi.020;Warsame;Abdirahim;Mohamed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.' Mahad Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities."; ;;;;;;;;Somalia;;;;26/02/2021;dd/mm/1957;;;;;;;;Xararadheere;Somalia;;;;;;;;;;;;;;
21/02/2022;SOM0020;14176;SOi.021;Rage;Ali;Mohamed;;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.' As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals";;;;;;;;;Somalia;;;;21/02/2022;dd/mm/1966;Somalia;;;;;Spokesperson of Al-Shabaab;Male;;Somalia;;;;;;;;;;;;;;
21/02/2022;SOM0020;14176;SOi.021;Dheer;Ali;Mohamed;Rage;Cali;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.' As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals";;;;;;;;;Somalia;;;;21/02/2022;dd/mm/1966;Somalia;;;;;Spokesperson of Al-Shabaab;Male;;Somalia;;;;;;;;;;;;;;
21/02/2022;SOM0020;14176;SOi.021;Dheere;Ali;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.' As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals";;;;;;;;;Somalia;;;;21/02/2022;dd/mm/1966;Somalia;;;;;Spokesperson of Al-Shabaab;Male;;Somalia;;;;;;;;;;;;;;
21/02/2022;SOM0020;14176;SOi.021;Dhere;Ali;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.' As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals";;;;;;;;;Somalia;;;;21/02/2022;dd/mm/1966;Somalia;;;;;Spokesperson of Al-Shabaab;Male;;Somalia;;;;;;;;;;;;;;
21/02/2022;SOM0020;14176;SOi.021;Rage;Ali;Mohammed;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.' As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals";;;;;;;;;Somalia;;;;21/02/2022;dd/mm/1966;Somalia;;;;;Spokesperson of Al-Shabaab;Male;;Somalia;;;;;;;;;;;;;;
21/02/2022;SOM0020;14176;SOi.021;Rage;Ali;Mohamud;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as 'Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.' As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals";;;;;;;;;Somalia;;;;21/02/2022;dd/mm/1966;Somalia;;;;;Spokesperson of Al-Shabaab;Male;;Somalia;;;;;;;;;;;;;;
31/05/2023;SOM0024;15987;SOi.022;Caddow;Abdullahi;Osman;Mohamed;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Somalia;;;;26/05/2023;dd/mm/1983;Somalia;;;;;;Male;;;;;;;;;;;;;;;;
31/05/2023;SOM0024;15987;SOi.022;Caddow;Cabdullahi;Cusman;Maxamed;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Somalia;;;;26/05/2023;dd/mm/1983;Somalia;;;;;;Male;;;;;;;;;;;;;;;;
31/05/2023;SOM0024;15987;SOi.022;Dhagacade;;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Somalia;;;;26/05/2023;dd/mm/1983;Somalia;;;;;;Male;;;;;;;;;;;;;;;;
31/05/2023;SOM0024;15987;SOi.022;Eng. Ismail;;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Somalia;;;;26/05/2023;dd/mm/1983;Somalia;;;;;;Male;;;;;;;;;;;;;;;;
31/05/2023;SOM0024;15987;SOi.022;Faracade;;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Somalia;;;;26/05/2023;dd/mm/1983;Somalia;;;;;;Male;;;;;;;;;;;;;;;;
31/05/2023;SOM0024;15987;SOi.022;Injineer Ismaaciil;;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals;;;;;;;;;Somalia;;;;26/05/2023;dd/mm/1983;Somalia;;;;;;Male;;;;;;;;;;;;;;;;
22/05/2024;SOM0025;16500;SOi.023;ABDIKADIR;ABDIKADIR;MOHAMED;;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;" Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;;;;Somalia;;;;22/05/2024;dd/mm/1985;Somalia;;;;;Senior Al-Shabaab leader;Male;;;;;;;;;;;;;;;;
22/05/2024;SOM0025;16500;SOi.023;Abdukadir;;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;" Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;;;;Somalia;;;;22/05/2024;dd/mm/1985;Somalia;;;;;Senior Al-Shabaab leader;Male;;;;;;;;;;;;;;;;
22/05/2024;SOM0025;16500;SOi.023;Abdukadir;Mohamed;Abdukadir;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;" Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;;;;Somalia;;;;22/05/2024;dd/mm/1985;Somalia;;;;;Senior Al-Shabaab leader;Male;;;;;;;;;;;;;;;;
22/05/2024;SOM0025;16500;SOi.023;Abdulkadir;;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;" Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;;;;Somalia;;;;22/05/2024;dd/mm/1985;Somalia;;;;;Senior Al-Shabaab leader;Male;;;;;;;;;;;;;;;;
22/05/2024;SOM0025;16500;SOi.023;Abdulkadir;Mohamed;Abdulkadir;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;" Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;;;;Somalia;;;;22/05/2024;dd/mm/1985;Somalia;;;;;Senior Al-Shabaab leader;Male;;;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;MOHAMED;MOHAMUD;MIRE;;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Jilib;;Somalia;;;;22/05/2024;dd/mm/1955;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;MOHAMED;MOHAMUD;MIRE;;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Qunyo Barrow;;Somalia;;;;22/05/2024;dd/mm/1955;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;MOHAMED;MOHAMUD;MIRE;;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Jilib;;Somalia;;;;22/05/2024;dd/mm/1960;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;MOHAMED;MOHAMUD;MIRE;;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Qunyo Barrow;;Somalia;;;;22/05/2024;dd/mm/1960;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;MOHAMED;MOHAMUD;MIRE;;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Qunyo Barrow;;Somalia;;;;22/05/2024;dd/mm/1962;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;MOHAMED;MOHAMUD;MIRE;;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Jilib;;Somalia;;;;22/05/2024;dd/mm/1962;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;Mire;Mohamed;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Qunyo Barrow;;Somalia;;;;22/05/2024;dd/mm/1962;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;Mire;Mohamed;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Jilib;;Somalia;;;;22/05/2024;dd/mm/1962;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;Mire;Mohamed;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Qunyo Barrow;;Somalia;;;;22/05/2024;dd/mm/1960;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;Mire;Mohamed;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Jilib;;Somalia;;;;22/05/2024;dd/mm/1960;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;Mire;Mohamed;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Qunyo Barrow;;Somalia;;;;22/05/2024;dd/mm/1955;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0026;16502;SOi.024;Mire;Mohamed;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.";;;;;;;Jilib;;Somalia;;;;22/05/2024;dd/mm/1955;Somalia;;;;;Member of Shura of Al-Shabaab;Male;Kismayo;Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;MOHAMED;OMAR;MOHAMED;;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Buur Hakaba;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;MOHAMED;OMAR;MOHAMED;;;;Primary Name;;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Diinsor District;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;Haji;Mohamed;Omar;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Diinsor District;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;Haji;Mohamed;Omar;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Buur Hakaba;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;Ma'alin;Mohamed;Omar;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Buur Hakaba;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;Ma'alin;Mohamed;Omar;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Diinsor District;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;Mo'alin;;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Diinsor District;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;Mo'alin;;;;;;Alias;Low quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Buur Hakaba;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;Omar;Mohamed;Haji;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Buur Hakaba;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;Omar;Mohamed;Haji;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Diinsor District;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;Umurow;Ma'd;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Diinsor District;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
22/05/2024;SOM0027;16501;SOi.025;Umurow;Ma'd;;;;;Alias;Good quality a.k.a;;;;;The Somalia (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Targeted arms embargo|Travel Ban;"Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.";;;;;;Buur Hakaba;Bay Region;;Somalia;;;;22/05/2024;dd/mm/1976;Somalia;;;;;Leader (Wali) of the Al-Shabaab group in Diinsor;Male;"Taflow Village, Berdaale District, Bay Region";Somalia;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth;Michael;Makuei;;;;Primary name;;Minister;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth;Michael;Makuei;;;;Primary name;;Minister;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth;Michael;Makuei;;;;Primary name;;Minister;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth;Michael;Makuei;;;;Primary name;;Minister;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth;Michael;Makuei;;;;Primary name;;Minister;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth;Michael;Makuei;;;;Primary name;;Minister;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth;Michael;Makuei;;;;Primary name;;Minister;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth;Michael;Makuei;;;;Primary name;;Minister;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth;Michael;Makuei;;;;Primary name;;Minister;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Loweth;Michael;Makue;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Loweth;Michael;Makue;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Loweth;Michael;Makue;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Loweth;Michael;Makue;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Loweth;Michael;Makue;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Loweth;Michael;Makue;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Loweth;Michael;Makue;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Loweth;Michael;Makue;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Loweth;Michael;Makue;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth Makuei;Michael;Makuei;;;;Primary name variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth Makuei;Michael;Makuei;;;;Primary name variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth Makuei;Michael;Makuei;;;;Primary name variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth Makuei;Michael;Makuei;;;;Primary name variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth Makuei;Michael;Makuei;;;;Primary name variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth Makuei;Michael;Makuei;;;;Primary name variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth Makuei;Michael;Makuei;;;;Primary name variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth Makuei;Michael;Makuei;;;;Primary name variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Lueth Makuei;Michael;Makuei;;;;Primary name variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Leuth;Michael;Makuei;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Leuth;Michael;Makuei;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Leuth;Michael;Makuei;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Leuth;Michael;Makuei;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Leuth;Michael;Makuei;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Leuth;Michael;Makuei;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Leuth;Michael;Makuei;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Leuth;Michael;Makuei;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Leuth;Michael;Makuei;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;;;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;Makuei;Lueth;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;Makuei;Lueth;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;Makuei;Lueth;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;"Minister for Information and Broadcasting, Minister of Information, Broadcast, Telecommunication and Postal Services";Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;Makuei;Lueth;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;Makuei;Lueth;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;Makuei;Lueth;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Government Spokesperson;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;Makuei;Lueth;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;South Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;Makuei;Lueth;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Kenya;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0001;13610;;Makuei;Michael;Makuei;Lueth;;;Alias;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan.";;;;;;;;;;;;31/12/2020;dd/mm/1947;Sudan;;;;;Acting Governor of Southern Leich State;Male;;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;MAKOL;GABRIEL;JOK RIAK;;;;Primary name;;Lieutenant General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;;;;;;Unity State;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Chief of Defence Forces;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;MAKOL;GABRIEL;JOK RIAK;;;;Primary name;;Lieutenant General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;Wau;;;;;Western Bahr El Ghazal;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Chief of Defence Forces;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;MAKOL;GABRIEL;JOK RIAK;;;;Primary name;;Lieutenant General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;;;;;;Unity State;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;MAKOL;GABRIEL;JOK RIAK;;;;Primary name;;Lieutenant General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;Wau;;;;;Western Bahr El Ghazal;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Jok;Gabriel;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;;;;;;Unity State;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Jok;Gabriel;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;Wau;;;;;Western Bahr El Ghazal;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Jok;Gabriel;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;Wau;;;;;Western Bahr El Ghazal;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Chief of Defence Forces;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Jok;Gabriel;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;;;;;;Unity State;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Chief of Defence Forces;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Riak;Jock;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;Wau;;;;;Western Bahr El Ghazal;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Chief of Defence Forces;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Riak;Jock;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;;;;;;Unity State;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Chief of Defence Forces;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Riak;Jock;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;;;;;;Unity State;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Riak;Jock;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;Wau;;;;;Western Bahr El Ghazal;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Riak;Jok;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;Wau;;;;;Western Bahr El Ghazal;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Riak;Jok;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;;;;;;Unity State;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Riak;Jok;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;;;;;;Unity State;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Chief of Defence Forces;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0002;13263;SSi.001;Riak;Jok;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879060"; ;Wau;;;;;Western Bahr El Ghazal;;South Sudan;;;;01/07/2015;01/01/1966;South Sudan;M6600000258472;;D00008623;South Sudan number;Chief of Defence Forces;;;Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0003;13265;SSi.003;CHUOL;JAMES;KOANG;;;;Primary name;;Major General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069"; ;;;;;;;;;;;;01/07/2015;dd/mm/1961;South Sudan;;;R00012098;South Sudan;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;;;;;;;;;
18/12/2021;SSU0003;13265;SSi.003;Chol;James;Koang;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069"; ;;;;;;;;;;;;01/07/2015;dd/mm/1961;South Sudan;;;R00012098;South Sudan;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;;;;;;;;;
18/12/2021;SSU0003;13265;SSi.003;Chual;James;Koang;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069"; ;;;;;;;;;;;;01/07/2015;dd/mm/1961;South Sudan;;;R00012098;South Sudan;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;;;;;;;;;
18/12/2021;SSU0003;13265;SSi.003;Ranley;James;Koang;Chol;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069"; ;;;;;;;;;;;;01/07/2015;dd/mm/1961;South Sudan;;;R00012098;South Sudan;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;;;;;;;;;
18/12/2021;SSU0003;13265;SSi.003;Ranley;Koang;Chuol;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069"; ;;;;;;;;;;;;01/07/2015;dd/mm/1961;South Sudan;;;R00012098;South Sudan;Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division;;;;;;;;;;;;;;;;;
18/12/2021;SSU0004;13698;SSi.007;RENGU;MALEK;REUBEN;RIAK;;;Primary name;;Lieutenant General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement."; ;;;;;;;;;;;;13/07/2018;01/01/1960;South Sudan;;;;;Deputy Chief of Defence Staff;;Yei;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0004;13698;SSi.007;RENGU;MALEK;REUBEN;RIAK;;;Primary name;;Lieutenant General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement."; ;;;;;;;;;;;;13/07/2018;01/01/1960;South Sudan;;;;;Inspector General of the Army;;Yei;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0004;13698;SSi.007;RENGU;MALEK;REUBEN;RIAK;;;Primary name;;Lieutenant General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement."; ;;;;;;;;;;;;13/07/2018;01/01/1960;South Sudan;;;;;Deputy Chief of General Staff for Logistics;;Yei;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0004;13698;SSi.007;Ruben;Malek;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement."; ;;;;;;;;;;;;13/07/2018;01/01/1960;South Sudan;;;;;Deputy Chief of General Staff for Logistics;;Yei;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0004;13698;SSi.007;Ruben;Malek;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement."; ;;;;;;;;;;;;13/07/2018;01/01/1960;South Sudan;;;;;Inspector General of the Army;;Yei;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0004;13698;SSi.007;Ruben;Malek;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement."; ;;;;;;;;;;;;13/07/2018;01/01/1960;South Sudan;;;;;Deputy Chief of Defence Staff;;Yei;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0005;13266;SSi.005;MANGOK;MARIAL;CHANUONG;YOL;;;Primary name;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667"; ;;;;;;;;;;;;01/07/2015;01/01/1960;South Sudan;;;R00005943;(South Sudan);"Commander, of the South Sudamese Presidential Guard Unit";;"Yirol, Lakes State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0005;13266;SSi.005;MANGOK;MARIAL;CHANUONG;YOL;;;Primary name;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667"; ;;;;;;;;;;;;01/07/2015;01/01/1960;South Sudan;;;R00005943;(South Sudan);Major General in the Sudan People’s Liberation Army;;"Yirol, Lakes State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0005;13266;SSi.005;Chan;Marial;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667"; ;;;;;;;;;;;;01/07/2015;01/01/1960;South Sudan;;;R00005943;(South Sudan);Major General in the Sudan People’s Liberation Army;;"Yirol, Lakes State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0005;13266;SSi.005;Chan;Marial;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667"; ;;;;;;;;;;;;01/07/2015;01/01/1960;South Sudan;;;R00005943;(South Sudan);"Commander, of the South Sudamese Presidential Guard Unit";;"Yirol, Lakes State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0005;13266;SSi.005;Chinoum;Marial;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667"; ;;;;;;;;;;;;01/07/2015;01/01/1960;South Sudan;;;R00005943;(South Sudan);"Commander, of the South Sudamese Presidential Guard Unit";;"Yirol, Lakes State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0005;13266;SSi.005;Chinoum;Marial;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667"; ;;;;;;;;;;;;01/07/2015;01/01/1960;South Sudan;;;R00005943;(South Sudan);Major General in the Sudan People’s Liberation Army;;"Yirol, Lakes State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0005;13266;SSi.005;Chinuong;Marial;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667"; ;;;;;;;;;;;;01/07/2015;01/01/1960;South Sudan;;;R00005943;(South Sudan);Major General in the Sudan People’s Liberation Army;;"Yirol, Lakes State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0005;13266;SSi.005;Chinuong;Marial;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667"; ;;;;;;;;;;;;01/07/2015;01/01/1960;South Sudan;;;R00005943;(South Sudan);"Commander, of the South Sudamese Presidential Guard Unit";;"Yirol, Lakes State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0005;13266;SSi.005;Yol;Marial;Chanoung;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667"; ;;;;;;;;;;;;01/07/2015;01/01/1960;South Sudan;;;R00005943;(South Sudan);Major General in the Sudan People’s Liberation Army;;"Yirol, Lakes State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0005;13266;SSi.005;Yol;Marial;Chanoung;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667"; ;;;;;;;;;;;;01/07/2015;01/01/1960;South Sudan;;;R00005943;(South Sudan);"Commander, of the South Sudamese Presidential Guard Unit";;"Yirol, Lakes State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;ANEI;PAUL;MALONG;AWAN;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Bol;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;01/01/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;"Former Governor, Northern Bahr el-Ghazal State";;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;04/12/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;South Sudan;;;'003606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;'00606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;12/04/1960;South Sudan;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Malualkon;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;B002606;Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;D00001369;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;DA025963;Uganda.;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0006;13699;SSi.008;Malong;Paul;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses."; ;;;;;;;;;;;;13/07/2018;dd/mm/1962;Uganda;;;S00004370;South Sudan number;ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA);;Kotido;Uganda;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;GADET;PETER;;;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;GADET;PETER;;;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;GADET;PETER;;;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;GADET;PETER;;;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;GADET;PETER;;;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;GADET;PETER;;;;;Primary name;;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaak;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yak;Peter;Gadet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdeet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdeet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdeet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdeet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdeet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdeet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1959;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1958;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayom County, Unity State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0007;13022;SSi.006;Yaka;Peter;Gatdet;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879076"; ;;;;;;;;;;;;01/07/2015;dd/mm/1957;;;;;;Deputy Chief of Staff for Operations for the Sudan People’s Liberation Army in Opposition (SPLA-IO);;"Mayan, Unity State ";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0008;13021;SSi.004;WOL;SANTINO;DENG;;;;Primary name;;Major General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071"; ;;;;;;;;;;;;01/07/2015;09/11/1962;;;;;;Commander of the third Infantry Division Sudan People’s Liberation Army;;;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0008;13021;SSi.004;Kuol;Santino;Deng;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071"; ;;;;;;;;;;;;01/07/2015;09/11/1962;;;;;;Commander of the third Infantry Division Sudan People’s Liberation Army;;;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0008;13021;SSi.004;Wuol;Santino;Deng;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879071"; ;;;;;;;;;;;;01/07/2015;09/11/1962;;;;;;Commander of the third Infantry Division Sudan People’s Liberation Army;;;South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;DUAL;SIMON;GATWECH;;;;Primary name;;Major General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Uror County, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;DUAL;SIMON;GATWECH;;;;Primary name;;Major General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Akobo, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Dhual;;;;;;Alias;Low quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Akobo, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Dhual;;;;;;Alias;Low quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Uror County, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Dual;Simon;Gatwich;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Uror County, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Dual;Simon;Gatwich;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Akobo, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Dual;Simon;Getwech;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Akobo, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Dual;Simon;Getwech;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Uror County, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Duel;Simon;Gatwec;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Uror County, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Duel;Simon;Gatwec;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Akobo, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Gaduel;;;;;;Alias;Low quality a.k.a;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Akobo, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Gaduel;;;;;;Alias;Low quality a.k.a;General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Uror County, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Garwich;Simon;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Uror County, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Garwich;Simon;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Akobo, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Gatweach;Simon;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Akobo, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Gatweach;Simon;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Uror County, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Gatwech;Simon;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Uror County, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Gatwech;Simon;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Akobo, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Gatwick;Simon;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Akobo, Jonglei State";South Sudan;;;;;;;;;;;;;;
18/12/2021;SSU0009;13264;SSi.002;Gatwick;Simon;;;;;Alias;Good quality a.k.a;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UN;Asset freeze|Travel Ban;"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066"; ;;;;;;Jonglei State;;South Sudan;;;;01/07/2015;dd/mm/1953;;;;;;"Chief of General Staff, SPLA in Opposition";;"Uror County, Jonglei State";South Sudan;;;;;;;;;;;;;;
09/04/2025;SSU0010;15663;;Biel;Gordon;Koang;;;;Primary Name;;Mr;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). ";Koch;Unity State;;;;;;South Sudan;;;;08/12/2022;;South Sudan;;;;;Koch County Commissioner;Male;;;;;;;;;;;;;;;;
09/04/2025;SSU0010;15663;;Biel;Gordon;Koang;Char;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). ";Koch;Unity State;;;;;;South Sudan;;;;08/12/2022;;South Sudan;;;;;Koch County Commissioner;Male;;;;;;;;;;;;;;;;
09/04/2025;SSU0010;15663;;Char;Koang;Biel;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). ";Koch;Unity State;;;;;;South Sudan;;;;08/12/2022;;South Sudan;;;;;Koch County Commissioner;Male;;;;;;;;;;;;;;;;
09/04/2025;SSU0010;15663;;Nyalualgo;Koang;;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gordon Koang BIEL is the County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). ";Koch;Unity State;;;;;;South Sudan;;;;08/12/2022;;South Sudan;;;;;Koch County Commissioner;Male;;;;;;;;;;;;;;;;
09/04/2025;SSU0011;15664;;Hoth;Gatluak;Nyang;;;;Primary Name;;Mr;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). ";Mayendit;Unity State;;;;;;South Sudan;;;;08/12/2022;;South Sudan;;;;;Mayendit County Commissioner;Male;;;;;;;;;;;;;;;;
09/04/2025;SSU0011;15664;;Nyang;Gatluak;;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). ";Mayendit;Unity State;;;;;;South Sudan;;;;08/12/2022;;South Sudan;;;;;Mayendit County Commissioner;Male;;;;;;;;;;;;;;;;
09/04/2025;SSU0012;15847;;Nando;James;;;;;Primary Name;;Major General;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law.  ";West Equatoria State;;;;;;;South Sudan;;;;08/03/2023;;South Sudan;;;;;Major General - Commander;Male;;;;;;;;;;;;;;;;
09/04/2025;SSU0012;15847;;Mark;James;Nando;;;;Primary Name Variation;;;;;;The South Sudan (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" General James Nando (NANDO) is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding SSPDF elements to carry out attacks in Tambura County between June and September 2021, mobilising them to use rape as a weapon of war, as well as abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians, including children, as forced labour. This was done in violation of international humanitarian law.  ";West Equatoria State;;;;;;;South Sudan;;;;08/03/2023;;South Sudan;;;;;Major General - Commander;Male;;;;;;;;;;;;;;;;
18/12/2021;SUD0001;8838;SDi.001;ELHASSAN;GAFFAR;MOHAMMED;;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Retired from the Sudanese Army.; ;El Waha;;;;;Omdurman;;Sudan;;;;25/04/2006;24/06/1952;;4302;Ex Servicemans Identification card;;;Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF);;;;;;;;;;;;;;;;;
18/12/2021;SUD0001;8838;SDi.001;Elhassan;Gaffar;Mohmed;;;;Alias;Good quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;Retired from the Sudanese Army.; ;El Waha;;;;;Omdurman;;Sudan;;;;25/04/2006;24/06/1952;;4302;Ex Servicemans Identification card;;;Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF);;;;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;ALNSIEM;MUSA;HILAL;ABDALLA;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Abdallah;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Naseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Al Nasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Allah;Abd;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNaseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasim;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;AlNasseem;;;;;;Alias;Low quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly special adviser to the Ministry of Federal Affairs;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kutum;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;01/01/1964;Sudan;A0680623;Certificate of Nationality ;D009889 ;Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013);formerly Member of the National Assembly of Sudan from Al-Waha district;;Kutum;Sudan;;;;;;;;;;;;;;
04/03/2022;SUD0002;8836;SDi.002;Hilal;Musa;;;;;Alias;Low quality a.k.a;Sheikh;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;Kabkabiya;;Sudan;;;;25/04/2006;dd/mm/1959;Sudan;A0680623;Certificate of Nationality ;D014433 ;Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) ;Paramount Chief of the Mahamid Tribe in North Darfur;;Kutum;Sudan;;;;;;;;;;;;;;
18/12/2021;SUD0004;8837;SDi.004;MAYU;JIBRIL;ABDULKARIM;IBRAHIM;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;"Tine, Resides in Tine, on the Sudanese side of the border with Chad";;Sudan;;;;25/04/2006;01/01/1967;Sudan;192-3238459-9;;;;National Movement for Reform and Development (NMRD) Field Commander;;"Nile District, El-Fasher, North Darfur";;;;;;;;;;;;;;;
18/12/2021;SUD0004;8837;SDi.004;MAYU;JIBRIL;ABDULKARIM;IBRAHIM;;;Primary name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;"Tine, Resides in Tine, on the Sudanese side of the border with Chad";;Sudan;;;;25/04/2006;01/01/1967;Sudan;302581;Certificate of nationality acquired through birth ;;;National Movement for Reform and Development (NMRD) Field Commander;;"Nile District, El-Fasher, North Darfur";;;;;;;;;;;;;;;
18/12/2021;SUD0004;8837;SDi.004;Badri;Gabril;Abdul Kareem;;;;Alias;Good quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;"Tine, Resides in Tine, on the Sudanese side of the border with Chad";;Sudan;;;;25/04/2006;01/01/1967;Sudan;302581;Certificate of nationality acquired through birth ;;;National Movement for Reform and Development (NMRD) Field Commander;;"Nile District, El-Fasher, North Darfur";;;;;;;;;;;;;;;
18/12/2021;SUD0004;8837;SDi.004;Badri;Gabril;Abdul Kareem;;;;Alias;Good quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;"Tine, Resides in Tine, on the Sudanese side of the border with Chad";;Sudan;;;;25/04/2006;01/01/1967;Sudan;192-3238459-9;;;;National Movement for Reform and Development (NMRD) Field Commander;;"Nile District, El-Fasher, North Darfur";;;;;;;;;;;;;;;
18/12/2021;SUD0004;8837;SDi.004;Barey;Gibril;Abdul;Kareem;;;Alias;Good quality a.k.a;General;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;"Tine, Resides in Tine, on the Sudanese side of the border with Chad";;Sudan;;;;25/04/2006;01/01/1967;Sudan;192-3238459-9;;;;National Movement for Reform and Development (NMRD) Field Commander;;"Nile District, El-Fasher, North Darfur";;;;;;;;;;;;;;;
18/12/2021;SUD0004;8837;SDi.004;Barey;Gibril;Abdul;Kareem;;;Alias;Good quality a.k.a;General;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;"Tine, Resides in Tine, on the Sudanese side of the border with Chad";;Sudan;;;;25/04/2006;01/01/1967;Sudan;302581;Certificate of nationality acquired through birth ;;;National Movement for Reform and Development (NMRD) Field Commander;;"Nile District, El-Fasher, North Darfur";;;;;;;;;;;;;;;
18/12/2021;SUD0004;8837;SDi.004;Tek;;;;;;Alias;Good quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;"Tine, Resides in Tine, on the Sudanese side of the border with Chad";;Sudan;;;;25/04/2006;01/01/1967;Sudan;192-3238459-9;;;;National Movement for Reform and Development (NMRD) Field Commander;;"Nile District, El-Fasher, North Darfur";;;;;;;;;;;;;;;
18/12/2021;SUD0004;8837;SDi.004;Tek;;;;;;Alias;Good quality a.k.a;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;; ;;;;;;"Tine, Resides in Tine, on the Sudanese side of the border with Chad";;Sudan;;;;25/04/2006;01/01/1967;Sudan;302581;Certificate of nationality acquired through birth ;;;National Movement for Reform and Development (NMRD) Field Commander;;"Nile District, El-Fasher, North Darfur";;;;;;;;;;;;;;;
09/04/2025;SUD0006;16004;;Al Junaid Multi Activities Co Ltd;;;;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.  ";;;;;;;;;;https://www.aljunaidgroup.com;;12/07/2023;;;;;;;;;;;Gold trading and construction;;;;;;;;;;;;;
09/04/2025;SUD0006;16004;;Al Gunade;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.  ";;;;;;;;;;https://www.aljunaidgroup.com;;12/07/2023;;;;;;;;;;;Gold trading and construction;;;;;;;;;;;;;
09/04/2025;SUD0006;16004;;Al Junaid;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.  ";;;;;;;;;;https://www.aljunaidgroup.com;;12/07/2023;;;;;;;;;;;Gold trading and construction;;;;;;;;;;;;;
09/04/2025;SUD0006;16004;;Algunade;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al Junaid Multi Activities Co Ltd (AL JUNAID) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 through its association with, support for and funding of the Rapid Support Forces (RSF). The RSF, through its participation in ongoing conflict and frequent breaches of ceasefire agreements, are responsible for activity which threatens the peace, stability and security of Sudan. AL-JUNAID is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.  ";;;;;;;;;;https://www.aljunaidgroup.com;;12/07/2023;;;;;;;;;;;Gold trading and construction;;;;;;;;;;;;;
09/04/2025;SUD0007;16005;;Tradive General Trading LLC ;;;;;;Primary Name;;;تريدف للتجارة العامة ذ;Arabic;Arabic;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tradive  General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.  ";P.O. Box 86436;;;;;Dubai;;United Arab Emirates;;;;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0008;16006;;Defense Industries System;;;;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Defense Industries System (‘DIS’) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the SAF (an involved person), supports the activity the SAF is involved in, is involved in the supply to Sudan (specifically the SAF) of military goods or military technology or of material related to such goods or technology, and thereby engages in activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;;;;;12/07/2023;;;;;;;;;;;Military Industry Corporation;;;;;;;;;;;;;
09/04/2025;SUD0009;16007;;Sudan Master Technology;;;;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.      SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF.      SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.    ";SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM ;;Sudan;;;;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0009;16007;;Giad Automotive Industry;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.      SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF.      SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.    ";SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM ;;Sudan;;;;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0009;16007;;Giad Conglomerate;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.      SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF.      SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.    ";SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM ;;Sudan;;;;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0009;16007;;Giad Industrial City;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.      SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF.      SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.    ";SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM ;;Sudan;;;;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0009;16007;;Giad Industrial Complex;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"   SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.      SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF.      SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.    ";SMT BUILDING MADANI ROAD;KM 50 KHARTOUM;GIAD;;;KHARTOUM ;;Sudan;;;;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0010;16008;;GSK Advance Company Ltd;;;;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.      GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother.    RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan.      GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan.  ";Ahmed Khair Street;;;;;Khartoum;11111;Sudan;+249930020401 ;https://web.archive.org/web/20191031092520/http:/gsk-it.com/;;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0010;16008;;GSK Advance;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.      GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother.    RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan.      GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan.  ";Ahmed Khair Street;;;;;Khartoum;11111;Sudan;+249930020401 ;https://web.archive.org/web/20191031092520/http:/gsk-it.com/;;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0010;16008;;GSK Advance Co. Ltd;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" GSK is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.      GSK is associated with RSF, an ‘involved person’ fighting for power in Sudan. GSK is one of RSF’s ‘front companies’ and is controlled by the head of RSF’s brother.    RSF is an armed group and GSK supports it with funds and goods and equipment to fight. GSK provides funds for activity which threatens the peace, stability and security of Sudan, as an enabler of RSF’s participation in the conflict in Sudan.      GSK is an involved person responsible for activity which threatens the peace, stability and security of Sudan.  ";Ahmed Khair Street;;;;;Khartoum;11111;Sudan;+249930020401 ;https://web.archive.org/web/20191031092520/http:/gsk-it.com/;;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0011;16009;;Zadna International Company for Investment Limited  ;;;;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zadna  International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict.  ";Doha Street Property 436 ;Manshia Doha Street;;;;Khartoum;11429;Sudan;+249912854822 ;https://zadna-int.com;info@zadna-int.com ;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0011;16009;;Zadna Company ;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zadna  International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict.  ";Doha Street Property 436 ;Manshia Doha Street;;;;Khartoum;11429;Sudan;+249912854822 ;https://zadna-int.com;info@zadna-int.com ;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0011;16009;;Zadna International Investments ;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Zadna  International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict.  ";Doha Street Property 436 ;Manshia Doha Street;;;;Khartoum;11429;Sudan;+249912854822 ;https://zadna-int.com;info@zadna-int.com ;12/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0012;16027;;M-Invest;;;;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;"Tax ID No.: 7811636632, Government Gazette Number: 06513574  The Director Disqualification Sanction was imposed on 09/04/2025.";" M-Invest, which is a part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.   ";d. 76 korp;4 litera A ofis N620;Prospekt Obukhovskoi Oborony;;;St. Petersburg;;Russia;;;;20/07/2023;;;;;;;;;;;;Meroe Gold ;"Megaline, JSC Delta ";1177847044066 ;;;;;;;;;;
09/04/2025;SUD0013;16028;;Meroe Gold;;;;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Meroe Gold, which is part of the Wagner Group of Companies, is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan. ";Al-jref Gharb;Plot 134;Blok 1h;;;Khartoum;;Sudan;;;;20/07/2023;;;;;;;;;;;;;M-Invest;;;;;;;;;;;
09/04/2025;SUD0014;16026;;Potepkin;Mikhail;;;;;Primary Name;;;Михаил Потепкин;;Russian;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;19/09/1981;Russia;277242240;;651697952;;Director – Meroe Gold;Male;;;;;;;;;;;;;;;;
09/04/2025;SUD0014;16026;;Potepkin;Mikhail;;;;;Primary Name;;;Михаил Потепкин;;Russian;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;29/09/1981;Russia;277242240;;651697952;;Director – Meroe Gold;Male;;;;;;;;;;;;;;;;
09/04/2025;SUD0014;16026;;Potepkin;Mikhail;;;;;Primary Name;;;Михаил Потепкин;;Russian;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;19/09/1981;Russia;277242240;;651697952;;Regional Director – M-Invest;Male;;;;;;;;;;;;;;;;
09/04/2025;SUD0014;16026;;Potepkin;Mikhail;;;;;Primary Name;;;Михаил Потепкин;;Russian;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;29/09/1981;Russia;277242240;;651697952;;Regional Director – M-Invest;Male;;;;;;;;;;;;;;;;
09/04/2025;SUD0014;16026;;Potyopkin;Mikhail;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;29/09/1981;Russia;277242240;;651697952;;Regional Director – M-Invest;Male;;;;;;;;;;;;;;;;
09/04/2025;SUD0014;16026;;Potyopkin;Mikhail;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;19/09/1981;Russia;277242240;;651697952;;Regional Director – M-Invest;Male;;;;;;;;;;;;;;;;
09/04/2025;SUD0014;16026;;Potyopkin;Mikhail;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;29/09/1981;Russia;277242240;;651697952;;Director – Meroe Gold;Male;;;;;;;;;;;;;;;;
09/04/2025;SUD0014;16026;;Potyopkin;Mikhail;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mikhail POTEPKIN is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as, through his association with the Wagner Group, and his leadership of the entities Meroe Gold and M-Invest, he is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;19/09/1981;Russia;277242240;;651697952;;Director – Meroe Gold;Male;;;;;;;;;;;;;;;;
09/04/2025;SUD0015;16025;;Mandel;Andrei;Sergeevich;;;;Primary Name;;;Андрей Сергеевич Мандель;Cyrillic;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 through his association with M-Invest, which acts as a front for the Wagner Group, and which is itself an involved person as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;02/03/1990;;;;753615660;;Director General – M-Invest  ;Male;;;;;;;;;;;;;;;;
09/04/2025;SUD0015;16025;;Mandel;Andrey;Sergeevich;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Andrei Sergeevich Mandel is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 through his association with M-Invest, which acts as a front for the Wagner Group, and which is itself an involved person as it is responsible for action, policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;02/03/1990;;;;753615660;;Director General – M-Invest  ;Male;;;;;;;;;;;;;;;;
09/04/2025;SUD0016;16029;;Al-Solag Mining Company Ltd;;;;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0016;16029;;Al-Sarraj Mining Company Ltd;;;;;;Primary Name Variation;;;شركة الصرلج ;;Arabic;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0016;16029;;Al-Sawlaj Mining Company Ltd;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0016;16029;;Al-Solaj Mining Company Ltd ;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al-Solag Mining Company Ltd is an involved person under The Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with a person, Meroe Gold (part of the Wagner Group of Companies) which is involved in a policy or activity which threatens the peace, stability and security of Sudan.  ";;;;;;;;Sudan;;;;20/07/2023;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;SUD0017;16463;;Red Rock Mining Company;;;;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Red Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology; and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sudanese Armed Forces (SAF). ";Blok 9;Kafory;;;;Khartoum;;Sudan;+249 1203 47711;;info@redrocksd.com;15/04/2024;;;;;;;;;;;;;Sudan Master Technology;;;;;;;;;;;
09/04/2025;SUD0017;16463;;Red Rock Ltd;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Red Rock Mining Company is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 (i) through its association with Sudan Master Technology; and (ii) Red Rock Mining Company is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict, the Sudanese Armed Forces (SAF). ";Blok 9;Kafory;;;;Khartoum;;Sudan;+249 1203 47711;;info@redrocksd.com;15/04/2024;;;;;;;;;;;;;Sudan Master Technology;;;;;;;;;;;
09/04/2025;SUD0018;16464;;AL-FAKHER ADVANCED WORKS CO. LTD;;;;;;Primary Name;;;شركة الفاخر لألعمال المتقدمة المحدودة;Arabic;Arabic;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. ";;;;;;;;Sudan;;;;15/04/2024;;;;;;;;;;;Wholesale of metals and metal ores;;;5087007192;;;;;;;;;;
09/04/2025;SUD0018;16464;;Al-Fakher Advanced Business Company Limited;;;;;;Primary Name Variation;;;شركة الفاخر للأعمال المتقدمة المحدودة ;Arabic;Arabic;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. ";;;;;;;;Sudan;;;;15/04/2024;;;;;;;;;;;Wholesale of metals and metal ores;;;5087007192;;;;;;;;;;
09/04/2025;SUD0018;16464;;Al-Fakher Company;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. ";;;;;;;;Sudan;;;;15/04/2024;;;;;;;;;;;Wholesale of metals and metal ores;;;5087007192;;;;;;;;;;
09/04/2025;SUD0018;16464;;Al-Fakher Company for Advanced Business;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. ";;;;;;;;Sudan;;;;15/04/2024;;;;;;;;;;;Wholesale of metals and metal ores;;;5087007192;;;;;;;;;;
09/04/2025;SUD0018;16464;;Al-Fakher International Limited;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Al-Fakher Advanced Works Co. Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its involvement in action, policy or activity which threatens the peace, stability and security of Sudan because of its central role in funding one of the main parties to the conflict, the Rapid Support Forces (RSF), in particular by conducting RSF’s gold export business. RSF leaders have generated millions of dollars through gold exports, which  they have used to purchase weapons, including crew-served weapons and rocket-propelled grenades. ";;;;;;;;Sudan;;;;15/04/2024;;;;;;;;;;;Wholesale of metals and metal ores;;;5087007192;;;;;;;;;;
09/04/2025;SUD0019;16465;;ALKHALEEJ BANK CO LTD;;;;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict. ";"6th Floor, Albaraka Tower";1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;+249183777222;www.al-khaleejbank.com;info@al-khaleejbank.com;15/04/2024;;;;;;;;;;;Financial Company;;;SWIFT/BIN KHJBSDKH / 5040942458;;;;;;;;;;
09/04/2025;SUD0019;16465;;AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict. ";"6th Floor, Albaraka Tower";1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;+249183777222;www.al-khaleejbank.com;info@al-khaleejbank.com;15/04/2024;;;;;;;;;;;Financial Company;;;SWIFT/BIN KHJBSDKH / 5040942458;;;;;;;;;;
09/04/2025;SUD0019;16465;;AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict. ";"6th Floor, Albaraka Tower";1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;+249183777222;www.al-khaleejbank.com;info@al-khaleejbank.com;15/04/2024;;;;;;;;;;;Financial Company;;;SWIFT/BIN KHJBSDKH / 5040942458;;;;;;;;;;
09/04/2025;SUD0019;16465;;AL-KHALEEJ BANK;;;;;;Primary Name Variation;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict. ";"6th Floor, Albaraka Tower";1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;+249183777222;www.al-khaleejbank.com;info@al-khaleejbank.com;15/04/2024;;;;;;;;;;;Financial Company;;;SWIFT/BIN KHJBSDKH / 5040942458;;;;;;;;;;
09/04/2025;SUD0019;16465;;Gulf Bank Company Limited;;;;;;Primary Name Variation;;;شركة بنك الخليج المحدودة ;Arabic;Arabic;The Sudan (Sanctions) (EU Exit) Regulations 2020;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Alkhaleej Bank Co Ltd is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the Rapid Support Forces (RSF). The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. Alkhaleej Bank Co Ltd is itself responsible for action, policy or activity which threatens the peace, stability and security of Sudan because it has played a central role in funding one of the main parties to the conflict. ";"6th Floor, Albaraka Tower";1 Al Qasr;;;P.O.Box 1800;Khartoum;;Sudan;+249183777222;www.al-khaleejbank.com;info@al-khaleejbank.com;15/04/2024;;;;;;;;;;;Financial Company;;;SWIFT/BIN KHJBSDKH / 5040942458;;;;;;;;;;
11/11/2024;SUD0020;16681;SDi.005;Barkalla;Abdel ;Rahman ;Juma;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. ";;;;;;;;;;;;11/11/2024;01/01/1969;Sudan;21052659309;;P07834700;;Major General;Male;"Bahr Elarab, East Darfur";Sudan;;;;;;;;;;;;;;
11/11/2024;SUD0020;16681;SDi.005;Ahmad;Abdel;Rahman ;Jumma;Barak;Allah;Alias;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. ";;;;;;;;;;;;11/11/2024;01/01/1969;Sudan;21052659309;;P07834700;;Major General;Male;"Bahr Elarab, East Darfur";Sudan;;;;;;;;;;;;;;
11/11/2024;SUD0020;16681;SDi.005;Joma'a;Abdel ;Rahman ;;;;Alias;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. ";;;;;;;;;;;;11/11/2024;01/01/1969;Sudan;21052659309;;P07834700;;Major General;Male;"Bahr Elarab, East Darfur";Sudan;;;;;;;;;;;;;;
11/11/2024;SUD0020;16681;SDi.005;Juma;Abdelrahman;;;;;Alias;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. ";;;;;;;;;;;;11/11/2024;01/01/1969;Sudan;21052659309;;P07834700;;Major General;Male;"Bahr Elarab, East Darfur";Sudan;;;;;;;;;;;;;;
11/11/2024;SUD0020;16681;SDi.005;Juma;Abdul;Rahman;;;;Alias;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. ";;;;;;;;;;;;11/11/2024;01/01/1969;Sudan;21052659309;;P07834700;;Major General;Male;"Bahr Elarab, East Darfur";Sudan;;;;;;;;;;;;;;
11/11/2024;SUD0020;16681;SDi.005;Jumma;Abdul;Rahman;;;;Alias;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a General in the RSF and Commander of West Darfur he is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and has committed violations of international humanitarian or human rights law or other atrocities. ";;;;;;;;;;;;11/11/2024;01/01/1969;Sudan;21052659309;;P07834700;;Major General;Male;"Bahr Elarab, East Darfur";Sudan;;;;;;;;;;;;;;
11/11/2024;SUD0021;16682;SDi.006;Mohamed;Osman;Mohamed;Hamid;;;Primary Name;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a Major General in the RSF and Head of RSF Operations Department, MOHAMED is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and/or has committed violations of international humanitarian or human rights law or other atrocities. ";;;;;;;;;;;;11/11/2024;01/01/1966;Sudan;11540384888;;P05557591;;Rapid Support Forces (RSF) Major General and Head of RSF Operations Department;Male;"Kadiqali, South Darfur";Sudan;;;;;;;;;;;;;;
11/11/2024;SUD0021;16682;SDi.006;Hamid;Osman;Mohamed;Hamid;;;Alias;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a Major General in the RSF and Head of RSF Operations Department, MOHAMED is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and/or has committed violations of international humanitarian or human rights law or other atrocities. ";;;;;;;;;;;;11/11/2024;01/01/1966;Sudan;11540384888;;P05557591;;Rapid Support Forces (RSF) Major General and Head of RSF Operations Department;Male;"Kadiqali, South Darfur";Sudan;;;;;;;;;;;;;;
11/11/2024;SUD0021;16682;SDi.006;Mohamed;Osman;Mohamed;Hamed;;;Alias;;;;;;The Sudan (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Listed pursuant to paragraph 7(c) of UN Security Council Resolution 1591 (2005). As a Major General in the RSF and Head of RSF Operations Department, MOHAMED is an individual who impedes the peace process, constitutes a threat to stability in Darfur and the region and/or has committed violations of international humanitarian or human rights law or other atrocities. ";;;;;;;;;;;;11/11/2024;01/01/1966;Sudan;11540384888;;P05557591;;Rapid Support Forces (RSF) Major General and Head of RSF Operations Department;Male;"Kadiqali, South Darfur";Sudan;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiyah;Abd;Al-Fatah;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Kudsiyeh;Abd;Al-Fatah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Kudsiyeh;Abdel-Fatah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Kudsiyeh;Abdulfatah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiah;Abd;Al-Fatah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiah;Abdel-Fatah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiah;Abdulfatah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiya;Abd;Al-Fatah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiya;Abdel-Fatah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiya;Abdulfatah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiyah;Abdel-Fatah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiyah;Abdulfatah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiyeh;Abd;Al-Fatah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiyeh;Abdel-Fatah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0001;11902;;Qudsiyeh;Abdulfatah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Director of Syrian Military Intelligence|Former Director of Syrian Air Force Intelligence. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;D0005788;Diplomatic;Deputy Director of National Security Bureau of the Ba’ath Party;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0002;13164;;Abdullah;Abdelhamid;Khamis;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0002;13164;;Abdelhamid;Khamis;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0002;13164;;Abdulhamid;Khamis;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0002;13164;;Abdulhamid;Khamis;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0002;13164;;Adballa;Abdelhamid;Khamis;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0002;13164;;Hamid;;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0002;13164;;Hamid;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0002;13164;;Hamid;Khamis;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0002;13164;;Hamid;Khamis;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0002;13164;;Khamis;Abdelhamid;Khamis;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chairman of Overseas Petroleum Trading Company (OPT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0003;12783;;Al Nayef;Abdul-Salam;;;;;Primary name;;;عبد السلام النايف;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Minister for Health;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0003;12783;;Sa'ad;Abdel-Salam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Minister for Health;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0004;13381;;Hilweh;Adnan;Aboud;;;;Primary name;;;عدنان عبود حلوة;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0004;13381;;Helweh;Adnan;Aboud;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0006;12722;;Kafan;Ahmad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Worked with listed individuals: Bassam al-Misri and Bassel Bilal. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Police officer at Idlib central prison;;;;;;;;;;;;;;;;;
01/05/2025;SYR0006;12722;;Kafan;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Worked with listed individuals: Bassam al-Misri and Bassel Bilal. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Police officer at Idlib central prison;;;;;;;;;;;;;;;;;
01/05/2025;SYR0007;13387;;Abdul-Qader;Ahmad;Sheikh;;;;Primary name;;;القادر عبد الشيخ أحمد;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Governor of Queneitra;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0007;13387;;Abdulqader;Ahmad;al-Sheik;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Governor of Queneitra;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0007;13387;;Qadir;Ahmad;Sheikh;Abdul;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Governor of Queneitra;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayyub;Ali;Abdullah;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Vice President of the Council of Ministers;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayyub;Ali;Abdullah;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Deputy Prime Minister;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayyub;Ali;Abdullah;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Minister of Defence;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Abdallah;;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Vice President of the Council of Ministers;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Abdallah;;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Minister of Defence;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Abdallah;;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Deputy Prime Minister;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayob;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Deputy Prime Minister;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayob;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Minister of Defence;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayob;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Vice President of the Council of Ministers;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayoub;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Vice President of the Council of Ministers;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayoub;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Minister of Defence;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayoub;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Deputy Prime Minister;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayub;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Deputy Prime Minister;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayub;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Minister of Defence;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayub;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Vice President of the Council of Ministers;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayyoub;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Vice President of the Council of Ministers;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayyoub;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Minister of Defence;;;;;;;;;;;;;;;;;
01/05/2025;SYR0008;12211;;Ayyoub;Ali;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Deputy Prime Minister;;;;;;;;;;;;;;;;;
01/05/2025;SYR0009;12040;;Al-Salim;Ayoub;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0009;12040;;Al-Saleem;Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0009;12040;;Al-Saleem;Ayoub;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0009;12040;;Al-Salim;Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Director of the supplies office of the Syrian Ministry of Defence;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0010;13398;;Al-Zafir;Ali;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Minister of Communications and Technology;Male;Tartus;;;;;;;;;;;;;;;
01/05/2025;SYR0010;13398;;Al Zafir;Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Minister of Communications and Technology;Male;Tartus;;;;;;;;;;;;;;;
01/05/2025;SYR0010;13398;;Al-Dafeer;Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Minister of Communications and Technology;Male;Tartus;;;;;;;;;;;;;;;
01/05/2025;SYR0011;12474;;Dawwa;Ali;;;;;Primary name;;;علي ضوا;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0012;12046;;Douba;Ali;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1933;;;;;;Special Advisor to President Bashar al-Assad;Male;Karfis;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0013;13399;;Ghanem;Ali;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;Former Minister of Petroleum and Mineral Resources;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0014;13402;;Hamoud;Ali;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Former Transport Minister;Male;Tartus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0014;13402;;Hammoud;Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Former Transport Minister;Male;Tartus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0015;11901;;Mamluk;Ali;;;;;Primary name;;Major General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;19/02/1946;Syria;;;983;Diplomatic;Director of Syrian National Security Bureau | Former Head of Syrian Intelligence Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0015;11901;;Mamlouk;Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;19/02/1946;Syria;;;983;Diplomatic;Director of Syrian National Security Bureau | Former Head of Syrian Intelligence Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0016;13494;;Wanus;Ali;;;;;Primary name;;;علي وانوس;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;05/02/1964;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0016;13494;;Wannous;Ali;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"He is also associated with the Syrian Scientific Studies and Research Centre, a listed entity. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;05/02/1964;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0017;12218;;Ismael;Amar;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/04/1973;;;;;;Head of Syrian electronic army (territorial army intelligence service);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0017;12218;;Ismael;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/04/1973;;;;;;Head of Syrian electronic army (territorial army intelligence service);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0017;12218;;Ismail;Amar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/04/1973;;;;;;Head of Syrian electronic army (territorial army intelligence service);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0017;12218;;Ismail;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/04/1973;;;;;;Head of Syrian electronic army (territorial army intelligence service);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Al-Achi;Amer;;;;;Primary name;;;عامر إبراهيم العشي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Aachi;Aammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Aachi;Amer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Aachi;Amer;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Aachi;Amis;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Aachi;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Achi;Aammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Achi;Amer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Achi;Amer;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Achi;Amis;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Achi;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Al Ashi;Aammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Al Ashi;Amer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Al Ashi;Amer;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Al Ashi;Amis;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Al Ashi;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Al-Achi;Aammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Al-Achi;Amer;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Al-Achi;Amis;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Al-Achi;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Ashi;Aammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Ashi;Amer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Ashi;Amer;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Ashi;Amis;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0018;12727;;Ashi;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence  The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Suweida;;;;;;31/12/2020;dd/mm/1954;Syria;;;;;"Governor of Sweida Governorate, since July 2016";Male;Hama;;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Al-Sharif;Ammar;;;;;Primary name;;;يف الشر عمار;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;al Shareef;Amar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;al Shareef;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;al Shareef;Ammar;Medhat;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Al-Charif;Amar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Al-Charif;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Al-Charif;Ammar;Medhat;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Al-Sharif;Amar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Al-Sharif;Ammar;Medhat;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Charif;Amar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Charif;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Charif;Ammar;Medhat;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Sharif;Amar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Sharif;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Sharif;Ammar;Medhat;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Sherif;Amar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Sherif;Ammar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0019;13385;;Sherif;Ammar;Medhat;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;26/06/1969;Syria;'060-10276707;;'010312413;Syria. Issue number 002-15-L093534. Date of issue 14 July 2015. Place of issue Damascus-Centre. Expiry date 13 July 2021;;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Armanazi;Amr;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Al-Armanazi;Amer;Najib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Al-Armanazi;Amr;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Al-Armanazi;Amr;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Al-Armanazi;Amrou;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Al-Armanazy;Amer;Najib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Al-Armanazy;Amr;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Al-Armanazy;Amr;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Al-Armanazy;Amrou;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Armanazi;Amer;Najib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Armanazi;Amr;Muhammad;Najib;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0020;13024;;Armanazi;Amrou;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;07/02/1944;Syria;;;;;Former Director General of the Syrian Scientific Studies and Research Center (SSRC);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0021;12213;;Aslan;Aous;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;;;;;;Head of Battalion in Republican Army and key advisor to President Assad;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al Asad;Asma;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;Syria;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al Asad;Asma;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;United Kingdom;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al Akhras;Asma;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;Syria;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al Akhras;Asma;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;United Kingdom;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al Akhras;Asma;Fawaz;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;United Kingdom;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al Akhras;Asma;Fawaz;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;Syria;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al Asad;Asma;Fawaz;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;Syria;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al Asad;Asma;Fawaz;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;United Kingdom;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al-Assad;Asma;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;United Kingdom;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al-Assad;Asma;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;Syria;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al-Assad;Asma;Fawaz;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;Syria;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Al-Assad;Asma;Fawaz;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;United Kingdom;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Assad;Asma;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;United Kingdom;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Assad;Asma;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;Syria;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Assad;Asma;Fawaz;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;Syria;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0022;12634;;Assad;Asma;Fawaz;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Director Disqualification Sanction;Maiden name: Al Akhras The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/08/1975;United Kingdom;;;707512830;Expires 22 Sept 2020;Wife of President Bashar Al Asad;Female;London;United Kingdom;;;;;;;;;;;;;;
01/05/2025;SYR0023;11911;;Najib;Atej;;;;;Primary name;;;نجيب عاطف;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;Male;Jablah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0023;11911;;Najeeb;Atef;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;Male;Jablah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0023;11911;;Najeeb;Atej;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;Male;Jablah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0023;11911;;Najeeb;Atif;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;Male;Jablah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0023;11911;;Najib;Atef;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;Male;Jablah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0023;11911;;Najib;Atif;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Head of the Political Security Directorate in Dara'a.;Male;Jablah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0024;12468;;Aqel;Bader;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Chief of Staff of the Central Region;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0024;12468;;Aqel;Bader;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Special Forces Commander;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0025;13453;;Mu'alla;Badi';;;;;Primary name;;;بديع المعلا;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Commander of Syrian Arab Air Force 63rd Brigade;Male;"Bistuwir, Jablah";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0026;11928;;Al Asad;Bashar;;;;;Primary name;;;بشار حافظ الأسد;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/09/1965;Syria;;;D1903;Diplomatic;President of the Arab Republic of Syria;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0026;11928;;Al Asad;Bassar;Hafiz;;;;Primary name variation;;;Baššār Ḥāfiẓ Al Asad;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/09/1965;Syria;;;D1903;Diplomatic;President of the Arab Republic of Syria;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0026;11928;;Al Assad;Bashar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/09/1965;Syria;;;D1903;Diplomatic;President of the Arab Republic of Syria;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0026;11928;;Al Assad;Bassar;Hafiz;;;;Primary name variation;;;Baššār Ḥāfiẓ Al Assad;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/09/1965;Syria;;;D1903;Diplomatic;President of the Arab Republic of Syria;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0026;11928;;al-'Asad;Bashar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/09/1965;Syria;;;D1903;Diplomatic;President of the Arab Republic of Syria;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0026;11928;;al-'Asad;Bassar;Hafiz;;;;Primary name variation;;;Baššār Ḥāfiẓ al-ʾAsad;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/09/1965;Syria;;;D1903;Diplomatic;President of the Arab Republic of Syria;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0026;11928;;Al-Assad;Bashar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/09/1965;Syria;;;D1903;Diplomatic;President of the Arab Republic of Syria;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0026;11928;;Al-Assad;Bassar;Hafiz;;;;Primary name variation;;;Baššār Ḥāfiẓ Al-Assad;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/09/1965;Syria;;;D1903;Diplomatic;President of the Arab Republic of Syria;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0027;11935;;Al Hassan;Bassam;;;;;Primary name;;;بسام الحسن;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;"Former Commander in the Republican Guards and regime representative in the SSRC, advisor to President Assad";Male;"Sheen, Homs";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0027;11935;;Hasan;Bassam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;"Former Commander in the Republican Guards and regime representative in the SSRC, advisor to President Assad";Male;"Sheen, Homs";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0027;11935;;Al Hasan;Bassam;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links Syrian Regime with the Scientific Studies and Research Centre (an entity listed by the EU 1 December 2011). Advisor to Syrian President Bashar al Asad (listed by the EU 23 May 2011). Works with IRGC Major General Qasem Soleimani (listed by the EU 23 June 2011). The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;"Former Commander in the Republican Guards and regime representative in the SSRC, advisor to President Assad";Male;"Sheen, Homs";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0028;12723;;Al-Misri;Bassam;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Worked with listed individuals: Ahmad Kafan and Bassel Bilal The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Police officer at Idlib central prison;;;;;;;;;;;;;;;;;
01/05/2025;SYR0029;12721;;Bilal;Bassel;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;worked with listed individuals: Bassam al-Misri and Ahmad Kafan. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0029;12721;;Bilal;Basel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;worked with listed individuals: Bassam al-Misri and Ahmad Kafan. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0030;13228;;Bitar;Bayan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 11037;;;;;Damascus;;Syria;;;;31/12/2020;08/03/1947;;;;;;Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0030;13228;;Al-Bitar;Bayan;;;;;Primary name variation;;Doctor;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 11037;;;;;Damascus;;Syria;;;;31/12/2020;08/03/1947;;;;;;Managing Director of the Organisation for Technological Industries (OTI) and the Syrian Company for Information Technology (SCIT);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0031;13386;;Al-Sabban;Bishr;;;;;Primary name;;;بشر الصبان;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Governor of Damascus;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0031;13386;;Al-Sabban;Bishr;Mazin;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Governor of Damascus;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0031;13386;;Al-Sabban;Mohammed;Bishr;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Governor of Damascus;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0032;12994;;Yazigi;Bishr;Riyad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1972;Syria;;;;;Adviser to President Bashar al Assad;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0033;12690;;Shaaban;Bouthania;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Political and Media Advisor to the President since July 2008;Female;Homs;;;;;;;;;;;;;;;
01/05/2025;SYR0033;12690;;Shaaban;Buthaina;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Political and Media Advisor to the President since July 2008;Female;Homs;;;;;;;;;;;;;;;
01/05/2025;SYR0034;12706;;Qadour;Burhan;;;;;Primary name;;;برهان قدور;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Branch 291 (Damascus) of the Army's Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0034;12706;;Qaddour;Burhan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Branch 291 (Damascus) of the Army's Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0034;12706;;Qaddur;Burhan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Branch 291 (Damascus) of the Army's Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0035;12550;;Al Asad;Bushra;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Sister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;24/10/1960;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0035;12550;;Al Asad;Bouchra;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Sister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;24/10/1960;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0035;12550;;Al Assad;Bouchra;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Sister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;24/10/1960;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0035;12550;;Al Assad;Bushra;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Sister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;24/10/1960;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0035;12550;;Al-Assad;Bouchra;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Sister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;24/10/1960;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0035;12550;;Al-Assad;Bushra;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Sister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;24/10/1960;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0035;12550;;Shawkat;Bouchra;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Sister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;24/10/1960;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0035;12550;;Shawkat;Bushra;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Sister to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;24/10/1960;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0036;13413;;Durgham;Duraid;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Central Bank of Syria The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Governor of the Central Bank of Syria;;;;;;;;;;;;;;;;;
01/05/2025;SYR0036;13413;;Dergham;Douraid;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Central Bank of Syria The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Governor of the Central Bank of Syria;;;;;;;;;;;;;;;;;
01/05/2025;SYR0036;13413;;Dergham;Duraid;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Central Bank of Syria The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Governor of the Central Bank of Syria;;;;;;;;;;;;;;;;;
01/05/2025;SYR0036;13413;;Durgham;Douraid;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Central Bank of Syria The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Governor of the Central Bank of Syria;;;;;;;;;;;;;;;;;
01/05/2025;SYR0037;12506;;Sabouni;Emad;Abdul-Ghani;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Former Minister of Communications and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0037;12506;;Al Sabuni;Emad;Abdul-Ghani;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Former Minister of Communications and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0037;12506;;Al Sabuni;Imad;Abdul Ghani;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Former Minister of Communications and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0037;12506;;Sabouni;Imad;Abdul Ghani;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Former Minister of Communications and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hamsho;Emad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hamcho;Emad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hamcho;Imad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hamchu;Emad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hamchu;Imad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hamisho;Emad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hamisho;Imad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hamsho;Imad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hemasho;Emad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hemasho;Imad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hmeisho;Emad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hmeisho;Imad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hmisho;Emad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0038;13233;;Hmisho;Imad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Building;31 Baghdad Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Vice-President of the Syrian Council of Iron and Steel;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1940;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1942;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1943;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1944;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1946;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1947;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1948;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1949;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismael;Ezzedine;;;;;Primary name;;;عز الدين إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1947;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1948;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1946;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1949;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1943;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1944;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1942;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Hamra;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1940;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1942;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1943;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1940;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1946;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1944;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1947;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1949;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1948;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0039;12730;;Ismail;Ezzedine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Political and Security Adviser to the President. Previous head of Air Force Intelligence;Male;"Bastawir, Jableh";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahd;Jasim;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahd;Jasim;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahd;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahd;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahd;Jasim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahd;Jasim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahd;Jassem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahd;Jassem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahd;Jassim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahd;Jassim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahed;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahed;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahed;Jasim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahed;Jasim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahed;Jassem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahed;Jassem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahed;Jassim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Frejj;Fahed;Jassim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahd;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahd;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahd;Jassem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahd;Jassem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahd;Jassim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahd;Jassim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahed;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahed;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahed;Jasim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahed;Jasim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahed;Jassem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahed;Jassem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahed;Jassim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0040;12212;;Al-Furayj;Fahed;Jassim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/01/1950;Syria;;;;;Former DPM and Minister of Defence;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Chehabi;Fares;;;;;Primary name;;; فارس الشهابي;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Chehabi;Fares;;;;;Primary name;;; فارس الشهابي;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;Vice-chairman of Cham Holding;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Chehabi;Fares;;;;;Primary name;;; فارس الشهابي;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;President of Aleppo Chamber of Industry;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Al-Chibabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;President of Aleppo Chamber of Industry;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Al-Chibabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;Vice-chairman of Cham Holding;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Al-Chibabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Al-Shihabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Al-Shihabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;Vice-chairman of Cham Holding;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Al-Shihabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;President of Aleppo Chamber of Industry;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Chihabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;President of Aleppo Chamber of Industry;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Chihabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Chihabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;Vice-chairman of Cham Holding;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Shihabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;Vice-chairman of Cham Holding;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Shihabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;Chairman of the Federation of Chambers of Industry. Appointed in 16 December 2018;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0041;12058;;Shihabi;Fares;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Son of Ahmad Chehabi The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/09/1972;Syria;;;;;President of Aleppo Chamber of Industry;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shar';Faruq;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Char';Farouk;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Char';Farouq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Char';Faruq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shar;Farouk;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shar;Farouq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shar;Faruq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shar';Farouk;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shar';Farouq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shara;Farouk;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shara;Farouq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shara;Faruq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shara';Farouk;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shara';Farouq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;Al Shara';Faruq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;al-Sharaa;Farouk;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;al-Sharaa;Farouq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0042;11931;;al-Sharaa;Faruq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/12/1938;;;;;;Former Vice President of Syria;Male;Daraa Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0043;13506;;El-Atou;Fawwaz;;;;;Primary name;;;الاطو فواز;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Not currently designated by the US Treasury Linked with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0043;13506;;Al Atto;Fawaz;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Not currently designated by the US Treasury Linked with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0043;13506;;Al Atto;Fawwaz;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Not currently designated by the US Treasury Linked with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0043;13506;;El-Atou;Fawaz;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Not currently designated by the US Treasury Linked with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;A lab technician at the Syrian Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0044;13507;;Asi;Fayez;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Not currently designated by the US Treasury Linked with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;A lab technician at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0044;13507;;Al-Asi;Fayez;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Not currently designated by the US Treasury Linked with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;A lab technician at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0045;12510;;Abbas;Fayssal;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;Former Minister for Transport.;Male;Hama Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0045;12510;;Abbas;Faysal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;Former Minister for Transport.;Male;Hama Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0046;12717;;Al-Hamed;Firas;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Branch 318 (Homs) of the General Intelligence Directorate.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0046;12717;;Al-Hamid;Firas;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Branch 318 (Homs) of the General Intelligence Directorate.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hamoudeh;Fo'ad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammouda;Fo'ad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammouda;Fouad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammouda;Fu'ad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammoudah;Fo'ad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammoudah;Fouad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammoudah;Fu'ad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammoude;Fo'ad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammoude;Fouad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammoude;Fu'ad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammoudeh;Fo'ad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammoudeh;Fouad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hammoudeh;Fu'ad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hamoudeh;Fouad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0047;12467;;Hamoudeh;Fu'ad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Commander of the military operations in Idlib.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0048;12226;;Tawil;Fu'ad;;;;;Primary name;;;فؤاد طويل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Air Force Intelligence Agency The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Head of the Air Force Intelligence Agency;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0048;12226;;Tawil;Faud;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Air Force Intelligence Agency The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Head of the Air Force Intelligence Agency;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0049;12216;;Chaoui;George;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Member of Syrian electronic army (territorial army intelligence service).;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Haswani;George;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Haswani;George;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Al Hasawani;George;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Al Hasawani;George;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Al Hasawani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Al Hasawani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Al Hasawani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Al Hasawani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hasawani;George;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hasawani;George;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hasawani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hasawani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hasawani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hasawani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Haswani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Haswani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Haswani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Haswani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hesswani;George;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hesswani;George;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hesswani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hesswani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hesswani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hesswani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hewani;George;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hewani;George;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hewani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hewani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hewani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Hewani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Khesouani;George;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Khesouani;George;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Khesouani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Khesouani;Georges;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Khesouani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Syria;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0050;13232;;Khesouani;Jurj;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Al Jalaa Street;;;;Yabroud;Damascus Province;;;;;;31/12/2020;26/09/1946;Russia;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Yabrud;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0051;12469;;Afif;Ghassan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 45th Regiment;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0051;12469;;Afeef;Ghassan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 45th Regiment;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0052;13229;;Abbas;Ghassan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";"CERS, Centre d'Etude et de Recherche Scientifique";Centre de Recherche de Kaboun;Barzar Street;PO Box 4470;;Damascus;;Syria;;;;31/12/2020;10/03/1960;;;;;;Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya;Male;Homs;;;;;;;;;;;;;;;
01/05/2025;SYR0053;13161;;Ghannan;Ghassan;Ahmed;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of 155th Missile Brigade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0053;13161;;Ghanem;Ghassan;Ahmed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of 155th Missile Brigade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0054;12214;;Belal;Ghassan;;;;;Primary name;;;غسان بلال;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Military Police;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0054;12214;;Bilal;Ghassan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to Maher Al-Asad (sanctioned in 2011, Major General of the 42nd Brigade and brother of President Bashar Al-Asad) The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Military Police;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0055;12726;;Ismail;Ghassan;Jaoudat;;;;Primary name;;;غسان جودت إسماعيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Commander in the Air Force Intelligence Agency (listed 23 August 2011) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Head of the Special Missions branch of the Air Force Intelligence Agency;Male;"Drekish, Tartous region";;;;;;;;;;;;;;;
01/05/2025;SYR0055;12726;;Ismael;Ghassan;Jaoudat;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Commander in the Air Force Intelligence Agency (listed 23 August 2011) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Head of the Special Missions branch of the Air Force Intelligence Agency;Male;"Drekish, Tartous region";;;;;;;;;;;;;;;
01/05/2025;SYR0056;12051;;Khalil;Ghassan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.   ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Information Branch in the General Intelligence Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0056;12051;;Khaleel;Ghassan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.   ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Information Branch in the General Intelligence Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0057;13388;;Khalaf;Ghassan;Omar;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Governor of Hama;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0058;13160;;Bek;Ghazwan;Kheir;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Former Minister of Transport;Male;Latakia;;;;;;;;;;;;;;;
01/05/2025;SYR0058;13160;;Bek;Ghazqan;Khayrbik;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Former Minister of Transport;Male;Latakia;;;;;;;;;;;;;;;
01/05/2025;SYR0058;13160;;Bek;Ghazqan;Kheir;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Former Minister of Transport;Male;Latakia;;;;;;;;;;;;;;;
01/05/2025;SYR0058;13160;;Bek;Ghazwan;Khayrbik;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Former Minister of Transport;Male;Latakia;;;;;;;;;;;;;;;
01/05/2025;SYR0059;12639;;Jeraatli;Ghiath;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Former Minister of State;;Salamiya;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0059;12639;;Jer'atli;Ghiath;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Former Minister of State;;Salamiya;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0059;12639;;Jiraatli;Ghiath;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Former Minister of State;;Salamiya;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0059;12639;;Jir'atli;Ghiath;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Former Minister of State;;Salamiya;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0060;11903;;Makhlouf;Hafiz;;;;;Primary name;;;حافظ مخلوف;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to Rami Makhlouf, Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;02/04/1971;Syria;;;2246;Diplomatic;Former Regional Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0060;11903;;Makhlouf;Hafez;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to Rami Makhlouf, Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;02/04/1971;Syria;;;2246;Diplomatic;Former Regional Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0060;11903;;Makhluf;Hafez;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to Rami Makhlouf, Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;02/04/1971;Syria;;;2246;Diplomatic;Former Regional Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0060;11903;;Makhluf;Hafiz;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to Rami Makhlouf, Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;02/04/1971;Syria;;;2246;Diplomatic;Former Regional Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0061;12767;;Al Nasser;Hala;Mohammad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Former Minister for Tourism;Female;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0061;12767;;Al Nasser;Hala;Mohamed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Former Minister for Tourism;Female;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0061;12767;;Al Nasser;Hala;Mohammed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Former Minister for Tourism;Female;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0061;12767;;Al Nasser;Hala;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Former Minister for Tourism;Female;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0062;13508;;Sirhan;Hala;;;;;Primary name;;;ﻫﺎﻟﺔ ﺳﺮﺣﺎﻥ;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;05/01/1953;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0062;13508;;Sirhan;Halah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;05/01/1953;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0063;13408;;Abdullah;Abdullah;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;Syria;;;;;State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0064;13407;;Al-Gharbi;Abdullah;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Minister of Internal Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0064;13407;;Al-Qirbi;Abdullah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Minister of Internal Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0065;12788;;Hussein;Abdullah;Khaleel;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Former Minister of State;Male;Qamishli;;;;;;;;;;;;;;;
01/05/2025;SYR0065;12788;;Hussain;Abdallah;Khaleel;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Former Minister of State;Male;Qamishli;;;;;;;;;;;;;;;
01/05/2025;SYR0065;12788;;Hussain;Abdallah;Khalil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Former Minister of State;Male;Qamishli;;;;;;;;;;;;;;;
01/05/2025;SYR0065;12788;;Hussain;Abdullah;Khaleel;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Former Minister of State;Male;Qamishli;;;;;;;;;;;;;;;
01/05/2025;SYR0065;12788;;Hussain;Abdullah;Khalil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Former Minister of State;Male;Qamishli;;;;;;;;;;;;;;;
01/05/2025;SYR0065;12788;;Hussein;Abdallah;Khaleel;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Former Minister of State;Male;Qamishli;;;;;;;;;;;;;;;
01/05/2025;SYR0065;12788;;Hussein;Abdallah;Khalil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Former Minister of State;Male;Qamishli;;;;;;;;;;;;;;;
01/05/2025;SYR0065;12788;;Hussein;Abdullah;Khalil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Former Minister of State;Male;Qamishli;;;;;;;;;;;;;;;
01/05/2025;SYR0066;12670;;Mayaleh;Adib;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;15/05/1955;France;;;;;Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister;Male;Bassir;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0066;12670;;Mayaleh;Adib;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;15/05/1955;Syria;;;;;Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister;Male;Bassir;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0066;12670;;Mayaleh;Adeeb;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;15/05/1955;France;;;;;Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister;Male;Bassir;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0066;12670;;Mayaleh;Adeeb;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;15/05/1955;Syria;;;;;Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister;Male;Bassir;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0066;12670;;Mayyaleh;Adeeb;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;15/05/1955;France;;;;;Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister;Male;Bassir;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0066;12670;;Mayyaleh;Adeeb;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;15/05/1955;Syria;;;;;Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister;Male;Bassir;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0066;12670;;Mayyaleh;Adib;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;15/05/1955;Syria;;;;;Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister;Male;Bassir;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0066;12670;;Mayyaleh;Adib;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;15/05/1955;France;;;;;Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister;Male;Bassir;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0066;12670;;Mayard;Andre;;;;;Alias;;;André Mayard;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;15/05/1955;Syria;;;;;Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister;Male;Bassir;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0066;12670;;Mayard;Andre;;;;;Alias;;;André Mayard;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;15/05/1955;France;;;;;Former Governor of the Central Bank of Syria| Former Economy and Foreign Trade Minister;Male;Bassir;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salameh;Adib;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salama;Adib;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salama;Adib;Nimr;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salama;Mohammed;Adib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salamah;Adib;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salamah;Adib;Nimr;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salamah;Mohammed;Adib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salameh;Adib;Nimr;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salameh;Mohammed;Adib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salme;Adib;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salme;Adib;Nimr;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0067;13380;;Salme;Mohammed;Adib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Director of Air Force Intelligence Directorate in Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0068;12781;;Al-Sukhny;Adnan;Abdo;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Industry;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0068;12781;;Al Sikhny;Adnan;Abdo;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Industry;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0068;12781;;Al Sikhny;Adnan;Abdou;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Industry;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0068;12781;;Al-Sekhni;Adnan;Abdo;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Industry;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0068;12781;;Al-Sekhni;Adnan;Abdou;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Industry;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0068;12781;;Al-Sekhny;Adnan;Abdo;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Industry;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0068;12781;;Al-Sekhny;Adnan;Abdou;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Industry;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0068;12781;;Al-Sikhni;Adnan;Abdo;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Industry;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0068;12781;;Al-Sikhni;Adnan;Abdou;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Industry;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0068;12781;;Al-Sukhny;Adnan;Abdou;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Industry;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0069;13406;;Al-Hamu;Ahmad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1947;;;;;;Former Minister for Industry;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0069;13406;;Al-Hamo;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1947;;;;;;Former Minister for Industry;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0070;13450;;Ballul;Ahmad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;10/10/1954;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0070;13450;;Ballul;Ahmad;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;10/10/1954;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0070;13450;;Ballul;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;10/10/1954;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0070;13450;;Ballul;Ahmed;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;10/10/1954;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0070;13450;;Balol;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;10/10/1954;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0070;13450;;Balol;Ahmad;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;10/10/1954;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0070;13450;;Balol;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;10/10/1954;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0070;13450;;Balol;Ahmed;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;10/10/1954;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0071;12478;;Dibe;Ahmed;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0071;12478;;Deeb;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0071;12478;;Deeb;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0071;12478;;Dib;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0071;12478;;Dib;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0071;12478;;Dibe;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Deraa Regional Branch (General Security Directorate);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0073;12150;;Mahmoud;Adnan;Hasan;;;;Primary name;;Diplomat;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Syrian Ambassador to Iran;Male;Tartous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0075;12784;;Heidar;Ali;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Head of the National Reconciliation Agency;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0075;12784;;Haidar;Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Head of the National Reconciliation Agency;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0075;12784;;Haydar;Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Head of the National Reconciliation Agency;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0075;12784;;Heydar;Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Head of the National Reconciliation Agency;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0076;11912;;Al-Abbas;Amjad;;;;;Primary name;;;أمجدعباس;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Head of Political Security in Baniyas;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0076;11912;;Abbas;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Head of Political Security in Baniyas;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0077;13396;;Naddaf;Atef;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;Syria;;;;;Former Minister of Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0077;13396;;Al-Naddaf;Aatef;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;Syria;;;;;Former Minister of Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0077;13396;;Al-Naddaf;Atef;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;Syria;;;;;Former Minister of Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0077;13396;;Al-Naddaf;Atif;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;Syria;;;;;Former Minister of Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0077;13396;;Nadaf;Aatef;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;Syria;;;;;Former Minister of Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0077;13396;;Nadaf;Atef;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;Syria;;;;;Former Minister of Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0077;13396;;Nadaf;Atif;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;Syria;;;;;Former Minister of Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0077;13396;;Naddaf;Aatef;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;Syria;;;;;Former Minister of Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0077;13396;;Naddaf;Atif;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;Syria;;;;;Former Minister of Trade and Consumer Protection;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0078;12769;;Hanna;Bassam;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1954;;;;;;Former Minister for Water Resources;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0079;13023;;Al-Aqqad;Hashim;Anwar;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;;Male;Mohagirine;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0079;13023;;Akkad;Hashem;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;;Male;Mohagirine;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0079;13023;;Akkad;Hashim;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;;Male;Mohagirine;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0079;13023;;Al-Akkad;Hashem;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;;Male;Mohagirine;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0079;13023;;Al-Akkad;Hashim;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;;Male;Mohagirine;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0079;13023;;Al-Aqqad;Hashem;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;;Male;Mohagirine;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0079;13023;;Aqqad;Hashem;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;;Male;Mohagirine;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0079;13023;;Aqqad;Hashim;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;;Male;Mohagirine;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0080;12642;;Al-Sari;Hassan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Former Minister of State;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0081;13153;;Nouri;Hassan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;09/02/1960;Syria;;;;;Former Minister of Administrative Development;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0081;13153;;Al-Nour;Hassan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;09/02/1960;Syria;;;;;Former Minister of Administrative Development;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0082;12990;;Hijazi;Hassan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;;;;;;Former Minister of Labour;Male;Quneitra;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0083;13157;;Safiyeh;Hassan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1949;Syria;;;;;Former Minister of Internal Trade and Consumer Protection;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0083;13157;;Safiye;Hassan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1949;Syria;;;;;Former Minister of Internal Trade and Consumer Protection;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0084;12997;;Shammas;Elias;Hassib;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;Minister of State;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0084;12997;;Shammas;Elias;Hasib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;Minister of State;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0085;12039;;Al-Asad;Hayel;;;;;Primary name;;;هايل الأسد;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Serves in same military division as Maher al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Assistant to Maher al Asad and responsible for the Military Police;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0085;12039;;Al-Assad;Hayel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Serves in same military division as Maher al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Assistant to Maher al Asad and responsible for the Military Police;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0086;12772;;Al Wez;Hazwan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Minister of Education;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0086;12772;;al-Wazz;Hazwan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Minister of Education;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0086;12772;;al-Wez;Hazwan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;Former Minister of Education;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0087;13384;;Hilal;Hilal;;;;;Primary name;;;هلال هلال;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;;;;;;Vice-Chairman of the Baath Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0087;13384;;Hilal;al-Hilal;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;;;;;;Vice-Chairman of the Baath Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0088;13468;;Al-Sha'ar;Hisham;Mohammad;Mamdouth;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;Syria;;;;;Former Justice Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0089;11788;;Taeb;Hossein;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/04/1963;;;;;;Head of IRGC Intelligence since October 2009;Male;Tehran;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0089;11788;;Taeb;Hassan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/04/1963;;;;;;Head of IRGC Intelligence since October 2009;Male;Tehran;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0089;11788;;Taeb;Hosein;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/04/1963;;;;;;Head of IRGC Intelligence since October 2009;Male;Tehran;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0089;11788;;Taeb;Hoseyn;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/04/1963;;;;;;Head of IRGC Intelligence since October 2009;Male;Tehran;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;Jazai'iri;Houmam;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;al Jazaeri;Humam;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;al Jazairi;Hammam;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;Aljazaeri;Hummam;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;al-Jazaeri;Hammam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;al-Jazaeri;Houmam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;al-Jazaeri;Humam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;al-Jazairi;Hammam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;al-Jazairi;Houmam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;al-Jazairi;Humam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;Jazai'iri;Hammam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0090;13148;;Jazai'iri;Humam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;;;;;;Former Minister of Economy and Foreign Trade;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0091;12048;;Sukkar;Husam;;;;;Primary name;;;حسام سكر;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Advisor to Syrian President Bashar al Asad. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Presidential Adviser to Asad on Security Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0091;12048;;Sukar;Husam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Advisor to Syrian President Bashar al Asad. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Presidential Adviser to Asad on Security Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0091;12048;;Sukar;Hussam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Advisor to Syrian President Bashar al Asad. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Presidential Adviser to Asad on Security Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0091;12048;;Sukkar;Hussam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Advisor to Syrian President Bashar al Asad. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Presidential Adviser to Asad on Security Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Luqa;Hussam;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louca;Housam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louca;Houssam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louca;Husam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louca;Hussam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louka;Housam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louka;Houssam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louka;Husam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louka;Hussam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louqa;Housam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louqa;Houssam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louqa;Husam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louqa;Hussam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Luka;Housam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Luka;Houssam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Luka;Husam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Luka;Hussam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Luqa;Housam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Luqa;Houssam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Luqa;Husam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Housam;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Houssam;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Husam;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louca;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louka;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Louqa;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0092;12718;;Luka;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Head of the General Security Directorate;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0093;12996;;Arnous;Hussein;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Prime Minister. Appointed in August 2020.;Male;Idleb;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0093;12996;;Arnus;Hussein;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Prime Minister. Appointed in August 2020.;Male;Idleb;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0094;12415;;Al-Hassan;Ibrahim;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0094;12415;;Al-Hasan;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0095;12640;;Farzat;Hussein;Mahmoud;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Minister of Housing & Urban Development, Minister of State";Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0095;12640;;Farzat;Hussain;Mahmoud;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Minister of Housing & Urban Development, Minister of State";Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0095;12640;;Farzat;Hussain;Mahmud;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Minister of Housing & Urban Development, Minister of State";Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0095;12640;;Farzat;Hussain;Mohammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Minister of Housing & Urban Development, Minister of State";Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0095;12640;;Farzat;Hussein;Mahmud;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Minister of Housing & Urban Development, Minister of State";Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0095;12640;;Farzat;Hussein;Mohammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Minister of Housing & Urban Development, Minister of State";Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0096;13397;;Makhlouf;Hussein;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Minister of Local Administration and Environment;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0096;13397;;Makhluf;Hussein;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Minister of Local Administration and Environment;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0098;12716;;Ma'ala;Ibrahim;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Branch 285 (Damascus) of the General Intelligence Directorate.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0098;12716;;Maala;Ibrahim;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Branch 285 (Damascus) of the General Intelligence Directorate.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0098;12716;;Maale;Ibrahim;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Branch 285 (Damascus) of the General Intelligence Directorate.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0099;11937;;Makhlouf;Ihab;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;21/01/1973;Syria;;;N002848852;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0099;11937;;Makhlouf;Ehab;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;21/01/1973;Syria;;;N002848852;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0099;11937;;Makhlouf;Iehab;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;21/01/1973;Syria;;;N002848852;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0100;13614;;Sara;Imad;Abdullah;;;;Primary name;;;عماد عبدالله سارة;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;21/04/1968;Syria;;;;;Former Minister for Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0100;13614;;Sara;Imad;Abullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;21/04/1968;Syria;;;;;Former Minister for Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0100;13614;;Sarah;Imad;Abdullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;21/04/1968;Syria;;;;;Former Minister for Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0100;13614;;Sarah;Imad;Abullah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;21/04/1968;Syria;;;;;Former Minister for Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamis;Imad;Mohammad;Deeb;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamees;Imad;Mohamed;Deeb;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamees;Imad;Mohamed;Dib;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamees;Imad;Mohammad;Deeb;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamees;Imad;Mohammad;Dib;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamees;Imad;Mohammed;Deeb;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamees;Imad;Mohammed;Dib;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamees;Imad;Muhammad;Deeb;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamees;Imad;Muhammad;Dib;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamis;Imad;Mohamed;Deeb;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamis;Imad;Mohamed;Dib;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamis;Imad;Mohammad;Dib;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamis;Imad;Mohammed;Deeb;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamis;Imad;Mohammed;Dib;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamis;Imad;Muhammad;Deeb;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0101;12636;;Khamis;Imad;Muhammad;Dib;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1961;Syria;;;;;"Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.";Male;near Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0102;12991;;Ismael;Ismael;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Finance Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0102;12991;;Ismael;Ismail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Finance Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0102;12991;;Ismael;Sma'il;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Finance Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0102;12991;;Ismail;Ismael;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Finance Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0102;12991;;Ismail;Ismail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Finance Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0102;12991;;Ismail;Sma'il;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Finance Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0102;12991;;Isma'il;Ismael;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Finance Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0102;12991;;Isma'il;Ismail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Finance Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0102;12991;;Isma'il;Sma'il;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Finance Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0103;12061;;Anbouba;Issam;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;President of Anbouba for Agricultural Industries Co;Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0104;12729;;Hallaq;Issam;;;;;Primary name;;;عصام حلاق;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Air Force Chief of Staff since 2010;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0104;12729;;Halaq;Essam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Air Force Chief of Staff since 2010;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0104;12729;;Halaq;Issam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Air Force Chief of Staff since 2010;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0104;12729;;Hallak;Essam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Air Force Chief of Staff since 2010;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0104;12729;;Hallak;Issam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Air Force Chief of Staff since 2010;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0104;12729;;Hallaq;Essam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Air Force Chief of Staff since 2010;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0104;12729;;Barber;Essam;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Air Force Chief of Staff since 2010;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0104;12729;;Barber;Issam;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Air Force Chief of Staff since 2010;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0105;13158;;Khalil;Issam;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1965;;;;;;Former Minister for Culture;;"Banias, Tartous Governorate";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0106;11934;;Makhlouf;Iyad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;21/01/1973;Syria;;;N001820740;;Officer in the General Intelligence directorate (GID).;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0106;11934;;Makhlouf;Eyad;Mohamad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;21/01/1973;Syria;;;N001820740;;Officer in the General Intelligence directorate (GID).;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0107;12779;;Zakaria;Jassem;Mohammad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1968;Syria;;;;;Former Minister of Labour and Social Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0107;12779;;Zakaria;Jasem;Mohamed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1968;Syria;;;;;Former Minister of Labour and Social Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0107;12779;;Zakaria;Jasem;Mohammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1968;Syria;;;;;Former Minister of Labour and Social Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0107;12779;;Zakaria;Jasem;Mohammed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1968;Syria;;;;;Former Minister of Labour and Social Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0107;12779;;Zakaria;Jasem;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1968;Syria;;;;;Former Minister of Labour and Social Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0107;12779;;Zakaria;Jassem;Mohamed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1968;Syria;;;;;Former Minister of Labour and Social Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0107;12779;;Zakaria;Jassem;Mohammed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1968;Syria;;;;;Former Minister of Labour and Social Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0107;12779;;Zakaria;Jassem;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1968;Syria;;;;;Former Minister of Labour and Social Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0108;12789;;Shaheen;Jamal;Sha'ban;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;"Former Minister of State, and former Minister for Internal Trade and Consumer Protection";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0108;12789;;Shaheen;Jamal;Sha'ban;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Minister for Domestic Trade & Consumer Protection;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0108;12789;;Shaheen;Jamal;Shaaban;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Minister for Domestic Trade & Consumer Protection;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0108;12789;;Shaheen;Jamal;Shaaban;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;"Former Minister of State, and former Minister for Internal Trade and Consumer Protection";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0109;12472;;Yunes;Jamal;;;;;Primary name;;Brigadier General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;"President of the Security and Intelligence Committee in the Eastern Region, and former Commander of the 555th Regiment";Male;Tartous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0109;12472;;Younes;Jamal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;"President of the Security and Intelligence Committee in the Eastern Region, and former Commander of the 555th Regiment";Male;Tartous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0111;11906;;Hassan;Jamil;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/07/1953;;;;;;Head of Syrian Air Force Intelligence;Male;Qusayr Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0111;11906;;Al-Hassan;Jameel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/07/1953;;;;;;Head of Syrian Air Force Intelligence;Male;Qusayr Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0111;11906;;Al-Hassan;Jamieel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/07/1953;;;;;;Head of Syrian Air Force Intelligence;Male;Qusayr Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0111;11906;;Al-Hassan;Jamil;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/07/1953;;;;;;Head of Syrian Air Force Intelligence;Male;Qusayr Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0111;11906;;Assan;Jameel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/07/1953;;;;;;Head of Syrian Air Force Intelligence;Male;Qusayr Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0111;11906;;Assan;Jamieel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/07/1953;;;;;;Head of Syrian Air Force Intelligence;Male;Qusayr Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0111;11906;;Assan;Jamil;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/07/1953;;;;;;Head of Syrian Air Force Intelligence;Male;Qusayr Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0111;11906;;Hassan;Jameel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/07/1953;;;;;;Head of Syrian Air Force Intelligence;Male;Qusayr Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0111;11906;;Hassan;Jamieel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;07/07/1953;;;;;;Head of Syrian Air Force Intelligence;Male;Qusayr Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0112;12712;;Al-Ahmed;Jawdat;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Homs Branch of the Syrian Air Force Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0112;12712;;Al-Ahamad;Jawdat;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Homs Branch of the Syrian Air Force Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0113;12461;;Safi;Jawdat;Ibrahim;;;;Primary name;;Brigadier General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;"Commander of the 3rd Corps of the Syrian Army and Head of the Homs Security Committee; Formerly Commander of the 154th Regiment, 4th Division of the Syrian Army; Formerly Head of the Political Security Branch in Aleppo and Suweida. ";Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0114;13498;;Al-Musa;Jayyiz;Rayyan;;;;Primary name;;;جايز الحمود الموسى;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;dd/mm/1954;;;;;;Former Governor of Hasakah;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0114;13498;;al-Mousa;Jaez;Sawada;al-Hammoud;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;dd/mm/1954;;;;;;Former Governor of Hasakah;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0114;13498;;al-Mousa;Jayez;al-Hammoud;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;dd/mm/1954;;;;;;Former Governor of Hasakah;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0115;12466;;Sultan;Jihad;Mohamed;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 65th Brigade of the Syrian Army;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0115;12466;;Sultan;Jihad;Mohammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 65th Brigade of the Syrian Army;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0115;12466;;Sultan;Jihad;Mohammed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 65th Brigade of the Syrian Army;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0115;12466;;Sultan;Jihad;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 65th Brigade of the Syrian Army;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0116;12638;;Suwaid;Joseph;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;Syria;;;;;Commander of the Special Forces;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0116;12638;;Sweid;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;Syria;;;;;Commander of the Special Forces;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0117;12209;;Al-Ahmad;Jumah;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander Special Forces.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0117;12209;;Al Ahmed;Jumah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander Special Forces.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0118;13152;;Cheika;Kamal;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minster of Water Resources.;Male;Damascus;;;;;;;;;;;;;;;
01/05/2025;SYR0118;13152;;al-Sheikha;Kamal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minster of Water Resources.;Male;Damascus;;;;;;;;;;;;;;;
01/05/2025;SYR0119;12988;;Tu'ma;Kamal;Eddin;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Industry Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0119;12988;;Tohme;Kamal;Eddin;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Industry Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0119;12988;;Tohme;Kamal;el din;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Industry Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0119;12988;;Tohme;Kamaleddine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Industry Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0119;12988;;Tu'ma;Kamal;el din;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Industry Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0119;12988;;Tu'ma;Kamaleddine;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Industry Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0120;13155;;Abdallah;Khalaf;Souleymane;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Former Minister for Labour;Male;Deir ez-Zor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0120;13155;;Al-Abdulla;Khalaf;Sleiman;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Former Minister for Labour;Male;Deir ez-Zor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0120;13155;;Al-Abdullah;Khalaf;Sleiman;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Former Minister for Labour;Male;Deir ez-Zor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0121;13504;;Sawan;Khaled;;;;;Primary name;;;خالد صوان;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Engineer;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0122;12015;;Qaddur;Khalid;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0122;12015;;Kaddour;Khaled;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0122;12015;;Kaddour;Khalid;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0122;12015;;Qaddour;Khaled;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0122;12015;;Qaddour;Khalid;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0122;12015;;Qaddur;Khaled;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0122;12015;;Qadour;Khaled;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0122;12015;;Qadour;Khalid;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0123;12422;;Al-Taweel;Khalid;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0123;12422;;Al-Tawil;Khaled;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0124;13389;;al-Sayyed;Khayr;al-Din;;;;Primary name;;;،السيد الدين خير;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Brother of Dr. Mohammad Abdul-Sattar al-Sayyed, Minister of Awqaf The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Governor of Idlib;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0125;12992;;Orfali;Khodr;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Economy & Foreign Trade;Male;Deir Ezzor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0125;12992;;Orfali;Khud;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Economy & Foreign Trade;Male;Deir Ezzor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0125;12992;;Orfali;Khudr;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Economy & Foreign Trade;Male;Deir Ezzor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0125;12992;;Orphaly;Khodr;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Economy & Foreign Trade;Male;Deir Ezzor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0125;12992;;Orphaly;Khud;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Economy & Foreign Trade;Male;Deir Ezzor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0125;12992;;Orphaly;Khudr;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Economy & Foreign Trade;Male;Deir Ezzor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0125;12992;;Urfali;Khodr;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Economy & Foreign Trade;Male;Deir Ezzor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0125;12992;;Urfali;Khud;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Economy & Foreign Trade;Male;Deir Ezzor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0125;12992;;Urfali;Khudr;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of Economy & Foreign Trade;Male;Deir Ezzor;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0126;12715;;Khudr;Khudr;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Latakia branch of the General Intelligence Directorate.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0127;12222;;Moulhem;Kifah;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of the Military Intelligence Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0127;12222;;Milhim;Kifah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of the Military Intelligence Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0127;12222;;Moulhim;Kifah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of the Military Intelligence Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0127;12222;;Mulhem;Kifah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of the Military Intelligence Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0127;12222;;Mulhim;Kifah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of the Military Intelligence Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0128;12989;;Al-Shammat;Kinda;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1973;Syria;;;;;Former Minister for Social Affairs;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0128;12989;;Shmat;Kinda;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1973;Syria;;;;;Former Minister for Social Affairs;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0129;12778;;Mushaweh;Lubana;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;Former Minister of Culture;Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0129;12778;;Mshaweh;Lubana;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;Former Minister of Culture;Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0129;12778;;Mshaweh;Lubanah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;Former Minister of Culture;Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0129;12778;;Mshawwehy;Lubana;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;Former Minister of Culture;Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0129;12778;;Mshawwehy;Lubanah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;Former Minister of Culture;Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0129;12778;;Mushaweh;Lubanah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;Former Minister of Culture;Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0129;12778;;Mushawweh;Lubana;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;Former Minister of Culture;Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0129;12778;;Mushawweh;Lubanah;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;Former Minister of Culture;Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0130;12210;;Al-Ali;Lu'ai;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;"Head of Syrian Military Intelligence, Dara’a Branch";Male;"Jablah, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0130;12210;;Al-Ali;Loai;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;"Head of Syrian Military Intelligence, Dara’a Branch";Male;"Jablah, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0130;12210;;Al-Ali;Louay;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;"Head of Syrian Military Intelligence, Dara’a Branch";Male;"Jablah, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0131;13404;;Hamdan;Maamoun;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;;;;;;Former Finance Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0131;13404;;Hamdan;Ma'moun;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;;;;;;Former Finance Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0132;12420;;Jdiid;Maan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0132;12420;;Jdidd;Maan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0132;12420;;Jadeed;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0132;12420;;jDeed;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0132;12420;;Jdif;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0132;12420;;Jedeed;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0132;12420;;jedid;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0132;12420;;Ma'an;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0133;13499;;Sawan;Mayzar;Abdu;;;;Primary name;;;ميزار عبد الصوان;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1954;;;;;;Commander of the 20th Division of the Syrian Air Force;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0133;13499;;Sawan;Meezer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1954;;;;;;Commander of the 20th Division of the Syrian Air Force;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0134;11909;;Al-Assad;Maher;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Brother of Basher Al Assad and first cousin of Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;08/12/1967;Syria;;;4138;Diplomatic;Major General of the 42nd Brigade;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0134;11909;;Al-Assad;Mahir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Brother of Basher Al Assad and first cousin of Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;08/12/1967;Syria;;;4138;Diplomatic;Major General of the 42nd Brigade;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0135;12635;;Al-Assad;Manal;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Spouse of Maher Al-Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;02/02/1970;Syria;;;'0000000914;Syria;;Female;Damascus;;;;;;;;;;;;;;;
01/05/2025;SYR0135;12635;;Al Jadaan;Manal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Spouse of Maher Al-Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;02/02/1970;Syria;;;'0000000914;Syria;;Female;Damascus;;;;;;;;;;;;;;;
01/05/2025;SYR0136;12774;;Sa'id;Mahmoud;Ibraheem;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Former Minister of Transport;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0136;12774;;Saeed;Mahmoud;Ibraheem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Former Minister of Transport;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0136;12774;;Sa'eed;Mahmoud;Ibraheem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Former Minister of Transport;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0136;12774;;Said;Mahmoud;Ibraheem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Former Minister of Transport;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0136;12774;;Saiid;Mahmoud;Ibraheem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Former Minister of Transport;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0137;12505;;Azzam;Mansour;Fadlallah;;;;Primary name;;;منصور فضل الله زام;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Minister for Presidential Affairs;Male;Sweida Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0137;12505;;Azam;Mansour;Fadl;Allah;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Minister for Presidential Affairs;Male;Sweida Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0137;12505;;Azam;Mansour;Fadlallah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Minister for Presidential Affairs;Male;Sweida Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0137;12505;;Azam;Mansur;Fadl;Allah;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Minister for Presidential Affairs;Male;Sweida Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0137;12505;;Azam;Mansur;Fadlallah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Minister for Presidential Affairs;Male;Sweida Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0137;12505;;Azzam;Mansour;Fadl;Allah;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Minister for Presidential Affairs;Male;Sweida Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0137;12505;;Azzam;Mansur;Fadl;Allah;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Minister for Presidential Affairs;Male;Sweida Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0137;12505;;Azzam;Mansur;Fadlallah;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Minister for Presidential Affairs;Male;Sweida Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0138;13621;;Sulaiman;Maher;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Director of the Higher Institute for Applied Sciences and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0138;13621;;Sulaiman;Mahir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Director of the Higher Institute for Applied Sciences and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0138;13621;;Suleiman;Maher;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Director of the Higher Institute for Applied Sciences and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0138;13621;;Suleiman;Mahir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Director of the Higher Institute for Applied Sciences and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0139;12479;;Al-Khattib;Makhmoud;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Investigative Branch of the Political Security Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0139;12479;;Al-Khateeb;Mahmoud;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Investigative Branch of the Political Security Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0139;12479;;Al-Khateeb;Makhmoud;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Investigative Branch of the Political Security Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0139;12479;;Al-Khatib;Mahmoud;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Investigative Branch of the Political Security Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0139;12479;;Al-Khatib;Makhmoud;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Investigative Branch of the Political Security Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0139;12479;;Mahmoud;;Al-Khattib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Investigative Branch of the Political Security Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0140;12995;;Ali;Malek;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Higher Education Minister;Male;Tartous;;;;;;;;;;;;;;;
01/05/2025;SYR0140;12995;;Ali;Malek;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Higher Education Minister;Male;Tartous;;;;;;;;;;;;;;;
01/05/2025;SYR0140;12995;;Ali;Malik;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Higher Education Minister;Male;Tartous;;;;;;;;;;;;;;;
01/05/2025;SYR0140;12995;;Ali;Malik;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Higher Education Minister;Male;Tartous;;;;;;;;;;;;;;;
01/05/2025;SYR0141;13497;;Hasan;Malik;;;;;Primary name;;;مالك حسن;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 22nd Division of the Syrian Air Force;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0141;13497;;Hasan;Malek;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 22nd Division of the Syrian Air Force;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0141;13497;;Hassan;Malek;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 22nd Division of the Syrian Air Force;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0141;13497;;Hassan;Malik;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 22nd Division of the Syrian Air Force;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0142;12711;;Mahmoud;Abdul-Salam;Fajr;;;;Primary name;;;عبد السلام فجر محمود;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Director Investigation Section of the Air Intelligence Branch at Al-Mezzeh Military Airport;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0143;13493;;Dabul;Samir;;;;;Primary name;;;دعبول سمير;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;04/09/1965;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0143;13493;;Daaboul;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;04/09/1965;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0144;12023;;Jabir;Ayman;;;;;Primary name;;;جابر أيمن;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0144;12023;;Jaber;Aymin;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1967;;;;;;;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0145;13382;;Mawas;Jawdat;Salbi;;;;Primary name;;;جودت صلبي مواس;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0145;13382;;Mawas;Jawdat;Salibi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0145;13382;;Mawwas;Jawdat;Salbi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0145;13382;;Mawwas;Jawdat;Salibi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0145;13382;;Mawwaz;Jawdat;Salbi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0145;13382;;Mawwaz;Jawdat;Salibi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0146;12508;;Slakho;Adnan;;;;;Primary name;;;عدنان عبده السهني;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Minister for Industry;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0146;12508;;as-Sahni;Adnan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Minister for Industry;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0146;12508;;as-Sahni;Adnan;Abu;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Minister for Industry;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0146;12508;;Slakho;Adnan;Abu;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Minister for Industry;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0146;12508;;al-Sukhni;Adnan;Abdo;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;Former Minister for Industry;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0147;13501;;Katan;Mohammad;Safwan;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;SSRC Worker;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0147;13501;;Qattan;Mohammad;Safwan;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Associations with SSRC The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;SSRC Worker;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0148;13469;;al-Khalil;Samer;Abdelrahman;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Economy and Foreign Trade Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammad;Yahiya;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohamed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohamed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohamed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohamed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohamed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohamed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Mohammed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Muhammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Muhammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Muhammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Muhammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Muhammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Maala;Muhammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohamed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohamed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohamed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohamed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohamed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohamed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Mohammed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Muhammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Muhammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Muhammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Muhammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Muhammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mala;Muhammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohamed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohamed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohamed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohamed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohamed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohamed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Mohammed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Muhammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Muhammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Muhammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Muhammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Muhammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Ma'la;Muhammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohamed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohamed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohamed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohamed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohamed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohamed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Mohammed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Muhammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Muhammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Muhammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Muhammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Muhammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Moalla;Muhammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohamed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohamed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohamed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohamed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohamed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohamed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Mohammed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Muhammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Muhammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Muhammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Muhammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Muhammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Muala;Muhammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohamed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohamed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohamed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohamed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohamed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohamed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammed;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammed;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammed;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammed;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammed;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Mohammed;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Muhammad;Yahia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Muhammad;Yahiya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Muhammad;Yahya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Muhammad;Yehya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Muhammad;Yihia;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0149;12771;;Mu'la;Muhammad;Yihya;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Minister of Higher Education;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0150;13502;;Ghriwati;Mohammad;Ziad;;;;Primary name;;Colonel;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Mohammad Ziad Ghriwati is not currently designated by US Treasury. The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;"Engineer, SSRC";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0151;13401;;al-Ahmed;Mohammed;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Culture Minister;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0151;13401;;al-Ahmad;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Culture Minister;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0151;13401;;al-Ahmad;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Culture Minister;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0151;13401;;al-Ahmad;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Culture Minister;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0151;13401;;al-Ahmad;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Culture Minister;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0151;13401;;al-Ahmed;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Culture Minister;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0151;13401;;al-Ahmed;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Culture Minister;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0151;13401;;al-Ahmed;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Culture Minister;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0152;11933;;Hamcho;Mohammed;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1966;Syria;;;2954347;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0152;11933;;Hamcho;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1966;Syria;;;2954347;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0152;11933;;Hamcho;Mohammad Saber;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1966;Syria;;;2954347;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0152;11933;;Hamsho;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1966;Syria;;;2954347;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0152;11933;;Hamsho;Mohammad Saber;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1966;Syria;;;2954347;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0152;11933;;Hamsho;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1966;Syria;;;2954347;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0153;12480;;Ibrahim;Mohamed;Heikmat;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;"Head of Operations Branch, Political Security Directorate";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0153;12480;;Mohamed;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;"Head of Operations Branch, Political Security Directorate";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0154;12052;;Jabir;Mohammed;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Founder of Desert Hawks;Male;Latakia;;;;;;;;;;;;;;;
01/05/2025;SYR0155;13151;;al-Jalali;Mohamad;Ghazi;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Communications and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0155;13151;;al-Jalali;Mohammad;Ghazi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Communications and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0155;13151;;Jalali;Mohamad;Ghazi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Communications and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0155;13151;;Jalali;Mohammad;Ghazi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Communications and Technology;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0156;13149;;Mardini;Mohamad;Amer;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Minister for Higher Education;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0156;13149;;al-Mardini;Mohamad;Amer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Minister for Higher Education;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0156;13149;;al-Mardini;Mohamed;Amer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Minister for Higher Education;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0156;13149;;al-Mardini;Mohammad;Amer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Minister for Higher Education;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0156;13149;;Mardini;Mohamed;Amer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Minister for Higher Education;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0156;13149;;Mardini;Mohammad;Amer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;Syria;;;;;Former Minister for Higher Education;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddor;Mohamed;Ibrahim;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddor;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddor;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddor;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddour;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddour;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddour;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddour;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddur;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddur;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddur;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddur;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khadour;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khadour;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khadour;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khadour;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khudour;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khudour;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khudour;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khudour;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0157;12475;;Khaddur;Muhammad;Ibrahim;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Brigade;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0158;12470;;Maaruf;Mohamed;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 45th Regiment;;;;;;;;;;;;;;;;;
01/05/2025;SYR0158;12470;;Maarouf;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 45th Regiment;;;;;;;;;;;;;;;;;
01/05/2025;SYR0158;12470;;Ma'rouf;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 45th Regiment;;;;;;;;;;;;;;;;;
01/05/2025;SYR0158;12470;;Ma'ruf;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 45th Regiment;;;;;;;;;;;;;;;;;
01/05/2025;SYR0159;13613;;Yousef;Mohamed;Mazen;Ali;;;Primary name;;;محمد مازن علي يوسف;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/05/1969;Syria;;;;;Former Minister for Industry;Male;Countryside of Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0159;13613;;Yousaf;Mohamad;Mazen;Ali;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/05/1969;Syria;;;;;Former Minister for Industry;Male;Countryside of Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0159;13613;;Yousaf;Mohamed;Mazen;Ali;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/05/1969;Syria;;;;;Former Minister for Industry;Male;Countryside of Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0159;13613;;Yousef;Mohamad;Mazen;Ali;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/05/1969;Syria;;;;;Former Minister for Industry;Male;Countryside of Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0159;13613;;YOUSAF;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;17/05/1969;Syria;;;;;Former Minister for Industry;Male;Countryside of Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0160;12765;;AL SAYED;Mohammad;Abdul-Sattar;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;Syria;;;;;Minister of Religious Endowments;Male;Tartus;;;;;;;;;;;;;;;
01/05/2025;SYR0160;12765;;AL SAYED;Mohammed;Abdul;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;Syria;;;;;Minister of Religious Endowments;Male;Tartus;;;;;;;;;;;;;;;
01/05/2025;SYR0160;12765;;AL SAYED;Mohammed;Abdul;Sattar;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;Syria;;;;;Minister of Religious Endowments;Male;Tartus;;;;;;;;;;;;;;;
01/05/2025;SYR0160;12765;;al-Sayyed;Mohammad;Abdul-Sattar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;Syria;;;;;Minister of Religious Endowments;Male;Tartus;;;;;;;;;;;;;;;
01/05/2025;SYR0160;12765;;al-Sayyed;Mohammed;Abdul;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;Syria;;;;;Minister of Religious Endowments;Male;Tartus;;;;;;;;;;;;;;;
01/05/2025;SYR0160;12765;;al-Sayyed;Mohammed;Abdul;Sattar;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;Syria;;;;;Minister of Religious Endowments;Male;Tartus;;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari;Mohammad;Ali;;;;Primary name;;;جعفری محمدعلی;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jaafari;Aziz;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jaafari;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jaafari;Mohamed-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jaafari;Mohammad;Ali;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jaafari;Mohammad-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jaafari;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jaafari;Mohammed-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jaafari;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jaafari;Muhammad-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari;Mohamed-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari;Mohammad-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari;Mohammed-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari;Muhammad-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Ja'fari;Aziz;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Ja'fari;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Ja'fari;Mohamed-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Ja'fari;Mohammad;Ali;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Ja'fari;Mohammad-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Ja'fari;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Ja'fari;Mohammed-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Ja'fari;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Ja'fari;Muhammad-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari-Naja-fabadi;Aziz;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari-Naja-fabadi;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari-Naja-fabadi;Mohamed-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari-Naja-fabadi;Mohammad;Ali;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari-Naja-fabadi;Mohammad-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari-Naja-fabadi;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari-Naja-fabadi;Mohammed-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari-Naja-fabadi;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari-Naja-fabadi;Muhammad-Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0161;10638;;Jafari;Aziz;;;;;Alias;;;محمدعلی جعفری;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/09/1957;Iran;;;;;Former General Commander of Islamic Revolutionary Guards Corps;Male;Yazd;Iran;;;;;;;;;;;;;;
01/05/2025;SYR0162;12412;;Al-Jleilati;Mohammad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister for Finance;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0162;12412;;Al-Jililati;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister for Finance;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0162;12412;;Al-Jililati;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister for Finance;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0162;12412;;Al-Jililati;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister for Finance;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0162;12412;;Al-Jililati;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister for Finance;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0162;12412;;Al-Jleilati;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister for Finance;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0162;12412;;Al-Jleilati;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister for Finance;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0162;12412;;Al-Jleilati;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister for Finance;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khaludi;Mohammad;Darar;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khaloudy;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khaloudy;Mohammad;Darar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khaloudy;Mohammed;Dirar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khaludi;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khaludi;Mohammed;Dirar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khloudi;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khloudi;Mohammad;Darar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khloudi;Mohammed;Dirar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khuloudi;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khuloudi;Mohammad;Darar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0163;13503;;Khuloudi;Mohammed;Dirar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Employee of Scientific Studies and Research Centre The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;An engineer at the Scientific Studies and Research Centre;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Shaar;Mohammad;Ibrahim;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Shaar;Mohammad;Ibrahim;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Chaar;Mohamed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Chaar;Mohamed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Chaar;Mohammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Chaar;Mohammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Chaar;Mohammed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Chaar;Mohammed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Chaar;Muhammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Chaar;Muhammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Cha'ar;Mohamed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Cha'ar;Mohamed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Cha'ar;Mohammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Cha'ar;Mohammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Cha'ar;Mohammed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Cha'ar;Mohammed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Cha'ar;Muhammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Cha'ar;Muhammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Shaar;Mohamed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Shaar;Mohamed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Shaar;Mohammed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Shaar;Mohammed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Shaar;Muhammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Shaar;Muhammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Sha'ar;Mohamed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Sha'ar;Mohamed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Sha'ar;Mohammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Sha'ar;Mohammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Sha'ar;Mohammed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Sha'ar;Mohammed;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Sha'ar;Muhammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Major General;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0164;11910;;Al-Sha'ar;Muhammad;Ibrahim;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Minister for the Interior;Male;Latakia Province	;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0166;12026;;Mufleh;Mohammad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of Military Intelligence;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0167;13400;;Tourjman;Mohammed;Ramez;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Minister of Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0167;13400;;Tourjman;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Minister of Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0167;13400;;Tourjman;Mohammad;Ramez;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Minister of Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0167;13400;;Tourjman;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Minister of Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0167;13400;;Tourjman;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Minister of Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0167;13400;;Tourjuman;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Minister of Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0167;13400;;Tourjuman;Mohammad;Ramez;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Minister of Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0167;13400;;Tourjuman;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Minister of Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0167;13400;;Tourjuman;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Minister of Information;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0169;13154;;Ghazal;Mohammad;Walid;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;Syria;;;;;Former Minister for Housing and Urban Development;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0170;13403;;Kharboutli;Mohammed;Zuhair;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Electricity Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0170;13403;;Kharboutli;Mohammed;Zahir;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Electricity Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0170;13403;;Kharbutli;Mohammmad;Zuhair;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Former Electricity Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Mahalla;Muhamad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Maalla;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Maalla;Muhamad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Maalla;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Mahalla;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Mahalla;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Mahla;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Mahla;Muhamad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Mahla;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Mualla;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Mualla;Muhamad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Mualla;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Muhalla;Mohamed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Muhalla;Muhamad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0172;13252;;Muhalla;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Head of Syrian Military Intelligence;Male;Jableh;;;;;;;;;;;;;;;
01/05/2025;SYR0173;12462;;Durgham;Muhammad;Ali;;;;Primary name;;;محمد علي درغام;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";4th Division HQ;;;;;Damascus;;;;;;31/12/2020;;Syria;;;;;Commander of the 4th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0173;12462;;Dirgham;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";4th Division HQ;;;;;Damascus;;;;;;31/12/2020;;Syria;;;;;Commander of the 4th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0173;12462;;Dirgham;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";4th Division HQ;;;;;Damascus;;;;;;31/12/2020;;Syria;;;;;Commander of the 4th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0173;12462;;Dirgham;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";4th Division HQ;;;;;Damascus;;;;;;31/12/2020;;Syria;;;;;Commander of the 4th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0173;12462;;Dirgham;Muhammad;Ali;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";4th Division HQ;;;;;Damascus;;;;;;31/12/2020;;Syria;;;;;Commander of the 4th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0173;12462;;Durgham;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";4th Division HQ;;;;;Damascus;;;;;;31/12/2020;;Syria;;;;;Commander of the 4th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0173;12462;;Durgham;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";4th Division HQ;;;;;Damascus;;;;;;31/12/2020;;Syria;;;;;Commander of the 4th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0173;12462;;Durgham;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";4th Division HQ;;;;;Damascus;;;;;;31/12/2020;;Syria;;;;;Commander of the 4th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaytun;Muhammad;Dib;;;;Primary name;;;محمدديب;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaytun;Muhammad;Dib;;;;Primary name;;;محمدديب;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaytun;Muhammad;Dib;;;;Primary name;;;محمدديب;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaitoun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaitoun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaitoun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaitoun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaitoun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaitoun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaitoun;Muhammad;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaitoun;Muhammad;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaitoun;Muhammad;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaytun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaytun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaytun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaytun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaytun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zaytun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Mohammed;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Mohammed;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Mohammed;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Muhammad;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Muhammad;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitoun;Muhammad;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitun;Mohamed;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitun;Mohamed;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitun;Mohamed;Dib;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitun;Mohammed;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;General Security Directorate;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;State Security;Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0174;11907;;Zeitun;Muhammad;Deeb;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;20/05/1951;Syria;;;D000001300;;"Former Head of General Intelligence Directorate (a.k.a. General Security Directorate, State Security)";Male;"Jubba, Damascus province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0175;12708;;Khallouf;Muhammad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Branch 235 of Army’s Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0175;12708;;Ezzat;Abou;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Branch 235 of Army’s Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0176;13162;;Bilal;Mohammed;;;;;Primary name;;;محمد نافي بلال;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;25/05/1971;Syria;;;;;Senior communications officer in Air Force Intelligence;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0176;13162;;Bilal;Muhammad;Nafi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;25/05/1971;Syria;;;;;Senior communications officer in Air Force Intelligence;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0176;13162;;Bilal;Muhammad;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;25/05/1971;Syria;;;;;Senior communications officer in Air Force Intelligence;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0177;13496;;Hasouri;Muhammad;Yousef;;;;Primary name;;;محمد يوسف حاسوري;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Chief of Staff of Air Force Brigade 50;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0177;13496;;Hasouri;Muhammad;Yousef;;;;Primary name;;;محمد يوسف حاسوري;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Commander of the Shayrat Airbase;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0177;13496;;Hasouri;Mohammad;Yousef;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Commander of the Shayrat Airbase;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0177;13496;;Hasouri;Mohammad;Yousef;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Chief of Staff of Air Force Brigade 50;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0177;13496;;Hasouri;Mohammed;Yousef;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Chief of Staff of Air Force Brigade 50;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0177;13496;;Hasouri;Mohammed;Yousef;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Commander of the Shayrat Airbase;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0178;13452;;Ibrahim;Muhammad;;;;;Primary name;;;إبراهيم محمد;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;05/08/1964;;;;;;Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hamah airfield;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Muhammad;Said;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Mohammad;Saeed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Mohammad;Sa'eed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Mohammad;Said;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Mohammad;Sa'id;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Mohammed;Saeed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Mohammed;Sa'eed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Mohammed;Said;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Mohammed;Sa'id;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Muhammad;Saeed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Muhammad;Sa'eed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bukhaytan;Muhammad;Sa'id;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0179;12045;;Bekheitan;Said;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Assistant Regional Secretary of Baath Arab Socialist Party;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0180;12049;;Zamrini;Muhammed;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Branch Chief for Syrian Military Intelligence;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0180;12049;;Zmarena;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Branch Chief for Syrian Military Intelligence;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0181;12219;;Ismail;Mujahed;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0181;12219;;Ismael;Mujahed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanov;Munir;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanof;Moneer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanof;Monir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanof;Mouneer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanof;Mounir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanof;Muneer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanof;Munir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanov;Moneer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanov;Monir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanov;Mouneer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanov;Mounir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adanov;Muneer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adnuf;Moneer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adnuf;Monir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adnuf;Mouneer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adnuf;Mounir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adnuf;Muneer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0182;12050;;Adnuf;Munir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;'0000092405;;"Deputy Chief of General Staff, Operations and Training for Syrian Army";Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;AL ASAD;Munzir;Jamil;;;;Primary name;;;منذر الأسد;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;842781;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;AL ASAD;Munzir;Jamil;;;;Primary name;;;منذر الأسد;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;86449;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;AL ASAD;Monzer;Jamil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;86449;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;AL ASAD;Monzer;Jamil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;842781;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;AL ASAD;Mundhir;Jamil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;842781;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;AL ASAD;Mundhir;Jamil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;86449;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;Al-Assad;Monzer;Jamil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;842781;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;Al-Assad;Monzer;Jamil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;86449;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;Al-Assad;Mundhir;Jamil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;86449;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;Al-Assad;Mundhir;Jamil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;842781;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;Al-Assad;Munzir;Jamil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;842781;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0183;11905;;Al-Assad;Munzir;Jamil;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin of President Bashar al Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/03/1961;Syria;;;86449;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0184;13405;;al-Hasan;Nabil;;;;;Primary name;;;نبيل الحسن;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;Former Minister of Water Resources;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0184;13405;;al-Hassan;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Links to Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;Former Minister of Water Resources;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0185;12465;;Suleiman;Naim;Jasem;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Division;;;;;;;;;;;;;;;;;
01/05/2025;SYR0185;12465;;Suleiman;Naaeem;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Division;;;;;;;;;;;;;;;;;
01/05/2025;SYR0185;12465;;Suleiman;Naaim;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Division;;;;;;;;;;;;;;;;;
01/05/2025;SYR0185;12465;;Suleiman;Naeem;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Division;;;;;;;;;;;;;;;;;
01/05/2025;SYR0185;12465;;Suleiman;Na'eem;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Division;;;;;;;;;;;;;;;;;
01/05/2025;SYR0185;12465;;Suleiman;Na'im;Jasem;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander of the 3rd Division;;;;;;;;;;;;;;;;;
01/05/2025;SYR0186;12782;;al Ahmad;Najm;Hamad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Justice;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0186;12782;;al Ahmad;Nejm;Hamad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Justice;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0186;12782;;Al-Ahmed;Najm;Hamad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Justice;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0186;12782;;Al-Ahmed;Nejm;Hamad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Justice;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khreit;Najm-Eddin;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khrait;Najm;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khrait;Najm-addeen;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khrait;Najm-addin;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khrait;Najm-eddeen;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khrait;Najm-Eddin;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khrait;Nejm-addeen;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khrait;Nejm-addin;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khrait;Nejm-eddeen;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khrait;Nejm-eddin;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khreit;Najm;Al;Deen;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khreit;Najm-addeen;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khreit;Najm-addin;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khreit;Najm-eddeen;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khreit;Nejm-addeen;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khreit;Nejm-addin;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khreit;Nejm-eddeen;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0187;12787;;Khreit;Nejm-eddin;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former State Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0188;12481;;Al-Ali;Nasser;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;"Head of the Political Security Directorate, former Head of Deraa Regional Branch";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0188;12481;;Al-Ali;Naser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;"Head of the Political Security Directorate, former Head of Deraa Regional Branch";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0188;12481;;Al-Ali;Nasr;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;"Head of the Political Security Directorate, former Head of Deraa Regional Branch";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Husayn;Nawful;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Husayn;Nawfal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Husayn;Nawfel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Husayn;Nofal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Hussain;Nawfal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Hussain;Nawfel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Hussain;Nawful;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Hussain;Nofal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Hussein;Nawfal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Hussein;Nawfel;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Hussein;Nawful;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0189;12047;;Al-Hussein;Nofal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Idlib Syrian Military Intelligence (SMI) Branch Chief;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0190;12785;;Sarkees;Nazeera;Farah;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;;;;;;Former State Minister for Environmental Affairs;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0190;12785;;SARKEES;Nadheera;Farah;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;;;;;;Former State Minister for Environmental Affairs;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0190;12785;;SARKEES;Nadira;Farah;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;;;;;;Former State Minister for Environmental Affairs;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0190;12785;;SARKEES;Nazira;Farah;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;;;;;;Former State Minister for Environmental Affairs;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0190;12785;;SARKIS;Nadheera;Farah;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;;;;;;Former State Minister for Environmental Affairs;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0190;12785;;SARKIS;Nadhira;Farah;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;;;;;;Former State Minister for Environmental Affairs;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0190;12785;;SARKIS;Nazeera;Farah;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;;;;;;Former State Minister for Environmental Affairs;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0190;12785;;SARKIS;Nazira;Farah;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;;;;;;Former State Minister for Environmental Affairs;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0191;12419;;Hassun;Nazih;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Political Security Directorate (PSD);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0191;12419;;Hassoun;Nahib;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Political Security Directorate (PSD);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0191;12419;;Hassoun;Nazeeh;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Political Security Directorate (PSD);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0191;12419;;Hassoun;Nazih;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Political Security Directorate (PSD);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0191;12419;;Hassun;Nahib;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Political Security Directorate (PSD);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0191;12419;;Hassun;Nazeeh;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of Political Security Directorate (PSD);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0192;12221;;Zareer;Nazih;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Director of General Intelligence Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0192;12221;;Zerir;Nazih;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Director of General Intelligence Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0194;13156;;Yazaji;Nizar;Wahbeh;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Health;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0194;13156;;Yazaji;Nizar;Wehbe;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Health;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0194;13156;;al-Yazigi;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Health;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0194;13156;;Yazigi;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Former Minister of Health;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0195;12637;;Ghalawanji;Omar;Ibrahim;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1954;;;;;;Former Minister of Local Administration;Male;Tartous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0195;12637;;Ghalawanji;Omar;Ibrahim;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1954;;;;;;Former Vice Prime Minister for Service Affairs;Male;Tartous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0197;12760;;Jamil;Qadri;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Minister for Domestic Trade and Consumer Protection;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0197;12760;;Jamil;Qadri;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Vice Prime Minister for Economic Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0197;12760;;Jameel;Kadri;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Vice Prime Minister for Economic Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0197;12760;;Jameel;Kadri;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Minister for Domestic Trade and Consumer Protection;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0197;12760;;Jameel;Qadri;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Minister for Domestic Trade and Consumer Protection;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0197;12760;;Jameel;Qadri;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Vice Prime Minister for Economic Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0197;12760;;Jamil;Kadri;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Vice Prime Minister for Economic Affairs;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0197;12760;;Jamil;Kadri;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;N/A The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;;;;;;Former Minister for Domestic Trade and Consumer Protection;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0199;12713;;Mihoub;Qusay;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;;;;;;Head of Derra branch of Air-Force Intelligence Service;;;;;;;;;;;;;;;;;
01/05/2025;SYR0200;13410;N/A;Sa'ad;Rafe'a;Abu;;;;Primary name;;;رافع أبو سعد;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;;;;;;State Minister;Male;Habran (Sweida);Syria;;;;;;;;;;;;;;
01/05/2025;SYR0200;13410;N/A;SAAD;Rafe'a;Abu;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;;;;;;State Minister;Male;Habran (Sweida);Syria;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Shahadah;Rafiq;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Chahada;Rafeeq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Chahada;Rafiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Chahade;Rafeeq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Chahade;Rafiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Chahadeh;Rafeeq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Chahadeh;Rafiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Shahada;Rafeeq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Shahada;Rafiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Shahadah;Rafeeq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Shahade;Rafeeq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Shahade;Rafiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Shahadeh;Rafeeq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Shahadeh;Rafiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Shshadah;Rafeeq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0201;12042;;Shshadah;Rafiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Advisor to President Bashar al Assad for strategic questions and military intelligence;Male;"Jablah, Latakia Province";;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;al-Quwatly;Raif;;;;;Primary name;;;رئيف القوتلي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;Al-Kouatly;Raeef;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;Al-Kouatly;Raif;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;Al-Kouatly;Ra'if;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;Al-Kouatly;Ri'af;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;al-Quwatli;Raeef;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;al-Quwatli;Raif;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;al-Quwatli;Ra'if;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;al-Quwatli;Ri'af;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;al-Quwatly;Raeef;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;al-Quwatly;Ra'if;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0202;12016;;Al-Quwatly;Ri'af;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;03/02/1967;;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0203;12463;;Ramadan;Ramadan;Mahmoud;;;;Primary name;;;رمضان محمود رمضان;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander 9th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0203;12463;;Al-Ramadan;Ramadan;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander 9th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0204;11913;;Makhlouf;Rami;;;;;Primary name;;;رامي مخلوف;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;10/07/1969;;;;454224;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0205;13505;;Rizq;Raymond;;;;;Primary name;;;رزق ريمون;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0205;13505;;RIZK;Raymond;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0206;12791;;Othman;Razan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;31/01/1977;;'06090034007;;;;;Female;Governorate of Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0207;13412;;Al-Qadiri;Rima;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;Syria;;;;;Former Minister of Social Affairs and Labour;Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0207;13412;;al-Kadiri;Rima;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;Syria;;;;;Former Minister of Social Affairs and Labour;Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0208;12014;;Chaliche;Riyad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Director of Military Housing Establishment ;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0208;12014;;SHALEESH;Riyad;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Director of Military Housing Establishment ;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0208;12014;;SHALISH;Riyad;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Director of Military Housing Establishment ;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0209;12775;;Al Assaf;Safwan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1959;;;;;;Former Minister of Housing and Social Development;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'iid;Ma'thi;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Saeed;Maazi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Saeed;Ma'dhi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Saeed;Ma'thi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Saeed;Ma'zi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Saeed;Mu'dhi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Saeed;Mu'zi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'eed;Maazi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'eed;Ma'dhi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'eed;Ma'thi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'eed;Ma'zi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'eed;Mu'dhi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'eed;Mu'zi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'id;Maazi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'id;Ma'dhi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'id;Ma'thi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'id;Ma'zi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'id;Mu'dhi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'id;Mu'zi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'iid;Maazi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'iid;Ma'dhi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'iid;Ma'zi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'iid;Mu'dhi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0210;12777;;Hneidi;Sa'iid;Mu'zi;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0211;13451;;Darwish;Saji';;;;;Primary name;;;ساجي درويش;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;11/01/1957;;;;;;"Major General, Syrian Arab Air Force";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0211;13451;;Darwis;Jamil;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;11/01/1957;;;;;;"Major General, Syrian Arab Air Force";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0211;13451;;Darwis;Sajee;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;11/01/1957;;;;;;"Major General, Syrian Arab Air Force";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0211;13451;;Darwis;Saji;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;11/01/1957;;;;;;"Major General, Syrian Arab Air Force";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0211;13451;;Darwis;Saji';;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;11/01/1957;;;;;;"Major General, Syrian Arab Air Force";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0211;13451;;Darwis;Sjaa;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;11/01/1957;;;;;;"Major General, Syrian Arab Air Force";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0211;13451;;Darwish;Jamil;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;11/01/1957;;;;;;"Major General, Syrian Arab Air Force";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0211;13451;;Darwish;Sajee;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;11/01/1957;;;;;;"Major General, Syrian Arab Air Force";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0211;13451;;Darwish;Saji;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;11/01/1957;;;;;;"Major General, Syrian Arab Air Force";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0211;13451;;Darwish;Sjaa;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;11/01/1957;;;;;;"Major General, Syrian Arab Air Force";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0212;12707;;Hamad;Salah;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of Branch 291 of the army's intelligence service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0213;13470;;al-Saffaf;Salam;Mohammad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Administrative Development Minister. Appointed in March 2017;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0215;12509;;Al-Rashed;Saleh;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/08/1964;Syria;;;;;Former Minister for Education;Male;Aleppo Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0216;13409;;Abdullah;Salwa;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Minister of Social Affairs and Labour. Appointed in August 2020;Female;Quneitra;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0216;13409;;Abdallah;Salwa;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1953;Syria;;;;;Minister of Social Affairs and Labour. Appointed in August 2020;Female;Quneitra;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0217;12053;;Hassan;Samir;;;;;Primary name;;;سميرر حسان;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0217;12053;;Al-Hassan;Sameer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0217;12053;;Hasan;Sameer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0217;12053;;Al-Hassan;Samir;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0217;12053;;Hasan;Samir;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0217;12053;;Hassan;Sameer;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0218;12993;;Amin;Samir;Izzat;Qadi;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1966;Syria;;;;;Former Minister for Internal (Domestic) Trade and Consumer Protection;;;;;;;;;;;;;;;;;
01/05/2025;SYR0219;12731;;Joumaa;Samir;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0219;12731;;Joum'a;Sameer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0219;12731;;Joum'a;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0219;12731;;Joumaa;Sameer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0219;12731;;Jum'a;Sameer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0219;12731;;Jum'a;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0219;12731;;Jumaa;Sameer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0219;12731;;Jumaa;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0219;12731;;Sami;Abou;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Muhammad Nasif Khayrbik and Bashar al-Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;;;;;"Deputy to the Vice- President, Faruq Al Shar, head of the office of Muhammad Nasif Khayrbik, one of the main security advisers of Bashar al-Assad";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0220;12705;;Masa;Sha'afiq;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0220;12705;;Masa;Shafik;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0220;12705;;Masa;Shafiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0220;12705;;Massa;Sha'afiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0220;12705;;Massa;Shafik;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0220;12705;;Massa;Shafiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Branch 215 (Damascus) of the army's intelligence service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0221;12770;;AL ABDALLAH;Subhi;Ahmad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1951;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0221;12770;;Al-Abdallah;Subhi;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1951;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0221;12770;;Al-Abdullah;Subhi;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1951;Syria;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0222;12507;;Allaw;Sufian;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1944;Syria;;;;;Former Minister for Oil and Mineral Resources.;Male;"Al-Bukamal, Dier ez-Zor";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0223;12714;;Al-Abdullah;Suhail;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0223;12714;;Al-Abdallah;Saheil;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0223;12714;;Al-Abdallah;Suhail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0223;12714;;Al-Abdullah;Saheil;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0223;12714;;Al-Abdallah;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0223;12714;;Suheil;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Latakia Branch of the Syrian Air Force Intelligence Service;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;Hassan;Suhayl;;;;;Primary name;;;الحسن النمر;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;al-Hasan;Sohail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;al-Hasan;Suhail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;al-Hasan;Suhayl;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;al-Hasan;Suheil;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;al-Hassan;Sohail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;al-Hassan;Suhail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;al-Hassan;Suhayl;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;al-Hassan;Suheil;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;Hasan;Sohail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;Hasan;Suhail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;Hasan;Suhayl;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;Hasan;Suheil;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;Hassan;Sohail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;Hassan;Suhail;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;Hassan;Suheil;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;al-Nimr;;;;;;Alias;;;سهيل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;Salman;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0224;13025;;The Tiger;;;;;;Alias;;;سلمان;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Commander of Quwat al-Nimr (Tiger Forces);Male;"Jableh, Latakia Province";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0225;12987;;AL ABBAS;Suleiman;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minister of Oil and Mineral Resources;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0226;12719;;Taha;Taha;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Site manager of the Latakia branch of the Political Security Directorate	;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0227;13383;;Khalil;Tahir;Hamid;;;;Primary name;;;طاهر حامد خليل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0227;13383;;Khali;Tahir;Hamid;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0227;13383;;Hamid;Khalil;Tahir;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0228;12225;;Tlass;Tala;Mustafa;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Chief of General Staff (Logistics and supplies);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0228;12225;;Tlass;Naim;Tala;Mustafa;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Deputy Chief of General Staff (Logistics and supplies);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0229;12418;;Makhlouf;Talal;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/12/1958;;;;;;Former Commander of the Republican Guard;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0229;12418;;Makhluf;Talal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/12/1958;;;;;;Former Commander of the Republican Guard;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0229;12418;;Makhluf;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/12/1958;;;;;;Former Commander of the Republican Guard;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0231;12025;;Younes;Tawfiq;;;;;Primary name;;;توفيق يونس;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to General Intelligence Directorate. The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0231;12025;;Younes;Tawfik;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to General Intelligence Directorate. The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0231;12025;;Younis;Tawfik;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to General Intelligence Directorate. The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0231;12025;;Younis;Tawfiq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to General Intelligence Directorate. The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0231;12025;;Yunes;Tawfik;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to General Intelligence Directorate. The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0231;12025;;Yunes;Tawfiq;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to General Intelligence Directorate. The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Head of the Department for Internal Security of the General Intelligence Directorate;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0232;12149;;Awwad;Tayseer;;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1943;;;;;;Former Minister of Justice;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0232;12149;;Awwad;Tayseer;Qala;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1943;;;;;;Former Minister of Justice;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0233;12504;;Al-Halqi;Wael;Nader;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Chair of the Board of Trustees of the Qa-syoun Private University;Male;Dara'a Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0233;12504;;Al-Halki;Wael;Nader;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1964;Syria;;;;;Chair of the Board of Trustees of the Qa-syoun Private University;Male;Dara'a Province;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0234;12477;;Nasser;Wafiq;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Suwayda Regional Branch (Department of Military Intelligence);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0234;12477;;Nasser;Wafeeq;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Head of Suwayda Regional Branch (Department of Military Intelligence);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0235;13411;;Hosni;Wafiqa;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1952;Syria;;;;;"State Minister, appointed in July 2016.";Female;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0236;12223;;Mahmud;Wajih;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander 18th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0236;12223;;Mahmud;Wajeeh;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Commander 18th Armoured Division;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0238;13495;;Dahi;Yasin;Ahmad;;;;Primary name;;;ياسين أحمد الجبين;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Former Head of Military Intelligence Branch 235 in Damascus|Military Inteligence in Homs.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0238;13495;;Dhahi;Yasin;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;;;;;;Former Head of Military Intelligence Branch 235 in Damascus|Military Inteligence in Homs.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0239;12776;;AL SIBA'II;Yasser;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minsiter of Public Works;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0239;12776;;AL SIBAEI;Yaser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minsiter of Public Works;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0239;12776;;AL SIBAEI;Yasser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minsiter of Public Works;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0239;12776;;Al-Sibai;Yaser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minsiter of Public Works;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0239;12776;;Al-Sibai;Yasser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minsiter of Public Works;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0239;12776;;Al-Siba'I;Yaser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minsiter of Public Works;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0239;12776;;Al-Siba'I;Yasser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minsiter of Public Works;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0239;12776;;Sibai;Yaser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minsiter of Public Works;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0239;12776;;Sibai;Yasser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Former Minsiter of Public Works;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0241;12641;;al-Ahmad;Yousef;Suleiman;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of State;Male;Hasaka;;;;;;;;;;;;;;;
01/05/2025;SYR0241;12641;;Al-Ahmed;Yousef;Suleiman;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Minister of State;Male;Hasaka;;;;;;;;;;;;;;;
01/05/2025;SYR0242;13620;;Ajeeb;Yusuf;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0242;13620;;Ajib;Yusuf;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;;Damascus;;Syria;;;;31/12/2020;;;;;;;Head of Security Office for the Scientific Studies and Research Centre (SSRC) since 2012;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Chaliche;Zoulhima;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Chaliche;Zoulhima;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Chaliche;Zoulhima;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Chaliche;Dhu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Chaliche;Dhu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Chaliche;Dhu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Chaliche;Zu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Chaliche;Zu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Chaliche;Zu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shaleesh;Dhu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shaleesh;Dhu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shaleesh;Dhu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shaleesh;Zoulhima;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shaleesh;Zoulhima;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shaleesh;Zoulhima;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shaleesh;Zu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shaleesh;Zu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shaleesh;Zu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shalish;Dhu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shalish;Dhu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shalish;Dhu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shalish;Zoulhima;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shalish;Zoulhima;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shalish;Zoulhima;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shalish;Zu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1941;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shalish;Zu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0243;12013;;Shalish;Zu;al-Himma;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Cousin to Bashar Al Assad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1951;;;;;;Former Head of Presidential Security;Male;"Kerdaha, Latakia";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0244;13623;;Fadhlun;Zuhair;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;;;;31/12/2020;;;;;;;"Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0244;13623;;FADHLOUN;Zoher;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;;;;31/12/2020;;;;;;;"Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0244;13623;;FADHLOUN;Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;;;;31/12/2020;;;;;;;"Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0244;13623;;Fadhlun;Zoher;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;;;;31/12/2020;;;;;;;"Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0244;13623;;Fadlon;Zoher;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;Scientific Studies and Research Centre (SSRC);Barzeh Street;PO Box 4470;;Damascus;;Syria;;;;31/12/2020;;;;;;;"Head of Institute 3000, aka Security Office, Scientific Studies and Research Centre (SSRC)";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0245;12217;;Hamad;Zuhair;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0245;12217;;Hamad;Zouhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0245;12217;;Hamad;Zouheir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0245;12217;;Hamad;Zuheir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate). Appointed July 2012.;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0246;13774;;Ibrahim;Bassam;Bashir;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;Minister of Higher Education. Appointed in November 2018.;Male;Hama;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0247;12725;;Kassouha;Michel;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/02/1948;;;;;;General Intelligence Directorate Brigadier General;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0247;12725;;HASSAN;Ahmed;Salem;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/02/1948;;;;;;General Intelligence Directorate Brigadier General;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0247;12725;;KASOUHA;Michel;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/02/1948;;;;;;General Intelligence Directorate Brigadier General;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0247;12725;;SALEM;Ahmed;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/02/1948;;;;;;General Intelligence Directorate Brigadier General;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Al-Jarroucheh;Ahmed;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Al-Jarroucheh;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Al-Jarrouchi;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Al-Jarrouchi;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;El-Jarrouchi;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;El-Jarrouchi;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jaroucha;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jaroucha;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarouchah;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarouchah;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jaroucheh;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jaroucheh;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarouchi;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarouchi;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarousha;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarousha;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarousheh;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarousheh;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jaroushi;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jaroushi;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarrouche;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarrouche;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarushi;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0248;12724;;Jarushi;Ahmed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Links to General Intelligence Directorate, listed by the EU on 23 August 2011. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1957;Syria;;;;;"Former Head of Branch 279, General Intelligence Directorate’s Foreign Branch";Male;"Al-Qaryatayn, Homs Countryside";;;;;;;;;;;;;;;
01/05/2025;SYR0249;12417;;Barakat;Ali;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0249;12417;;Bakarat;Ali;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0250;12423;;Fayad;Ghaith;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0250;12423;;Fayad;Ghiath;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0250;12423;;Fayad;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zghraybih;Khalil;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zaghrayba;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zaghraybah;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zaghraybe;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zeghrayba;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zeghraybah;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zeghraybe;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zeghraybeh;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zghrayba;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zghraybih;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zgraybe;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zgraybeh;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zighrayba;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zighraybe;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zighraybeh;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zughrayba;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zughraybah;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0252;12416;;Zughraybe;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabak;Mohamad;Zafer;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabak;Mohamad;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabak;Mohamed;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabak;Mohamed;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabak;Mohammad;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabak;Mohammad;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabak;Mohammed;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabak;Mohammed;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabbak;Mohamad;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabbak;Mohamad;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabbak;Mohamed;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabbak;Mohamed;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabbak;Mohammad;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabbak;Mohammad;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabbak;Mohammed;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Mohabbak;Mohammed;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabak;Mohamad;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabak;Mohamad;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabak;Mohamed;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabak;Mohamed;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabak;Mohammad;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabak;Mohammad;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabak;Mohammed;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabak;Mohammed;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabbak;Mohamad;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabbak;Mohamad;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabbak;Mohamed;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabbak;Mohamed;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabbak;Mohammad;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabbak;Mohammad;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabbak;Mohammed;Dhafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0253;12773;;Muhabbak;Mohammed;Zafer;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1945;Syria;;;;;Former Minister of Economy and Foreign Trade;Male;Aleppo;;;;;;;;;;;;;;;
01/05/2025;SYR0254;13159;;Mouayyad;Mohammad;Mouti';;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1968;Syria;;;;;Former State Minister;Male;"Jericho, Idlib";;;;;;;;;;;;;;;
01/05/2025;SYR0254;13159;;Mouayyad;Mohammad;Muti'a;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/01/1968;Syria;;;;;Former State Minister;Male;"Jericho, Idlib";;;;;;;;;;;;;;;
01/05/2025;SYR0257;13752;;Talas;Anas;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;25/03/1971;Syria;;;;;Chairman of the Talas Group;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0257;13752;;Talous;Anas;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;25/03/1971;Syria;;;;;Chairman of the Talas Group;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0257;13752;;Tlass;Anas;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;25/03/1971;Syria;;;;;Chairman of the Talas Group;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0257;13752;;Tuls;Anas;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;25/03/1971;Syria;;;;;Chairman of the Talas Group;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0258;13753;;Jamaleddine;Nazir;Ahmad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;'010-3028342;Place of issue: Syria;N 011612445;"Issue no. 002-17-L022286, place of issue: Syria";Co-founder and majority shareholder of Apex Development and Projects LLC;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0258;13753;;Jamaleddine;Nazir;Ahmad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;'010-3028342;Place of issue: Syria;N 011612445;"Issue no. 002-17-L022286, place of issue: Syria";Founder of A'ayan Company for Projects and Equipment;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0258;13753;;JamalEddine;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;'010-3028342;Place of issue: Syria;N 011612445;"Issue no. 002-17-L022286, place of issue: Syria";Co-founder and majority shareholder of Apex Development and Projects LLC;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0258;13753;;JamalEddine;Mohammed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;'010-3028342;Place of issue: Syria;N 011612445;"Issue no. 002-17-L022286, place of issue: Syria";Founder of A'ayan Company for Projects and Equipment;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0258;13753;;Nazir;Ahmad;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;'010-3028342;Place of issue: Syria;N 011612445;"Issue no. 002-17-L022286, place of issue: Syria";Founder of A'ayan Company for Projects and Equipment;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0258;13753;;Nazir;Ahmad;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1962;Syria;'010-3028342;Place of issue: Syria;N 011612445;"Issue no. 002-17-L022286, place of issue: Syria";Co-founder and majority shareholder of Apex Development and Projects LLC;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0259;13754;;Al-Tarazi;Mazin;;;;;Primary name;;;مازن الترزي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/09/1962;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0259;13754;;Al-Tarazi;Mazen;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/09/1962;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Fawz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samer Zuhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Office No. 2405;Platinum Tower;Jumeirah Lake Towers;Dubai;;;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Turkey;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0260;13755;;Foz;Samir;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Executive President of Aman Group. Subsidiaries: Foz for Trading, Al-Mohaimen for Transportation & Contracting. Aman Group is the private sector partner in Joint Venture Aman Damascus JSC with Damascus Cham Holding, in which Foz is an individual shareholder. Emmar Industries is a joint venture between Aman Group and the Hamisho Group, in which Foz has the majority stake and is the Chairman. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Meadows 2;Street 3;Villa 5;;;Dubai;;United Arab Emirates;-4874878;http://www.amangroupco.com;;31/12/2020;dd/05/1973;Syria;784197341865828 - 06010274705 ;;U 09471711;Turkish Passport. Expiry date: 21 July 2024;CEO of Aman Group;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zoubi;Khaldoun;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zoubi;Khaldoun;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zoubi;Khaldoun;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zoubi;Khaldoun;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zoubi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zoubi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zoubi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zoubi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zu'bi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zu'bi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zu'bi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zu'bi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zu'bi;Khaldoun;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zu'bi;Khaldoun;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zu'bi;Khaldoun;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Al-Zu'bi;Khaldoun;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Zubi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Zubi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Zubi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Zubi;Khaldoon;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Zubi;Khaldoun;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Zubi;Khaldoun;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Vice-President of Aman Holding (A.k.a. Aman Group);Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Zubi;Khaldoun;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Syria;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0261;13757;;Zubi;Khaldoun;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1979;Lebanon;;;;;Syrian businessman;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Qatirji;Hussam;;;;;Primary name;;;حسام القاطرجي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Katerji;Hossam;Ahmed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Katerji;Hossam;Mohammed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Katerji;Hossam;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Katerji;Hussam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Katerji;Hussam;Ahmed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Katerji;Hussam;Mohammed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Katerji;Hussam;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Qatirji;Hossam;Ahmed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Qatirji;Hossam;Mohammed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Qatirji;Hossam;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Qatirji;Hussam;Ahmed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Qatirji;Hussam;Mohammed;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0262;13758;;Al-Qatirji;Hussam;Muhammad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1982;Syria;;;;;CEO of Katerji Group (a.k.a. al-Qatirji Company/Qatirji Company/Khatirji Group/Katerji International Group);Male;Raqqa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0263;13759;;Assi;Bashar;Mohammad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1977;Syria;;;;;Chairman of the Board of Directors of ‘Aman Damascus’. Founding partner of Fly Aman Limited Liability airline.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0264;13760;;Al-Zubaidi;Khaled;;;;;Primary name;;;خالد الزبيدي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0264;13760;;Al-Zubaidi;Mohammed;Khaled;Bassam;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0264;13760;;Al-Zubaidi;Mohammed;Khalid;Bassam;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0264;13760;;Al-Zubedi;Khaled;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0264;13760;;Al-Zubedi;Mohammed;Khaled;Bassam;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0264;13760;;Al-Zubedi;Mohammed;Khalid;Bassam;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;"Co-owner of Zubaidi and Qalei LLC, Director of Agar Investment Company, General Manager of Al Zubaidi company and Al Zubaidi & Al Taweet Contracting Company, Director and Owner of Zubaidi Development Company, and co-owner of Enjaz Investment Company.";Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0268;12428;;Industrial Solutions;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Baghdad Street 5;PO Box 6394;;;;Damascus;;Syria;63100000000;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0269;12732;;Drex Technologies S.A.;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Finance;;;394678;;;;;;;;;;
01/05/2025;SYR0270;13764;;Rawafed Damascus Private Joint Stock Company;;;;;;Primary name;;;روافد;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Joint Venture;;;;;;;;;;;;;
01/05/2025;SYR0270;13764;;Rawafed Damascus Private Joint Stock Company;;;;;;Primary name;;;روافد;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Private Joint Stock Company;;;;;;;;;;;;;
01/05/2025;SYR0270;13764;;Rawafed Tributary Damascus Private Joint Stock Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Private Joint Stock Company;;;;;;;;;;;;;
01/05/2025;SYR0270;13764;;Rawafed Tributary Damascus Private Joint Stock Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Joint Venture;;;;;;;;;;;;;
01/05/2025;SYR0270;13764;;Rawafid Damascus Private Joint Stock Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Joint Venture;;;;;;;;;;;;;
01/05/2025;SYR0270;13764;;Rawafid Damascus Private Joint Stock Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Private Joint Stock Company;;;;;;;;;;;;;
01/05/2025;SYR0270;13764;;Rawafid Tributary Damascus Private Joint Stock Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Private Joint Stock Company;;;;;;;;;;;;;
01/05/2025;SYR0270;13764;;Rawafid Tributary Damascus Private Joint Stock Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Joint Venture;;;;;;;;;;;;;
01/05/2025;SYR0271;13765;;Aman Damascus Joint Stock Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Joint Venture;;;;;;;;;;;;;
01/05/2025;SYR0271;13765;;Aman Damascus Joint Stock Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Private Joint Stock Company;;;;;;;;;;;;;
01/05/2025;SYR0271;13765;;Aman Damascus JSC;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Private Joint Stock Company;;;;;;;;;;;;;
01/05/2025;SYR0271;13765;;Aman Damascus JSC;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Joint Venture;;;;;;;;;;;;;
01/05/2025;SYR0272;13766;;Bunyan Damascus Private Joint Stock Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Construction;;;;;;;;;;;;;
01/05/2025;SYR0272;13766;;Bunyan Damascus Private Joint Stock Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Joint Venture;;;;;;;;;;;;;
01/05/2025;SYR0272;13766;;Bunyan Damascus Private Joint Stock Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Private Joint Stock Company;;;;;;;;;;;;;
01/05/2025;SYR0272;13766;;Bunyan Damascus Private JSC;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Private Joint Stock Company;;;;;;;;;;;;;
01/05/2025;SYR0272;13766;;Bunyan Damascus Private JSC;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Joint Venture;;;;;;;;;;;;;
01/05/2025;SYR0272;13766;;Bunyan Damascus Private JSC;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Construction;;;;;;;;;;;;;
01/05/2025;SYR0273;13767;;Mirza;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Construction;;;;;;;;;;;;;
01/05/2025;SYR0273;13767;;Mirza;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Joint Venture;;;;;;;;;;;;;
01/05/2025;SYR0273;13767;;Mirza;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;Private Joint Stock Company;;;;;;;;;;;;;
01/05/2025;SYR0279;12018;;Al Mashreq Investment Fund;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;P.O. Box 108;Damascus;;Syria;+963 112110043;;;31/12/2020;;;;;;;;;;;Private;;;;;;;;;;;;;
01/05/2025;SYR0279;12018;;Al Mashreq Investment Fund;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;P.O. Box 108;Damascus;;Syria;+963 112110059;;;31/12/2020;;;;;;;;;;;Private;;;;;;;;;;;;;
01/05/2025;SYR0279;12018;;AMIF;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;P.O. Box 108;Damascus;;Syria;+963 112110059;;;31/12/2020;;;;;;;;;;;Private;;;;;;;;;;;;;
01/05/2025;SYR0279;12018;;AMIF;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;P.O. Box 108;Damascus;;Syria;+963 112110043;;;31/12/2020;;;;;;;;;;;Private;;;;;;;;;;;;;
01/05/2025;SYR0279;12018;;Sunduq Al Mashrek Al Istithmari;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;P.O. Box 108;Damascus;;Syria;+963 112110043;;;31/12/2020;;;;;;;;;;;Private;;;;;;;;;;;;;
01/05/2025;SYR0279;12018;;Sunduq Al Mashrek Al Istithmari;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;P.O. Box 108;Damascus;;Syria;+963 112110059;;;31/12/2020;;;;;;;;;;;Private;;;;;;;;;;;;;
01/05/2025;SYR0283;12017;;Bena Properties;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;;;;31/12/2020;;;;;;;;;;;Real Estate;"Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holdings;;;;;;;;;;;
01/05/2025;SYR0283;12017;;Bena Properties;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;;;;31/12/2020;;;;;;;;;;;Private;"Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holdings;;;;;;;;;;;
01/05/2025;SYR0283;12017;;Banna Properties;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;;;;31/12/2020;;;;;;;;;;;Real Estate;"Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holdings;;;;;;;;;;;
01/05/2025;SYR0283;12017;;Banna Properties;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;;;;31/12/2020;;;;;;;;;;;Private;"Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holdings;;;;;;;;;;;
01/05/2025;SYR0283;12017;;Bena;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;;;;31/12/2020;;;;;;;;;;;Private;"Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holdings;;;;;;;;;;;
01/05/2025;SYR0283;12017;;Bena;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;;;;31/12/2020;;;;;;;;;;;Real Estate;"Cham Holdings (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holdings;;;;;;;;;;;
01/05/2025;SYR0284;12427;;Business Lab;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Maysat Square Al;Rasafi Street Bldg 9;;;PO Box 7155;Damascus;;Syria;963000000000;;;31/12/2020;;;;;;;;;;;Manufacturing/Proliferation;;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Centre (SSRC);;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Centre (SSRC);;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Centre (SSRC);;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Centre (SSRC);;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Centre (SSRC);;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Centre (SSRC);;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Centre (SSRC);;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Centre (SSRC);;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Scientific Studies and Research (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Scientific Studies and Research (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Scientific Studies and Research (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Scientific Studies and Research (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Scientific Studies and Research (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Scientific Studies and Research (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Scientific Studies and Research (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Scientific Studies and Research (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Study and Research (CERS);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Study and Research (CERS);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Study and Research (CERS);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Study and Research (CERS);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Study and Research (CERS);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Study and Research (CERS);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Study and Research (CERS);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Center for Study and Research (CERS);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre de Recherche de Kaboun;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre de Recherche de Kaboun;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre de Recherche de Kaboun;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre de Recherche de Kaboun;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre de Recherche de Kaboun;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre de Recherche de Kaboun;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre de Recherche de Kaboun;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre de Recherche de Kaboun;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre d'Etudes et de Recherches Scientifiques (CERS);;;;;;Alias;;;Centre d'Études et de Recherches Scientifiques (CERS);;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre d'Etudes et de Recherches Scientifiques (CERS);;;;;;Alias;;;Centre d'Études et de Recherches Scientifiques (CERS);;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre d'Etudes et de Recherches Scientifiques (CERS);;;;;;Alias;;;Centre d'Études et de Recherches Scientifiques (CERS);;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre d'Etudes et de Recherches Scientifiques (CERS);;;;;;Alias;;;Centre d'Études et de Recherches Scientifiques (CERS);;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre d'Etudes et de Recherches Scientifiques (CERS);;;;;;Alias;;;Centre d'Études et de Recherches Scientifiques (CERS);;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre d'Etudes et de Recherches Scientifiques (CERS);;;;;;Alias;;;Centre d'Études et de Recherches Scientifiques (CERS);;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre d'Etudes et de Recherches Scientifiques (CERS);;;;;;Alias;;;Centre d'Études et de Recherches Scientifiques (CERS);;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Centre d'Etudes et de Recherches Scientifiques (CERS);;;;;;Alias;;;Centre d'Études et de Recherches Scientifiques (CERS);;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Research Council (SRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Research Council (SRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Research Council (SRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Research Council (SRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Research Council (SRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Research Council (SRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Research Council (SRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Research Council (SRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Council;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Council;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Council;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Council;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Council;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Council;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Council;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Scientific Studies and Research Council;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Syrian Scientific Research Council (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Syrian Scientific Research Council (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Syrian Scientific Research Council (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;Higher Institute for Applied Sciences and Technology;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Syrian Scientific Research Council (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;NSCL;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Syrian Scientific Research Council (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Syrian Scientific Research Council (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;National Standards & Calibration Laboratory;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Syrian Scientific Research Council (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;P.O. Box 31983;Barzeh;;;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0286;12426;;Syrian Scientific Research Council (SSRC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Barzeh Street;;;;Po Box 4470;Damascus;;Syria;66688114/5;;;31/12/2020;;;;;;;;;;;;HISAT;;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Holding;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Holding;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Holding;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Holding;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Holding;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Holding;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al-Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al-Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al-Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al-Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al-Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Al-Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Investment Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Investment Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Investment Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Investment Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Investment Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Cham Investment Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding Company Sal;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding Company Sal;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding Company Sal;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Investment;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding Company Sal;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 668 14000;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding Company Sal;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 673 1044;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0287;12152;;Sham Holding Company Sal;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;www.chamholding.sy;info@chamholding.sy;31/12/2020;;;;;;;;;;;Private;"Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Cham Investment Group;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Cham Investment Group;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Investment;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Al Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Al Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Investment;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Al-Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Investment;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Al-Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Cham;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Cham;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Investment;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Cham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Investment;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Cham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Sham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Investment;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Sham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Sham Holding Company Sal;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0288;12063;;Sham Holding Company Sal;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;;+963 11 9962;;;31/12/2020;;;;;;;;;;;Investment;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Cham Holding;;;;;;;;;;;
01/05/2025;SYR0297;13034;;El Jazireh;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;;;;31/12/2020;;;;;;;;;;;"Private, Transport, Oil and Petroleum";;;;;;;;;;;;;
01/05/2025;SYR0297;13034;;Al Jazireh;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;;;;31/12/2020;;;;;;;;;;;"Private, Transport, Oil and Petroleum";;;;;;;;;;;;;
01/05/2025;SYR0297;13034;;"Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services";;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;;;;31/12/2020;;;;;;;;;;;"Private, Transport, Oil and Petroleum";;;;;;;;;;;;;
01/05/2025;SYR0297;13034;;El Jazeera;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;;;;31/12/2020;;;;;;;;;;;"Private, Transport, Oil and Petroleum";;;;;;;;;;;;;
01/05/2025;SYR0297;13034;;El Jazeerah;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;;;;31/12/2020;;;;;;;;;;;"Private, Transport, Oil and Petroleum";;;;;;;;;;;;;
01/05/2025;SYR0297;13034;;El Jazerra;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;;;;31/12/2020;;;;;;;;;;;"Private, Transport, Oil and Petroleum";;;;;;;;;;;;;
01/05/2025;SYR0297;13034;;El Jazira;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;Shaheen Building;2nd Floor;Sami el Solh;;Beirut;;Lebanon;;;;31/12/2020;;;;;;;;;;;"Private, Transport, Oil and Petroleum";;;;;;;;;;;;;
01/05/2025;SYR0298;12068;;El-Tel Co;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dair Ali Jordan Highway;;;;P.O.Box 13052;Damascus;;Syria;+963 11 2212345;www.eltelme.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0299;12801;;Expert Partners;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Expert Partners is a trading company|Company headquarters is in Damascus The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rukn Addin;Saladin Street;Building 5;;PO Box: 7006;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0304;12019;;Hamcho International;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Building 31;Baghdad Street;;;;Damascus;;Syria;+963 112 168 02;www.hamshointl.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0304;12019;;Hamcho Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Building 31;Baghdad Street;;;;Damascus;;Syria;+963 112 168 02;www.hamshointl.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0304;12019;;Hamcho Group International;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Director and Controller of Business is Muhammed Hamcho. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Building 31;Baghdad Street;;;;Damascus;;Syria;+963 112 168 02;www.hamshointl.com;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;hamsho-group@inco.com.lb;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;hamsho-group@inco.com.lb;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;hamshogroup@yahoo.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;hamshogroup@yahoo.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;info@hamshointl.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;info@hamshointl.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamisho;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;info@hamshointl.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamisho;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;info@hamshointl.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamisho;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;hamshogroup@yahoo.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamisho;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;hamshogroup@yahoo.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamisho;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;hamsho-group@inco.com.lb;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamisho;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;hamsho-group@inco.com.lb;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trade and Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;hamsho-group@inco.com.lb;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trade and Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;hamsho-group@inco.com.lb;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trade and Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;hamshogroup@yahoo.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trade and Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;hamshogroup@yahoo.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trade and Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;info@hamshointl.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trade and Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;info@hamshointl.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading EST.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;info@hamshointl.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading EST.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;hamshogroup@yahoo.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading EST.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;hamshogroup@yahoo.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading EST.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;info@hamshointl.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading EST.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;hamsho-group@inco.com.lb;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading EST.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;hamsho-group@inco.com.lb;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading Establishment;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;hamsho-group@inco.com.lb;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading Establishment;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;hamsho-group@inco.com.lb;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading Establishment;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;hamshogroup@yahoo.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading Establishment;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;hamshogroup@yahoo.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading Establishment;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112318875 (Fax);;info@hamshointl.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0305;13237;;Hamsho Trading Establishment;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Trading & Construction. Name of Director/Management: Mohammed Hamsho The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Hamsho Centre;Adaye Street;;;;Damascus;;;+963 112316675;;info@hamshointl.com;31/12/2020;;;;;;;;;;;;;"Hamsho International, Baghdad Street, PO Box 8254 Damascus";;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 21120;;;;Baramkeh;Damascus;;Syria;+963112121816;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;+963112121816;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;+963112121816;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 21120;;;;Baramkeh;Damascus;;Syria;+963112121834;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;+963112121834;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;+963112121834;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 21120;;;;Baramkeh;Damascus;;Syria;+963112212743;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;+963112212743;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;+963112212743;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 21120;;;;Baramkeh;Damascus;;Syria;+963112214650;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;+963112214650;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;+963112214650;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 21120;;;;Baramkeh;Damascus;;Syria;+963115110117;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;+963115110117;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;Handasieh Organization for Engineering Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;+963115110117;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;+963115110117;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;+963115110117;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 21120;;;;Baramkeh;Damascus;;Syria;+963115110117;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;+963112214650;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;+963112214650;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 21120;;;;Baramkeh;Damascus;;Syria;+963112214650;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;+963112212743;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;+963112212743;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 21120;;;;Baramkeh;Damascus;;Syria;+963112212743;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;+963112121834;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;+963112121834;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 21120;;;;Baramkeh;Damascus;;Syria;+963112121834;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Abou Bakr Al Seddeq St.;;;;Damascus;;Syria;+963112121816;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 2849;Al Moutanabi Street;;;;Damascus;;Syria;+963112121816;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0306;12431;;(GENERAL) ORGANIZATION FOR ENGINEERING INDUSTRIES;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 21120;;;;Baramkeh;Damascus;;Syria;+963112121816;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0307;13032;;Higher Institute for Applied Sciences and Technology (HIAST);;;;;;Primary name;;;المعهد العالي للعلوم التطبيقية والتكنولوجيا;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Research, Sciences, Chemical Weapons The Director Disqualification Sanction was imposed on 09/04/2025.";"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;https://hiast.edu.sy/en/contact-us;;31/12/2020;;;;;;;;;;;Government Entity and Higher Institute;"SSRC, Barzeh Street, PO Box 4470";"SSRC, Barzeh Street, PO Box 4470";;;;;;;;;;;
01/05/2025;SYR0307;13032;;HISAT;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Research, Sciences, Chemical Weapons The Director Disqualification Sanction was imposed on 09/04/2025.";"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;https://hiast.edu.sy/en/contact-us;;31/12/2020;;;;;;;;;;;Government Entity and Higher Institute;"SSRC, Barzeh Street, PO Box 4470";"SSRC, Barzeh Street, PO Box 4470";;;;;;;;;;;
01/05/2025;SYR0307;13032;;L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Research, Sciences, Chemical Weapons The Director Disqualification Sanction was imposed on 09/04/2025.";"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;;;;;https://hiast.edu.sy/en/contact-us;;31/12/2020;;;;;;;;;;;Government Entity and Higher Institute;"SSRC, Barzeh Street, PO Box 4470";"SSRC, Barzeh Street, PO Box 4470";;;;;;;;;;;
01/05/2025;SYR0309;13031;;Industrial Establishment of Defence;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Industrial Establishment of Defence;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Coefficient Defense Foundation;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Coefficient Defense Foundation;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Defence Factories Establishment;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Defence Factories Establishment;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Establissement Industrial de la Defence (ETINDE);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Establissement Industrial de la Defence (ETINDE);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Establissements Industriels de la Defense (EID);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Establissements Industriels de la Defense (EID);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Industrial Establishment for Defence;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Industrial Establishment for Defence;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Industrial Establishment of Defense;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2230;;;;Al-Hameh;Damascus Countryside;;;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0309;13031;;Industrial Establishment of Defense;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial - Military The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O. Box 2330;Al Thawraa Street;;;;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0310;11241;;Islamic Revolutionary Guards Corps - Qods Force;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Names of Director: Qasem Soleimani (designated 23 June 2011)|Ultimate beneficial owner: Iranian Advisory Mission to Syria The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;IRGC;;;;;;;;;;;;
01/05/2025;SYR0310;11241;;IRGC-QF;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Names of Director: Qasem Soleimani (designated 23 June 2011)|Ultimate beneficial owner: Iranian Advisory Mission to Syria The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;IRGC;;;;;;;;;;;;
01/05/2025;SYR0310;11241;;Quds Force;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Names of Director: Qasem Soleimani (designated 23 June 2011)|Ultimate beneficial owner: Iranian Advisory Mission to Syria The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Tehran;;Iran;;;;31/12/2020;;;;;;;;;;;Military;IRGC;;;;;;;;;;;;
01/05/2025;SYR0311;12062;;Mada Transport;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Transport The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;+963 11 99 62;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Parent and branches;;;;;;;;;;;
01/05/2025;SYR0311;12062;;Al Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Transport The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;+963 11 99 62;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Parent and branches;;;;;;;;;;;
01/05/2025;SYR0311;12062;;Al-Sham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Transport The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;+963 11 99 62;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Parent and branches;;;;;;;;;;;
01/05/2025;SYR0311;12062;;Cham;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Transport The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;+963 11 99 62;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Parent and branches;;;;;;;;;;;
01/05/2025;SYR0311;12062;;Cham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Transport The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;+963 11 99 62;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Parent and branches;;;;;;;;;;;
01/05/2025;SYR0311;12062;;Sham Holding;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Transport The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;+963 11 99 62;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Parent and branches;;;;;;;;;;;
01/05/2025;SYR0311;12062;;Sham Holding Company Sal;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Transport The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Cham Holding Building;Daraa Highway;Ashrafiyat Sahnaya Rif Dimashq;;P.O. Box 9525;;;Syria;+963 11 99 62;;;31/12/2020;;;;;;;;;;;Private;"Cham Holding (parent), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525";Parent and branches;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mechanical Construction Factory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;CHAM CO.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company for Metalic Constructions & Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Company of Melallic Constructions and Mechanical Industries;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Mattock Construct;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;MCMI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Construction & Mechanic Industry Co;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metal Constructions and Mechanical Industries Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metalic Constructions and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;Metallic Construction and Mechanical Industries Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 011 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 011 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113788;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 4474579;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963 11 4474579;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963 11 5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810719;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963-11-5810718;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963-11-5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;+963(11)5810718;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4526032;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;113781;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;113781;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;434399-434001;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.com;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4525965;www.metallic-sy.com;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;info@metallic-sy.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Industrial Zone;Al-Qadam Road;;;P.O. Box 35202;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0313;12429;;The General Company for Metals Construction;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Industrial The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";Rural Damascus: Adra;Industrial Zone;next to Teshreen Mill;;P.O. Box: 1149;Damascus;;Syria;4529991;www.metallic-sy.org;shaamco@mail.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0314;12799;;Megatrade;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";PO Box 5966;Aleppo Street;;;;Damascus;;Syria;+963000000000;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0315;12011;;Military Housing Establishment;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Partially state-owned;;;;;;;;;;;;;
01/05/2025;SYR0315;12011;;Military Housing Establishment;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Partially owned by Riyad Chaliche (member of Assad family);;;;;;;;;;;;;
01/05/2025;SYR0315;12011;;Milihouse;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Partially state-owned;;;;;;;;;;;;;
01/05/2025;SYR0315;12011;;Milihouse;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Partially owned by Riyad Chaliche (member of Assad family);;;;;;;;;;;;;
01/05/2025;SYR0319;13033;;National Standards & Calibration Laboratory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Manufacturing/Proliferation The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;Damascus;;;;;;31/12/2020;;;;;;;;;;;Public;;;;;;;;;;;;;
01/05/2025;SYR0319;13033;;National Standards & Calibration Laboratory;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Manufacturing/Proliferation The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;PO Box 4470;;;Syria;;;;31/12/2020;;;;;;;;;;;Public;;;;;;;;;;;;;
01/05/2025;SYR0319;13033;;NSCL;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Manufacturing/Proliferation The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;PO Box 4470;;;Syria;;;;31/12/2020;;;;;;;;;;;Public;;;;;;;;;;;;;
01/05/2025;SYR0319;13033;;NSCL;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Manufacturing/Proliferation The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;Damascus;;;;;;31/12/2020;;;;;;;;;;;Public;;;;;;;;;;;;;
01/05/2025;SYR0319;13033;;SSRC;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Manufacturing/Proliferation The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;;Damascus;;;;;;31/12/2020;;;;;;;;;;;Public;;;;;;;;;;;;;
01/05/2025;SYR0319;13033;;SSRC;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Manufacturing/Proliferation The Director Disqualification Sanction was imposed on 09/04/2025.;"  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;PO Box 4470;;;Syria;;;;31/12/2020;;;;;;;;;;;Public;;;;;;;;;;;;;
01/05/2025;SYR0320;13235;;Organisation for Technological Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;PO Box 11037;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;subsidiary of Syrian Government;;;;;;;;;;;;;
01/05/2025;SYR0320;13235;;OTI;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;PO Box 11037;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;subsidiary of Syrian Government;;;;;;;;;;;;;
01/05/2025;SYR0320;13235;;Technical Industries Corporation (TIC);;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;"    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria. ";;;;;PO Box 11037;Damascus;;Syria;;;;31/12/2020;;;;;;;;;;;subsidiary of Syrian Government;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Constructions Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;+963-11-6858111;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Constructions Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dara'a Highway;;;;;Damascus;;Syria;+963-11-6858111;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Constructions Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;+963-933-240231;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Constructions Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dara'a Highway;;;;;Damascus;;Syria;+963-933-240231;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;RAMAK;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;+963-933-240231;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;RAMAK;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dara'a Highway;;;;;Damascus;;Syria;+963-11-6858111;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;RAMAK;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;+963-11-6858111;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;RAMAK;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dara'a Highway;;;;;Damascus;;Syria;+963-933-240231;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Construction/s Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dara'a Highway;;;;;Damascus;;Syria;+963-933-240231;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Construction/s Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;+963-11-6858111;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Construction/s Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dara'a Highway;;;;;Damascus;;Syria;+963-11-6858111;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Construction/s Co.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;+963-933-240231;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Contracting & Trading;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;+963-933-240231;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Contracting & Trading;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dara'a Highway;;;;;Damascus;;Syria;+963-933-240231;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Contracting & Trading;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dara'a Highway;;;;;Damascus;;Syria;+963-11-6858111;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Contracting & Trading;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;+963-11-6858111;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Ltd.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;+963-11-6858111;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Ltd.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dara'a Highway;;;;;Damascus;;Syria;+963-11-6858111;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Ltd.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dara'a Highway;;;;;Damascus;;Syria;+963-933-240231;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0325;12069;;Ramak Ltd.;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Ultimate beneficial owner: Rami Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;;+963-933-240231;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;Souruh Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-933-526812;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;Souruh Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-932-878282;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;Souruh Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-11-5316396;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;Souruh Company;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-11-5327266;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;;;;;;;Alias;;;شركة صروح العقارية;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-932-878282;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;;;;;;;Alias;;;شركة صروح العقارية;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-11-5327266;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;;;;;;;Alias;;;شركة صروح العقارية;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-933-526812;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;;;;;;;Alias;;;شركة صروح العقارية;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-11-5316396;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;SOROH Al Cham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-11-5316396;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;SOROH Al Cham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-933-526812;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;SOROH Al Cham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-11-5327266;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;SOROH Al Cham Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-932-878282;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;Soruh Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-932-878282;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;Soruh Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-11-5327266;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;Soruh Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-933-526812;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0328;12066;;Soruh Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Real Estate The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Adra Free Zone Area;;;;;Damascus;;Syria;+963-11-5316396;http://sites.google.com/site/sorohco;sorohco@gmail.com;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0331;13236;;Syrian Company for Information Technology;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dumar Project;Area 11;;;;Damascus;;Syria;+9630-113141053;;;31/12/2020;;;;;;;;;;;;Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence;Syrian Ministry of Defence;;;;;;;;;;;
01/05/2025;SYR0331;13236;;Syrian Company for Information Technology;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;PO Box 11037;Damascus;;Syria;+9630-113141053;;;31/12/2020;;;;;;;;;;;;Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence;Syrian Ministry of Defence;;;;;;;;;;;
01/05/2025;SYR0331;13236;;SCIT;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Dumar Project;Area 11;;;;Damascus;;Syria;+9630-113141053;;;31/12/2020;;;;;;;;;;;;Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence;Syrian Ministry of Defence;;;;;;;;;;;
01/05/2025;SYR0331;13236;;SCIT;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;PO Box 11037;Damascus;;Syria;+9630-113141053;;;31/12/2020;;;;;;;;;;;;Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence;Syrian Ministry of Defence;;;;;;;;;;;
01/05/2025;SYR0336;12153;;Syriatel;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Telecommunications sector. Controlled by Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Thawra Street;Ste Building 6th Floor;;;;;BP 2900;;+963-11-23739719;http://syriatel.sy;info@syriatel.com.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0336;12153;;Syriatel;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Telecommunications sector. Controlled by Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Thawra Street;Ste Building 6th Floor;;;;;BP 2900;;+963-11-6126270;http://syriatel.sy;info@syriatel.com.sy;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0337;12430;;Syronics-Syrian Arab Co. for Electronic Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Manufacturing sector The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O.Box 5966;Kaboon Street;;;;Damascus;;Syria;+963-11-5110117;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0337;12430;;Syronics-Syrian Arab Co. for Electronic Industries;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;Manufacturing sector The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";P.O.Box 5966;Kaboon Street;;;;Damascus;;Syria;+963-11-5111352;;;31/12/2020;;;;;;;;;;;;;;;;;;;;;;;;
01/05/2025;SYR0344;13773;;Al-Azab;Imad;Muwaffaq;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Former Minister of Education;;Damascus Countryside;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0345;13776;;Al-Khatib;Iyad;Mohammad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1974;Syria;;;;;Minister of Communications and Technology;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0346;13771;;Al-Rahmoun;Mohammad;Khaled;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/04/1957;Syria;;;;;Minister of Interior;Male;Idleb;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0346;13771;;Rahmun;Muhammad;Khalid;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;01/04/1957;Syria;;;;;Minister of Interior;Male;Idleb;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0348;13772;;Martini;Mohammad;Rami;Radwan;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1970;Syria;;;;;Minister of Tourism;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0349;13775;;Abdullatif;Suhail;Mohammad;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Relatives/business associates or partners/links to listed individuals: Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1961;Syria;;;;;Minister of Public Works and Housing;Male;Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0350;13814;;ABBAS;Yasir;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;22/08/1978;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0350;13814;;Abas;Yaser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;22/08/1978;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0350;13814;;Abas;Yasr - Aziz;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;22/08/1978;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0350;13814;;Abas;Yasser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;22/08/1978;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0350;13814;;'Aziz - Abbas;Yaser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;22/08/1978;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0350;13814;;'Aziz - Abbas;Yasr - Aziz;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;22/08/1978;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0350;13814;;'Aziz - Abbas;Yasser;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;22/08/1978;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0350;13814;;Abbas;Yasir;Aziz;;;;Alias;;;ياسر عزيز عباس;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;22/08/1978;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0350;13814;;Abbas;Yasser;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;22/08/1978;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0351;13815;;AL-IMAN;Mahir;BurhanEddine;;;;Primary name;;;ماهر برهان الدين الإمام;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;General Manager of Telsa Group / Tesla Telecom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;AL-KATTAN;Waseem;;;;;Primary name;;;وسيم أنوار القطان;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Katan;Anouar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Katan;Waseem;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Katan;Wasim;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Katan;Wasseem;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Katan;Wassim;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;AL-KATTAN;Anouar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;AL-KATTAN;Wasim;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;AL-KATTAN;Wasseem;;;;;Primary name variation;;;وسيم قطان;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;AL-KATTAN;Wassim;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Qatan;Anouar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Qatan;Waseem;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Qatan;Wasim;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Qatan;Wasseem;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Qatan;Wassim;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Qattan;Anouar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Qattan;Waseem;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Qattan;Wasim;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Qattan;Wasseem;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0352;13824;;Al-Qattan;Wassim;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Larosa Furniture/furnishing ; Jasmine Fields Company Ltd. ; Muruj Cham (Murooj al-Cham) Investment and Tourism Group ; Adam and Investment LLC ; Universal Market Company LLC; Treasurer of the Federation of Syrian Chambers of Commerce. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;04/03/1976;Syria;;;;;President of Damascus Countryside (Rural) Province Chamber of Commerce.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0353;13817;;Foz;Amer;;;;;Primary name;;;عامر فوز;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"General Manager of ASM International General Trading, LLC (ASM International Trading). Linked to EU-designated Samer Foz ; EU-designated Aman Holding (Aman Damascus Joint Stock Company) ; ASM International General Trading, LLC (ASM International Trading) The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;11/03/1976;Syria;;;'06010274747;Syrian;Prominent Syrian Businessman;Male;Homs;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;Rustom;Saqr;;;;;Primary name;;;صقر رستم;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-ROSTOM;Saqer;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-ROSTOM;Saqer;Asaad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-ROSTOM;Saqer;Asad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-ROSTOM;Saqer;As'ad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-ROSTOM;Saqr;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-ROSTOM;Saqr;Asaad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-ROSTOM;Saqr;Asad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-ROSTOM;Saqr;As'ad;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;ALRUSTOM;Saqer;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;ALRUSTOM;Saqr;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-RUSTOM;Saqer;Asaad;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-RUSTOM;Saqer;Asad;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-RUSTOM;Saqer;As'ad;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-RUSTOM;Saqr;Asaad;;;;Primary Name Variation;;;صقر أسعد الرستم;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-RUSTOM;Saqr;Asad;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;AL-RUSTOM;Saqr;As'ad;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;RUSTOM;Saqer;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;RUSTOM;Saqer;Asaad;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;RUSTOM;Saqer;Asad;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0355;13818;;RUSTOM;Saqer;As'ad;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Linked to Damas Real Estate Development and Investment LLC. The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;Head of National Defence Force in Hom.;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;AL-OLABI;Adel;Anwar;;;;Primary name;;;عادل أنور العلبي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Chairman of Damascus Cham Holding Company;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;AL-OLABI;Adel;Anwar;;;;Primary name;;;عادل أنور العلبي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Governor of Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;AL-OLABI;Adel;Anouar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Chairman of Damascus Cham Holding Company;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;AL-OLABI;Adel;Anouar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Governor of Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;AL-OLABI;Adil;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Chairman of Damascus Cham Holding Company;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;AL-OLABI;Adil;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Governor of Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;el-Oulabi;Adel;Anouar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Governor of Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;el-Oulabi;Adel;Anouar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Chairman of Damascus Cham Holding Company;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;el-Oulabi;Adel;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Chairman of Damascus Cham Holding Company;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;el-Oulabi;Adel;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Governor of Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;el-Oulabi;Adil;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Governor of Damascus;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0356;13821;;el-Oulabi;Adil;Anwar;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Chairman of Damascus Cham Holding Company (DCHC) The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Chairman of Damascus Cham Holding Company;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0357;13820;;TAHER;Khodr;Ali;;;;Primary name;;;خضر علي طاهر;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Linked to Citadel for Protection, Guard and Security Services (Castle Security and protection) ; Ematel LLC (Ematel Communications) ; Syrian Hotel Management Company ; Jasmine Contractinc Company The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;Syria;;;;;Director and owner of Ella Tours;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0358;13823;;Damascus Cham Holding;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Public-owned company under private law. Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Real Estate;;;;;;;;;;;;;
01/05/2025;SYR0358;13823;;Damascus Cham Holding Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Public-owned company under private law. Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Real Estate;;;;;;;;;;;;;
01/05/2025;SYR0358;13823;;Damascus Cham Private Joint Stock Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Public-owned company under private law. Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group. The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Real Estate;;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Al Qatarji Company;;;;;;Primary name;;;مجموعة;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Export;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Al Qatarji Company;;;;;;Primary name;;;مجموعة;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Import;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Al Qatarji Company;;;;;;Primary name;;;مجموعة;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Supplying oil and commodities;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Al Qatarji Company;;;;;;Primary name;;;مجموعة;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Trucking company;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Al-Sham and Al-Darwish Company;;;;;;Alias;;;شركة قاطرخي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Trucking company;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Al-Sham and Al-Darwish Company;;;;;;Alias;;;شركة قاطرخي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Supplying oil and commodities;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Al-Sham and Al-Darwish Company;;;;;;Alias;;;شركة قاطرخي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Import;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Al-Sham and Al-Darwish Company;;;;;;Alias;;;شركة قاطرخي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Export;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katarji;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Export;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katarji;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Import;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katarji;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Supplying oil and commodities;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katarji;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Trucking company;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katerji Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Trucking company;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katerji Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Supplying oil and commodities;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katerji Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Import;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katerji Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Export;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katirji Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Export;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katirji Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Import;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katirji Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Supplying oil and commodities;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Katirji Company;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Trucking company;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Khatirji;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Trucking company;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Khatirji;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Supplying oil and commodities;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Khatirji;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Import;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Khatirji;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Export;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Khatirji Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Export;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Khatirji Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Import;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Khatirji Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Supplying oil and commodities;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Khatirji Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Trucking company;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Qatarji International Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Trucking company;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Qatarji International Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Supplying oil and commodities;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Qatarji International Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Import;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0359;13822;;Qatarji International Group;;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;"Hussam AL-QATIRJI, CEO (EU-designated) Ultimate beneficial owner(s): Hussam AL-QATIRJI, Muhammad Baraa QATERJI (EU-designated) Relatives/business associates/entities or partners/links: Arvada/Arfada Petroleum Company JSC Registered address or each jurisdiction): Mazzah, Damascus, Syria The Director Disqualification Sanction was imposed on 09/04/2025.";" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;;;;;;;;;;Export;Arvada/Arfada Petroleum Company JSC;;;;;;;;;;;;
01/05/2025;SYR0360;13976;;Talal Al-Barazi;;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;Former Minister of Internal Trade and Consumer Protection;Male;Hama City;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0360;13976;;Barazi;Talal;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;Former Minister of Internal Trade and Consumer Protection;Male;Hama City;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0360;13976;;Barazzi;Talal;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;Former Minister of Internal Trade and Consumer Protection;Male;Hama City;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0361;13977;;Mouchaweh;Loubana;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0361;13977;;Mouchaweh;Lubana;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0361;13977;;Mshaweh;Loubana;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0361;13977;;Mshaweh;Lubana;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;;;;;;;Female;;;;;;;;;;;;;;;;
01/05/2025;SYR0362;13978;;Taba'a;Darem;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1958;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0363;13979;;Sayyed;Ahmad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1965;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0363;13979;;al-Sayed;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1965;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0363;13979;;al-Sayyed;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1965;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0363;13979;;Alsyed;Ahmad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1965;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0364;13980;;Ra'ad;Tammam;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1965;;;;;;;Male;Al-Qusayr;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0364;13980;;Raad;Tamam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1965;;;;;;;Male;Al-Qusayr;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0364;13980;;Ra'ad;Tamam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1965;;;;;;;Male;Al-Qusayr;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0365;13981;;Yaghi;Kinan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0365;13981;;Yagi;Kenan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0365;13981;;Yagi;Kinan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1976;;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0366;13982;;Khazim;Zuhair;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;;Male;Ain al-Tinah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0366;13982;;Khazim;Zouhair;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;;;;;;;Male;Ain al-Tinah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0367;13997;;Tou'ma;Bassam;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1969;Syria;;;;;;Male;Safita;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0367;13997;;Tu'ma;Bassam;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1969;Syria;;;;;;Male;Safita;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0368;13998;;Ghabache;Hassan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1971;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0368;13998;;Al-Ghabbash;Hassan;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1971;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0368;13998;;Ghobash;Hassan;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1971;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0369;13999;;Sabbagh;Ziyad;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1960;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0370;14000;;Qatana;Mohammad;Hassan;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0371;14001;;Zamel;Ghassan;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0371;14001;;Al Zamil;Ghassan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0371;14001;;Al-Zamel;Ghassan;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1963;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0372;14002;;Barcha;Mohamad;Fayez;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0372;14002;;Al-Barasha;Mohamad;Fayez;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0372;14002;;Al-Barsha;Mohamad;Fayez;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0372;14002;;Barcha;Mohammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0372;14002;;Al-Barasha;Mohamad;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0372;14002;;Al-Barasha;Mohammad;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0372;14002;;Al-Barsha;Mohamad;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0372;14002;;Al-Barsha;Mohammad;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0372;14002;;Barcha;Mohammad;Fayez;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1955;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0373;14003;;Hussein;Malloul;;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Former State Minister;Male;Al-Hasakah Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0373;14003;;Al-Hussein;Maloul;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Former State Minister;Male;Al-Hasakah Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0373;14003;;Hussein;Maloul;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Former State Minister;Male;Al-Hasakah Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0373;14003;;al-Hussein;Malloul;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1950;Syria;;;;;Former State Minister;Male;Al-Hasakah Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0374;14004;;Haddad;Mohammad;Samir;;;;Primary name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;31/12/2020;dd/mm/1956;;;;;;Former State Minister;Male;Tartous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;AL-QATIRJI;Muhammad;Bara;;;;Primary name;;;محمد براء قاطرجي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Al-Qatarji;Abu;al-Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Al-Qatarji;Bara;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Al-Qatarji;Bara;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Al-Qatarji;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Al-Qatarji;Muhammad;Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Al-Qatarji;Muhammad;Bara;Ahmad;Rushdi;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Al-Qatarji;Muhammad;Nur;al-Din;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;AL-QATIRJI;Abu;al-Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;AL-QATIRJI;Bara;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;AL-QATIRJI;Bara;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;AL-QATIRJI;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;AL-QATIRJI;Muhammad;Bara;Ahmad;Rushdi;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;AL-QATIRJI;Muhammad;Nur;al-Din;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Katarji;Abu;al-Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Katarji;Bara;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Katarji;Bara;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Katarji;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Katarji;Muhammad;Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Katarji;Muhammad;Bara;Ahmad;Rushdi;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Katarji;Muhammad;Nur;al-Din;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatarji;Abu;al-Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatarji;Bara;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatarji;Bara;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatarji;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatarji;Muhammad;Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatarji;Muhammad;Bara;Ahmad;Rushdi;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatarji;Muhammad;Nur;al-Din;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatirji;Abu;al-Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatirji;Bara;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatirji;Bara;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatirji;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatirji;Muhammad;Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatirji;Muhammad;Bara;Ahmad;Rushdi;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Khatirji;Muhammad;Nur;al-Din;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatarji;Abu;al-Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatarji;Bara;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatarji;Bara;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatarji;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatarji;Muhammad;Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatarji;Muhammad;Bara;Ahmad;Rushdi;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatarji;Muhammad;Nur;al-Din;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatirji;Abu;al-Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatirji;Bara;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatirji;Bara;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatirji;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatirji;Muhammad;Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatirji;Muhammad;Bara;Ahmad;Rushdi;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatirji;Muhammad;Nur;al-Din;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatrji;Abu;al-Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatrji;Bara;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatrji;Bara;Ahmad;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatrji;Muhammad;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatrji;Muhammad;Bara;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatrji;Muhammad;Bara;Ahmad;Rushdi;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Qatrji;Muhammad;Nur;al-Din;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0375;14068;;Bara;Abu;;;;;Alias;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;10/11/1976;Syria;11010046398;;;;;Male;Raqqah;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;AL-MIQDAD;Faisal;;;;;Primary name;;;فيصل المقداد;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Al-Mekdad;Faisal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Al-Mekdad;Faycal;;;;;Primary name variation;;;Fayçal;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Al-Mekdad;Fayssal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Al-Meqdad;Faisal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Al-Meqdad;Faycal;;;;;Primary name variation;;;Fayçal;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Al-Meqdad;Fayssal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;AL-MIQDAD;Faycal;;;;;Primary name variation;;;Fayçal;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;AL-MIQDAD;Fayssal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Mekdad;Faisal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Mekdad;Faycal;;;;;Primary name variation;;;Fayçal;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Mekdad;Fayssal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Meqdad;Faisal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Meqdad;Faycal;;;;;Primary name variation;;;Fayçal;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Meqdad;Fayssal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Miqdad;Faisal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Miqdad;Faycal;;;;;Primary name variation;;;Fayçal;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0376;14069;;Miqdad;Fayssal;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;05/02/1954;Syria;;;;;Minister of Foreign Affairs and Expatriates;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;AL-SHIBL;Luna;;;;;Primary name;;;لونا الشبل;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Al Chebel;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Al Chebil;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Al Shebel;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Al Shebil;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Al Shibil;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Al Shibl;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Alshebel;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Chebel;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Chebil;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Shebel;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Shebil;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Shibil;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0377;14070;;Shibl;Luna;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;01/09/1975;Syria;;;;;Media Adviser to President Assad;Female;Suweida;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0378;14071;;ALIAA;Malik;;;;;Primary name;;;مالك عليا;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;;Syria;;;;;Commander of the Republican Guard;Male;Tatrous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0378;14071;;Alia;Malek;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;;Syria;;;;;Commander of the Republican Guard;Male;Tatrous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0378;14071;;Alia;Malik;;;;;Primary name variation;;;مالك علياء;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;;Syria;;;;;Commander of the Republican Guard;Male;Tatrous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0378;14071;;ALIAA;Malek;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;;Syria;;;;;Commander of the Republican Guard;Male;Tatrous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0379;14072;;IBRAHIM;Yasser;Hussein;;;;Primary name;;;يسار حسين ابراهيم;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;09/04/1983;Syria;;;;;Businessman;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0379;14072;;IBRAHIM;Yasar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;09/04/1983;Syria;;;;;Businessman;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0379;14072;;IBRAHIM;Yassar;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;09/04/1983;Syria;;;;;Businessman;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0380;14073;;Salah;Zaid;;;;;Primary name;;;زيد صالح;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;;Syria;;;;;Commander of the Syrian Army's 5th Corps;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0380;14073;;Salah;Zaed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;;Syria;;;;;Commander of the Syrian Army's 5th Corps;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0380;14073;;Saleh;Zaed;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;;Syria;;;;;Commander of the Syrian Army's 5th Corps;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0380;14073;;Saleh;Zaid;;;;;Primary name variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;15/03/2021;;Syria;;;;;Commander of the Syrian Army's 5th Corps;Male;Latakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Shaar;Mohammed;;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Chaar;Mohamed;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Chaar;Mohammad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Chaar;Mohammed;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Chaar;Muhammad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Cha'ar;Mohamed;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Cha'ar;Mohammad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Cha'ar;Mohammed;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Cha'ar;Muhammad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Shaar;Mohamed;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Shaar;Mohammad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Shaar;Muhammad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Sha'ar;Mohamed;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Sha'ar;Mohammad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Sha'ar;Mohammed;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0381;15382;;al-Sha'ar;Muhammad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;13/05/2022;;Syria;;;;;Military Official;;;;;;;;;;;;;;;;;
01/05/2025;SYR0382;15430;;Chaiko;Alexander;Yuryevich;;;;Primary Name;;Lieutenant General;Александр Юрьевич Чайко ;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;29/06/2022;27/07/1971;Russia;;;;;Head of Armed Forces Group in Syria ;Male;Moscow Region;Russia;;;;;;;;;;;;;;
01/05/2025;SYR0382;15430;;Chayko;Alexander;Yuryevich;;;;Primary Name Variation;;Lieutenant General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;29/06/2022;27/07/1971;Russia;;;;;Head of Armed Forces Group in Syria ;Male;Moscow Region;Russia;;;;;;;;;;;;;;
01/05/2025;SYR0383;15431;;Bogatov;Andrei;Mikhailovich;;;;Primary Name;;Commander;"Богатов, Андрей Михайлович ";;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;29/06/2022;14/06/1964;Russia;;;;;Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group ;Male;"Stary Oskol, Belgorod Region";Russia;;;;;;;;;;;;;;
01/05/2025;SYR0383;15431;;Bogatov;Andrei;Mychailovych ;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;29/06/2022;14/06/1964;Russia;;;;;Was Head of the 4th Reconnaissance and Attack Company of the Wagner Group ;Male;"Stary Oskol, Belgorod Region";Russia;;;;;;;;;;;;;;
01/05/2025;SYR0384;15432;;Troshev;Andrey;Nikolaevich  ;;;;Primary Name;;;"Трошев, Андрей Николаевич ";;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;29/06/2022;05/04/1953;Russia;;;;;"Commander, Wagner Group ";Male;Leningrad;Russia;;;;;;;;;;;;;;
01/05/2025;SYR0384;15432;;Troshev;Andrei;Mikolayvych ;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;29/06/2022;05/04/1953;Russia;;;;;"Commander, Wagner Group ";Male;Leningrad;Russia;;;;;;;;;;;;;;
01/05/2025;SYR0385;15433;;Rudskoy;Sergey;Fedorovich;;;;Primary Name;;Colonel General;Сергей Федорович Рудской;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;29/06/2022;02/10/1960;Russia;;;;;"Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Colonel General ";Male;;Ukraine;;;;;;;;;;;;;;
01/05/2025;SYR0385;15433;;Rudskoi;Sergei;Fedorovich;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;29/06/2022;02/10/1960;Russia;;;;;"Head of the Main Operations Directorate of the General Staff of the Armed Forces of the Russian Federation - First Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Colonel General ";Male;;Ukraine;;;;;;;;;;;;;;
01/05/2025;SYR0386;15434;;Evro Polis LLC;;;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Ulitsa Bratev Gozozaninykh Dom 2B ;Pomeshchenie 3.1 ;;;;Krasnogorsk;143409;Russia;;;;29/06/2022;;;;;;;;;;;Limited Liability Company (LLC) ;;;;;;;;;;;;;
01/05/2025;SYR0387;15435;;Mercury LLC;;;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";"Leninsky Prospekt, Dom 137";"Building , Local 2, Room 5";;;;Moscow;;Russia;;;;29/06/2022;;;;;;;;;;;Limited Liability Company (LLC)  ;;;;;;;;;;;;;
01/05/2025;SYR0388;15436;;Velada LLC ;;;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Ochakovskoye Shosse Dom 28;"Building 2, Local 3, Room 8";;;;Moscow;;Russia;;;;29/06/2022;;;;;;;;;;;Limited Liability Company (LLC)  ;;;;;;;;;;;;;
01/05/2025;SYR0390;15456;;Al Abdullah;Saleh;;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;26/07/2022;1967;Syria;;;;; Brigadier General;Male;Tartous;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0391;15458;;SHAMMOUT;Issam;;;;;Primary Name;;;عصام شموط;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;26/07/2022;1971;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0391;15458;;SHAMMOUT;Mohammed;Issam;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;26/07/2022;1971;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0391;15458;;SHAMMOUT;Muhammed;Issam;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;26/07/2022;1971;Syria;;;;;;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0392;15460;;Khalil;Ahmad;Khalil;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;26/07/2022;;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0392;15460;;Khalil;Ahmed;Khalil;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;26/07/2022;;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0393;15462;;Deeb;Nasser;Deeb;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.   ";;;;;;;;;;;;26/07/2022;;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0394;15466;;Sanad Protection and Security Services;;;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Entity;UK;Asset freeze|Director Disqualification Sanction;;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;26/07/2022;;;;;;;;;;;Limited Liability Company;;;;;;;;;;;;;
01/05/2025;SYR0395;15850;;Youssef;Amjad;;;;;Primary Name;;Officer;أمجد يوسف;Arabic;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Military Intelligence Branch 227;Daboul Street;Tadamon;;;;;Syria;;;;08/03/2023;1986;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0395;15850;;Yousef;Amjad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Military Intelligence Branch 227;Daboul Street;Tadamon;;;;;Syria;;;;08/03/2023;1986;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0395;15850;;Youssuf;Amjad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Military Intelligence Branch 227;Daboul Street;Tadamon;;;;;Syria;;;;08/03/2023;1986;Syria;;;;;;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0396;15862;;HAMID;Abdellatif;;;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Aleppo;;Syria;;;;28/03/2023;01/12/1977;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0396;15862;;HAMID;Abdel Latif;;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Aleppo;;Syria;;;;28/03/2023;01/12/1977;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0396;15862;;HAMID;Abdul Latif;;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Aleppo;;Syria;;;;28/03/2023;01/12/1977;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0396;15862;;HAMID;Abdullatif;;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Aleppo;;Syria;;;;28/03/2023;01/12/1977;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0396;15862;;HAMIDA;Abdellatif;;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Aleppo;;Syria;;;;28/03/2023;01/12/1977;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0396;15862;;HAMIDEH;Abdellatif;;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Aleppo;;Syria;;;;28/03/2023;01/12/1977;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0397;15863;;AL-KAYALI;Taher;Abdul;Kareem;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Maritime Building;Baghdad Street;;;;Latakia;;Syria;;;;28/03/2023;11/07/1960;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0397;15863;;AL-KAYALI;Taer;Abdul;Kareem;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Maritime Building;Baghdad Street;;;;Latakia;;Syria;;;;28/03/2023;11/07/1960;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0397;15863;;CAIALI;Taher;Abdul;Kareem;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Maritime Building;Baghdad Street;;;;Latakia;;Syria;;;;28/03/2023;11/07/1960;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0397;15863;;KAYYALI;Taher;Abdul;Kareem;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";Maritime Building;Baghdad Street;;;;Latakia;;Syria;;;;28/03/2023;11/07/1960;Syria;;;;;;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0398;15865;;KHITI;Amer;Taysir;;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;info@khitiholding.com;28/03/2023;31/07/1980;Syria;;;;;;Male;Douma;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0398;15865;; KHEITI;Amer;Taysir;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;info@khitiholding.com;28/03/2023;31/07/1980;Syria;;;;;;Male;Douma;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0398;15865;;KHAITI;Amer;Taysir;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;info@khitiholding.com;28/03/2023;31/07/1980;Syria;;;;;;Male;Douma;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0398;15865;;KHITI;Amer;Tayseer;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;info@khitiholding.com;28/03/2023;31/07/1980;Syria;;;;;;Male;Douma;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0399;15868;;ABU ZUREIQ;Imad;;;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;28/03/2023;09/02/1979;Syria;;;;;;Male;"Nasib, Daraa ";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0399;15868;;ABU ZUREIK;Imad;;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;28/03/2023;09/02/1979;Syria;;;;;;Male;"Nasib, Daraa ";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0399;15868;;ABU ZUREIQ;Emad;;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;28/03/2023;09/02/1979;Syria;;;;;;Male;"Nasib, Daraa ";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0400;15870;;AL MASALMEH;Mustafa;Qassem;;;;Primary Name;;Mr;مصطفى الماسالم;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Daraa;;Syria;;;;28/03/2023;01/01/1992;Syria;;;;;;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0400;15870;;AL MASALMEH;Mostafa;Qassem;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Daraa;;Syria;;;;28/03/2023;01/01/1992;Syria;;;;;;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0400;15870;; AL KASM;Mustafa;Qassem;;;;Alias;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Daraa;;Syria;;;;28/03/2023;01/01/1992;Syria;;;;;;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0400;15870;;Al KASAM;Mustafa;Qassem;;;;Alias;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Daraa;;Syria;;;;28/03/2023;01/01/1992;Syria;;;;;;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0400;15870;;AL QASIM;Mustafa;Qassem;;;;Alias;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Daraa;;Syria;;;;28/03/2023;01/01/1992;Syria;;;;;;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0400;15870;;AL-KASEM;Mustafa;Qassem;;;;Alias;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Daraa;;Syria;;;;28/03/2023;01/01/1992;Syria;;;;;;Male;Daraa;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0401;15860;;SHALISH;Mohammed;Assef;Issa;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;;Syria;;;;;;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0401;15860;;SHALISH;Muhammed;Assef;Issa;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;;Syria;;;;;;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0402;15861;;Al-ASAD;Samer;Kamal;;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;19/05/1973;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0402;15861;;Al ASSAD;Samer;Kamal;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;19/05/1973;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0402;15861;;ASAD;Samer;Kamal;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;19/05/1973;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0402;15861;;ASSAD;Samer;Kamal;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;19/05/1973;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0403;15864;;Al-ASAD;Waseem;Badia;;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;18/07/1980;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0403;15864;;Al-ASAD;Waseem;Badee;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;18/07/1980;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0403;15864;;Al-ASAD;Waseem;Badi;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;18/07/1980;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0403;15864;;Al-ASAD;Waseem;Badie;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;18/07/1980;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0403;15864;;Al-ASAD;Wasim;Badia;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;18/07/1980;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0403;15864;;Al-ASAD;Wassim;Badia;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;18/07/1980;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0403;15864;;ALASSAD;Waseem;Badia;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;18/07/1980;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0403;15864;;Al-ASSAD;Waseem;Badia;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;18/07/1980;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0403;15864;;ASAD;Waseem;Badia;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;18/07/1980;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0403;15864;;ASSAD;Waseem;Badia;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;18/07/1980;Syria;;;;;;Male;Qardaha;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0404;15866;;ZAITER;Noah;;;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;1977;Lebanon;;;;;;Male;Zahle;Lebanon;;;;;;;;;;;;;;
01/05/2025;SYR0404;15866;;ZAAYTER;Noah;;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;1977;Lebanon;;;;;;Male;Zahle;Lebanon;;;;;;;;;;;;;;
01/05/2025;SYR0404;15866;;ZEITER;Noah;;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;1977;Lebanon;;;;;;Male;Zahle;Lebanon;;;;;;;;;;;;;;
01/05/2025;SYR0404;15866;;ZUAITER;Noah;;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;1977;Lebanon;;;;;;Male;Zahle;Lebanon;;;;;;;;;;;;;;
01/05/2025;SYR0405;15867;;FALHOUT;Raji;;;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Sweida;;Syria;;;;28/03/2023;03/10/1985;Syria;;;;;Commander of local militia;Male;Atil;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAQQOU;Hassan;Muhammad;;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAQQOU;Hassan;Muhammad;;;;Primary Name;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAGO;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAGO;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAKOU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAKOU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAQOU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAQOU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAQQOU;Hasan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAQQOU;Hasan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAQQOU;Hassan;Mohamad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAQQOU;Hassan;Mohamad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAQU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DAQU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DEKKO;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DEKKO;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DIKU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DIKU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DOQU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DOQU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DUQO;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DUQO;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DUQQU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Syria;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0406;15869;;DUQQU;Hassan;Muhammad;;;;Primary Name Variation;;Mr;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;28/03/2023;17/01/1978;Lebanon;;;;;;Male;Assal al-Ward;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0407;15990;;Ibrahim;Abdel;Karim;Mahmoud;;;Primary Name;;General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  ";;;;;;;;Syria;;;;19/06/2023;;Syria;;;;;Chief of the General Staff of the Army and Armed Forces ;Male;Tartous governorate ;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0408;15991;;Abbas;Ali;Mahmoud;;;;Primary Name;;General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;19/06/2023;02/11/1964;Syria;;;;;Minister of Defence ;Male;Rif Dimashq Governorate;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0409;16317;;Kanjou;Mohammad ;Hassan;;;;Primary Name;;Major General;محمد حسن كنجو ;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023 ;Male;"Khirbet al-Mezeh, Duraykish Tartous";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0409;16317;;Hassan;Mohamed;Kanjo;;;;Primary Name Variation;;Major General;محمد كنجو حسن، ;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023 ;Male;"Khirbet al-Mezeh, Duraykish Tartous";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0409;16317;;Hassan ;Mohammad;Kanjo;;;;Primary Name Variation;;Major General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023 ;Male;"Khirbet al-Mezeh, Duraykish Tartous";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0409;16317;;Hassan ;Muhammad;;;;;Primary Name Variation;;Major General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023 ;Male;"Khirbet al-Mezeh, Duraykish Tartous";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0409;16317;;Kanjo;Mohammad;;;;;Primary Name Variation;;Major General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023 ;Male;"Khirbet al-Mezeh, Duraykish Tartous";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0409;16317;;Kanjo;Mohammed;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023 ;Male;"Khirbet al-Mezeh, Duraykish Tartous";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0409;16317;;Kanjo;Mohammed;Hasan;;;;Primary Name Variation;;Major General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023 ;Male;"Khirbet al-Mezeh, Duraykish Tartous";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0409;16317;;Kanjo;Muhammad;;;;;Primary Name Variation;;Major General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 12/12/2013 – 01/01/2023 ;Male;"Khirbet al-Mezeh, Duraykish Tartous";Syria;;;;;;;;;;;;;;
01/05/2025;SYR0410;16318;;Al Homsi;Yazan;Ahmad;;;;Primary Name;;Major General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 01/01/2023 ;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0410;16318;;Al Homsi;Yazan;;;;;Primary Name Variation;;Major General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 01/01/2023 ;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0410;16318;;Al-Homsi;Yazan;Ahmad;;;;Primary Name Variation;;Major General;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;Director of Military Judiciary from 01/01/2023 ;Male;;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0411;16319;;Al Hallaq;Boutros;;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;dd/mm/1966;;;;;;Information Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0411;16319;;Al Hallaq;Gerges;Boutros;;;;Primary Name Variation;;;بطرس الحلاق ;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;dd/mm/1966;;;;;;Information Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0411;16319;;Al-Hallaq;Boutros;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;dd/mm/1966;;;;;;Information Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0411;16319;;Al-Hallaq;Boutros;bin Gerges;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;dd/mm/1966;;;;;;Information Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0411;16319;;Al-Hallaq;Boutros;George;;;;Primary Name Variation;;;بطرس بن جرجس الحلاق ;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;dd/mm/1966;;;;;;Information Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0411;16319;;Al-Hallaq;Boutros;Gorgeous;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;dd/mm/1966;;;;;;Information Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0411;16319;;Al-Hallaq;Boutros;Jirjis;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;dd/mm/1966;;;;;;Information Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0411;16319;;Al-Hallaq;Butrus;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;dd/mm/1966;;;;;;Information Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0411;16319;;Al-Hallaq;Butrus;Girgus;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;dd/mm/1966;;;;;;Information Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0411;16319;;Hallaq;Boutros;;;;;Primary Name Variation;;;بطرس جرجس الحلاق ;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;dd/mm/1966;;;;;;Information Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0412;16320;;Al-Munajdid;Louai;Emad;El-Din;;;Primary Name;;;لؤي عماد الدين المنجد ;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;;;;;;;Labour Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0412;16320;;Al-Munajjed;Louay;;;;;Primary Name Variation;;;لؤي المنجد;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;;;;;;;Labour Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0412;16320;;Al-Munajjed;Louay;Imad;Al-Din;;;Primary Name Variation;;;لؤي عماد الدين المنجد;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;;;;;;;Labour Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0412;16320;;Al-Munajjed;Loumay;Imad;Al-Din;;;Primary Name Variation;;;لومي عماد الدين المنجد;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;;;;;;;Labour Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0412;16320;;Al-Munajjid;Louay;bin Imad;Al-Din;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;Syria;;;;07/12/2023;;;;;;;Labour Minister;Male;;;;;;;;;;;;;;;;
01/05/2025;SYR0413;16321;;Qaddour;Firas;Hassan;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;1962;;;;;;Petroleum and Mineral Resources Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0413;16321;;Kaddour;Firas;Hassan;;;;Primary Name Variation;;;فيراس حسان قدور ;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;1962;;;;;;Petroleum and Mineral Resources Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0413;16321;;Kaddour;Hassan;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;1962;;;;;;Petroleum and Mineral Resources Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0413;16321;;Qaddour;Firas;bin Hassan;;;;Primary Name Variation;;;فراس بن حسن قدور ;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;1962;;;;;;Petroleum and Mineral Resources Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0413;16321;;Qaddour;Hassan;;;;;Primary Name Variation;;;حسن قدور ;Arabic;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;1962;;;;;;Petroleum and Mineral Resources Minister;Male;Damascus;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0415;16322;;Jokhadar;Abdel;Qader;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;1968;;;;;;Industry Minister;Male;Aleppo;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0416;16323;;Bustaji;Ahmed;Mohammad;;;;Primary Name;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;State Minister;Male;Idleb;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0416;16323;;Boustaji;Ahmad;;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;;;;;;;07/12/2023;;;;;;;State Minister;Male;Idleb;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0417;16324;;Ali;Mohsen;Abdul;Karim;;;Primary Name;;;محسن عبد الكريم علي ;;Arabic;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;07/12/2023;1968;Syria;;;;;Internal Trade Minister;Male;Kfardbil – Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0417;16324;;Ali;Mohsen;'Abd al-Karim';;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;07/12/2023;1968;Syria;;;;;Internal Trade Minister;Male;Kfardbil – Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0417;16324;;Ali;Mohsen;Abdulkarim;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;07/12/2023;1968;Syria;;;;;Internal Trade Minister;Male;Kfardbil – Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0417;16324;;Ali;Mohsen;bin;Abdul;Karim;;Primary Name Variation;;;محسن بن عبد الكريم علي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;07/12/2023;1968;Syria;;;;;Internal Trade Minister;Male;Kfardbil – Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0417;16324;;Ali;Mohsin;Abdul-Karim;;;;Primary Name Variation;;;;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;07/12/2023;1968;Syria;;;;;Internal Trade Minister;Male;Kfardbil – Lattakia;Syria;;;;;;;;;;;;;;
01/05/2025;SYR0417;16324;;Ali;Muhsen;Abd;Al-Karim;;;Primary Name Variation;;;محسن عبد الكريم علي;;;The Syria (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. ";;;;;;Damascus;;Syria;;;;07/12/2023;1968;Syria;;;;;Internal Trade Minister;Male;Kfardbil – Lattakia;Syria;;;;;;;;;;;;;;
09/04/2025;VEN0001;13580;;Reverol Torres;Nestor;Luis;;;;Primary name;;Minister;Néstor Luis Reverol Torres;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Minister for Interior, Justice and Peace The Director Disqualification Sanction was imposed on 09/04/2025.";" Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces.  Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during 'Liberation of the People' security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard.  ";;;;;;Caracas;;Venezuela;;;;31/12/2020;28/10/1964;Venezuela;;;;;Executive Secretary of the Electrical General Staff;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0001;13580;;Reverol Torres;Nestor;Luis;;;;Primary name;;Minister;Néstor Luis Reverol Torres;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Minister for Interior, Justice and Peace The Director Disqualification Sanction was imposed on 09/04/2025.";" Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces.  Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during 'Liberation of the People' security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard.  ";;;;;;Caracas;;Venezuela;;;;31/12/2020;28/10/1964;Venezuela;;;;;Minister for Interior Justice and Peace;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0001;13580;;Reverol Torres;Nestor;Luis;;;;Primary name;;Minister;Néstor Luis Reverol Torres;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Minister for Interior, Justice and Peace The Director Disqualification Sanction was imposed on 09/04/2025.";" Currently Minister for Electrical Energy and Sectoral Vice President of Public Works and Services. There are reasonable grounds to suspect that Reverol Torres, as Interior Minister, was responsible for policing, and parts of the Venezuelan security forces.  Under the command of Reverol Torres as Interior Minister, the Bolivarian National Police committed serious human rights violations between April and July 2017, including excessive use of force by security forces, arbitrary arrest and detention, mistreatment and torture in detention, and over 120 deaths between April and August 2017. Further, there are reasonable grounds to suspect that he was also involved in the commission of serious human rights violations as former Commander General of the Bolivian National Guard, including during 'Liberation of the People' security operations against suspected gang-members in 2015. He was later promoted to General in Chief within the National Guard.  ";;;;;;Caracas;;Venezuela;;;;31/12/2020;28/10/1964;Venezuela;;;;;Vice-President of Public Works and Services;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0002;13581;;Gonzalez Lopez;Gustavo;Enrique;;;;Primary name;;;Gustavo González López;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Head of SEBIN, Intelligence Police The Director Disqualification Sanction was imposed on 09/04/2025.";" Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.";;;;;;Caracas;;Venezuela;;;;31/12/2020;02/11/1960;Venezuela;;;;;Head of the Bolivarian National Intelligence Services (SEBIN);Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0002;13581;;Gonzalez Lopez;Gustavo;Enrique;;;;Primary name;;;Gustavo González López;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;"Head of SEBIN, Intelligence Police The Director Disqualification Sanction was imposed on 09/04/2025.";" Reappointed as Head of the Bolivarian National Intelligence Service (SEBIN) on 30 April 2019. Formerly Security and Intelligence Adviser for the President's office from 8 January 2019 to 30 April 2019 and Head of SEBIN until October 2018. As Head of SEBIN, responsible for serious human rights violations (including arbitrary detention, inhuman and degrading treatment, and torture) and repression of civil society and the democratic opposition in Venezuela.";;;;;;Caracas;;Venezuela;;;;31/12/2020;02/11/1960;Venezuela;;;;;Presidential Security Counsel.;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0003;13583;;Benavides Torres;Antonio;Jose;;;;Primary name;;Chief;Antonio José Benavides Torres;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Chief of the Capital District (Distrito Capital) until January 2018. Former General Commander of the Bolivarian National Guard (GNB) until 21 June 2017 The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly (NA) (2021) Deputy for the Capital District and member of the NA’s Permanent Commission on Administration and Service. Chief of the Capital District (Distrito Capital) until January 2018. General Commander of the Bolivarian National Guard until 21 June 2017. There are reasonable grounds to suspect he has been involved in repression of civil society and democratic opposition in Venezuela and involved in the commission of serious human rights violations committed by the Bolivarian National Guard under his command. Further, there are reasonable grounds to suspect that his actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard taking the lead in the policing of civilian demonstrations and publicly advocating that military courts should have jurisdiction over civilians, have undermined the rule of law in Venezuela.  ";;;;;;Caracas;;Venezuela;;;;31/12/2020;13/06/1961;Venezuela;;;;;National Assembly (NA) Deputy for the Capital District (since January 2021) and member of NA’s Permanent Commission on Administration and Services;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0004;13584;;Moreno Perez;Maikel;Jose;;;;Primary name;;;Maikel José Moreno Pérez;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;President of the Supreme Court of Justice The Director Disqualification Sanction was imposed on 09/04/2025.;" President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia). In these roles, he has supported and facilitated the Government's actions and policies which have undermined democracy and the rule of law in Venezuela, and is responsible for actions and statements that haveusurped the authority of the National Assembly.";;;;;;Caracas;;Venezuela;;;;31/12/2020;12/12/1965;Venezuela;;;;;President of the Supreme Court of Justice;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0005;13585;;Saab Halabi;Tarek;William;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Prosecutor General. Former Ombudsman. The Director Disqualification Sanction was imposed on 09/04/2025.;" Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.";;;;;;Caracas;;Venezuela;;;;31/12/2020;10/09/1963;Venezuela;;;;;Former Ombudsman;Male;El Tigre Anzoategui State;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0005;13585;;Saab Halabi;Tarek;William;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Prosecutor General. Former Ombudsman. The Director Disqualification Sanction was imposed on 09/04/2025.;" Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.";;;;;;Caracas;;Venezuela;;;;31/12/2020;10/09/1963;Venezuela;;;;;Prosecutor General;Male;El Tigre Anzoategui State;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0006;13586;;Cabello Rondon;Diosdado;;;;;Primary name;;;Diosdado Cabello Rondón;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Member of the Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela.  Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society.  ";;;;;;Caracas;;Venezuela;;;;31/12/2020;15/04/1963;Venezuela;;;;;First Vice President of the United Socialist Party of Venezuela (PSUV);Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0006;13586;;Cabello Rondon;Diosdado;;;;;Primary name;;;Diosdado Cabello Rondón;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Member of the Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela.  Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society.  ";;;;;;Caracas;;Venezuela;;;;31/12/2020;15/04/1963;Venezuela;;;;;Former President of the National Constituent Assembly;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0006;13586;;Cabello Rondon;Diosdado;;;;;Primary name;;;Diosdado Cabello Rondón;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Member of the Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela.  Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society.  ";;;;;;Caracas;;Venezuela;;;;31/12/2020;15/04/1963;Venezuela;;;;;National Assembly Deputy;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0006;13586;;Cabello Rondon;Diosdado;;;;;Primary name;;;Diosdado Cabello Rondón;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Member of the Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy of the National Assembly (2021-26) and President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela.  Former President of the Constituent Assembly. As President of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV), Cabello Rondon was involved in undermining democracy and the rule of law in Venezuela, including by using the media to publicly attack and threaten the political opposition, other media and civil society.  ";;;;;;Caracas;;Venezuela;;;;31/12/2020;15/04/1963;Venezuela;;;;;President of the National Assembly’s Special Commission for the Judicial Revolution of Venezuela;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0007;13679;;El-Aissami Maddah;Tareck;Zaidan;;;;Primary name;;Vice President;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025.;" Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's 'anti-coup command' which has targeted civil society and the democratic opposition.  ";;;;;;;;;;;;31/12/2020;12/11/1974;;;;;;Former Minister of Industry and National Production;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0007;13679;;El-Aissami Maddah;Tareck;Zaidan;;;;Primary name;;Vice President;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025.;" Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's 'anti-coup command' which has targeted civil society and the democratic opposition.  ";;;;;;;;;;;;31/12/2020;12/11/1974;;;;;;Former Venezuelan Vice President;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0007;13679;;El-Aissami Maddah;Tareck;Zaidan;;;;Primary name;;Vice President;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025.;" Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro's 'anti-coup command' which has targeted civil society and the democratic opposition.  ";;;;;;;;;;;;31/12/2020;12/11/1974;;;;;;Sectoral Vice-President of Economy and Minister of Petroleum;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0008;13683;;Suarez Chourio;Jesus;Rafael;;;;Primary name;;Commander;Jesús Rafael Suárez Chourio;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;General Commander of the Bolivarian Army The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors.   ";;;;;;;;;;;;31/12/2020;19/07/1962;;;;;;Former Chief of the General Staff to the Commander-in-Chief;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0008;13683;;Suarez Chourio;Jesus;Rafael;;;;Primary name;;Commander;Jesús Rafael Suárez Chourio;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;General Commander of the Bolivarian Army The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors.   ";;;;;;;;;;;;31/12/2020;19/07/1962;;;;;;Former Commander of Venezuela’s Comprehensive Defence Region of the Central Zone (REDI Central);Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0008;13683;;Suarez Chourio;Jesus;Rafael;;;;Primary name;;Commander;Jesús Rafael Suárez Chourio;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;General Commander of the Bolivarian Army The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors.   ";;;;;;;;;;;;31/12/2020;19/07/1962;;;;;;Former Commander-in-Chief of the Venezuelan Bolivarian National Army;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0008;13683;;Suarez Chourio;Jesus;Rafael;;;;Primary name;;Commander;Jesús Rafael Suárez Chourio;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;General Commander of the Bolivarian Army The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors.   ";;;;;;;;;;;;31/12/2020;19/07/1962;;;;;;Member of the Partido Socialista Unido de Venezuela (PSUV: United Socialist Party of Venezuela) political party;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0008;13683;;Suarez Chourio;Jesus;Rafael;;;;Primary name;;Commander;Jesús Rafael Suárez Chourio;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;General Commander of the Bolivarian Army The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors.   ";;;;;;;;;;;;31/12/2020;19/07/1962;;;;;;National Assembly Deputy for Apure State;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0008;13683;;Suarez Chourio;Jesus;Rafael;;;;Primary name;;Commander;Jesús Rafael Suárez Chourio;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;General Commander of the Bolivarian Army The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy for Apure State (2021-26) and President of the National Assembly’s Defence and Security Commission. As Former General in Chief of the Venezuelan Bolivarian National Army and former Chief of the General Staff to the Commander-in-Chief. Former General Commander of the Venezuelan Bolivarian National Army and former Commander of Venezuela's Comprehensive Defence Region of the Central Zone (REDI Central). There are reasonable grounds to suspect that he was responsible for serious human rights violations by forces under his command during his tenure as General Commander of the Venezuelan Bolivarian National Army, including the use of excessive force, the mistreatment of detainees, repression of civil society and the democratic opposition. He has also supported the use of military courts to try civilian protestors.   ";;;;;;;;;;;;31/12/2020;19/07/1962;;;;;;President of the National Assembly’s Defence and Security Commission;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0009;13685;;Hernandez Dala;Ivan;;;;;Primary name;;;Iván Hernández Dala;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees.";;;;;;;;;;;;31/12/2020;15/04/1963;;;;;;Head of Directorate-General of Military Counter-Intelligence;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0009;13685;;Hernandez Dala;Ivan;;;;;Primary name;;;Iván Hernández Dala;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees.";;;;;;;;;;;;31/12/2020;15/04/1963;;;;;;Head of Presidential Guard;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0010;13687;;Rodriguez Gomez;Delcy;Eloina;;;;Primary name;;;Delcy Eloina Rodríguez Gómez;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;President of the National Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.;" Vice President of Venezuela, acting Minister of Economy and Finance, former President of the illegitimate Constituent Assembly, and former member of the Presidential Commission for the illegitimate National Constituent Assembly. There are reasonable grounds to suspect that her actions on the Presidential Commission and then as President of the Constituent Assembly have undermined democracy and the rule of law in Venezuela, including usurping the powers of the National Assembly and using them to target the opposition and prevent them taking part in the political process.";;;;;;;;;;;;31/12/2020;18/05/1969;;;;;;Vice-President of Venezuela;Female;;;;;;;;;;;;;;;;
09/04/2025;VEN0011;13688;;Jaua Milano;Elias;Jose;;;;Primary name;;;Elías José Jaua Milano;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.;;;;;;;;;;;;31/12/2020;16/12/1969;Venezuela;;;;;Former Minister of Popular Power for Education;Male;"Caucagua, Miranda";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0011;13688;;Jaua Milano;Elias;Jose;;;;Primary name;;;Elías José Jaua Milano;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Minister of Popular Power for Education. Previously President of the Presidential Commission for the National Constituent Assembly The Director Disqualification Sanction was imposed on 09/04/2025.; Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.;;;;;;;;;;;;31/12/2020;16/12/1969;Venezuela;;;;;Former President of the Presidential Commission for the illegitimate National Constituent Assembly;Male;"Caucagua, Miranda";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0012;13690;;Oblitas Ruzza;Sandra;;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Vice President of National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.;" Vice President of the National Electoral Council (CNE) and President of the Commission of the Electoral and Civilian Register. Responsible for the CNE’s activities which have undermined democracy, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process.";;;;;;;;;;;;31/12/2020;07/06/1969;Venezuela;;;;;Vice President of National Electoral Council;Female;;Ecuador;;;;;;;;;;;;;;
09/04/2025;VEN0013;13691;;Bernal Rosales;Freddy;Alirio;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Minister of Urban Agriculture|Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela";;;;;;;;;;;;31/12/2020;16/06/1962;Venezuela;;;;;Commissioner General of SEBIN;Male;"San Cristobal, Tachira State";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0013;13691;;Bernal Rosales;Freddy;Alirio;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Minister of Urban Agriculture|Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela";;;;;;;;;;;;31/12/2020;16/06/1962;Venezuela;;;;;Head of the National Command and Control Centre for Local Committees of Supply and Production (CLAP);Male;"San Cristobal, Tachira State";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0013;13691;;Bernal Rosales;Freddy;Alirio;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Minister of Urban Agriculture|Hd of the National Command and Control Centre for Local Committees of Supply and Production (CLAP) and Commissioner General of SEBIN The Director Disqualification Sanction was imposed on 09/04/2025.;" Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Protector of Táchira State. Also a Commissioner General of SEBIN and place of birth - San Cristobal, Tachira State, Venezuela";;;;;;;;;;;;31/12/2020;16/06/1962;Venezuela;;;;;Minister of Urban Agriculture;Male;"San Cristobal, Tachira State";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0014;13695;;Hernandez Hernandez;Socorro;Elizabeth;;;;Primary name;;;Socorro Elizabeth Hernández Hernández;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Member of the National Electoral Council (CNE)|National Electoral Board (JNE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.";;;;;Caracas;Capital District;;Venezuela;;;;31/12/2020;11/03/1952;Venezuela;3977396;Venezuela;;;Member of the National Electoral Council (CNE) and National Electoral Board (JNE);Female;"Caracas, Capital District";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0014;13695;;Hernandez de Hernandez;Socorro;Elizabeth;;;;Primary name variation;;;Socorro Elizabeth Hernández de Hernández;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Member of the National Electoral Council (CNE)|National Electoral Board (JNE) The Director Disqualification Sanction was imposed on 09/04/2025.;" Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017.";;;;;Caracas;Capital District;;Venezuela;;;;31/12/2020;11/03/1952;Venezuela;3977396;Venezuela;;;Member of the National Electoral Council (CNE) and National Electoral Board (JNE);Female;"Caracas, Capital District";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0015;13696;;Moreno Reyes;Xavier;Antonio;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Secretary General of National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.;" Xavier Antonio Moreno Reyes previously (until 12 June 2020) served as Secretary General of the National Electoral Council (CNE). There are reasonable grounds to suspect he that Xavier Antonio Moreno Reyes (1) has been involved in undermining democracy and repressing the democratic opposition in Venezuela by signing, facilitating, legitimising and giving credibility to signing off CNE decisions, (including those which facilitated the establishment of the National Constituent Assembly and manipulation of the electoral process), and (2) has acted on behalf of, and/or at the direction of, and/or in association with, the former President of the CNE, Tibisay Lucena Ramirez.  ";;;;;;;;;;;;31/12/2020;;;;;;;Secretary General of National Electoral Council;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0016;13680;;Rivero Marcano;Sergio;Jose;;;;Primary name;;;Sergio José Rivero Marcano;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025.;" General Commander of the Bolivarian National Guard until 16 January 2018. Involved in the repression of civil society and democratic opposition in Venezuela, and responsible for serious human rights violations committed by the Bolivarian National Guard under his command, including the excessive use of force, and the arbitrary detention and abuse of civil society and opposition members. His actions and policies as General Commander of the Bolivarian National Guard, including the Bolivarian National Guard assaulting members of the democratically elected National Assembly and intimidating journalists reporting on the fraudulent elections for the illegitimate Constituent Assembly, have undermined democracy and the rule of law in Venezuela.";;;;;;;;;;;;31/12/2020;08/11/1964;Venezuela;;;;;Inspector General of the Bolivarian National Armed Forces;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0017;13582;;Lucena Ramirez;Tibisay;;;;;Primary name;;President;Tibisay Lucena Ramírez;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;President of the National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.;" Currently, Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006-June 2020, her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.   ";;;;;;Caracas;;Venezuela;;;;31/12/2020;26/04/1959;Venezuela;;;;;Former President of the National Electoral Council (CNE);Female;;;;;;;;;;;;;;;;
09/04/2025;VEN0017;13582;;Lucena Ramirez;Tibisay;;;;;Primary name;;President;Tibisay Lucena Ramírez;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;President of the National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.;" Currently, Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006-June 2020, her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.   ";;;;;;Caracas;;Venezuela;;;;31/12/2020;26/04/1959;Venezuela;;;;;Former Rector of the National Experimental University of the Arts (UNEARTE);Female;;;;;;;;;;;;;;;;
09/04/2025;VEN0017;13582;;Lucena Ramirez;Tibisay;;;;;Primary name;;President;Tibisay Lucena Ramírez;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;President of the National Electoral Council The Director Disqualification Sanction was imposed on 09/04/2025.;" Currently, Minister of University Education and former President of the National Electoral Council (Consejo Nacional Electoral – CNE). As CNE President between April 2006-June 2020, her actions and policies have undermined democracy and the rule of law in Venezuela, including by failing to ensure that the CNE remains an impartial and independent institution in accordance with the Venezuelan Constitution thereby facilitating the establishment of the Constituent Assembly and the re-election of Nicolás Maduro in May 2018 through presidential elections that were neither free nor fair.   ";;;;;;Caracas;;Venezuela;;;;31/12/2020;26/04/1959;Venezuela;;;;;Minister of University Education;Female;;;;;;;;;;;;;;;;
09/04/2025;VEN0018;13694;;Harrington Padron;Katherine;Nayarith;;;;Primary name;;;Katherine Nayarith Harrington Padrón;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Deputy Attorney General The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with 'political bias'.";;;;;;;;;;;;31/12/2020;05/12/1971;;;;;;Former Deputy Attorney General;Female;;;;;;;;;;;;;;;;
09/04/2025;VEN0018;13694;;Harrington Padron;Katherine;Nayarith;;;;Primary name;;;Katherine Nayarith Harrington Padrón;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;Former Deputy Attorney General The Director Disqualification Sanction was imposed on 09/04/2025.;" Former Deputy Prosecutor General, appointed by the Constituent Assembly. Responsible for undermining democracy and the rule of law, including by initiating politically-motivated prosecutions and failing to investigate allegations of human rights violations by the Maduro regime. In a previous role as National Public Prosecutor, she admitted to carrying out her duties with 'political bias'.";;;;;;;;;;;;31/12/2020;05/12/1971;;;;;;Previously National Public Prosecutor;Female;;;;;;;;;;;;;;;;
09/04/2025;VEN0019;13791;;Blanco Hurtado;Nestor;Neptali;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Major in the Bolivarian National Guard (GNB), operated alongside officials in the Directorate-General of Military Counter- Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2017. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities.";;;;;;;;;;;;31/12/2020;26/09/1982;Venezuela;V-15222057;;;;Major in the Bolivarian National Guard (GNB) – works alongside DGCIM;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0020;13792;;Blanco Marrero;Rafael;Ramon;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Deputy Director of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since at least December 2018 and Division General of the Venezuelan Bolivarian National Army since 5 July 2019. Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in DGCIM facilities that were committed by DGCIM officials under his command. Linked to the death of Captain Acosta.";;;;;;;;;;;;31/12/2020;28/02/1968;Venezuela;6250588;;;;Deputy Director Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM) and newly appointed Division General in the National Bolivarian Armed Forces;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0021;13793;;Calderon Chirinos;Carlos;Alberto;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Senior office holder (referred to as Commissioner, Director and Director General) in the Bolivarian National Intelligence Service (SEBIN). Responsible for serious human rights violations, including torture, the use of excessive force and the mistreatment of detainees in SEBIN facilities. In particular, he participated in and was responsible for acts of torture and the cruel, inhuman and degrading treatment of detainees in El Helicoide, a SEBIN prison.";;;;;;;;;;;;31/12/2020;;Venezuela;10352300;;;;;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0022;13794;;Escalona Marrero;Alexis;Enrique;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT) between January 2018-May 2019. National Commander of the National Anti-Extortion and Kidnapping Command (Comando Nacional Antiextorsión y Secuestro (CONAS) between 2014 and 2017. Former Deputy Minister of Prevention and Public Security. Responsible for serious human rights violations, including torture, excessive use of force and the mistreatment of detainees by members of CONAS under his command. Also responsible for the repression of civil society by members of CONAS under his command. Escalona Marrero was arrested by Venezuelan Military Intelligence officials on 14 September on charges of embezzlement, money laundering, criminal association and 'violent outrage' against public officials.  ";;;;;;;;;;;;31/12/2020;12/10/1962;Venezuela;7.786.260;;;;Current Chief in Charge of the National Office Against Organized Crime and Terrorist Financing (ONCDOFT). Former National Commander of CONAS and Deputy Minister of Prevention and Public Security.;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0023;13795;;Franco Quintero;Rafael;Antonio;;;;Primary name;;Brigadier General;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Agent in the Bolivarian National Intelligence Service (SEBIN). Head of Investigations at the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) between at least 2017 and December 2018. Responsible for serious human rights violations, including torture, excessive use of force and the ill- treatment of detainees in DGCIM facilities by members of the DGCIM under his command. Also responsible for the repression of civil society and democratic opposition by members of the DGCIM under his command. Linked to the death of Captain Acosta.";;;;;;;;;;;;31/12/2020;14/10/1973;Venezuela;11311672;;;;Former Head of Investigations at the Dirección General de Contrainteligencia Militar (General Directorate of Military Counter-Intelligence) (DGCIM);Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0024;13796;;Granko Arteaga;Alexander;;;;;Primary name;;Major;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is linked to the death of Captain Acosta.  ";;;;;;;;;;;;31/12/2020;25/03/1981;Venezuela;14970215;;;;Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0024;13796;;Granko Arteaga;Alexander;Enrique;;;;Primary name variation;;Major;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)). Promoted to Colonel in July 2020. There are reasonable grounds to suspect that he is responsible for serious human rights violations, including torture, excessive use of force causing death and injury and the ill-treatment of detainees in DGCIM facilities committed by himself and officials under his command. There are also, reasonable grounds to suspect he is involved in the repression of civil society by members of DGCIM under his command, as well as directly involved in such repression. In particular, he is linked to the death of Captain Acosta.  ";;;;;;;;;;;;31/12/2020;25/03/1981;Venezuela;14970215;;;;Director of the DAE (Special Affairs Division) of the Director General of Military Counter-Intelligence;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0025;13797;;Guerrero Mijares;Hannover;Esteban;;;;Primary name;;Colonel;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.  ";;;;;;;;;;;;31/12/2020;14/01/1971;Venezuela;10537738;;;;Appointed to DGCIM’s (Dirección General de Contrainteligencia Militar) (General Directorate of Military Counterintelligence): Capital District;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0025;13797;;Guerrero Mijares;Hannover;Esteban;;;;Primary name;;Colonel;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.  ";;;;;;;;;;;;31/12/2020;14/01/1971;Venezuela;10537738;;;;Former DGCIM Director of Investigations;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0025;13797;;Guerrero Mijares;Hannover;Esteban;;;;Primary name;;Colonel;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.  ";;;;;;;;;;;;31/12/2020;14/01/1971;Venezuela;10537738;;;;Oversees DGCIM headquarters in Boleita;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0025;13797;;Guerrero Mijares;Hannover;Esteban;;;;Primary name;;Colonel;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Second-in-Command and Chief of the General Staff of 35 Military Police Brigade and former DGCIM’s Director of Investigations. Former Director of Investigations at the Directorate- General of Military Counterintelligence (Dirección General de Contrainteligencia Militar (DGCIM)) from at least April 2019 to August 2019. Believed to currently hold a role in the DGCIM Capital Region. As Head of Investigations, he supervised the DGCIM facility in Boleita. There are reasonable grounds to suspect that he is involved in the commission of serious human rights violations, including torture, excessive use of force and the ill-treatment of detainees committed by him and also by officials under his command, particularly in Boleita. Linked to the death of Captain Acosta.  ";;;;;;;;;;;;31/12/2020;14/01/1971;Venezuela;10537738;;;;Second-in-Command and Chief of the General Staff of 35th Military Police Brigade;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornelas Ferreira;Jose;Adelino;;;;Primary name;;;José Adelino Ornelas Ferreira;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Deputy Minister of Monitoring and Inspection of Government Administration;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornelas Ferreira;Jose;Adelino;;;;Primary name;;;José Adelino Ornelas Ferreira;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Former Chief of Staff of CEOFANB;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornelas Ferreira;Jose;Adelino;;;;Primary name;;;José Adelino Ornelas Ferreira;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Secretary General of the National Defence Council (SECODENA);Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornelas Ferreira;Jose;Adelino;;;;Primary name;;;José Adelino Ornelas Ferreira;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Former Second-in-Command of CEOFANB;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornelas Ferreira;Jose;Adelino;;;;Primary name;;;José Adelino Ornelas Ferreira;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;hief of Staff of the Commander in Chief of the Venezuelan Armed Forces;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornela Ferreira;Jose;Adelino;;;;Primary name variation;;Major General;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;hief of Staff of the Commander in Chief of the Venezuelan Armed Forces;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornela Ferreira;Jose;Adelino;;;;Primary name variation;;Major General;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Secretary General of the National Defence Council (SECODENA);Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornela Ferreira;Jose;Adelino;;;;Primary name variation;;Major General;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Former Chief of Staff of CEOFANB;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornela Ferreira;Jose;Adelino;;;;Primary name variation;;Major General;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Former Second-in-Command of CEOFANB;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornela Ferreira;Jose;Adelino;;;;Primary name variation;;Major General;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Deputy Minister of Monitoring and Inspection of Government Administration;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornella Ferreira;Jose;Adelino;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Former Second-in-Command of CEOFANB;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornella Ferreira;Jose;Adelino;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;hief of Staff of the Commander in Chief of the Venezuelan Armed Forces;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornella Ferreira;Jose;Adelino;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Secretary General of the National Defence Council (SECODENA);Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornella Ferreira;Jose;Adelino;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Former Chief of Staff of CEOFANB;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornella Ferreira;Jose;Adelino;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Deputy Minister of Monitoring and Inspection of Government Administration;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornellas Ferreira;Jose;Adelino;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Secretary General of the National Defence Council (SECODENA);Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornellas Ferreira;Jose;Adelino;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Deputy Minister of Monitoring and Inspection of Government Administration;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornellas Ferreira;Jose;Adelino;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Former Chief of Staff of CEOFANB;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornellas Ferreira;Jose;Adelino;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;hief of Staff of the Commander in Chief of the Venezuelan Armed Forces;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0026;13841;;Ornellas Ferreira;Jose;Adelino;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Chief of Staff of the Commander-in-Chief FANB, Deputy Minister of Monitoring and Inspection of Government Administration, and Secretary General of the National Defence Council (SECODENA).  José Adelino Ornelas Ferreira has been Second in Command and Chief of Staff of Strategic Command Operations of the Bolivarian National Armed Forces (CEOFANB) since June 2017, having been appointed to the post by Nicolas Maduro. The CEOFANB is the highest point of command in the Venezuelan armed forces. The CEOFANB sets the strategic direction of all strands of the Venezuelan military (Army, Navy, Air Force, and National Guard (GNB)), co-ordinates them, and implements operations. Since September 2020, Ornelas has been the Chief of the General Staff to the Commander in Chief.   There is reliable evidence that the GNB has committed serious human rights violations during Ferreira’s period in charge. A report by OHCHR in 2018 documents incidents of people deprived of their liberty and subjected to cruel, inhuman and degrading treatment and (in many cases possibly) torture, reportedly carried out in part by the GNB. Some of these incidents occurred in the period that Ferreira has held the position of Commander of the CEOFANB. As a commander of the CEOFANB, and Chief of Staff to the Commander in Chief and Strategic Command Operations, and thus in charge of the GNB, there are reasonable grounds to suspect that Ferreira was involved in those acts.   There is reliable evidence that the GNB used excessive force against people in the Pemon territory in February 2019, including killing three people, and carried out extrajudicial killings of an alleged terrorist group in El Junquito, Caracas. As a CEOFANB Commander and Chief of Staff at the time, there are reasonable grounds to suspect that Ferreira was involved in those grave human rights violations.   Finally, there is reliable evidence that In May 2019 members of the Venezuelan National Guard (GNB), which sits under the command of the CEOFANB, during Ferreira’s time in role, used tear gas to disperse a march of opposition supporters. Due to his role, Ferreira is partially responsible for this repression of civil society and violation of freedom of expression.  ";;;;;;;;Venezuela;;;;31/12/2020;14/12/1964;Venezuela;V-7087964;;;;Former Second-in-Command of CEOFANB;Male;"Caracas, Distrito Capital";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0027;13842;;Requena;Gladys;del;Valle;;;Primary name;;Second Vice-President of the National Constituent Assembly;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.   ";;;;;;;;Venezuela;;;;31/12/2020;09/11/1952;Venezuela;V-4114842;;;; Former Second Vice President of the National Constituent Assembly;Female;"Puerto Santo, Sucre";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0027;13842;;Requena;Gladys;del;Valle;;;Primary name;;Second Vice-President of the National Constituent Assembly;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.   ";;;;;;;;Venezuela;;;;31/12/2020;09/11/1952;Venezuela;V-4114842;;;; Vice President of the Permanent Commission of the Family;Female;"Puerto Santo, Sucre";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0027;13842;;Requena;Gladys;del;Valle;;;Primary name;;Second Vice-President of the National Constituent Assembly;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.   ";;;;;;;;Venezuela;;;;31/12/2020;09/11/1952;Venezuela;V-4114842;;;;Member of the Preliminary Commission of Electoral Nominations’ Committee;Female;"Puerto Santo, Sucre";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0027;13842;;Requena;Gladys;del;Valle;;;Primary name;;Second Vice-President of the National Constituent Assembly;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy (2021-26), member of the NA’s Committee of the Preliminary Commission of Electoral Nominations and Vice President of the Permanent Commission of the Family. Former Member of the illegitimate National Constituent Assembly since August 2017, and former Second Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-President of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.   ";;;;;;;;Venezuela;;;;31/12/2020;09/11/1952;Venezuela;V-4114842;;;;National Assembly Deputy;Female;"Puerto Santo, Sucre";Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0028;13843;;Diaz Gonzalez;Tania;Valentina;;;;Primary name;;First Vice President of the National Constituent Assembly;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.   ";;;;;;;;Venezuela;;;;31/12/2020;18/06/1963;Venezuela;V-6432672;;;;Former First Vice President of the National Constituent Assembly;Female;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0028;13843;;Diaz Gonzalez;Tania;Valentina;;;;Primary name;;First Vice President of the National Constituent Assembly;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.   ";;;;;;;;Venezuela;;;;31/12/2020;18/06/1963;Venezuela;V-6432672;;;;National Assembly Deputy;Female;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0028;13843;;Diaz Gonzalez;Tania;Valentina;;;;Primary name;;First Vice President of the National Constituent Assembly;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" National Assembly Deputy (2021-2026) and Vice President of the National Assembly’s People’s Power and Media Commission. Former member of the illegitimate National Constituent Assembly since August 2017, and former First Vice President since October 2018. Her actions as part of the National Constituent Assembly (ANC) including signing the decree that stripped the immunity of the president of the National Assembly (AN) and the interim-president of Venezuela, Juan Guaido, have undermined democracy and rule of law in Venezuela.   ";;;;;;;;Venezuela;;;;31/12/2020;18/06/1963;Venezuela;V-6432672;;;;Vice President of the National Assembly’s People’s Power and Media Commission;Female;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0029;13844;;Amoroso;Elvis;Eduardo;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. ";;;;;;;;Venezuela;;;;31/12/2020;04/08/1963;Venezuela;V-7659695;;;;Comptroller General;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0029;13844;;Amoroso;Elvis;Eduardo;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. ";;;;;;;;Venezuela;;;;31/12/2020;04/08/1963;Venezuela;V-7659695;;;;President of Venezuela’s Moral Council;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0029;13844;;Amoroso;Elvis;Eduardo;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. ";;;;;;;;Venezuela;;;;31/12/2020;04/08/1963;Venezuela;V-7659695;;;;Former Vice President of the National Constituent Assembly;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0029;13844;;Hidrobo Amoroso;Elvis;Eduardo;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. ";;;;;;;;Venezuela;;;;31/12/2020;04/08/1963;Venezuela;V-7659695;;;;Former Vice President of the National Constituent Assembly;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0029;13844;;Hidrobo Amoroso;Elvis;Eduardo;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. ";;;;;;;;Venezuela;;;;31/12/2020;04/08/1963;Venezuela;V-7659695;;;;President of Venezuela’s Moral Council;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0029;13844;;Hidrobo Amoroso;Elvis;Eduardo;;;;Primary name variation;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Amoroso has repeatedly undermined democracy in Venezuela, undermined the rule of law and violated the right to freedom of speech. By taking up his appointment as Comptroller General in contravention of a ruling by the legitimate National Assembly, and his role in setting up the non-recognised National Constituent Assembly (ANC), Amoroso has seriously undermined the democratic process, constitution, and democratic institutions in Venezuela. Additionally, while Second Vice President of the ANC, he contributed to the political persecution of opposition politicians Freddy Guevara and Juan Pablo Guanipa, further undermining democracy. ";;;;;;;;Venezuela;;;;31/12/2020;04/08/1963;Venezuela;V-7659695;;;;Comptroller General;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0030;13845;;Mendoza Jover;Juan;Jose;;;;Primary name;;Vice President of the Supreme Court of Justice (TSJ);;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy.   ";;;;;;;;Venezuela;;;;31/12/2020;11/03/1969;Venezuela;V-9499372;;;;Former President of the Constitutional Chamber;Male;Trujillo;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0030;13845;;Mendoza Jover;Juan;Jose;;;;Primary name;;Vice President of the Supreme Court of Justice (TSJ);;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Second Vice President of the Supreme Court of Justice and former President of the Constitutional Chamber. As Vice President of the Supreme Court of Justice (TSJ), there are reasonable grounds to suspect that Mendoza Jover has been involved in repeatedly undermining democracy and the rule of law in Venezuela. The TSJ deprived the legitimate governing body, the National Assembly (AN), of its constitutional powers through several rulings, including through nullifying decisions of the National Assembly Board, nullifying the Democratic Transition Act, and stripping immunity from members of Parliament. Mendoza Jover has sat as a judge for these decisions, and bears responsibility for these grave attacks on democracy.   ";;;;;;;;Venezuela;;;;31/12/2020;11/03/1969;Venezuela;V-9499372;;;;Second Vice President of the Supreme Court (TSJ – Tribunal Supremo de Justicia);Male;Trujillo;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0031;13846;;Marquez Monsalve;Jorge;Elieser;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.   ";;;;;;;;Venezuela;;;;31/12/2020;20/02/1971;Venezuela;V-8714253;;;;Brigadier General of the National Guard;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0031;13846;;Marquez Monsalve;Jorge;Elieser;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.   ";;;;;;;;Venezuela;;;;31/12/2020;20/02/1971;Venezuela;V-8714253;;;;Director General of CONATEL;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0031;13846;;Marquez Monsalve;Jorge;Elieser;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Director General of CONATEL, Minister of the Office of the Presidency, and a National Guard Brigadier General. As Director General of CONATEL, Venezuela’s telecommunications regulator, Marquez Monsalve has repeatedly repressed civil society and violated freedom of expression, thereby undermining democracy in Venezuela, by shutting down radio stations, blocking news portals online, and taking television channels off air. This has been done by CONATEL, led by Marquez Monsalve, in order to support the Maduro regime, stifle opposition, and hide corruption.   ";;;;;;;;Venezuela;;;;31/12/2020;20/02/1971;Venezuela;V-8714253;;;;Minister of the Office of the Presidency;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0032;13847;;Mora Salcedo;Farik;Karin;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Venezuelan Prosecutor Farik Karin Mora Salcedo has engaged in conduct relevant to a listing under the following criteria: (a) natural persons responsible for serious human rights violations or abuses or the repression of civil society and democratic opposition in Venezuela. (b) natural persons whose action, policies or activities otherwise undermine democracy or the rule of law in Venezuela. There is reliable evidence that Mora is directly responsible for issuing the arbitrary arrests of Parliamentarians, with Parliamentary Immunity. There is a considerable amount of diverse evidence reporting Mora as the prosecutor for at least four people with Parliamentary Immunity – Requesens, Borges, Alban, and Marrero, making him responsible by virtue of his position for undermining democracy and the rule of law, and repressing democratic opposition. Mora was the prosecutor for the case of Fernando Alban, where the defendant died under suspicious circumstances. There is reliable evidence that Mora participated in Alban’s autopsy, saw visible signs of torture, and announced an incorrect cause of death to cover this up. According to multiple allegations, some first-hand accounts, he has been witness to the torture of multiple prisoners, some of whom he was prosecutor for. There are thus reasonable grounds to suspect that Mora consented or acquiesced to such acts, and therefore bears responsibility for the serious human rights violation of torture.";;;;;;;;;;;;31/12/2020;;Venezuela;V-8608523;;;;Prosecutor;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0033;13848;;Bustamante Puerta;Dinorah;Yoselin;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" There are reasonable grounds to suspect that Venezuelan Prosecutor Dinorah Yoselin Bustamante Puerta has undermined the rule of law in Venezuela through her involvement as prosecutor in the prosecution of Requesens, Alban, and Marrero, all of whom had parliamentary immunity. The prosecution of Marrero included the planting of evidence in his home.";;;;;;;;Venezuela;;;;31/12/2020;14/01/1975;Venezuela;V-10002096;;;;Prosecutor;Female;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0034;13849;;Parra Rivero;Luis;Eduardo;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020.    There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by attempting to take office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra did not have the quorum for a session, the session was not moderated by the previous President of the National Assembly, and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board.     There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó.     There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP).     There are also reasonable grounds to suspect that Parra is associated with a person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly.  ";;;;;;;;;;;;31/12/2020;07/07/1978;Venezuela;V-14211633;;;;Former Deputy of the democratically elected National Assembly of 2015;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0034;13849;;Parra Rivero;Luis;Eduardo;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020.    There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by attempting to take office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra did not have the quorum for a session, the session was not moderated by the previous President of the National Assembly, and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board.     There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó.     There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP).     There are also reasonable grounds to suspect that Parra is associated with a person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly.  ";;;;;;;;;;;;31/12/2020;07/07/1978;Venezuela;V-14211633;;;;National Assembly Deputy;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0034;13849;;Parra Rivero;Luis;Eduardo;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Luis Parra Rivero is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. He was appointed Vice President of the National Assembly’s Permanent Commission on the Environment in January 2021. Parra Rivero had previously served as a National Assembly Deputy for the period 2016-2020.    There are reasonable grounds to suspect that Parra has been involved in undermining democracy in Venezuela by attempting to take office as NA President on 5 January 2020 under an illegitimate process. The evidence indicates that Parra did not have the quorum for a session, the session was not moderated by the previous President of the National Assembly, and security forces blocked access to MPs that tried to enter the NA to participate in elections for a new National Assembly board.     There are also reasonable grounds to suspect that Parra was involved with Operation Alacran, a scandal in which MPs were bribed, intimidated and coerced by the regime (or deputies co-opted by the regime) to not vote for opposition figurehead Juan Guaidó.     There are lastly reasonable grounds to suspect that Parra has been involved in undermining democracy and the rule of law in Venezuela through his involvement in a corruption scandal related to the regime’s Committee of Supply and Demand (CLAP).     There are also reasonable grounds to suspect that Parra is associated with a person who is involved in undermining democracy in Venezuela (Nicolas Maduro), through aiding Maduro’s attacks on and attempts to control the National Assembly.  ";;;;;;;;;;;;31/12/2020;07/07/1978;Venezuela;V-14211633;;;;Vice President of the National Assembly’s Permanent Commission on the Environment;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0035;13850;;Duarte;Franklyn;Leonardo;;;;Primary name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020.    As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran.     There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly.     There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran.  ";;;;;;;;;;;;31/12/2020;15/05/1977;Venezuela;V-3304045;;;;Member of the National Assembly;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0036;13851;;Noriega Figueroa;Jose;Gregorio;;;;Primary name;;;José Gregorio NORIEGA FIGUEROA;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Noriega is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Noriega had previously served as a National Assembly Deputy for the period 2016-2020.    There are reasonable grounds to suspect that Noriega, a member of the Venezuelan National Assembly, has been involved in the repression of democratic opposition in Venezuela and other actions, policies, or activities which undermine democracy in Venezuela, by coming to power through fraudulent/illegitimate elections and by his involvement with Operation Alacran.     There are also reasonable grounds to suspect he is associated with Nicolas Maduro, a person who is involved in the repression of democratic opposition and otherwise undermining democracy in Venezuela through his involvement in Operation Alacran.    Lastly, there are reasonable grounds to suspect that Noriega was acting on behalf of, or at the command of a person (Nicolas Maduro) who is involved in repression of political opposition and other policies which undermine democracy in Venezuela by aiding his attacks and attempts to control the National Assembly. In July 2020, Noriega, helped by the Venezuelan Supreme Court of Justice (Tribunal Supremo de Justicia (TSJ)), illegitimately took over the leadership of the political party Voluntad Popular, thereby further undermining democracy in Venezuela.  ";;;;;;;;;;;;31/12/2020;21/02/1969;Venezuela;V-8348784;;;;Member of the National Assembly;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0037;16721;;Brito Hernandez ;Asdrubal ;Jose;;;;Primary Name;;Colonel;Asdrubal José Brito Hernández ;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Asdrubal José Brito Hernández is an involved person through his role as the Director of Criminal Investigations at the General Directorate of Military Counter-Intelligence (DGCIM). The DGCIM is and has been involved in the commission of serious human rights violations and abuses in Venezuela, including, but not limited to, 'Operation Tun-Tun', which followed the disputed July 2024 presidential election. ";;;;;;;;Venezuela;;;;10/01/2025;06/01/1974;Venezuela;12251274;;;;Director of Criminal Investigations at the General Directorate of Military Counter-Intelligence;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0038;16722;;Ortega Rios;Calixto;Antonio;;;;Primary Name;;;Calixto Antonio Ortega Ríos ;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Calixto Antonio Ortega Ríos is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ";;;;;;Maracaibo;;Venezuela;;;;10/01/2025;12/10/1950;Venezuela;3264031;;;;Judge on the Supreme Tribunal of Justice;Male;San Rafael del Moján;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0039;16723;;Quintero Cuevas;Carlos;Enrique;;;;Primary Name;;Major;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Carlos Enrique Quintero Cuevas is an involved person through his role as the Vice President of the National Electoral Council, where he is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ";;;;;;Caracas;;Venezuela;;;;10/01/2025;16/02/1972;Venezuela;10719241 ;;;;Vice President of the National Electoral Council;Male;;;;;;;;;;;;;;;;
09/04/2025;VEN0040;16734;;Rodriguez Rodriguez;Caryslia;Beatriz;;;;Primary Name;;;Caryslia Beatriz Rodríguez Rodríguez;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Caryslia Beatriz Rodríguez Rodríguez  is an involved person through her role as the President of the Supreme Tribunal of Justice (TSJ). The TSJ is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ;;;;;;;;Venezuela;;;;10/01/2025;16/07/1967;Venezuela;8671555 ;;;;President of the Supreme Tribunal of Justice;Female;Maracay;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0041;16733;;Hernandez Larez;Domingo;Antonio;;;;Primary Name;;General;Domingo Antonio Hernández Lárez;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Domingo Antonio Hernández Lárez is the Commander in Chief of the Bolivarian National Armed Forces, which is and has been involved in actions and activities that have repressed civil society and democratic opposition in Venezuela. ";;;;;;;;;;;;10/01/2025;09/03/1965;Venezuela;6133376 ;;B0700456 ;;Commander in Chief of the Bolivarian National Armed Forces;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0041;16733;;Hernandez Lares;Domingo;Antonio;;;;Primary Name Variation;;General;Domingo Antonio Hernández Láres;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Domingo Antonio Hernández Lárez is the Commander in Chief of the Bolivarian National Armed Forces, which is and has been involved in actions and activities that have repressed civil society and democratic opposition in Venezuela. ";;;;;;;;;;;;10/01/2025;09/03/1965;Venezuela;6133376 ;;B0700456 ;;Commander in Chief of the Bolivarian National Armed Forces;Male;;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0042;16732;;Estrada Paredes;Elio;Ramon;;;;Primary Name;;Major General;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Elio Ramon Estrada Paredes is the Commander of the Bolivarian National Guard, which is and has been involved in actions and activities that have repressed civil society and democratic opposition in Venezuela. ";;;;;;Caracas;;Venezuela;;;;10/01/2025;02/12/1966;Venezuela;6857541  ;;;;Commander of the Bolivarian National Guard;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0045;16731;;Suarez Anderson;Lourdes;Benicia;;;;Primary Name;;;Lourdes Benicia Suárez Anderson;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Lourdes Benicia Suárez Anderson is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ";;;;;;Caracas;;Venezuela;;;;10/01/2025;07/03/1965;Venezuela;6726793;;;;Judge on the Supreme Tribunal of Justice;Female;;;;;;;;;;;;;;;;
09/04/2025;VEN0046;16730;;Damiani Bustillos;Luis Fernando;;;;;Primary Name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Luis Fernando Damiani Bustillos is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ";;;;;;Caracas;;Venezuela;;;;10/01/2025;27/04/1946;Venezuela;2940803 ;;103679620 ;;Judge on the Supreme Tribunal of Justice;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0047;16729;;Gil Rodriguez;Malaquias;;;;;Primary Name;;;Malaquias Gil Rodríguez;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Malaquias Gil Rodríguez is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ";;;;;;Carache;;Venezuela;;;;10/01/2025;27/02/1960;Venezuela;V5352190 ;;;;Judge on the Supreme Tribunal of Justice;Male;Trujillo;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0048;16728;;Munoz Palacios;Miguel;Antonio;;;;Primary Name;;;Miguel Antonio Muñoz Palacios;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Miguel Antonio Muñoz Palacios is an involved person through his role as the Deputy Director of the Bolivarian National Intelligence Service. He is and has been involved in the commission of serious human rights violations and abuses, including the use of sexual and gender-based violence. He commissioned torture, killings and the arbitrary detention of opposition members and civil society before and after the disputed July 2024 presidential elections. ";;;;;;Caracas;;Venezuela;;;;10/01/2025;12/07/1964;Venezuela;6186648 ;;;;Deputy Director of the Bolivarian National Intelligence Service;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0048;16728;;Munoz Palacios;Miguel;Antonio;;;;Primary Name;;;Miguel Antonio Muñoz Palacios;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Miguel Antonio Muñoz Palacios is an involved person through his role as the Deputy Director of the Bolivarian National Intelligence Service. He is and has been involved in the commission of serious human rights violations and abuses, including the use of sexual and gender-based violence. He commissioned torture, killings and the arbitrary detention of opposition members and civil society before and after the disputed July 2024 presidential elections. ";;;;;;Caracas;;Venezuela;;;;10/01/2025;12/07/1964;Venezuela;6186648 ;;;;Director of the Bolivarian National Intelligence Service;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0049;16727;;Gil Pacheco;Rosalba;;;;;Primary Name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rosalba Gil Pacheco is an involved person through her role as the Principal Rector of the National Electoral Council, where she is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ";;;;;;;;Venezuela;;;;10/01/2025;18/03/1965;Venezuela;V6186648   ;;;;President of the Civil and Electoral Registry Commission;Female;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0049;16727;;Gil Pacheco;Rosalba;;;;;Primary Name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Rosalba Gil Pacheco is an involved person through her role as the Principal Rector of the National Electoral Council, where she is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ";;;;;;;;Venezuela;;;;10/01/2025;18/03/1965;Venezuela;V6186648   ;;;;Principal Rector of the National Electoral Council;Female;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0050;16726;;D'Amelio Cardiet;Tania;;;;;Primary Name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tania d’Amelio Cardiet is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ";;;;;;Vargas;;Venezuela;;;;10/01/2025;05/12/1971;Italy;11691429 ;;;;Judge on the Supreme Tribunal of Justice;Female;;Italy;;;;;;;;;;;;;;
09/04/2025;VEN0050;16726;;D'Amelio Cardiet;Tania;;;;;Primary Name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Tania d’Amelio Cardiet is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ";;;;;;Vargas;;Venezuela;;;;10/01/2025;05/12/1971;Venezuela;11691429 ;;;;Judge on the Supreme Tribunal of Justice;Female;;Italy;;;;;;;;;;;;;;
09/04/2025;VEN0051;16725;;Marquez Cordero;Fanny;Beatriz;;;;Primary Name;;;Fanny Beatriz Márquez Cordero;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Fanny Beatriz Márquez Cordero is an involved person through her role as the Vice President of the Supreme Tribunal of Justice (TSJ). The TSJ is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela. ;;;;;;Caracas;;Venezuela;;;;10/01/2025;05/02/1969;Venezuela;6272864 ;;;;Vice President of the Supreme Tribunal of Justice;Female;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0052;16724;;Figueroa Arizaleta;Inocencio;Antonio;;;;Primary Name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.; Inocencio Antonio Figueroa Arizaleta is an involved person through his role as a judge serving on Supreme Tribunal of Justice (TSJ). The TSJ is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.  ;Calle Piramide;Red Majestic Park;Torre D;Apto 25;Urb Miranda;Sucre;1090;Venezuela;;;;10/01/2025;17/12/1959;Venezuela;5016509 ;;;;Judge on the Supreme Tribunal of Justice;Male;Caracas;Venezuela;;;;;;;;;;;;;;
09/04/2025;VEN0053;16720;;Hidalgo Pandares;Juan;Carlos;;;;Primary Name;;;;;;The Venezuela (Sanctions) (EU Exit) Regulations 2019;Individual;UK;Asset freeze|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Juan Carlos Hidalgo Pandares is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.  ";;;;;;;;Venezuela;;;;10/01/2025;20/10/1961;Venezuela;V7220202 ;;;;Judge on the Supreme Tribunal of Justice;Male;Maracay;Venezuela;;;;;;;;;;;;;;
18/12/2021;YEM0001;13191;YEi.001;AL-HOUTHI;ABD;AL-KHALIQ;;;;Primary name;;;عبدالخالق الحوثي;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals; ;;;;;;;;;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi military commander;Male;;;;;;;;;;;;;;;;
18/12/2021;YEM0001;13191;YEi.001;Abu-Yunus;;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals; ;;;;;;;;;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi military commander;Male;;;;;;;;;;;;;;;;
18/12/2021;YEM0001;13191;YEi.001;al Huthi;Abd-al-Khaliq;Badr-al-Din;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals; ;;;;;;;;;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi military commander;Male;;;;;;;;;;;;;;;;
18/12/2021;YEM0001;13191;YEi.001;al-Huthi;Abd;al-Khaliq;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals; ;;;;;;;;;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi military commander;Male;;;;;;;;;;;;;;;;
18/12/2021;YEM0001;13191;YEi.001;al-Huthi;'Abd;al-Khaliq;Badr;al-Din;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals; ;;;;;;;;;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi military commander;Male;;;;;;;;;;;;;;;;
18/12/2021;YEM0001;13191;YEi.001;al-Huthi;Abd-al-Khaliq;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals; ;;;;;;;;;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi military commander;Male;;;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;AL HAKIM;ABDULLAH;YAHYA;;;;Primary name;;;عبد الله يحيى الحاكم;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;AL HAKIM;ABDULLAH;YAHYA;;;;Primary name;;;عبد الله يحيى الحاكم;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;AL HAKIM;ABDULLAH;YAHYA;;;;Primary name;;;عبد الله يحيى الحاكم;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;AL HAKIM;ABDULLAH;YAHYA;;;;Primary name;;;عبد الله يحيى الحاكم;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;AL HAKIM;ABDULLAH;YAHYA;;;;Primary name;;;عبد الله يحيى الحاكم;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;AL HAKIM;ABDULLAH;YAHYA;;;;Primary name;;;عبد الله يحيى الحاكم;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al Hakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al Hakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al Hakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al Hakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al Hakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al Hakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;Alhakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;Alhakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;Alhakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;Alhakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;Alhakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;Alhakim;Abu;Ali;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abu-Ali;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abu-Ali;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abu-Ali;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abu-Ali;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abu-Ali;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Hakim;Abu-Ali;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Mu'ayyad;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Mu'ayyad;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1986;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Mu'ayyad;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Mu'ayyad;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1985;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Mu'ayyad;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Sa'dah Governorate;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0002;13190;YEi.002;al-Mu'ayyad;Abdallah;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here; ;;;;;Dahyan;Sa’dah Governorate;;Yemen;;;;07/11/2014;dd/mm/1984;Yemen;;;;;Huthi group second-in-command;Male;Dahyan;Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0004;13253;YEi.004;AL-HOUTHI;ABDULMALIK;;;;;Primary name;;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen."; ;;;;;;;;;;;;14/04/2015;;;;;;;;Male;;;;;;;;;;;;;;;;
18/12/2021;YEM0004;13253;YEi.004;al-Huthi;Abdulmalik;;;;;Alias;Good quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Travel Ban;"Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen."; ;;;;;;;;;;;;14/04/2015;;;;;;;;Male;;;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Sultan;Saleh;Aida Aida;;;Primary name;;;سلطان صالح عيضة عيضة زابن;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;10010095104;"(Yemen National Identification number, issued 26 December 2013)";;;Brigadier;;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Sultan;Saleh;Aida Aida;;;Primary name;;;سلطان صالح عيضة عيضة زابن;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;20432;"(Yemen military identification number, issued in 2018)";;;Brigadier;;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Sultan;Saleh;Aida Aida;;;Primary name;;;سلطان صالح عيضة عيضة زابن;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;10010095104;"(Yemen National Identification number, issued 26 December 2013)";;;"Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen";;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Sultan;Saleh;Aida Aida;;;Primary name;;;سلطان صالح عيضة عيضة زابن;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;20432;"(Yemen military identification number, issued in 2018)";;;"Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen";;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Abu;Sagar;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;20432;"(Yemen military identification number, issued in 2018)";;;"Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen";;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Abu;Sagar;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;10010095104;"(Yemen National Identification number, issued 26 December 2013)";;;"Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen";;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Abu;Sagar;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;20432;"(Yemen military identification number, issued in 2018)";;;Brigadier;;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Abu;Sagar;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;10010095104;"(Yemen National Identification number, issued 26 December 2013)";;;Brigadier;;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Abu;Saqar;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;10010095104;"(Yemen National Identification number, issued 26 December 2013)";;;Brigadier;;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Abu;Saqar;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;20432;"(Yemen military identification number, issued in 2018)";;;Brigadier;;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Abu;Saqar;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;10010095104;"(Yemen National Identification number, issued 26 December 2013)";;;"Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen";;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
18/12/2021;YEM0006;14064;YEi.006;Zabin;Abu;Saqar;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Arms embargo|Targeted arms embargo|Travel Ban;"Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases."; ;;;;;;Sana'a;;Yemen;;;;25/02/2021;05/02/1986;Yemen;20432;"(Yemen military identification number, issued in 2018)";;;"Director, or General Manager of the Criminal Investigation Department (CID), Sana'a based ministry of interior, in Sana'a, Yemen";;"Razih District, Sa'dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0007;14143;YEi.008;Al-Ghamari;Muhammad;Abd Al-Karim;;;;Primary name;;;محمد عبدالكريم الغماري;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia."; ;;;;;;;;Yemen;;;;09/11/2021;dd/mm/1979;Yemen;;;;;Houthi Chief of General Staff;Male;"Izla Dhaen, Wahha District, Hajjar Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0007;14143;YEi.008;Al-Ghamari;Muhammad;Abd Al-Karim;;;;Primary name;;;محمد عبدالكريم الغماري;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia."; ;;;;;;;;Yemen;;;;09/11/2021;dd/mm/1984;Yemen;;;;;Houthi Chief of General Staff;Male;"Izla Dhaen, Wahha District, Hajjar Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0007;14143;YEi.008;Al-Ghamari;Muhammad;Abd Al-Karim;;;;Primary name;;;محمد عبدالكريم الغماري;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia."; ;;;;;;;;Yemen;;;;09/11/2021;dd/mm/1984;Yemen;;;;;Major General;Male;"Izla Dhaen, Wahha District, Hajjar Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0007;14143;YEi.008;Al-Ghamari;Muhammad;Abd Al-Karim;;;;Primary name;;;محمد عبدالكريم الغماري;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia."; ;;;;;;;;Yemen;;;;09/11/2021;dd/mm/1979;Yemen;;;;;Major General;Male;"Izla Dhaen, Wahha District, Hajjar Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0007;14143;YEi.008;Al-Ghamari;Mohammad;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia."; ;;;;;;;;Yemen;;;;09/11/2021;dd/mm/1984;Yemen;;;;;Major General;Male;"Izla Dhaen, Wahha District, Hajjar Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0007;14143;YEi.008;Al-Ghamari;Mohammad;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia."; ;;;;;;;;Yemen;;;;09/11/2021;dd/mm/1979;Yemen;;;;;Major General;Male;"Izla Dhaen, Wahha District, Hajjar Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0007;14143;YEi.008;Al-Ghamari;Mohammad;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia."; ;;;;;;;;Yemen;;;;09/11/2021;dd/mm/1984;Yemen;;;;;Houthi Chief of General Staff;Male;"Izla Dhaen, Wahha District, Hajjar Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0007;14143;YEi.008;Al-Ghamari;Mohammad;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia."; ;;;;;;;;Yemen;;;;09/11/2021;dd/mm/1979;Yemen;;;;;Houthi Chief of General Staff;Male;"Izla Dhaen, Wahha District, Hajjar Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0008;14144;YEi.009;Al-Madani;Yusuf;;;;;Primary name;;;يوسف المداني;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country."; ;;;;;;;;Yemen;;;;09/11/2021;dd/mm/1977;Yemen;;;;;Commander of the Houthi’s Fifth Military Region;Male;"Muhatta Directorate, Hajjah Province";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0008;14144;YEi.009;Al-Madani;Yusuf;;;;;Primary name;;;يوسف المداني;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Al-Madani is listed for his involvement in and leadership of Houthi military campaigns that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Al-Madani is a prominent leader of Houthi forces and is the commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Persistent Houthi repositioning and other violations of the ceasefire provisions of the Hudaydah Agreement have destabilized a city that serves as a critical thoroughfare for humanitarian and essential commercial commodities. Additionally, there are regular reports of Houthi attacks impacting civilians and civilian infrastructure in and around Hudaydah, further exacerbating the situation for Yemenis facing some of the highest levels of humanitarian need in the country."; ;;;;;;;;Yemen;;;;09/11/2021;dd/mm/1977;Yemen;;;;;Major General;Male;"Muhatta Directorate, Hajjah Province";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Al Shaer;Saleh;Mesfer;Saleh;;;Primary name;;;صالح مسفر صالح الشاعر;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Al Shaer;Saleh;Mesfer;Saleh;;;Primary name;;;صالح مسفر صالح الشاعر;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Al Shaer;Saleh;Mesfer;Saleh;;;Primary name;;;صالح مسفر صالح الشاعر;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Al Shaer;Saleh;Mesfer;Saleh;;;Primary name;;;صالح مسفر صالح الشاعر;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Al Shaer;Saleh;Mesfer;Saleh;;;Primary name;;;صالح مسفر صالح الشاعر;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Al Shaer;Saleh;Mesfer;Saleh;;;Primary name;;;صالح مسفر صالح الشاعر;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Al Shaer;Saleh;Mesfer;Saleh;;;Primary name;;;صالح مسفر صالح الشاعر;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Al Shaer;Saleh;Mesfer;Saleh;;;Primary name;;;صالح مسفر صالح الشاعر;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shae;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shae;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shae;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shae;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shae;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shae;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shae;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shae;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mesfer;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mesfer;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mesfer;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mesfer;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mesfer;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mesfer;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mesfer;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mesfer;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mosfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mosfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mosfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mosfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mosfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mosfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mosfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Mosfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Musfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Musfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Musfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Musfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Musfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Musfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Musfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Shaer;Saleh;Musfer;Saleh;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Sha'ir;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Sha'ir;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Sha'ir;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Sha'ir;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Sha'ir;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Sha'ir;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Sha'ir;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;al Sha'ir;Saleh;;;;;Primary Name Variation;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Yasser;Abu;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Yasser;Abu;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Yasser;Abu;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Yasser;Abu;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Judicial Custodian of properties and funds owned by Houthis’ opponents;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Yasser;Abu;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Yasser;Abu;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;10010057512;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Yasser;Abu;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'05274639;"Yemen number, issued on 7 Oct. 2013 (Expiration date: 7 Oct 2019)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
07/01/2022;YEM0009;14141;YEi.007;Yasser;Abu;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"With reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby meeting the criteria for designation as laid out in Paragraph 17 of Resolution 2140 (2014). Serving as the Houthis’ Assistant Minister of Defence for Logistics, Saleh Mesfer Saleh Al Shaer assisted the Houthis in acquiring smuggled arms and weapons. He is also listed in connection with his direct involvement since early 2018 in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen, in his capacity as ‘Judicial Custodian’ and in violation of international humanitarian law. Al Shaer has used his authority and a Sana'a based network comprising members of his family, a special criminal court, the national security bureau, the central bank, the registrar services of the Yemeni Ministry of Trade and Industry, and some private banks in order to arbitrarily dispossess selected private individuals and entities of their wealth without any due judicial process or a possibility of redress."; ;;;;;;;;Yemen;;;;09/11/2021;;Yemen;1388114;Yemen;'00481779;"Yemen number , issued on 9 Dec. 2000 (Expiration date: 9 Dec 2006)";Major General;Male;"Al Safrah, Sa’dah Governorate";Yemen;;;;;;;;;;;;;;
14/06/2022;YEM0010;;;The Houthis;;;;;;Primary Name;;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Arms embargo;;" The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. ";;;;;;;;;;;;01/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
14/06/2022;YEM0010;;;ANSARALLAH;;;;;;Alias;;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Arms embargo;;" The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. ";;;;;;;;;;;;01/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
14/06/2022;YEM0010;;;PARTISANS OF GOD;;;;;;Alias;;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Arms embargo;;" The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. ";;;;;;;;;;;;01/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
14/06/2022;YEM0010;;;SUPPORTERS OF GOD;;;;;;Alias;;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Entity;UN;Arms embargo;;" The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. ";;;;;;;;;;;;01/03/2022;;;;;;;;;;;;;;;;;;;;;;;;
17/08/2023;YEM0011;15591;;Al-Marrani;Motlaq;Amer;;;;Primary Name;;;مطلق عامر المراني;Arabic;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law.  ";;;;;;;;;;;;28/09/2022;01/01/1984;Yemen;;;;;Former Deputy Head of the Houthi National Security Bureau (NSB) (Intelligence Agency) ;Male;Al-Jawf;Yemen;;;;;;;;;;;;;;
13/01/2023;YEM0012;15595;;Al-Hamzi;Ahmad;;;;;Primary Name;;;أحمد الحمزي ;Arabic;Arabic;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ahmad Al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual."; ;;;;;;;;Yemen;;;;05/10/2022;1985;Yemen;;;;;"Major General, Commander of the Houthi Air Force and Air Defence Forces ";Male;Sana'a;Yemen;;;;;;;;;;;;;;
13/01/2023;YEM0012;15595;;Al-Hamzi;Ahmad'Ali;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ahmad Al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual."; ;;;;;;;;Yemen;;;;05/10/2022;1985;Yemen;;;;;"Major General, Commander of the Houthi Air Force and Air Defence Forces ";Male;Sana'a;Yemen;;;;;;;;;;;;;;
13/01/2023;YEM0012;15595;;Al-Hamzi;Ahmad'Ali;Ahsan;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ahmad Al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual."; ;;;;;;;;Yemen;;;;05/10/2022;1985;Yemen;;;;;"Major General, Commander of the Houthi Air Force and Air Defence Forces ";Male;Sana'a;Yemen;;;;;;;;;;;;;;
13/01/2023;YEM0012;15595;;Al-Hamzi;Ahmed;Ali;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ahmad Al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual."; ;;;;;;;;Yemen;;;;05/10/2022;1985;Yemen;;;;;"Major General, Commander of the Houthi Air Force and Air Defence Forces ";Male;Sana'a;Yemen;;;;;;;;;;;;;;
13/01/2023;YEM0012;15595;;Al-Hamzi;Muti;;;;;Alias;Low quality a.k.a;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;"Ahmad Al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:  https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individual."; ;;;;;;;;Yemen;;;;05/10/2022;1985;Yemen;;;;;"Major General, Commander of the Houthi Air Force and Air Defence Forces ";Male;Sana'a;Yemen;;;;;;;;;;;;;;
17/08/2023;YEM0013;15592;;Al-Sa'adi;Mansur;Ahmad;;;;Primary Name;;Major General;منصور السعادي ;Arabic;Arabic;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UN;Asset freeze|Travel Ban;;" Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen.  ";;;;;;;;;;;;28/09/2022;1988;Yemen;;;;;Houthi Naval Forces Chief of Staff;Male;;Yemen;;;;;;;;;;;;;;
09/04/2025;YEM0014;16346;;Al-Atifi;Mohamed;Nasser;;;;Primary Name;;;محمد نارصالعاطف;Arabic;Arabic;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea. ";;;;;;;;;;;;25/01/2024;dd/mm/1969;Yemen;;;;;Houthi Defence Minister;;;;;;;;;;;;;;;;;
09/04/2025;YEM0014;16346;;Al-Atifi;Nasser;;;;;Primary Name Variation;;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea. ";;;;;;;;;;;;25/01/2024;dd/mm/1969;Yemen;;;;;Houthi Defence Minister;;;;;;;;;;;;;;;;;
09/04/2025;YEM0015;16347;;al-Talibi;Muhammad;Ahmad;;;;Primary Name;;;محمد أحمد الطالبي;Arabic;Arabic;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea. ";;;;;;;;;;;;25/01/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;YEM0015;16347;;al-Talbi;Abu;Jaafar;;;;Primary Name Variation;;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea. ";;;;;;;;;;;;25/01/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;YEM0016;16348;;Al-Qadari;Muhammad;Ali;;;;Primary Name;;;حمد ل  ع القادريي;Arabic;Arabic;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhamed Ali al-Qadiri, in his role of Chief of the Houthi Coastal Defence Force, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely promoting and directing or otherwise being responsible for and engaging in attacks against shipping in the Red Sea. These attacks undermine the peace process and stability in Yemen. ";;;;;;;;;;;;25/01/2024;;Yemen;;;;;Director of Houthi Naval  College;;;;;;;;;;;;;;;;;
09/04/2025;YEM0016;16348;;Al-Qadari;Muhammad;Ali;;;;Primary Name;;;حمد ل  ع القادريي;Arabic;Arabic;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhamed Ali al-Qadiri, in his role of Chief of the Houthi Coastal Defence Force, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely promoting and directing or otherwise being responsible for and engaging in attacks against shipping in the Red Sea. These attacks undermine the peace process and stability in Yemen. ";;;;;;;;;;;;25/01/2024;;Yemen;;;;;Houthi Coastal Defence Force Chief;;;;;;;;;;;;;;;;;
09/04/2025;YEM0016;16348;;Al-Qadari;Muhammad;Ali;;;;Primary Name;;;حمد ل  ع القادريي;Arabic;Arabic;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhamed Ali al-Qadiri, in his role of Chief of the Houthi Coastal Defence Force, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely promoting and directing or otherwise being responsible for and engaging in attacks against shipping in the Red Sea. These attacks undermine the peace process and stability in Yemen. ";;;;;;;;;;;;25/01/2024;;Yemen;;;;;Major General;;;;;;;;;;;;;;;;;
09/04/2025;YEM0017;16349;;Al-Nabi;Muhammad;Fadl;Abd;;;Primary Name;;;محمد فضل عبد النبي;Arabic;Arabic;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea. ";;;;;;;;;;;;25/01/2024;;;;;;;Commander of Houthi Naval Forces;;;;;;;;;;;;;;;;;
09/04/2025;YEM0017;16349;;Abdulnabi;Muhammad;Fadl;;;;Primary Name Variation;;;محمد فضل عبدالنبي;Arabic;Arabic;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Muhammad Fadl Abd Al-NABI, in his role as Commander of Houthi Naval Forces is and has been involved in acts which threaten the peace, security and stability of Yemen, namely being responsible for and engaging in attacks against shipping in the Red Sea. ";;;;;;;;;;;;25/01/2024;;;;;;;Commander of Houthi Naval Forces;;;;;;;;;;;;;;;;;
09/04/2025;YEM0018;16362;;Al-HOUTHI;Ali;Hussein;Badr Al Din;;;Primary Name;;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Hussein Badr Al Din AL-HOUTHI, in his role as Houthi Undersecretary of the Interior and commander of the Houthi security / police forces, and as a senior member of the Al-Houthi family and the Ansar Allah (‘the Houthis’) group, is or has been involved in acts which threaten the peace, security or stability of Yemen, namely providing support for or promoting attacks against shipping in the Red Sea.   ";;;;;;;;;;;;27/02/2024;;;;;;;;;;;;;;;;;;;;;;;;
09/04/2025;YEM0018;16362;;Al-Huthi;Ali;Husayn;;;;Primary Name Variation;;;;;;The Yemen (Sanctions) (EU Exit) Regulations 2020;Individual;UK;Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction;The Director Disqualification Sanction was imposed on 09/04/2025.;" Ali Hussein Badr Al Din AL-HOUTHI, in his role as Houthi Undersecretary of the Interior and commander of the Houthi security / police forces, and as a senior member of the Al-Houthi family and the Ansar Allah (‘the Houthis’) group, is or has been involved in acts which threaten the peace, security or stability of Yemen, namely providing support for or promoting attacks against shipping in the Red Sea.   ";;;;;;;;;;;;27/02/2024;;;;;;;;;;;;;;;;;;;;;;;;